In Re: American Home Mortgage Securities Litigation
| Elliot Greenberg, Gail Fialkov, Dana Marlin, Joshua F. Hafron, James Ramos, Richard Nieland, Yuk Ying Lui, Randy Stark, George B. Blake, William J. Raniolo, Mark Hollingsworth, Marie J. Raniolo, Kenneth Bruce, David R. Scheall, Larry Massung, KT Investments, LLC, Arthur S.K. Fong, Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System, Canal Walk Lofts II LP, Canal Walk Lofts SCP LP, Coliseum Lofts SCP LP, Davenport Alley St. Part., Railroad Y SCP LP, Rocketts View SCP LP, Shenandoah Station LP, 1368 Euclid St LP, Todd LP Master Lease Part., Warder Mansion LP, H. Louis Salomonsky, Anita B. Salomonsky, Utah Retirement Systems and DPM, Ltd. Defined Benefit Pension Plan |
| American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie, Nicholas R. Marfino, Michael A. McManus, Jr., Cathleen C. Raffaeli, John A. Johnston, Irving J. Thau, Kristian R. Salovaara, Citigroup Global Markets Inc., Deloitte & Touche LLP, Kenneth P. Slosser, Robert Bernstein, JPMorgan Chase & Co., Citigroup Inc., Lehman Brothers Inc., Deutsche Bank Securities Inc., Deutsche Bank AG, Stifel, Nicolaus & Co., Inc., Ryan Beck & Co.,, James W. Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers Inc., Bear, Stearns & Co., Inc., Flagstone Securities, LLC, C. Cathleen Raffaeli and Nicholas R. Martino |
| Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells, Ilene Karol and Lindy Mika, Shanti Gopalakrishnan, Christopher H. White "White Group", Scott Flaxman, Kenneth Bonny, Charles Weisinger, William F. Kornfeld, Jr., Nathan Fridman, Jim Teichrob, Justin Tuttelman, Raymond Dettore, Robert T. Kaufman, Albert Brendel, Briggs Realty Associates of Delaware, LLC, The Foster Group, New England Teamsters & Trucking Industry Pension Fund, Iron Workers Local No. 25 Pension Fund, Alaska Laborers Employers Retirement Fund, Iron Workers Tennessee Valley Pension Fund, City of Philadelphia Board of Pensions and Retirement, Institutional Investor Group and AHM Investor Group |
| 2:2007md01898 |
| December 19, 2007 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Suffolk |
| William F Kuntz |
| Gary R Brown, MJ |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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Filing 132
ORDER granting #128 Motion to Amend/Correct/Supplement Distribution Plan to Allow for Additional Distributions. IT IS HEREBY ORDERED that the distribution plan is so ordered. See attached order for further details. SO Ordered by Judge William F. Kuntz, II on 10/21/2019. (Tavarez, Jennifer)
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| Filing 131 Letter to Judge William F. Kuntz, II by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma (Rizio-Hamilton, John) |
| Filing 130 AFFIDAVIT/DECLARATION in Support re #128 MOTION to Amend/Correct/Supplement Distribution Plan to Allow for Additional Distributions filed by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Rizio-Hamilton, John) |
| Filing 129 MEMORANDUM in Support re #128 MOTION to Amend/Correct/Supplement Distribution Plan to Allow for Additional Distributions filed by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Rizio-Hamilton, John) |
| Filing 128 MOTION to Amend/Correct/Supplement Distribution Plan to Allow for Additional Distributions by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Attachments: #1 Proposed Order) (Rizio-Hamilton, John) |
| Case Reassigned to Judge William F. Kuntz, II and Magistrate Judge Gary R. Brown. Judge Thomas C. Platt, Magistrate Judge E. Thomas Boyle no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna) |
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Filing 127
ORDER granting #126 Motion to Reassign Case. The Clerk of the Court is directed to randomly reassign this case. Ordered by Judge Joan M. Azrack on 6/4/2019. (Florio, Lisa)
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| Filing 126 Letter MOTION to Reassign Case by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Rizio-Hamilton, John) |
| Filing 125 NOTICE of Appearance by John Rizio-Hamilton on behalf of Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma (aty to be noticed) (Rizio-Hamilton, John) |
| Filing 124 Mail Returned as Undeliverable. Copy of 7/30/12 Order from Thomas C. Platt mailed to Thomas G. Ciarlone, Jr. Returned to Sender, Insufficient Address, Unable to Forward. Associated Cases: 2:07-md-01898-TCP-ETB, 2:07-cv-03152-TCP-ETB (Coleman, Laurie) |
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Filing 123
ORDER LIFTING STAY imposed by the Suggestion of Bankruptcy filed on 5/31/10. Settlement has been approved and satisfied in this matter and no further activity is expected. THE CLERK'S OFFICE IS DIRECTED TO CLOSE THE MDL AND ANY REMAINING LINE CASES BASED ON SETTLEMENT. A copy of this order shall be forwarded to the U.S. Judicial Panel on Multidistrict Litigation. Ordered by Judge Thomas C. Platt on 7/30/2012. Cert. copy of this order sent to Judicial Panel by email. c/m by first class mail to all counsel not receiving the NEF. (Mahon, Cinthia)
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| Filing 122 STATUS REPORT by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma Associated Cases: 2:07-md-01898-TCP-ETB, 2:08-cv-01391-TCP-ETB (Hansen, Rochelle) |
| Filing 121 Request for Status Report Status Report due by 7/20/2012. Associated Cases: 2:07-md-01898-TCP-ETB et al. (McMorrow, Karen) |
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Filing 120
