In Re: Global Securities, et al v. Winnick, et al
Plaintiff: F. Richard Manson
Defendant: Gary Winnick, John Legere, Thomas J. Casey, Lodwrick Cook, Jack Scanlon, David Lee, David A. Walsh, Dan Cohrs, James Gorton, Arthur Andersen, LLP, Citigroup Inc., Salomon Smith Barney Holdings Inc., Salomon Smith Barney Inc., Jack Grubman, Christine Gochuico, Kevin McCaffrey, Michael Carpenter, Softbank Corporation, J.P. Morgan Chase & Co., AWSC Societe Cooperative, en liquidation, CIBC World Markets Corp. and Citigroup
Petitioner: James Koessler, The Connecticut Retirement Plans and Trust Funds, Margret Bailey, Robert M. Knowles, Christine Lapau, Francis Mangan, Charles Saguine, Richard Wezner, Global Crossing, Ltd., Mary Bacha, William Jefferson Clinton, Leo J. Hindery, Jr., Microsoft Corporation, Abe Nachom, Tina Nachom, The Asia Global Crossing Underwriters, Secretary of Labor, David C. Hillman, Malik M. Hasan, Seeme G. Hasan, Paladin Investment Associates and Staro Asset Management, LLC
Lead Plaintiff: State Teachers Retirement System of Ohio and Public Employees Retirement System of Ohio
Consolidated Plaintiff: Martin Blount, Dr. Bajrang Agarwal, Reuben Askowitz, Gary Kosseff, Angelo Armezzani, Tiwok, Inc., Michael Silverman, Christine J. Lopau, Jeffrey Kurtz, Paul McGovern, Leonard Fuchs, Elisabeth Fuchs, Virginia Musacchio, Elaine B. Gastman, Wallace C. Thompson, James F. Tucker, Daniel K. Iles, Staro Asset Mgt., Richard P. Kleinknecht, James Donohue, Brian Roffe, Thomas Albano, Douglas Groner, Robert A. Rovner, Samuel Dawson, Stephan H. Goldstein, Donna Goldstein, James G. Whitty, Gerald Lampton, Timothy Kirchner, Albert Halegoua, Maurice Brodsky, Jeff Adams, Michael R. Gilberstadt, Charles Graham, Ben Gordon, Bruce Hudson, James Scherer, Robert Titus, Royce Thornton, Michael Teen, Jack Miuccio, Brandon Olinger, Bruce Donald Graham, Richard A. Geist, Charles G. Cooper, Judith Cooper, Leonard Rappel, Margo Rappel, Richard J. Turoff, Edward Gildea, Martin Aircraft Tool, Frank Negri, Michael Eisenberg, Paul Bufano, Russell Adler, Dennis Schaefer, Rafael Chiquin, Jerry Short, Dennis Lasko, Shelley Elnekave, Charles Danek, Gary Goltzman, Rose Ruckert, James Schoen, Robert A. Beausoleil, Traditional IRA, Peter Rudh, Philip Robin, Arthur Moriarty, Hawaii Laborers Trust Funds, Jeffrey Abdelnour, Joseph Zycherman, Roy E. Boyer, Brenda J. Boyer, Michael C. Bennett, Mary Ann Cottrell, Sidney Hasler, Bennett Restructuring Fund, L.P., Bennett Restructuring Fund II, L.P., Bennett Offshore Restructuring Fund, Inc., George F. Seeber, Denise Reader, Mark Reader, Howard B. Thompson, Mark Ontiveros, Stan W. Casteel, Sharon Brady, Paul F. Ringheiser, Jr., Sandra Ringheiser, Paul Reingheiser, III, Phillip M. Cirella, Amy Hoffman, Terry A. Perrin, Jon L. Pettit, John Pusloskie, Daniel Chizuk, Dennis Thomas, Sandra Cuomebe, Joanne Cunningham, Bruce A. Coleman, Richard Downey, Joanne Bauman, Robert Horvath, Thomas Nordseth, Robert Johnson, Rhonda Rademacher, Randy Vansickle, Daniel Zabel, Dennis Dunbar, Willis Hood, Mary A Baker, Dennis Ramus, Hope Hughett, Benito Garcia, Jr., David W. Tucker, Kian Kadkhodazadh, Sean X. Chi, Fay Y. Chi, Wei You Chi, Chun Gong, Christopher N. Kirkman, Patrick J. Lane, Joseph M. Langford, William T. Jones, William R. Pittman, David R. Woodget, Barbara Woodget, Thomas J. Erk, Joe Merola, Matthew H. Haberkorn, Roy L. Olofson, Wesley Kennedy, Lee Kennedy, Steven Kennedy, M.M. Kennedy, III, Helen Gayle Locke Kennedy, Patti G. Perdue, Keith Beightol, John Frank Clark, Jakoub Kalimi, Koukhab Manoochehr, Amin Naghibi and Joseph Safaridi
Consolidated Defendant: Joseph P. Clayton, Hillel Weinberger, Abbot L. Brown, Barry Porter, William B. Carter, S. Wallace Dawson, Jr., John A. Scarpati, Robert Annunziata, John M. Finlayson, K. Eugene Shulter, William E. Conway, Jr., William E. Conway, Geoffrey J.W. Kent, Michael R. Steed, James F. McDonald, Eric Hippeau, Douglas H. Corkindale, Global Crossing Ltd., Pacific Capital Group Inc., Continental Casualty Corp., Lowes/CNA Holding Corp., GKH Unified Holdings LLC, Casey Pacific Holding LLC, Mr Co Inc., Ullico, Canadian Imperial Bank, CIBC Wood Gundy Capital, CIBC Argosy Merchant Fund 3 LP, San Pasqual Corp., Jay R. Bloom, Dean C. Kehler, Jay R. Levine, William P. Phoenix, Bruce Raben, Asia Global Crossing Ltd., Maria Elena Lagomasino, John M. Scanlon, Li Ka-Shing, Anderson, Anderson Worldwide, Terry McAuliffe, Jeff Bingaman, Anne Bingaman, Joseph Perrone, Mark Attanasio, John W. Lang, Jr., April 2000 Underwriters and USB Painewebber Inc.
Case Number: 1:2002cv00910
Filed: February 5, 2002
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Michael H Dolinger
Referring Judge: Gerard E Lynch
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 29, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2013 Opinion or Order Filing 792 ORDER APPROVING LEAD PLAINTIFFS' MOTION TO AMEND THIS COURT'S ORDER APPROVING LEAD PLAINTIFFS' MOTION TO CONDUCT INITIAL DISTRIBUTION OF THE NET SETTLEMENT FUND: granting 791 Motion to Amend/Correct #787 Order on Motion for Disbursement of Funds. Lead Plaintiffs' Motion Amend This Court's Order Approving Lead Plaintiffs' Motion to Distribute the Net Settlement Fund is granted. A Third Distribution of The Net Settlement Funds shall be made to Authorized Claimants, as set forth in paragraph 9 in the Cirami Declaration. Garden City be paid the sum of $39,768.70 from the Settlement Funds, the balance of its fees and expenses incurred in connection with giving notice to the Class, processing the Proofs of Claim, and making the Third Distribution of the Net Settlement Fund to the Authorized Claimants. (Signed by Judge Loretta A. Preska on 8/28/2013) (djc)
July 11, 2013 Filing 791 LEAD PLAINTIFFS UNOPPOSED MOTION TO AMEND THIS COURT'S ORDER APPROVING LEAD PLAINTIFFS' MOTION TO CONDUCT INITIAL DISTRIBUTION OF THE NET SETTLEMENT FUND. Document filed by Public Employees Retirement System of Ohio.(tro)
January 19, 2010 Filing 790 ENDORSED LETTER addressed to Magistrate Judge Michael H. Dolinger from Jeffrey S. Jacobson dated 1/19/10 re: We respectfully request that the Court treat this letter as an unopposed motion to extend the Claim Reserve reversion date until February 8, 2010, nunc pro tunc December 31, 2008. We will submit our bills promptly, and the Claim Reserve escrow agent has advised that it can pay the bills immediately. After February 8, Class Counsel can disburse the remaining funds for the purposes authorized in the Stipulation of Settlement. ENDORSEMENT: Application granted. (Signed by Magistrate Judge Michael H. Dolinger on 1/19/10) (rjm)
June 18, 2008 Opinion or Order Filing 788 CORRECTED ORDER APPROVING LEAD PLAINTIFFS' MOTION TO CONDUCT INITIAL DISTRIBUTION OF THE NET SETTLEMENT FUND: This Order incorporates by reference the definitions in the Stipulations of Settlement of the five partial settlements and all terms used herein shall haver the same meanings as set forth in the Stipulations of Settlements. Lead Plaintiffs' Motion to Distribute the Net Settlement Fund is granted. Garden City shall be paid the sum of $4,242,395.21 from the Settlement Funds, the balance of its fees and expenses incurred in connection with giving notice to the Class, processing the Proofs of Claim, and distributing the Net Settlement Fund to the Authorized Claimants. A reserve shall be established in the amount of $550,000 to pay additional administrative expenses associated with distributing the Settlement Funds and as further set forth in this Order. (Signed by Judge Gerard E. Lynch on 6/18/2008) (tve)
June 4, 2008 Opinion or Order Filing 787 ORDER APPROVING LEAD PLAINTIFFS' MOTION TO CONDUCT INITIAL DISTRIBUTION OF THE NET SETTLEMENT FUND: This Order incorporates by reference the definitions in the Stipulations of Settlement of the five partial settlements and all terms used herein shall haver the same meanings as set forth in the Stipulations of Settlements. Lead Plaintiffs' Motion to Distribute the Net Settlement Fund is granted. Garden City shall be paid the sum of $4,242,395,210 from the Settlement Funds, the balance of its fees and expenses incurred in connection with giving notice to the Class, processing the Proofs of Claim, and distributing the Net Settlement Fund to the Authorized Claimants. A reserve shall be established in the amount of $550,000 to pay additional administrative expenses associated with distributing the Settlement Funds and as further set forth in this Order. (Signed by Judge Gerard E. Lynch on 6/4/08) (tro)
June 3, 2008 Filing 786 AFFIDAVIT of Stephen J. Cirami in Support re: 784 MOTION for Disbursement of Funds; w/ attch. Proposed Order and Exhibits A thru G. Document filed by State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio. (pl)
June 3, 2008 Filing 785 MEMORANDUM OF LAW in Support re: 784 MOTION for Disbursement of Funds.. Document filed by State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio. (pl)
June 3, 2008 Filing 784 MOTION for an order for Disbursement of Class Settlement Fund. Document filed by State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio.(pl)
February 8, 2008 Opinion or Order Filing 783 STIPULATION AND ORDER OF DISMISSAL, by and between the undersigned parties, through their respective counsel, that the above-captioned action is dismissed in its entirety as against Arthur Andersen LLP, with prejudice and with each party to bear its own costs. This stipulation may be extended and filed in counterpart constituting an original. (Signed by Judge Gerard E. Lynch on 2/8/2008) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD, 1:02-cv-10199-GEL(jmi)
February 1, 2008 Opinion or Order Filing 782 BAR ORDER: It is hereby ordered, adjudged and decreed that: All persons and entities, including, without limitation, the Plaintiffs, the previously Settled Defendants, and any of their respective affiliated persons and entities, are hereby permanently barred, enjoined and restrained from commencing, prosecuting, or asserting any and all claims against Anderson or any Settling Release, as defined in paragraph 8 of the Settlement Agreement. This Bar Order shall take effect upon payment in full, in good and sufficient funds, of the Settlement Amount, as defined in the Settlement Agreement. There being no just cause for delay, this Bar Order shall be entered forthwith as a final judgment pursuant to Rule 54(b) of the Federal Rules of Civil Procedure. So Ordered (Signed by Judge Gerard E. Lynch on 1/31/08) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD, 1:02-cv-10199-GEL(js)
January 24, 2008 Opinion or Order Filing 781 OPINION AND ORDER #95646 re: 752 MOTION for Extension of Time, 757 MOTION for Attorney Fees, MOTION for Extension of Time, filed by State Teachers Retirement System of Ohio. Malik and Seeme Hasan (the Hasans) move the Court either to declare that they have properly opted out of this securities class action or to reopen the opt-out period to permit them to opt out at this time. The motion will be granted, and the Hasans will be permitted to opt out of the settlement. Accordingly, the Hasana' motion will be granted, and they will be permitted to opt out of the settlement and pursue their arbitration against Goldman. SO ORDERED. (Signed by Judge Gerard E. Lynch on 1/24/2008) (jmi) Modified on 1/30/2008 (dle).
January 22, 2008 Opinion or Order Filing 780 ORDER. This action is dismissed without costs and without prejudice to restoring the action to the Court's calendar, provided the application to restore the action is made within thirty days. (Signed by Judge Gerard E. Lynch on 1/22/08) (djc)
December 17, 2007 Opinion or Order Filing 779 STIPULATION AND ORDER, it is hereby stipulated and agreed by and among the Plaintiffs and Andersen, each by their respective counsel, as follows: The date for Andersen to answer, move or otherwise respond to the First Amended Complaint is extended to and includes January 17, 2008. This Stipulation and Agreed Order may be executed in two or more counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same agreement. This Stipulation and Agreed Order may be executed by exchange of facsimile signatures, which shall be deemed original signatures. James Gorton answer due 1/17/2008; Arthur Andersen, LLP answer due 1/17/2008; Thomas J. Casey answer due 1/17/2008; Lodwrick Cook answer due 1/17/2008; Softbank Corporation answer due 1/17/2008; AWSC Societe Cooperative, en liquidation answer due 1/17/2008; CIBC World Markets Corp. answer due 1/17/2008; Citigroup answer due 1/17/2008; Jack Scanlon answer due 1/17/2008; Dan Cohrs answer due 1/17/2008; Canadian Imperial Bank answer due 1/17/2008. (Signed by Judge Gerard E. Lynch on 12/13/2007) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD, 1:02-cv-10199-GEL(jmi)
November 15, 2007 Opinion or Order Filing 778 STIPULATION AND AGREED ORDER: Now therefore, it is hereby stipulated and agreed by and among Plaintiffs and Anderson, each by their respective counsel, as follows: 1. The date for Andersen to answer, move or otherwise respond to the First Amended Complaint is extended to and includes, Monday, December 17, 2007. 2. This Stipulation and Agreed Order may be executed in two or more counterparts, each of which shall be deemed as original, but all of which taken together shall constitute one and the same agreement. This Stipulation and Agreed Order may be executed by exchange of facsimile signatures, which shall be deemed original signatures. So Ordered. (Signed by Judge Gerard E. Lynch on 11/7/07) (js)
November 9, 2007 Filing 777 NOTICE OF WITHDRAWAL OF COUNSEL FOR DEFENDANT ARTHUR ANDERSEN, LLP: Jennifer A. Bagnoto is no longer associated with Curtis, Mallet-Prevost, Colt & Mosle LLP and should be removed from the service list. (Signed by Judge Gerard E. Lynch on 11/6/2007) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD, 1:02-cv-10199-GEL (jar)
October 12, 2007 Opinion or Order Filing 776 STIPULATION AND AGREED ORDER; The date for Andersen to answer, move or otherwise respond to the First Amended Complaint is extended to and includes, Friday, November 16, 2007. (Signed by Judge Gerard E. Lynch on 10/12/07) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD, 1:02-cv-10199-GEL(pl)
October 5, 2007 Opinion or Order Filing 774 JUDGMENT that for the reasons stated in the Court's Order dated September 27, 2007, and on the record in open court on that date, Final Judgment regarding the Settlement Agreement is entered, in Case No. 02 Civ. 910 (GEL), as to Microsoft Corporation and Softbank Corporation. (Signed by Judge Gerard E. Lynch on 10/1/07) (ml)
October 4, 2007 Opinion or Order Filing 775 ORDER AUTHORIZING PAYMENT FROM CLAIM RESERVE FOR NACHOM V. CITIGROUP INC. SETTLEMENT: the Claim Reserve is authorized to pay $75,000.00 to the plaintiff in the Nachom action in connection with the settlement of that action. The payment shall be made in accordance with instructions from the Nachom Settling Defendants' counsel and the terms of any Settlement Agreement the parties might execute. (Signed by Judge Michael H. Dolinger on 10/3/07) (db)
October 2, 2007 Transmission to Judgments and Orders Clerk. Transmitted re: 772 Order to the Judgments and Orders Clerk. (jar)
October 1, 2007 Opinion or Order Filing 773 ORDER AWARDING SECURITIES LEAD COUNSELS ATTORNEYS FEES AND REIMBURSEMENT OF EXPENSES IN CONNECTION WITH THE SETTLEMENT WITH SOFTBANK CORPORATION AND MICROSOFT CORPORATION;The Court hereby awards Lead Counsel reimbursement of $92,764. 91 in litigation expenses. The Court also awards Lead Counsel attorneys fees in the amount of $570,000, together with the interest earned thereon for the same period and at the same rate as that earned on the Settlement Fund until paid. The fees and expenses shall be paid among Plaintiffs Counsel pursuant to Section 1X (A) (2) of the Stipulation. The Court finds that the amount of fees awarded is fair and reasonable. (Signed by Judge Gerard E. Lynch on 09/27/2007) (jeh)
September 28, 2007 Opinion or Order Filing 772 ORDER: (1)This Order Approving Class Action Settlement incorporates and makes a part here: (a) the 5/15/2007 Stipulation of Settlement filed with this Court; (b) The Notice and the Summary Notice, both of which were filed with the Court on 9/14/2007, as attachments to the Declaration of Jay W. Eisenhofer in Support of Motion for Approval of the Settlement with Microsoft Corp and Softbank Corp. (2) The court has person jurisdiction over all Class Members and has subject matter jurisdiction over the Action, including, without limitation, jurisdiction to approve the proposed Settlement and the amended Plan of Allocation, grant final certification of the Class and dismiss the Action on the merits and with prejudice. (3) The Court finally certifies the following Class for settlement purposes: The Court finds that the Class preliminarily certified in the Preliminary Approval Order meet all of the requirements of the FRCP 23(b)(3). The Court therefore finally certifies the Class for settlement purposes consisting of all persons, entities, etc...during the period from 10/6/2000 through 11/17/2002, inclusive, purchased, sold, etc...or made any other investment Decision involving, GX/AX Securities. (See order for The Class preliminarily certified for settlement purposes in the Action shall not include...) (4) The Lead Counsel and Lead Plts adequately represent the Class for purposes of entering into and implementing the Settlement and have fully represented the Class for purposes of entering into and implementing the Settlement and have satisfied the requirements of FRCP 23(a)(4) and PLSRA of 1995. (6) The terms and provisions of the Settlement Agreement have been entered into in good faith and are hereby fully and finally approved as fair and reasonable and in full compliance with all applicable requirements of the FRCP, the US Constitution, the PSLRA, the Rules of the Court...etc. (18) The Action, including all individual claims and Class claims have been made as to Settling Dfts, are hereby dismissed on the merits and with prejudice as of the Final Settlement Date, without fees or costs to any Settling Party except as otherwise provided in this Order and the Final Judgment. (19) Accordingly, the Court expressly directs that the Final Judgment regarding the Settlement Agreement be entered IN RE GLOBAL CROSSING LTD. SECURITIES LITIGATION, Case No. 02cv910 (GEL). (See order for entire terms of settlement no. 1-19) (Signed by Judge Gerard E. Lynch on 9/27/2007) (jar)
September 18, 2007 Filing 789 DECLARATION of Sidney S. Liebesman, Esq. in Support of Motion for Final Approval of Proposed Settlement with Softbank Corporation and Microsoft Corporation. Document filed by Robert A. Beausoleil, Jeffrey Abdelnour, Michael C. Bennett, Joanne Bauman, Mary A Baker, Keith Beightol, Bajrang Agarwal, Reuben Askowitz, Angelo Armezzani, Thomas Albano, Jeff Adams, Russell Adler. (pl)
September 18, 2007 Filing 771 MEMORANDUM OF LAW in Support re: MOTION for FINAL APPROVALAL OF PROPOSED PARTIAL SETTLEMENT WITH THE SOFTBANK CORPORATION AND MICROSOFT CORPORATION AND CERTIFICATION OF A SETTLEMENT CLASS. Document filed by State Teachers Retirement System of Ohio. (pl)
September 18, 2007 Filing 770 DECLARATION IN SUPPORT of Sidney S. Liebesman re: PETITION for an award of attorneys' fees and reimbursement of expenses in connection with settlement with SoftBank Corp. and Microsoft Corporation. Document filed by Roy E. Boyer, Stan W. Casteel, Sharon Brady, Phillip M. Cirella, Daniel Chizuk, Bruce A. Coleman, Sean X. Chi, Fay Y. Chi, Wei You Chi, John Frank Clark, Maurice Brodsky, Paul Bufano, Rafael Chiquin. (pl)
September 18, 2007 Filing 769 MEMORANDUM OF LAW in Support PETITION for an award of attorenys' fees and reimbersement of expenses in connection with settlement with SoftBank Corp. and Microsoft Corporation. Document filed by State Teachers Retirement System of Ohio. (pl)
September 18, 2007 Filing 768 MEMORANDUM OF LAW in Support MOTION for FINAL APPROVALAL OF PROPOSED PARTIAL SETTLEMENT WITH THE SOFTBANK CORPORATION AND MICROSOFT CORPORATION AND CERTIFICATION OF A SETTLEMENT CLASS. Document filed by State Teachers Retirement System of Ohio. (pl)
September 18, 2007 Opinion or Order Filing 767 STIPULATION AND AGREED ORDER, It is hereby stipulated and agreed that the date for Anderson to answer, move or otherwise respond to the first Amended Complaint is extended to and includes 10/17/07. (Signed by Judge Gerard E. Lynch on 9/14/07) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD, 1:02-cv-10199-GEL(tro)
August 30, 2007 Opinion or Order Filing 766 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Daniel L. Abrams dated 7/20/2007 re: Movant's request extension of the briefing schedule for this motion, with opposition papers being due on July 31, and reply due August 7. ENDORSEMENT: SO ORDERED.Replies due by 8/7/2007. (Signed by Judge Gerard E. Lynch on 7/24/2007) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD et al.(jmi)
August 8, 2007 Filing 764 REPLY MEMORANDUM OF LAW in Support re: 757 MOTION rf. MOTION for Attorney Fees. MOTION for Extension of Time.. Document filed by Malik M. Hasan, Seeme G. Hasan. (pl)
August 7, 2007 Opinion or Order Filing 763 STIPULATION AND AGREED ORDER: It is hereby stipulated and agreed by and among the Plaintiffs and Arthur Andersen, LLP, each by their respective counsel as follows: The date for Andersen to answer, move or otherwise respond to the First Amended Complaint is extended to and includes, Monday, September 17, 2007. (Signed by Judge Gerard E. Lynch on 8/3/07) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD, 1:02-cv-10199-GEL(tro)
August 1, 2007 Filing 765 Proposed Order Appointing Lead Plaintiff and Lead Counsel. Document filed by Richard P. Kleinknecht, Richard P. Kleinknecht. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD et al.(dle)
August 1, 2007 Filing 762 The Non-Settling Underwriters' Reply Memorandum in support of their objection to the proposed Citigroup Settlement Bar Order.(dle)
August 1, 2007 Filing 761 SUPPLEMENTAL AFFIDAVIT of Shandarese Garr. (dle)
August 1, 2007 Filing 760 AFFIDAVIT OF SERVICE of motion, supporting documents served on counsel for parties on 4/21/03. Service was made by Mail. Document filed by Global Crossing Ltd. (dle)
August 1, 2007 Filing 759 Declarationof Sidney S. Liebesman in support of memorandum of law in support of lead plaintiffs' motion for final approval of proposed partial settlement with the financial institution dfts and certification of a settlement class. (dle)
August 1, 2007 Filing 758 Supplemental Affidavit of Shandarese Garr. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD, 1:02-cv-08508-GEL(dle)
July 31, 2007 Filing 757 MOTION for an order To confirm Status as properly opted out non-class member, motion for attorney fees or alternatively, to enlarge time to opt out.(pl)
July 31, 2007 Filing 756 DECLARATION of Peter Simmons in Opposition re: 752 MOTION, filed by Goldman Sachs & Co. (cd)
July 31, 2007 Filing 755 MEMORANDUM OF LAW in Opposition re: 752 MOTION, filed by Goldman Sachs & Co. (cd)
July 13, 2007 Filing 754 NOTICE OF APPEARANCE by Daniel Louis Abrams on behalf of Malik M. Hasan, Seeme G. Hasan (ae)
July 13, 2007 Filing 753 MEMORANDUM OF LAW in Opposition re: 752 motion to confirm status as properly opted out non class member, motion for attorney fees or alternatively to enlarge time to opt out. Document filed by Dr. Malik and Mrs. Seeme Hasan. (dle)
July 13, 2007 Filing 752 Motion for an order confirming movants' status as properly opted out non class members or alternatively, enlarging the opt out period and awarding attorney's fees. Document filed by Dr. Malik and Mrs. Seeme Hasan.(dle)
June 11, 2007 Filing 751 AFFIDAVIT OF SERVICE of Findings and Order Preliminaryily Certifying a Class for Partial Settlement Purposes and Preliminarily Approving Proposed Settlement served upon the the persons identified in the attached Exhibit A on 6/2/2007. Service was made by mail. (jar)
June 8, 2007 Opinion or Order Filing 750 STIPULATION AND ORDER: Arthur Andersen L.L.P's motion to dismiss, dated 2/26/2007 and the Plaintiff's opposition thereto are voluntarily withdrawn without prejudice and no reply by Adersen is required. The date for Arthur Andersen, LLP to answer, move or respond to the First Amended Complaint is extended to 8/3/2007. (Signed by Judge Gerard E. Lynch on 6/6/2007) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD, 1:02-cv-10199-GEL(jar)
June 4, 2007 Opinion or Order Filing 749 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Michael H. Dolinger. (Signed by Judge Gerard E. Lynch on 4/16/07) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD, 1:02-cv-10199-GEL(db)
June 1, 2007 Opinion or Order Filing 748 FINDINGS AND ORDER Preliminarily Certifying a Class for Partial Settlement Purposes and Preliminarily Approving Proposed Settlement; Fairness Hearing- the Court will conduct a hearing (the "Fairness Hearing") on September 27,2007 at 4 p.m. SO ORDERED. (Signed by Judge Gerard E. Lynch on 5/30/2007) (jmi)
March 14, 2007 Filing 747 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Arthur Andersen, LLP.(mbe)
March 8, 2007 Opinion or Order Filing 746 ORDER; that the Clerk of Court is respectfully directed to close the motions (Docs.# 715 , 716 ) for all internal statistical purposes. (Signed by Judge Gerard E. Lynch on 3/7/07) (pl)
March 7, 2007 Opinion or Order Filing 745 ORDER: for reasons further set forth in said Order, case 03cv4521 is remanded to the USDC-Central District of California. (Signed by Judge Gerard E. Lynch on 2/28/07) (db)
March 1, 2007 Opinion or Order Filing 744 ORDER: Now therefore, it is hereby ordered that the Claim Reserve is authorized to pay $450,000 to the plaintiffs in the Hesselman action in connection with those plaintiffs' settlement of their claims against the Hesselman Settling Claim reserve Defendants, subject to execution of a final Settlement Agreement by all of the Hesselman Settling Defendants. The payment shall be made in accordance with instructions from the Hesselman Settling Claim Reserve Defendants' counsel and the terms of the Settlement Agreement. (Signed by Judge Michael H. Dolinger on 2/22/07) (js)
February 26, 2007 Filing 742 AFFIDAVIT of Jacques Semmelman in Support of re: 740 MOTION to Dismiss. Document filed by Arthur Andersen, LLP. (kw)
February 26, 2007 Filing 741 MEMORANDUM OF LAW in Support of re: 740 MOTION to Dismiss. Document filed by Arthur Andersen, LLP. (kw)
February 26, 2007 Filing 740 MOTION to Dismiss pursuant to Rules 4(m), 12(b)(5) and 12(b)(6) of the FRCP. Document filed by Arthur Andersen, LLP.(kw)
February 26, 2007 Opinion or Order Filing 739 ORDER Telephone Conference set for 2/22/2007 10:00 AM before Magistrate Judge Michael H. Dolinger. (Signed by Judge Michael H. Dolinger on 2/16/07) (jco)
February 23, 2007 Opinion or Order Filing 743 ORDER this action is dismissed with respect to defendant CIBC without costs and without prejudice to restoring the action to the Court's calendar, provided the application to restore the action is made within thirty days. So Ordered. (Signed by Judge Gerard E. Lynch on 2/16/07) (jco)
February 21, 2007 Filing 738 AMENDED ANSWER to Third Amended Complaint. Document filed by Microsoft Corporation. Related document: 699 Third Amended Complaint,,,,,,,,,,,,,,, filed by Robert Horvath, Sandra Ringheiser, William R. Pittman, Philip Robin, Daniel K. Iles, Tiwok, Inc., Robert Johnson, Dennis Schaefer, Daniel Zabel, Patti G. Perdue, Jeffrey Abdelnour, Bruce Hudson, Russell Adler, Bajrang Agarwal, Joseph Safaridi, Helen Gayle Locke Kennedy, Terry A. Perrin, Benito Garcia, Jr., Martin Aircraft Tool, Charles G. Cooper, Wallace C. Thompson, Sean X. Chi, Rafael Chiquin, Albert Halegoua, Paul Bufano, Dennis Ramus, Thomas Nordseth, Public Employees Retirement System of Ohio, Jeff Adams, Brenda J. Boyer, Maurice Brodsky, Rhonda Rademacher, Paul Reingheiser, III, Donna Goldstein, Thomas Albano, Dennis Dunbar, Lee Kennedy, Richard P. Kleinknecht, Joanne Bauman, Richard A. Geist, Michael Silverman, Randy Vansickle, James Schoen, Bennett Restructuring Fund II, L.P., Bennett Restructuring Fund, L.P., Denise Reader, Jack Miuccio, Richard J. Turoff, Fay Y. Chi, Thomas J. Erk, Phillip M. Cirella, Mark Ontiveros, Charles Danek, John Pusloskie, Gary Kosseff, Jakoub Kalimi, Dennis Thomas, Charles Graham, Robert Titus, Patrick J. Lane, Rose Ruckert, F. Richard Manson, Joe Merola, Reuben Askowitz, Brian Roffe, Traditional IRA, Leonard Fuchs, Joseph Zycherman, Bruce Donald Graham, Leonard Rappel, Daniel Chizuk, Christopher N. Kirkman, Martin Blount, Amin Naghibi, James Donohue, Roy E. Boyer, David R. Woodget, Timothy Kirchner, Bennett Offshore Restructuring Fund, Inc., Koukhab Manoochehr, Dennis Lasko, Paul F. Ringheiser, Jr., Samuel Dawson, Margo Rappel, Richard Downey, Virginia Musacchio, Paul McGovern, Michael C. Bennett, Steven Kennedy, Jerry Short, Michael Teen, Jon L. Pettit, Kian Kadkhodazadh, Shelley Elnekave, Sandra Cuomebe, Frank Negri, M.M. Kennedy, III, Gerald Lampton, Howard B. Thompson, Ben Gordon, Amy Hoffman, Mary A Baker, Bruce A. Coleman, Hawaii Laborers Trust Funds, Arthur Moriarty, Edward Gildea, Robert A. Beausoleil, Chun Gong, Roy L. Olofson, Douglas Groner, Michael R. Gilberstadt, Jeffrey Kurtz, Mary Ann Cottrell, John Frank Clark, Brandon Olinger, Hope Hughett, Angelo Armezzani, Keith Beightol, William T. Jones, Willis Hood, Stan W. Casteel, James G. Whitty, Robert A. Rovner, James Scherer, Elisabeth Fuchs, Joanne Cunningham, Barbara Woodget, Gary Goltzman, Elaine B. Gastman, Michael Eisenberg, Christine J. Lopau, Mark Reader, Stephan H. Goldstein, Sharon Brady, Wesley Kennedy, Peter Rudh, Sidney Hasler, Judith Cooper, Royce Thornton, George F. Seeber, Wei You Chi.(cd)
February 21, 2007 Filing 737 ANSWER to Third Amended Complaint. Document filed by Softbank Corporation. Related document: 699 Third Amended Complaint,,,,,,,,,,,,,,, filed by Robert Horvath, Sandra Ringheiser, William R. Pittman, Philip Robin, Daniel K. Iles, Tiwok, Inc., Robert Johnson, Dennis Schaefer, Daniel Zabel, Patti G. Perdue, Jeffrey Abdelnour, Bruce Hudson, Russell Adler, Bajrang Agarwal, Joseph Safaridi, Helen Gayle Locke Kennedy, Terry A. Perrin, Benito Garcia, Jr., Martin Aircraft Tool, Charles G. Cooper, Wallace C. Thompson, Sean X. Chi, Rafael Chiquin, Albert Halegoua, Paul Bufano, Dennis Ramus, Thomas Nordseth, Public Employees Retirement System of Ohio, Jeff Adams, Brenda J. Boyer, Maurice Brodsky, Rhonda Rademacher, Paul Reingheiser, III, Donna Goldstein, Thomas Albano, Dennis Dunbar, Lee Kennedy, Richard P. Kleinknecht, Joanne Bauman, Richard A. Geist, Michael Silverman, Randy Vansickle, James Schoen, Bennett Restructuring Fund II, L.P., Bennett Restructuring Fund, L.P., Denise Reader, Jack Miuccio, Richard J. Turoff, Fay Y. Chi, Thomas J. Erk, Phillip M. Cirella, Mark Ontiveros, Charles Danek, John Pusloskie, Gary Kosseff, Jakoub Kalimi, Dennis Thomas, Charles Graham, Robert Titus, Patrick J. Lane, Rose Ruckert, F. Richard Manson, Joe Merola, Reuben Askowitz, Brian Roffe, Traditional IRA, Leonard Fuchs, Joseph Zycherman, Bruce Donald Graham, Leonard Rappel, Daniel Chizuk, Christopher N. Kirkman, Martin Blount, Amin Naghibi, James Donohue, Roy E. Boyer, David R. Woodget, Timothy Kirchner, Bennett Offshore Restructuring Fund, Inc., Koukhab Manoochehr, Dennis Lasko, Paul F. Ringheiser, Jr., Samuel Dawson, Margo Rappel, Richard Downey, Virginia Musacchio, Paul McGovern, Michael C. Bennett, Steven Kennedy, Jerry Short, Michael Teen, Jon L. Pettit, Kian Kadkhodazadh, Shelley Elnekave, Sandra Cuomebe, Frank Negri, M.M. Kennedy, III, Gerald Lampton, Howard B. Thompson, Ben Gordon, Amy Hoffman, Mary A Baker, Bruce A. Coleman, Hawaii Laborers Trust Funds, Arthur Moriarty, Edward Gildea, Robert A. Beausoleil, Chun Gong, Roy L. Olofson, Douglas Groner, Michael R. Gilberstadt, Jeffrey Kurtz, Mary Ann Cottrell, John Frank Clark, Brandon Olinger, Hope Hughett, Angelo Armezzani, Keith Beightol, William T. Jones, Willis Hood, Stan W. Casteel, James G. Whitty, Robert A. Rovner, James Scherer, Elisabeth Fuchs, Joanne Cunningham, Barbara Woodget, Gary Goltzman, Elaine B. Gastman, Michael Eisenberg, Christine J. Lopau, Mark Reader, Stephan H. Goldstein, Sharon Brady, Wesley Kennedy, Peter Rudh, Sidney Hasler, Judith Cooper, Royce Thornton, George F. Seeber, Wei You Chi.(cd)
February 13, 2007 Filing 736 AFFIDAVIT of Jeanne E. Irving in Support of plintiff John M. Scanlon's Application to Substitute the Law Firm Of Hennigan, Bennett & Dorman LLP as Counsel of Records in Place and Stead of the Law Firm of Christensen, Glaser, Fink,Jacobs,Weil and Shapiro, LLP. Document filed by John M. Scanlon. (jmi)
January 30, 2007 Opinion or Order Filing 734 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Jonathan E. Richman dated 1/24/2007 re: respectfully requesting that Your Honor adjourn the 2/2/2007 status conference to 4/16/2007 at 4:30 p.m. ENDORSEMENT: So Ordered. (Signed by Judge Gerard E. Lynch on 1/25/2007) (lb)
January 30, 2007 Set/Reset Hearings: Status Conference set for 4/16/2007 at 04:30 PM before Judge Gerard E. Lynch. (lb)
January 29, 2007 Filing 735 Plaintiffs' Report to the Court for the February 2, 2007 Scheduling Conference; (docmt filed by plaintiffs James H. Hesselman, James L. Hesselman, James B. Hesselman and Jean Rae Bauer). (djc)
January 26, 2007 CASHIERS OFFICE REMARK on 733 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 01/05/2007, Receipt Number 601637. (jd)
January 24, 2007 Opinion or Order Filing 733 ORDER granting 731 Motion for Timothy Powderly to Appear Pro Hac Vice as counsel for MIcrosoft in the captioned case. (Signed by Judge Gerard E. Lynch on 1/23/07) (djc)
January 24, 2007 Transmission to Attorney Admissions Clerk. Transmitted re: 733 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (djc)
January 17, 2007 Opinion or Order Filing 732 ORDER: The Clerk of the Court is resepctfully directed to close out (1) Lead Plaintiff's motion to renew (doc. #730) and (2) its previously withdrawn and then resubmitted motio to strike or to have deemed admitted portions of the answers to the t hird amended compaltin (doc. #707). (Signed by Judge Gerard E. Lynch on 1/16/07) (djc)
January 5, 2007 Filing 731 MOTION for Timonthy Powderly to Appear Pro Hac Vice. Document filed by Microsoft Corporation.(jco)
December 21, 2006 Filing 730 MOTION to Renew lead plaintiffs' Motion to have certain paragraphs of the Third Amended Complaint deemed admitted etc, filed by Lead Plaintiffs.
December 11, 2006 Filing 729 CLERK'S JUDGMENT That for the reasons stated in the Court's Order dated October 27, 2006, that there is no just reason for delay, Final Judgment is entered regarding the Settlement Agreement with respect to In re Global Crossing Ltd. Securities Litigation, Case No. 02 Civ. 910 (GEL), as to less than all parties and all claims in the Action pursuant to Fed. R. Civ. P. 54(b). (Signed by J. Michael McMahon, clerk on 12/11/06) (ml, )
December 7, 2006 Filing 728 TRANSCRIPT of proceedings held on 10/27/06 before Judge Gerard E. Lynch. (tro, )
November 28, 2006 Opinion or Order Filing 727 MEMO ENDORSEMENT on Order authorizing Payment form Claim Reserve for JP Morgan Chase Bank v. Winnick Settlement; At a telephone conference today, we confirmed that the June 23, 2006 order permits a deposit in escrow of $4 million dollars referred to in this order while the parties resolve an issue related to paragraph 11 of the MOU. (Signed by Judge Michael H. Dolinger on 11/27/06) (djc) Modified on 12/1/2006 (djc, ).
November 15, 2006 Opinion or Order Filing 726 ORDER that the plaintiffs' motion to strike portions of the answers to the third amended complaint and for certain other relief is deemed withdrawn, without prejudice to its reinstatement by any party by notice to the court. (Signed by Judge Gerard E. Lynch on 11/14/06) (dle, )
November 3, 2006 Filing 725 LEAD PLAINTIFFS' OMNIBUS REPLY MEMORANDUM OF LAW in Support re: 707 MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike.(jco, )
November 3, 2006 Opinion or Order Filing 724 ORDER: Accordingly, It is hereby ordered that: Counsel in the Hesselman matter, 02-cv-10199, shall appear before this Court on November 16, 2006, at 2:30 p.m. for a scheduling conference for resolving this individual case. Any party to the larger action who wishes to be heard on the status of the Hesselman case and has not already submitted papers may do so by letter brief to arrive in chambers no later than November 13, 2006. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-10199-GEL(js, )
November 3, 2006 Opinion or Order Filing 723 ORDER that the Citigroup defts' request for an injuction is denied without prejudice to renewal should the Eckerts indeed pursue the arbitration. (Signed by Judge Gerard E. Lynch on 11/2/06) (cd, )
October 30, 2006 Opinion or Order Filing 722 ORDER that all of the capitalized terms used herein shall have the same meaning as set forth in the Amended and Restated Stipulation of Settlement dated 10/26/06; the court awards Lead Counsel reimbursement of $920,808.30 in litigation expenses; the court also awards Lead Counsel attorneys' fees in the amount of $15.95 million together with the interest earned thereon for the same period and at the same rate as that earned on the Settlement Fund until paid. (Signed by Judge Gerard E. Lynch on 10/27/06) (dle, )
October 30, 2006 Opinion or Order Filing 721 ORDER that this order approving class action settlement incorporates and makes a part hereof the 10/26/06 amended and restated stipulation of settlement filed with this court and the notice and the summary notice filed on 10/17/06; the court has personal jurisdictionover all class members (as defined herein) and has subject matter jurisdiction over the action, including without limitation jurisdiction to approve the proposed settlement and the amended plan of allocation,grant final certification of the clas and dismiss the action on the merits and with prejudice; the court certifies the class for settlement purposes as further set forth in this order; the terms and provisions of the settlement agreemet have been entered into in good faith and are fully and finally approved as fair, reasonable and adequate, consistent and in full compliance with all applicable requirements of the FRCP, the U.S. Constitution and any applicable law; the settling parties are directed implement and consummate the settlement agreement as further set forth in this order; the court permanently bars and enjoins class members as further set forth in this order; the court enters a complete bar in this action as further set forth in this order; this action including all individual claims and class claims that have been made as to settling dfts are hereby dismissed on the merits and with prejudice as to the settling dfts as of the Final Settlement Date without fees or costs to any settling party except as otherwise provided in this order and the Final Judgment; the court expressly directs that the final judgment regarding the settlement agreement be entered with respect to In re Global Crossing Ltd. Securities Litigation, case no. 02cv910; as to less than all parties and all claims in the action purs. to FRCP 54(b). (Signed by Judge Gerard E. Lynch on 10/27/06) (dle, )
October 25, 2006 Filing 720 SETH ATWOOD'S NOTICE OF PARTIAL WITHDREWAL of Objections to Proposed Class Action Settlement. Document filed by Hawaii Laborers Trust Funds, Bennett Restructuring Fund, L.P., Bennett Restructuring Fund II, L.P., Bennett Offshore Restructuring Fund, Inc., Douglas Groner. (jmi, )
October 24, 2006 Filing 719 RESPONSE to Seth Atwood's Objections to Proposed Class Action Settlement. Document filed by CIBC Wood Gundy Capital, CIBC Argosy Merchant Fund 3 LP, CIBC World Markets Corp.. (djc, )
October 23, 2006 Filing 718 DECLARATION of Jay W. Eisenhofer in Support re: 717 Memorandum of Law in Opposition. Document filed by State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio. (pl, )
October 23, 2006 Filing 717 MEMORANDUM OF LAW in Opposition re: 711 Notice of Intention to Appear at Settlement Hearing and Objection. Document filed by State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio. (pl, )
October 20, 2006 Opinion or Order Filing 714 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Sidney S. Liebesman dated 10/11/2006 re: requesting permission to file a memorandum of law not to exceed 35 pages. ENDORSEMENT: So Ordered. (Signed by Judge Gerard E. Lynch on 10/13/2006) (lb, )
October 17, 2006 Filing 716 MOTION for an award of attorenys' fees and reimbersement of expenses in connection with settlement with the financial institution defendants. Document filed by Public Employees Retirement System of Ohio. (jmi, )
October 17, 2006 Filing 715 MOTION for final approval of proposed settlement with the financial institution defendants and certification of a settlement of a settlement class. Document filed by Public Employees Retirement System of Ohio. (jmi, )
October 11, 2006 Filing 713 DECLARATION of Nicolas Bourtin in Support re: 712 Memorandum of Law in Opposition to Motion. Document filed by Softbank Corporation.
