S.E.C. v. Worldcom, Inc.
| Securities and Exchange Commission |
| Verizon Business Global LLC and Worldcom, Inc. |
| Distribution Agent Richard C. Breeden, H. Carl McCall and Kaye Scholer LLP |
| Certain Worldcom Noteholders, Hilco Trading Co. Inc., The Official Committee of Unsecured Creditors of WorldCom, Inc. and FTI Consulting, Inc. |
| Hall, Estill, Hardwick, Gable, Golden & Nelson, P.C. |
| KPMG LLP |
| 1:2002cv04963 |
| June 26, 2002 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Jed S Rakoff |
| Securities/Commodities |
| 15 U.S.C. § 78 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 29, 2015. A more recent docket listing may be available from PACER.
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Filing 437
ORDER TERMINATING THE WORLDCOM VICTIM TRUST, DIRECTING PAYMENT OF THE SURPLUS TO U.S. TREASURY, AND DISCHARGING THE DISTRIBUTION AGENT: ORDERED, that the Motion is hereby granted in all respects, and it is further ORDERED, that the Distribution Agent is authorized to wind-up and terminate the WVT in all respects in advance of the time established in the Court's 2010 Order; and it is further ORDERED, that the form and content of the Final Accounting of the WVT Reserve as depicted in Exhibit B to the Motion is approved; and it is further ORDERED, that the Distribution Agent is authorized to pay the Surplus in the amount of $1,522,179.37 to the U.S. Treasury and thereafter close the Distribution Fund account; and it is further ORDERED, that the Distribution Agent and his Agents are discharged from any claims or liability in connection with the Distribution Plan and the administration of the Fair Fund, and all Potentially Eligible Claimants and other parties are permanently enjoined from prosecuting or asserting any claim or liability in connection with the Distribution Plan and the administration of the Fair Fund against the Distribution Agent and his Agents; and it is further ORDERED, that this Court shall retain exclusion jurisdiction with respect to any disputes or other matters related to, or arising from, the interpretation or implementation of this Order. (Signed by Judge Jed S. Rakoff on 12/28/2015) (kko)
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Filing 436
ORDER: The Court has received a Petition from Richard C. Breeden, the Distribution Agent for the WorldCom Victim Trust ("WVT"), to approve the wind-up of the WVT, the payment of the WVT's surplus to the United States Treasury, and a final accounting of the WVT; to discharge the Distribution Agent from any claims or liability; and to enjoin claimants from asserting claims against the Distribution Agent in connection with this case. The Petition and Mr. Breeden's Proposed Order will be docketed along with this Order. Any objections to the Petition must be filed by December 23, 2015. (Signed by Judge Jed S. Rakoff on 12/15/2015) (spo)
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Filing 435
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED JUNE 30, 2011: It is hereby ORDERED, that the Application is granted and the Distribution Agent's fees in the amount of $62,441.25 (the "Allowed Fees") are reasonable and approved. It is further ORDERED, that the Distribution Agent is authorized to pay any remaining unpaid amounts ofAllowed Fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 8/26/2011) (jfe)
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| Filing 434 APPLICATION of Richard C. Breeden & Co. for Approval of its fees and expenses incurred as distribution agent for the Worldcom Victim Trust during the three months ended June 30, 2011. Document filed by Richard C. Breeden.(mro) |
| Filing 433 NOTICE of Filing of Accounting and Status Report relating to the Fair Fund. Document filed by Richard C. Breeden. (mro) |
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Filing 432
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED DECEMBER 31, 2010 re: 427 APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED DECEMBER 31, 2010. The Application is granted and the Distribution Agent's fees in the amount of $54,187.50 are reasonable and approved. It is further ORDERED that the Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 7/11/2011) (mro)
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Filing 431
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED MARCH 31, 2011 re: 429 APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED MARCH 31, 2011. The Application is granted and the Distribution Agent's fees in the amount of $59,568.75 are reasonable and approved. It is further ORDERED that the Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 7/11/2011) (mro) Modified on 7/12/2011 (mro).