ORDER granting #116 Motion for Disbursement of Funds. IT IS HEREBY ORDERED that the distribution plan is so ordered. See attached order for further details. Ordered by Senior Judge Thomas C. Platt on 5/25/2011. (Glueckert, Lisa)
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| Filing 119 Letter dated 5/23/2011 from Rochelle Feder Hansen to Judge Platt regarding status of #116 MOTION for Disbursement of Funds. (Glueckert, Lisa) |
| Filing 118 AFFIDAVIT/DECLARATION in Support re #116 MOTION for Disbursement of Funds MOTION FOR APPROVAL OF DISTRIBUTION PLAN Affidavit of Richard W. Simmons filed by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H-1, #9 Exhibit H-2, #10 Exhibit I, #11 Exhibit J) (Hansen, Rochelle) |
| Filing 117 MEMORANDUM in Support re #116 MOTION for Disbursement of Funds MOTION FOR APPROVAL OF DISTRIBUTION PLAN filed by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Attachments: #1 Exhibit A) (Hansen, Rochelle) |
| Filing 116 MOTION for Disbursement of Funds MOTION FOR APPROVAL OF DISTRIBUTION PLAN by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Attachments: #1 Proposed Order) (Hansen, Rochelle) |
| Filing 115 NOTICE of Appearance by Rochelle Feder Hansen on behalf of Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma (aty to be noticed) (Hansen, Rochelle) |
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Filing 114
ORDER STAYING CASE for Bankruptcy or Appeal Proceeding. This case shall be marked stayed pursuant to the Suggestion of Bankruptcy filed on 5/3/10 (document # 112). Counsel shall advise this court by letter when the bankruptcy proceedings have been terminated and the case will be immediately reinstated and reopened and a schedule set for a prompt disposition. Ordered by Senior Judge Thomas C. Platt on 3/25/2011. c/m by ecf Associated Cases: 2:07-md-01898-TCP -ETB et al. (Mahon, Cinthia)
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| Filing 113 NOTICE by Marie J. Raniolo, William J. Raniolo of Withdrawal of Richard A. Speirs as Counsel (Zwerling, Jeffrey) |
| Filing 112 SUGGESTION OF BANKRUPTCY Upon the Record as to American Home Mortgage Holdings, Inc., American Home Mortgage Investment Corp., American Home Mortgage Acceptance, Inc., American Home Mortgage Servicing, Inc n/k/a AHM SV, Inc. and American Home Mortgage Corp. d/b/a American Brokers Conduit by American Home Mortgage Investment Corp. (Mahon, Cinthia) |
| Filing 111 NOTICE to all attorneys on involved counsel list re: the filing of DPM, Ltd. Defined Benefit Pension Plan v. American Home Mortgage Investment Corp., et al., NDOH Case # 1:10cv478, EDNY Case No. 2:10cv1296(TCP/ETB). c/m by ecf, additional attorneys notified by first class mail: Robert Bernstein, Deborah R. Gross, Robert M. Roseman, Laurence M. Rosen, Samuel J. Salario, Jr., and Kenneth P. Slosser. (Mahon, Cinthia) |
| Filing 110 CONDITIONAL TRANSFER ORDER (CTO-2) received from the JPMDL directing the transfer of case number 1:10cv478 from the Northern District of Ohio to the EDNY for the reasons stated in the order of December 19, 2007 and assigning the above case to the Hon. Thomas C. Platt, Jr. Ordered by Jeffery N. Luthi, Clerk of the Panel on 4/12/2010, stay lifted 4/27/10. (Attachments: #(1) Transferee Clerk Letter) (Mahon, Cinthia) |
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Filing 109
ORDER re #103 Stipulation Regarding Briefing Schedule for Motions to Dismiss filed by Utah Retirement Systems. See attached order for further details. Ordered by Senior Judge Thomas C. Platt on 3/8/2010. (Glueckert, Lisa)
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Filing 108
ORDER granting #107 Motion to Adjourn Conference/Reschedule from March 9, 2010 to March 8, 2010. Ordered by Senior Judge Thomas C. Platt on 2/20/2010. (Glueckert, Lisa)
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| Filing 107 Letter MOTION to Adjourn Conference /Reschedule from March 9, 2010 to March 8, 2010 by Deloitte & Touche LLP. Associated Cases: 2:07-md-01898-TCP-ETB, 2:09-cv-03221-TCP -ETB (Berman, Jeremy) |
| Filing 106 Letter to Judge Platt regarding opt out procedures by Utah Retirement Systems Associated Cases: 2:07-md-01898-TCP-ETB, 2:09-cv-03221-TCP -ETB (Corrigan, Jeffrey) |
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ORDER deferring ruling on #105 Motion for Leave to File Excess Pages. The case is stayed until the status conference. ( Status Conference set for 3/9/2010 10:00 AM in Courtroom 1040 before Senior Judge Thomas C. Platt.); ORDER (McMorrow, Karen)
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| Filing 105 Letter MOTION for Leave to File Excess Pages by Deloitte & Touche LLP. Associated Cases: 2:07-md-01898-TCP-ETB, 2:09-cv-03221-TCP -ETB (Berman, Jeremy) |
| Filing 104 Letter to the Honorable Thomas C. Platt from Paul C. Curnin by Michael Strauss (Curnin, Paul) |
| Filing 103 STIPULATION Regarding Briefing Schedule for Motions to Dismiss by Utah Retirement Systems (Attachments: #1 Proposed Order) Associated Cases: 2:07-md-01898-TCP-ETB, 2:09-cv-03221-TCP -ETB (Corrigan, Jeffrey) |
| Filing 102 Letter to the Honorable Thomas C. Platt in Response to Letter dated January 27, 2010 by American Home Mortgage Investment Corp., Bear, Stearns & Co., Inc., Robert Bernstein, Citigroup Global Markets Inc., Citigroup Inc., Deloitte & Touche LLP, Deutsche Bank AG, Deutsche Bank Securities Inc., Stephen A. Hozie, JPMorgan Chase & Co., John A. Johnston, Nicholas R. Marfino, Nicholas R. Martino, Michael A. McManus, Jr, C. Cathleen Raffaeli, Cathleen C. Raffaeli, Ryan Beck & Co.,, Kristian R. Salovaara, Kenneth P. Slosser, Stifel, Nicolaus & Co., Inc., Michael Strauss, Irving J. Thau (Davidow, Charles) |