October 11, 2006 Filing 712 MEMORANDUM OF LAW in Opposition re: 707 MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike.. Document filed by Softbank Corporation. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(cd, )
October 11, 2006 Filing 711 Seth Atwood's NOTICE of Intention To Appear At Settlement Hearing and Objections To Proposed Class Action Settlement. (cd, )
October 11, 2006 Filing 710 RESPONSE to Motion re: 707 MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike.. Document filed by Microsoft Corporation. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(cd, )
September 15, 2006 Filing 709 DECLARATION of Sidney S. Liebesman in Support re: 707 MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike.. Document filed by Shelley Elnekave, Charles Danek, Gary Goltzman, Rose Ruckert, James Schoen, Robert A. Beausoleil, Traditional IRA, Peter Rudh, Philip Robin, Arthur Moriarty, Hawaii Laborers Trust Funds, Jeffrey Abdelnour, Joseph Zycherman, Roy E. Boyer, Brenda J. Boyer, Michael C. Bennett, Mary Ann Cottrell, Sidney Hasler, Bennett Restructuring Fund, L.P., Bennett Restructuring Fund II, L.P., Bennett Offshore Restructuring Fund, Inc.(on behalf of themselves and all others similarly situated), Bennett Offshore Restructuring Fund, Inc., George F. Seeber, Denise Reader, Mark Reader, Howard B. Thompson, Mark Ontiveros, Stan W. Casteel, Sharon Brady, Paul F. Ringheiser, Jr, Sandra Ringheiser, Paul Reingheiser, III, Phillip M. Cirella, Amy Hoffman, Terry A. Perrin, Jon L. Pettit, John Pusloskie, Daniel Chizuk, Dennis Thomas, Sandra Cuomebe, Joanne Cunningham, Bruce A. Coleman, Richard Downey, Joanne Bauman, Robert Horvath, Thomas Nordseth, Robert Johnson, Rhonda Rademacher, Randy Vansickle, Daniel Zabel, Dennis Dunbar, Willis Hood, Mary A Baker, Dennis Ramus, Hope Hughett, Benito Garcia, Jr, San Pasqual Corp., F. Richard Manson, Kian Kadkhodazadh, Sean X. Chi, Fay Y. Chi, Wei You Chi, Chun Gong, Christopher N. Kirkman, Patrick J. Lane, Joseph M. Langford, William T. Jones, William R. Pittman, David R. Woodget, Barbara Woodget, Thomas J. Erk, Joe Merola, Roy L. Olofson, Keith Beightol, John Frank Clark, Jakoub Kalimi, Koukhab Manoochehr, Amin Naghibi, Joseph Safaridi, State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio, Wesley Kennedy, Lee Kennedy, Steven Kennedy, M.M. Kennedy, III, Helen Gayle Locke Kennedy, Patti G. Perdue, Martin Blount, Bajrang Agarwal, Reuben Askowitz, Gary Kosseff, Angelo Armezzani, Tiwok, Inc., Michael Silverman, Christine J. Lopau, Jeffrey Kurtz, Paul McGovern, Leonard Fuchs, Elisabeth Fuchs, Virginia Musacchio, Elaine B. Gastman, Wallace C. Thompson, Daniel K. Iles, Staro Asset Mgt., Richard P. Kleinknecht, James Donohue, Brian Roffe, Thomas Albano, Douglas Groner, Robert A. Rovner, Samuel Dawson, Stephan H. Goldstein, Donna Goldstein, James G. Whitty, Gerald Lampton, Timothy Kirchner, Albert Halegoua, Maurice Brodsky, Jeff Adams, Michael R. Gilberstadt, Charles Graham, Ben Gordon, Bruce Hudson, James Scherer, Robert Titus, Royce Thornton, Michael Teen, Jack Miuccio, Brandon Olinger, Bruce Donald Graham, Richard A. Geist, Charles G. Cooper, Judith Cooper, Leonard Rappel, Margo Rappel, Richard J. Turoff, Edward Gildea, Martin Aircraft Tool, Frank Negri, Michael Eisenberg, Paul Bufano, Russell Adler, Dennis Schaefer, Rafael Chiquin, Jerry Short, Dennis Lasko. (db, )
September 15, 2006 Filing 708 MEMORANDUM OF LAW in Support re: 707 MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike. MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8. MOTION to Strike.. Document filed by Shelley Elnekave, Charles Danek, Gary Goltzman, Rose Ruckert, James Schoen, Robert A. Beausoleil, Traditional IRA, Peter Rudh, Philip Robin, Arthur Moriarty, Hawaii Laborers Trust Funds, Jeffrey Abdelnour, Joseph Zycherman, Roy E. Boyer, Brenda J. Boyer, Michael C. Bennett, Mary Ann Cottrell, Sidney Hasler, Bennett Restructuring Fund, L.P., Bennett Restructuring Fund II, L.P., Bennett Offshore Restructuring Fund, Inc.(on behalf of themselves and all others similarly situated), Bennett Offshore Restructuring Fund, Inc., George F. Seeber, Denise Reader, Mark Reader, Howard B. Thompson, Mark Ontiveros, Stan W. Casteel, Sharon Brady, Paul F. Ringheiser, Jr, Sandra Ringheiser, Paul Reingheiser, III, Phillip M. Cirella, Amy Hoffman, Terry A. Perrin, Jon L. Pettit, John Pusloskie, Daniel Chizuk, Dennis Thomas, Sandra Cuomebe, Joanne Cunningham, Bruce A. Coleman, Richard Downey, Joanne Bauman, Robert Horvath, Thomas Nordseth, Robert Johnson, Rhonda Rademacher, Randy Vansickle, Daniel Zabel, Dennis Dunbar, Willis Hood, Mary A Baker, Dennis Ramus, Hope Hughett, Benito Garcia, Jr, Jay R. Bloom, F. Richard Manson, Kian Kadkhodazadh, Sean X. Chi, Fay Y. Chi, Wei You Chi, Chun Gong, Christopher N. Kirkman, Patrick J. Lane, Joseph M. Langford, William T. Jones, William R. Pittman, David R. Woodget, Barbara Woodget, Thomas J. Erk, Joe Merola, Roy L. Olofson, Keith Beightol, John Frank Clark, Jakoub Kalimi, Koukhab Manoochehr, Amin Naghibi, Joseph Safaridi, State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio, Wesley Kennedy, Lee Kennedy, Steven Kennedy, M.M. Kennedy, III, Helen Gayle Locke Kennedy, Patti G. Perdue, Martin Blount, Bajrang Agarwal, Reuben Askowitz, Gary Kosseff, Angelo Armezzani, Tiwok, Inc., Michael Silverman, Christine J. Lopau, Jeffrey Kurtz, Paul McGovern, Leonard Fuchs, Elisabeth Fuchs, Virginia Musacchio, Elaine B. Gastman, Wallace C. Thompson, Daniel K. Iles, Staro Asset Mgt., Richard P. Kleinknecht, James Donohue, Brian Roffe, Thomas Albano, Douglas Groner, Robert A. Rovner, Samuel Dawson, Stephan H. Goldstein, Donna Goldstein, James G. Whitty, Gerald Lampton, Timothy Kirchner, Albert Halegoua, Maurice Brodsky, Jeff Adams, Michael R. Gilberstadt, Charles Graham, Ben Gordon, Bruce Hudson, James Scherer, Robert Titus, Royce Thornton, Michael Teen, Jack Miuccio, Brandon Olinger, Bruce Donald Graham, Richard A. Geist, Charles G. Cooper, Judith Cooper, Leonard Rappel, Margo Rappel, Richard J. Turoff, Edward Gildea, Martin Aircraft Tool, Frank Negri, Michael Eisenberg, Paul Bufano, Russell Adler, Dennis Schaefer, Rafael Chiquin, Jerry Short, Dennis Lasko. (db, )
September 15, 2006 Filing 707 MOTION to have certain paragraphs of the third amended class action consolidated complaint deemed admitted because of defendants' failure to comply with FRCP 8 or in the alternativem, a MOTION to Strike the defective portions of Microsoft's and Softbank's answer to the third amended consolidated class action complaint. Document filed by Shelley Elnekave, Charles Danek, Gary Goltzman, Rose Ruckert, James Schoen, Robert A. Beausoleil, Traditional IRA, Peter Rudh, Philip Robin, Arthur Moriarty, Hawaii Laborers Trust Funds, Jeffrey Abdelnour, Joseph Zycherman, Roy E. Boyer, Brenda J. Boyer, Michael C. Bennett, Mary Ann Cottrell, Sidney Hasler, Bennett Restructuring Fund, L.P., Bennett Restructuring Fund II, L.P., Bennett Offshore Restructuring Fund, Inc.(on behalf of themselves and all others similarly situated), Bennett Offshore Restructuring Fund, Inc., George F. Seeber, Denise Reader, Mark Reader, Howard B. Thompson, Mark Ontiveros, Stan W. Casteel, Sharon Brady, Paul F. Ringheiser, Jr, Sandra Ringheiser, Paul Reingheiser, III, Phillip M. Cirella, Amy Hoffman, Terry A. Perrin, Jon L. Pettit, John Pusloskie, Daniel Chizuk, Dennis Thomas, Sandra Cuomebe, Joanne Cunningham, Bruce A. Coleman, Richard Downey, Joanne Bauman, Robert Horvath, Thomas Nordseth, Robert Johnson, Rhonda Rademacher, Randy Vansickle, Daniel Zabel, Dennis Dunbar, Willis Hood, Mary A Baker, Dennis Ramus, Hope Hughett, Benito Garcia, Jr, F. Richard Manson, Kian Kadkhodazadh, Sean X. Chi, Fay Y. Chi, Wei You Chi, Chun Gong, Christopher N. Kirkman, Patrick J. Lane, Joseph M. Langford, William T. Jones, William R. Pittman, David R. Woodget, Barbara Woodget, Thomas J. Erk, Joe Merola, Roy L. Olofson, Keith Beightol, John Frank Clark, Jakoub Kalimi, Koukhab Manoochehr, Amin Naghibi, Joseph Safaridi, State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio, Wesley Kennedy, Lee Kennedy, Steven Kennedy, M.M. Kennedy, III, Helen Gayle Locke Kennedy, Patti G. Perdue, Martin Blount, Bajrang Agarwal, Reuben Askowitz, Gary Kosseff, Angelo Armezzani, Tiwok, Inc., Michael Silverman, Christine J. Lopau, Jeffrey Kurtz, Paul McGovern, Leonard Fuchs, Elisabeth Fuchs, Virginia Musacchio, Elaine B. Gastman, Wallace C. Thompson, Daniel K. Iles, Staro Asset Mgt., Richard P. Kleinknecht, James Donohue, Brian Roffe, Thomas Albano, Douglas Groner, Robert A. Rovner, Samuel Dawson, Stephan H. Goldstein, Donna Goldstein, James G. Whitty, Gerald Lampton, Timothy Kirchner, Albert Halegoua, Maurice Brodsky, Jeff Adams, Michael R. Gilberstadt, Charles Graham, Ben Gordon, Bruce Hudson, James Scherer, Robert Titus, Royce Thornton, Michael Teen, Jack Miuccio, Brandon Olinger, Bruce Donald Graham, Richard A. Geist, Charles G. Cooper, Judith Cooper, Leonard Rappel, Margo Rappel, Richard J. Turoff, Edward Gildea, Martin Aircraft Tool, Frank Negri, Michael Eisenberg, Paul Bufano, Russell Adler, Dennis Schaefer, Rafael Chiquin, Jerry Short, Dennis Lasko. (db, ).
September 5, 2006 Filing 706 SUPPLEMENTAL ANSWER to 699 Amended Complaint. Document filed by Softbank Corporation. (jco, )
August 22, 2006 Filing 705 DECLARATION of Richard A. Rose in Support re: 605 MOTION to Approve approval of the settlement with the Citigroup defts.. Document filed by Citigroup Inc., Citigroup. (jmi, )
August 22, 2006 Filing 704 MEMORANDUM OF LAW in Support re: 605 MOTION to Approve approval of the settlement with the Citigroup defts.. Document filed by Citigroup Inc., Citigroup. (jmi, )
August 22, 2006 Filing 703 AFFIDAVIT of Shandarese Garr. (jmi, )
August 18, 2006 Opinion or Order Filing 702 ORDER; this action is dismissed without costs and with prejudice. (Signed by Judge Gerard E. Lynch on 8/16/06) (kco, )
August 1, 2006 Filing 701 ANSWER to Third Amended Complaint. Document filed by Softbank Corporation. Related document: 699 Third Amended Complaint,,,,,,,,,,,,,,, filed by Mary A Baker,, James Donohue,, Samuel Dawson,, Gary Kosseff,, Leonard Fuchs,, Robert Johnson,, William T. Jones,, Donna Goldstein,, Sharon Brady,, Bruce A. Coleman,, Michael Silverman,, Robert A. Rovner,, Sidney Hasler,, Albert Halegoua,, Paul McGovern,, Amy Hoffman,, Dennis Dunbar,, Timothy Kirchner,, Bajrang Agarwal,, F. Richard Manson,, Martin Blount,, Reuben Askowitz,, Angelo Armezzani,, Tiwok, Inc.,, Christine J. Lopau,, Jeffrey Kurtz,, Elisabeth Fuchs,, Elaine B. Gastman,, Virginia Musacchio,, Wallace C. Thompson,, Richard P. Kleinknecht,, Daniel K. Iles,, Bennett Restructuring Fund, L.P.,, Bennett Restructuring Fund II, L.P.,, Bennett Offshore Restructuring Fund, Inc.,, Public Employees Retirement System of Ohio,, Robert Horvath,, Maurice Brodsky,, Brian Roffe,, Jeffrey Abdelnour,, Joseph Zycherman,, Mary Ann Cottrell,, Roy E. Boyer,, Thomas Albano,, Douglas Groner,, Stephan H. Goldstein,, James G. Whitty,, Gerald Lampton,, Bruce Hudson,, Ben Gordon,, Jon L. Pettit,, Bruce Donald Graham,, Charles G. Cooper,, Richard J. Turoff,, Edward Gildea,, Martin Aircraft Tool,, Michael Eisenberg,, Paul Bufano,, Hawaii Laborers Trust Funds,, Judith Cooper,, Leonard Rappel,, Margo Rappel,, Brenda J. Boyer,, Michael C. Bennett,, Richard A. Geist,, James Scherer,, Robert Titus,, Royce Thornton,, Michael Teen,, Jack Miuccio,, Brandon Olinger,, Charles Graham,, Jeff Adams,, Michael R. Gilberstadt,, John Pusloskie,, Frank Negri,, Phillip M. Cirella,, Howard B. Thompson,, George F. Seeber,, Russell Adler,, Dennis Schaefer,, Rafael Chiquin,, Jerry Short,, Dennis Lasko,, Shelley Elnekave,, Charles Danek,, Gary Goltzman,, Rose Ruckert,, James Schoen,, Robert A. Beausoleil,, Traditional IRA,, Peter Rudh,, Philip Robin,, Arthur Moriarty,, Daniel Chizuk,, Dennis Thomas,, Sandra Cuomebe,, Joanne Cunningham,, Richard Downey,, Joanne Bauman,, Thomas Nordseth,, Rhonda Rademacher,, Randy Vansickle,, Daniel Zabel,, Willis Hood,, Dennis Ramus,, Hope Hughett,, Benito Garcia, Jr., Denise Reader,, Mark Reader,, Mark Ontiveros,, Stan W. Casteel,, Paul F. Ringheiser, Jr., Sandra Ringheiser,, Paul Reingheiser, III, Terry A. Perrin,, Patti G. Perdue,, Helen Gayle Locke Kennedy,, M.M. Kennedy, III, Steven Kennedy,, Lee Kennedy,, Wesley Kennedy,, Jakoub Kalimi,, Kian Kadkhodazadh,, Wei You Chi,, Chun Gong,, Christopher N. Kirkman,, Patrick J. Lane,, William R. Pittman,, David R. Woodget,, Barbara Woodget,, Thomas J. Erk,, Joe Merola,, Koukhab Manoochehr,, Amin Naghibi,, Joseph Safaridi,, Roy L. Olofson,, Keith Beightol,, John Frank Clark,, Sean X. Chi,, Fay Y. Chi,.(cd, )
August 1, 2006 Filing 700 ANSWER to Amended Complaint. Document filed by Microsoft Corporation. Related document: 699 Amended Complaint, filed by Mary A Baker,, James Donohue,, Samuel Dawson,, Gary Kosseff,, Leonard Fuchs,, Robert Johnson,, William T. Jones,, Donna Goldstein,, Sharon Brady,, Bruce A. Coleman,, Michael Silverman,, Robert A. Rovner,, Sidney Hasler,, Albert Halegoua,, Paul McGovern,, Amy Hoffman,, Dennis Dunbar,, Timothy Kirchner,, Bajrang Agarwal,, F. Richard Manson,, Martin Blount,, Reuben Askowitz,, Angelo Armezzani,, Tiwok, Inc.,, Christine J. Lopau,, Jeffrey Kurtz,, Elisabeth Fuchs,, Elaine B. Gastman,, Virginia Musacchio,, Wallace C. Thompson,, Richard P. Kleinknecht,, Daniel K. Iles,, Bennett Restructuring Fund, L.P.,, Bennett Restructuring Fund II, L.P.,, Bennett Offshore Restructuring Fund, Inc.,, Public Employees Retirement System of Ohio,, Robert Horvath,, Maurice Brodsky,, Brian Roffe,, Jeffrey Abdelnour,, Joseph Zycherman,, Mary Ann Cottrell,, Roy E. Boyer,, Thomas Albano,, Douglas Groner,, Stephan H. Goldstein,, James G. Whitty,, Gerald Lampton,, Bruce Hudson,, Ben Gordon,, Jon L. Pettit,, Bruce Donald Graham,, Charles G. Cooper,, Richard J. Turoff,, Edward Gildea,, Martin Aircraft Tool,, Michael Eisenberg,, Paul Bufano,, Hawaii Laborers Trust Funds,, Judith Cooper,, Leonard Rappel,, Margo Rappel,, Brenda J. Boyer,, Michael C. Bennett,, Richard A. Geist,, James Scherer,, Robert Titus,, Royce Thornton,, Michael Teen,, Jack Miuccio,, Brandon Olinger,, Charles Graham,, Jeff Adams,, Michael R. Gilberstadt,, John Pusloskie,, Frank Negri,, Phillip M. Cirella,, Howard B. Thompson,, George F. Seeber,, Russell Adler,, Dennis Schaefer,, Rafael Chiquin,, Jerry Short,, Dennis Lasko,, Shelley Elnekave,, Charles Danek,, Gary Goltzman,, Rose Ruckert,, James Schoen,, Robert A. Beausoleil,, Traditional IRA,, Peter Rudh,, Philip Robin,, Arthur Moriarty,, Daniel Chizuk,, Dennis Thomas,, Sandra Cuomebe,, Joanne Cunningham,, Richard Downey,, Joanne Bauman,, Thomas Nordseth,, Rhonda Rademacher,, Randy Vansickle,, Daniel Zabel,, Willis Hood,, Dennis Ramus,, Hope Hughett,, Benito Garcia, Jr., Denise Reader,, Mark Reader,, Mark Ontiveros,, Stan W. Casteel,, Paul F. Ringheiser, Jr., Sandra Ringheiser,, Paul Reingheiser, III, Terry A. Perrin,, Patti G. Perdue,, Helen Gayle Locke Kennedy,, M.M. Kennedy, III, Steven Kennedy,, Lee Kennedy,, Wesley Kennedy,, Jakoub Kalimi,, Kian Kadkhodazadh,, Wei You Chi,, Chun Gong,, Christopher N. Kirkman,, Patrick J. Lane,, William R. Pittman,, David R. Woodget,, Barbara Woodget,, Thomas J. Erk,, Joe Merola,, Koukhab Manoochehr,, Amin Naghibi,, Joseph Safaridi,, Roy L. Olofson,, Keith Beightol,, John Frank Clark,, Sean X. Chi,, Fay Y. Chi,.(jco, )
July 28, 2006 Filing 699 THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT amending 57 Complaint against James Gorton, Arthur Andersen, LLP, Hillel Weinberger, Abbot L. Brown, Barry Porter, William B. Carter, S. Wallace Dawson, Jr, John A. Scarpati, Robert Annunziata, John M. Finlayson, K. Eugene Shulter, Leo J. Hindery, Jr, William E. Conway, Jr, William E. Conway, Geoffrey J.W. Kent, Eric Hippeau, Douglas H. Corkindale, Global Crossing Ltd., Pacific Capital Group Inc., Continental Casualty Corp., Lowes/CNA Holding Corp., GKH Unified Holdings LLC, Casey Pacific Holding LLC, Mr Co Inc., Ullico, Canadian Imperial Bank, CIBC Wood Gundy Capital, CIBC Argosy Merchant Fund 3 LP, San Pasqual Corp., Jay R. Bloom, Dean C. Kehler, Geoffrey J.W. Kent, Jay R. Levine, William P. Phoenix, Bruce Raben, Asia Global Crossing Ltd., Maria Elena Lagomasino, John M. Scanlon, Li Ka-Shing, Anderson, Anderson Worldwide, Joseph Perrone, Mark Attanasio, USB Painewebber Inc., John W. Lang, Jr, Gary Winnick, John Legere, Thomas J. Casey, Lodwrick Cook, April 2000 Underwriters, Softbank Corporation, J.P. Morgan Chase & Co., AWSC Societe Cooperative, en liquidation, CIBC World Markets Corp., Citigroup, Jack Scanlon, David Lee, David A. Walsh, Dan Cohrs.Document filed by Shelley Elnekave, Charles Danek, Gary Goltzman, Rose Ruckert, James Schoen, Robert A. Beausoleil, Traditional IRA, Peter Rudh, Philip Robin, Arthur Moriarty, Hawaii Laborers Trust Funds, Jeffrey Abdelnour, Joseph Zycherman, Roy E. Boyer, Brenda J. Boyer, Michael C. Bennett, Mary Ann Cottrell, Sidney Hasler, Bennett Restructuring Fund, L.P., Bennett Restructuring Fund II, L.P., Bennett Offshore Restructuring Fund, Inc.(on behalf of themselves and all others similarly situated), Bennett Offshore Restructuring Fund, Inc., George F. Seeber, Denise Reader, Mark Reader, Howard B. Thompson, Mark Ontiveros, Stan W. Casteel, Sharon Brady, Paul F. Ringheiser, Jr, Sandra Ringheiser, Paul Reingheiser, III, Phillip M. Cirella, Amy Hoffman, Terry A. Perrin, Jon L. Pettit, John Pusloskie, Daniel Chizuk, Dennis Thomas, Sandra Cuomebe, Joanne Cunningham, Bruce A. Coleman, Richard Downey, Joanne Bauman, Robert Horvath, Thomas Nordseth, Robert Johnson, Rhonda Rademacher, Randy Vansickle, Daniel Zabel, Dennis Dunbar, Willis Hood, Mary A Baker, Dennis Ramus, Hope Hughett, Benito Garcia, Jr, F. Richard Manson, Kian Kadkhodazadh, Sean X. Chi, Fay Y. Chi, Wei You Chi, Chun Gong, Christopher N. Kirkman, Patrick J. Lane, William T. Jones, William R. Pittman, David R. Woodget, Barbara Woodget, Thomas J. Erk, Joe Merola, Roy L. Olofson, Keith Beightol, John Frank Clark, Jakoub Kalimi, Koukhab Manoochehr, Amin Naghibi, Joseph Safaridi, Public Employees Retirement System of Ohio, Wesley Kennedy, Lee Kennedy, Steven Kennedy, M.M. Kennedy, III, Helen Gayle Locke Kennedy, Patti G. Perdue, Martin Blount, Bajrang Agarwal, Reuben Askowitz, Gary Kosseff, Angelo Armezzani, Tiwok, Inc., Michael Silverman, Christine J. Lopau, Jeffrey Kurtz, Paul McGovern, Leonard Fuchs, Elisabeth Fuchs, Virginia Musacchio, Elaine B. Gastman, Wallace C. Thompson, Daniel K. Iles, Richard P. Kleinknecht, James Donohue, Brian Roffe, Thomas Albano, Douglas Groner, Robert A. Rovner, Samuel Dawson, Stephan H. Goldstein, Donna Goldstein, James G. Whitty, Gerald Lampton, Timothy Kirchner, Albert Halegoua, Maurice Brodsky, Jeff Adams, Michael R. Gilberstadt, Charles Graham, Ben Gordon, Bruce Hudson, James Scherer, Robert Titus, Royce Thornton, Michael Teen, Jack Miuccio, Brandon Olinger, Bruce Donald Graham, Richard A. Geist, Charles G. Cooper, Judith Cooper, Leonard Rappel, Margo Rappel, Richard J. Turoff, Edward Gildea, Martin Aircraft Tool, Frank Negri, Michael Eisenberg, Paul Bufano, Russell Adler, Dennis Schaefer, Rafael Chiquin, Jerry Short, Dennis Lasko. Related document: 57 Complaint.(db, )
July 27, 2006 Opinion or Order Filing 698 FINDINGS AND ORDER PRELIMINARILY CERTIFYING A CLASS FOR PARTIAL SETTLEMENT PURPOSES AND PRELIMINARILY APPROVING PROPOSED SETTLEMENT: The Court preliminarily certifies the following class for settlement purposes only under Fed.R.Civ.P.23(b)(3) in the action. Lead plaintiffs and the Securities plaintiffs are certified as class representatives of the class. The Court will conduct a fairness hearing on 10/27/2006 at 10:00 a.m. (Signed by Judge Gerard E. Lynch on 7/25/2006) (lb, )
July 26, 2006 Opinion or Order Filing 697 STIPULATION AND ORDER: It is hereby stipulated and agreed that the Third Amended Complaint attached to the motion for leave to amend shall be filed with the Court, but that Microsoft and Softbank only need to answer the not futile counts; and Microsoft and Softbank shall answer the Third Amended Complaint on or before 8/1/2006. (Signed by Judge Gerard E. Lynch on 7/24/2006) (lb, )
July 26, 2006 Opinion or Order Filing 696 ORDER: It is hereby ordered that the Eckerts' opposition papers shall be filed with the Court and served upon counsel for the Citigroup defendants on or before 8/14/2006. Any reply shall be filed and served by the Citigroup defendants on or before 8/21/2006. (Signed by Judge Gerard E. Lynch on 7/24/2006)
July 25, 2006 Filing 695 NOTICE of Order. In accordance with the court's Order dated July 24, 2006 in re Global Crosing Securities litigation, undersigned counsel hereby serve by overnight mail a true and correct ocpy of the Order on you in the above referenced action. Document filed by Citigroup. (djc, )
July 13, 2006 Filing 694 NOTICE OF APPEARANCE by Nicolas Bourtin on behalf of Softbank Corporation
July 6, 2006 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Nicolas Bourtin to MANUALLY RE-FILE Document Notice of Attorney Appearance, Document No. 692. This case is not ECF. (gf, )
July 5, 2006 Filing 692 FILING ERROR - ELECTRONIC FILING FOR NON-ECF CASE - NOTICE OF APPEARANCE by Nicolas Bourtin on behalf of Softbank Corporation (Bourtin, Nicolas) Modified on 7/6/2006 (gf, ).
June 30, 2006 Filing 693 NOTICE of or Order to Show Cause. Document filed by Citigroup, Citigroup Global Markets Holdings Inc, Jack Grubman, Christine Gochuico, Kevin McCaffrey, and Michael Carpenter. (djc, )
June 28, 2006 Opinion or Order Filing 691 ORDER: that the Claim Reserve is authorized to pay $4,000,000.00 to the plaintiff in the JPMorgan Chase bank action to settle the case on behalf of the JPM Settling Defendants, subject to execution of a final Settlement Agreement. The payment shall be made in accordance with instructions from the JPM Settling Defendants counsel and the terms of the Settlement Agreement. (Signed by Judge Gerard E. Lynch on 6/23/06) (db, )
June 26, 2006 Filing 690 DECLARATION of Robin B. Howald and Maxim Vaynerrov in Support re: 687 MOTION for reconsideration. (pl, )
June 26, 2006 Filing 689 DECLARATION of Kevin M. Prongay by by James H. Hesselman, James l. Hesselman, John B. Hesselman and Jean Rae Bauer in Support re: 687 MOTION for reconsideration.. Modified on 6/27/2006 (pl, ).
June 26, 2006 Filing 688 MEMORANDUM OF LAW by James H. Hesselman, James l. Hesselman, John B. Hesselman and Jean Rae Bauer in Support re: 687 MOTION for reconsideration. (pl, ) Modified on 6/27/2006 (pl, ).
June 26, 2006 Filing 687 MOTION by James H. Hesselman, James l. Hesselman, John B. Hesselman and Jean Rae Bauer; for an order pursuant to F.R.C.P.1, 60(a), 60(b)(1) and 60(b)(6) for relief from any and all orders of Dismissal, Judgments, and Docket entries reflecting Dismissal of, or judgments in, The Hesselman Action and Renewed motion to reinstate the complaint in Civil Action No. 02cv10199(GEL). . F(pl, ) Modified on 6/27/2006 (pl, ).
June 23, 2006 Opinion or Order Filing 686 ORDER TO SHOW CAUSE FOR PERMANENT INJUNCTION: Show Cause Response due by 6/30/2006. (Signed by Judge Gerard E. Lynch on 6/23/2006) (jmi, )
June 13, 2006 Filing 685 MEMORANDUM AND OPINION #93245: For the foregoing reasons, the motion to amend the Second Amended Consolidated Class action Complaint (#574) is denied as to plaintiffs' respondeat Superior claims, but granted in all other aspects. (Signed by Judge Gerard E. Lynch on 6/13/06) (js, ) Modified on 6/16/2006 (rw, ).
April 5, 2006 Opinion or Order Filing 684 ORDER PERMITTING PAYMENT OF DEFENSE COSTS FROM CLAIM RESERVE AMOUNT that, taking account of the criteria set out in Section II.D.7 of the Settlement Agreement regarding the administration and allocation of the of the Claim Reserve Amount, and the Dispute Process set out in the Settlement Agreement, the Claim Reserve Escrow Agent is hereby ordered to pay Client, through their counsel, on or before the twenty-fifth (25th) business day following the Settlement Payment Trigger Date (as defined in the stipulation of Settlement), all the costs and fees incurred by the Clients for the Period after November 30, 2005 in connection with this settlement and/or in connection with the claims which are the suject of this Stipulation. (Signed by Judge Michael H. Dolinger on 4/4/2006) (jmi, )
March 9, 2006 Opinion or Order Filing 682 ORDER: The Court is advised that a motion for an extension of time (Doc. #600) appears as an open motion on certain internal reports. This motion was denied as moot on 2/24/2006 (Doc. #678). Accordingly, the Clerk of the Court is respectfully odered to close the motion in question for all internal statistical purposes. (Signed by Judge Gerard E. Lynch on 3/7/2006) (lb, )
March 3, 2006 Filing 681 Sur-REPLY MEMORANDUM in Opposition re: Plntfs' Motion for Leave to File a Third Amended Complaint. Document filed by Canadian Imperial Bank, CIBC World Markets Corp.
March 2, 2006 Opinion or Order Filing 680 ORDER granting 637 Motion for Attorney Fees and granting 640 Motion to Approve. The Clerk of the Court is respectfully requested to close the motions mentioned above for all internal statistical purposes. . (Signed by Judge Gerard E. Lynch on 2/24/2006) (kco, )
February 28, 2006 Opinion or Order Filing 679 ORDER denying 663 MOTION for Reconsideration. The Estate Representative's request to file the motion for reconsideration under seal is granted. The Clerk of the Court is respectfully directed to accept filing of the Estate Repreentative's motion papers under seal, and to docket and file under seal the Lead Plntfs' letter response dated 2/21/06. (Signed by Judge Gerard E. Lynch on 2/27/06) (cd, )
February 28, 2006 Opinion or Order Filing 678 ORDER denying as moot 600 MOTION for Extension of Time. filed by Microsoft Corporation,, Secretary of Labor,, William Jefferson Clinton,, Martin Blount,, Staro Asset Management, LLC,, Global Crossing, Ltd.,, James Koessler,, Bennett Restructuring Fund, L.P.,, Bennett Restructuring Fund II, L.P.,, Bennett Offshore Restructuring Fund, Inc.,, Margret Bailey,, Robert M. Knowles,, Christine Lapau,, Francis Mangan,, The Connecticut Retirement Plans and Trust Funds,, Charles Saguine,, Richard Wezner,, Mary Bacha,, Leo J. Hindery, Jr., Paladin Investment Associates,, Abe Nachom,, Tina Nachom,, The Asia Global Crossing Underwriters,, David C. Hillman. Any proof of claim submitted by the moving claimants as to the Citigroup settlement, which was conditioned on the denial of claimants' motion, is deemed ineffective. (Signed by Judge Gerard E. Lynch on 2/24/06) (cd, )
February 28, 2006 Opinion or Order Filing 677 ENDORSED LETTER: addressed to Judge Gerard E. Lynch from Daniel L. Ring dated 1/4/2006 re: CIBC Defendants will file their opposition brief on 1/17/2006 and the plaintiffs shall file any reply on 1/31/2006. ENDORSEMENT: So Ordered. (Signed by Judge Gerard E. Lynch on 1/11/2006) (lb, )
February 28, 2006 Opinion or Order Filing 676 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Daniel L. Ring dated 2/22/06 re: Request that the Court so order this letter, granting the CIBC defendants leave to file sur-reply. ENDORSEMENT: SO Ordered (Signed by Judge Gerard E. Lynch on 2/23/06) (js, )
February 24, 2006 Opinion or Order Filing 675 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Jay W. Eisenhofer dated 2/10/2006 re: to respectfully request leave to file a reply brief of no more than 14-pages- a four page extension.ENDORSEMENT: SO Ordered. (Signed by Judge Gerard E. Lynch on 2/24/2006) (jmi, )
February 14, 2006 Filing 673 REPLY in further support of plaintiffs' motion for leave to amend the second amened complaint as to Canadian Imperial Bank of Commerce and CIBC Worls Markets. Document filed by State Teachers Retirement System of Ohio. (jmi, )
February 7, 2006 Opinion or Order Filing 672 ORDER: the motion of the Estate Representative to intervene for purposes of filing a motion to compel immediate payment of the settlement amount is GRANTED, as it its motion to file the motion to compelunder seal. The motion to compel immediate payment is DENIED. The Clerk of the Court is respectfully directed to accept filing of the Estate Representative's motion papers under seal, and to docket and file under seal the Lead Plaintiff's letter response dated 1/27/06, and the Estate Representative's letter reply dated 1/31/06. (Signed by Judge Gerard E. Lynch on 1/31/06q) (db, )
January 27, 2006 Opinion or Order Filing 670 MEMO ENDORSEMENT on Withdrawal of Motion I hereby withdraw Document Numbers 663 and 664 including any attachments. Such documents are the Notice of Motion (for Amendment of Findings and Making Additional Findings; for reconsideration of Judgment, or other alteration or amendment of Judgment; and for rehearing if necessary) and supporting papers. So ordered. (Signed by Judge Gerard E. Lynch on 1/11/06) (jco, )
January 26, 2006 Filing 671 NOTICE OF CHANGE OF ADDRESS by Jeanne E. Irving on behalf of John M. Scanlon. New Address: Hennigan, Bennett & Dorman LLP, 865 S. Figueroa Street, Suite 2900, Los Angeles, CA, 90017, (213) 694-1200. (sac, )
January 24, 2006 Filing 669 REPLY in Further Support of Plaintiffs' Motion for Leave to Amend as to Microsoft. Document filed by Public Employees Retirement System of Ohio. (jmi, )
January 23, 2006 Opinion or Order Filing 668 ORDER based upon the presentations of counsel for Insured Releasees who participated in the December 15,2005 conference and taking account of the criteria aet out in Section II.D.7 of the Settlement Agreement regarding the administration and allocation of the Claim Resvere Amount, and the Dispute Process set out in the Settlement Agreement, that 1. Counsel for the Insured Releasees who have settled with the Trustee is anuthorized to obtain reimbursement from the Claim Reserve Amount with respect to the Trustee Settlement, which reimbursement shall consist of payment of $4,000,000 consistent with the terms of the Trustee Settlement. (Signed by Judge Michael H. Dolinger on 1/16/2006) (jmi, )
January 17, 2006 Filing 667 MEMORANDUM OF LAW in Opposition to plaintiffs' motion for leave to file a third amended consolidated class action complaint. Document filed by Canadian Imperial Bank, CIBC World Markets Corp. (jco, )
January 4, 2006 Filing 666 NOTICE of Change of Firm Name. Document filed by Microsoft Corporation. (jco, )
December 21, 2005 Opinion or Order Filing 665 ENDORSED LETTER addressed to Judge Gerard E. Lynch from John J. Vecchione dated 10/20/05 re: a request for permission to withdraw as an attorney of record for AWSC Societe Cooperative. ENDORSEMENT: SO ORDERED. (Signed by Judge Gerard E. Lynch on 10/31/05) (kco, )
December 8, 2005 Opinion or Order Filing 662 ORDER: It is hereby ordered that, within 30 days of this order, a supplemental notice in substantially the form annexed hereto as Exhibit A shall be mailed to counsel of Class Members who are known or can be ascertained through reasonable effort by Lead Plaintiffs' counsel and the Citigroup Defendants' counsel to represent a class member who, at the time of the original May 31, 2005 opt out deadline, had a pending litigation, arbitration or other proceeding against any Citigroup-related Releasee relating to any of the Released Claims, and who has not settled that action while not having timely filed either a request for exclusion or proof of claim form and It is hereby ordered that, this supplemental notice shall provide the affected class members with an additional 30 days to request exclusion from the class. (Signed by Judge Gerard E. Lynch on 12/2/2005) (lb, )
December 8, 2005 Opinion or Order Filing 661 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Jay W. Eisenhofer dated 11/21/05 re: a request to file a brief of up to 15 paes in length. ENDORSEMENT: SO ORDERED (Signed by Judge Gerard E. Lynch on 11/23/05) (kco, )
December 7, 2005 Filing 664 Objection Memorandum of Law in Support of re: 663 MOTION for Reconsideration.. (jmi, )
December 7, 2005 Filing 663 MOTION for Amendment of Findings and Making Additional Findings; for Reconsideration of Judgment, Other Alteration or Amendment of Judgment; and for Rehearing. (jmi, )
December 6, 2005 USCA SCHEDULING ORDER as to 629 Notice of Appeal, filed by W. Caffey Norman, III, USCA Case Number 05-4868-cv. Roseann B. MacKechnie, Clerk USCA. Certified: 11/30/05. Appeal Record due by 12/29/2005. Appellant Brief due by 1/5/2006. Appellee Brief due by 2/6/2006. (tp, ) Modified on 1/17/2006 (tp, ).
December 5, 2005 Filing 660 MEMORANDUM OF LAW in Opposition re: 574 MOTION to Amend/Correct 390 Amended Complaint. (attached are exhibits, Volume II and Deposition Testimony and Exhibits, Volume I) Document filed by Microsoft Corporation. (djc)
December 5, 2005 Filing 659 DECLARATION of Daniel A. McLaughlin in Support of Microsoft Corp's Opposition to Plaintiff's Motion for Leave to amend the Second Amended Complaint. Document filed by Microsoft Corporation. (djc)
November 22, 2005 Filing 657 JUDGMENT that for reasons stated in the Court's Order dated November 4, 2005, there is no just reason for delay pursuant to Fed. R. Civ. P. 54(b), Final Judgment regarding the Settlement Agreement is entered, In re Global Crossing Ltd. Securities Litigation, Case No. 02 Civ. 910 (GEL), as to less than parties and all claims in the Action. (Signed by J. Michael McMahon, clerk on 11/22/05) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(ml, )
November 21, 2005 Filing 658 Lead Plaintiffs' REPLY in Further Support of motion for Leave to Amend the Second Amended Complaint as to Softbank. (djc)
November 18, 2005 Opinion or Order Filing 656 ORDER granting 651 Motion for Vincent Pal Schmeltz III to Appear Pro Hac Vice (Signed by Judge Gerard E. Lynch on 11/8/05) (djc, )
November 18, 2005 Opinion or Order Filing 655 ORDER approving class action settlement with the Anderson defendants. (Signed by Judge Gerard E. Lynch on 11/4/05) (kco, )
November 18, 2005 Filing 654 ENDORSED LETTER addressed to Judge Lynch from Stephen J. Shin dated 10/21/05 re: Softbank will file a response to Plaintiff's motion on or before Oct. 31, 2005 and Plaintiffs' reply will be due November 14. (Signed by Judge Gerard E. Lynch on 10/31/05) (djc)
November 18, 2005 Transmission to Judgments and Orders Clerk. Transmitted re: 655 Order, to the Judgments and Orders Clerk. (kco, )
November 18, 2005 Transmission to Attorney Admissions Clerk. Transmitted re: 656 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (djc, )
November 9, 2005 Transmission of USCA Mandate/Order to the District Judge re: 652 USCA Mandate Withdrawing Appeal. (tp, )
November 9, 2005 Transmission to Judgments and Orders Clerk. Transmitted re: #653 Memorandum & Opinion,, to the Judgments and Orders Clerk. (djc, )
November 8, 2005 Opinion or Order Filing 653 OPINION and ORDER # ****. Plaintiffs' motion for default judgment as to CIBC World Markets Corp., CIBC Capital Partners and CIBC Capital Partners (Cayman) is denied. Defendants' motion to dismiss is granted in part and denied in part. (Signed by Judge Gerard E. Lynch on 11/4/05) (djc)
November 8, 2005 Filing 652 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to 628 Notice of Interlocutory Appeal, filed by Mary Bacha, USCA Case Number 05-4728. It is hereby stipulated by the parties that the appeal is hereby WITHDRAWN. Each party shall bear its own costs on appeal. Roseann B. MacKechnie, Clerk USCA. Certified: 11/4/05. (tp, )
November 4, 2005 Filing 651 MOTION for Vincent Paul Schmeltz III to Appear Pro Hac Vice. Document filed by Canadian Imperial Bank. (dle, )
October 31, 2005 Filing 650 RESPONSE/ Opposition to Plaintiffs' Motio for Leave to Amend the Second Amended Complaint as to Defendants Softbank Corporation, Microsoft Corporation, Canadian Imperial Bank of Commerce and CIBC World Markets, Inc., based on Previously Unknown Information. Document filed by Softbank Corporation. (djc)
October 31, 2005 Filing 649 DECLARATION of Stephen J. Shin in support of Defendant's Opposition to Plaintiffs' Motion for Leave to Amend the Second Amended complaint. Document filed by Softbank Corporation. (DJC)
October 27, 2005 Filing 648 SUPPLEMENTAL Objections by james Shaw to Proposed Partial (Andersen) Settlement of Class Action. (cd, )
October 24, 2005 Opinion or Order Filing 647 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Bradley A. Harsch dated 10/6/05 re: a request that Softbank be allowed to file its response on 10/24/05, with the plaintiff's reply being due 11/7/05. ENDORSEMENT: So Ordered. (Signed by Judge Gerard E. Lynch on 10/7/2005)(kco, )
October 24, 2005 Opinion or Order Filing 646 ORDER TO SHOW CAUSE FOR PERMANENT INJUNCTION: Ordered that Linda Blumer show cause why she should not be enjoined from pursuing any and all Global Crossing- related claims against any of the Citigroup Defendants in the arbitration proceeding captioned Blumer v Salomon Smith Barney, Inc. NYSE No. 2004-015120. (Signed by Judge Gerard E. Lynch on 9/30/2005) (lb, )
October 24, 2005 Opinion or Order Filing 645 ORDER TO SHOW CAUSE by Citigroup Show Cause Hearing set for 10/27/2005 at 10:30 AM before Judge Gerard E. Lynch. (Signed by Judge Gerard E. Lynch on 9/30/2005) (jmi, )
October 24, 2005 Opinion or Order Filing 644 ORDER- The Court hereby establishes procedures state in the order to enforce the order approving class action. (Signed by Judge Gerard E. Lynch on 9/30/2005) (jmi, )
October 24, 2005 Set/Reset Deadlines: Replies due by 11/7/2005. Responses due by 10/24/2005 (kco, )
October 19, 2005 Filing 643 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Jay W. Eisenhofer dated 10/7/05 re: Application GRANTED. Lead Plaintiff's may file a supporting brief of up to forty (40) pages in length. (Signed by Judge Gerard E. Lynch on 10/7/05) (db, )
October 12, 2005 Filing 642 DECLARATION of Sidney S. Liebesman in Support of Memorandum of Law in support of Lead Plaintiffs' motion for final approval of proposed partial settlement with the Andersen defendants and Certification of a Settlement Class. (jco, )
October 12, 2005 Filing 641 MEMORANDUM OF LAW in Support re: 640 MOTION to Approve FINAL APPROVAL OF PROPOSED PARTIAL SETTLEMENT WITH TH ANDERSEN DEFENDANTS AND CERTIFICATION OF A SETTLEMENT CLASS. (jco, )
October 12, 2005 Filing 640 MOTION to Approve FINAL APPROVAL OF PROPOSED PARTIAL SETTLEMENT WITH THE ANDERSEN DEFENDANTS AND CERTIFICATION OF A SETTLEMENT CLASS. Document filed by Anderson, Anderson Worldwide. Return Date set for 10/27/2005 02:00 PM. (jco, )
October 7, 2005 Filing 639 DECLARATION of Sidney S. Liebesman in Support re: 637 MOTION for Attorney Fees. MOTION Reimbursement of Expenses in Connection with the Settlement with the Andersen Defendants. (djc, )
October 7, 2005 Filing 638 LEAD COUNSEL'S MEMORANDUM OF LAW in Support re: 637 MOTION for Attorney Fees. MOTION Reimbursement of Expenses in Connection with the Settlement with the Andersen Defendants. (djc, )
October 7, 2005 Filing 637 MOTION for Attorney Fees., MOTION Reimbursement of Expenses in Connection with the Settlement with the Andersen Defendants. Document filed by Shelley Elnekave, Charles Danek, Gary Goltzman, Rose Ruckert, James Schoen, Robert A. Beausoleil, Traditional IRA, Peter Rudh, Philip Robin, Arthur Moriarty, Hawaii Laborers Trust Funds, Jeffrey Abdelnour, Joseph Zycherman, Roy E. Boyer, Brenda J. Boyer, Michael C. Bennett, Mary Ann Cottrell, Sidney Hasler, Bennett Restructuring Fund, L.P., Bennett Restructuring Fund II, L.P., Bennett Offshore Restructuring Fund, Inc.(on behalf of themselves and all others similarly situated), Bennett Offshore Restructuring Fund, Inc., George F. Seeber, Denise Reader, Mark Reader, Howard B. Thompson, Mark Ontiveros, Stan W. Casteel, Sharon Brady, Paul F. Ringheiser, Jr, Sandra Ringheiser, Paul Reingheiser, III, Phillip M. Cirella, Amy Hoffman, Terry A. Perrin, Jon L. Pettit, John Pusloskie, Daniel Chizuk, Dennis Thomas, Sandra Cuomebe, Joanne Cunningham, Bruce A. Coleman, Richard Downey, Joanne Bauman, Robert Horvath, Thomas Nordseth, Robert Johnson, Rhonda Rademacher, Randy Vansickle, Daniel Zabel, Dennis Dunbar, Willis Hood, Mary A Baker, Dennis Ramus, Hope Hughett, Benito Garcia, Jr, Kian Kadkhodazadh, Sean X. Chi, Fay Y. Chi, Wei You Chi, Chun Gong, Christopher N. Kirkman, Patrick J. Lane, Joseph M. Langford, William T. Jones, William R. Pittman, David R. Woodget, Barbara Woodget, Thomas J. Erk, Joe Merola, Roy L. Olofson, Keith Beightol, John Frank Clark, Jakoub Kalimi, Koukhab Manoochehr, Amin Naghibi, Joseph Safaridi, State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio, Wesley Kennedy, Lee Kennedy, Steven Kennedy, M.M. Kennedy, III, Helen Gayle Locke Kennedy, Patti G. Perdue, Martin Blount, Bajrang Agarwal, Reuben Askowitz, Gary Kosseff, Angelo Armezzani, Tiwok, Inc., Michael Silverman, Christine J. Lopau, Jeffrey Kurtz, Paul McGovern, Leonard Fuchs, Elisabeth Fuchs, Virginia Musacchio, Elaine B. Gastman, Wallace C. Thompson, Daniel K. Iles, Staro Asset Mgt., Richard P. Kleinknecht, James Donohue, Brian Roffe, Thomas Albano, Douglas Groner, Robert A. Rovner, Samuel Dawson, Stephan H. Goldstein, Donna Goldstein, James G. Whitty, Gerald Lampton, Timothy Kirchner, Albert Halegoua, Jeff Adams, Michael R. Gilberstadt, Charles Graham, Ben Gordon, Bruce Hudson, James Scherer, Robert Titus, Royce Thornton, Michael Teen, Jack Miuccio, Brandon Olinger, Bruce Donald Graham, Richard A. Geist, Charles G. Cooper, Judith Cooper, Leonard Rappel, Margo Rappel, Richard J. Turoff, Edward Gildea, Martin Aircraft Tool, Frank Negri, Michael Eisenberg, Paul Bufano, Russell Adler, Dennis Schaefer, Rafael Chiquin, Jerry Short, Dennis Lasko. Return Date set for 10/27/2005 02:00 PM. (djc) Modified on 10/11/2005 (djc, ).