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| Filing 430 NOTICE of Substitution of Attorney. Old Attorney: Arthur Lowry, New Attorney: John D. Worland, Jr., Address: Securities and Exchange Commission, 100 F. Street, N.E., Washington, District of Columbus, USA 20549-5985, 202-551-4438. Document filed by United States Securities and Exchange Commission. Filed In Associated Cases: 1:02-cv-04963-JSR, 1:06-cv-05660-JSR(Worland, John) |
| Filing 429 APPLICATION OF RICHARD C. BREENEN & CO. FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED MARCH 31, 2011. Document filed by Richard C. Breeden.(mbe) |
| Filing 428 NOTICE of FILING OF ACCOUNTING AND STATUS REPORT RELATED TO THE FAIR FUND ENDED MARCH 31, 2011. Document filed by Richard C. Breeden. (mbe) |
| Filing 427 APPLICATION OF RICHARD C. BREENEN & CO. FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED DECEMBER 31, 2010. Document filed by Richard C. Breeden.(mbe) |
| Filing 426 NOTICE of FILING OF ACCOUNTING AND STATUS REPORT RELATED TO THE FAIR FUND. Document filed by Richard C. Breeden. (mbe) |
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Filing 425
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED SEPTEMBER 30, 2010: granting re: 423 MOTION For Approval of its Fees and Expenses incurred as Distribution Agent for the Worldcom Victim Trust during the three months ended September 30, 2010. that the Application is granted and the Distribution Agent's fees in the amount of $199,416.25 (the "Allowed Fees") are reasonable and approved; and it is further ORDERED, that the Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 11/29/2010) (jmi) Modified on 12/10/2010 (jmi).
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Filing 424
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED JUNE 30, 2010: granting re: 422 MOTION For Approval of its Fees and Expenses incurred as Distribution Agent for the Worldcom Victim Trust during the three months ended June 30, 2010. That the Application is granted and the Distribution Agent's fees in the amount of $520,236.25 (the"Allowed Fees") are reasonable and approved; and it is further ORDERED, that the Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 11/29/2010) (jmi) Modified on 12/10/2010 (jmi).
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| Filing 423 MOTION For Approval of its Fees and Expenses incurred as Distribution Agent for the Worldcom Victim Trust during the three months ended September 30, 2010. Document filed by Richard C. Breeden.(mro) |
| Filing 422 MOTION(APPLICATION) For Approval of its Fees and Expenses incurred as Distribution Agent for the Worldcom Victim Trust during the three months ended June 30, 2010. Document filed by Richard C. Breeden.(mro) |
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Filing 421
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED MARCH 31, 2010: It is hereby ORDERED, that the Application is granted and the Distribution Agent's fees in the amount of $779,893.75 (the "Allowed Fees") are reasonable and approved. It is further ORDERED, that the Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 6/4/2010) (jfe)
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| Filing 420 MOTION (Application of Richard C. Breeden) for Approval of its fees and expenses incurred as distribution agent for the WorldCom victim trust during the three months ended December 31, 2009. Document filed by Richard C. Breeden.(mro) |
| Filing 419 AFFIDAVIT OF SERVICE of Notice of Filing of Accounting and status report relating to the fair fund served on Securities and Exchange Commission on 5/10/10. Service was made by United States Postal Service. (mro) |
| Filing 418 NOTICE of Filing of Accounting and Status Report relating to the Fair Fund. Document filed by Richard C. Breeden. (mro) |
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Filing 417
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN AND CO. FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED DECEMBER 31, 2009. The Distribution Agent's fees in the amount of $93,942.50 and fees and expenses as described in the Application (the"allowed fees and expenses") are reasonable and approved; the Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees and Expenses to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 2/27/10) (djc)