| Filing 101 Letter to Judge Platt regarding compliance with January 14, 2010 Order by Utah Retirement Systems (Corrigan, Jeffrey) |
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Filing 100
ORDER re #93 Letter filed by Kristian R. Salovaara, Irving J. Thau, Cathleen C. Raffaeli, Michael A. McManus, Jr., Nicholas R. Marfino, Kenneth P. Slosser. SO ORDERED that defts' request is hereby GRANTED and URS is directed to comply within fourteen (14) days of the entry of this Order or its request for exclusion from the class shall be considered non-compliant. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa)
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Filing 99
ORDER AWARDING ATTORNEYS' FEES AND EXPENSES granting #88 Motion for Attorney Fees. Lead Counsel are hereby awarded attorneys' fees in the amount of 20% of the $37.25 million Total Settlement Amount, with interest thereon at the same net rate as earned by the Settlement Funds from the date the Settlement Funds were funded to the date of payment, which sum the Court finds to be fair and reasonable, and $572,043.33 in reimbursement of litigation expenses, which expenses shall be paid from the Settlement Funds. The attorneys' fees and expenses awarded shall be taken from each Settlement Fund in the same proportion that the fund represents to the Total Settlement Amount. The award of attorneys' fees shall be allocated among Plaintiffs' Counsel in a manner which, in the opinion of Lead Counsel, fairly compensates Plaintiffs' Counsel for their respective contributions in the prosecution and settlement of the Action. See attached order for further details. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa)
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Filing 98
ORDER approving plan of allocation of net settlement funds. SO ORDERED that this order approves the proposed Plan of Allocation incorporates by reference the definitions in the Stipulations and Agreements of Settlement with the Individual Defendants, defendant Deloitte & Touche LLP and with the Underwriter Defendants, dated April 8, 2009, July 1, 2009 and July 1, 2009, respectively (the "Settlement Stipulations") and all terms used herein shall have the same meanings as set forth in the Settlement Stipulations. The Court hereby finds and concludes that the formula for the calculation of the claims of Authorized Claimants as set forth in the Notice mailed to Class Members provides a fair and equitable basis upon which to allocate the proceeds of the Net Settlement Funds among Class Members with due consideration having been given to administrative convenience and necessity. The Court hereby finds and concludes that the Plan of Allocation set forth in the Notice is, in all respects, fair and equitable to the Class. Accordingly, the Court hereby approves the Plan of Allocation proposed by Lead Plaintiffs. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa)
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Filing 97
JUDGMENT and ORDER approving settlement between lead plaintiffs and the underwriter defts. See attached order for further details. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa)
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Filing 96
JUDGMENT and ORDER approving settlement between lead plaintiffs and the individual defts. See attached order for further details. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa)
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Filing 95
JUDGMENT and ORDER approving settlement between lead plaintiffs and deft Deloitte & Touche LLP. See attached order for further details. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa)
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ORDER granting #88 Motion for Settlement. SEE judgment and orders #95 , #96 , #97 , and Order approving plan of allocation of net settlement funds #98 for further details. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa)
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| Minute Entry for proceedings held before Senior Judge Thomas C. Platt:Settlement Conference held on 1/13/2010. Counsel for all sides present. Argument heard as to why the settlement should be approved. No opposition present. The Court would like some time to review the papers electronically filed yesterday before signing the order. (Court Reporter Mary Ann Steiger.) Associated Cases: 2:07-md-01898-TCP-ETB et al. (McMorrow, Karen) |
| Filing 94 Letter to Judge Platt Regarding Request for Exclusion by Utah Retirement Systems (Corrigan, Jeffrey) |
| Filing 93 Letter on Behalf of All Defendants in Anticipation of Settlement Hearing by Nicholas R. Marfino, Michael A. McManus, Jr, Cathleen C. Raffaeli, Kristian R. Salovaara, Kenneth P. Slosser, Irving J. Thau (Hynes, Patricia) |
| Filing 92 CERTIFICATE OF SERVICE by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma re #91 Affidavit in Support of Motion,, #89 Memorandum in Support, #90 Memorandum in Support, #88 MOTION for Attorney Fees MOTION for Settlement (Singer, Steven) |
| Filing 91 AFFIDAVIT/DECLARATION in Support re #88 MOTION for Attorney Fees MOTION for Settlement Joint Declaration Of Jeffrey C. Block And Steven B. Singer In Support Of Lead Plaintiffs Motion For Final Approval Of Class Action Settlements And Plan Of Allocation And Lead Counsels Motion For An Award Of Attorneys Fees And Reimbursement Of Expenses filed by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Attachments: #1 Exhibit 1A-1C, #2 Exhibit 1D-4, #3 Exhibit 5) (Singer, Steven) |