October 3, 2005 Filing 636 NOTICE of order to show cause. Document filed by Citigroup. (jmi, )
October 3, 2005 Filing 635 AFFIDAVIT of Sidney S. Liebesman in Support re: 634 Notice (Other), Notice (Other). Document filed by State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio. (jmi, )
October 3, 2005 Filing 634 NOTICE of of lead plaintiffs' consolidated motion for leave to amend the second amended complaint as to defenants softbank corpation, microsoft corporation, canadian imperial bank of commerce, and cibc worls market, inc, based upon previously unknown information. Document filed by State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio. (jmi, )
September 30, 2005 Opinion or Order Filing 633 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Jay W. Eisenhofer dated 9/14/2005 re: we respectfully request an additional 14 days to prepare and file our motion for leave to amend along with the porposed amended complaint.So Ordered. (Signed by Judge Gerard E. Lynch on 9/21/2005) (jmi, )
September 30, 2005 Opinion or Order Filing 632 ORDER on the express understanding that plaintiffs will produce the records on Friday, September 30,2005, the Court declines to enter any order compelling production. (Signed by Judge Gerard E. Lynch on 9/28/2005) (jmi, )
September 27, 2005 Filing 631 Objection by James E. Shaw to proposed partial (Andersen) settlement of class action. Document filed by Anderson. (jmi, )
September 20, 2005 Received returned mail re: 625 Clerk's Judgment. Mail was addressed to John W. Jeffrey at 225 Broadway, 19th Floor, San Diego, CA 92101 and was returned for the following reason(s): attempted - not known. (tve, )
September 19, 2005 Opinion or Order Filing 630 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Jay W. Eisenhofer dated 9/2/05 re: a request that the Court approve the schedule for below for filings. ENDORSEMENT: So Ordered. Replies due by 10/17/2005. Responses due by 10/3/2005 (Signed by Judge Gerard E. Lynch on 9/7/05) (kco, )
September 16, 2005 Received returned mail re: 625 Clerk's Judgment, Mail was addressed to Daniel Girard of Girard Lee & Gibbs, LLP at 160 Sansome Street, Suite 300, San Francisco, CA 94104 and was returned for the following reason(s): Forwarding order expired. (lma, )
September 16, 2005 Received returned mail re: 625 Clerk's Judgment, Mail was addressed to Maxim Vaynerov at 3699 Wilshire Blvd., Suite 880, Los Angeles, CA 90010 and was returned for the following reason(s): Not deliverable as addressed. (lma, )
September 12, 2005 Received returned mail re: 625 Clerk's Judgment. Mail was addressed to John G. Emerson at P.O. Box 25336, Little Rock, AK 72212 and was returned for the following reason(s): not deliveralbe as addressed. (tve, )
September 9, 2005 Received returned mail re: 625 Clerk's Judgment.Mail was addressed to Paul J. Scarlato of Weinstein, Kitchenoff, Scarlatto & Goldman at 1608 Walnut Street, Suite 1400, Philadelphia, PA 19103 and was returned for the following reason(s): not deliveralbe as addressed. (tve, )
September 8, 2005 Received returned mail re: 625 Clerk's Judgment. Mail was addressed to Michael E. Moskovitz of Much, Shelist, Freed, Deneberg, Ament & Rubrnstein, P.C. at 200 North LaSalle Street, Suite2100, Chicago, IL 60601-1095 and was returned for the following reason(s): not deliverable as addressed. (tve, )
September 8, 2005 Received returned mail re: 625 Clerk's Judgment. Mail was addressed to Michael B. Hyman of Much, Shelist, Feed, Deneberg, Ametn, & Rubenstein, L.L.P. at 200 North LaSalle Street, Suite 2100, Chicago, IL 60601-1095 and was returned for the following reason(s): undeliverable as addressed. (tve, )
September 8, 2005 Received returned mail re: 625 Clerk's Judgment. Mail was addressed to Paul J. Geller of Cauley, Geller, Bowman & Coates, L.L.P. at 1 Boca Place, 2255 Glades Road, Suite421-A, Boca Raton.FL 33431 and was returned for the following reason(s): undeliverable as addressed. (tve, )
September 7, 2005 Filing 629 NOTICE OF APPEAL from 625 Clerk's Judgment,620] Order, #624 Memorandum & Opinion,,. Document filed by W. Caffey Norman, III. Filing fee $ 255.00, receipt number E 554291. Copies of Notice of Appeal mailed to Attorney(s) of Record: Grant & Eisenhofer, P.A. and Paul Weiss Rifkind Wharton & Garrison LLP. (nd, )
September 7, 2005 Transmission of Notice of Appeal to the District Judge re: 629 Notice of Appeal,. (nd, )
September 7, 2005 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 629 Notice of Appeal,. (nd, )
September 6, 2005 Received returned mail re: 625 Clerk's Judgment. Mail was addressed to Harvey J. Barnett at 200 North LaSalle, Suite 2100, Chicago, IL 60601 and was returned for the following reason(s): attempted - not known. (tve, )
September 6, 2005 Received returned mail re: 625 Clerk's Judgment. Mail was addressed to Robert S. Schachter of Zwerling, Schachter & Zwerling, L.L.P. at 767 Third Avenue, New York, NY 10017-2023 and was returned for the following reason(s): not deliverable as addressed. (tve, )
September 6, 2005 Received returned mail re: 625 Clerk's Judgment. Mail was addressed to Carol V. Gilden of Much, Shelist, Freed, Denenberg, Ament, & Rubenstein, P.C. at 200 North LaSalle Street, Suite 2100, Chicago, IL 60601-1095 and was returned for the following reason(s): not deliverable as addressed. (tve, )
September 6, 2005 Received returned mail re: 625 Clerk's Judgment. Mail was addressed to Noah B. Salamon of O'Neill Lysaght & Sun LLP at 100 Wilshire Boulevard, Suite 700,Santa Monica, CA 90401 and was returned for the following reason(s): Fowarding time expired. (tve, )
August 29, 2005 Mailed notice of Right to Appeal re: 625 Clerk's Judgment, and to Attorney(s) of Record: Derek Jonathan Trista Adler, A. Ilyas Akbari, John W. Allured, Carolyn G. Anderson, Harvey J. Barnett, Brian Barry, Michael J. Barry, James Alexius Beha, II, Jonathan E. Behar, Eric James Belfi, Richard D. Bemporad, Eric J. Benink, Robert Jeffrey Berg, Peter Arthur Binkow, Jeffrey Craig Block, Jon W. Borderud, Marcia Bove, Aaron Lee Brody, Jules Brody, Gustavo Fabian Bruckner, David R. Buchanan, Peter D. Bull, Spencer A. Burkholz, James A. Caputo, Ken H. Chang, Terry N. Christensen, Mary H. Chu, Phillip M. Cirella, W. Cotchett, Mark Edward Coyne, Charles W. Douglas, Michael G. Dowd, John H. Doyle, James W. Ducayet, K. Wade Eaton, Thomas E. Egler, Jay W. Eisenhofer, Kenneth A. Elan, Charles E. Elder, John G. Emerson, Jr, Donald J. Enright, Nadeem Faruqi, Robert Craig Finkel, Michael Fistel, Jr, Peter E. Fleming, Jr, Frederic Scott Fox, Sr, Jack G. Fruchter, Matthew J. Fusco, Joseph P. Garland, William I. Gault, Jr, Paul J. Geller, Frederick W. Gerkens, III, Carol V. Gilden, Daniel C. Girard, John A. Girardi, Oren S. Giskan, Lionel Z. Glancy, Patricia L. Glaser, Michael M. Goldberg, Jodi Pamela Goldman, Howard W. Goldstein, Jamie Nicole Gonzalez, Robert E. Gooding, Jr, Louis Gottlieb, David F. Graham, Christopher J. Gray, Christopher Grillo, John Christopher Gustafsson, John Halebian, Karen M. Hanson, James Abram Harrod, III, Barbara J. Hart, Thomas J. Hart, J. Michael Hennigan, Jerold B. Hoffman, Corey D. Holzer, Robert R. Hopper, Michael B. Hyman, Jeanne E. Irving, Frederick Taylor Isquith, Sr, John W. Jeffrey, Robert G. Jones, D. Ward Kallstrom, Michael J. Kane, Philip M. Kelly, Shawn M. Kennedy, Philip S. Khinda, Lawrence A. Kill, Patrick Anthony Klingman, Eduard Korsinsky, James C. Krause, Michael G. Lange, William S. Lerach, Jill Levine, Jonathan K. Levine, Lester L. Levy, Sr, Joshua M. Lifshitz, Allyn Zissel Lite, Richard A. Lockridge, Sarah Kathryn Loomis, Christopher Lovell, Brian C. Lysaght, James Fraser Marshall, Daniel S. Mason, Daniel Allan McLaughlin, Mark Cotton Molumphy, Karen L. Morris, Michael E. Moskovitz, Daniel J. Mulholland, Bennett Murphy, Bruce G. Murphy, Brian Philip Murray, Jeffrey Neiman, Gretchen M. Nelson, Gregory Mark Nespole, Klari Neuwelt, Thomas J. Nolan, Jeffrey M. Norton, Linda P. Nussbaum, Thomas P Ogden, Daniel A. Osborn, Marlon Quintanilla Paz, Marshall Perkins, Brad Pigott, J. Brad Pigott, Charles J. Piven, Jonathan M. Plasse, Alan R. Plutzik, Barbara A. Podell, Kevin M. Prongay, Arnold G. Regardie, Mark C. Rifkin, Sean Riley, Brian James Robbins, Darren J. Robbins, Marian Rosner, Samuel Howard Rudman, Robert A. Sacks, Yasuhiro Saito, Noah B. Salamon, Sherrie R. Savett, Paul J. Scarlato, Robert S. Schachter, Kathryn Anne Schofield, Steven G. Schulman, Beth Ann Schultz, Susan R. Schwaiger, Michael Adam Schwartz, David A. Schwarz, Peter Edward Seidman, Arthur L. Shingler, III, David Howard Siegel, Vincent D. Slavens, Mark David Smilow, Evan J Smith, Richard A Speirs, Samuel P. Sporn, D. Joshua Staub, Arthur Stock, Joel B. Strauss, Marc A. Tenebaum, Steven Jeffrey Toll, Marc A. Topaz, Curtis Victor Trinko, Mel Urbach, Maxim Vaynerov, John Julian Vecchione, Lauren E. Wagner, Robert J. Ward, Joseph Harry Weiss, Stephen Andrew Weiss, Ann D. White, Mark S. Willis, Donald F. Woods, Jr, Willaim Anthony Wright, Alfred G. Yates, Jr, Kevin J. Yourman. (lma, )
August 24, 2005 Filing 625 CLERK'S JUDGMENT That for the reasons stated in the Court's Order dated July 25, 2005, there is no just reason for delay pursuant to Fed. R. Civ. P. 54(b), Final Judgment regarding the Settlement agreement is entered, In re Global Crossing Ltd. Securities Litigation, Case No. 02 Civ. 910 (GEL), as to less than all parties and all claims in the Action. (Signed by J. Michael McMahon, clerk on 8/24/05) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(ml, )
August 23, 2005 Filing 627 SECOND AMENDED STIPULATION OF SETTLEMENT: That the action and the matter raised by it hereby are settled and compromised as to the Citigroup defendants, and that the action will be dismissed on the merits and with prejudice as to the Citigroup defendants, and that the released claims will be released as to the Citigroup defendants based upon the terms and conditions set forth in this Settlement Agreement and the Release set forth herein, subject to the approval of the Court becoming Final and the payments required by section II being made into the Cash Settlement Notice and Administrative Expenses Account and the Cash Settlement Account. (Signed by Judge Gerard E. Lynch on 8/10/2005) (lb, )
August 22, 2005 Opinion or Order Filing 626 ORDER: withdrawing AWSC Cooperative's 447 Motion to Dismiss without prejudice to its reassertion if the settlement is later withdrawn or disapproved . (Signed by Judge Gerard E. Lynch on 8/9/05) (js, )
August 11, 2005 Filing 628 NOTICE OF INTERLOCUTORY APPEAL from #624 Memorandum & Opinion,,. Document filed by Alvin D. Dugan, Objector. Copies of Notice of Interlocutory Appeal mailed to Attorney(s) of Record: Grant & Eisenhofer, P.A. and Paul Weiss Rifkind Wharton & Garrison, LLP. (nd, )
August 11, 2005 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 628 Notice of Interlocutory Appeal,. (nd, )
August 11, 2005 Appeal Remark as to 628 Notice of Interlocutory Appeal, filed by Mary Bacha, $255.00 APPEAL FILING FEE DUE. (nd, )
August 11, 2005 Transmission of Notice of Appeal to the District Judge re: 628 Notice of Interlocutory Appeal,. (nd, )
August 11, 2005 Filing 623 TRANSCRIPT of proceedings held on 6/30/05 before Judge Gerard E. Lynch. (lma, )
August 8, 2005 Filing 622 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Richard A Rosen dated 7/6/05 re: The Citigroup Dfts opposition papers shall be due on 7/21/05, and Movants' reply papers shall be due on 8/5/05.(pl, )
August 8, 2005 Opinion or Order Filing 621 FINDINGS AND ORDER; preliminary certifying a class for partial settlement purposes and preliminarily approving proposed settlement. (Signed by Judge Gerard E. Lynch on 7/7/05) (pl, )
August 8, 2005 Opinion or Order Filing 620 ORDER APPROVING CLASS ACTION SETTLEMENT; that Court finally certified the following Class for settlement purposes; this action, including all individual claims and Class claims that have been made as to Settling Dfts, are hereby dismissed on the merits and with prejudice as of the Final Judgment Date, without fees or costs to any Settling Party except as otherwise provided in this Order and the Final Judgment. The Court expressly directs that the Final Judgment regarding the Settlement Agreement be entered In re Global Crossing Ltd. Securities Litigation, Case No. 02cv910 (GEL), as to less than all parties and all claims in the Action pursuant pursuant to F.R.C.P. 54(b). (Signed by Judge Gerard E. Lynch on 7/25/05) (pl, )
August 8, 2005 Opinion or Order Filing 619 ORDER; that the Clerk of the Court ius respectfully ordered to close 538 Motion for Attorney Fees, and 563 Motion for Reconsideration . (Signed by Judge Gerard E. Lynch on 7/25/05) (pl, )
August 8, 2005 Transmission to Judgments and Orders Clerk. Transmitted re: 620 Order,,, to the Judgments and Orders Clerk for preparation of Judgment. (pl, )
August 8, 2005 Filing 618 MEMORANDUM AND OPINION #91970 re: 483 MOTION to Dismiss. filed by Softbank Corporation,, 459 MOTION to Dismiss. filed by Microsoft Corporation,. For the reasons further set forth in this Opinion, Microsoft's and Softbank's motion to dismiss are granted, and Counts XVII,XVIII,XXI, XXII and XXIV are dismissed as to Microsoft and Softbank (Signed by Judge Gerard E. Lynch on 8/5/05) (yv, ) Modified on 8/10/2005 (ns, ).
August 8, 2005 Filing 617 MEMORANDUM AND OPINION #91969 re: 437 MOTION to Dismiss. filed by J.P. Morgan Chase & Co., For the reasons further set forth in this Opinion, JPMC's motion to dismiss is denied (Signed by Judge Gerard E. Lynch on 8/5/05) (yv, ) Modified on 8/10/2005 (ns, ).
August 5, 2005 Filing 616 REPLY MEMORANDUM OF LAW in Support re: 600 MOTION for Extension of Time.. Document filed by James Koessler, Martin Blount, Bennett Restructuring Fund, L.P., Bennett Restructuring Fund II, L.P., Bennett Offshore Restructuring Fund, Inc., The Connecticut Retirement Plans and Trust Funds, Margret Bailey, Robert M. Knowles, Christine Lapau, Francis Mangan, Charles Saguine, Microsoft Corporation, Richard Wezner, Global Crossing, Ltd., Mary Bacha, Paladin Investment Associates, Staro Asset Management, LLC, William Jefferson Clinton, Leo J. Hindery, Jr, Abe Nachom, Tina Nachom, The Asia Global Crossing Underwriters, Secretary of Labor, David C. Hillman. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(jmi, )
July 21, 2005 Filing 615 MEMORANDUM OF LAW in Opposition to Movants' Application for an extension of time to opt out of settlement class. Document filed by Citigroup Inc., Salomon Smith Barney Holdings Inc., Salomon Smith Barney Inc., Jack Grubman, Christine Gochuico, Kevin McCaffrey, Michael Carpenter. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(ps, )
July 21, 2005 Filing 614 DECLARATION of Richard A. Rosen in Support of the Citigroup Defendants' Memorandum of Law in Opposition to Movants' Application for an Extension of Time to Opt Out of the Settlement Class. Document filed by Citigroup Inc., Salomon Smith Barney Holdings Inc., Salomon Smith Barney Inc., Jack Grubman, Christine Gochuico, Kevin McCaffrey, Michael Carpenter. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(ps, )
July 13, 2005 Filing 609 TRANSCRIPT of proceedings held on 6/30/05 before Judge Gerard E. Lynch. (lma, )
July 12, 2005 Opinion or Order Filing 624 OPINION AND ORDER; that Norman's objection to the scope of the release in the present settlement agreement is without merit, and is rejected; the Class preliminarily certified on 3/8/05, is finally certified, as it meets all of the requirements of F.R.C.P. 23(b)(3); objections to the proposed partial settlement are overruled, and the stipulation of settlement, as amended, is approved; Lead Counsel?s petition for an award of atty?s fees and reimbursement of expenses in connection with the Citigroup settlement is granted. (Signed by Judge Gerard E. Lynch on 7/8/05) (pl, )
July 12, 2005 Opinion or Order Filing 610 ORDER granting 595 Motion for Edward F.Siegel to Appear Pro Hac Vice for Alvin Dugan. (Signed by Judge Gerard E. Lynch on 6/22/05) (cd, )
July 12, 2005 Transmission to Attorney Admissions Clerk. Transmitted re: 610 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd, )
July 7, 2005 Opinion or Order Filing 608 ORDER: Brown and Porter are authorized to obtain reimbursement from the Claim Reserve Amount with respect to the Estate Representative Settlement, which reimbursement shall consist of a payment of $500,000.00 consistent with the terms of that settlement as further set forth in said Order. (Signed by Judge Michael H. Dolinger on 7/1/05) (db, )
July 7, 2005 Filing 607 MEMORANDUM OF LAW in Support re: 605 MOTION to Approve approval of the settlement with the Citigroup defts. (cd, )
July 7, 2005 Filing 606 DECLARATION of Sidney Liebsman in Support re: 605 MOTION to Approve approval of the settlement with the Citigroup defts.(cd, )
July 7, 2005 Filing 605 MOTION to Approve approval of the settlement with the Citigroup defts; attached is the proposed settlement. (cd, )
July 1, 2005 Filing 602 NOTICE of Change of Address by Sandra Rodriguez on behalf of CIBC World Markets Corp.. New Address: Mayer, Brown, Rowe & Mawe, L.L.P., 71 South Wacker Drive, Chicago, Illinois, 60606, (312) 701-7711. (db, )
June 30, 2005 Filing 604 Supplemental Objections to Proposed Settlement of Class Action, filed by Alvin D. Dugan. (ae, )
June 29, 2005 Opinion or Order Filing 603 STIPULATION AND ORDER; concerning Global Crossing Limited?s Provision of certain documents in connection with previously approved settlement. (Signed by Judge Michael H. Dolinger on 6/24/05) (pl, )
June 28, 2005 Filing 601 MEMORANDUM OF LAW in Support re: 600 MOTION for Extension of Time.. Document filed by James Koessler, Martin Blount, Bennett Restructuring Fund, L.P., Bennett Restructuring Fund II, L.P., Bennett Offshore Restructuring Fund, Inc., The Connecticut Retirement Plans and Trust Funds, Margret Bailey, Robert M. Knowles, Christine Lapau, Francis Mangan, Charles Saguine, Microsoft Corporation, Richard Wezner, Global Crossing, Ltd., Mary Bacha, Paladin Investment Associates, Staro Asset Management, LLC, William Jefferson Clinton, Leo J. Hindery, Jr, Abe Nachom, Tina Nachom, The Asia Global Crossing Underwriters, Secretary of Labor, David C. Hillman. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(jmi, )
June 28, 2005 Filing 600 MOTION for Extension of Time to OPT Out of Settlement. Document filed by James Koessler, Martin Blount, Bennett Restructuring Fund, L.P., Bennett Restructuring Fund II, L.P., Bennett Offshore Restructuring Fund, Inc., The Connecticut Retirement Plans and Trust Funds, Margret Bailey, Robert M. Knowles, Christine Lapau, Francis Mangan, Charles Saguine, Microsoft Corporation, Richard Wezner, Global Crossing, Ltd., Mary Bacha, Paladin Investment Associates, Staro Asset Management, LLC, William Jefferson Clinton, Leo J. Hindery, Jr, Abe Nachom, Tina Nachom, The Asia Global Crossing Underwriters, Secretary of Labor, David C. Hillman. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(jmi, )
June 21, 2005 Filing 599 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Jay W. Eisenhofer dated 6/13/05 re: granting Lead Plaintiffs permissions to file a Memorandum not to exceed 50 pages. (Signed by Judge Gerard E. Lynch on 6/15/05) (sac, )
June 21, 2005 Filing 598 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Richard A. Rosen dated 6/10/05 re: granting the parties request that the deadline for the filing of our responses to all objections to the Stipulation of Settlement is extended until 6/21/05. (Signed by Judge Gerard E. Lynch on 6/14/05) (sac, )
June 21, 2005 Filing 597 DECLARATION of Emily S. Richman in Support re: 596 Response. Document filed by Citigroup Inc. et al. (kw, )
June 21, 2005 Filing 596 RESPONSES of the Cititgroup defendants to the objections to their proposed settlement with the Lead Plaintiff and other named plaintiffs. Document filed by Citigroup Inc. et al. (kw, )
June 15, 2005 Filing 595 MOTION for Edward F. Siegel, Esq. to Appear Pro Hac Vice on behalf of Objector Alvin D. Dugan. Attached is Affidavit in supporot.. (djc)
June 14, 2005 Filing 594 Objector W. Caffey Norman III's NOTICE of Intent to Appear at the 6/30/05 Fairness Hearing on the Proposed Settlement. (db, )
June 10, 2005 Filing 593 The Non-Settling underwriters' Objection to the Proposed Citigroup Settlement Bar Order. Document filed by The Asia Global Crossing Underwriters. (mde, )
June 9, 2005 Filing 592 MEMORANDUM OF LAW in Support re: 590 MOTION to Approve the fees and expenses sought in the Fee Petition. Document filed by State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio. (jco, )
June 9, 2005 Filing 591 DECLARATION of Sidney S. Liebesman in Support re: 590 MOTION to Approve the fees and expenses sought in the Fee Petition. Document filed by State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio. (jco, )
June 9, 2005 Filing 590 MOTION to Approve the fees and expenses sought in the Fee Petition. Document filed by State Teachers Retirement System of Ohio, Public Employees Retirement System of Ohio. Return Date set for 6/30/2005 10:00 AM. (jco, )
June 8, 2005 Filing 612 Objections to Proposed Settlement of Class Action. Document filed by James E. Shaw. (tp, )
May 31, 2005 Filing 588 Alvin D. Dugan's Objections to Proposed Settlement of Class Action. (djc)
May 27, 2005 Filing 589 Objection OF W. CAFFEY NORMAN, III TO PROPOSED PARTIAL SETTLEMENT OF CLASS ACTION WITH THE CITIGROUP DEFENDENTS. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(jma, )
April 20, 2005 Filing 587 Objection to Partial Settlement: Document filed by Rene H. Reixach, Jr.. (mde, )
April 8, 2005 Filing 586 NOTICE of Appearance by John Christopher Gustafsson on behalf of AWSC Societe Cooperative, en liquidation.(ps, )
April 7, 2005 Opinion or Order Filing 585 STIPULATION AND ORDER CONCERNING STANDSTILL; Unless and until either the trustee or any dft receives from the other a noticeof the termination of the stipulation herein, neither the trustee nor any of the dfts shall file or serve any further pleadings or other papers or seek any additional relief as further set forth in this stipulation except as provided for herein; this stipulation shall commence as of the 3/16/05 and the parties will abide by its terms unless it has not been approved by both the Bankruptcy Court and the District Court by 6/1/05, it shall remain in effect until the date that a notice of termination is received; subject to further orders of the pertinent court, all calendered dates in the Bankruptcy Court and/or the District Court are adjourned while the stipulation remains in effect; dfts shall not incur any defense or other costs while this stipulation is in effect as further set forth in this stipulation; the trustee and/or any dft may terminate this stipulation by giving written notice by facsimile transmission as further set forth in this stipulation (Signed by Judge Gerard E. Lynch on 3/30/05) (dle, )
March 18, 2005 Filing 584 NOTICE OF Substitution of counsel; dfts hereby substitute the law firm of Morgan, Lewis & Bockius LLP in place of Sonnenschein Nath & Rosenthal LLP in these proceedings. Counsel of record D. Ward Kallstrom has changed his associated of law firms. Neither Sonnenschein Nath & Rosenthal LLP, nor any of its attorneys, will continue to be affiliated with this matter. (Signed by Judge Gerard E. Lynch on 2/24/05) (pl, )
March 18, 2005 Opinion or Order Filing 583 STIPULATION AND ORDER of SETTLEMENT;...by and among the Lead Plaintiffs and Citigroup Defendants, by and through their duly authorized counsel, the action and the matters raised by it hereby are settled and compromised as to the Citigroup Defendants, and that the Action will be dismissed on the merits and with prejudice as to the Citigroup Defendants, and that the Released Claims will be released as to the Citigroup Defendants based upon the terms and conditions set forth in this Settlement Agreement and the Release set forth herein, subject to the approval of the Court becoming Final and the payments required by Section II being made into the Cash Settlement Notice and Administrative Expenses Account and the Cash Settlement Account. (Signed by Judge Gerard E. Lynch on 3/8/05) (djc, )
March 18, 2005 Opinion or Order Filing 582 FINDINGS AND ORDER PRELIMINARILY CERTIFYING A CLASS FOR PARTIAL SETTLEMENT PURPOSES AND PRELIMINARILY APPROVING PROPOSED SETTLEMENT as set forth in this Order. (Signed by Judge Gerard E. Lynch on 3/8/05) (djc, )
March 14, 2005 Opinion or Order Filing 581 ORDER; withdrawing without prejudice 462 Motion to Dismiss. (Signed by Judge Gerard E. Lynch on 3/9/05) (pl, )
March 8, 2005 Filing 580 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Robert A. Sacks & Jay W. Eisenhofer dated 2/10/05 re: the parties are to propose, subject to the COurt's approval, that no response to Plaintiffs' Motion to be filed at this time. If the Court grants Softbank's pending motion to dismiss, Softbank will respond to Plaintiffs' Motion within 2 weeks thereafter, and Plaintiffs will file their reply one week later. (Signed by Judge Gerard E. Lynch on 2/15/05) (sac, )
February 14, 2005 Filing 578 ENDORSED LETTER addressed to Judge George E. Lynch from Robert A. Sacks dated 2/1/05 re: Softbank's deadline to respond to plaintiff's motion for leave to amend is extended for one week, to 2/14/05. (Signed by Judge Gerard E. Lynch on 2/4/05) (db, )
February 14, 2005 Set/Reset Deadlines as to 574 MOTION to Amend/Correct 390 Amended Complaint. Responses due by 2/14/2005 (db, )
February 4, 2005 Filing 579 NOTICE of Change of Address by Susan Salvetti on behalf of Elaine B. Gastman. New Address: Zwerling, Schachter & Zwerling, LLP, 41 Madison Avenue, New York, NY, 10010, 212-223-3900. (djc, )
February 4, 2005 Filing 577 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Robert Sacks, Sidney Liebesman dated 1/25/05 re: counsel for parties request a conference with the court. Softbank's motion to quash plaintiffs' subpoenas is denied. Softbank lacks standing to object to subpoenas served on other parties and non parties which do not affect Softbank by seeking its trade secrets or the like under FRCP 45(c)(3)(B). While this standing rule might be broadened if, as Softbank alleges, the subpoenas were "nullities" because issued in flagrant disregard of the PSLRA stay, that is not the case. Numerous claims in this instant complaint have been sustained against motions to dismiss, and plaintiffs represent that the discovery sought relates to those claims. Under these circumstances, the court will only entertain objections that the subpoenas are overbroad for parties on whom the subpoenas have been served or who are otherwise affected by them. (Signed by Judge Gerard E. Lynch on 1/30/05) (dle, )
January 21, 2005 Filing 576 DECLARATION of Sidney S. Liebesman in Support re: 574 MOTION to Amend/Correct 390 Amended Complaint,.. Document filed by Brandon Olinger. (djc, )
January 21, 2005 Filing 575 MEMORANDUM OF LAW in Support re: 574 MOTION to Amend/Correct 390 Amended Complaint,.. (djc)
January 21, 2005 Filing 574 Plaintiffs' MOTION to Amend/Correct 390 Amended Complaint, as to Defendant Softbank Corporation based upon Previously Unknown Information. (djc, )
January 7, 2005 Opinion or Order Filing 573 ORDER, that if any potential claimant to the Reserve Fund has an objection to the request emobodied in the 1/4/05 letter of Jonathan E.Richman to the Court, written notice of that objection and an explanation of the basis for it are to be served and submitted tothe Court by 1/10/05. (Signed by Judge Michael H. Dolinger on 1/5/05) (cd, )
December 21, 2004 Opinion or Order Filing 572 ORDER, that the Court's Order of 11/5/04, and 6/7/04, are vacated, and plntf's complaint (03-4521) is reinstated. This case remains consolidated with the Global Crossing securities class action. (Signed by Judge Gerard E. Lynch on 12/14/04) (cd, )
December 14, 2004 Opinion or Order Filing 571 ORDER; the Clerk of the Court is respectfully requested to close out this motion in all internal reports. (Signed by Judge Gerard E. Lynch on 12/9/04) (sac, )
December 9, 2004 Transmission to Judgments and Orders Clerk. Transmitted re: 564 Order,,, to the Judgments and Orders Clerk for preparation of Judgment. (djc, )
November 24, 2004 JUDGMENT entering final judgment in case no. 02 Civ. 910 (GEL) pursuant to Fed. R. Civ. P. 54(b) and entering final judgment in case nos. 02 Civ. 7453 (GEL), 02 Civ. 8508 (GEL), and 03 Civ. 1188 (GEL) pursuant to Fed. R. Civ. P. 58. (Orig file in case no. 02 MD 1472 (GEL) as doc. # 114). (Signed by Judge Gerard E. Lynch on 11/24/04) (ml, )
November 24, 2004 Opinion or Order Filing 570 ORDER that the motions for attorney's fees are denied. (Signed by Judge Gerard E. Lynch on 11/24/04) (dle, )
November 15, 2004 Opinion or Order Filing 564 ORDER APPROVING CLASS ACTION SETTLEMENT set forth in this Order...... the Court finally certifies the following Classes (as stated herein) for settlement purposes....; ERISA Simonetti lead counsel is hereby awarded $199,068.00, WHICH sum the Court finds to be fair and reasonable, and $8,880.12 in reimbursement of expenses. Such fees and expenses shall be paid purs to the terms of the Settlement Agreement. The Court hereby awards a case contribution fee of $3,000.00 to each of the ERISA Consolidated Plaintiffs; (Signed by Judge Gerard E. Lynch on 11/10/04) Filed (djc, )
November 15, 2004 Filing 563 MOTION for Reconsideration of the court's ruling dated 11/5/04. Document filed by Abe Nachom. (kw, )
November 12, 2004 Filing 565 MEMO ENDORSEMENT on motion of Lead Plaintiffs for leave tofile a sur-reply to the Citigroup Dfts' Reply Memorandum of Law in further supprot of the Citigroup dfts motion to dismiss the second amended complaint. (Signed by Judge Gerard E. Lynch on 11/3/04) (pl, )
November 12, 2004 Opinion or Order Filing 562 OPINION AND ORDER; # 90877, denying re: 456 MOTION to Set Aside. filed by Abe Nachom, denying 528 MOTION to reinstate complaint and action. filed by Abe Nachom. (Signed by Judge Gerard E. Lynch on 11/5/04) (pl, )
November 9, 2004 Filing 560 MEMO ENDORSED granting 554 Motion for Leave to File Document. (Signed by Judge Gerard E. Lynch on 11/3/04) (sac, )
November 8, 2004 Filing 561 Lead plaintiffs' sur reply in response to the citigroup defendants' reply memorandum in further support of their motion to dismiss the second amended complaint. Document filed by Public Employees Retirement System of Ohio. (jco, )
November 5, 2004 Opinion or Order Filing 559 ORDER; The court has today been advised by counsel for the Directors and Officers represented by Debevoise & Plimpton LLP and by counsel for defendants Winnick and Cook that Winnick and Cook have reached an agreement with the estate representative that, to be effectuated, would require the expenditure of $5,000,000.00 from the Claim Reserve Amount. To ensure adequate notice to potentially interested parties, we have diected that counsel for these defendants provide copies of the proposed order authorizing approval for the expenditure and a summary of the pertinent terms that would govern the payment on behalf of defendants Winnick and Cook by no later than 4:00 p.m. today, November 4, 2004...... (Signed by Judge Michael H. Dolinger on 11/4/04) copies mailed by Chambers; (djc, )
October 27, 2004 Filing 558 DECLARATION of Jonathan E. Richman. Document filed by Global Crossing, Ltd.. (jmi, )
October 27, 2004 Filing 554 MOTION for Leave to File Sur-Reply to the Citigroup dfts' Reply Memorandum of Law in further support of the Citgroup Dfts' motion to dismiss the Second Amended Complaint. Document filed by Public Employees Retirement System of Ohio. (pl, )
October 26, 2004 Filing 557 WITHDRAWAL OF FORMAL REQUEST AND/OR MOTION FOR EXTENSION OF DEADLINE FOR FILING CLAIM. Document filed by David C. Hillman. (jp, )
October 25, 2004 Filing 553 SUPPLEMENTAL DECLARATION of Peter L. Simmons in Further Support re: 495 MOTION to Dismiss.. Document filed by The Asia Global Crossing Underwriters. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(jp, )
October 25, 2004 Filing 552 REPLY MEMORANDUM OF LAW in Support re: 495 MOTION to Dismiss. Document filed by The Asia Global Crossing Underwriters. Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(jp, )
October 22, 2004 Filing 556 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition to late objections to the pending partial settlmeent and in opposition to the motion of Brude G. Murphy, P.C. for the award of Fees and expense reimbursement. Document filed by Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (pl, )
October 22, 2004 Filing 555 MEMORANDUM OF LAW in Support re: 554 MOTION for Leave to File Sur-Reply to the Citigroup dfts' Reply Memorandum of Law in further support of the Citgroup Dfts' motion to dismiss the Second Amended Complaint... Document filed by State Teachers Retirement System of Ohio. , )
October 19, 2004 Filing 551 MOTION for Extension of Time to File Claim. Document filed by David C. Hillman. (cd, )
October 8, 2004 Filing 550 REPLY MEMORANDUM OF LAW in Support re: 459 MOTION to Dismiss.. Document filed by Microsoft Corporation. Received in the night deposit box on 10/8/04 at 6:39 P.M.. (sac, )
October 8, 2004 Filing 549 REPLY MEMORANDUM OF LAW in Support re: 483 MOTION to Dismiss. Document filed by Softbank Corporation. Received in the night deposit box on 10/8/04 at 5:22 P.M.. (sac, )
October 6, 2004 Filing 548 NOTICE of Change of Address by Eric James Belfi on behalf of plaintiff. New Address: Murray Frank & Sailer LLP, 275 Madison Avenue, New York, NY, 10016, (212) 682-1818. (cd, ).
October 4, 2004 Filing 547 DECLARATION of Sidney S. Liebesman in Support of Plaintifffs' Memorandum of Law in Opposition to the Asia Global Crossing Underwriters' Motion to Dismiss Counts XVIII and XIX of the Second Amened Consolidated Class Action Complaint. (djc, )
October 4, 2004 Filing 546 PLAINTIFFS' MEMORANDUM OF LAW in Opposition to the ASIA Global Crossing Underwrtiters' Motion to Dismiss counts XVIII and XIX of the Second Amended Consolidated Class Action Complaint. (djc)
September 24, 2004 Filing 545 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Richard A. Rosen dated 9/16/04 re: granting dfts requests for permission to file a brief of up to 25 pages in length in reply to plaintiffs' opposition to our motion to dismiss the complaint in this matter. (Signed by Judge Gerard E. Lynch on 9/18/04) (pl, )
September 24, 2004 Filing 544 REPLY MEMORANDUM OF LAW in Support re: 516 MOTION for Default Judgment. Document filed by Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (jco, )
September 20, 2004 Filing 543 DECLARATION of Richard A. Rosen in Support re: 483 MOTION to Dismiss.. Document filed by Michael Carpenter, Citigroup Inc., Christine Gochuico, Jack Grubman, Kevin McCaffrey, Salomon Smith Barney Holdings Inc., Salomon Smith Barney Inc.. Received in the night deposit box on 9/20/04 at 8:50 P.M..(sac, )
September 20, 2004 Filing 542 REPLY MEMORANDUM OF LAW in Support re: 483 MOTION to Dismiss.. Document filed by Michael Carpenter, Citigroup Inc., Christine Gochuico, Jack Grubman, Kevin McCaffrey, Salomon Smith Barney Holdings Inc., Salomon Smith Barney Inc.. Received in the night deposit box on 9/20/04 at 8:50 P.M.. (sac, )
September 20, 2004 Filing 541 ENDORSED LETTER addressed to Judge Lynch from Beth Ann Schultz dated 09/03/04 re: Granting counsel to Canadian Imperial Bank of Commerce and CIBC World Markets' request that the Court grant leave to file an oversized brief not to exvceed 25 pages in reply to plaintiffs' opposition to the CIBC Affiliates' motion to dismiss the complaint. (Signed by Judge Gerard E. Lynch on 09/07/04) (djc, )
September 14, 2004 Filing 540 MEMORANDUM OF LAW in Support re: 538 MOTION for Attorney Fees. (cd, )
September 14, 2004 Filing 539 AFFIDAVIT of Bruce Murphy in Support re: 538 MOTION for Attorney Fees.. (cd, )
September 14, 2004 Filing 538 MOTION of Bruce G. Murphy for Attorney Fees.. (cd, )
September 8, 2004 Filing 537 DECLARATION of Sidney Liebesman in Support of doc 536, fld by lead plaintiffs. (cd, )
September 8, 2004 Filing 536 MEMORANDUM OF LAW in Opposition re: 483 MOTION to Dismiss., 459 MOTION to Dismiss, fld by lead plaintiffs. (cd, )
September 7, 2004 Filing 533 REPLY MEMORANDUM OF LAW in Support re: 495 MOTION to Dismiss. Document filed by Canadian Imperial Bank. (jco, )
September 7, 2004 Filing 532 MEMORANDUM OF LAW in Opposition re: 516 MOTION for Default Judgment as to. Document filed by Canadian Imperial Bank. (jco, )
September 3, 2004 Filing 535 Global Crossing Dfts' response to plaintiffs' motion to reinstate complaint. Document filed by Robert Annunziata, Thomas J. Casey, Joseph P. Clayton, Dan Cohrs, William E. Conway Jr., Lodwrick Cook, Douglas H. Corkindale, Eric Hippeau, Geoffrey J.W. Kent, Pacific Capital Group Inc., Gary Winnick. (dle, )
September 3, 2004 Filing 534 NOTICE of Appearance by Beth Ann Schultz, Robert J. Ward on behalf of CIBC World Markets Corp. (dle, )
September 3, 2004 Filing 531 ENDORSED LETTER addressed to Judge Lynch from Jay W. Eisenhofer dated 8/26/04 re: Lead plaintiff requests permission to file a joint response for efficiency reasons, to avoid duplicative briefing. Microsoft and Softbank filed a total of 50 pages in their opening briefs and have agreed to an expansion of the page limits for Lead Plaintiffs' response to no more than 40 pages. Parties have agreed that Lead plaintiffs may respond by September 1 and Softbank and Microsoft will reply by October 1. (Signed by Judge Gerard E. Lynch on 8/30/04) djc, )
September 2, 2004 Opinion or Order Filing 530 ORDER granting 446 Motion to Appear Pro Hac Vice, granting 498 Motion to Intervene . The Court is advised that a motion by Betty Santohigashi to appear pro hac vice (Doc. # 446), dated 6/16/04, appears as an open motion on certain internal reports. This motion was granted on 6/21/04 (Doc #457). Accordingly, the Clerk of the Court is respectfully Ordered to close this motion in question for all internal statistical purposes. The Court is further advised that a motion by the Department of Labor to Intervene for the Limited Purpose of Supporting Approval of the Proposed First Amended Stipulation of Settlement and Filing of the Secretary's Agreements with Certain Named Defendants in this Action (Doc. #498), dated 7/22/04, appears as an open motion on certain internal reports. That motion is hereby Granted, and the Clerk of the Court is respectfully ordered to close the motion in question for all internal statistical purposes. So Ordered. (Signed by Judge Gerard E. Lynch on 8/30/04) (jco, )
September 2, 2004 Opinion or Order Filing 529 ENDORSED LETTER addressed to Judge Lynch from Daniel L. Ring dated 8/23/2004 re: defendant CIBC will file its reply memorandum in support of its motion to dismiss the 2nd amended complaint on 9/7/2004; defendants response to plaintiff's motion for entry of default judgment against CIBC defendants will be filed on 9/7/2004. So ordered. (Signed by Judge Gerard E. Lynch on 8/26/2004)
September 2, 2004 Set Deadlines/Hearings: Replies due by 9/7/2004. (jsa, )
August 30, 2004 Filing 528 MOTION to reinstate complaint and action. (Declaration of Arnold G. Regardie in support is attached). Document filed by Abe Nachom. (kw, )
August 20, 2004 Filing 527 DECLARATION of Michael Barry in Support of plntfs' Memo of Law in opposition, doc #527.. Document filed by Public Employees Retirement System of Ohio. (cd, )
August 20, 2004 Filing 526 MEMORANDUM OF LAW in Opposition to Citgroup defts Motion to partially dismiss the Second Amended Complaint. Document filed by Public Employees Retirement System of Ohio. (cd, )
August 20, 2004 Filing 525 REPLY MEMORANDUM OF LAW in Support re: 447 MOTION to Dismiss. Document filed by AWSC Societe Cooperative, en liquidation. (jco, )
August 20, 2004 Filing 524 DECLARATION of Jonathan Richman re First Amended Stipulation of Settlement. (cd, )
August 16, 2004 Filing 523 TRANSCRIPT of proceedings held on 7/23/04 before Judge Gerard E. Lynch.(dle, )
August 13, 2004 Filing 522 REPLY MEMORANDUM OF LAW in Support re: 437 MOTION to Dismiss. Document filed by J.P. Morgan Chase & Co. (db, )
August 12, 2004 Filing 521 ENDORSED LETTER addressed to Judge Lynch from Jay w. Eisenhofer dated 8/5/2004 re: permission to file a brief of no more than 40 pages. Application granted. (Signed by Judge Gerard E. Lynch on 8/9/2004)
August 12, 2004 Opinion or Order Filing 517 ENDORSED LETTER addressed to Judge Lynch from Arnold G. Regardie dated 8/6/2004 re: Abe Nachoms time to file reply to defendant's opposition of his motion is extended to 8/20/2004. So ordered (Signed by Judge Gerard E. Lynch on 8/9/2004)
August 12, 2004 Set/Reset Deadlines: Replies due by 8/20/2004. (jsa, )
August 10, 2004 Filing 520 MEMORANDUM OF LAW in Support re: 516 MOTION for Default Judgment as to.. Document filed by Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (cd, )
August 10, 2004 Filing 519 AFFIDAVIT of Michael Barry in Support re: 516 MOTION for Default Judgment as to.. Document filed by Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (cd, )
August 10, 2004 Filing 518 DECLARATION of Michael Barry in Support re: 516 MOTION for Default Judgment as to.. Document filed by Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (cd, )
August 10, 2004 Filing 516 MOTION for Default Judgment as to CBC World Markets, CIBC Capital Partners and CIBC Captial Partners (Cayman). Document filed by Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (cd, )
August 10, 2004 Filing 515 MEMORANDUM OF LAW in Opposition re: 451 MOTION to Dismiss.. Document filed by Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (cd, )
August 6, 2004 Filing 514 Corrected Answer of Certain of the April 2000 Underwriters. (djc, )
August 5, 2004 Filing 513 Answer of Certain of the April 2000 Underwriters to only those portions of the second amended consolidated class action complaint that pertain to such answering underwriter. (dle, )
August 3, 2004 Filing 512 MEMORANDUM OF LAW in Opposition re: 447 MOTION to Dismiss.. Document filed by State Teachers Retirement System of Ohio. (jmi, )
August 3, 2004 Filing 511 AFFIDAVIT of Sidney S. Liebesman in Support re: 447 MOTION to Dismiss.. Document filed by State Teachers Retirement System of Ohio. (jmi, )
July 30, 2004 Filing 503 ENDORSED LETTER addressed to Judge Lynch from Peter Simmons dated 7/23/04; granting defts' request to file an oversized brief of up to 30 pages. (Signed by Judge Gerard E. Lynch on 7/26/04) (cd, )
July 29, 2004 Filing 510 MEMORANDUM OF LAW in Support re: 506 MOTION for Attorney Fees. Document filed by Public Employees Retirement System of Ohio. (cd, )
July 29, 2004 Filing 509 DECLARATION of Sidney Liebesman in Support re: 506 MOTION for Attorney Fees.. Document filed by Public Employees Retirement System of Ohio. (cd, )
July 29, 2004 Filing 508 DECLARATION of Sidney Liebesman in Support re: 506 MOTION for Attorney Fees. Document filed by Public Employees Retirement System of Ohio. (cd, )
July 29, 2004 Filing 507 DECLARATION of Sidney Liebesman in Support re: 506 MOTION for Attorney Fees. Document filed by Public Employees Retirement System of Ohio. (cd, )
July 29, 2004 Filing 506 MOTION for Attorney Fees. Document filed by Public Employees Retirement System of Ohio. (cd, )
July 29, 2004 Filing 505 MEMORANDUM OF LAW in Support re: 504 MOTION to Approve for final approval of a Proposed Partial Settlement and Certification of a Settlement Class. Document filed by Public Employees Retirement System of Ohio. (cd, )
July 29, 2004 Filing 504 MOTION to Approve for final approval of a Proposed Partial Settlement and Certification of a Settlement Class. Document filed by Public Employees Retirement System of Ohio. (cd, )
July 28, 2004 Filing 502 TRANSCRIPT of proceedings held on 7/23/04 before Judge Gerard E. Lynch.(dfe, )
July 27, 2004 Opinion or Order Filing 499 ORDER that pursuant to a telephone conversation this day, the court will keep open the following dates and times for such settlement discussions as the parties deem appropriate: 9/2/04 at 10:00 a.m., 9/3/04 at 10:00 a.m., 9/7/04 at 2:00 p.m., 9/8/04 at 9:00 a.m., and 9/14/04 at 2:30 p.m. (Signed by Judge Michael H. Dolinger on 7/26/04) Copies mailed by chambers.(dle, )
July 26, 2004 Filing 501 DECLARATION of Joyce S. Huang in Support Memorandum of Law in Opposition to Plaintiff's Motion to Set Aside consolidation... Document filed by Citigroup Inc. (djc, )
July 26, 2004 Filing 500 MEMORANDUM OF LAW in Opposition re: 456 MOTION to Set Aside.. Document filed by Citigroup Defendants (djc, )
July 23, 2004 Filing 497 DECLARATION of Peter L. Simmons in Support re: 495 MOTION to Dismiss. Document filed by The Asia Global Crossing Underwriters. (db, )
July 23, 2004 Filing 496 MEMORANDUM OF LAW in Support re: 495 MOTION to Dismiss. Document filed by The Asia Global Crossing Underwriters. (db, )
July 23, 2004 Filing 495 MOTION to Dismiss Counts XVIII and XIX of Second Amended Complaint. Document filed by The Asia Global Crossing Underwriters. (db, )
July 22, 2004 Filing 498 MOTION to Intervene for the Limited Purpose of Supporting Approval of the Proposed First Amended Stipulation of SEttlement and Filing of the Secretary's Agreements wih Certain Named Defendants in this Action. Document filed by Secretary of Labor. (djc, )
July 22, 2004 Filing 494 LEAD PLAINTIFFS' MEMORANDUM OF LAW in Opposition re: 437 MOTION to Dismiss Count XX of the Second Amended Complaint; (djc, )
July 22, 2004 Filing 493 MOTION for an order granting permission for A. Ilyas Akbari to appear on behalf of the Law Offices of Arnold G. Regardie, attorney for Tina Nachom as counsel pro hac vice for Tina Nachom in this action. Document filed by Tina Nachom. Return Date set for 7/23/2004 09:30 AM. (dle, )
July 21, 2004 Filing 492 CORRECTED MEMORANDUM OF LAW in Opposition re: 469 MOTION for Attorney Fees. Document filed by F. Richard Manson, Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (jco, )
July 21, 2004 Filing 491 NOTICE of Voluntary withdrawal of motion for an award of atty fees and expense reimbursement. Document filed by Jeffrey Abdelnour. (jp, )
July 21, 2004 Filing 490 Settling Defendants'(listed herein) Response to objections filed by class member Robert L. Barrett. (dle, )
July 20, 2004 Filing 489 ENDORSED LETTER addressed to Judge George E. Lynch from Jay W. Eisenhofer dated 7/8/04 re: counsel for lead plaintiffs request permission for leave to file a brief in support of each motion not to respectively exceed 50 pages. Application GRANTED. (Signed by Judge Gerard E. Lynch on 7/19/04) (db, )
July 20, 2004 Filing 488 DECLARATION of Michael J. Barry in Support re: 487 Memorandum of Law in Oppisition. Document filed by Public Employees Retirement System of Ohio. Received in night deposit box on 7/20/04 at 8:50 p.m. (db, )
July 20, 2004 Filing 487 Lead Plaintiffs MEMORANDUM OF LAW in Opposition to Objections to the Pending Partial Settlement and in Oppositionto Motions for attorneys' fees and expenses filed by the Law Offices of Mar S. Henzel, Law Offices of Brian M. Felgoise, P.C. and Donovan Searles, LLC. Document filed by Public Employees Retirement System of Ohio. (db, ) Modified on 7/21/2004 (db, ). Received in night deposit box on 7/20/04, at 8:50 p.m.