| Filing 90 MEMORANDUM in Support Memorandum Of Law In Support Of Lead Plaintiffs Motion For Final Approval of Class Action Settlements and for Approval Of Plan Of Allocation filed by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Singer, Steven) |
| Filing 89 MEMORANDUM in Support Memorandum Of Law In Support of Lead Counsels Motion For An Award Of Attorneys Fees And Reimbursement of Expenses filed by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Singer, Steven) |
| Filing 88 MOTION for Attorney Fees, MOTION for Settlement by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Singer, Steven) |
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Filing 87
SCHEDULING ORDER: The telephone status conference previously scheduled for January 6, 2010 at 10:00 a.m. with the undersigned is canceled. Ordered by Magistrate Judge E. Thomas Boyle on 1/5/2010. Plaintiffs' counsel is directed to notify all parties of this order upon receipt. (Joy, Dolores)
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| Filing 86 Letter from Charles H. Jones Jr. to Judge Platt dated 12/21/2009. (Glueckert, Lisa) |
| Filing 85 Letter from Lawrence Massung to Judge Platt dated 12/15/2009 objecting to the $24 million settlement amount from the individual defts. (Glueckert, Lisa) |
| Filing 84 Letter dtd 11/27/2009 from Larry J. Massung to Judge Platt. (Glueckert, Lisa) |
| Filing 83 Letter to Magistrate Boyle from Marshall King re Cancellation of the Initial Scheduling Conference by John A. Johnston Associated Cases: 2:07-md-01898-TCP-ETB, 2:09-cv-03221-TCP -ETB (King, Marshall) |
| Minute Entry for proceedings held before Senior Judge Thomas C. Platt:Status Conference held on 11/19/2009. Conference held regarding CV-09-3221 and how it will affect this case. Orders issued. (Court Reporter Paul Lombardi.) (McMorrow, Karen) |
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Filing 82
MEMORANDUM: SO ORDERED that upon the Court's determination that civil case, Utah Retirement Systems v. Strauss, et al., 09-CV-3221, arises out of the same subject matter as the above named consolidated action, 07-MD-1898, and pursuant to this Court's Order dated March 19,2008, in the consolidated case #5 , it is hereby Ordered that 09-CV-3221 is, for all purposes, consolidated with 07-MD-1898. Given the Court's finding that Utah Retirement Systems v. Strauss, et al. is a part of the Class, it is, should it choose to do so, required to comply with paragraph 14 of the July 30, 2009 Order of the Court. Ordered by Senior Judge Thomas C. Platt on 11/19/2009. (Glueckert, Lisa)
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| NOTICE of Hearing: In light of recent correspondence filed in 09-cv-3221 [DE 14] ([DE 81] in this case) the Court is requesting the parties appear for a status conference. Status Conference set for 11/19/2009 10:00 AM in Courtroom 1040 before Senior Judge Thomas C. Platt. (McMorrow, Karen) |
| Filing 81 Letter to Judge Thomas C. Platt from Marshall R. King re enforcement of the General Stay by John A. Johnston (King, Marshall) |
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Filing 80
ORDER SCHEDULING SETTLEMENT HEARING: The Court has been advised that Bankruptcy Court Approval has been granted; IT IS HEREBY ORDERED that the Settlement Hearing shall be held before this Court on January 13, 2010 at 1:30 p.m.. Ordered by Senior Judge Thomas C. Platt on 10/3/2009. (Glueckert, Lisa)
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Filing 79
ORDER PRELIMINARILY APPROVING SETTLEMENTS re #75 Notice of Settlement,, filed by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. IT IS HEREBY ORDERED that the Court, for the purposes of this Order, adopts all defined terms as set forth in the Stipulations unless otherwise defined herein. The Court hereby certifies the Action to proceed as a class action for purposes of the Settlements only, pursuant to Rule 23(a) and (b)(3) of the Federal Rules of Civil Procedure. The Court retains exclusive jurisdiction over the Action to consider all further matters arising out of or connected with the Settlements. See attached order for further details. Ordered by Senior Judge Thomas C. Platt on 7/30/2009. (Glueckert, Lisa)
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| Filing 78 Letter Brief Concerning the Proposed Subclass by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma (Singer, Steven) |
| Filing 77 CERTIFICATE OF SERVICE by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System re #75 Notice of Settlement,, #76 Memorandum in Support (Singer, Steven) |
| Filing 76 MEMORANDUM in Support re #75 Notice of Settlement,, filed by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Singer, Steven) |
| Filing 75 NOTICE of Settlement NOTICE OF LEAD PLAINTIFFS' MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENTS, CERTIFICATION OF THE CLASS FOR SETTLEMENT PUROSES AND APPROVAL OF NOTICE TO THE CLASS by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System (Attachments: #1 Exhibit 1, #2 Exhibit 1A, #3 Exhibit 1A-1, #4 Exhibit 1A-2, #5 Exhibit 1A-3, #6 Exhibit 1B, #7 Exhibit 2, #8 Exhibit 2A, #9 Exhibit 2A-1, #10 Exhibit 2A-2, #11 Exhibit 2A-3, #12 Exhibit 2B, #13 Exhibit 3, #14 Exhibit 3A, #15 Exhibit 3A-1, #16 Exhibit 3A-2, #17 Exhibit 3A-3, #18 Exhibit 3B, #19 Exhibit 4) (Singer, Steven) |