July 20, 2004 Filing 486 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Jay Eisenhofer dated 7/8/04 re: granting counsel for plaintiffs' request that their response be due on 7/23/04 and J.P. Morgan's reply be due on 8/13/04. (Signed by Judge Gerard E. Lynch on 7/19/04) (dle, )
July 20, 2004 Set/Reset Deadlines as to 437 MOTION to Dismiss.. Responses due by 7/23/2004 Replies due by 8/13/2004. (dle, )
July 19, 2004 Filing 485 DECLARATION of Jill Fairbrother in Support re: 483 MOTION to Dismiss.. Document filed by Softbank Corporation. (dle, )
July 19, 2004 Filing 484 MEMORANDUM OF LAW in Support re: 483 MOTION to Dismiss.. Document filed by Softbank Corporation. (dle, )
July 19, 2004 Filing 483 MOTION for an order pursuant to FRCP 12(b)(6) and 9(b) dismissing with prejudice all claims against it in the second amended consolidated class action complaint. Document filed by Softbank Corporation. (dle, )
July 19, 2004 Filing 482 LETTER addressed to Judge Gerard E. Lynch from Leon Behar dated 7/8/04 re: objection to settlement and attorneys' fees. (dle, )
July 19, 2004 Filing 481 Objecting Class Member James O. Lee's memorandum of law in opposition to court's approval of the attorneys' fees in excess of $20.5 million. (dle, )
July 16, 2004 Filing 479 Settling Defendants' memorandum of law in support of class action settlement. Document filed by Various Settling Defendants.(dle, )
July 16, 2004 Filing 478 Declaration of Jonathan E. Richman in support of the preliminarily approved settlement of the actions. Document filed by Global Crossing Ltd.. (dle, )
July 16, 2004 Filing 476 AFFIDAVIT of Burton H. Finkelstein in Support re: 474 MOTION for fees and expenses.. Document filed by Jeffrey Abdelnour. (dle, )
July 16, 2004 Filing 475 MEMORANDUM OF LAW in Support re: 474 MOTION.. Document filed by Jeffrey Abdelnour. (dle, )
July 16, 2004 Filing 474 Motion of Finkelstein, Thompson & Loughran for an order for the payment of fees and reimbursement of expenses consistent with FTL's lodestar and expenses. (dle, )
July 14, 2004 Filing 473 SETTLING DEFTS RESPONSE TO NONSETTLING DEFTS' OBJECTIONS TO BAR ORDER. (cd, )
July 14, 2004 Filing 472 Objection of Albert Boone Almanza to the proposed partial class action settlement agreement of Securities Litigation in 02cv910, 02cv7453, 02cv8508, and 03cv1188.(dle, )
July 13, 2004 Filing 477 SUPPLEMENTAL PROOF OF SERVICE of Notice of Motion, Motion to set aside consolidation order and dismmisal of case; memorandum of points and autorities; declaration of Arnold G. Regardie in support; Proposed Order served on Attorneys Jonathon E. Richman, Joyce Huang, Peter Fleming, Jr. and Terry Christensen on 7/9/04. Service was made by MAIL. Document filed by Abe Nachom. (jco, )
July 13, 2004 Filing 471 AFFIDAVIT of Marc S. Henzel in Support re: 469 MOTION for Attorney Fees. (sac, )
July 13, 2004 Filing 470 MEMORANDUM OF LAW in Support re: 469 MOTION for Attorney Fees. (sac, )
July 13, 2004 Filing 469 MOTION for an order, for attorneys' fees and for reimbursement of expenses. Document filed by The Law Offices of Marc S. Henzel, Law Offices of Brian M. Felgoise, P.C. and Donovan Searles, LLC.(sac, )
July 13, 2004 Filing 466 Statement regarding settlement filed on behalf of defendant William E. Conway, Jr. Document filed by William E. Conway Jr. (jco, )
July 12, 2004 Filing 480 The Underwriters reply memorandum in support of their objection to theproposed class action partial settlement.(dle, )
July 12, 2004 Filing 468 Arthur Andersen LLP's and the individual Andersen dfts' reply in support of their objection to the proposed class action partial settlement. Document filed by Arthur Andersen, LLP. (dle, )
July 12, 2004 Filing 465 REPLY in support of their objection to the proposed class action partial settlement. Document filed by AWSC Societe Cooperative, en liquidation, Michael Carpenter, Citigroup Inc., Christine Gochuico, Jack Grubman, Kevin McCaffrey. (jco, )
July 9, 2004 Filing 467 Tina Nachom's OBJECTIONS to Proposed Settlement and Intention to appear at fairness hearing in: In Re Global Crossing, Ltd. Securities and ERISA Litigation. (sac, )
July 2, 2004 Filing 464 DECLARATION of Richard A. Rosen in Support re: 462 MOTION to Dismiss. Document filed by Citigroup Inc.. (sac, )
July 2, 2004 Filing 463 MEMORANDUM OF LAW in Support re: 462 MOTION to Dismiss the Second Amended Consolidated Class Action Complaint. Document filed by Citigroup Defendants (sac, )
July 2, 2004 Filing 462 MOTION for an order, dismissing with prejudice all claims against them in the Complaint. Document filed by Citigroup Inc.. (sac, )
July 2, 2004 Filing 461 DECLARATION of Daniel A. McLaughlin in Support re: 459 MOTION to Dismiss. Document filed by Microsoft Corporation. (sac, )
July 2, 2004 Filing 460 MEMORANDUM OF LAW in Support re: 459 MOTION to Dismiss. Document filed by Microsoft Corporation. (sac, )
July 2, 2004 Filing 459 MOTION for an order, dismissing with prejudice all claims against it in Counts XVII, XVIII, XXI, XXII and XXIV of the Second Amended Consolidated Class Action Complaint. Document filed by Microsoft Corporation. (sac, )
July 2, 2004 Filing 458 ENDORSED LETTER addressed to Judge Lynch from Richard A. Rosen dated 6/29/2004 re: permission ro file a brief up to 50 pages in support of Citigroups motion to dismiss. Application granted. (Signed by Judge Gerard E. Lynch on 6/30/2004)
June 30, 2004 Opinion or Order Filing 457 ORDER that Betty J. Santohigashi be admitted to appear and participate in this case as co-counsel for AWSC Societe Cooperative, en liquidation. (Signed by Judge Gerard E. Lynch on 6/21/04) (jco, )
June 30, 2004 Filing 456 Motion for an order setting aside consolidation order and dismissal of case for purpose of filing objections thereto. Memorandum of points and authorities; declaration of Arnold G. Regardie in support; proposed objections to consolidation and dismissal of plaintiff's case. Document filed by Abe Nachom. (dle, )
June 29, 2004 Filing 455 Declaration of Ann M. Ashton in support of the preliminarily approved settlement. Document filed by Global Crossing, Ltd.. (dle, )
June 28, 2004 Filing 454 MEMORANDUM OF LAW, by lead plaintiffs in response to the Underwriters Objections to the Proposed settlement. (cd, )
June 23, 2004 Filing 453 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Daniel L. Ring dated 6/15/04; re: Defendant CIBC will file its Motions due by 6/18/2004. Replies due by 8/31/2004. Responses due by 8/10/2004. Permit CIBC to file an over-length brief of no more than 40 pages. (Signed by Judge Gerard E. Lynch on 6/16/04) (sac, )
June 21, 2004 Filing 452 MEMORANDUM OF LAW in Support re: 451 MOTION to Dismiss. Document filed by Canadian Imperial Bank. (cd, )
June 21, 2004 Filing 451 MOTION to Dismiss with prejudice Plntf's Second Amended Complaint. Document filed by Canadian Imperial Bank. (cd, )
June 18, 2004 Filing 450 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEFENANT AWSC Societe Cooperative, en liquidation MOTION TO DISMISS FOR INSUFFICIENT SERVICE OF PROCESS AND LACK OF PERSONAL JURISDICTION OR, IN THE ALTERNATIVE, FOR FAILURE TO STATE A CLAIM . Document filed by AWSC Societe Cooperative, en liquidation. (jmi, )
June 18, 2004 Filing 449 AFFIDAVIT of Robert S. Gerber in Support re: 447 MOTION to Dismiss.. Document filed by AWSC Societe Cooperative, en liquidation. (jmi, )
June 18, 2004 Filing 448 MEMORANDUM OF LAW in Support re: 447 MOTION to Dismiss.. Document filed by AWSC Societe Cooperative, en liquidation. (jmi, )
June 18, 2004 Filing 447 NOTICE OF MOTION AND MOTION OF DEFENDANT AWSC Societe Cooperative, en liquidation To Dismiss Second Amended Consolidated Class Action Complaint For Insufficientt Service Of Process And Lack Of Personal Jurisdiction Or, In The Alternative, For Failure To State A Claim. Document filed by AWSC Societe Cooperative, en liquidation. (jmi, )
June 16, 2004 Filing 446 UNOPPOSED MOTION for Betty J. Santohigashi to Appear Pro Hac Vice pursuant to FRCP 1.3(c). Proposed Order attached. Document filed by AWSC Societe Cooperative, en liquidation. (db, ) Modified on 6/17/2004 (db, ).
June 15, 2004 Opinion or Order Filing 444 STIPULATION AND ORDER OF CONFIDENTIALITY WITH RESPECT TO THE USE OF ALL DISCOVERY MATERIALS PRODUCED BY ARTHUR ANDERSON LLP AND THE INDIVIDUAL ANDERSEN DEFENDANTS. (Signed by Judge Gerard E. Lynch on 02-910) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(jsa, )
June 15, 2004 Opinion or Order Filing 443 ORDER REGARDING MEDIATION, counsel for the defts and for the EPL carrier are requested to appear before the Court in Courtroom 17D, at a date to be set to address the disputed issues relating to the EPL policy et al. (Signed by Judge Michael H. Dolinger on 6/10/04) (cd, )
June 14, 2004 Filing 445 REPLY MEMORANDUM OF LAW in Support re: 407 MOTION to Dismiss.. Document filed by Arthur Andersen, LLP. (jp, )
June 14, 2004 CASHIERS OFFICE REMARK in the amount of $25.00, paid on 6/14/2004, Receipt Number 511865. (jp, )
June 10, 2004 Filing 442 NOTICE of Change of Address by Paul D. Murphy on behalf of Roy L. Olofson. New Address: 100 Wilshire Boulevard Santa Monica, Ca. 90401.. (cd, )
June 10, 2004 Opinion or Order Filing 441 ORDER: 433 MOTION for Daniel L. Ring to Appear Pro Hac Vice is GRANTED. (Signed by Judge Gerard E. Lynch on 6/7/04) (db, )
June 10, 2004 Opinion or Order Filing 440 OPINION AND ORDER # 90208: the parties were directed to file any objections to the consolidation of 03cv4521 (GEL) with 02cv910 (GEL) by no later than 4/30/04. The Court has received no such objection. Therefore, in accordance with paragraph 33 of the Global Crossing Consolidation Order, the complaint in 03cv4521 (GEL) is dismissed. This document is to be filed in both aforementioned cases. (Signed by Judge Gerard E. Lynch on 6/7/04) (db, )
June 8, 2004 Opinion or Order Filing 439 ORDER granting 433 Motion for Daniel L. Ring to Appear Pro Hac Vice for defts Canadian Imperial Bank et al. (Signed by Judge Gerard E. Lynch on 4/7/04)(cd, )
June 8, 2004 Filing 438 MEMORANDUM OF LAW in Support re: 437 MOTION to Dismiss. Document filed by J.P. Morgan Chase & Co. (jco, )
June 8, 2004 Filing 437 MOTION to Dismiss count XX of plaintiffs' second amended consolidated class action complaint. Document filed by J.P. Morgan Chase & Co. (jco, )
June 8, 2004 Filing 436 NOTICE of Appearance by James Alexius Beha II on behalf of J.P. Morgan Chase & Co. (jco, )
June 8, 2004 Transmission to Attorney Admissions Clerk. Transmitted re: 439 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd, )
June 7, 2004 Opinion or Order Filing 435 ORDER that the court's 3/29/04 order remains in effect at least until the court and the interested parties can confer about the further use of monies reserved for defense costs pursuant to the settlement agreement. All counsel are expected to abide by the terms of that order until further notice. The conference to discuss the administration and allocation of the reserves currently is scheduled for 6/11/04 at 9:30 a.m. (Eastern Time). (Signed by Judge Michael H. Dolinger on 6/7/04) (dle, )
June 4, 2004 Filing 434 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Peter L. Simmons dated 5/26/04. Asia Global Crossing Underwriters' Motion to dismiss due by 7/23/2004. Response due by 9/10/2004. Reply due by 9/30/2004. (Signed by Judge Gerard E. Lynch on 6/1/04) (kw, )
June 2, 2004 Filing 433 NOTICE OF MOTION for Daniel L. Ring to Appear Pro Hac Vice.(nite dep. box) Document filed by Jay R. Bloom, Canadian Imperial Bank, Dean C. Kehler, Jay R. Levine, William P. Phoenix, Bruce Raben. (pa, )
May 28, 2004 Filing 432 Arthur Andersen LLP's and the Individual Andersen Defendants' Objection to the Proposed Class Action Partial Settlement. Document filed by Anderson, Anderson Worldwide, Arthur Andersen, LLP. (db, )
May 28, 2004 Filing 431 The Underwriters' Objection to the Proposed Class Action Partial Settlement. (db, )
May 28, 2004 Filing 430 Objection by the Citigroup dfts to the proposed class action partial settlement. Document filed by Michael Carpenter, Citigroup Inc., Christine Gochuico, Jack Grubman, Kevin McCaffrey. (dle, )
May 24, 2004 Filing 427 ENDORSED LETTER addressed to Lynch from James Ducayet dated 5/20/2004 re: granting counsel for Microsoft's request for a briefing schedule as follows: motion to dismiss to be filed by 7/2/2004; opposition brief to be filed by 8/23/2004, and reply briefs to be filed by 9/17/2004. (Signed by Judge Gerard E. Lynch on 5/21/2004) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(jp, )
May 24, 2004 Filing 426 ENDORSED LETTER addressed to Judge Lynch from Robert S. Gerber dated 5/18/2004 re: granting counsel for deft AWSC Societe Cooperative's request for approval of the briefing schedule as follows: AWSC will file its revised motion on or before 6/18/2004; pltffs opposition is due 7/30/2004, and reply papers are due 8/20/2004. (Signed by Judge Gerard E. Lynch on 5/20/2004) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(jp, )
May 24, 2004 Filing 425 ENDORSED LETTER addressed to Judge Lynch from Daniel Ring dated 5/19/2004 re: granting counsel for CIBC's request for the briefing schedule as follows:CIBC's motion to dismiss to be filed on or before 6/15/2004; pltffs opposition on or before 8/3/2004, and defts reply memorandum on or before 8/24/2004. (Signed by Judge Gerard E. Lynch on 5/20/2004) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(jp, )
May 24, 2004 Filing 424 ENDORSED LETTER addressed to Judge Lynch from Jill Fairbrother dated 5/20/2004 re: granting counsels request for the briefing schedule as follows:. Motions due by 7/2/2004. Responses due by 8/23/2004 Replies due by 9/17/2004. (Signed by Judge Gerard E. Lynch on 5/21/2004) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(jp, )
May 21, 2004 Filing 429 Transmittal Affidavit of Sidney S. Liebesman in support of lead pliantiffs' memorandum of law in opposition to dft Arthur Andersen Asahi & Co.'s motion to dismiss the second amended consolidated class action complaint. (dle, )
May 21, 2004 Filing 428 Lead Plaintiffs' Memorandum of Law in opposition to dft Arthur Andersen Asahi & Co.'s motion to dismiss the second amended consolidated class action complaint. (dle, )
May 12, 2004 Filing 423 ENDORSED LETTER addressed to Judge Lynch from Jacques Semmelman dated 05/06/04 re: Defendants will serve objections to the proposed settlement by 05/28/04; The settling parties will respond to the objections by 06/28/04; The defendants will reply by 7/12/04; (Signed by Judge Gerard E. Lynch on 5/6/04) (djc, )
May 12, 2004 Filing 422 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Jay W. Eisenhofer dated 5/5/04; re: granting briefing schedule for J.P. Morgan's motion to dismiss Count XX of the Complaint. J.P. Morgan Motion due by 6/7/2004. Plaintiffs Response by 7/9/04. J.P. Morgan's Reply by 7/30/04. Plaintiffs shall file their response to Asahi's motion to dismiss on or before 5/21/04. Asahi shall file its reply on or before 6/11/04. (Signed by Judge Gerard E. Lynch on 5/6/04) (sac, )
May 5, 2004 Opinion or Order Filing 421 ORDER OF DISMISSAL without prejudice...This order to be filed in cases 02 Cv 1186 and 02 Cv 1187. (Signed by Judge Gerard E. Lynch on 5/4/04) (jf, )
May 5, 2004 Opinion or Order Filing 420 ORDER OF DISMISSAL without prejudice.... (Signed by Judge Gerard E. Lynch on 5/4/04) jf, )
May 5, 2004 Opinion or Order Filing 419 ORDER the filing of the second amended complaint is permitted. All pending motions to dismiss plaintiffs' consolidated class action complaint (the "complaint") ans amended consolidated class action complaint (the "amended Complaint") ar denied withdrawn as moot, etc. as further set forth in this Order. (Signed by Judge Gerard E. Lynch on 5/3/04) (jco, )
April 29, 2004 Opinion or Order Filing 418 ORDER that the following documents be distributed and circulated substantially in the form as set out in exhibits herein: Exhibit A - Notice of Proposed class action partial settlement of securities litigation, proposed class action settlement of ERISA litigation, motions for attorneys' fees and fairness hearing; Exhibit B - Summary Notice; Exhibit C Proof of claim and release form; Exhibit D - Securities plan of allocation; the fairness hearing for the final settlement of these cases will take place at 1:30 on 7/23/04 in courtroom 443. (Signed by Judge Gerard E. Lynch on 4/27/04) (dle, )
April 29, 2004 Opinion or Order Filing 417 STIPULATION AND ORDER The application of the court's opinion and order dated 3/23/04 has the following effect on the second amended consolidated class action complaint: The Andersen dfts' motion to dismiss Count I of the second amended consolidated class action complaint is granted in part and denied in part; the claims asserted in Counts I are dismissed, with prejudice as against dfts J. Berardino, T. Elliott, A. Amoruso, S. Taub, B. Neuhausen, C. Bass, A. Ripepi, J. Stewart, D. Baskin, M. Crooch, R. Peterson, T. Hoey and D. Weeks only, the Andersen dfts' motion to dismiss "Count I is denied in all other respects; the Andersen dfts' motions to dismiss Count III, Count VI, Count VII, Count VIII, Count IX, Count X, Count XI, CountXII, and Count XIV of the Second Amended Consolidated Class action complaint is denied; the Andersen dfts' motion to dismiss Count XVII of the second amended consolidated class action complaint is granted in part and denied in part. The claims asserted in counts XVII are dismissed, with prejudice as against dfts Berardino, Elliott, Amoruso, Taub, Neuhausen, Bass, Ripepi, Stewart, Baskin, Crooch, Peterson, Hoey and Weeks only; the Andersen dfts' motion to dismiss count XVII is denied in all other respects; the Andersen dfts' motion to dismiss count XVIII of the second amended consolidated class action complaint is granted. (Signed by Judge Gerard E. Lynch on 4/24/04) (dle, )
April 26, 2004 Filing 416 MEMORANDUM OF LAW in Opposition re: 411 MOTION for Reconsideration re; 399 Memorandum & Opinion; Document filed by Thomas J. Casey, Dan Cohrs, Joseph Perrone, Gary Winnick. (djc, )
April 23, 2004 Filing 415 MOTION for an Order pursuant to Rule 41 of the FRCP volunatarily Dismissing their claims in this matter without prejudice, with each party to bear its own costs and expenses herein. Document filed by Keith Beightol, John Frank Clark. (yv, )
April 21, 2004 Opinion or Order Filing 414 ORDER; Arthur Andersen LLP and the individual Andersen defendants and the plaintiffs shall serve initial disclosures pursuant to Rule 26(a)(1), Fed. R. Civ. P., by 5/17/04. Plaintiffs may serve document requests concerning successor liability issues. Andersen will respond to such requests within 30 days of service. Plaintiffs will agree to enter into an appropriate confidentiality agreement. Andersen agrees to propose such an agreement in sufficient time to negotiate the terms with plaintiffs so as not to delay the production of documents. Andersen will produce all documents produced to any governmental agency, including the Securities and Exchange Commission, concerning Global Crossing and Asia Global Crossing. Andersen agrees to have this production substantially completed by 5/31/04. The entire production of these documents must be completed within a reasonable time after 5/31/04. Andersen agrees to notify plaintiffs in writing on or before 5/31/04 the extent to which the production of these documents is not complete. Andersen reserve the right to assert any privilege or any objections to the production of specific documents on the basis of relevance. Promptly following the Court's decision on the remaining motions to dismiss, all parties remaining in the action shall meet and confer to propose a joint scheduling order for the case going forward and, if unable to agree, the parties shall provide the Court with a joint letter setting forth any points of disagreement. (Signed by Judge Gerard E. Lynch on 4/12/04) (sac, )
April 16, 2004 Filing 413 APPENDIX to 412 Memorandum of Law in Support of Motion. Document filed by Roy L. Olofson. This Document Relates to: 03 Civ. 1185.(sac, )
April 16, 2004 Filing 412 MEMORANDUM OF LAW in Support re: 411 MOTION for Reconsideration re; 399 Memorandum & Opinion,. Document filed by Roy L. Olofson. This Document Relates to: 03 Civ. 1185. (sac, )
April 16, 2004 Filing 411 MOTION for Reconsideration re; 399 Memorandum & Opinion, granting in part and denying in part defendants' two motions to dismiss. Document filed by Roy L. Olofson. This Document Relates to: 03 Civ. 1158. (sac, )
April 8, 2004 Filing 404 MEMORANDUM OF LAW in Support re: 403 MOTION to Dismiss. Document filed by Arthur Andersen, LLP. (yv, )
April 8, 2004 Filing 403 MOTION for an Order pursuant to Rules 9(b), 12(b)(6) of the FRCP and the Private Securities Litigation Reform Act of 1995, 15 U.S.C. 78u-4(b) Dismissing the claims asserted against it in the Second Amended Consolidated Class Action Complaint filed in this action. Document filed by Arthur Andersen, LLP. (yv, )
April 8, 2004 Filing 402 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Arthur Andersen, LLP.(yv, )
April 6, 2004 Filing 401 MEMORANDUM AND OPINION # 89928; that the stay is lifted for the limited purpose for plaintiff to file a motion for reconsideration; the motion, shall be limited to 10 pages, shall be filed 4/16/04; dft?s response shall be filed limited to 10 pages, by 4/26/04; plaintiffs reply, shall be file and limited to 5 pages, by 4/30/04.. (Signed by Judge Gerard E. Lynch on 4/5/04) (pl, )
April 6, 2004 Set/Reset Scheduling Order Deadlines: Motions due by 4/16/2004. Responses due by 4/26/2004 Replies due by 4/30/2004. (pl, )
April 6, 2004 Filing 400 ENDORSED LETTER addressed to Judge Lynch from Sarah Loomis Cave dated 3/26/04 re: Granting defendant AA_Asahi's request for extension of the time until 4/7/04 to submit motion to dismiss the Second Amended Complaint. (Signed by Judge Gerard E. Lynch on 3/30/04) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(tp, )
April 6, 2004 Set/Reset Deadlines: Motions due by 4/7/2004. (tp, )
April 2, 2004 Filing 399 MEMORANDUM AND OPINION # 89911 Defendants' motions to dismiss plaintiff's first through fourth causes of action for interference with contract and interference with prospective economic advantage are granted. Dft Winnick's motion to dismiss plaintiff's fifth cause of action for defamation is denied. (Signed by Judge Gerard E. Lynch on 3/31/04) (dle, )
March 31, 2004 Opinion or Order Filing 398 ORDER regarding allocation and administration of claim reserve amounts. That all interested Insured Releases are requested to appear before the court in person or through counsel for a conference regarding the Administration and allocation of the reserves that are set aside for defense costs pursuant to the terms of the Settlement Agreement on 4/21/04 at 2:00 p.m. EST. During the period from the date of this Order until such time as an agreement or final resolution regarding he administration and allocation fo the reserves is reached, the Court requests that Debovoise & Plimpton LLP, which has acted as lead counsel for defendants in connection with settlement of the class actions, oversee and coordinate the work undertaken by Insured Releases? counsel with respect to which Insured Releases? counsel expect to seek reimbursement for defense costs from the reserves. (Signed by Judge Michael H. Dolinger on 3/29/04) (pl, ) Modified on 4/5/2004 (kg, ).
March 30, 2004 Opinion or Order Filing 397 OPINION AND ORDER, # 89878; that in accordance with paragraph 33 of the Global Crossing Consolidation Order, the complaint in this action shall be deemed withdrawn and shall be dismissed unless the plaintiffs, no later than 4/30/04, shows cause why the compliant should not be dismissed. The Clerk of the Court is respectfully directed to file and docket this order under both cases 02cv910(GEL) and 03cv4521. (GEL).. (Signed by Judge Gerard E. Lynch on 3/26/04) (pl, )
March 26, 2004 Appeal Record Returned. Indexed record on Appeal Files for 237 Notice of Appeal, filed by Keith Beightol, John Frank Clark USCA Case Number 03-7710, returned from the U.S. Court of Appeals. (dt, )
March 26, 2004 Filing 395 MEMORANDUM OF LAW in Support re: 394 MOTION to Dismiss.. Document filed by Softbank Corporation. (kw, )
March 26, 2004 Filing 394 MOTION to Dismiss pursuant to FRCP 12(b)(6) and 9(b) with prejudice all claims against it in the Amended Consolidated Class Action Complaint. Document filed by Softbank Corporation. (kw, )
March 25, 2004 Filing 392 NOTICE of filing of marked copy of second amended consolidated class action complaint. Document filed by Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (yv, )
March 23, 2004 Opinion or Order Filing 393 ORDER with the exception of defendant Fagan, the individual Andersen defendants are dismissed as against Andersen's motions to dismiss the complaint are denied in every other respect, and plaintiffs' motion to lift the stay of discovery as to Andersen is granted. The parties are request to submit a proposed discovery schedule to the Court by Wednesday, 4/7/04. So Ordered. (Signed by Judge Gerard E. Lynch on 3/23/04) (jco, )
March 22, 2004 Opinion or Order Filing 396 FINDINGS AND ORDER PRELIMINARILY CERTIFYING A CLASS FOR PARTIAL SETTLEMENT PURPOSES AND PRELIMINARILY APPROVING PROPOSED SETTLEMENT. (Signed by Judge Gerard E. Lynch on 3/19/04) (jco, )
March 22, 2004 Filing 391 DECLARATION of Sidney S. Liebesman in Support Of Findings And Order Preliminarily Certifying A Class For Partial Settlement Purposes And Preliminarily Approving Propsed Settlement. Document filed by Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (jmi, )
March 22, 2004 Filing 390 SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT: amending 57 Complaint against all defendants.Document filed by Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. Received in night deposit box on 3/22/04 at 11:53 p.m. Related document: 57 Complaint.(db, )
March 22, 2004 Filing 389 CERTIFICATE OF SERVICE of Summons and Amended Complaint. Arthur Anderson Asahi & Co. served on 2/10/04. Document filed by Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (yv, )
March 22, 2004 Filing 388 CERTIFICATE OF SERVICE of Summons and Amended Complaint. Softbank Corporation servedon 2/5/04. Service was accepted by Judicial Officer. Document filed by Public Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (yv, )
March 9, 2004 Filing 387 ENDORSED LETTER addressed to Judge Lynch from Derek Adler dated 3/1/04; papers in support of AA-Asahi's motion to dismiss the Amended Complaint will be due 3/31/04; plntfs' opposition papers will be due 5/11/04; and AA-Asahi's reply papers will be due 5/28/04. (Signed by Judge Gerard E. Lynch on 3/4/04(cd, )
March 9, 2004 Opinion or Order Filing 386 STIPULATED SCHEDULING ORDER: Softbamk's motion to dismiss the Amended Complaint shall be served on 3/19/04; plaintiffs' opposition papers shall be served by 4/27/04; Softbank's reply to be served by 5/10/04; Softbank to submit to Chambers two (2) courtesy copies of its and plaintiffs' motion papers on or promptly after 5/10/04. (Signed by Judge Gerard E. Lynch on 3/4/04) Filed In Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(db, )
March 2, 2004 NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. (Signed by Judge Gerard E. Lynch on 2/23/2004) (jsa, )
March 2, 2004 Motion Not Referred: re: 277 Motion to Dismiss filed by Gary Winnick, 279 Motion to Dismiss filed by Joseph Perrone, Dan Cohrs, Thomas J. Casey. (rag, )
February 25, 2004 Filing 385 Defendant AWSC's objections to plaintiffs' "Evidence" regarding dft's motion to quash service of process and to dismiss for lack of personal jurisdiction or in the alternative, to dismiss complaint for failure to state a claim for relief. Document filed by Anderson Worldwide. (dle, )
February 25, 2004 Filing 384 REPLY MEMORANDUM OF LAW in Support re: 350 MOTION to Dismiss. MOTION to Quash.. Document filed by Anderson Worldwide. (dle, )
February 9, 2004 Filing 383 Supplemental Declaration of Peter L. Simmons. (dle, )
February 9, 2004 Filing 382 REPLY MEMORANDUM OF LAW in Support re: 332 Motion to Dismiss. Document filed by Asia Global Crossing Ltd.. (dle, )
February 5, 2004 Filing 377 MANDATE of USCA (Certified Copy) as to 237 Notice of Appeal, filed by Keith Beightol, John Frank Clark USCA Case Number 03-7710. Ordered that appellee's motion to dismiss the appeal is GRANTED in accordance with the opinion of this court. MACKECHNIE, Clerk USCA. Certified: 1/29/04. (pr, )
February 5, 2004 Transmission of USCA Mandate/Order to the District Judge re: 377 USCA Mandate,. (pr, )
February 3, 2004 Filing 381 ENDORSED LETTER addressed to Judge Lynch from Richard A. Rosen dated 1/28/04 re: Granting counsel for the SSB Group defts' request for permission to submit a reply brief of up to 15 pages in support of the SSB Group's motion to dismiss the Amended Consolidated Complaint, due 1/30/04. (Signed by Judge Gerard E. Lynch on 1/28/04) (sn)
February 2, 2004 Opinion or Order Filing 380 ORDER REGARDING MEDIATION: that senior executives with authority to resolve the outstanding issues from QBE International Insurance Limited and Pender Insurance Limited, together with respective counsel, Charles Cummings and Liz Williams of Baker McKenzie LLP for QBE and Francis Kean of Barlow Lyde & Gilbert for Pender, participate in a telephone conference with Magistrate Judge Michael H. Dolinger on 2/3/04 at 9:30 a.m., eastern standard time. (Signed by Judge Michael H. Dolinger on 1/29/04) Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(db, )
February 2, 2004 Opinion or Order Filing 379 ORDER: counsel for the securities class action and ERISA class action plaintiffs, lead counsel for the individual defendants, and the following insurers and reinsurers appear before the Court in Courtroom 17D of the United States Courthouse, 500 Pearl Street, New York, New York, at 10:00 a.m. on 1/28/04, to address the outstanding issues surrounding the settlement as further set forth in said order. Further requested that a senior representative with authority to resolve outstanding issues from the insurers and reinsurers identified in said order, shall attend said hearing, or in case of overseas reinsurers, be available to participate by telephone in said hearing. (Signed by Judge Michael H. Dolinger on 1/22/04) Associated Cases: 1:02-cv-00910-GEL-MHD,1:02-cv-00944-GEL,1:02-cv-00990-GEL,1:02-cv-01006-GEL,1:02-cv-01049-GEL, 1:02-cv-01086-GEL,1:02-cv-01129-GEL,1:02-cv-01134-GEL,1:02-cv-01158-GEL,1:02-cv-01386-GEL, 1:02-cv-01392-GEL,1:02-cv-01588-GEL,1:02-cv-01612-GEL,1:02-cv-02014-GEL,1:02-cv-02247-GEL, 1:02-cv-02641-GEL,1:02-cv-02652-GEL,1:02-cv-02665-GEL,1:02-cv-06893-GEL,1:02-cv-07451-GEL, 1:02-cv-07452-GEL,1:02-cv-07454-GEL,1:02-cv-07455-GEL,1:02-cv-07456-GEL,1:02-cv-07457-GEL, 1:02-cv-07458-GEL,1:02-cv-07459-GEL,1:02-cv-07460-GEL,1:02-cv-07462-GEL,1:02-cv-07463-GEL, 1:02-cv-07466-GEL,1:02-cv-07468-GEL,1:02-cv-07469-GEL,1:02-cv-07470-GEL,1:02-cv-07472-GEL, 1:02-cv-07473-GEL,1:02-cv-07478-GEL,1:02-cv-07480-GEL,1:02-cv-07481-GEL,1:02-cv-07482-GEL, 1:02-cv-07483-GEL,1:02-cv-07484-GEL,1:02-cv-07485-GEL,1:02-cv-07486-GEL,1:02-cv-07487-GEL, 1:02-cv-07488-GEL,1:02-cv-07489-GEL,1:02-cv-08501-GEL,1:02-cv-08502-GEL,1:02-cv-08503-GEL, 1:02-cv-08504-GEL,1:02-cv-08508-GEL,1:02-cv-08509-GEL,1:02-cv-08890-GEL,1:02-cv-09522-GEL, 1:02-cv-10198-GEL,1:02-cv-10199-GEL,1:03-cv-00051-GEL-MHD,1:03-cv-00705-GEL,1:03-cv-00706-GEL-MHD, 1:03-cv-00893-GEL,1:03-cv-00894-GEL-MHD,1:03-cv-01185-GEL,1:03-cv-01186-GEL,1:03-cv-01187-GEL, 1:03-cv-01750-GEL-MHD,1:03-cv-02838-GEL-MHD(db, )
February 2, 2004 Set Deadlines/Hearings: Settlement Conference set for 1/28/2004 at 10:00 AM before Magistrate Judge Michael H. Dolinger. (db, )
January 30, 2004 Filing 378 REPLY MEMORANDUM OF LAW in Support re: 146 Motion to Dismiss. Document filed by Citigroup Inc.. (cd, )
January 30, 2004 Filing 376 ENDORSED LETTER addressed to Judge Lynch from Daniel McLaughlin dated 1/22/04: granting deft Microsoft's request to submit a reply brief of up to 18 pages in length in further support of Microsoft's motion to dismiss the Amended Complaint. (Signed by Judge Gerard E. Lynch on 1/22/04) (cd, )
January 28, 2004 Filing 373 REPLY MEMORANDUM OF LAW in Support re: 342 Motion to Dismiss. Document filed by Microsoft Corporation. Received in night deposit on 1/23/04 at 7:31 p.m. (jco, )
January 26, 2004 Filing 375 AFFIDAVIT of Sidney S. Liebesman In Support Of Plaintiffs' Memorandum Of Law in Opposition To Defendant AWSC Societe Cooperative, EN Liquidation's Motion To Quash Service Of Process And To Dismiss For Lack Of Personal Jurisdiction Or, In The Alternative, To Dismiss Complaint For Failure To State A Claim. Document filed by Jeffrey Abdelnour, Jeff Adams, Russell Adler, Bajrang Agarwal, Thomas Albano, Angelo Armezzani, Reuben Askowitz, Margret Bailey, Mary A Baker, Joanne Bauman, Robert A. Beausoleil, Keith Beightol, Michael C. Bennett, Bennett Offshore Restructuring Fund, Inc., Bennett Restructuring Fund II, L.P., Bennett Restructuring Fund, L.P., Martin Blount, Brenda J. Boyer, Roy E. Boyer, Sharon Brady, Maurice Brodsky, Paul Bufano, Stan W. Casteel, Fay Y. Chi, Sean X. Chi, Wei You Chi, Rafael Chiquin, Daniel Chizuk, Phillip M. Cirella, John Frank Clark, Bruce A. Coleman, Charles G. Cooper, Judith Cooper, Mary Ann Cottrell, Joanne Cunningham, Sandra Cuomebe, Charles Danek, Samuel Dawson, James Donohue, Richard Downey, Dennis Dunbar, Michael Eisenberg, Shelley Elnekave, Thomas J. Erk, Elisabeth Fuchs, Leonard Fuchs, Benito Garcia Jr., Elaine B. Gastman, Richard A. Geist, Michael R. Gilberstadt, Edward Gildea, Donna Goldstein, Stephan H. Goldstein, Gary Goltzman, Chun Gong, Ben Gordon, Bruce Donald Graham, Charles Graham, Douglas Groner, Matthew H. Haberkorn, Albert Halegoua, Sidney Hasler, Hawaii Laborers Trust Funds, Amy Hoffman, Willis Hood, Robert Horvath, Bruce Hudson, Hope Hughett, Daniel K. Iles, Robert Johnson, William T. Jones, Kian Kadkhodazadh, Jakoub Kalimi, Helen Gayle Locke Kennedy, Lee Kennedy, M.M. Kennedy III, Steven Kennedy, Wesley Kennedy, Timothy Kirchner, Christopher N. Kirkman, Richard P. Kleinknecht, Gary Kosseff, Jeffrey Kurtz, Gerald Lampton, Patrick J. Lane, Joseph M. Langford, Dennis Lasko, Christine J. Lopau, Koukhab Manoochehr, F. Richard Manson, Martin Aircraft Tool, Paul McGovern, Joe Merola, Jack Miuccio, Arthur Moriarty, Virginia Musacchio, Amin Naghibi, Frank Negri, Thomas Nordseth, Brandon Olinger, Roy L. Olofson, Mark Ontiveros, Patti G. Perdue, Terry A. Perrin, Jon L. Pettit, William R. Pittman, Public Employees Retirement System of Ohio, John Pusloskie, Rhonda Rademacher, Dennis Ramus, Leonard Rappel, Margo Rappel, Denise Reader, Mark Reader, Paul Reingheiser III, Paul F. Ringheiser Jr., Sandra Ringheiser, Philip Robin, Brian Roffe, Robert A. Rovner, Rose Ruckert, Peter Rudh, Joseph Safaridi, Dennis Schaefer, James Scherer, James Schoen, George F. Seeber, Jerry Short, Michael Silverman, Staro Asset Mgt., State Teachers Retirement System of Ohio, Michael Teen, Dennis Thomas, Howard B. Thompson, Wallace C. Thompson, Royce Thornton, Robert Titus, Tiwok, Inc., Traditional IRA, David W. Tucker, James F. Tucker, Richard J. Turoff, Randy Vansickle, James G. Whitty, Barbara Woodget, David R. Woodget, Daniel Zabel, Joseph Zycherman. (jmi, )
January 26, 2004 Filing 374 Plaintiffs' Memorandum Of Law in Opposition To Defendant AWSC Societe Cooperative, EN Liquidation's Motion To Quash Service Of Process And To Dismiss For Lack Of Personal Jurisdiction Or, In The Alternative, To Dismiss Complaint For Failure To State A Claim. Document filed by Jeffrey Abdelnour, Jeff Adams, Russell Adler, Bajrang Agarwal, Thomas Albano, Angelo Armezzani, Reuben Askowitz, Mary A Baker, Joanne Bauman, Robert A. Beausoleil, Keith Beightol, Michael C. Bennett, Bennett Offshore Restructuring Fund, Inc., Bennett Restructuring Fund II, L.P., Bennett Restructuring Fund, L.P., Martin Blount, Brenda J. Boyer, Roy E. Boyer, Sharon Brady, Maurice Brodsky, Paul Bufano, Stan W. Casteel, Fay Y. Chi, Sean X. Chi, Wei You Chi, Rafael Chiquin, Daniel Chizuk, Phillip M. Cirella, John Frank Clark, Bruce A. Coleman, Charles G. Cooper, Judith Cooper, Mary Ann Cottrell, Joanne Cunningham, Sandra Cuomebe, Charles Danek, Samuel Dawson, James Donohue, Richard Downey, Dennis Dunbar, Michael Eisenberg, Shelley Elnekave, Thomas J. Erk, Elisabeth Fuchs, Leonard Fuchs, Benito Garcia Jr., Elaine B. Gastman, Richard A. Geist, Michael R. Gilberstadt, Edward Gildea, Donna Goldstein, Stephan H. Goldstein, Gary Goltzman, Chun Gong, Ben Gordon, Bruce Donald Graham, Charles Graham, Douglas Groner, Matthew H. Haberkorn, Albert Halegoua, Sidney Hasler, Hawaii Laborers Trust Funds, Amy Hoffman, Willis Hood, Robert Horvath, Bruce Hudson, Hope Hughett, Daniel K. Iles, Robert Johnson, William T. Jones, Kian Kadkhodazadh, Jakoub Kalimi, Helen Gayle Locke Kennedy, Lee Kennedy, M.M. Kennedy III, Steven Kennedy, Wesley Kennedy, Timothy Kirchner, Christopher N. Kirkman, Richard P. Kleinknecht, Gary Kosseff, Jeffrey Kurtz, Gerald Lampton, Patrick J. Lane, Joseph M. Langford, Dennis Lasko, Christine J. Lopau, Koukhab Manoochehr, F. Richard Manson, Martin Aircraft Tool, Paul McGovern, Joe Merola, Jack Miuccio, Arthur Moriarty, Virginia Musacchio, Amin Naghibi, Frank Negri, Thomas Nordseth, Brandon Olinger, Roy L. Olofson, Mark Ontiveros, Patti G. Perdue, Terry A. Perrin, Jon L. Pettit, William R. Pittman, Public Employees Retirement System of Ohio, John Pusloskie, Rhonda Rademacher, Dennis Ramus, Leonard Rappel, Margo Rappel, Denise Reader, Mark Reader, Paul Reingheiser III, Paul F. Ringheiser Jr., Sandra Ringheiser, Philip Robin, Brian Roffe, Robert A. Rovner, Rose Ruckert, Peter Rudh, Joseph Safaridi, Dennis Schaefer, James Scherer, James Schoen, George F. Seeber, Jerry Short, Michael Silverman, Staro Asset Mgt., State Teachers Retirement System of Ohio, Michael Teen, Dennis Thomas, Howard B. Thompson, Wallace C. Thompson, Royce Thornton, Robert Titus, Tiwok, Inc., Traditional IRA, David W. Tucker, James F. Tucker, Richard J. Turoff, Randy Vansickle, James G. Whitty, Barbara Woodget, David R. Woodget, Daniel Zabel, Joseph Zycherman. (jmi, )
January 22, 2004 Filing 372 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Sidney S. Liebesman dated 1/13/04 re: Request permission to have the two summonses re-issued with a current date. Granted. (Signed by Judge Gerard E. Lynch on 1/14/04) (dfe, )
January 13, 2004 Filing 371 NOTICE of of Registration as LLP, by Debevoise & Plimpton, LLP (df, )
January 12, 2004 Filing 370 REPLY AFFIDAVIT of Jaques Semmelman in Support re: 147 Motion to Dismiss. Document filed by Arthur Andersen, LLP. (cd, )
January 12, 2004 Filing 369 REPLY MEMORANDUM OF LAW in Support re: 147 Motion to Dismiss. Document filed by Arthur Andersen, LLP. (cd, )
January 12, 2004 Filing 364 TRANSCRIPT of proceedings held on 09/05/02 before Judge Allen G. Schwartz.(jf, )
January 9, 2004 Transmission to Attorney Admissions Clerk. Transmitted re: 362 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (kw, )
January 8, 2004 Filing 368 NOTICE of Change of Address by Asia Global Crossing Ltd.. New Address: Fried, Frank, Harris, Shriver and Jacobson, LLP, One New York Plaza, New York, New York, 10004-1980, (212) 859-8000. (sac, )
January 8, 2004 Filing 367 NOTICE of Change of Address by April 2000 Underwriters. New Address: Fried, Frank, Harris, Shriver and Jacobson, LLLP, One New York Plaza, New York, New York, 10004-1980, (212) 859-8000. (sac, )
December 30, 2003 Filing 366 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Jay W. Eisenhofer dated 12/15/2003 re: Lead Plaintiff's counsel request until 1/26/2004 to respond to Andersen Worldwide motion to quash and dismiss. Andersen's reply will be due on or before 2/25/2004.The application is granted.. (Signed by Judge Gerard E. Lynch on 12/19/2003) (jsa, )
December 23, 2003 Filing 365 MEMORANDUM OF LAW in Opposition Plaintiffs' Memorandum Of Law In Opposition To Defendant Microsoft Corporation's Motion To Dsmiss re: 342 Motion to Dismiss. Document filed by Jeffrey Abdelnour, Jeff Adams, Russell Adler, Bajrang Agarwal, Thomas Albano, Angelo Armezzani, Reuben Askowitz, Mary A Baker, Joanne Bauman, Robert A. Beausoleil, Keith Beightol, Michael C. Bennett, Bennett Offshore Restructuring Fund, Inc., Bennett Restructuring Fund II, L.P., Bennett Restructuring Fund, L.P., Martin Blount, Brenda J. Boyer, Roy E. Boyer, Sharon Brady, Maurice Brodsky, Paul Bufano, Stan W. Casteel, Fay Y. Chi, Sean X. Chi, Wei You Chi, Rafael Chiquin, Daniel Chizuk, Phillip M. Cirella, John Frank Clark, Bruce A. Coleman, Charles G. Cooper, Mary Ann Cottrell, Joanne Cunningham, Sandra Cuomebe, Charles Danek, Samuel Dawson, James Donohue, Richard Downey, Dennis Dunbar, Michael Eisenberg, Shelley Elnekave, Thomas J. Erk, Elisabeth Fuchs, Leonard Fuchs, Benito Garcia Jr., Elaine B. Gastman, Richard A. Geist, Michael R. Gilberstadt, Edward Gildea, Global Crossing Ltd., Donna Goldstein, Stephan H. Goldstein, Gary Goltzman, Chun Gong, Ben Gordon, James Gorton, Bruce Donald Graham, Charles Graham, Douglas Groner, Matthew H. Haberkorn, Albert Halegoua, Sidney Hasler, Hawaii Laborers Trust Funds, Amy Hoffman, Willis Hood, Robert Horvath, Bruce Hudson, Hope Hughett, Daniel K. Iles, Robert Johnson, William T. Jones, Kian Kadkhodazadh, Jakoub Kalimi, Helen Gayle Locke Kennedy, Lee Kennedy, M.M. Kennedy III, Steven Kennedy, Wesley Kennedy, Timothy Kirchner, Christopher N. Kirkman, Richard P. Kleinknecht, Gary Kosseff, Jeffrey Kurtz, Gerald Lampton, Patrick J. Lane, Joseph M. Langford, Dennis Lasko, Christine J. Lopau, Koukhab Manoochehr, F. Richard Manson, Martin Aircraft Tool, Paul McGovern, Joe Merola, Jack Miuccio, Arthur Moriarty, Virginia Musacchio, Amin Naghibi, Frank Negri, Thomas Nordseth, Brandon Olinger, Roy L. Olofson, Mark Ontiveros, Patti G. Perdue, Terry A. Perrin, Jon L. Pettit, William R. Pittman, Public Employees Retirement System of Ohio, John Pusloskie, Rhonda Rademacher, Dennis Ramus, Leonard Rappel, Margo Rappel, Denise Reader, Mark Reader, Paul Reingheiser III, Paul F. Ringheiser Jr., Sandra Ringheiser, Philip Robin, Brian Roffe, Robert A. Rovner, Rose Ruckert, Peter Rudh, Joseph Safaridi, Salomon Smith Barney Inc., Dennis Schaefer, James Scherer, James Schoen, George F. Seeber, Jerry Short, Michael Silverman, Staro Asset Mgt., State Teachers Retirement System of Ohio, Michael Teen, Dennis Thomas, Howard B. Thompson, Wallace C. Thompson, Royce Thornton, Robert Titus, Tiwok, Inc., Traditional IRA, David W. Tucker, James F. Tucker. (jmi, )
December 23, 2003 Filing 353 AFFIDAVIT of Robert S. Gerber in Support re: 350 MOTION to Dismiss. MOTION to Quash.. Document filed by Anderson Worldwide. (dle, )
December 23, 2003 Filing 352 MEMORANDUM OF LAW in Support re: 350 MOTION to Dismiss. MOTION to Quash.. Document filed by Anderson Worldwide. (dle, )
December 23, 2003 Filing 351 Request for judicial notice in support of dft AWSC's motion to quash service of process and to dismiss for lack of personal jurisdiction or in the alternative, to dismiss complaint for failure to state a claim. Document filed by Anderson Worldwide. (dle, )
December 23, 2003 Filing 350 MOTION for an order to quash service of process and to dismiss for lack of personal jurisdiction or in the alternative, to dismiss complaint for failure to state a claim. Document filed by Anderson Worldwide. (dle, )
December 22, 2003 Opinion or Order CONSOLIDATION ORDER: 02 civ. 8503 is consolidated for all purposes with 02 civ. 910. The Clerk of the Court is respectfully directed to file and docket this Order under both 02 civ. 8503 and 02 civ. 910. (Orig. entry is docketed in 02 civ. 8503 as doc. #12). (Signed by Judge Gerard E. Lynch on 12/16/03) (kw, )
December 22, 2003 Filing 363 ENDORSED LETTER addressed to Judge Gerard E. Lynch dated 12/8/03. Granting Lead Plaintiffs' request for an extension until 12/12/03 to respond to motions to dismiss filed by the Underwriters, Andersen, SSB and CIBC and an extension until 12/23/03 to respond to Microsoft's motion. (Signed by Judge Gerard E. Lynch on 12/13/03) (kw, )
December 22, 2003 Opinion or Order Filing 362 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Martha H. Sottosanti for AWSC Societe Cooperative, enliquidation admitted Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 12/13/03) (kw, )
December 22, 2003 Opinion or Order Filing 361 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Robert S. Gerber for AWSC Societe Cooperative, enliquidation admitted Pro Hac Vice. (Signed by Judge Gerard E. Lynch on 12/13/03) (kw, )
December 22, 2003 Transmission to Attorney Admissions Clerk. Transmitted re: 361 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (kw, )
December 22, 2003 Opinion or Order Filing 354 OPINION AND ORDER #89480; Four groups of defts, all banking institutions that underwrote GC securities or issued fair value opinions in connection with transactions involving those securities, have separately moved to dismiss the counts in which they are named on a variety of grounds. For the reasons stated in this Opinion, the motions will be granted in part and denied in part. Counts II and VII will be dismissed as time-barred. Count XII is dismissed for lack of standing, with leave to replead, and Count XIV is dismissed as to deft DLJ. The motion of the April 2000 underwriters to dismiss Count XIII is denied. (Signed by Judge Gerard E. Lynch on 12/18/03) (sn, )
December 17, 2003 Filing 355 ENDORSED LETTER addressed to Judge Lynch from Jay W. Eisenhofer dated 12/4/03 re: Counsel for lead plaintiffs requests an extension of the page limits for the responses to the motions filed by the Underwriters and SSB equal in length to the number of pages filed by those defendants in support of their motions. Plaintiffs request leave to file a brief not to exceed 40 pages in length in opposition to SSB's motion to dismiss and a brief not to exceed 27 pages in length in opposition to the Underwriters' motion to dismiss. Application granted. (Signed by Judge Gerard E. Lynch on 12/8/03) (sb, )
December 15, 2003 Opinion or Order Filing 360 ORDER; that counsel for the securities action and ERISA action plaintiffs, and counsel for defendants (listed in this Order) appear before the Court in Courtroom 17D of the U.S. Courthou se, 500 Pearl Street, N.Y.C., at 2:30 p.m. on Friday, 12/19/03, to address the outstanding issues surrounding the settlement. A representative of each of the insurance carriers who have participated in these mediation proceedings also shall attend said hearing including Pender Insurance and any of its reinsurers. (Signed by Judge Michael H. Dolinger on 12/15/03) Copies Mailed By Chambers(pl, )
December 12, 2003 Filing 358 MEMORANDUM OF LAW in Opposition re Arthur Andersen LLP's Motion to Dismiss the Asia Global Claims in the Amended Complaint. Document filed by Public Employees Retirement System of Ohio. (cd, )
December 12, 2003 Filing 357 MEMORANDUM OF LAW in Opposition re Asia Global Crossing Underwriters' Motion to Dismiss Counts 20 and 21 of the Amended Complaint. Document filed by Public Employees Retirement System of Ohio. (cd, )
December 12, 2003 Filing 356 MEMORANDUM OF LAW in Opposition re: 146 Motion to Dismiss. Document filed by Public Employees Retirement System of Ohio. (cd, )
December 4, 2003 Opinion or Order Filing 349 OPINION AND ORDER # 89404. Defendant McAuliffe seeks Rule 11 sanctions against one of plaintiffs' lawyers, Larry Klayman; The motion for sanctions is denied. (Signed by Judge Gerard E. Lynch on 12/1/03) (ae, )
November 25, 2003 Filing 348 ENDORSED LETTER addressed to Judge Gerard E. Lynch from Martin London dated 11/18/03 re: granting counsel for Citigroup dfts request that the due date for their reply papers to theri motion to dismiss be extended until 1/30/04. (Signed by Judge Gerard E. Lynch on 11/19/03) (Lewis, Diahann)
November 25, 2003 Set/Reset Deadlines as to 332 Motion to Dismiss. Replies due by 1/30/2004. (Lewis, Diahann)
November 19, 2003 by Keith Beightol, John Frank Clark, Indexed record on appeal files (03-7710) sent to the U.S.C.A. to Vincenza Singleton. (dt) Modified on 11/19/2003
November 17, 2003 Filing 346 Notice that the record on appeal has been certified and transmitted to the U.S. Court of Appeals: [237-1] appeal by John Frank Clark, Keith Beightol. (dt)
November 14, 2003 Opinion or Order Filing 347 OPINION AND ORDER #89328, that federal jurisdiction existed on 1/22/03, and the case was properly removed. Plaintiff's motion to remand is DENIED . ( signed by Judge Gerard E. Lynch ). (tp)
October 31, 2003 Filing 345 MEMORANDUM OF LAW by Microsoft Corp. in support of [342-1] motion for an order dismissing with prejudice all claims against it in Counts XXII, XXIII, and XXV of the amended consolidated class action complaint. Received in night deposit box on 10/31/03 at 7:11 p.m. (yv)
October 31, 2003 Filing 344 NOTICE OF MOTION by Microsoft Corp. for an Order pursuant to Rule 1.3(c) of the Local Civil Rules of the United States District Courts for the Southern and Eastern Districts of New York granting Charles W. Douglas pro hac vice to the bar of this Court on behalf of defendant , granting David F. Graham pro hac vice to the bar of this Court on behalf of defendant , granting James W. Ducayet pro hac vice to the bar of this Court on behalf of defendant . Return date not indicated. Affidavits of Daniel A. McLaughlin, David F. Graham, Charles W. Douglas, James W. Ducayet and exhibits to McLaughlin declaration attached. Received in night deposit box on 10/31/03 at 7:10 p.m. (yv) Modified on 11/04/2003
October 31, 2003 Filing 343 DECLARATION of Daniel A. McLaughlin by Microsoft Corp. in support Re: [342-1] motion for an order dismissing with prejudice all claims against it in Counts XXII, XXIII, and XXV of the amended consolidated class action complaint. Received in night deposit box on 10/31/03 at 7:11 p.m. (db) Modified on 11/04/2003
October 31, 2003 Filing 342 NOTICE OF MOTION by Microsoft Corp. for an order dismissing with prejudice all claims against it in Counts XXII, XXIII, and XXV of the amended consolidated class action complaint . No Return Date indicated. Received in night deposit box on 10/31/03 at 7:11 p.m. (db) Modified on 11/04/2003
October 28, 2003 Filing 341 REPLY MEMORANDUM by State Teachers Ohio, Public Employees OH re: Motion to lift th PSLRA stay of discovery as to Arthur Andersen LLP (cd)
October 23, 2003 Filing 340 AFFIDAVIT OF SERVICE of Consolidated Class Action Comp as to Anderson Worldwide by Christoph Statul on 10/9/03 . Answer due on 10/29/03 for Anderson Worldwide . (cd)
October 21, 2003 Filing 337 Memo-Endorsement on letter addressed to Jduge Lynch from Richard Rosen, dated 10/7/03, granting SSB Groups's request for leave to file a brief of up to 45 pages in length in support of the motion to dismiss the Amended Complaint ( signed by Judge Gerard E. Lynch ); (cd)
October 17, 2003 Filing 339 MEMORANDUM OF LAW by Canadian Imperial in support of [338-1] join/joinder . (cd)
October 17, 2003 Filing 338 Joinder by Canadian Imperial to join [332-1] motion for an order pursuant to Rule 8 and 12(b)(6) of the FRCP dismissing Counts XX and XXI of the Amended Consolidated Class Action Complaint (cd)
October 17, 2003 Filing 336 Memo-Endorsement on letter addressed to Judge Lynch from Peter L. Simmons, dated 10/10/03: Granting Mr. Simmons' request for permission to file a slightly oversized brief of 27 pages . ( signed by Judge Gerard E. Lynch ). (tp)
October 15, 2003 Filing 329 Memo-Endorsement on letter addressed to Judge Lynch from Robert J. Ward, dated 10/8/03. Reset answer to amended consolidated class action complaint due for 10/17/03 for Canadian Imperial . ( signed by Judge Gerard E. Lynch ); (kw) Modified on 10/15/2003
October 14, 2003 Filing 331 AFFIDAVIT of Daria Ciaputa by Arthur Andersen, LLP in opposition to [300-1] motion for an order lifting the stay of discovery as to Defendant Arthur Andersen LLP. (sb)
October 14, 2003 Filing 330 MEMORANDUM OF LAW by Arthur Andersen, LLP in opposition to [300-1] motion for an order lifting the stay of discovery as to Defendant Arthur Andersen LLP. (sb)
October 10, 2003 Filing 410 DECLARATION of Andrew J. Ehrlich in Support re: 405 MOTION to Dismiss. Document filed by Citigroup Inc., Salomon Smith Barney Inc.. Volume I & II. Received in the night deposit box on 10/10/03 at 11:55 P.M. (sac, )
October 10, 2003 Filing 409 AFFIDAVIT of Jacques Semmelman in Support re: 407 MOTION to Dismiss.. Document filed by Asia Global Crossing Ltd. Received in the night deposit box on 10/10/03 at 6:33 P.M. (sac, )
October 10, 2003 Filing 408 MEMORANDUM OF LAW in Support re: 407 MOTION to Dismiss. Document filed by Asia Global Crossing Ltd. Received in the night deposit box on 10/10/03 at 6:32 P.M. (sac, )
October 10, 2003 Filing 407 MOTION to Dismiss with prejudice the Asia Global Crossing claims in the Amended Consolidated Class Action Complaint in their entirety, pursuant to Rules 9(b) and 12(b)(6) of the Federal Rules of Civil Procedure and the Private Securities Litigation Reform Act. Document filed by Arthur Andersen, LLP. Received in the night deposit box on 10/10/03 at 6:32 P.M. (sac, )
October 10, 2003 Filing 406 MEMORANDUM OF LAW in Support re: 405 MOTION to Dismiss with prejudice all claims against them in Counts XIX, XXIV and XXVII of the Amended Consolidated Class Action Complaint. Document filed by Citigroup Inc., Salomon Smith Barney Inc.. Received in the night deposit box on 10/10/03 at 11:54 P.M. (sac, )
October 10, 2003 Filing 405 MOTION to Dismiss with prejudice all claims against them in Counts XIX, XXIV and XXVII of the Amended Consolidated Class Action Complaint. Document filed by Citigroup Inc., Salomon Smith Barney Inc.. Received in the night deposit box on 10/10/03 at 11:54 P.M. (sac, )
October 10, 2003 Filing 335 DECLARATION of Peter L. Simmons by Global Crossing Ltd., Pacific Capital, Continental Casualty, Lowes/CNA Holding, GKH Unified Holdings, Casey Pacific, Mr Co Inc., Ullico, Canadian Imperial, CIBC Wood Gundy Cap., CIBC Argosy Merchant, San Pasqual Corp., Asia Global Crossing, USB Painewebber Inc., Citigroup Inc., Salomon Smith Hold., Salomon Smith Inc. in support Re: [332-1] motion for an order pursuant to Rule 8 and 12(b)(6) of the FRCP dismissing Counts XX and XXI of the Amended Consolidated Class Action Complaint . (db)
October 10, 2003 Filing 334 MEMORANDUM OF LAW by Global Crossing Ltd., Pacific Capital, Continental Casualty, Lowes/CNA Holding, GKH Unified Holdings, Casey Pacific, Mr Co Inc., Ullico, Canadian Imperial, CIBC Wood Gundy Cap., CIBC Argosy Merchant, San Pasqual Corp., Asia Global Crossing, USB Painewebber Inc., Citigroup Inc., Salomon Smith Hold., Salomon Smith Inc. in support of [332-1] motion for an order pursuant to Rule 8 and 12(b)(6) of the FRCP dismissing Counts XX and XXI of the Amended Consolidated Class Action Complaint . (db)
October 10, 2003 Filing 333 RULE 7.1 CERTIFICATE filed by Global Crossing Ltd., Pacific Capital, Continental Casualty, Lowes/CNA Holding, GKH Unified Holdings, Casey Pacific, Mr Co Inc., Ullico, Canadian Imperial, CIBC Wood Gundy Cap., CIBC Argosy Merchant, San Pasqual Corp., Asia Global Crossing, USB Painewebber Inc., Citigroup Inc., Salomon Smith Hold., Salomon Smith Inc. . (db) Modified on 10/17/2003
October 10, 2003 Filing 332 NOTICE OF MOTION by Global Crossing Ltd., Pacific Capital, Continental Casualty, Lowes/CNA Holding, GKH Unified Holdings, Casey Pacific, Mr Co Inc., Ullico, Canadian Imperial, CIBC Wood Gundy Cap., CIBC Argosy Merchant, San Pasqual Corp., Asia Global Crossing, USB Painewebber Inc., Citigroup Inc., Salomon Smith Hold., Salomon Smith Inc. for an order pursuant to Rule 8 and 12(b)(6) of the FRCP dismissing Counts XX and XXI of the Amended Consolidated Class Action Complaint . No Return indicated. (db) Modified on 10/17/2003
October 9, 2003 Filing 328 NOTICE of CHANGE OF ADDRESS by Leo J. Hindery Jr. Ropes & Gray LLP, attorneys for defendant Leo J. Hindery, Hr. has moved its Washington, D.C. offices to 700 12th Street, N.W., Washington, D.C. 20005-3948. The telephone number is (202) 605-4600. The fax number is (202) 508-4650. (sb)
October 8, 2003 Filing 327 Memo-Endorsement on letter addressed to Judge Lynch from Daniel A. McLaughlin, dated 10/3/03. Counsel for Microsoft requests a revised schedule so that defendant Microsoft shall respond to the Amended Consolidated Complaint no later than 10/31/03; plaintiffs shall respond to defendant Microsoft's motion to dismiss the amended consolidated complaint no later than 12/15/03 and defendant Microsoft shall reply to plaintiffs' response no later than 30 days after the filing of plaintiffs' response. Application granted. ( signed by Judge Gerard E. Lynch ) (sb)
October 8, 2003 Filing 326 REPLY MEMORANDUM by Thomas J. Casey, Dan Cohrs, Joseph Perrone in support re: [279-1] motion for an order dismissing with prejudice all claims against them in the complaint . (db)
October 8, 2003 Filing 325 REPLY MEMORANDUM by Gary Winnick in support re: [277-1] motion for an order dismissing with prejudice the complaint filed in this action by plaitnfif Roy Olofson as to all claims brought against Gary Winnick . (db)
October 6, 2003 Filing 324 RULE 7.1 CERTIFICATE filed by Microsoft Corporation. (moc)
October 2, 2003 Opinion or Order Filing 323 STIPULATION and ORDER, Response to Motion extended to 10/14/03 re: [300-1] motion for an order lifting the stay of discovery to Defendant Arthur Andersen LLP . ( signed by Judge E. Lynch ) (db)
October 2, 2003 Filing 322 REPLY MEMORANDUM by Terry McAuliffe in support re: motion for sanctions under FRCP 11. (yv)
October 1, 2003 Filing 320 NOTICE of attorney appearance by Sidney, Austin, Brown & Wood, L.L.P. as counsel for dft Microsoft Corporation. (db)
September 30, 2003 Opinion or Order Filing 321 ORDER; that Andrew E. Tomback, Esq. of Milbank, Tweed, Hadley & McCloy, LLP is to appear before the Court in Courtroom 17D of the U.S. Courthouse on Wednesday, 10/1/03 at 4:30 p.m., to describe in detail the legal and factual basis for the Milbank Letters and the reasons for the timing of the letters. That a representative of each of the insurance carriers who have participated in these mediation proceedings also shall attend said hearing. ( signed by Magistrate Judge Michael H. Dolinger ); Copies faxed by Chamber (sac)
September 19, 2003 Filing 319 WAIVER OF SERVICE of Amended Consolidated Class Action Complaint filed on 8/11/03 on behalf of William S. Cohen. (ae)
September 19, 2003 Opinion or Order Filing 318 STIPULATION AND ORDER; the time for defts, Collectively, the "GCL/AGC Defts, to respond to the Amended Complaint is adjourned without further date at this time. ( signed by Judge Gerard E. Lynch ) (sac)
September 17, 2003 Filing 317 WAIVER OF SERVICE of Amended Complaint as to Maria Elena Lagomasino returned executed mailed on 9/8/03 . (cd)
September 17, 2003 Filing 316 WAIVER OF SERVICE of Amended Complaint as to Geoffrey Kent returned executed mailed on 9/8/03 . (cd)
September 17, 2003 Filing 315 WAIVER OF SERVICE of Amended Complaint as to Robert Sacks returned executed mailed on 9/8/03 . (cd)
September 17, 2003 Filing 314 WAIVER OF SERVICE of Amended Complaint returned executed mailed on 9/9/03 . (cd)
September 17, 2003 Filing 313 WAIVER OF SERVICE of Amended Complaint as to Anthony Christie returned executed mailed on 9/10/03 . (cd)
September 17, 2003 Filing 312 RETURN OF SERVICE of S/C as to Scott & Stringfellow executed by Alison Leslie on 9/12/03 . (cd)
September 17, 2003 Filing 311 RETURN OF SERVICE of S/C as to Raymond James & Assoc. executed by Lawanna Burgess on 9/8/03 . (cd)
September 17, 2003 Filing 310 RETURN OF SERVICE of S/C executed as to McDonald Investments, by Patrick Kilbane on 9/3/03 . (cd)
September 17, 2003 Filing 309 RETURN OF SERVICE of S/C as to Guzman & Co. executed by Leo Guzman on 9/3/03 . (cd)
September 17, 2003 Filing 308 RETURN OF SERVICE of S/C as to First Union Securities, executed by Pat Overton on 9/12/03 (cd)
September 17, 2003 Filing 307 AFFIDAVIT OF SERVICE of Amended Complaint as to Deutsche Banc Securities by Will Christophe on 9/5/03 . (cd)
September 17, 2003 Filing 306 AFFIDAVIT OF SERVICE of Amended Complaint as to Deutsche Bank by Will Christoph on 8/27/03 . . (cd)
September 17, 2003 Filing 305 RETURN OF SERVICE of S/C executed by personal svc on 9/8/03 (cd)
September 17, 2003 Filing 304 MEMORANDUM OF LAW by Howard B. Thompson in opposition to deft McAulliefe's Motion for Sanctions (cd)
September 16, 2003 Filing 303 DECLARATION of Michael J. Barry by State Teachers Ohio, Public Employees OH in support of [300-1] motion for an order lifting the stay of discovery as to Defendant Arthur Andersen LLP. (sb)
September 16, 2003 Filing 302 Compendium of Unreported Decisions Cited in Memorandum of law in support of lead plaintiffs' motion to lift the stay of discovery as to defendant Arthur Andersen LLP by State Teachers Ohio, Public Employees OH. (sb)
September 16, 2003 Filing 301 MEMORANDUM OF LAW by State Teachers Ohio, Public Employees OH in support of [300-1] motion for an order lifting the stay of discovery as to Defendant Arthur Andersen LLP. (sb)
September 16, 2003 Filing 300 NOTICE OF MOTION by State Teachers Ohio, Public Employees OH for an order lifting the stay of discovery as to Defendant Arthur Andersen LLP . No Return Date. Proposed order attached. (sb)
September 9, 2003 Filing 299 RETURN OF SERVICE of summons and complaint executed by Todd Ferguson on 9/3/03. (djc)
September 9, 2003 Filing 298 WAIVER OF SERVICE of amended consolidated class action complaint returned executed as to Stefan C. Riesenfeld by Kirsten Hicks Spira on 9/3/03. (djc)
September 9, 2003 Filing 297 WAIVER OF SERVICE of amended consolidated class action complaint as to Microsoft Corporation returned executed by Gregory S. McCurdy on 9/3/03. (djc)
September 9, 2003 Filing 296 WAIVER OF SERVICE of amended consolidated class action complaint as to John Legree returned executed mailed on by Emily C.Stein, Esq., on 8/28/03. (djc)
September 9, 2003 Filing 295 WAIVER OF SERVICE of amended consolidated class action complaint as to Thomas U. Koll returned executed on 9/3/03 by Gregory S. McCurdy. (djc)
September 9, 2003 Filing 294 WAIVER OF SERVICE of amended consolidated Class Action complaint as to PieterKnook returned executed by Gregory S. McCurdy on 9/3/03. (djc) Modified on 09/15/2003
September 9, 2003 Filing 293 AFFIDAVIT OF SERVICE of summons and amended consolidated class action complaint and Judge's Rules by Carrie Guillary, Asst. Gen. Counsel on 8/27/03. (djc)
September 9, 2003 Filing 292 AFFIDAVIT OF SERVICE of summons and amended consolidated class action complaint and Judge's Rules as to Samuel A. Ramirez & Co. Inc., by Jerry Auld, Director on on 8/28/03. (djc)
September 9, 2003 Filing 291 AFFIDAVIT OF SERVICE of summons and amended consolidated class action complaint and Judge's Rules as to Royal Bank of Canada Dominion Securities Corp., by Joseph Zapata, Jgr. on 8/28/03. (djc)
September 9, 2003 Filing 290 AFFIDAVIT OF SERVICE of summons and amended consolidated class aciton as to Monness, Crespi, Hardt & Co., Inc., by Karen Ferguson Moran, Dir. of on 8/28/03. (djc)
September 9, 2003 Filing 289 AFFIDAVIT OF SERVICE of summons and amended consolidated class action complaint and Judge's Rules as to Lehman Brothers by Jasminen Vallejo, Leg. Asst. on 8/28/03. (djc)
September 9, 2003 Filing 288 AFFIDAVIT OF SERVICE of summons and amended consolidated class action Complaint as to Kaufman Bros., L.P., by Robert Kaufman, President on 8/28/03. (djc)
September 9, 2003 Filing 287 AFFIDAVIT OF SERVICE of summons and amended consolidated class action complaint with Judge's Rules as to Gerard Klauer Mattison & Co., Inc., by Charles Ughetta on 9/3/03. (djc)
September 9, 2003 Filing 286 AFFIDAVIT OF SERVICE of summons and amended consolidated class action complaint and Judge's Rules as to Chase Securities, Inc., by Marjorie Joseph, Legal on 8/27/03. (djc)
September 9, 2003 Filing 285 AFFIDAVIT OF SERVICE of summons and amended consolidated class action complaint as to A.G. Edwards & Sons, Inc., by Michele Pevehouse on 9/3/03. (djc)
September 9, 2003 Filing 284 AFFIDAVIT OF SERVICE of summons and amended consolidated class action complaint as to Advest, Inc., by Sharon Newkirk on 8/28/03. (djc)
September 9, 2003 Filing 283 AFFIDAVIT OF SERVICE of summons and amended consolidated class action complaint and Judge's Rules as to ABN AMRO Rothschild LLC by Millie Mercado on 8/28/03. (djc)
September 5, 2003 Filing 282 Notice of Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. as to plaintiff Matthew Haberkorn only against defendants. ( signed by Judge Gerard E. Lynch ) (kw) Modified on 09/08/2003
August 29, 2003 Filing 281 DECLARATION of Jeffrey S. Jacobson by Thomas J. Casey, Dan Cohrs, Joseph Perrone in support of [279-1] motion for an order dismissing with prejudice all claims against them in the complaint. (sb)
August 29, 2003 Filing 280 MEMORANDUM OF LAW by Thomas J. Casey, Dan Cohrs, Joseph Perrone in support of [279-1] motion for an order dismissing with prejudice all claims against them in the complaint. (sb)
August 29, 2003 Filing 279 NOTICE OF MOTION by Thomas J. Casey, Dan Cohrs, Joseph Perrone for an order dismissing with prejudice all claims against them in the complaint . No Return Date. (sb)
August 29, 2003 Filing 278 MEMORANDUM OF LAW by Gary Winnick in support of [277-1] motion for an order dismissing with prejudice the complaint filed in this action by plaitnfif Roy Olofson as to all claims brought against Gary Winnick. (sb)
August 29, 2003 Filing 277 NOTICE OF MOTION by Gary Winnick for an order dismissing with prejudice the complaint filed in this action by plaitnfif Roy Olofson as to all claims brought against Gary Winnick . No Return Date. (sb)
August 28, 2003 CASHIER'S OFFICE REMARK on [268-1] order in the amount of $25.00 paid on 8/28/03 Receipt # 483639. (db)
August 22, 2003 Filing 276 CERTIFICATE OF SERVICE of Order granting motion to admit pro hac vice by US mail on 8/12/03 to all interested parties. (sb)
August 22, 2003 CASHIER'S OFFICE REMARK on [263-1] order the attorney admitted pro hac vice must serve a copy of this Order on all other counsel in this case in the amount of $75.00 paid on 8/22/03 Receipt # 483376. (sb)
August 20, 2003 Filing 275 RESPONSE by Citigroup Inc., Salomon Smith Hold., Salomon Smith Inc., Jack Grubman, Christine Gochuico, Kevin McCaffrey, Michael Carpenter to plaintiffs' sur-reply in further support of the SSB defendants' motion to dismiss the consolidated class action complaint. (sb)
August 19, 2003 Opinion or Order Filing 274 ORDER, that plaintiff's opposition to defendant Terry McAuliffe's motion for sanctions shall be submitted no later than 9/17/03; Defendant's reply papers shall be submitted no later than 10/1/03 . ( signed by Judge Gerard E. Lynch ). (tp)
August 18, 2003 Filing 273 NOTICE of Filing of Marked Copy of Amended Consolidated Class Action Complaint by State Teachers Ohio, Public Employees OH. (djc)
August 14, 2003 Opinion or Order Filing 272 ORDER, for Derek W. Loeser to appear pro hac vice for for the ERISA plntfs ( signed by Judge Gerard E. Lynch ); forwarded orig. doc. to the Atty Admissions Clerk (cd)
August 12, 2003 Filing 271 Notice of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. of all claims against defendant Terry McAuliffe. ( signed by Judge Gerard E. Lynch ) (kw)
August 12, 2003 Filing 270 Notice of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. to all claims against defendants Anne and Jeff Bingaman. ( signed by Judge Gerard E. Lynch ) (kw)
August 12, 2003 Opinion or Order Filing 269 Memo-Endorsement on letter addressed to Judge Gerard E. Lynch from Jay Eisenhofer, dated 7/29/03. Re:, granting counsel for lead plaintiffs request that the deadllines in the Asia Global Crossing Scheduling order be extended as follows: amended consolidated class action complaint shall be filed no later than 8/11/03; all parties required to respond to the claims brought on behalf of the Asia Global Crossing shareholders in the complaint shall respond to the complaint by motion or answer no later than 10/10/03; if any dft moves to dismiss the amended consolidation class action complaint plaintiff shall respond to such motion no later than 11/24/03 and dfts shall reply to plaintiffs' response(s) no later than 30 days after filing the response . ( signed by Judge Gerard E. Lynch ); (dle)
August 12, 2003 Opinion or Order Filing 268 ORDER; Decision on the pending motions shall be deferred pending resolution of the plaintiffs' appeal. The Clerk is respectfully directed to mark these motions: [260-1] motion for Derek W. Loeser to appear pro hac vice for the ERISA plntfs, terminating [208-1] motion for an order dismissing the First Amended Complaint with prejudice, terminating [207-1] motion to dismiss on the grounds that Plaintiffs' claims are barred by the doctrine of absolute presidential immunity recognized by the Supreme Court in Nixon v. Fitggerald, 457 U.S. 731 (1982), terminating [211-1] motion for an order dismissing the first amended complaint with prejudice purs to Rule 12(b)(6), terminating [210-1] motion for leave to file a motion to dismiss the first amended complaint in this action, terminating [195-1] motion for an order, purs. to Rule 1.3(c), Brad Pigott to appear pro hac vice, terminating [172-1] motion for an order dismissing with prejudice the claims against Morgan Stanley in Counts II and VII of the Consolidated Class Action Complaint, terminating [168-1] motion to dismiss Count XIV as to Donaldson, Lufkin & Jenrett and Donaldson Lufkin & Jenrette Securities Corp, terminating [177-1] motion for an order dismissing with prejudice the claims against them in counts II and VII of the consolidated class action complaint, terminating [174-1] motion for an order dismissing with prejudice all claims against them in counts XII and XIII of the consolidated class action complaint, terminating [147-1] motion for an order, pursuant to Rules 9(b) and 12(b)(6) of the FRCP, dismissing with prejudice plaintiffs' Consolidated Class Action Complaint in its entirety, terminating [149-1] motion for an order, pursuant to Rule 12(b)(6) of the FRCP, Rule 9(b) of the FRCP and the Private Securities Litigation Reform Act dismissing with prejudice Plaintiff's Consolidated Class Action Complaint, terminating [146-1] motion for an order, pursuant to 15 U.S.C. 78u-4(b)(3) and FRCP 9(b) and 12(b)(6), dismissing with prejudice all claims against them in Counts I,II,V,XIV and XVII of the Consolidated Class Action Complaint closed for purposes of all internal record-keeping, and the parties are directed to advise the Court immediately upon receipt of a decision from the Court of Appeals, in order to reactivate the pending motions. ( signed by Judge Gerard E. Lynch ) (jco) Modified on 08/13/2003
August 11, 2003 Filing 267 AMENDED CONSOLIDATED CLASS ACTION COMPLAINT by State Teachers Ohio, Public Employees OH (Answer due 8/21/03 for Michael Carpenter, for Kevin McCaffrey, for Christine Gochuico, for Jack Grubman, for Salomon Smith Inc., for Salomon Smith Hold., for Citigroup Inc., for John W. Lang Jr., for USB Painewebber Inc., for Mark Attanasio, for Joseph Perrone, for Anne Bingaman, for Jeff Bingaman, for Terry McAuliffe, for Anderson Worldwide, for Anderson, for Li Ka-Shing, for John M. Scanlon, for Maria Elena Lagomasino, for Asia Global Crossing, for Bruce Raben, for William P. Phoenix, for Jay R. Levine, for Geoffrey J.W. Kent, for Dean C. Kehler, for Jay R. Bloom, for San Pasqual Corp., for CIBC Argosy Merchant, for CIBC Wood Gundy Cap., for Canadian Imperial, for Ullico, for Mr Co Inc., for Casey Pacific, for GKH Unified Holdings, for Lowes/CNA Holding, for Continental Casualty, for Pacific Capital, for Global Crossing Ltd., for Douglas H. Corkindale, for Eric Hippeau, for James F. McDonald, for Michael R. Steed, for Geoffrey J.W. Kent, for William E. Conway, for William E. Conway Jr., for Leo J. Hindery Jr., for K. Eugene Shulter, for John M. Finlayson, for Robert Annunziata, for John A. Scarpati, for S. Wallace Dawson Jr., for William B. Carter, for Barry Porter, for Abbot L. Brown, for Hillel Weinberger, for Joseph P. Clayton, for Arthur Andersen, LLP, for James Gorton, for Dan Cohrs, for David A. Walsh, for David Lee, for Jack Scanlon, for Lodwrick Cook, for Thomas J. Casey, for John Legere, for Gary Winnick ) amending [1-1] complaint ; Summons issued. Received in the night deposit box on 8/11/03 at 10:35 p.m. (sb)
August 11, 2003 Opinion or Order Filing 266 ORDER, re 03 cv 1185, reset answer to complaint due for 8/29/03 for Michael Carpenter, for Kevin McCaffrey, for Christine Gochuico, for Jack Grubman, for Salomon Smith Inc., for Salomon Smith Hold., for Citigroup Inc., for John W. Lang Jr., for USB Painewebber Inc., for Mark Attanasio, for Joseph Perrone, for Anne Bingaman, for Jeff Bingaman, for Terry McAuliffe, for Anderson Worldwide, for Anderson, for Li Ka-Shing, for John M. Scanlon, for Maria Elena Lagomasino, for Asia Crossing, for Bruce Raben, for William P. Phoenix, for Jay R. Levine, for Geoffrey J.W. Kent, for Dean C. Kehler, for Jay R. Bloom, for San Pasqual Corp., for CIBC Argosy Merchant, for CIBC Wood Gundy Cap., for Canadian Imperial, for Ullico, for Mr Co Inc., for Casey Pacific, for GKH Unified Holdings, for Lowes/CNA Holding, for Continental Casualty, for Pacific Capital, for Global Crossing Ltd., Douglas H. Corkindale, for Eric Hippeau, for James F. McDonald, for Michael R. Steed, for Geoffrey J.W. Kent, for William E. Conway, for William E. Conway Jr., for Leo J. Hindery Jr., for K. Eugene Shulter, for John M. Finlayson, for Robert Annunziata, for John A. Scarpati, for S. Wallace Dawson Jr., for William B. Carter, for Barry Porter, for Abbot L. Brown, for Hillel Weinberger, for Joseph P. Clayton, for Arthur Andersen, LLP, for James Gorton, for Dan Cohrs, for David A. Walsh, for David Lee, for Jack Scanlon, for Lodwrick Cook, for Thomas J. Casey, for John Legere, for Gary Winnick ; plntf shall file his opposition to any motions to dismiss the complaint no later than 9/19/03 and defts shall reply no later than 10/8/03 ( signed by Judge Gerard E. Lynch ); also docketed in 03 cv 1185 (cd) Modified on 08/12/2003
August 8, 2003 Opinion or Order Filing 265 OPINION AND ORDER # 88878; All claims against McAuliffe are hereby dismissed, with prejudice, pursuant to F.R.C.P. 41(a)(2) . ( signed by Judge Gerard E. Lynch ) (jco)
August 7, 2003 Opinion or Order Filing 264 ORDER; that all proceedings in subsidiary actions are stayed pending resolution of motions to dismiss the Consolidated Complaints in the Securities Action or the ERISA Action, as applicable , with 30 days after the resolution of all motions to dismiss the applicable Consolidated Complaint, plaintiffs in subsidiary actions may file amended complaints , that all discovery in subsidiary actions will be conducted by the Lead Plaintiff(s) in the applicable consolidated action , separate discvoery is subsidiary actions is stayed until further order of the Court , relief from the provisions of this Order, including permission to conduct separate discovery on an identified issue unique to a particular subsidiary action, may be requested by means of a motion . ( signed by Judge Gerard Lynch ); (pl)
August 7, 2003 Opinion or Order Filing 263 ORDER; granting [221-1] motion for an Order permitting Thomas J. Nolan to appear pro hac vice, granting [221-2] motion for Robert E. Gooding Jr. to appear pro hac vice, granting [221-3] motion for Shawn M. Kennedy to appear pro hac vice; an attorney admitted to practice pro hac vice is required to pay a $25.00 Attorney Admission fee and present this Order to the intake deputy clerk in the Clerk's office; the attorney admitted pro hac vice must serve a copy of this Order on all other counsel in this case . ( signed by Judge Gerard E. Lynch ); forwarded this document to the Attorney Admissions. (pl) Modified on 08/11/2003
August 6, 2003 Filing 262 AFFIDAVIT of Edwin Mills in support of [260-1] motion for Derek W. Loeser to appear pro hac vice for the ERISA plntfs . (cd)
August 6, 2003 Filing 261 AFFIDAVIT of Derek W. Loeser in support of [260-1] motion for Derek W. Loeser to appear pro hac vice for the ERISA plntfs . (cd)
August 6, 2003 Filing 260 NOTICE OF MOTION for Derek W. Loeser to appear pro hac vice for the ERISA plntfs ; Return Date 4/8/02 at 10:30. (cd)
August 6, 2003 Filing 259 RESPONSE by Thomas J. Casey, Dan Cohrs, Gary Winnick, Joseph Perrone to Roy Olofson's surreply to motion to clarify case-management order. (sb)
August 1, 2003 Filing 258 REPLY by Gary Winnick, John Legere, Thomas J. Casey, Lodwrick Cook, Jack Scanlon, David Lee, David A. Walsh, Dan Cohrs, James Gorton, Arthur Andersen, LLP, Joseph P. Clayton, Hillel Weinberger, Abbot L. Brown, Barry Porter, William B. Carter, S. Wallace Dawson Jr., John A. Scarpati, Robert Annunziata, John M. Finlayson, K. Eugene Shulter, Leo J. Hindery Jr., William E. Conway Jr., William E. Conway, Geoffrey J.W. Kent, Eric Hippeau, Douglas H. Corkindale, Global Crossing Ltd., Pacific Capital, Continental Casualty, Lowes/CNA Holding, GKH Unified Holdings, Casey Pacific, Mr Co Inc., Ullico, Canadian Imperial, CIBC Wood Gundy Cap., CIBC Argosy Merchant, San Pasqual Corp., Jay R. Bloom, Dean C. Kehler, Geoffrey J.W. Kent, Jay R. Levine, William P. Phoenix, Bruce Raben, Asia Global Crossing, Maria Elena Lagomasino, John M. Scanlon, Li Ka-Shing, Anderson, Anderson Worldwide, Terry McAuliffe, Jeff Bingaman, Anne Bingaman, Joseph Perrone, Mark Attanasio, USB Painewebber Inc., John W. Lang Jr., Citigroup Inc., Salomon Smith Hold., Salomon Smith Inc., Jack Grubman, Christine Gochuico, Kevin McCaffrey, Michael Carpenter to "Limited Opposition" to Motion to Clarify Case-Management Order. (tp)
July 28, 2003 Filing 257 REPLY MEMORANDUM by State Teachers Ohio, Public Employees OH in opposition to the SSB dfts' reply in support of their motion to dismiss on the issues of loss causation. (db)
July 25, 2003 Filing 256 Memo-Endorsement on letter addressed to Judge Lynch from Jay W. Eisenhofer, dated 7/15/03: granting plaintiffs' request for leave to file a sur-reply brief of no more than 15 pages in length. The Court also grants defendants the opportunity for file a reply to plaintiffs' sur-reply of no more than 7 pages in length by 8/8/03 . ( signed by Judge Gerard E. Lynch ). (tp)
July 25, 2003 Filing 255 Memo-Endorsement on letter addressed to Judge Lynch from Peter L. Simmons, dated 7/17/03: Granting Mr. Simmons' request for permission to file a slightly oversized brief of 12 pages . ( signed by Judge Gerard E. Lynch ). (tp)
July 25, 2003 Filing 254 Memo-Endorsement on letter addressed to Judge Lynch from George A. Schieren, dated 7/17/03. Counsel for defendants Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated requests permission to file a reply brief of up to 15 pages in length in reply to plaintiffs' opposition to our motion to dismiss the complaint, which is due on 7/21/03. Application granted. ( signed by Judge Gerard E. Lynch ) (sb)
July 25, 2003 Opinion or Order Filing 253 ORDER, that defendant Terry McAuliffe is granted leave to file his motion to dismiss and his motion for sanctions pursuant to FRCP 11. The Clerk of the Court is directed to file the attached motions. Plaintiffs shall have 20 business days from the date of this Order to file their response to these motions. Defendant's reply shall be filed in accordance with the Local Rules of the U.S.D.C./S.D.N.Y. and E.D.N.Y. and the FRCP . ( signed by Judge Gerard E. Lynch ). (tp)
July 25, 2003 Opinion or Order Filing 252 Order admitting attorneys T. Mark McLaughlin and Michele L. Odorizzi pro hac vice on behalf of Canadian Imperial Bank of Commerce, Jay R. Bloom, Dean C. Kehler, Jay R. Levine, William D. Phoenix, and Bruce Raben (collectively "CIBC Defendants). ( signed by Judge Gerard E. Lynch ). FORWARDED DOCUMENT TO ATTORNEY ADMISSIONS CLERK. (tp)
July 25, 2003 Opinion or Order Filing 251 STIPULATION and ORDER, that the time for the defendants set forth herein to respond to the Complaint and the Ameded Complaint, by motion or answer, shall be adjourned without further date at this time as further set forth . ( signed by Judge Gerard E. Lynch ) (tp)
July 25, 2003 Filing 250 Memo-Endorsement on letter addressed to Judge Gerard E. Lynch from Robert J. Ward, dated 7/8/03. Re:, granting counsel for CIBC's requests for an extension until and including 7/14/03 to file its reply to their motion to dismiss . ( signed by Judge Gerard E. Lynch ); (dle)
July 23, 2003 Filing 249 Memo-Endorsement on letter addressed to Judge Lynch from Robert J. Ward, dated 7/10/03; granting CIBS's request for leave to file an oversized brief not to exceed 25 pages in reply to plaintiffs' opposition to CIBC's motion to dismiss the complaint . ( signed by Judge Gerard E. Lynch ); Copies faxed by Chambers. (ae)
July 21, 2003 Filing 248 DECLARATION of Christopher Garcia in support Re: [247-1] reply memorandum . (cd)
July 21, 2003 Filing 247 REPLY MEMORANDUM re: Donaldson Lufkin's Motion to Dismiss Count XIV (cd)
July 21, 2003 Filing 246 REPLY MEMORANDUM re:4/00 Underseriters' Motion to dismiss Counts XII and XIII (cd)
July 21, 2003 Filing 245 REPLY MEMORANDUM re: Motion by defts Morgan Stanley to dismiss Counts II and VII (cd)
July 21, 2003 Filing 244 DECLARATION of George A. Schieren in support of Merrill Lynch & Co., Inc.'s [177-1] motion for an order dismissing with prejudice the claims against them in counts II and VII of the consolidated class action complaint . (db)
July 21, 2003 Filing 243 MEMORANDUM OF LAW in support of Merrill Lynch & Co., Inc.'s [177-1] motion for an order dismissing with prejudice the claims against them in counts II and VII of the consolidated class action complaint . (db) Modified on 07/22/2003
July 18, 2003 Filing 242 NOTICE of change of firm name by Terry McAuliffe. New name: Mayer, Brown, Rowe & Maw, L.L.P., 1909 K Street, N.W., Washington, DC 20006. Telephone # (202) 263-3000. (db)
July 15, 2003 Filing 241 Memo-Endorsement on letter addressed to Judge Lynch from Robert J. Ward, dated 07/01/03; CIBC is granted an extension until July 10, 2003 to file its Reply to Plaintiffs' memorandum of Law in Opposition to Defendant Canadian Imperial Bank of Commerce's Motion to Dismiss the Consolidated Complaint ; ( signed by Judge Gerard E. Lynch ); (djc)
July 15, 2003 Opinion or Order Filing 240 ORDER, Roy L. Olofson's motion for remand is denied . ( signed by Judge Gerard E. Lynch ); (kw)
July 15, 2003 Opinion or Order Filing 238 OPINION AND ORDER #88761, that for the reasons set forth, this case was properly removed to Federal Court. Accordingly, plaintiffs' motion to remand is denied . ( signed by Judge Gerard E. Lynch ). (tp)
July 14, 2003 Filing 239 REPLY MEMORANDUM by defendant Canadian Imperial Bank of Commerce in support of its motion to dismiss plaintiffs' Consolidated Class Action Complaint. (tp)
July 14, 2003 Notice of appeal and certified copy of docket to USCA: [237-1] appeal by John Frank Clark, Keith Beightol ; Copy of notice of appeal sent to District Judge. (dt)
July 11, 2003 Filing 236 RULE 7.1 CERTIFICATE filed, by Citigroup and Salomon Smith Barney. (cd)
July 3, 2003 Filing 235 REPLY AFFIDAVIT of Jacques Semmelman in support re: [147-1] motion for an order, pursuant to Rules 9(b) and 12(b)(6) of the FRCP, dismissing with prejudice plaintiffs' Consolidated Class Action Complaint in its entirety. (djc)
July 3, 2003 Filing 234 Arthur Andersen LLP and the Individual Andersen Defendants' REPLY MEMORANDUM in support of the motion to dismiss the complaint against Arthur Andersen LLP and the Individual Andersen Defendants. (djc)
July 3, 2003 Filing 233 Memo-Endorsement on letter addressed to Judge Lynch from Jacques Semmelman, dated 6/27/03; granting defts request for permission to submit a reply brief of up to 30 pages in length. ( signed by Judge Gerard E. Lynch ); (sac)
July 3, 2003 Filing 232 DECLARATION of Richard A. Rosen in support Re: [231-1] support memorandum. (kw)
July 3, 2003 Filing 231 SSB Defendants' MEMORANDUM OF LAW in further support of their motion to dismiss the consolidated class action complaint. (Rec. in the night deposit box). (kw)
July 3, 2003 Filing 230 Memo-Endorsement on letter addressed to Judge Lynch from Richard A. Rosen, dated 06/30/03; Defendants are granted permission to file a brief of up to twenty five pages in length in reply to plaintiffs' opposition to motion to dismiss complaint in this matter which is due to be filed on July 3, 2003 ; ( signed by Judge Gerard E. Lynch ); (djc)
July 3, 2003 Filing 229 Memo-Endorsement on letter addressed to Judge Lynch from Jonathan E. Richman, dated 6/27/03. Re: defendants request leave to submit a short letter citing additional pertinent authorities decided since defendants filed their remand opposition in early April 2003. Granted. Defendants may submit such a letter by 7/11/03. Plaintiff may submit any response by 7/25/03 . ( signed by Judge Gerard E. Lynch ); (kw)
July 2, 2003 Filing 237 NOTICE OF APPEAL by Keith Beightol, John Frank Clark from [226-1] order For the reasons set forth in this opinion, the motions to remand and/or abstain are denied . Copies of notice of appeal mailed to Attorney(s) of Record: Terry Christensen, Esq., Sean Riley, Esq. and David L. Goldberg, Esq. $105.00 Appeal filing fee paid 7/14/03 on receipt # E 478755. (dt)
June 30, 2003 Opinion or Order Filing 228 ORDER: pltffs motion to vacate the 3/17/03 Court order dismissing the complaint is granted. Clerk is requested to reopen the case , pltffs having failed to object to any other provisions of the consolidated order and the order of 2/26/03, all provisions of those orders remain in effect as applied to this case. All proceeding in the Tucker action are stayed pending the resolution of the motions to dismiss the consolidated amended complaint , all discovery in the consolidated action will be conducted by the lead pltff in that litigation. Seperate discovery in the Tucker action is stayed as further set forth in said order . ( signed by Judge Gerard E. Lynch ) (db)