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ORDER terminating #74 Motion to Adjourn Conference. SEE order dated 6/16/09, document # 73. Ordered by Magistrate Judge E. Thomas Boyle on 6/18/2009. (Joy, Dolores)
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| Filing 74 Letter MOTION to Adjourn Conference for June 17, 2009 by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Singer, Steven) |
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Filing 73
SCHEDULING ORDER: The telephone conference previously set for June 17, 2009 at 2:00 p.m. with the undersigned has been rescheduled for January 6, 2010 at 10:00 a.m. Plaintiff's counsel shall initiate the call and have all parties on the line before connecting chambers (631-712-5710). The conference call should be made through the teleconference operator provided by your long-distance service (e.g., AT&T, MCI, Sprint). All counsel must participate. SEE order for further details. Ordered by Magistrate Judge E. Thomas Boyle on 6/16/2009. Plaintiff's counsel is directed to serve a copy of this order on all counsel upon receipt. (Joy, Dolores)
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| NOTICE based on communication from the parties, the 4/24/09 oral argument is adjourned without date. The parties will communicate with the Court when they wish to reschedule the oral argument. (McMorrow, Karen) |
| Filing 71 NOTICE of Appearance by Jeffrey A. Klafter on behalf of Larry Massung (aty to be noticed) (Klafter, Jeffrey) |
| Filing 70 Corporate Disclosure Statement by Deloitte & Touche LLP (Kasner, Jay) |
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Filing 69
ORDER re #68 Letter. On consent, Defts' request for a 3-page extension is GRANTED. Ordered by Senior Judge Thomas C. Platt on 1/16/2009. (Glueckert, Lisa)
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| Filing 68 Letter to the Honorable Thomas C. Platt by JPMorgan Chase & Co., Citigroup Global Markets Inc., Citigroup Inc., Deutsche Bank Securities Inc., Deutsche Bank AG, Stifel, Nicolaus & Co., Inc., Ryan Beck & Co., (Davidow, Charles) |
| Filing 67 NOTICE OF SUSPENSION effective January 1, 2009. Steven S. Biss, counsel of record for Plaintiffs, Canal Walk Lofts II, LP, et al, license to practice law will be suspended for a period of one year and one day. Associated Cases: 2:07-md-01898-TCP-ETB, 2:08-cv-04093-TCP-ETB (Mahon, Cinthia) |
| Filing 66 NOTICE of Change of Firm Name and Office Address by Jeffrey C. Block (Block, Jeffrey) |
| Filing 64 NOTICE by James W. Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers Inc. re #62 Notice(Other) of the Proposed Order of Stay (Cave, Sarah) |
| Filing 63 Letter Motion by Stephen A. Hozie Associated Cases: 2:07-md-01898-TCP-ETB et al. (Auspitz, Jack) Modified on 12/12/2008 (Lundy, Lisa). |
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ENDORSED ORDER granting #63 Motion to Adjourn Conference. The initial conference on 12/15/08 is adjourned sine die pending the outcome of 12(b) motions. A status conference by phone is scheduled on 6/17/09 at 2:00 p.m. Plaintiffs' counsel shall initiate the call and have all counsel on the line before connecting the court (631-712-5710). The conference call should be made through the teleconference operator provided by your long-distance service (e.g., AT&T, MCI, Sprint). Ordered by Magistrate Judge E. Thomas Boyle on 12/12/08. Plaintiffs' counsel is directed to notify all counsel of this order upon receipt. (Joy, Dolores)
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| Filing 62 NOTICE by James W. Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers Inc. of Bankruptcy (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service) (Cave, Sarah) |
| Filing 61 NOTICE of Appearance by Sarah Loomis Cave on behalf of James W. Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers Inc. (aty to be noticed) (Attachments: #1 Certificate of Service) (Cave, Sarah) |
| Filing 60 NOTICE by George B. Blake of Firm Name Change Associated Cases: 2:07-md-01898-TCP-ETB et al. (Torell, Catherine) |
| Filing 59 STIPULATION to Relieve Paul, Weiss, Rifkind, Wharton & Garrison LLP as Counsel for Lehman and Hughes Hubbard & Reed LLP is Recognized as Counsel for the Trustee for Lehman by James W. Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers Inc. (Cave, Sarah) |
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Filing 65
SCHEDULING ORDER: SO ORDERING Stipulation #58 , see attached order. Ordered by Senior Judge Thomas C. Platt on 11/14/2008. (Glueckert, Lisa)
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| Filing 58 STIPULATION and Proposed Scheduling Order by Teachers' Retirement System of Oklahoma (Singer, Steven) |
| Filing 57 Mail Returned as Undeliverable. Copy of Notice to all attorneys on involved counsel list sent to Robert M. Roseman of Spector, Roseman & Kodroff, P.C. (Mahon, Cinthia) |
| Filing 56 NOTICE of Appearance by Jack C. Auspitz on behalf of Stephen A. Hozie (aty to be noticed) (Auspitz, Jack) |
| Filing 55 NOTICE of Appearance by Jamie A. Levitt on behalf of Stephen A. Hozie (aty to be noticed) (Levitt, Jamie) |
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Filing 54
ORDER. The above-captioned case has been referred to E. Thomas Boyle, Magistrate Judge, for purposes of scheduling discovery, resolution of discovery disputes, settlement conferences and any other purposes set forth at 28 U.S.C. 636(b)(1)(A).The status conference previously scheduled for December 15, 2008 at 10:30 a.m. by phone is canceled. Instead, an initial scheduling conference will be held at that time before Judge Boyle, in Courtroom 830, Alfonse M. D'Amato U.S. Courthouse, Central Islip, New York. All counsel must be present unless excused by the court. Counsel for plaintiff(s) is obligated to serve a copy of this order on each defendant. SEE order for further details. Ordered by Magistrate Judge E. Thomas Boyle on 10/8/08. (Joy, Dolores)