June 30, 2003 Opinion or Order Filing 227 ORDER; purs. to paragraphs 17 & 41 of the Consolidation Order, the Kalimi action is consolidated for all purposes with In re Global Crossing, Ltd., Dkt. No. 02 Civ. 910, purs. to Rule 42(a) of the FRCP. The complaint in the Kalimi action shall be not be dismissed purs. to paragraph 33 of the Consolidated Order. All proceedings in the Kalimi action are stayed, pending resolution of the motions to dismiss the consolidated amended complaint in the consolidated action. Within 30 days of the resolution of all such motions, pltffs in the Kalimi action may file an amended complaint. All discovery in the consolidated action will be conducted by the Lead Pltffs in that litigation. Separate discovery in the Kalimi action is stayed indefinitely. If separate discovery on any issue to the Kalimi action is required, such issues shall be identified to the Court, and permission to conduct such discovery sought, by means of a motion. ( signed by Judge Gerard E. Lynch ); (sac)
June 30, 2003 Filing 226 MEMORANDUM OPINION # 88697, For the reasons set forth in this opinion, the motions to remand and/or abstain are denied . ( signed by Judge Gerard E. Lynch ); (dle)
June 27, 2003 Filing 225 RESPONSE by Gary Winnick to Defendants UBS Financial Services, Inc. and John W. Lang, Jr.'s motion to compel arbitration. (sb)
June 25, 2003 Opinion or Order Filing 224 ORDER; granting [216-1] motion for an Order pursuant to this Court's Local Civil Rule 1.3(c) admitting D. Ward Kallstrom to appear pro hac vice, granting [215-1] motion for an Order pursuant to this Court's Local Civil Rule 1.3(c) admitting Christopher Rillo to appear pro hac vice . ( signed by Judge Gerard E. Lynch ); Document sent to Atty. Admissions Clerk. (sb) Modified on 06/26/2003
June 20, 2003 Filing 223 DECLARATION of Sidney S. Liebesman by Donna Goldstein, Albert Halegoua, Michael R. Gilberstadt, Bruce Hudson in support Re: [222-1] opposition memorandum. Volume II of II attached. Received in night deposit box on 6/20/03 at 11:54 p.m. (yv) Modified on 06/24/2003
June 20, 2003 Filing 222 MEMORANDUM OF LAW by State Teachers Ohio, Public Employees OH, Staro Asset Mgmt., Richard P. Kleinknecht in opposition to [172-1] motion for an order dismissing with prejudice the claims against Morgan Stanley in Counts II and VII of the Consolidated Class Action Complaint, [168-1] motion to dismiss Count XIV as to Donaldson, Lufkin & Jenrett and Donaldson Lufkin & Jenrette Securities Corp, [177-1] motion for an order dismissing with prejudice the claims against them in counts II and VII of the consolidated class action complaint, [174-1] motion for an order dismissing with prejudice all claims against them in counts XII and XIII of the consolidated class action complaint. Compendium of unreported cases cited in support of plaintiffs' joint memorandum of law attached. Received in night deposit box on 6/20/03 at 11:54 p.m. (yv) Modified on 06/24/2003
June 20, 2003 Filing 221 NOTICE OF MOTION by Abbot L. Brown; for an Order permitting Thomas J. Nolan to appear pro hac vice , for Robert E. Gooding Jr. to appear pro hac vice , for Shawn M. Kennedy to appear pro hac vice . Return Date not indicated. (jco)
June 20, 2003 Filing 220 Memo-Endorsement on letter addressed to Judge Lynch from Jay W. Eisenhofer, dated 6/16/03. Re: counsel for pltff request permission for leave to file brief up to 75 pages in length in response to dfts motion to dismiss. Application granted . ( signed by Judge Gerard E. Lynch ) (db)
June 19, 2003 Filing 219 NOTICE of Change of Firm Name for defendants Morgan Stanley and Morgan Stanley & Co. Inc., with respect to the Frontier Claims. (djc)
June 19, 2003 Opinion or Order Filing 218 ORDER; granting [206-1] motion for an Order allowing the admission of Michael J. Barry as an attorney to the bar of this court pro hac vice to argue or try this case in whole or in part as counsel. ( signed by Judge Gerard E. Lynch ) (sb)
June 12, 2003 Opinion or Order ORDER, The Asia Global Crossing actions (the 5 captioned civil case actions no: 03 cv 51, 706, 894, 1750 & 2838) are consolidated with the Consolidated Action (02cv910) for all purposes. All provisions of the Consolidation Order entered in that case on 12/13/02, shall apply to the extent they are consistent with the provisions of this Order and the accompanying Scheduling Order; Counsel for Michael A. Bernstein Profit Sharing Plan is appointed to the Executive Committee of the Ptffs. in the Consolidated Action. Defts. shall have no obligation to move, answer, or otherwise respond to any of the claims asserted in the 5 Asia Global Crossing actions. The complaints previously filed in the 5 Asia Global Crossing actions shall be deemed withdrawn & shall be dismissed 2 weeks after the filing of the Amended Complaint, unless the ptff(s) filing said complaints, no later than 8/11/03 shows cause why the complaint should not be dismissed. (Orig. doc. filed in case no. 02 md 1472, as doc. #94) . ( signed by Judge Gerard E. Lynch ); (ae)
June 12, 2003 Opinion or Order Filing 214 ORDER; granting [198-1] motion pursuant to Rule 1.3(c) of the Local Rules of the United States District Court for the Southern District of New York, for an Order allowing the admission of Lauren E. Wagner as an attorney to the bar of this Court pro hac vice to argue or try this case in whole or in part as counsel. An attorney admitted to practice pro hac vice is required to apy a $25.00 atttorney admission fee and present this Order to the intake deputy clerk in the Clerk's office. ( signed by Judge Gerard E. Lynch ); (pl) Modified on 06/16/2003
June 12, 2003 Opinion or Order Filing 213 STIPULATION and ORDER, set amended pleadings (Amended Complaint) due for 7/31/03, soley to add the claims that will be brought on behalf of the Asia Global ; set answer to Amended Complaint due for 9/30/03 for John W. Lang Jr., for USB Painewebber Inc., for Mark Attanasio, for Joseph Perrone, for Anne Bingaman, for Jeff Bingaman, for Terry McAuliffe, for Anderson Worldwide, for Anderson, for Li Ka-Shing, for John M. Scanlon, for Maria Elena Lagomasino, for Asia Global Crossing, for Bruce Raben, for William P. Phoenix, for Jay R. Levine, for Geoffrey J.W. Kent, for Dean C. Kehler, for Jay R. Bloom, for San Pasqual Corp., for CIBC Argosy Merchant, for CIBC Wood Gundy Cap., for Canadian Imperial, for Ullico, for Mr Co Inc., for Casey Pacific, for GKH Unified Holdings, for Lowes/CNA Holding, for Continental Casualty, for Pacific Capital, for Global Crossing Ltd., for Douglas H. Corkindale, for Eric Hippeau, for James F. McDonald, for Michael R. Steed, for Geoffrey J.W. Kent, for William E. Conway, for William E. Conway Jr., for Leo J. Hindery Jr., for K. Eugene Shulter, for John M. Finlayson, for Robert Annunziata, for John A. Scarpati, for S. Wallace Dawson Jr., for William B. Carter, for Barry Porter, for Abbot L. Brown, for Hillel Weinberger, for Joseph P. Clayton, for Arthur Andersen, LLP, for James Gorton, for Dan Cohrs, for David A. Walsh, for David Lee, for Jack Scanlon, for Lodwrick Cook, for Thomas J. Casey, for John Legere, for Gary Winnick ; if any deft moves to dismiss the Amended Complaint, plntfs shall respond to such motion no later than 11/12/03; defts shall reply plntfs' response(s) no later than 30 days after filing the response ( signed by Judge Gerard E. Lynch ) (cd)
June 11, 2003 Filing 217 CERTIFICATE OF SERVICE of notice of motion for admission pro hac vice of D. Ward Kallstrom, and Christripher Rillo, affidavits in support, and proposed Orders by U.S. Mail as to parties on attached service list on 2/21/03. (yv)
June 11, 2003 Filing 216 NOTICE OF MOTION by the ERISA defendants for an Order pursuant to this Court's Local Civil Rule 1.3(c) admitting D. Ward Kallstrom to appear pro hac vice . Return Date not indicated. Affidavit of D. Ward Kallstrom, declaration of Arthur Ruegger and proposed Order attached. (yv)
June 11, 2003 Filing 215 NOTICE OF MOTION by the ERISA defendants for an Order pursuant to this Court's Local Civil Rule 1.3(c) admitting Christopher Rillo to appear pro hac vice . Return Date not indicated. Affidavit of Christopher Rillo, declaration of Arthur Ruegger and proposed Order attached. (yv)
June 6, 2003 Filing 212 MEMORANDUM OF LAW by William Jefferson Clinton in support of [211-1] motion for an order dismissing the first amended complaint with prejudice purs to Rule 12(b)(6). (djc)
June 6, 2003 Filing 211 NOTICE OF MOTION by William Jefferson Clinton; for an order dismissing the first amended complaint with prejudice purs to Rule 12(b)(6) ; Return Date not indicated (djc)
June 6, 2003 Filing 210 NOTICE OF MOTION by William Jefferson Clinton for leave to file a motion to dismiss the first amended complaint in this action ; Return Date not indicated (djc)
June 6, 2003 Filing 209 MEMORANDUM OF LAW by William Jefferson Clinton in support of [208-1] motion for an order dismissing the First Amended Complaint with prejudice. (djc)
June 6, 2003 Filing 208 NOTICE OF MOTION by William Jefferson Clinton for an order dismissing the First Amended Complaint with prejudice Return Date not indicated; (djc)
June 6, 2003 Filing 207 NOTICE OF MOTION by William Jefferson Clinton to dismiss on the grounds that Plaintiffs' claims are barred by the doctrine of absolute presidential immunity recognized by the Supreme Court in Nixon v. Fitggerald, 457 U.S. 731 (1982) ; Return Date not indicated; (djc)
June 6, 2003 Filing 204 DECLARATION of Sidney S. Liebesman in support of plaintiffs' memorandum of law in opposition to the SSB Defendants' motion to dismiss the consolidated class action complaint. (jco)
June 3, 2003 Filing 206 NOTICE OF MOTION by F. Richard Manson, State Teachers Ohio, Public Employees OH, Wesley Kennedy, Lee Kennedy, Steven Kennedy, M.M. Kennedy III, Helen Gayle Locke Kennedy, Patti G. Perdue, Martin Blount, Bajrang Agarwal, Reuben Askowitz, Gary Kosseff, Angelo Armezzani, Tiwok, Inc., Michael Silverman, Christine J. Lopau, Jeffrey Kurtz, Paul McGovern, Leonard Fuchs, Elisabeth Fuchs, Virginia Musacchio, Elaine B. Gastman, Wallace C. Thompson, James F. Tucker, James F. Tucker, Daniel K. Iles, Staro Asset Mgt., Richard P. Kleinknecht, James Donohue, Brian Roffe, Thomas Albano, Douglas Groner, Robert A. Rovner, Samuel Dawson, Stephan H. Goldstein, Donna Goldstein, James G. Whitty, Gerald Lampton, Timothy Kirchner, Albert Halegoua, Maurice Brodsky, Jeff Adams, Michael R. Gilberstadt, Charles Graham, Ben Gordon, Bruce Hudson, James Scherer, Robert Titus, Royce Thornton, Michael Teen, Jack Miuccio, Brandon Olinger, Bruce Donald Graham, Richard A. Geist, Charles G. Cooper, Judith Cooper, Leonard Rappel, Margo Rappel, Richard J. Turoff, Edward Gildea, Martin Aircraft Tool, Frank Negri, Michael Eisenberg, Paul Bufano, Russell Adler, Dennis Schaefer, Rafael Chiquin, Jerry Short, Dennis Lasko, Shelley Elnekave, Charles Danek, Gary Goltzman, Rose Ruckert, James Schoen, Robert A. Beausoleil, Traditional IRA, Peter Rudh, Philip Robin, Arthur Moriarty, Hawaii Laborers, Jeffrey Abdelnour, Joseph Zycherman, Roy E. Boyer, Brenda J. Boyer, Michael C. Bennett, Mary Ann Cottrell, Sidney Hasler, Bennett Restructurin, Bennett Restructur, Bennett Offshore, Bennett Offshore, George F. Seeber, Denise Reader, Mark Reader, Howard B. Thompson, Mark Ontiveros, Stan W. Casteel, Sharon Brady, Paul F. Ringheiser Jr., Sandra Ringheiser, Paul Reingheiser III, Phillip M. Cirella, Amy Hoffman, Terry A. Perrin, Jon L. Pettit, John Pusloskie, Daniel Chizuk, Dennis Thomas, Sandra Cuomebe, Joanne Cunningham, Bruce A. Coleman, Richard Downey, Joanne Bauman, Robert Horvath, Thomas Nordseth, Robert Johnson, Rhonda Rademacher, Randy Vansickle, Daniel Zabel, Dennis Dunbar, Willis Hood, Mary A Baker, Dennis Ramus, Hope Hughett, Benito Garcia Jr., Kian Kadkhodazadh, Sean X. Chi, Fay Y. Chi, Wei You Chi, Chun Gong, Christopher N. Kirkman, Patrick J. Lane, Joseph M. Langford, William T. Jones, William R. Pittman, David R. Woodget, Barbara Woodget, Thomas J. Erk, Joe Merola, Matthew H. Haberkorn, Roy L. Olofson, Keith Beightol, John Frank Clark for an Order allowing the admission of Michael J. Barry as an attorney to the bar of this court pro hac vice to argue or try this case in whole or in part as counsel . Return Date not indicated. Affidavits of Sidney S. Liebesman, Michael J. Barry and proposed order attached. (yv)
June 3, 2003 Filing 205 COMPENDIUM OF unreported cases in support of Plaintiffs' opposition to the SSB Defendants', Canadian Imperial Bank of Commerce's, Arthur Andersen LLP's and the individual andersen defendants' motion to dismiss the consolidated class action complaint. (jco)
June 3, 2003 Filing 203 DECLARATION of Sidney S. Liebesman in support of plaintiffs' memorandum of law in opposition to the SSB Defendants' motion to dismiss the consolidated class action complaint. (jco)
June 3, 2003 Filing 202 DECLARATION of Sidey S. Liebesmna in support of Lead Plaintiffs memorandum of law in opposition to defendant Canadian Imperial Bank of Commerce's motion to dismiss the Consolidated Complaint. (jco)
June 3, 2003 Filing 201 MEMORANDUM OF LAW by F. Richard Manson in opposition to the SSB defendants' motion to dismiss the consolidated class action complaint. (jco)
June 3, 2003 Filing 200 MEMORANDUM OF LAW by F. Richard Manson in opposition to defendant Canadian Imperial Bank of Commerce's Motion to dismiss the consolidated complaint. (jco)
June 3, 2003 Filing 199 MEMORANDUM OF LAW by F. Richard Manson in opposition to Arthur Andersen LLP's and the individual Andersen defendants' motion to dismiss the Complaint. Received in night deposit on 6/3/03 at 11:36 p.m. (jco) Modified on 06/06/2003
June 3, 2003 Filing 198 NOTICE OF MOTION by State Teachers Ohio, Wesley Kennedy, Lee Kennedy, Steven Kennedy, M.M. Kennedy III, Helen Gayle Locke Kennedy, Patti G. Perdue, Martin Blount, Bajrang Agarwal, Reuben Askowitz, Gary Kosseff, Angelo Armezzani, Tiwok, Inc., Michael Silverman, Christine J. Lopau, Jeffrey Kurtz, Paul McGovern, Leonard Fuchs, Elisabeth Fuchs, Virginia Musacchio, Elaine B. Gastman, Wallace C. Thompson, James F. Tucker, James F. Tucker, Daniel K. Iles, Staro Asset Mgt., Richard P. Kleinknecht, James Donohue, Brian Roffe, Thomas Albano, Douglas Groner, Robert A. Rovner, Samuel Dawson, Stephan H. Goldstein, Donna Goldstein, James G. Whitty, Gerald Lampton, Timothy Kirchner, Albert Halegoua, Maurice Brodsky, Jeff Adams, Michael R. Gilberstadt, Charles Graham, Ben Gordon, Bruce Hudson, James Scherer, Robert Titus, Royce Thornton, Michael Teen, Jack Miuccio, Brandon Olinger, Bruce Donald Graham, Richard A. Geist, Charles G. Cooper, Judith Cooper, Leonard Rappel, Margo Rappel, Richard J. Turoff, Edward Gildea, Martin Aircraft Tool, Frank Negri, Michael Eisenberg, Paul Bufano, Russell Adler, Dennis Schaefer, Rafael Chiquin, Jerry Short, Dennis Lasko, Shelley Elnekave, Charles Danek, Gary Goltzman, Rose Ruckert, James Schoen, Robert A. Beausoleil, Traditional IRA, Peter Rudh, Philip Robin, Arthur Moriarty, Hawaii Laborers, Jeffrey Abdelnour, Joseph Zycherman, Roy E. Boyer, Brenda J. Boyer, Michael C. Bennett, Mary Ann Cottrell, Sidney Hasler, Bennett Restructurin, Bennett Restructur, Bennett Offshore, Bennett Offshore, George F. Seeber, Denise Reader, Mark Reader, Howard B. Thompson, Mark Ontiveros, Stan W. Casteel, Sharon Brady, Paul F. Ringheiser Jr., Sandra Ringheiser, Paul Reingheiser III, Phillip M. Cirella, Amy Hoffman, Terry A. Perrin, Jon L. Pettit, John Pusloskie, Daniel Chizuk, Dennis Thomas, Sandra Cuomebe, Joanne Cunningham, Bruce A. Coleman, Richard Downey, Joanne Bauman, Robert Horvath, Thomas Nordseth, Robert Johnson, Rhonda Rademacher, Randy Vansickle, Daniel Zabel, Dennis Dunbar, Willis Hood, Mary A Baker, Dennis Ramus, Hope Hughett, Benito Garcia Jr., Kian Kadkhodazadh, Sean X. Chi, Fay Y. Chi, Wei You Chi, Chun Gong, Christopher N. Kirkman, Patrick J. Lane, Joseph M. Langford, William T. Jones, William R. Pittman, David R. Woodget, Barbara Woodget, Thomas J. Erk, Joe Merola, Matthew H. Haberkorn, Roy L. Olofson, Keith Beightol, John Frank Clark pursuant to Rule 1.3(c) of the Local Rules of the United States District Court for the Southern District of New York, for an Order allowing the admission of Lauren E. Wagner as an attorney to the bar of this Court pro hac vice to argue or try this case in whole or in part as counsel . Return Date not indicated. Affidavits of Sidney S. Liebesman, Lauren E. Wagner in support and proposed order attached. (yv) Modified on 06/05/2003
May 28, 2003 Filing 197 RESPONSE by Global Crossing, Ltd et al Re: Kalimi plntfs' "Showing of Cause for why complaint should not be dismissed" (cd)
May 28, 2003 Filing 196 MEMORANDUM OF LAW by Global Crossing, Ltd et al in opposition to Tucker plntfs Motion for Relief from Order (cd)
May 22, 2003 Filing 194 Memo-Endorsement on letter addressed to Judge Lynch from Jay W. Eisenhofer, dated 5/20/03. Counsel for plaintiffs request leave to file briefs of up to 50 pages in length in response to Andersen and Citigroup's motions to dismiss and leave to file a brief of up to 35 pages in length in response to the CIBC motion. Application granted. . ( signed by Judge Gerard E. Lynch ) (sb)
May 21, 2003 Filing 195 NOTICE OF MOTION by State Teachers Ohio, Public Employees OH for an order, purs. to Rule 1.3(c), Brad Pigott to appear pro hac vice ; Return Date not indicated (sac)
May 20, 2003 Opinion or Order Filing 193 ORDER; granting [162-1] motion for Michael D. Torpey to appear pro hac vice; granting [162-2] motion for Steven F. Gatti to appear pro hac vice. ( signed by Judge Gerard E. Lynch ); (docmt forwarded to atty admissions clk) (djc)
May 20, 2003 Opinion or Order Filing 192 ORDER; granting [183-1] motion for an order allowing admission of Brian C. Lysaght to appear pro hac vice on behalf of Roy L. Olofson, granting [183-2] motion for an order allowing admission of Noah B. Salamon to appear pro hac vice on behalf of Roy L. Olofson. ( signed by Judge Gerard E. Lynch ); Orig. forwarded to the Atty Admissions Office. (sac)
May 20, 2003 Opinion or Order Filing 191 ORDER, the proceedings are stayed pending further order of the Court ( signed by Judge Gerard E. Lynch ); (cd)
May 19, 2003 CASHIER'S OFFICE REMARK on order for admission pro hac vice for Michael D. Torpey and Steven F. Gatti in the amount of $50.00 paid on 5/19/03 Receipt # 473904. (sb)
May 9, 2003 Filing 188 Transcript of record of proceedings before Judge Gerard E. Lynch for the date(s) of 3/14/03. (pr)
May 8, 2003 Filing 190 Hasselman Plaintiffs' Reply to GCL Defendants Opposition to Application to Remand for Lack of Federal Subject Matter Jurisdiction; (djc)
May 7, 2003 Opinion or Order Filing 189 SCHEDULING ORDER: the Mediation Conference set by this Order and any subsequent mediation conferences in 02cv910 or 02cv7453 of these Actions shall proceed purs. to the attached schedule and procedures. ( signed by Judge Gerard E. Lynch ); (sac)
May 7, 2003 Opinion or Order Filing 187 ORDER, for Matthew J. Fusco, Esq. to appear pro hac vice . ( signed by Judge Gerard E. Lynch ); (Sent to the Attorney Admissions Clerk). (kw)
May 5, 2003 Opinion or Order Filing 186 ORDER, case no. 03 cv 893 is hereby consolidated for all purposes w/ In re Global Crossing, Ltd. Securities Litigation, Dkt. No. 02 cv 910, purs. to Rule 42(a) of the FRCP; The parties are directed to file any objections to this consolidation or to the application of any provision(s) of the Global Crossing Consolidation Order, a copy of which is attached hereto, no later than 5/16/03 ; In accordance w/ paragraph 33 of the Global Crossing Consolidation Order, the complaint in this action shall be deemed w/drawn and shall be dismissed unless the plaintiffs, no later than 5/16/03, (i) shows cause for why the complaint should not be dismissed and (ii) delivers to chambers a courtesy copy of the original complaint ; the Clerk of the Court is directed to file and docket this Order under both the above docket number of In re Global Crossing, Ltd. Securities Litigation, Dkt. No. 02 cv 910 . ( signed by Judge Gerard E. Lynch ); (kw)
May 5, 2003 Filing 185 Memo endorsed on motion; granting the law firm of Fried, Frank, Harris, Shriver & Jacobsons request to withdraw its appearance and motion erroneously filed on behalf of Credit Suisse Group . ( signed by Judge Gerard E. Lynch ); (pl)
May 5, 2003 Opinion or Order Filing 184 ORDER, granting [167-1] motion for Marlon Q. Paz to appear pro hac vice for plntfs. ( signed by Judge Gerard E. Lynch ); sent orig. doc. to the Attorney Admissions Clerk. (ae)
May 2, 2003 Filing 182 Memo-Endorsement on letter addressed to Judge Dolinger from Jonathan E. Richman, dated 5/1/03. granting counsel for Global Crossing Ltd. requests for permission to bring and use a small projector, portable screen, and laptop computer for the mediation on Friday, 5/2/03 . ( signed by Magistrate Judge Michael H. Dolinger ); counsel mailed to counsel of record (pl)
May 1, 2003 Filing 183 NOTICE OF MOTION by Roy L. Olofson for an order allowing admission of Brian C. Lysaght to appear pro hac vice on behalf of Roy L. Olofson and for an order allowing admission of Noah B. Salamon to appear pro hac vice on behalf of Roy L. Olofson . No Return Date. Affidavit of Paul D. Murphy attached. (sb)
April 28, 2003 Filing 181 REPLY by Roy L. Olofson to response to motion for remand (cd)
April 25, 2003 Filing 180 Memo-Endorsement on letter addressed to Judge Lynch from Peter L. Simmons, dated 4/14/03. counsel for the eight firms that underwrote the April 2000 issuances of Global Crossing securities request permission to file a brief of up to 35 pages in support of their motion. Application granted . ( signed by Judge Gerard E. Lynch ); (yv)
April 22, 2003 Filing 173 MEMORANDUM OF LAW by defendants Morgan Stanley and Morgan Stanley & Co. in support of [172-1] motion for an order dismissing with prejudice the claims against Morgan Stanley in Counts II and VII of the Consolidated Class Action Complaint. (kw)
April 22, 2003 Filing 172 NOTICE OF MOTION by defendants Morgan Stanley and Morgan Stanley & Co., for an order dismissing with prejudice the claims against Morgan Stanley in Counts II and VII of the Consolidated Class Action Complaint . Declaration of Richard F. Schwed in support is attached. No Return Date. (kw)
April 22, 2003 Filing 171 RULE 7.1 CERTIFICATE filed Defendants Morgan Stanley and Morgan Stanley & Co. (kw)
April 21, 2003 Filing 179 DECLARATION of George A. Schieren by Merrill Lynch & Co. and Merrill Lynch, Pierce, Fenner & Smith Inc. in support Re: [177-1] motion for an order dismissing with prejudice the claims against them in counts II and VII of the consolidated class action complaint . (dle)
April 21, 2003 Filing 178 MEMORANDUM OF LAW by Merrill Lynch & Co. and Merrill Lynch, Pierce, Fenner & Smith Inc. in support of [177-1] motion for an order dismissing with prejudice the claims against them in counts II and VII of the consolidated class action complaint . (dle)
April 21, 2003 Filing 177 NOTICE OF MOTION by dfts Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith Inc. for an order dismissing with prejudice the claims against them in counts II and VII of the consolidated class action complaint . Return Date 4/8/02 at 10:30. (dle)
April 21, 2003 Filing 176 DECLARATION of Peter L. Simmons in support Re: [174-1] motion for an order dismissing with prejudice all claims against them in counts XII and XIII of the consolidated class action complaint . (dle)
April 21, 2003 Filing 175 The April 2000 Underwriters' MEMORANDUM OF LAW in support of [174-1] motion for an order dismissing with prejudice all claims against them in counts XII and XIII of the consolidated class action complaint . (dle)
April 21, 2003 Filing 174 NOTICE OF MOTION by the April 2000 Underwriters for an order dismissing with prejudice all claims against them in counts XII and XIII of the consolidated class action complaint . Return Date not indicated. (dle)
April 21, 2003 Filing 170 MEMORANDUM OF LAW in support of [168-1] motion to dismiss Count XIV as to Donaldson, Lufkin & Jenrett and Donaldson Lufkin & Jenrette Securities Corp . (cd)
April 21, 2003 Filing 169 DECLARATION of Thomas Ogden in support Re: [168-1] motion to dismiss Count XIV as to Donaldson, Lufkin & Jenrett and Donaldson Lufkin & Jenrette Securities Corp . (cd)
April 21, 2003 Filing 168 NOTICE OF MOTION, by Donaldson Lufkin et al to dismiss Count XIV as to Donaldson, Lufkin & Jenrett and Donaldson Lufkin & Jenrette Securities Corp ; Return Date not indicated (cd)
April 17, 2003 Filing 167 NOTICE OF MOTION by State Teachers Ohio, Public Employees OH for Marlon Q. Paz to appear pro hac vice for plntfs ; Return Date not indicated; attached are papers in support (cd)
April 17, 2003 Opinion or Order Filing 166 ORDER, that the Court is granting the [144-1] motion for T. Mark McLaughlin to appear pro hac vice; Granting the [144-2] motion for Michele L. Odorizzi to appear pro hac vice. ( signed by Judge Gerard E. Lynch ). FORWARDED DOCUMENT TO ATTORNEY ADMISSIONS CLERK. (tp) Modified on 04/21/2003
April 17, 2003 Filing 165 Memo-Endorsement on letter addressed to Judge Lynch from Sean Riley, dated 4/8/03. Counsel for defendant Gary Winnick requests leave to file a short supplemental brief in connection with the Court's consideration of plaintiffs' motions to remand. Any party to these matters may submit by 4/30/03, letters calling attention to relevant authority decided subsequent to the prior briefing setting forth the citations, without adjustment in the manner of FRCP 28(j). ( signed by Judge Gerard E. Lynch ) (sb)
April 17, 2003 Opinion or Order Filing 164 STIPULATION and ORDER, Curtis, Mallet-Prevost, Colt & Mosle LLP, is substituted as attorneys of record for defendant Arthur Andersen LLP and the individual Andersen in this action in place and instead of Mayer, Brown Rowe & Maw. ( signed by Judge Gerard E. Lynch ) (sb)
April 17, 2003 Opinion or Order Filing 163 ORDER, Deadline for filing of defts motion to dismiss by 6/1/03; Plntfs' Response to motion deadline 7/31/03; Defts' Reply to response to motion deadline 8/29/03 ( signed by Judge Gerard E. Lynch ); (cd)
April 15, 2003 Filing 162 NOTICE OF MOTION by Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, for Michael D. Torpey to appear pro hac vice ; for Steven F. Gatti to appear pro hac vice . No Return Date. Declaration of Ignatius A. Grande in support is attached. (kw)
April 15, 2003 Filing 161 NOTICE of attorney appearance by George A. Schieren of the Law Firm Clifford Chance US LLP on behalf of Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated.. (kw)
April 15, 2003 Filing 160 RULE 7.1 CERTIFICATE filed by Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated. (kw)
April 14, 2003 Filing 159 DECLARATION by Global Crossing defendants of Jonathan E. Richman in opposition to plaintiffs' application to remand. (sb)
April 14, 2003 Filing 158 MEMORANDUM OF LAW by Global Crossing Defendants in opposition to plaintiffs' application to remand. (sb)
April 14, 2003 Opinion or Order Filing 157 ORDER, the complaint in the Mississippi actions shall not be deemed withdrawn pursuant to paragraph 33 of the Consolidation Order , plaintiffs are directed to submit 2 courtesy copies of the fully-briefed abstention motions to chambers for consideration by the Court. No further submissions with respect to these motions shall be filed without prior leave of the Court , These actions are otherwise stayed pending the Court's resolution of the abstention motions , the Clerk of the Court is respectfully directed to file and docket this Order under all three of the docket numbers . ( signed by Judge Gerard E. Lynch ); (yv)
April 14, 2003 Filing 156 Memo-Endorsement on letter addressed to Judge Lynch from Martin London, dated 4/1/03: Granting defendants Salomon Smith Barney Inc., Salomon Smith Barney Holdings, Inc., Citigroup Inc., Michael Carpenter, Kevin McCaffrey, Jack Grubman and Christine Gochuico "SSB Group" request for permission to submit a brief of up to fifty pages in length in support of the SSB Group's motion to dismiss . ( signed by Judge Gerard E. Lynch ). (tp)
April 10, 2003 Filing 155 AFFIDAVIT OF SERVICE of summons and complaint as to Mark W. Fagan by personal service on 3/27/03. (sb)
April 4, 2003 Filing 149 NOTICE OF MOTION by Canadian Imperial for an order, pursuant to Rule 12(b)(6) of the FRCP, Rule 9(b) of the FRCP and the Private Securities Litigation Reform Act dismissing with prejudice Plaintiff's Consolidated Class Action Complaint . Return Date not indicated. (laq)
April 4, 2003 Filing 146 NOTICE OF MOTION, filed by defendants Citigroup Inc., Salomon Smith Barney Holdings Inc., Salomon Smith Barney Inc., Jack Grubman, Christine Gochuico, Kevin McCaffrey and Michael Carpenter for an order, pursuant to 15 U.S.C. 78u-4(b)(3) and FRCP 9(b) and 12(b)(6), dismissing with prejudice all claims against them in Counts I,II,V,XIV and XVII of the Consolidated Class Action Complaint . Return Date not indicated. (laq) Modified on 07/18/2003
April 4, 2003 Filing 154 MEMORANDUM OF LAW by Arthur Andersen, LLP in support of [147-1] motion for an order, pursuant to Rules 9(b) and 12(b)(6) of the FRCP, dismissing with prejudice plaintiffs' Consolidated Class Action Complaint in its entirety. (laq)
April 4, 2003 Filing 153 AFFIDAVIT of Peter Fleming, Jr. by Arthur Andersen, LLP in support of [147-1] motion for an order, pursuant to Rules 9(b) and 12(b)(6) of the FRCP, dismissing with prejudice plaintiffs' Consolidated Class Action Complaint in its entirety . (laq)
April 4, 2003 Filing 152 MEMORANDUM OF LAW in support of [149-1] motion for an order, pursuant to Rule 12(b)(6) of the FRCP, Rule 9(b) of the FRCP and the Private Securities Litigation Reform Act dismissing with prejudice Plaintiff's Consolidated Class Action Complaint by SSB Defendants'. (laq)
April 4, 2003 Filing 151 SUPPLEMENTAL APPENDIX OF UNREPORTED CASES. (laq)
April 4, 2003 Filing 150 MEMORANDUM OF LAW by Canadian Imperial in support of [149-1] motion for an order, pursuant to Rule 12(b)(6) of the FRCP, Rule 9(b) of the FRCP and the Private Securities Litigation Reform Act dismissing with prejudice Plaintiff's Consolidated Class Action Complaint . (laq)
April 4, 2003 Filing 148 NOTICE of appearance by Arthur Andersen LLP, and the individual Andersen defendants. (laq)
April 4, 2003 Filing 147 NOTICE OF MOTION by Arthur Andersen, LLP for an order, pursuant to Rules 9(b) and 12(b)(6) of the FRCP, dismissing with prejudice plaintiffs' Consolidated Class Action Complaint in its entirety . Return Date not indicated. (laq)
April 4, 2003 Filing 145 DECLARATION of Richard A. Rosen in support Re: of the SSB Defendants' Memorandum of Law in Support of their Motion to Dismiss the Consolidated Class Action Complaint. (laq)
April 3, 2003 Filing 144 NOTICE OF MOTION by Canadian Imperial, Jay R. Bloom, Dean C. Kehler, Jay R. Levine, William P. Phoenix, and Bruce Raben, for T. Mark McLaughlin to appear pro hac vice ; for Michele L. Odorizzi to appear pro hac vice . No Return Date. Annexed affidavit of Robert J. Ward. (kw)
April 1, 2003 Filing 143 Memo-Endorsement on letter addressed to Judge Lynch from Jay W. Eisenhofer, dated 3/28/03; granting defendants requests for an extension, until 4/4/03, to respond to the Consolidated Complaint, provided that the plaintiffs' response to any motion filed on behalf of the Andersen-related defendants will be due on 6/3/03, the same date that the plaintiff response will be due for SSB and CIBC, with the Andersen-related defendants' reply, if any, to be filed within 30 days after plaitniffs' response . ( signed by Judge Gerard E. Lynch ); (pl)
March 27, 2003 Filing 142 Memo-Endorsement on letter addressed to Judge Lynch from Leslie D. Corwin, dated 03/21/03; Andersen related defendants' time to file a motion to dismiss is extended to March 28, 2003; Plaintiffs' response will be due 05/12/03 and the Andersen-related defendants' reply will be due thirty days after the response ; ( signed by Judge Gerard E. Lynch ); (djc)
March 27, 2003 Opinion or Order Filing 141 STIPULATION and ORDER; reset answer/motion due for 4/28/03 for Gary Winnick, for GKH Unified Holdings, for Pacific Capital for the Winnnick Family Foundation, Inc. ; If any of the Winnick Defendants moves to dismiss the complaint, plaintiffs shall respond to such motion no later than 06/26/03; The Winnick Defendants shall reply to plaintiff's response no later than thirty days after the filing of the response ; ( signed by Judge Gerard E. Lynch ) (djc)
March 26, 2003 Opinion or Order Filing 130 Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Michael H. Dolinger. ( signed by Judge Gerard E. Lynch ) (sac)
March 25, 2003 Filing 137 AFFIDAVIT OF SERVICE of summons and complaint as to Amy Ripepi by Gary Grasinski on 3/6/03. (sb)
March 25, 2003 Filing 136 AFFIDAVIT OF SERVICE of summons and complaint as to John Stewart by Debbie Stewart on 3/5/03. (sb)
March 25, 2003 Filing 135 AFFIDAVIT OF SERVICE of summons and complaint as to Thomas Hoey by Beverly Hoey on 3/5/03. (sb)
March 25, 2003 Filing 134 RETURN OF SERVICE of summons and complaint unexecuted as to Michael Crooch on 3/21/03. (sb)
March 25, 2003 Filing 133 AFFIDAVIT OF SERVICE of summons and complaint as to Benjamin Neuhausen by Debbie Joyce on 3/6/03. (sb)
March 25, 2003 Filing 132 RETURN OF SERVICE of summons and complaint executed as to Dorsey L. Baskin, Jr. by personal service on 3/9/03. (sb)
March 25, 2003 Filing 131 RETURN OF SERVICE of summons and complaint executed as to Rick Peterson by Sue Peterson on 3/6/03. (sb)
March 24, 2003 Opinion or Order Filing 129 ORDER; granting [90-1] motion for an order allowing the admission of David Howard Siegel to appear pro hac vice on behalf of Barry Porter and David Lee, granting [90-2] motion for an order allowing the admission of David A. Schwarz to appear pro hac vice on behalf of Barry Porter and David Lee, granting [90-3] motion for an order allowing the admission of Charles E. Elder to appear pro hac vice on behalf of Barry Porter and David Lee, granting [90-4] motion for an order allowing the admission of Philip M. Kelly to appear pro hac vice on behalf of Barry Porter and David Lee. ( signed by Judge Gerard E. Lynch ); Forwarded to Attorney Admissions Clerk. (jco) Modified on 03/27/2003
March 24, 2003 Opinion or Order Filing 128 STIPULATION and ORDER, the April 2000 Underwriter Defendants shall move against, answer or otherwise respond to Counts XII and XIII of the Consolidated Complaint, and Merrill Lynch, Morgan Stanley and CSFB shall move against, answer or otherwise respond to the applicable claims in Counts II and XIV of the Consolidated Complaint, by 4/21/03; Lead Plaintiffs shall respond to any such motions by 6/20/03; The April 2000 Underwriter Defendants shall reply to Lead Plaintiffs' response within 30 days after service of that response , to the exent that any of Bear Stearns, CSFB, DLJ, Goldman Sachs, J.P. Morgan Chase, Merrill Lynch, Morgan Stanley or SSB have not yet been served with the Consolidated Complaint, that complaint is deemed to have been served on their attorneys listed in this Order, who have accepted service on their behalf . ( signed by Judge Gerard E. Lynch ) (yv)
March 24, 2003 Opinion or Order Filing 127 ORDER, Plaintiff has not shown cause, pursuant to the Court's order of 2/26/03, why the complaint in the action Tucker v. Pacific Capital Group, Dkt. No 03cv705 (GEL) should be dismissed. Accordingly, the complaint is deemed withdrawn and the action dismissed . ( signed by Judge Gerard E. Lynch ). (tp)
March 24, 2003 Opinion or Order Filing 126 ORDER, that the Court has previously ordered that defendant Canadian Imperial Bank of Commerce and, as to certain claims, defendant Solomon Smith Barney, shall respond to the Consolidated Amended Complaint no latere than 4/4/03. Should those defendants respond by moving to dismiss the complaint, the following briefing schedule is hereby established as to those motions: Plaintiffs shall respond no later than 6/3/03; Defendants shall reply no later than 7/3/03 . ( signed by Judge Gerard E. Lynch ). (tp)
March 24, 2003 Opinion or Order Filing 125 ORDER, case no. 03 cv 1187 is hereby consolidated for all purposes w/ In re Global Crossing, Ltd. Securities Litigation, Dkt. No. 02 cv 910, purs. to Rule 42(a) of the FRCP; The parties are directed to file any objections to this consolidation or to the application of any provision(s) of the Global Crossing Consolidation Order, a copy of which is attached hereto, no later than 3/31/03 ; In accordance w/ paragraph 33 of the Global Crossing Consolidation Order, the complaint in this action shall be deemed w/drawn and shall be dismissed unless the plaintiffs, no later than 3/31/03, (i) shows cause for why the complaint should not be dismissed and (ii) delivers to chambers a courtesy copy of the original complaint ; The Clerk of the Court is directed to file and docket this Order under both the above docket number of In re Global Crossing, Ltd. Securities Litigation, Dkt. No. 02 cv 910 . ( signed by Judge Gerard E. Lynch ). (tp)
March 24, 2003 Opinion or Order Filing 124 ORDER, case no. 03 cv 1186 is hereby consolidated for all purposes w/ In re Global Crossing, Ltd. Securities Litigation, Dkt. No. 02 cv 910, purs. to Rule 42(a) of the FRCP; The parties are directed to file any objections to this consolidation or to the application of any provision(s) of the Global Crossing Consolidation Order, a copy of which is attached hereto, no later than 3/31/03 ; In accordance w/ paragraph 33 of the Global Crossing Consolidation Order, the complaint in this action shall be deemed w/drawn and shall be dismissed unless the plaintiffs, no later than 3/31/03, (i) shows cause for why the complaint should not be dismissed and (ii) delivers to chambers a courtesy copy of the original complaint ; The Clerk of the Court is directed to file and docket this Order under both the above docket number of In re Global Crossing, Ltd. Securities Litigation, Dkt. No. 02 cv 910 . ( signed by Judge Gerard E. Lynch ). (tp)
March 24, 2003 Opinion or Order Filing 123 Memo-Endorsement on letter addressed to Judge Lynch from Martin London, dated 3/13/03; Salomon Smith Barney's time to respond is extended to 4/4/03. Application for further extension denied. Remainder of briefing schedule set by separate order. ( signed by Judge Gerard E. Lynch ); (sac)
March 24, 2003 Filing 122 Memo-Endorsement on letter addressed to Judge Lynch from Robert J. Ward, dated 3/10/03; CIBC proposes that the Court set a uniform response date for defts. Lead Pltff shall response to such motion(s) no later than 6/26/03, after which CIBC shall reply to Lead Pltffs' response(s) no later than 30 days after the filing of the response(s). Extension granted to 4/4/03 for CIBC. ( signed by Judge Gerard E. Lynch ); (sac)
March 24, 2003 Opinion or Order Filing 121 STIPULATION and ORDER; that the time for the Andersen-related defendants to answer, move, or otherwise respond to the Complaint in this action is extended until 3/21 pursuant to a schedule agreed upon by the parties or otherwise set by the Court ; if any of the Andersen-related defendants moves to dismiss the Complaint, plaintiffs shall respond to such motion(s) not later than 5/5/03; the Andersen-related defendants shall reply to plaintiffs' response(s) no later than 30 days after the filing of the response(s) . ( signed by Judge Gerard E. Lynch ) (pl)
March 24, 2003 Opinion or Order Filing 120 MEMORANDUM OPINION # 88231, granting William Jefferson Clinton's [55-1] motion for an order dismissing the complaint with prejudice pursuant to Rule 12(b)(6) of the FRCP as against him. ( signed by Judge Gerard E. Lynch ); (sb) Modified on 03/25/2003
March 20, 2003 Filing 119 PLAINTIFF'S FIRST AMENDED COMPLAINT Under California State Law (Answer due 3/31/03 for Mark Attanasio, for Joseph Perrone, for Anne Bingaman, for Jeff Bingaman, for Terry McAuliffe, for Anderson Worldwide, for Anderson, for Li Ka-Shing, for John M. Scanlon, for Maria Elena Lagomasino, for Asia Global Crossing, for Bruce Raben, for William P. Phoenix, for Jay R. Levine, for Geoffrey J.W. Kent, for C. Kehler, for Jay R. Bloom, for San Pasqual Corp., for Argosy Merchant, for CIBC Wood Gundy Cap., for Canadian Imperial, for Ullico, for Mr Co Inc., for Casey Pacific, GKH Unified Holdings, for Lowes/CNA Holding, for Casualty, for Pacific Capital, for Global Crossing Ltd., Douglas H. Corkindale, for Eric Hippeau, for James F. McDonald, for Michael R. Steed, for Geoffrey J.W. Kent, for William E. Conway, for William E. Conway Jr., for Leo J. Hindery Jr., for K. Eugene Shulter, for John M. Finlayson, for Robert Annunziata, for John A. Scarpati, for S. Wallace Dawson Jr., for William B. Carter, for Barry Porter, for Abbot L. Brown, for Hillel Weinberger, for Joseph P. Clayton, for Arthur Andersen, LLP, for James Gorton, for Cohrs, for David A. Walsh, for David Lee, for Jack Scanlon, for Lodwrick Cook, for Thomas J. Casey, for John Legere, Gary Winnick ) amending [57-1] complaint; Summons issued. (djc) Modified on 03/27/2003
March 19, 2003 Filing 118 NOTICE of attorney appearance for Jack Scanlon by J. Michael Hennigan, Jeanne E. Irving, Mary H. Chu and Donald F. Woods. (sb)
March 19, 2003 Filing 117 AFFIDAVIT OF SERVICE of summons and complaint as to Gary Michael Crooch by personal service on 3/19/03. (sb)
March 19, 2003 CASHIER'S OFFICE REMARK on [113-1] order granting motion for admission to practice pro hac vice. The admitted attorneys J. Michael Hennigan, Jeanne E. Irving, Mary H. Chu, Donald F. Woods Jr. are permitted to argue and try this particular case in whole or in part as counsel or advocate, [113-2] relief in the amount of $100.00 paid on 3/19/03 Receipt # 467866. (sb)
March 19, 2003 Opinion or Order Filing 113 ORDER, granting motion for admission to practice pro hac vice. The admitted attorneys J. Michael Hennigan, Jeanne E. Irving, Mary H. Chu, Donald F. Woods Jr. are permitted to argue and try this particular case in whole or in part as counsel or advocate . ( signed by Judge Gerard E. Lynch ); Document forwarded to Attorney Admissions Clerk. (yv) Modified on 03/20/2003
March 18, 2003 Filing 116 RETURN OF SERVICE of S&C executed as to Carl E. Bass by personal service on 3/5/03. Answer due on 3/25/03 for Carl E. Bass. (sac)
March 18, 2003 Filing 115 RULE 7.1 CERTIFICATE filed by Credit Suisse First Boston, Donaldson, Lufkin & Jenrette, Inc. and Donaldson, Lufkin & Jenrette Securities Corp. with respect to the IXnet/IPC Acquisition. (sac)
March 18, 2003 Filing 114 NOTICE of attorney appearance for Credit Suisse First by Thomas P. Ogden. (sac)
March 17, 2003 Filing 112 AFFIDAVIT OF SERVICE of Summons and Complaint as to Donald L. Weeks by Denise Weeks, Wife on 3/12/03. Answer due on 4/1/03 for Donald L. Weeks. (jco)
March 17, 2003 Filing 111 RULE 7.1 CERTIFICATE filed by Citigroup Inc., Salomon Smith Barney. (jco)
March 17, 2003 Opinion or Order Filing 109 Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Theodore H. Katz . ( signed by Judge Gerard E. Lynch ) (yv)
March 14, 2003 Opinion or Order Filing 110 Memo-Endorsement on letter addressed to Judge Lynch from Hector Gonzalez, dated 3/7/03; Counsel writes to request permission to file a brief of up to fifty pages in length in support of the motion to dismiss the complaint. So Ordered . ( signed by Judge Gerard E. Lynch ) (jco)
March 14, 2003 Filing 106 CORPORATE DISCLOSURE STATEMENT (RULE 7.1) CERTIFICATE filed by The Goldman Sachs Group, Goldman Sachs & Co.; Merrill Lynch & Co., Inc., and Merrill Lynch Pirce Fenner & Smith; Saloman Smith Barney, Inc., The Bear Stearns Companies, Inc., Bear Stearns & Co., and Stearns Securities Corp.; JP Morgan Chase & Co., JP Mprgan Securities, Inc., and Chase H&Q; Credit Suisse First Boston; Donaldson Lufkin & Jenrette, Inc., and Donaldson Lufkin & Jenrette Securities Corp.; and Morgan Stanley Dean Witter and Morgan Stanley & Co., Inc. (sb)
March 14, 2003 Filing 105 Notice of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P. dismissing all claims against dfts Norman Brownstein, Canning Fok Kin-ning, James McDonald, Michael Steed, Edmund Jenkins, Ken Rigelsford, Robert Hodgkinson, Ron Lindsey, Isobel Sharp and Hazel Powling without prejudice. ( signed by Judge Gerard E. Lynch ) (db)
March 13, 2003 Filing 104 AFFIDAVIT OF SERVICE of motion to admit counsel pro hac vice; and affidavit of Richard H. Borow in support of Motion for Admission pro hac vice by mail on 3/11/03 to persons on attached service list; (djc)
March 12, 2003 Filing 103 WAIVER OF SERVICE of Consolidated Class Action Complaint returned executed as to Leo J. Hindery Jr.mailed on 3/3/03 . Answer due on 5/2/03 for Leo J. Hindery Jr. . (yv) Modified on 03/13/2003
March 11, 2003 Opinion or Order Filing 108 (DUPLICATE ORIGINAL) Order that the complaints in the cases listed below are deemed w/drawn and the actions dismissed. Global Crossing ERISA Class Actions: 02 cv 7461; 02 cv 7464; 02 cv 7465; 02 cv 7467; 02 cv 7471; 02 cv 7474; 02 cv 7475; 02 cv 7476; 02 cv 7477; 02 cv 7479; 02 cv 8505; 02 cv 8506; 02 cv 8507; Global Crossing Securities Actions: 02 cv 944; 02 cv 990; 02 cv 1006; 02 cv 1049; 02 cv 1086; 02 cv 1129; 02 cv 1134; 02 cv 1158; 02 cv 1386; 02 cv 1392; 02 cv 1588; 02 cv 1612; 02 cv 2014; 02 cv 2247; 02 cv 2641; 02 cv 2652; 02 cv 2665; 02 cv 6893; 02 cv 7451; 02 cv 7452; 02 cv 7454; 02 cv 7455; 02 cv 7456; 02 cv 7457; 02 cv 7458; 02 cv 7459; 02 cv 7460; 02 cv 7462; 02 cv 7463; 02 cv 6466; 02 cv 7468; 02 cv 7469; 02 cv 7470; 02 cv 7472; 02 cv 7473; 02 cv 7478; 02 cv 7480; 02 cv 7482; 02 cv 7483; 02 cv 7484; 02 cv 7485; 02 cv 7486; 02 cv 7487; 02 cv 7488; 02 cv 7489; 02 cv 8501; 02 cv 8502; 02 cv 8504; 02 cv 8509; 02 cv 9522; 02 cv 9912; 02 cv 10198; The Clerk of the Court is respectfully directed to file a copy of this order under each of the listed docket numbers, and to mark the listed cases closed. ( signed by Judge Gerard E. Lynch ) (ae)
March 11, 2003 Filing 107 NOTICE of attorney appearance by Fried Frank Harris Shriver & Jacobson, One New York Plaza, New York, NY 10004 on behalf of The Goldman Sachs Group, Goldman Sachs & Co.; Merrill Lynch & Co., Inc., and Merrill Lynch Pirce Fenner & Smith; Saloman Smith Barney, Inc., The Bear Stearns Companies, Inc., Bear Stearns & Co., and Stearns Securities Corp.; JP Morgan Chase & Co., JP Mprgan Securities, Inc., and Chase H&Q; Credit Suisse First Boston; Donaldson Lufkin & Jenrette, Inc., and Donaldson Lufkin & Jenrette Securities Corp.; and Morgan Stanley Dean Witter and Morgan Stanley & Co., Inc. (sb)
March 11, 2003 Filing 102 Memo-Endorsement on letter addressed to Judge Lynch from Jay W. Eisenhofer, dated 3/4/03; granting plaintiffs request that Your Honor permit the replacement of Page 17 to the Complaint so that it may be made abundantly to Arthur Andersen LLP and Arthur Andersen & Co. that they are defendants in this matter . ( signed by Judge Gerard E. Lynch ); (pl)
March 11, 2003 Opinion or Order Filing 101 CONSOLIDATION ORDER: this action 02cv910 (GEL) (as Lead case) is hereby consolidated with 03cv1185 (GEL) (as Member case) for all purposes , the complaint in 02cv1185 (GEL) shall NOT be deemed withdrawn pursuant to para. 33 of the Consolidation Order. Pltffs are directed to deliver to chambers one courtesy copy of the complaint (in 03cv1185) in accordance with that provision. Dfts' request to stay consideration of the motion for remand "pending disposition of any motions to dismiss the complaints in the consolidated...class actions" is DENIED. Pltffs may submit a reply to dfts' supplemental opposition to pltff's motion to remand no later than 4/28/03 , the Clerk of the Court is directed to file and docket this Order under both 02cv910 (GEL) and 03cv1185 (GEL) . ( signed by Judge Gerard E. Lynch ); Copies Mailed by Chambers. (db)
March 11, 2003 Opinion or Order Filing 100 ORDER: case 03cv705 (GEL), is hereby consolidated (as a Member case) with 02cv910 (GEL) (as Lead case) for all purposes , the parties are directed to file any objections to this consolidation or to the application of any provision(s) of the Global Crossing Consolidation Order no later than 3/7/03 , the complaint in 02cv705 shall be deemed withdrawn and shall be dismissed unless the plaintiffs, no later than 3/7/03, show cause for why the complaint should not be dismissed and delivers to chambers a courtesy copy of the original complaint , the Clerk of the Court is directed to file and docket this Order under both 02cv910 (GEL) and 03cv705 (GEL) . ( signed by Judge Gerard E. Lynch ); Copies Mailed by Chambers. (db)
March 11, 2003 Opinion or Order Filing 99 ORDER: for reasons set forth in open Court on 12/10/02, pltff's motion to lift the stay on discovery is DENIED , this action is stayed, except for such motions as are permitted by the Court pursuant to para. 36 of the consolidated order . ( signed by Judge Gerard E. Lynch ); Copies Mailed by Chambers. (db)
March 11, 2003 Opinion or Order Filing 98 ORDER: dfts in the Hesselman action shall respond to pltff's "ExParte Applicaiton for remand of actionto Los Angeles County Superior Court," no later than 4/14/03; pltffs shall reply to dfts' response(s) no later than 4/28/03 , the Clerk of the Court is respectfully directed to file and docket this Order under both this action and 02cv10199 (GEL) . ( signed by Judge Gerard E. Lynch ); Copies Mailed by Chambers. (db)
March 11, 2003 Filing 97 RULE 7.1 CERTIFICATE filed by Canadian Imperial . (gmo)
March 10, 2003 Filing 96 NOTICE of attorney appearance for Canadian Imperial, Jay R. Bloom, Dean C. Kehler, Jay R. Levine, William P. Phoenix, Bruce Raben by Robert J. Ward. Received in the night deposit box on 3/10/03 at 5:20 p.m. (sb)
March 10, 2003 Filing 95 AFFIDAVIT of David Siegel by David Lee, Barry Porter in support of [90-1] motion for an order allowing the admission of David Howard Siegel to appear pro hac vice on behalf of Barry Porter and David Lee, [90-2] motion for an order allowing the admission of David A. Schwarz to appear pro hac vice on behalf of Barry Porter and David Lee, [90-3] motion for an order allowing the admission of Charles E. Elder to appear pro hac vice on behalf of Barry Porter and David Lee, [90-4] motion for an order allowing the admission of Philip M. Kelly to appear pro hac vice on behalf of Barry Porter and David Lee . (sb)
March 10, 2003 Filing 94 AFFIDAVIT of David A. Schwarz by David Lee, Barry Porter in support of [90-1] motion for an order allowing the admission of David Howard Siegel to appear pro hac vice on behalf of Barry Porter and David Lee, [90-2] motion for an order allowing the admission of David A. Schwarz to appear pro hac vice on behalf of Barry Porter and David Lee, [90-3] motion for an order allowing the admission of Charles E. Elder to appear pro hac vice on behalf of Barry Porter and David Lee, [90-4] motion for an order allowing the admission of Philip M. Kelly to appear pro hac vice on behalf of Barry Porter and David Lee. (sb)
March 10, 2003 Filing 93 AFFIDAVIT of Charles E. Elder by David Lee, Barry Porter in support of [90-1] motion for an order allowing the admission of David Howard Siegel to appear pro hac vice on behalf of Barry Porter and David Lee, [90-2] motion for an order allowing the admission of David A. Schwarz to appear pro hac vice on behalf of Barry Porter and David Lee, [90-3] motion for an order allowing the admission of Charles E. Elder to appear pro hac vice on behalf of Barry Porter and David Lee, [90-4] motion for an order allowing the admission of Philip M. Kelly to appear pro hac vice on behalf of Barry Porter and David Lee. (sb)
March 10, 2003 Filing 92 AFFIDAVIT of Philip M. Kelly by David Lee, Barry Porter in support of [90-1] motion for an order allowing the admission of David Howard Siegel to appear pro hac vice on behalf of Barry Porter and David Lee, [90-2] motion for an order allowing the admission of David A. Schwarz to appear pro hac vice on behalf of Barry Porter and David Lee, [90-3] motion for an order allowing the admission of Charles E. Elder to appear pro hac vice on behalf of Barry Porter and David Lee, [90-4] motion for an order allowing the admission of Philip M. Kelly to appear pro hac vice on behalf of Barry Porter and David Lee . (sb)
March 10, 2003 Filing 91 AFFIDAVIT of Richard H. Borrow by David Lee, Barry Porter in support of [90-1] motion for an order allowing the admission of David Howard Siegel to appear pro hac vice on behalf of Barry Porter and David Lee, [90-2] motion for an order allowing the admission of David A. Schwarz to appear pro hac vice on behalf of Barry Porter and David Lee, [90-3] motion for an order allowing the admission of Charles E. Elder to appear pro hac vice on behalf of Barry Porter and David Lee, [90-4] motion for an order allowing the admission of Philip M. Kelly to appear pro hac vice on behalf of Barry Porter and David Lee . (sb)
March 10, 2003 Filing 90 NOTICE OF MOTION by David Lee, Barry Porter for an order allowing the admission of David Howard Siegel to appear pro hac vice on behalf of Barry Porter and David Lee , for an order allowing the admission of David A. Schwarz to appear pro hac vice on behalf of Barry Porter and David Lee , for an order allowing the admission of Charles E. Elder to appear pro hac vice on behalf of Barry Porter and David Lee , and for an order allowing the admission of Philip M. Kelly to appear pro hac vice on behalf of Barry Porter and David Lee . No Return Date. Proposed order attached. (sb)
March 6, 2003 Filing 88 SUPPLEMENTAL RESPONSE by Global Crossing, Ltd to Hesselman pltffs' memorandum RE: Good Cause for Non-Dismissal. (db)
March 5, 2003 Filing 89 NOTICE OF ACCEPTANCE OF SERVICE of Consolidated Class Action Complaint on 2/20/03 as to Robert Annunziata, Norman Brownstein, William B. Carter, Thomas J. Casey, Joseph P. Clayton, Dan J. Cohrs, William E. Conway, Jr., S. Wallace Dawson, Jr., John M. Finlayson, Eric Hippeau, Geoffrey J.W. Kent, Douglas McCorkindale, Joseph P. Perrone, John A. Scarpati, K. Eugene Shutler, Michael R. Steed, and David A. Walsh. (tp)
March 5, 2003 Filing 87 WAIVER OF SERVICE of Consolidated Class Action Complaint returned executed as to defendant Galenight Corp. mailed on 2/24/03. (tp)
March 5, 2003 Filing 86 WAIVER OF SERVICE of Consolidated Class Action Complaint on behalf of defendant Jamens C. Gorton, returned executed mailed on 3/3/03. (tp)
March 5, 2003 Filing 85 WAIVER OF SERVICE of Consolidated Class Action Complaint onbehalf of defendants Citigroup, Inc., Salomon Smith Barney, Salomon Smith Barney Holding, Inc., Jack B. Grubman, Michael Carpenter, Kevin McCaffrey, and Christine Gochuico returned executed mailed on 2/20/03. (tp)
March 5, 2003 Filing 84 WAIVER OF SERVICE of Consolidated Class Action Complaint upon Ridgestone Corp. returned executed, mailed on 2/13/03. (tp)
March 5, 2003 Filing 83 WAIVER OF SERVICE of Consolidated Class Action Complaint returned executed as to GKH Unified Holdings, Pacific Capital, and Winnick Family Foundation, Inc. mailed on 2/13/03. Answer due on 4/14/03 for GKH Unified for Pacific Capital, and Winnick Family Foundation, Inc. (tp) Modified on 03/07/2003
March 5, 2003 Filing 82 RETURN OF SERVICE of Summons and Complaint executed upon Arthur Andersen & Co. by personal service. on 2/13/03. (tp)
March 5, 2003 Filing 81 RETURN OF SERVICE of Summons and Complaint executed upon Thomas L. Elliott, III by personal service on 2/17/03. (tp)
March 5, 2003 Filing 80 CERTIFICATE OF SERVICE of First Amended Complaint under California State Law and Demand for Jury Trial upon the attorney's listed herein, by FedEx on 2/27/03. (tp)
February 27, 2003 Filing 78 Joinder by Jeff Bingaman, Anne Bingaman in response of deft Terry McAuliffe to Howard Thompson plntfs' Memo re good cause for non-dismissal (cd)
February 27, 2003 Filing 77 RESPONSE by GCL defts to Hesselman plntfs' Memo re good cause for non-dismissal (cd)
February 25, 2003 Filing 79 RESPONSE by Terry McAuliffe Re: [69-1] memorandum (yv)
February 24, 2003 Filing 140 AFFIDAVIT OF SERVICE of S&C as to Canadian Imperial, CIBC Oppenheimer, CIBC World Markets, CIBC Capital Partner by Jane Myers, Sr. Counsel, on 2/7/03. Answer due on 2/27/03 for Canadian Imperial, for CIBC Oppenheimer, for CIBC World Markets, for CIBC Capital Partner. (sac)
February 24, 2003 Filing 139 AFFIDAVIT OF SERVICE of S&C as to Joseph F. Berardino by personal service on 2/8/03. Answer due on 2/28/03 for Joseph F. Berardino. (sac)
February 24, 2003 Filing 138 AFFIDAVIT OF SERVICE of S&C as to Mark W. Fagan by personal service on 2/10/03. Answer due on 3/3/03 for Mark W. Fagan. (sac)
February 24, 2003 Filing 75 AFFIDAVIT OF SERVICE of summons and complaint as to Bear Stearns & Co., Inc. by Dan Taub on 2/7/03. Answer due on 2/27/03 for Bear Stearns & Co. (jco)
February 19, 2003 Filing 73 RESPONSE by Gary Winnick, Thomas J. Casey, Lodwrick Cook, David A. Walsh, Dan Cohrs, Joseph P. Clayton, and Robert Annunziata to [69-1] Memorandum re: good cause for non-dismissal. (sb)
February 19, 2003 Opinion or Order Filing 71 ORDER, regarding procedures that will govern the handling of "Confidential Materials" . ( signed by Judge Gerard E. Lynch ); (kw)
February 19, 2003 Opinion or Order Filing 70 ORDER, that the provisions of this Court's Consolidation Order dated 12/13/02 shall not apply to this action pending the MDL panel's resolution of any objections to CTO-5 and this Court's determination of whether the GCA actions should be consolidated into In re Global Crossing, Ltd., Securities Litigation, Dkt. No. 02cv910 . ( signed by Judge Gerard E. Lynch ). (tp)
February 18, 2003 Filing 74 Hesselman pltffs' response to the Court's 2/4/03 consolidation order. (db)
February 13, 2003 Filing 72 CERTIFICATE OF SERVICE of memorandum of law re Good cause for non-dismissal of the individual state law complaint, filed purs to paragraph 33 of Court order dated 12/13/02 upon (see attached list) by first class mail on 2/11/03. (djc)
February 12, 2003 Filing 359 DECLARATION of Sidney Liebesman in Support re: 356 Memorandum of Law in Oppisition to Motion. Document filed by Public Employees Retirement System of Ohio. (cd, )
February 7, 2003 Filing 69 MEMORANDUM OF LAW by Howard B. Thompson, Mark Ontiveros, Stan W. Casteel, Sharon Brady, Paul F. Ringheiser Jr., Sandra Ringheiser, Paul Reingheiser III re: Good cause for non-dismissal of their individual state law complaint, filed pursuant to paragraph 33 of Court Order dated 12/13/02. (jco)
February 6, 2003 Opinion or Order Filing 66 ORDER, case no. 02 cv 10199 is hereby consolidated for all purposes w/ In re Global Crossing, Ltd. Securities Litigation, Dkt. No. 02 cv 910, purs. to Rule 42(a) of the FRCP; The parties are directed to file any objections to this consolidation or to the application of any provision(s) of the Global Crossing Consolidation Order, a copy of which is attached hereto, no later than 2/14/03 ; In accordance w/ paragraph 33 of the Global Crossing Consolidation Order, the complaint in this action shall be deemed w/drawn and shall be dismissed unless the plaintiffs, no later than 2/14/03, (i) shows cause for why the complaint should not be dismissed and (ii) delivers to chambers a courtesy copy of the original complaint ; The Clerk of the Court is directed to file and docket this Order under both the above docket number of In re Global Crossing, Ltd. Securities Litigation, Dkt. No. 02 cv 910 . ( signed by Judge Gerard E. Lynch ); (This Document Relates to: 02 cv 10199) (ae)
February 6, 2003 Opinion or Order Filing 65 ORDER, case no. 02 cv 9522 is hereby consolidated w/ this action, purs. to Rule 42(a) of the FRCP ; in accordance w/ paragraph 33 of the Global Crossing consolidation Order, the complaint in action no. 02 cv 9522 shall be deemed w/drawn and shall be dismissed unless the plaintiffs, no later than 2/17/03, (i) show cause why the complaint should not be dismissed and (ii) delivers to chambers a courtesy copy of the original complaint . ( signed by Judge Gerard E. Lynch ); (ae)
February 5, 2003 Opinion or Order Filing 67 ORDER, case no. 02 cv 10198 is hereby consolidated for all purposes w/ In re Global Crossing, Ltd. Securities Litigation, Dkt. No. 02 cv 910, purs. to Rule 42(a) of the FRCP; The parties are directed to file any objections to this consolidation or to the application of any provision(s) of the Global Crossing Consolidation Order, a copy of which is attached hereto, no later than 2/10/03; In accordance w/ paragraph 33 of the Global Crossing Consolidation Order, the complaint in this action shall be deemed w/drawn and shall be dismissed unless the plaintiffs, no later than 2/10/03, (i) shows cause for why the complaint should not be dismissed and (ii) delivers to chambers a courtesy copy of the original complaint; The Clerk of the Court is directed to file and docket this Order under both the above docket number of In re Global Crossing, Ltd. Securities Litigation, Dkt. No. 02 cv 910 . ( signed by Judge Gerard E. Lynch ); (This Document Relates to: 02 cv 10198) (ae)
February 5, 2003 Opinion or Order Filing 64 ORDER, granting [63-1] application for an order substituting the law firm of Hennigan, Bennett & Dorman LLP in place and stead of Debevoise & Plimpton as counsel for Mr. Scanlon purs. to Rule 1.4 of the Local Rules of the U.S.D.C. for S.D.N.Y. terminated Added Bennett Murphy . ( signed by Judge Gerard E. Lynch ); (This Document Relates to: 02 cv 7453) (ae)
February 5, 2003 Filing 63 NOTICE AND APPLICATION by John M Scanlon; for an order substituting the law firm of Hennigan, Bennett & Dorman LLP in place and stead of Debevoise & Plimpton as counsel for Mr. Scanlon purs. to Rule 1.4 of the Local Rules of the U.S.D.C. for the S.D.N.Y. No Return Date. (ae) Modified on 02/11/2003
February 5, 2003 Filing 62 WAIVER OF SERVICE of summons and complaint returned executed as to Abbot L. Brown mailed on 11/6/02. Answer due on 1/6/03 for Abbot L. Brown. (db)
February 4, 2003 Filing 76 NOTICE that the law firm of Anderson Kill & Olick, P.C. is not counsel of record for any party in the subject and accordingly requests that this firm be deleted from all service lists. (djc)
February 4, 2003 Filing 61 REPLY MEMORANDUM by William Jefferson Clinton re: [55-1] motion for an order dismissing the complaint with prejudice pursuant to Rule 12(b)(6) of the FRCP . (cd)
January 29, 2003 Filing 60 OPPOSITION of the Thompson pltffs to dft Clinton's [55-1] motion for an order dismissing the complaint with prejudice pursuant to Rule 12(b)(6) of the FRCP. (db)
January 28, 2003 Opinion or Order Filing 59 JOINT STIPULATION AND PROPOSED AMENDED SCHEDULING ORDER: Plaintiffs shall file a consolidated complaint for the consolidated securities action no later than 1/28/03. Defendants shall respond to the consolidated complaint, by motion or answer, no later than 3/14/03. If any defendant moves to dismiss the consolidated complaint, plaintiffs shall respond to such motion not later than 4/28/03. Defendant shall reply to plaintiffs' response no later than 30 days after the filing of the response. ( signed by Judge Gerard E. Lynch ) (sb)
January 28, 2003 Filing 57 CONSOLIDATED CLASS ACTION COMPLAINT filed. (Rec. in the night deposit box). (kw)
January 28, 2003 Filing 56 MEMORANDUM OF LAW by William Jefferson Clinton in support of [55-1] motion for an order dismissing the complaint with prejudice pursuant to Rule 12(b)(6) of the FRCP. (kw)
January 28, 2003 Filing 55 NOTICE OF MOTION by William Jefferson Clinton, for an order dismissing the complaint with prejudice pursuant to Rule 12(b)(6) of the FRCP . No Return Date. (kw)
January 27, 2003 Filing 58 NOTICE of CHANGE OF FIRM NAME. The name of one of plaintiffs' counsel has been changed from Farrow, Bramson & Plutzik, LLP to Bramson, Plutzik, Mahler & Birkhaeuser, LLP. (sb)
January 24, 2003 Opinion or Order Filing 68 ORDER, Defendant is hereby granted leave to file his motion to dismiss the complaint; all filings relating solely to Thompson v. Li shall be captioned in the same manner as this Order. Defendant and Plaintiffs are directed to re-file all motions papers and responsive filings under both actions no. 02 cv 910 and 02 cv 8503 w/ the Clerk of the Court; Defendant shall reply to Plaintiffs' response no later than 2/4/03 . ( signed by Judge Gerard E. Lynch ); (This Document Relates to: 02 cv 8503) (ae) Modified on 02/11/2003
January 24, 2003 Filing 54 NOTICE AND APPLICATION by John M. Scanlon, for an Order substituting the law firm of Hennigan, Bennett & Dorman, LLP in place and stead of Debevoise & Plimpton as counsel, pursuant to Rule 1.4 of the Fed. Rules of the USDC/SDNY . Return Date not indicated. Affidavit of Jeanne E. Irving along with Exhibit A are attached. (tp)
January 24, 2003 Filing 53 AFFIDAVIT OF SERVICE of Notice and Application of Defendant John M. Scanlon to substitute the Law firm of Hennigan, Bennett & Dorman, LLP as counsel of record in place and stead of the Law firm of Debevoise & Plimpton upon the attorneys listed herein by USPS on 1/23/03. (tp)
January 24, 2003 Opinion or Order Filing 52 ORDER, granting [47-1] motion for an Order pursuant to Rule 1.3(c) of the Local Civil Rules of this Court, permitting Philip S. Khinda to argue and try this case, in whole or in part, as counsel for defendant, granting [47-2] motion for an Order permitting Leo J. Hindery, Jr. to argue and try this case, in whole or in part, as counsel for defendant. ( signed by Judge Gerard E. Lynch ); (Sent to the Attorney Admissions Clerk). (kw)
January 15, 2003 Filing 49 REPLY MEMORANDUM by F. Richard Manson re: Motion for Limited Discovery (cd)
January 14, 2003 Filing 50 DECLARATION of Michael J. Barry by F. Richard Manson in support Re: [49-1] reply memorandum. (djc)
January 6, 2003 Opinion or Order Filing 51 CONSOLIDATION ORDER, in accordance with paragraphs 17 & 41 of this Court's Order in In re Global Crossing, Ltd. Securities & ERISA Litigation, Dkt. No. 02 MD 1472, dated 12/13/02, this action 02 Civ. 9912, is hereby consolidated for all purposes with In re Global Crossing, Ltd. Sec. Litigation, Dkt. No. 02 Civ. 910, purs. to Rule 42(a) of the FRCP. The Clerk of the Court is respectfully direted to file and docket this Order under both cases 02 Civ. 9912 & In Re Global Crossing Ltd. Securities Litigation, Dkt. #02 Civ. 910. ( signed by Judge Gerard E. Lynch ); (sac) Modified on 01/21/2003
December 20, 2002 Opinion or Order ORDER, any order filed by the Court in the matters In re Global Crossing Securities Litigation, Dkt. No. 02 Civ. 910 and In re Global Crossings Erisa Litigation, Dkt. No. 02 CIv. 7453, will be mailed or faxed only to Mr. Ferrara at Debevoise & Plimption and to Lead Counsel as designated in the Courts' Order dated 12/13/02. ( signed by Judge Gerard E. Lynch ); (orig. filed in 02 md 1472, doc. #74) (sac) Modified on 01/21/2003
December 20, 2002 Filing 48 DECLARATION of Robert Jones by Leo J. Hindery Jr. in support Re: [47-1] motion for an Order pursuant to Rule 1.3(c) of the Local Civil Rules of this Court, permitting Philip S. Khinda to argue and try this case, in whole or in part, as counsel for defendant, [47-2] motion for an Order permitting Leo J. Hindery, Jr. to argue and try this case, in whole or in part, as counsel for defendant . (yv)
December 20, 2002 Filing 47 NOTICE OF MOTION by Leo J. Hindery Jr. for an Order pursuant to Rule 1.3(c) of the Local Civil Rules of this Court, permitting Philip S. Khinda to argue and try this case, in whole or in part, as counsel for defendant , for an Order permitting Leo J. Hindery, Jr. to argue and try this case, in whole or in part, as counsel for defendant . Return Date not indicated. (yv)
December 18, 2002 Consolidated Lead Case. (rag)
December 18, 2002 Opinion or Order ORDER, The actions listed on the annexed schedule under the heading "Global Crossing Securities Actions," as well as any other action pertaining to Global Crossing, Ltd., now pending before, hereafter filed in, or hereafter transferred to this Court, brought under the federal securities laws or state laws relating to fraud in connection with the issuance, purchase or sale of securities ("GC Securities Actions") are consolidated for all purposes pursuant to Rule 42(a), Fed. R. Civ. P. They shall be referred to collectively as In re Global Crossing, Ltd. Securities Litigation, Dkt. No. 02 Civ. 910 (GEL) (the "Consolidated Securities Action"). Global Crossing Securities Actions:02 civ. 910,02 civ. 944,02 civ. 990,02 civ. 1006,02 civ. 1049,02 civ. 1086,02 civ. 1129,,02 civ. 1134,02 civ. 1158,02 civ. 1386,02 civ. 1392,02 civ. 1588,02 civ. 1612,02 civ. 2014,02 civ. 2247,02 civ. 2641,02 civ. 2652,02 civ. 2665,02 civ. 6893,02 civ. 7451,02 civ. 7452,,02 civ. 7454,02 civ. 7455,02 civ. 7456,02 civ. 7457,02 civ. 7458,02 civ. 7459,02 civ. 7460,02 civ. 7462,02 civ. 7463,02 civ. 7466,02 civ. 7468,02 civ. 7469,02 civ. 7470,02 civ. 7472,02 civ. 7473,02 civ. 7478,02 civ. 7480,02 civ. 7481,02 civ. 7482,02 civ. 7483,02 civ. 7484,02 civ. 7485,02 civ. 7486,02 civ. 7487,02 civ. 7488,02 civ. 7489,02 civ. 8501,02 civ. 8502,02 civ. 8503,02 civ. 8504,02 civ. 8509. Appointment of Lead Plaintiffs and Organization of Counsel Pursuant to 15 U.S.C. 78u-4(a)(3)(B) and 15 U.S.C. 77z-1(a)(3)(B), the Public Employees Retirement System of Ohio and the State Teachers Retirement System of Ohio are appointed Lead Plaintiffs in the Consolidated Securities Action. The Court approves the Lead Plaintiffs' selection of Grant & Eisenhofer, P.A., as Lead Counsel in the Consolidated Securities Action. Counsel for Staro Asset Management, LLC, Bennett Restructuring Funds, Richard P. Kleinknecht, and James F. Tucker shall serve as members of an Executive Committee of the plaintiffs in the GC Securities Actions. Alterations in the composition of the Executive Committee, to the extent necessary or desirable, may be made from time to time by application to the Court. ORIGINAL FILED IN 02md1472(GEL) AS DOCUMENT #72 . ( signed by Judge Gerard E. Lynch ); (rag) Modified on 01/29/2003
December 18, 2002 Filing 46 NOTICE OF MOTION by William Jefferson Clinton for an Order granting him leave to file motion to dismiss . Return Date not indicated. Proposed Order and motion attached. (yv) Modified on 12/23/2002
September 16, 2002 Filing 45 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action(s) listed... and pending... be, and the same hereby are... with the consent of that court, assigned to the Honorable Gerard E. Lynch for coordinated or consolidated proceedings with the action(s) pending in that district... (jol)
September 16, 2002 Filing 44 Notice of Case Reassignment to Judge Gerard E. Lynch . Copy of notice and judge's rules mailed to Attorney(s) of record: Richard Bemporad, Gregory M. Nespole, John H. Doyle, Lawrence Kill, Fred T. Isquith, Aaron Lee Brody, Jules Brody, Barbara J. Hart, Louis Gottlieb, Jonathan M. Plasse, Robert J. Berg, Ken Hao Chang, James A. Harrod, Robert C. Finkel, Marian Probst Rosner, Michael Fistel Jr., Corey D. Holzer, Nadeem Faruqi, Marshall Perkins, Charles J. Piven, Gustavo Bruckner, Gregory Mark Nespole, Fred Taylor Isquith . (jol)
September 16, 2002 Case accepted as related to 1:02md1472. (jol)
August 1, 2002 Filing 43 Transcript of record of proceedings before Judge Allen G. Schwartz for the date(s) of 6/17/02 at 11:45 am. (gf)
July 8, 2002 Filing 42 NOTICE of Change of Address for Proposed Lead Counsel Grant & Eisenhofer, P.A., 1201 North Market Street, Suite 2100 Wilmington, DE 19801. (pl)
June 14, 2002 Memo endorsed on motion; granting [41-1] motion for Jay W. Eisenhofer and Sidney S. Liebesman to appear pro hac vice for deft State Teachers Ohio. ( signed by Judge Allen G. Schwartz ); Copies mailed. Document sent to Attorney Admissions Clerk. (jp) Modified on 07/09/2002
June 6, 2002 Filing 41 NOTICE OF MOTION by State Teachers Ohio for Jay W. Eisenhofer and Sidney S. Liebesman to appear pro hac vice for deft State Teachers Ohio ; Return Date not indicated (cd) Modified on 07/09/2002
April 30, 2002 Filing 40 Corrected MEMORANDUM OF LAW by Bennett Restructurin, Bennett Restructur, and Bennett Offshore in support of [38-1] motion for an order pursuant to 15 USC 78u-4(a), for the appointment of the Movants as lead plaintiffs of the subclass of purchasers of Global Crossing senior notes, and in the event the Court determines that subclasses are not necessary, lead plaintiffs of the class of purchasers for Global Crossing securities in these actions and any subsequently-filed related actions, and [38-2] motion for the approval of Much Shelis Freed Denenberg Ament & Rubenstein, P.C., as Lead Counsel for Plaintiffs and Bernstein Liebhard & Lifshitz as Liaison Counsel for Plaintiffs in this action and in any action with which this action is consolidated. (kw) Modified on 07/09/2002
April 30, 2002 Filing 39 CORRECTED DECLARATION of Gregory M. Egleston by Bennett Restructurin, Bennett Restructur, and Bennett Offshore in support of Re: [38-1] motion for an order pursuant to 15 USC 78u-4(a), for the appointment of the Movants as lead plaintiffs of the subclass of purchasers of Global Crossing senior notes, and in the event the Court determines that subclasses are not necessary, lead plaintiffs of the class of purchasers for Global Crossing securities in these actions and any subsequently-filed related actions, and [38-2] motion for the approval of Much Shelis Freed Denenberg Ament & Rubenstein, P.C., as Lead Counsel for Plaintiffs and Bernstein Liebhard & Lifshitz as Liaison Counsel for Plaintiffs in this action and in any action with which this action is consolidated. (kw) Modified on 07/09/2002
April 30, 2002 Filing 38 Corrected NOTICE OF MOTION (FILED ON SERVICE DATE) by Bennett Restructurin, Bennett Restructur, and Bennett Offshore, for an order pursuant to 15 USC 78u-4(a), for the appointment of the Movants as lead plaintiffs of the subclass of purchasers of Global Crossing senior notes, and in the event the Court determines that subclasses are not necessary, lead plaintiffs of the class of purchasers for Global Crossing securities in these actions and any subsequently-filed related actions ; for the approval of Much Shelis Freed Denenberg Ament & Rubenstein, P.C., as Lead Counsel for Plaintiffs and Bernstein Liebhard & Lifshitz as Liaison Counsel for Plaintiffs in this action and in any action with which this action is consolidated . No return Date. (kw) Modified on 07/09/2002
April 26, 2002 Filing 37 DECLARATION of Barbara A. Podell by Staro Asset Mgmt. in support of: [35-1] motion for an Order pursuant to Rule 42(a) of the FRCP to consolidate all of the previously filed actions 02cv910, 02cv944, 02cv990, 02cv1006, 02cv1049, 02cv1086, 02cv1129, 02cv1134, 02cv1158, 02cv1386, 02cv1392, 02cv1588, 02cv1612, 02cv2014, 02cv2247, 02cv1039 (C.D. Cal.), 02cv1074 (C.D. Cal.), 02cv1137 (C.D. Cal.), 02cv1139 (C.D. Cal.), 02cv1207 (C.D. Cal.), 02cv1233 (C.D. Cal.), 02cv1276 (C.D. Cal.), 02cv1290 (C.D. Cal.), 02cv1310 (C.D. Cal.), 02cv1351 (C.D. Cal.), 02cv1373 (C.D. Cal.), 02cv1483 (C.D. Cal.), 02cv1644 (C.D. Cal.), 02cv1826 (C.D. Cal.), 02cv1873 (C.D. Cal.), 02cv1957 (C.D. Cal.), 02cv2133 (C.D. Cal.), 02cv6067 (W.D.N.Y.), 02cv6105 (W.D.N.Y.), 02cv6160 (W.D.N.Y.) for all purposes including, but not limited to, discovery, pretrial proceedings and trial proceedings, [35-2] motion to appoint the proposed lead plaintiff as lead plaintiff for the Cumulative Convertible Preferred Stock Purchasers Class pursuant to 21D(a)(3)(B) of the Private Securities Litigation Reform Act of 1995, [35-3] motion to approve the movant/proposed lead plaintiff's selection of Berger & Montague, P.C. to serve as lead counsel and Lowey Dannenberg Bemporad & Selinger, P.C. as liason counsel for the Cumulative Convertible Preferred Stock Purchasers Class pursuant to 21D(a)(3)(B)(v) of the PSLRA. (kkc) Modified on 07/09/2002
April 26, 2002 Filing 36 MEMORANDUM OF LAW by Staro Asset Mgmt. in support of [35-1] motion for an Order pursuant to Rule 42(a) of the FRCP to consolidate all of the previously filed actions 02cv910, 02cv944, 02cv990, 02cv1006, 02cv1049, 02cv1086, 02cv1129, 02cv1134, 02cv1158, 02cv1386, 02cv1392, 02cv1588, 02cv1612, 02cv2014, 02cv2247, 02cv1039 (C.D. Cal.), 02cv1074 (C.D. Cal.), 02cv1137 (C.D. Cal.), 02cv1139 (C.D. Cal.), 02cv1207 (C.D. Cal.), 02cv1233 (C.D. Cal.), 02cv1276 (C.D. Cal.), 02cv1290 (C.D. Cal.), 02cv1310 (C.D. Cal.), 02cv1351 (C.D. Cal.), 02cv1373 (C.D. Cal.), 02cv1483 (C.D. Cal.), 02cv1644 (C.D. Cal.), 02cv1826 (C.D. Cal.), 02cv1873 (C.D. Cal.), 02cv1957 (C.D. Cal.), 02cv2133 (C.D. Cal.), 02cv6067 (W.D.N.Y.), 02cv6105 (W.D.N.Y.), 02cv6160 (W.D.N.Y.) for all purposes including, but not limited to, discovery, pretrial proceedings and trial proceedings, [35-2] motion to appoint the proposed lead plaintiff as lead plaintiff for the Cumulative Convertible Preferred Stock Purchasers Class pursuant to 21D(a)(3)(B) of the Private Securities Litigation Reform Act of 1995, [35-3] motion to approve the movant/proposed lead plaintiff's selection of Berger & Montague, P.C. to serve as lead counsel and Lowey Dannenberg Bemporad & Selinger, P.C. as liason counsel for the Cumulative Convertible Preferred Stock Purchasers Class pursuant to 21D(a)(3)(B)(v) of the PSLRA. (kkc) Modified on 07/09/2002
April 22, 2002 Filing 33 DECLARATION of John Halebian by Richard Kleinknecht in support Re: [31-1] motion pursuant to 27(a)(3)(B) of the Securities Act of 1933, 15 U.S.C. 77z-1(a)(3)(B) and 21D(a)(3)(B) of the Securities Exchange Act of 1934, 15 U.S.C. 78u-4(a)(3)(B), both as amended by the Private Securities Litigation Reform Act of 1995, for entry of an Order appointing Richard Kleinknecht as lead plaintiff in these related cases, [31-2] motion approving lead plaintiff's selection of Wechsler Harwood Halebian & Feffer LLP as lead counsel . (yv) Modified on 07/09/2002
April 22, 2002 Filing 32 MEMORANDUM OF LAW in support of [31-1] motion pursuant to 27(a)(3)(B) of the Securities Act of 1933, 15 U.S.C. 77z-1(a)(3)(B) and 21D(a)(3)(B) of the Securities Exchange Act of 1934, 15 U.S.C. 78u-4(a)(3)(B), both as amended by the Private Securities Litigation Reform Act of 1995, for entry of an Order appointing Richard Kleinknecht as lead plaintiff in these related cases, [31-2] motion approving lead plaintiff's selection of Wechsler Harwood Halebian & Feffer LLP as lead counsel . (yv) Modified on 07/09/2002
April 18, 2002 Filing 30 Memo-Endorsement on letter addressed to Judge Schwartz from Gregory M. Egleston, dated 4/16/02; counsel are directed to file corrected copies of their motion, memorandum and affidavits. ( signed by Judge Allen G. Schwartz ); Copies mailed. (sac) Modified on 07/25/2002
April 9, 2002 Filing 28 CERTIFICATE OF SERVICE of service list by first class mail on 4/5/02 to attorneys of record. (db) Modified on 04/18/2002
April 8, 2002 Filing 27 MEMORANDUM OF LAW by State Teachers Ohio, Public Employees OH in support of [26-1] motion for an order appointing movants as lead plaintiff's, [26-2] motion for approval of lead plaintiff's selection of Jay W. Eisenhofer and the Law Firm of Grant & Eisenhofer, P.A. as lead counsel. Received in night deposit box on 4/8/02 at 6:28 p.m. (db) Modified on 07/08/2002
April 8, 2002 Filing 26 NOTICE OF MOTION (FILED ON SERVICE DATE) by State Teachers Ohio, Public Employees OH for an order appointing movants as lead plaintiff's , and for approval of lead plaintiff's selection of Jay W. Eisenhofer and the Law Firm of Grant & Eisenhofer, P.A. as lead counsel . Declaration of Jay W. Eisenhofer in support of motion attached. No Return date indicated. Received in night deposit box on 4/8/02 at 6:28 p.m. (db) Modified on 04/18/2002
April 5, 2002 Filing 34 AFFIDAVIT of Stuart L. Berman by Paladin Investment in support of [6-1] motion for an Order to consolidate cases 02cv910, 02cv990, 02cv1129,02cv1134, 02cv1158, 02cv1386, 02cv1612, 02cv2014, 02cv2247, 01cv7023, 01cv7449, 01cv7501, 01cv7835 for all purposes the related actions filed on behalf of purchasers of the securities of Global Crossing between 02/14/99 and 10/4/01, [6-2] motion to appoint Paladin Investment Associates as Lead Plaintiff in the related actions, [6-3] motion to approve Schiffrin & Barroway, LLP, the law firm selected and retained by Paladin Investment Associates, as Lead Councel, [6-4] motion to approve Wolf Haldenstein Adler Freeman & Herz, LLP, the law firm selected and retained by Paladin Investment Associates, as Liaison Counsel. (jco) Modified on 07/09/2002
April 5, 2002 Filing 31 NOTICE OF MOTION (filed on service date) by Richard Kleinknecht for an order pursuant to 27(a)(3)(B) of the Securities Act of 1933, 15 U.S.C. 77z-1(a)(3)(B) and 21D(a)(3)(B) of the Securities Exchange Act of 1934, 15 U.S.C. 78u-4(a)(3)(B), both as amended by the Private Securities Litigation Reform Act of 1995, for entry of an Order appointing Richard Kleinknecht as lead plaintiff in these related cases and, approving lead plaintiff's selection of Wechsler Harwood Halebian & Feffer LLP as lead counsel . Return date 5/6/02 at 12:00. Proposed Order attached. (yv) Modified on 07/09/2002
April 5, 2002 Filing 29 NOTICE OF MOTION (filed on service date) by Mary Bacha to approve her selsection of the law firm of Cauley Geller Bowman & Coates, LLP as lead counsel and Chamberlain D'Amanda Oppenheimer & Greenfield as liaison counsel , appointing her as lead plaintiff of those persons with typical claims by virtue of their acquiring Global Crossing pursuant to the acquisition of the Frontier Corp. , to consolidate the related cases . Return date not indicated. Memorandum of law in support of motion attached with additional exhibits. Jury trial demanded. (bai) Modified on 04/18/2002
April 5, 2002 Filing 25 NOTICE of attorney appearance for Connecticut Trust by Barbara J. Hart. (db)
April 5, 2002 Filing 24 AFFIDAVIT of Jonathan M. Plasse by Connecticut Trust in support of [22-1] motion for an order pursuant to Rule 42(a) of the FRCP to consolidate cases 02cv910, 02cv944, 02cv990, 02cv1006, 02cv1049, 02cv1086, 02cv1129, 02cv1134, 02cv1158, 02cv1386, 02cv1392, 02cv1588, 02cv1612, 02cv2014 and 02cv2247, [22-2] motion for movants' appointment as lead plaintiff, [22-3] motion for approval of lead plaintiff's selection of Goodkind Labaton Rudoff & Sucharow LLP as lead counsel. (db)
April 5, 2002 Filing 23 MEMORANDUM OF LAW by Connecticut Trust in support of [22-1] motion for an order pursuant to Rule 42(a) of the FRCP to consolidate cases 02cv910, 02cv944, 02cv990, 02cv1006, 02cv1049, 02cv1086, 02cv1129, 02cv1134, 02cv1158, 02cv1386, 02cv1392, 02cv1588, 02cv1612, 02cv2014 and 02cv2247, [22-2] motion for movants' appointment as lead plaintiff, [22-3] motion for approval of lead plaintiff's selection of Goodkind Labaton Rudoff & Sucharow LLP as lead counsel. (db)
April 5, 2002 Filing 22 NOTICE OF MOTION (FILED ON SERVICE DATE) by Connecticut Trust for an order pursuant to Rule 42(a) of the FRCP to consolidate cases 02cv910, 02cv944, 02cv990, 02cv1006, 02cv1049, 02cv1086, 02cv1129, 02cv1134, 02cv1158, 02cv1386, 02cv1392, 02cv1588, 02cv1612, 02cv2014 and 02cv2247 , for movants' appointment as lead plaintiff , and for approval of lead plaintiff's selection of Goodkind Labaton Rudoff & Sucharow LLP as lead counsel . No Return date indicated. (db)
April 5, 2002 Filing 21 MEMORANDUM OF LAW by Bennett Restructurin, Bennett Restructur, Bennett Offshore in support of [19-1] motion for the appointment of these Movants as lead plantiffs of the subclass of purchasers of Global Crossing senior notes, and in the event the Court determines that subclasses are not necessary, lead plaintiffs of the class of purchasers of Global Crossing securities in these actions and any subsequently-filed related actions, [19-2] motion for the appointment of much Shelist Freed Denenberg Ament & Rubenstein, P.C., as Lead Counsel for plaintiffs and Bernstein Liebhard & Lifshitz as Liaison Counsel for Plaintiffs in this action and in any action with which this action is consolidated. (Rec. in the night deposit box on 4/5/02). (kw)
April 5, 2002 Filing 20 AFFIDAVIT of Gregory M. Egleston by Bennett Restructurin, Bennett Restructur, Bennett Offshore in support of [19-1] motion for the appointment of these Movants as lead plantiffs of the subclass of purchasers of Global Crossing senior notes, and in the event the Court determines that subclasses are not necessary, lead plaintiffs of the class of purchasers of Global Crossing securities in these actions and any subsequently-filed related actions, [19-2] motion for the appointment of much Shelist Freed Denenberg Ament & Rubenstein, P.C., as Lead Counsel for plaintiffs and Bernstein Liebhard & Lifshitz as Liaison Counsel for Plaintiffs in this action and in any action with which this action is consolidated. (Rec. in the night deposit box on 4/5/02). (kw)
April 5, 2002 Filing 19 NOTICE OF MOTION by Bennett Restructurin, Bennett Restructur, and Bennett Offshore, for the appointment of these Movants as lead plantiffs of the subclass of purchasers of Global Crossing senior notes, and in the event the Court determines that subclasses are not necessary, lead plaintiffs of the class of purchasers of Global Crossing securities in these actions and any subsequently-filed related actions ; and for the appointment of much Shelist Freed Denenberg Ament & Rubenstein, P.C., as Lead Counsel for plaintiffs and Bernstein Liebhard & Lifshitz as Liaison Counsel for Plaintiffs in this action and in any action with which this action is consolidated . No return date. (Rec. in the night deposit box on 4/5/02). (kw)
April 5, 2002 Filing 18 DECLARATION of Aaron Brody by Margret Bailey, Robert M. Knowles, Christine Lapau, Francis Mangan, Charles Saguine, Richard Wezner in support Re: [16-1] motion for an Order consolidating cases 02cv0910, 02cv0944, 02cv0990, 02cv1006, 02cv1049, 02cv1086, 02cv1129, 02cv1134, 02cv1158, 02cv1386, 02cv1392, 02cv1588, 02cv1612, 02cv2014, 02cv2247, [16-2] motion appointing the Mangan Lead Plaintiffs to serve as Lead Plaintiffs in the actions pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934, as amended by the Private Securities Litigation Reform Act of 1995, [16-3] motion approving the Mangan Lead Plaintiff's choice of Lead Counsel. Received in night deposit box on 4/5/02 at 11:00 p.m. (yv)