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| Filing 53 NOTICE to all attorneys on involved counsel list re: the filing of Canal Walk Lofts II L.P. v. Michael Strauss, et al. EDVA # 3:08cv210 HEH EDNY # 2:08cv4093 TCP/ETB. (Mahon, Cinthia) |
| Filing 52 CONDITIONAL TRANSFER ORDER (CTO-1) directing that the action pending in the EDVA be transferred to the EDNY for coordinated or consolidated pretrial proceedings pursuant to 28:1407 and assigned to Judge Thomas C. Platt. Ordered by Jeffery N. Luthi, Clerk of the JPMDL on 9/17/08. Stay Lifted 10/3/08. Re: 3:08-210 HEH Canal Walk Lofts II LP, et al. v. Strauss, et al. Assigned EDNY Case Number: 2:08cv4093 TCP. (Attachments: #(1) Involved Counsel List) (Mahon, Cinthia) |
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Filing 51
ORDER re #45 Letter filed by Michael Strauss. Granting the request to file a memorandum of law in support of the motion to dismiss not to exceed eighty (80) pages. Ordered by Senior Judge Thomas C. Platt on 9/12/2008. (Glueckert, Lisa)
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| Filing 50 Corporate Disclosure Statement by Stifel, Nicolaus & Co., Inc., Ryan Beck & Co., identifying Corporate Parent Stifel Financial Corp. for Stifel, Nicolaus & Co., Inc.. (Huang, Joyce) |
| Filing 49 Corporate Disclosure Statement by Deutsche Bank Securities Inc., Deutsche Bank AG identifying Corporate Parent Deutsche Bank AG for Deutsche Bank Securities Inc.. (Huang, Joyce) |
| Filing 48 Corporate Disclosure Statement by JPMorgan Chase & Co. identifying Other Affiliate Bear, Stearns & Co. for JPMorgan Chase & Co.. (Huang, Joyce) |
| Filing 47 Corporate Disclosure Statement by Citigroup Global Markets Inc., Citigroup Inc. identifying Corporate Parent Citigroup Inc. for Citigroup Global Markets Inc.. (Huang, Joyce) |
| Filing 46 Corporate Disclosure Statement by Lehman Brothers Inc. identifying Corporate Parent Lehman Brothers Holdings, Inc. for Lehman Brothers Inc.. (Huang, Joyce) |
| Filing 45 Letter to Honorable Thomas C. Platt by Michael Strauss (Curnin, Paul) |
| Filing 44 CERTIFICATE OF SERVICE by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System re #43 Notice of Appearance (Smith, Autumn) |
| Filing 43 NOTICE of Appearance by Autumn Smith on behalf of Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System (notification declined) (Smith, Autumn) |
| Filing 41 NOTICE of Appearance by Kathleen M. Donovan-Maher on behalf of Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System (aty to be noticed) (Attachments: #1 Certificate of Service) (Donovan-Maher, Kathleen) |
| Filing 40 NOTICE of Appearance by Nathaniel L. Orenstein on behalf of Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System (aty to be noticed) (Attachments: #1 Certificate of Service) (Orenstein, Nathaniel) |
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Filing 42
ORDER TO ANSWER re #35 Stipulation. Defts shall answer, move, or otherwise respond to the complaint on or before September 12,2008. Lead Plaintiffs shall exchange briefs in opposition to any motions to dismiss on or before November 14, 2008, and Defts shall exchange any replies on or before December 5, 2008. Upon completion of all exchanges, all papers shall be filed by the Movants in accordance with Judge Platt's Individual Rules. Ordered by Senior Judge Thomas C. Platt on 8/5/2008. (Glueckert, Lisa)
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| Filing 39 NOTICE of Appearance by George Choundas on behalf of Michael Strauss (aty to be noticed) (Attachments: #1 Certificate of Service) (Choundas, George) |
| Filing 38 NOTICE of Appearance by Paul Charles Curnin on behalf of Michael Strauss (aty to be noticed) (Attachments: #1 Certificate of Service) (Curnin, Paul) |
| Filing 37 Letter to Honorable Thomas C. Platt by Michael Strauss (Attachments: #1 Stipulation) (Curnin, Paul) |
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ORDER re #35 Stipulation filed by Michael Strauss. SO ORDERED. Ordered by Magistrate Judge E. Thomas Boyle on 7/31/08. (Joy, Dolores)
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| Filing 36 NOTICE by John A. Johnston - Notice of Appearance by Wesley G. Howell of Gibson, Dunn & Crutcher LLP Associated Cases: 2:07-md-01898-TCP-ETB et al. (King, Marshall) |
| Filing 35 STIPULATION by Michael Strauss (Curnin, Paul) |
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ORDER granting #29 , #30 , #31 Motions for Leave to Appear pro hac vice, as to attorneys Kathleen M. Donovan-Maher, Autumn W. Smith and Nathaniel L. Orenstein. The attorneys are permitted to argue or try this case in whole or in part as counsel or advocate. The attorneys shall register for ECF. Registration is available online at the E.D.N.Y. homepage. Once registered, they shall file notices of appearance and ensure that they receive electronic notification of activity in this case. Ordered by Magistrate Judge E. Thomas Boyle on 7/24/08. (Joy, Dolores)