April 5, 2002 Filing 17 MEMORANDUM OF LAW by Margret Bailey, Robert M. Knowles, Christine Lapau, Francis Mangan, Charles Saguine, Richard Wezner in support of [16-1] motion for an Order consolidating cases 02cv0910, 02cv0944, 02cv0990, 02cv1006, 02cv1049, 02cv1086, 02cv1129, 02cv1134, 02cv1158, 02cv1386, 02cv1392, 02cv1588, 02cv1612, 02cv2014, 02cv2247, [16-2] motion appointing the Mangan Lead Plaintiffs to serve as Lead Plaintiffs in the actions pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934, as amended by the Private Securities Litigation Reform Act of 1995, [16-3] motion approving the Mangan Lead Plaintiff's choice of Lead Counsel. Received in night deposit box on 4/5/02 at 11:00 p.m. (yv)
April 5, 2002 Filing 16 NOTICE OF MOTION (filed on service date) by Margret Bailey, Robert M. Knowles, Christine Lapau, Francis Mangan, Charles Saguine, Richard Wezner for an Order consolidating cases 02cv0910, 02cv0944, 02cv0990, 02cv1006, 02cv1049, 02cv1086, 02cv1129, 02cv1134, 02cv1158, 02cv1386, 02cv1392, 02cv1588, 02cv1612, 02cv2014, 02cv2247 , appointing the Mangan Lead Plaintiffs to serve as Lead Plaintiffs in the actions pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934, as amended by the Private Securities Litigation Reform Act of 1995 and, approving the Mangan Lead Plaintiff's choice of Lead Counsel . Return date not indicated. Proposed Order attached. Received in night deposit box on 4/5/02 at 11:00 p.m. (yv)
April 5, 2002 Filing 15 MEMORANDUM OF LAW by Paladin Investment Associates in support of [6-1] motion for an Order to consolidate cases 02cv910, 02cv990, 02cv1129,02cv1134, 02cv1158, 02cv1386, 02cv1612, 02cv2014, 02cv2247, 01cv7023, 01cv7449, 01cv7501, 01cv7835 for all purposes the related actions filed on behalf of purchasers of the securities of Global Crossing between 02/14/99 and 10/4/01, [6-2] motion to appoint Paladin Investment Associates as Lead Plaintiff in the related actions, [6-3] motion to approve Schiffrin & Barroway, LLP, the law firm selected and retained by Paladin Investment Associates, as Lead Councel, [6-4] motion to approve Wolf Haldenstein Adler Freeman & Herz, LLP, the law firm selected and retained by Paladin Investment Associates, as Liaison Counsel. (jco) Modified on 04/29/2002
April 5, 2002 Filing 14 DECLARATION of Steven G. Schulman by H. Carl McCall in support Re: [12-1] motion for an Order appointing the NYSCRF as Lead Plaintiff, [12-2] motion approving the NYSCRF's selection the law firm of Milberg Weiss Bershad Hynes & Lerach LLP to serve as Lead Counsel. Received in night deposit box on 4/5/02 at 6:02 p.m. (yv)
April 5, 2002 Filing 13 MEMORANDUM OF LAW by H. Carl McCallin support of [12-1] motion for an Order appointing the NYSCRF as Lead Plaintiff, [12-2] motion approving the NYSCRF's selection of the law firm of Milberg Weiss Bershad Hynes & Lerach LLP to serve as Lead Counsel. . Received in night deposit box on 4/5/02 at 6:02 p.m. (yv) Modified on 04/09/2002
April 5, 2002 Filing 12 NOTICE OF MOTION by H. Carl McCall, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement Systems and as Trustee of the New York State Common Retirement Fund for an Order appointing the NYSCRF as Lead Plaintiff and, approving the NYSCRF's selection of the law firm of Milberg Weiss Bershad Hynes & Lerach LLP to serve as Lead Counsel . Return date not indicated. Proposed Order attached. Received in night deposit box on 4/5/02 at 6:02 p.m. (yv)
April 5, 2002 Filing 11 MEMORANDUM OF LAW by Martin Blout in support of [10-1] motion for an order pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934, as amended by the Private Securites Litigation Reform Act of 1995, 15 U.S.C. 78u-4(a)(3)(B), appointing Martin Blout Lead Plaintiff in this and any related class action, [10-2] motion to approve his selection of Wolf Popper LLP to serve as Lead Counsel . (moc)
April 5, 2002 Filing 10 NOTICE OF MOTION (FILED ON SERVICE DATE) by Martin Blout for an order pursuant to 21D(a)(3)(B) of the Securities Exchange Act of 1934, as amended by the Private Securites Litigation Reform Act of 1995, 15 U.S.C. 78u-4(a)(3)(B), appointing Martin Blout Lead Plaintiff in this and any related class action , and to approve his selection of Wolf Popper LLP to serve as Lead Counsel . Return date 4/29/02 at 9:00. Declaration of James A. Harrod in support and exhibits attached. Received in night deposit on 4/5/02 at 5:05 p.m. (moc) Modified on 04/09/2002
April 5, 2002 Filing 9 DECLARATION of Michael I. Fistel, Jr. by James Koessler in support Re: [7-1] demand jury, [7-1] motion for an order appointing movant as lead plaintiff, or in the alternative, co-lead plaintiff, [7-2] motion approving movants' selection of the Law Firm Holzer & Holzer as lead, or in the alternative, co-lead counsel, [7-3] motion consolidating the related cases . (db)
April 5, 2002 Filing 8 MEMORANDUM OF LAW by James Koessler in support of [7-1] demand jury, [7-1] motion for an order appointing movant as lead plaintiff, or in the alternative, co-lead plaintiff, [7-2] motion approving movants' selection of the Law Firm Holzer & Holzer as lead, or in the alternative, co-lead counsel, [7-3] motion consolidating the related cases . (db)
April 5, 2002 Filing 7 DEMAND for jury trial by James Koessler. (db)
April 5, 2002 Filing 6 NOTICE OF MOTION by Paladin Investment Associates; for an Order to consolidate cases 02cv910, 02cv990, 02cv1129,02cv1134, 02cv1158, 02cv1386, 02cv1612, 02cv2014, 02cv2247, 01cv7023, 01cv7449, 01cv7501, 01cv7835 for all purposes the related actions filed on behalf of purchasers of the securities of Global Crossing between 02/14/99 and 10/4/01 ; to appoint Paladin Investment Associates as Lead Plaintiff in the related actions ; to approve Schiffrin & Barroway, LLP, the law firm selected and retained by Paladin Investment Associates, as Lead Councel ; to approve Wolf Haldenstein Adler Freeman & Herz, LLP, the law firm selected and retained by Paladin Investment Associates, as Liaison Counsel . Return date not indicated. (jco) Modified on 04/29/2002
April 4, 2002 Filing 35 NOTICE OF MOTION (FILED ON SERVICE DATE) by Staro Asset Mgmt.; for an Order pursuant to Rule 42(a) of the FRCP to consolidate all of the previously filed actions 02cv910, 02cv944, 02cv990, 02cv1006, 02cv1049, 02cv1086, 02cv1129, 02cv1134, 02cv1158, 02cv1386, 02cv1392, 02cv1588, 02cv1612, 02cv2014, 02cv2247, 02cv1039 (C.D. Cal.), 02cv1074 (C.D. Cal.), 02cv1137 (C.D. Cal.), 02cv1139 (C.D. Cal.), 02cv1207 (C.D. Cal.), 02cv1233 (C.D. Cal.), 02cv1276 (C.D. Cal.), 02cv1290 (C.D. Cal.), 02cv1310 (C.D. Cal.), 02cv1351 (C.D. Cal.), 02cv1373 (C.D. Cal.), 02cv1483 (C.D. Cal.), 02cv1644 (C.D. Cal.), 02cv1826 (C.D. Cal.), 02cv1873 (C.D. Cal.), 02cv1957 (C.D. Cal.), 02cv2133 (C.D. Cal.), 02cv6067 (W.D.N.Y.), 02cv6105 (W.D.N.Y.), 02cv6160 (W.D.N.Y.) for all purposes including, but not limited to, discovery, pretrial proceedings and trial proceedings ; to appoint the proposed lead plaintiff as lead plaintiff for the Cumulative Convertible Preferred Stock Purchasers Class pursuant to 21D(a)(3)(B) of the Private Securities Litigation Reform Act of 1995 ; and to approve the movant/proposed lead plaintiff's selection of Berger & Montague, P.C. to serve as lead counsel and Lowey Dannenberg Bemporad & Selinger, P.C. as liason counsel for the Cumulative Convertible Preferred Stock Purchasers Class pursuant to 21D(a)(3)(B)(v) of the PSLRA . No return date set. Proposed Order atatched. (kkc) Modified on 07/08/2002
March 25, 2002 Received returned mail re: [5-1] order consolidating cases 02 civ. 910, 944, 990, 1006, 1049, 1086, 1129, 1134, 1158, 1386, and 1392 under 02 civ. 910 for all pretrial and trial purposes. Mail was addressed to Marshall Perkins at 401 East Pratt Street, Baltimore, MD 21202 and was returned for the following reason: insufficient address. Remailed on 3/28/02.(kw) Modified on 03/28/2002
March 6, 2002 Opinion or Order Filing 5 ORDER, consolidating cases 02 civ. 910, 944, 990, 1006, 1049, 1086, 1129, 1134, 1158, 1386, and 1392 under 02 civ. 910 for all pretrial and trial purposes ; the Clerk of Court is directed to forward a copy of this order to counsel for all parties . ( signed by Judge Allen G. Schwartz ); Copies mailed. (kw) Modified on 04/29/2002
March 5, 2002 Opinion or Order Filing 4 STIPULATION and ORDER, the time for defts to answer the Complaint be extended until after the Court appoints lead plntf(s) and lead counsel purs to a schedule purs to a schedule agreed upon by the parties or otherwise set by the Court ( signed by Judge Allen G. Schwartz ) (cd)
February 27, 2002 Opinion or Order Filing 3 STIPULATION and ORDER; defendant in this action shall not be required to respond to the complaint in this case until 45 days after the later of (i) the appointment of lead plaintiff(s) and lead counsel pursuant to the provisions of the Private Securities Litigation Reform Act of 1995 or (ii) the filing of a consolidated amended complaint ; ( signed by Judge Allen G. Schwartz ) (djc)
February 20, 2002 Opinion or Order Filing 2 ORDER INITIAL PRETRIAL CONFERENCE: Counsel are directed to appear in courtroom 14C at 500 Pearl Street on 04/08/02 at 10:30 a.m. for a pretrial conference; ( signed by Judge Allen G. Schwartz ) (djc)
February 5, 2002 Filing 1 CLASS ACTION COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). FILING FEE $ 150.00 RECEIPT # 429200. (dle)
February 5, 2002 Magistrate Judge Theodore H. Katz is so designated. (dle)

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Search for this case: In Re: Global Securities, et al v. Winnick, et al
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Lead plaintiff: State Teachers Retirement System of Ohio
Represented By: Brad Pigott
Represented By: Jay W. Eisenhofer
Represented By: John Henry Doyle, III
Represented By: Lauren E. Wagner
Represented By: Lawrence Kill
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Lead plaintiff: Public Employees Retirement System of Ohio
Represented By: Brad Pigott
Represented By: Jay W. Eisenhofer
Represented By: John Henry Doyle, III
Represented By: Lauren E. Wagner
Represented By: Lawrence Kill
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Plaintiff: F. Richard Manson
Represented By: Charles J. Piven
Represented By: Frederick Taylor Isquith, Sr
Represented By: Gregory Mark Nespole
Represented By: Gustavo Fabian Bruckner
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Marshall Perkins
Represented By: Michael J. Barry
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Consolidated plaintiff: Martin Blount
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marian Probst Rosner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Michael Adam Schwartz
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Consolidated plaintiff: Dr. Bajrang Agarwal
Represented By: Christopher J. Gray
Represented By: Christopher Lovell
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Reuben Askowitz
Represented By: Daniel Charles Girard
Represented By: Frederic Scott Fox, Sr
Represented By: Jay W. Eisenhofer
Represented By: Joel B. Strauss
Represented By: Jonathan K. Levine
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Gary Kosseff
Represented By: Eric James Belfi
Represented By: Jay W. Eisenhofer
Represented By: Jeffrey Craig Block
Represented By: Kenneth A. Elan
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Michael G. Lange
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Consolidated plaintiff: Angelo Armezzani
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Linda P. Nussbaum
Represented By: Mark S. Willis
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Steven Jeffrey Toll
Represented By: Susan R. Schwaiger
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Consolidated plaintiff: Tiwok, Inc.
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Oren Giskan
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Consolidated plaintiff: Michael Silverman
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Oren Giskan
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Consolidated plaintiff: Christine J. Lopau
Represented By: Aaron Lee Brody
Represented By: Jay W. Eisenhofer
Represented By: Jules Brody
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Jeffrey Kurtz
Represented By: Frederick Taylor Isquith, Sr
Represented By: Gregory Mark Nespole
Represented By: Gustavo Fabian Bruckner
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Patrick A. Klingman
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Consolidated plaintiff: Paul McGovern
Represented By: Frederick Taylor Isquith, Sr
Represented By: Gustavo Fabian Bruckner
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Mark C. Rifkin
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Leonard Fuchs
Represented By: Jay W. Eisenhofer
Represented By: Jeffrey Charles Neiman
Represented By: Joseph Patrick Garland
Represented By: Kenneth A. Elan
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Mel Urbach
Represented By: Michael J. Barry
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Consolidated plaintiff: Elisabeth Fuchs
Represented By: Jay W. Eisenhofer
Represented By: Jeffrey Charles Neiman
Represented By: Joseph Patrick Garland
Represented By: Kenneth A. Elan
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Mel Urbach
Represented By: Michael J. Barry
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Consolidated plaintiff: Virginia Musacchio
Represented By: Jay W. Eisenhofer
Represented By: Klari Neuwelt
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Elaine B. Gastman
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Richard A Speirs
Represented By: Robert S. Schachter
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Consolidated plaintiff: Wallace C. Thompson
Represented By: Brian Philip Murray
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: James F. Tucker
Represented By: Jay W. Eisenhofer
Represented By: Louis Fox Burke
Represented By: Dennis James Johnson
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Consolidated plaintiff: Daniel K. Iles
Represented By: Christopher J. Gray
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Staro Asset Mgt.
Represented By: Arthur M Stock
Represented By: Barbara A. Podell
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Richard D. Bemporad
Represented By: Sherrie Raiken Savett
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Consolidated plaintiff: Richard P. Kleinknecht
Represented By: Frederick W. Gerkens, III
Represented By: Jay W. Eisenhofer
Represented By: Jeffrey Michael Norton
Represented By: John Halebian
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: James Donohue
Represented By: Ann D. White
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Lester L. Levy, Sr
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Michael J. Kane
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Consolidated plaintiff: Brian Roffe
Represented By: Darren J. Robbins
Represented By: Jack Gerald Fruchter
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Peter Edward Seidman
Represented By: Samuel Howard Rudman
Represented By: Spencer A. Burkholz
Represented By: Steven G. Schulman
Represented By: William S. Lerach
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Consolidated plaintiff: Thomas Albano
Represented By: Jay W. Eisenhofer
Represented By: Joseph Harry Weiss
Represented By: Kevin J. Yourman
Represented By: Lauren E. Wagner
Represented By: Mark David Smilow
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Sean Riley
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Consolidated plaintiff: Douglas Groner
Represented By: Darren J. Robbins
Represented By: Jay W. Eisenhofer
Represented By: Jon W. Borderud
Represented By: Kevin M. Prongay
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: William S. Lerach
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Consolidated plaintiff: Robert A. Rovner
Represented By: Barbara A. Podell
Represented By: Darren J. Robbins
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Sherrie Raiken Savett
Represented By: Spencer A. Burkholz
Represented By: William S. Lerach
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Consolidated plaintiff: Samuel Dawson
Represented By: Eric J. Benink
Represented By: James C. Krause
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Vincent D. Slavens
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Consolidated plaintiff: Stephan H. Goldstein
Represented By: Arthur L. Shingler, III
Represented By: James Albert Caputo
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Donna Goldstein
Represented By: Arthur L. Shingler, III
Represented By: James Albert Caputo
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: James G. Whitty
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Paul J. Scarlato
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Gerald Lampton
Represented By: Brian Joseph Barry
Represented By: Jay W. Eisenhofer
Represented By: Jill Levine
Represented By: Lauren E. Wagner
Represented By: Lionel Z. Glancy
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Michael Max Goldberg
Represented By: Peter Arthur Binkow
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Consolidated plaintiff: Timothy Kirchner
Represented By: Brian Joseph Barry
Represented By: Jay W. Eisenhofer
Represented By: Jill Levine
Represented By: Lauren E. Wagner
Represented By: Lionel Z. Glancy
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Michael Max Goldberg
Represented By: Peter Arthur Binkow
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Consolidated plaintiff: Albert Halegoua
Represented By: Alfred Glenn Yates
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Maurice Brodsky
Represented By: Carolyn G. Anderson
Represented By: Corey D. Holzer
Represented By: Curtis Victor Trinko
Represented By: Evan J. Smith
Represented By: Jay W. Eisenhofer
Represented By: Jonathan E. Behar
Represented By: Karen M. Hanson
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Paul J. Geller
Represented By: Richard A. Lockridge
Represented By: Robert R. Hopper
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Jeff Adams
Represented By: Carolyn G. Anderson
Represented By: Corey D. Holzer
Represented By: Curtis Victor Trinko
Represented By: Evan J. Smith
Represented By: Jay W. Eisenhofer
Represented By: Jonathan E. Behar
Represented By: Karen M. Hanson
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Paul J. Geller
Represented By: Richard A. Lockridge
Represented By: Robert R. Hopper
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Michael R. Gilberstadt
Represented By: Carolyn G. Anderson
Represented By: Corey D. Holzer
Represented By: Curtis Victor Trinko
Represented By: Evan J. Smith
Represented By: Jay W. Eisenhofer
Represented By: Jonathan E. Behar
Represented By: Karen M. Hanson
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Paul J. Geller
Represented By: Richard A. Lockridge
Represented By: Robert R. Hopper
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Charles Graham
Represented By: Jay W. Eisenhofer
Represented By: Karen L. Morris
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Ben Gordon
Represented By: David R. Buchanan
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Stephen A. Weiss
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Bruce Hudson
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: James Scherer
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Robert Titus
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Royce Thornton
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Michael Teen
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Jack Miuccio
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Brandon Olinger
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Bruce Donald Graham
Represented By: Jay W. Eisenhofer
Represented By: Joshua M. Lifshitz
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Peter D.. Bull
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Richard A. Geist
Represented By: Bruce G. Murphy
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Charles G. Cooper
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Judith Cooper
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Leonard Rappel
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Margo Rappel
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Richard J. Turoff
Represented By: Jay W. Eisenhofer
Represented By: John W. Jeffrey
Represented By: Kevin M. Prongay
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Maxim Vaynerov
Represented By: Michael J. Barry
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Consolidated plaintiff: Edward Gildea
Represented By: Daniel S. Mason
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Martin Aircraft Tool
Represented By: Jamie Nicole Gonzalez
Represented By: Jay W. Eisenhofer
Represented By: Joseph Winters Cotchett
Represented By: Lauren E. Wagner
Represented By: Mark Cotton Molumphy
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Frank Negri
Represented By: Jamie Nicole Gonzalez
Represented By: Jay W. Eisenhofer
Represented By: Joseph Winters Cotchett
Represented By: Lauren E. Wagner
Represented By: Mark Cotton Molumphy
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Michael Eisenberg
Represented By: Alan R. Plutzik
Represented By: Daniel Adam Osborn
Represented By: Eduard Korsinsky
Represented By: Jay W. Eisenhofer
Represented By: John W. Allured
Represented By: Kathryn Anne Schofield
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Paul Bufano
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Russell Adler
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Dennis Schaefer
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Rafael Chiquin
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Jerry Short
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Dennis Lasko
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Shelley Elnekave
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Charles Danek
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Gary Goltzman
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Rose Ruckert
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: James Schoen
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Robert A. Beausoleil
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Traditional IRA
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Peter Rudh
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Philip Robin
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Arthur Moriarty
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Hawaii Laborers Trust Funds
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Spencer A. Burkholz
Represented By: Thomas Edward Egler
Represented By: William S. Lerach
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Consolidated plaintiff: Jeffrey Abdelnour
Represented By: Donald J. Enright
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Joseph Zycherman
Represented By: Allyn Zissel Lite
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Roy E. Boyer
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Matthew J. Fusco
Represented By: Michael J. Barry
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Consolidated plaintiff: Brenda J. Boyer
Represented By: Jay W. Eisenhofer
Represented By: K. Wade Eaton
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Matthew J. Fusco
Represented By: Michael J. Barry
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Consolidated plaintiff: Michael C. Bennett
Represented By: Jay W. Eisenhofer
Represented By: K. Wade Eaton
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Matthew J. Fusco
Represented By: Michael J. Barry
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Consolidated plaintiff: Mary Ann Cottrell
Represented By: Jay W. Eisenhofer
Represented By: John G. Emerson, Jr.
Represented By: Lauren E. Wagner
Represented By: Marc A. Topaz
Represented By: Marlon Quintanilla Paz
Represented By: Matthew J. Fusco
Represented By: Michael J. Barry
Represented By: Paul J. Geller
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Consolidated plaintiff: Sidney Hasler
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Matthew J. Fusco
Represented By: Michael J. Barry
Represented By: Samuel P. Sporn
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Consolidated plaintiff: Bennett Restructuring Fund, L.P.
Represented By: Carol V. Gilden
Represented By: Gretchen M. Nelson
Represented By: Harvey J. Barnett
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Michael B. Hyman
Represented By: Michael E. Moskovitz
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Consolidated plaintiff: Bennett Restructuring Fund II, L.P.
Represented By: Carol V. Gilden
Represented By: Gretchen M. Nelson
Represented By: Harvey J. Barnett
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Michael B. Hyman
Represented By: Michael E. Moskovitz
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Consolidated plaintiff: Bennett Offshore Restructuring Fund, Inc.
Represented By: Carol V. Gilden
Represented By: Harvey J. Barnett
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Michael B. Hyman
Represented By: Michael E. Moskovitz
Represented By: Gretchen M. Nelson
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Consolidated plaintiff: George F. Seeber
Represented By: D. Joshua Staub
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Denise Reader
Represented By: D. Joshua Staub
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Mark Reader
Represented By: D. Joshua Staub
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Howard B. Thompson
Represented By: James Fraser Marshall
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Michael G. Dowd
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Consolidated plaintiff: Mark Ontiveros
Represented By: James Fraser Marshall
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Stan W. Casteel
Represented By: James Fraser Marshall
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Sharon Brady
Represented By: James Fraser Marshall
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Paul F. Ringheiser, Jr.
Represented By: James Fraser Marshall
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Sandra Ringheiser
Represented By: James Fraser Marshall
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Paul Reingheiser, III
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Phillip M. Cirella
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Phillip M. Cirella
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Consolidated plaintiff: Amy Hoffman
Represented By: Jay W. Eisenhofer
Represented By: Jerold B. Hoffman
Represented By: K. Wade Eaton
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Matthew J. Fusco
Represented By: Michael J. Barry
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Consolidated plaintiff: Terry A. Perrin
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Jon L. Pettit
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: John Pusloskie
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Daniel Chizuk
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Dennis Thomas
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Sandra Cuomebe
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Joanne Cunningham
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Bruce A. Coleman
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Richard Downey
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Joanne Bauman
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Robert Horvath
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Thomas Nordseth
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Robert Johnson
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Rhonda Rademacher
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Randy Vansickle
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Daniel Zabel
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Dennis Dunbar
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Willis Hood
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Mary A Baker
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Dennis Ramus
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Hope Hughett
Represented By: Jay W. Eisenhofer
Represented By: Jodi P. Goldman
Represented By: Lauren E. Wagner
Represented By: Marc A. Tenebaum
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Thomas J. Hart
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Consolidated plaintiff: Benito Garcia, Jr.
Represented By: Brian James Robbins
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: David W. Tucker
Represented By: John A. Girardi
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Consolidated plaintiff: Kian Kadkhodazadh
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Sean X. Chi
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Fay Y. Chi
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Wei You Chi
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Chun Gong
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Christopher N. Kirkman
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Patrick J. Lane
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Joseph M. Langford
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: William T. Jones
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: William R. Pittman
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: David R. Woodget
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Barbara Woodget
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Thomas J. Erk
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Joe Merola
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Matthew H. Haberkorn
Represented By: John A. Girardi
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Roy L. Olofson
Represented By: Brian C. Lysaght
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Noah B. Salamon
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Wesley Kennedy
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Lee Kennedy
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Steven Kennedy
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: M.M. Kennedy, III
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Helen Gayle Locke Kennedy
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Patti G. Perdue
Represented By: Jay W. Eisenhofer
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
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Consolidated plaintiff: Keith Beightol
Represented By: J. Brad Pigott
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: John Frank Clark
Represented By: J. Brad Pigott
Represented By: Lauren E. Wagner
Represented By: Marlon Quintanilla Paz
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Jakoub Kalimi
Represented By: John A. Girardi
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Koukhab Manoochehr
Represented By: John A. Girardi
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Amin Naghibi
Represented By: John A. Girardi
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Consolidated plaintiff: Joseph Safaridi
Represented By: John A. Girardi
Represented By: Michael J. Barry
Represented By: Jay W. Eisenhofer
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Petitioner: James Koessler
Represented By: Christopher Grillo
Represented By: Corey D. Holzer
Represented By: Michael Ira Fistel, Jr.
Represented By: Nadeem Faruqi
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Petitioner: The Connecticut Retirement Plans and Trust Funds
Represented By: Barbara J. Hart
Represented By: Christopher Grillo
Represented By: Jonathan M. Plasse
Represented By: Louis Gottlieb
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Petitioner: Margret Bailey
Represented By: Aaron Lee Brody
Represented By: Christopher Grillo
Represented By: Jules Brody
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Petitioner: Robert M. Knowles
Represented By: Aaron Lee Brody
Represented By: Christopher Grillo
Represented By: Jules Brody
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Petitioner: Christine Lapau
Represented By: Aaron Lee Brody
Represented By: Christopher Grillo
Represented By: Jules Brody
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Petitioner: Francis Mangan
Represented By: Aaron Lee Brody
Represented By: Christopher Grillo
Represented By: Jules Brody
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Petitioner: Charles Saguine
Represented By: Aaron Lee Brody
Represented By: Christopher Grillo
Represented By: Jules Brody
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Petitioner: Richard Wezner
Represented By: Aaron Lee Brody
Represented By: Christopher Grillo
Represented By: Jules Brody
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Petitioner: Global Crossing, Ltd.
Represented By: Christopher Grillo
Represented By: Frederick Taylor Isquith, Sr
Represented By: Gregory Mark Nespole
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Petitioner: Mary Bacha
Represented By: Christopher Grillo
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Petitioner: William Jefferson Clinton
Represented By: Christopher Grillo
Represented By: David E. Kendall
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Petitioner: Leo J. Hindery, Jr.
Represented By: Christopher Grillo
Represented By: Philip S. Khinda
Represented By: Robert G. Jones
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Petitioner: Microsoft Corporation
Represented By: Charles W. Douglas
Represented By: Christopher Grillo
Represented By: Daniel Allan McLaughlin
Represented By: David F. Graham
Represented By: James Wallace Ducayet
Represented By: Timothy Powderly
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Petitioner: Abe Nachom
Represented By: Arnold G. Regardie
Represented By: Christopher Grillo
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Petitioner: Tina Nachom
Represented By: A. Ilyas Akbari
Represented By: Christopher Grillo
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Petitioner: The Asia Global Crossing Underwriters
Represented By: Christopher Grillo
Represented By: Howard W. Goldstein
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Petitioner: Secretary of Labor
Represented By: Christopher Grillo
Represented By: Marcia Bove
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Petitioner: David C. Hillman
Represented By: Christopher Grillo
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Petitioner: Malik M. Hasan
Represented By: Daniel Louis Abrams
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Petitioner: Seeme G. Hasan
Represented By: Daniel Louis Abrams
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Petitioner: Paladin Investment Associates
Represented By: Christopher Grillo
Represented By: Gregory Mark Nespole
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Petitioner: Staro Asset Management, LLC
Represented By: Christopher Grillo
Represented By: Richard D. Bemporad
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Defendant: Gary Winnick
Represented By: D. Ward Kallstrom
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Defendant: John Legere
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Defendant: Thomas J. Casey
Represented By: D. Ward Kallstrom
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Defendant: Lodwrick Cook
Represented By: D. Ward Kallstrom
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Defendant: Jack Scanlon
Represented By: Donald F. Woods, Jr.
Represented By: J. Michael Hennigan
Represented By: Jeanne Ellen Irving
Represented By: Mary H. Chu
Represented By: Thomas P Ogden
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Defendant: David Lee
Represented By: Charles E. Elder
Represented By: David A. Schwarz
Represented By: David Howard Siegel
Represented By: Philip M. Kelly
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Defendant: David A. Walsh
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Defendant: Dan Cohrs
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Defendant: James Gorton
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Defendant: Arthur Andersen, LLP
Represented By: Derek Jonathan Trista Adler
Represented By: Jacques Semmelman
Represented By: Peter Emmett Fleming, Jr
Represented By: Sarah Loomis Cave
Represented By: Yasuhiro Saito
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Defendant: Citigroup Inc.
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Defendant: Salomon Smith Barney Holdings Inc.
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Defendant: Salomon Smith Barney Inc.
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Defendant: Jack Grubman
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Defendant: Christine Gochuico
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Defendant: Kevin McCaffrey
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Defendant: Michael Carpenter
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Defendant: Softbank Corporation
Represented By: Mark Edward Coyne
Represented By: Robert Andrew Sacks
Represented By: Nicolas Bourtin
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Defendant: J.P. Morgan Chase & Co.
Represented By: James Alexius Beha, II
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Defendant: AWSC Societe Cooperative, en liquidation
Represented By: John Christopher Gustafsson
Represented By: John Julian Vecchione
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Defendant: CIBC World Markets Corp.
Represented By: Beth Ann Schultz
Represented By: Robert J. Ward
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Defendant: Citigroup
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Consolidated defendant: Joseph P. Clayton
Represented By: D. Ward Kallstrom
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Consolidated defendant: Hillel Weinberger
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Consolidated defendant: Abbot L. Brown
Represented By: Robert E. Gooding, Jr.
Represented By: Shawn M. Kennedy
Represented By: Thomas J. Nolan
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Consolidated defendant: Barry Porter
Represented By: Charles E. Elder
Represented By: David A. Schwarz
Represented By: David Howard Siegel
Represented By: Philip M. Kelly
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Consolidated defendant: William B. Carter
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Consolidated defendant: S. Wallace Dawson, Jr.
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Consolidated defendant: John A. Scarpati
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Consolidated defendant: Robert Annunziata
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Consolidated defendant: John M. Finlayson
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Consolidated defendant: K. Eugene Shulter
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Consolidated defendant: William E. Conway, Jr.
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Consolidated defendant: William E. Conway
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Consolidated defendant: Geoffrey J.W. Kent
Represented By: D. Ward Kallstrom
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Consolidated defendant: Michael R. Steed
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Consolidated defendant: James F. McDonald
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Consolidated defendant: Eric Hippeau
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Consolidated defendant: Douglas H. Corkindale
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Consolidated defendant: Global Crossing Ltd.
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Consolidated defendant: Pacific Capital Group Inc.
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Consolidated defendant: Continental Casualty Corp.
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Consolidated defendant: Lowes/CNA Holding Corp.
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Consolidated defendant: GKH Unified Holdings LLC
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Consolidated defendant: Casey Pacific Holding LLC
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Consolidated defendant: Mr Co Inc.
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Consolidated defendant: Ullico
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Consolidated defendant: Canadian Imperial Bank
Represented By: Beth Ann Schultz
Represented By: Robert J. Ward
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Consolidated defendant: CIBC Wood Gundy Capital
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Consolidated defendant: CIBC Argosy Merchant Fund 3 LP
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Consolidated defendant: San Pasqual Corp.
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Consolidated defendant: Jay R. Bloom
Represented By: Beth Ann Schultz
Represented By: Robert J. Ward
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Consolidated defendant: Dean C. Kehler
Represented By: Beth Ann Schultz
Represented By: Robert J. Ward
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Consolidated defendant: Jay R. Levine
Represented By: Beth Ann Schultz
Represented By: Robert J. Ward
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Consolidated defendant: William P. Phoenix
Represented By: Beth Ann Schultz
Represented By: Robert J. Ward
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Consolidated defendant: Bruce Raben
Represented By: Beth Ann Schultz
Represented By: Robert J. Ward
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Consolidated defendant: Asia Global Crossing Ltd.
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Consolidated defendant: Maria Elena Lagomasino
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Consolidated defendant: John M. Scanlon
Represented By: Jeanne Ellen Irving
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Consolidated defendant: Li Ka-Shing
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Consolidated defendant: Anderson
Represented By: Jay W. Eisenhofer
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Consolidated defendant: Anderson Worldwide
Represented By: Jay W. Eisenhofer
Represented By: John Julian Vecchione
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Consolidated defendant: Terry McAuliffe
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Consolidated defendant: Jeff Bingaman
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Consolidated defendant: Anne Bingaman
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Consolidated defendant: Joseph Perrone
Represented By: D. Ward Kallstrom
Represented By: Patricia L. Glaser, I
Represented By: Terry N. Christensen
Represented By: Willaim Anthony Wright
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Consolidated defendant: Mark Attanasio
Represented By: D. Ward Kallstrom
Represented By: Patricia L. Glaser, I
Represented By: Terry N. Christensen
Represented By: Willaim Anthony Wright
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Consolidated defendant: John W. Lang, Jr.
Represented By: Michael J. Barry
Represented By: William I. Gault, Jr.
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Consolidated defendant: April 2000 Underwriters
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Consolidated defendant: USB Painewebber Inc.
Represented By: Daniel J. Mulholland
Represented By: Michael J. Barry
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