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ENDORSED ORDER granting #28 Motion to Adjourn Conference. The initial conference scheduled for July 30, 2008 is canceled. A status conference shall be held on December 15, 2008 at 10:30 a.m. by phone. Plaintiffs' counsel shall initiate the call and have all counsel on the line before connecting the court (631-712-5710). The conference call should be made through the teleconference operator provided by your long-distance service (e.g., AT&T, MCI, Sprint). Ordered by Magistrate Judge E. Thomas Boyle on 7/24/08. Plaintiffs' counsel is directed to notify all counsel of this order upon receipt. (Joy, Dolores)
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| Filing 34 NOTICE of Appearance by Marshall R. King on behalf of John A. Johnston (aty to be noticed) Associated Cases: 2:07-md-01898-TCP-ETB et al. (King, Marshall) |
| Filing 33 NOTICE of Appearance by Kenneth Juan Figueroa on behalf of John A. Johnston (aty to be noticed) Associated Cases: 2:07-md-01898-TCP-ETB et al. (Figueroa, Kenneth) |
| Email Notification Test - DO NOT REPLY (Mahon, Cinthia) |
| Filing 32 NOTICE of Appearance by Jeremy A. Berman on behalf of Deloitte & Touche LLP (aty to be noticed) (Berman, Jeremy) |
| Filing 31 MOTION for Leave to Appear Pro Hac Vice of Nathaniel L. Orenstein Filing fee $ 25, receipt number 02070000000003009030. by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Singer, Steven) |
| Filing 30 MOTION for Leave to Appear Pro Hac Vice of Autumn W. Smith Filing fee $ 25, receipt number 02070000000003009008. by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Singer, Steven) |
| Filing 29 MOTION for Leave to Appear Pro Hac Vice of Kathleen M. Donovan-Maher Filing fee $ 25, receipt number 02070000000003008913. by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Singer, Steven) |
| Filing 28 Letter Motion to Honorable E. Thomas Boyle to request an adjournment of the July 30, 2008 status conference by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System (Singer, Steven) Modified on 7/24/2008 (Lundy, Lisa). |
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Filing 27
ORDER: Before this Court is a motion of the Institutional Investor Group for reconsideration of this Courts March 19, 2008 Order appointing the Oklahoma Retirement Systems as Lead Plaintiffs. After consideration of all papers filed in support and opposition to the motion, #8 Motion for Reconsideration is DENIED. Ordered by Senior Judge Thomas C. Platt on 6/23/2008. (Glueckert, Lisa)
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| Filing 26 WAIVER OF SERVICE Returned Executed by Stifel, Nicolaus & Co., Inc., Ryan Beck & Co.,. Stifel, Nicolaus & Co., Inc. waiver sent on 6/4/2008, answer due 8/4/2008; Ryan Beck & Co., waiver sent on 6/4/2008, answer due 8/4/2008. (Huang, Joyce) |
| Filing 25 WAIVER OF SERVICE Returned Executed by Deutsche Bank Securities Inc., Deutsche Bank AG. Deutsche Bank Securities Inc. waiver sent on 6/4/2008, answer due 8/4/2008; Deutsche Bank AG waiver sent on 6/4/2008, answer due 8/4/2008. (Huang, Joyce) |
| Filing 24 WAIVER OF SERVICE Returned Executed by JPMorgan Chase & Co.. JPMorgan Chase & Co. waiver sent on 6/4/2008, answer due 8/4/2008. (Huang, Joyce) |
| Filing 23 WAIVER OF SERVICE Returned Executed by Lehman Brothers Inc.. Lehman Brothers Inc. waiver sent on 6/4/2008, answer due 8/4/2008. (Huang, Joyce) |
| Filing 22 WAIVER OF SERVICE Returned Executed by Citigroup Inc.. Citigroup Inc. waiver sent on 6/4/2008, answer due 8/4/2008. (Huang, Joyce) |
| Filing 21 NOTICE of Appearance by Joyce Szuyun Huang on behalf of JPMorgan Chase & Co., Citigroup Global Markets Inc., Citigroup Inc., Lehman Brothers Inc., Deutsche Bank Securities Inc., Deutsche Bank AG, Stifel, Nicolaus & Co., Inc., Ryan Beck & Co., (aty to be noticed) (Huang, Joyce) |
| Filing 20 NOTICE of Appearance by Charles Edward Davidow on behalf of JPMorgan Chase & Co., Citigroup Global Markets Inc., Citigroup Inc., Lehman Brothers Inc., Deutsche Bank Securities Inc., Deutsche Bank AG, Stifel, Nicolaus & Co., Inc., Ryan Beck & Co., (aty to be noticed) (Davidow, Charles) |
| Filing 19 NOTICE of Appearance by Brad S. Karp on behalf of JPMorgan Chase & Co., Citigroup Global Markets Inc., Citigroup Inc., Lehman Brothers Inc., Deutsche Bank Securities Inc., Deutsche Bank AG, Stifel, Nicolaus & Co., Inc., Ryan Beck & Co., (aty to be noticed) (Karp, Brad) |
| Filing 18 CERTIFICATE OF SERVICE by Teachers' Retirement System of Oklahoma re #17 Amended Complaint Consolidated Class Action (Singer, Steven) |
| Filing 17 AMENDED COMPLAINT Consolidated Class Action against all defendants, filed by Teachers' Retirement System of Oklahoma. (Singer, Steven) |
| Filing 15 Letter in Further Support of Motion for Reconsideration by Institutional Investor Group (Rosenfeld, David) |
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ORDER re #8 MOTION for Reconsideration re #5 Order,, filed by Institutional Investor Group canceling the 5/23/08 oral argument. The Court has reviewed the papers and determined oral argument is not necessary. A written order will be issued.. Ordered by Senior Judge Thomas C. Platt on 5/20/08. (McMorrow, Karen)
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| Filing 16 Letter MOTION for Extension of Time to File the Consolidated Amended Class Action Complaint, requesting a two week extension of the deadline until 6/3/2008 by Oklahoma Police Pension and Retirement System. (Glueckert, Lisa) |
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ORDER granting #16 Motion for Extension of Time to File Complaint, updated deadline 6/3/2008. Ordered by Senior Judge Thomas C. Platt on 5/19/2008. EDO # 16. (Glueckert, Lisa)
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| Filing 14 CERTIFICATE OF SERVICE by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System re #13 Response in Opposition to Motion (Silk, Gerald) |
| Filing 13 RESPONSE in Opposition re #8 MOTION for Reconsideration re #5 Order,, filed by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Attachments: #1 Exhibit A) (Silk, Gerald) |
| Filing 12 REPLY in Support re #8 MOTION for Reconsideration re #5 Order,, filed by Institutional Investor Group. (Attachments: #1 Exhibit A - Delphi, #2 Exhibit B - Bernstein Declarations) (Rosenfeld, David) |
| Filing 11 AFFIDAVIT/DECLARATION in Opposition re #8 MOTION for Reconsideration re #5 Order,, of Gerald H. Silk filed by Institutional Investor Group. (Rosenfeld, David) |
| Filing 10 RESPONSE in Opposition re #8 MOTION for Reconsideration re #5 Order,, of the Oklahoma Funds filed by Institutional Investor Group. (Rosenfeld, David) |
| Filing 9 MEMORANDUM in Support re #8 MOTION for Reconsideration re #5 Order,, filed by Institutional Investor Group. (Rosenfeld, David) |
| Filing 8 MOTION for Reconsideration re #5 Order,, by Institutional Investor Group. (Attachments: #1 Exhibit A - Proposed Order) (Rosenfeld, David) |
| Filing 7 Letter to Judge Platt enclosing Motion for Reconsideration briefing by Institutional Investor Group (Rosenfeld, David) |
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ORDER Setting Hearing on Motion for reconsideration Motion Hearing set for 5/23/2008 10:30 AM in Courtroom 1040 before Senior Judge Thomas C. Platt. All papers must be filed on 5/13/08.. Ordered by Senior Judge Thomas C. Platt on 5/8/08. (McMorrow, Karen)
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| CASE REFERRED to Magistrate Judge E. Thomas Boyle. Motions referred to E. Thomas Boyle. (Please refer to the order filed as doc. #6). (Mahon, Cinthia) |
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Filing 6
SCHEDULING ORDER: The above-captioned case has been referred to E. Thomas Boyle, Magistrate Judge, for purposes of scheduling discovery, resolution of discovery disputes, settlement conferences and any other purposes set forth at 28 U.S.C. 636(b)(1)(A). An initial scheduling conference will be held in this case at 10:00 a.m. on July 30, 2008, before Judge Boyle, in Courtroom 830, Alfonse M. D'Amato U.S. Courthouse, Central Islip, New York. All counsel must be present unless excused by the court. Counsel for plaintiff(s) is obligated to serve a copy of this order on each defendant. SEE order for further details. Ordered by Magistrate Judge E. Thomas Boyle on 4/8/08. Plaintiffs' counsel is directed to serve a copy of this order on all counsel upon receipt. (Joy, Dolores)
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Filing 5
ORDER: The captioned actions in the order are hereby consolidated for all purposes. The Master File docket number is 07-MD-1898 (TCP). The Teachers' Retirement System of Oklahoma and the Oklahoma Police Pension & Retirement System are appointed to serve as Lead Plaintiffs. The Oklahoma Retirement Systems' selection of counsel is approved, and Bernstein Litowitz Berger & Grossman LLP and Berman DeValerio Pease Tabacco Burt & Pucillo are appointed as Co-Lead Counsel. Lead plaintiffs shall serve and file a Consolidated Amended Complaint with this Court within sixty (60) days of entry of this Order. See Order for further details. SO ORDERED. Ordered by Senior Judge Thomas C. Platt on 3/19/08. (Brienza, Lauren)
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| Case Consolidated. (Brienza, Lauren) |
| NOTICE of Receipt of Case Transfer Documents from the USDC, SDFL as to their case number 9:07cv80793 DTKH. This action was assigned EDNY case number 2:07cv5353 on 12/21/07 when the CTO was filed and the transfer request was sent to the SDFL. (Mahon, Cinthia) |
| Filing 4 NOTICE by Nathan Fridman, Jim Teichrob, Justin Tuttelman, Raymond Dettore, Robert T. Kaufman, Albert Brendel OF WITHDRAWAL OF MOTION FOR REMAND OF JUSTIN TUTTELMAN (Attachments: #1 Exhibit) (Squitieri, Lee) |
| NOTICE of Hearing on Motion Motion Hearing set for 1/23/2008 10:30 AM in Courtroom 1040 before Senior Judge Thomas C. Platt. The Court will hear argument on the motions to consolidate and appoint lead plaintiff and counsel. The Court will also hold a discussion regarding case management and other housekeeping matters. (McMorrow, Karen) |
| Filing 3 TRANSFER ORDER: pursuant to 28 U.S.C., Section 1407, the action listed on Schedule A and pending outside the Eastern District of New York is transferred to the Eastern District of New York and, with the consent of that court, assigned to the Honorable Thomas C. Platt, Jr., for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. Signed by D. Lowell Jensen, Acting Chairman, JPMDL. In Re: American Home Mortgage Securities Litigation MDL No. 1898 (Mahon, Cinthia) |
| Filing 2 Letter from Bonita Bagley, Deputy Clerk JPMDL, to Hon. Thomas C. Platt, Jr., dated 12/19/07 re: attached as separate documents are (i) a letter directed to the Clerk of your district advising that MDL 1898 - In Re: American Home Mortgage Securities Litigation has been transferred to you under 28 USC, Section 1407 and (ii) a copy of the related transfer order. (Mahon, Cinthia) |
| Filing 1 Email from Bonita Bagley, Deputy Clerk, JPMDL, to Judge Platt dated 12/19/07 re: attaching a letter to the transferee clerk, a letter to the transferee judge, and the transfer order. Re MDL No. 1898 In Re: American Home Mortgage Securities Litigation (Mahon, Cinthia) |
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