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Filing 416
ORDER AUTHORIZING THE DISTRIBUTION AGENT TO MAKE A FINAL DISTRIBUTION FROM THE WORLDCOM VICTIM TRUST: It is hereby ordered that the Motion is hereby granted in all respects; and it is further ORDERED, that the Distribution Agent is authorized to make a distribution to Eligible Claimants of approximately $127,000,000 (an amount which includes $1,638,231 in re-issued payments) payable at a rate of approximately 1% of Eligible Loss Amounts as proposed in the Motion, and as set forth in this order.. (Signed by Judge Jed S. Rakoff on 2/24/2010) (jpo)
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| Filing 415 MOTION (PETITION) OF DISTRIBUTION AGENT FOR AUTHORIZATION TO MAKE A FINAL DISTRIBUTION FROM THE WORLDCOM VICTIM TRUST. Document filed by Richard C. Breeden. (Received in the night deposit box on 2/23/10 at 6:55pm)(mro) |
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Filing 414
CONSENT ORDER ON FRANCESCO GALESI'S MOTION FOR RECONSIDERATION OF ORDER AUTHORIZING THE WINDING UP OF THE $25 MILLION INDEMNIFICATION FUND: It is ordered that the Motion for Reconsideration is resolved as set forth herein; and it is further ORDERED, that the proposed payment of the Agent to Mr. Galesi of $500,000.00 from the Fund to fully and finally resolve the remaining claims against the Fund is confinned and approved and. following receipt of $500,000 from the Fund, Mr. Galesi and his affiliates, successors, assigns, agents, professionals, and advisors including Rotterdam Ventures shall have no further claims against the Fund, the Agent and its and his employees, affiliates (including Breeden & Co., Inc.), representatives, advisors, agents and professionals; and it is further ORDERED, that the Agent is authorized to wind up the $25 million indemnification fund upon the terms ofthe November 20, 2009 Order ofthe Court as amended herein. (Signed by Judge Jed S. Rakoff on 2/22/2010) (jpo)
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| Filing 413 NOTICE of Filing of Accounting and Status Report Relating to the Fair Fund. Document filed by Richard C. Breeden. (mro) |
| Filing 412 NOTICE of Application of Richard C. Breeden & Co. for approval of its fees and expenses incurred as distribution agent for the Worldcom Victim Trust during the three months ended December 31, 2009. Document filed by Richard C. Breeden. (mro) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/19/2010. (mro) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/7/2010. (mro) |
| Filing 411 RESPONSE of Richard C. Breeden as Escrow Agent of the $25 Million Indemnification Fund to the Motion of Francesco Galesi for Reconsideration and/or Clarification of Wind-Up Order. Document filed by Richard C. Breeden. (Received in the night deposit box on 12/28/09 at 5:47pm) (mro) |
| Filing 410 MOTION for Reconsideration and/or MOTION clarification of Wind-UP Order. (received in night dep. box on 12/14/09 at 7:05 p.m.) (djc) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 12/1/2009. (tro) |
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Filing 409
ORDER AUTHORIZING THE WINDING UP OF THE $25 MILLION INDEMNIFICATION FUND RELATING TO WORLDCOM/MCI CONFIRMING THE RESOLUTION OF CERTAIN OUTSTANDING DISPUTED CLAIMS, DIRECTING THE DISPOSITION OF THE BALANCE OF THE FUND AND DISCHARGING THE ESCROW AGENT AND-HIS AGENTS, EMPLOYEES AND AFFILIATES FROM LIABILITY IN CONNECTION WITH THE ADMINISTRATION OF THE FUND it is ORDERED, that the Motion is hereby granted in all respects; and it is further ORDERED, that all payments made to date by the Agent from the Fund are confirmed and approved; and it is further ORDERED, that the Agent's dispositions of each of the Disputed Claims as described in the Motion are approved and confirmed; and it is further ORDERED, that the Agent is authorized to wind up the Fund on the terms set forth herein; and it is further ORDERED, that following the winding up of the Fund and payment of all fees and expenses. All other provisions as set forth in this order . (signed by Judge Jed S. Rakoff on 11/30/09 Modified on 12/4/2009 (js).
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Filing 408
ORDER: Accordingly, the Court, while denying the objection of Francesco Galesi, affirms the objection of Verizon Business Global LLC. So Ordered (Signed by Judge Jed S. Rakoff on 11/30/09) (js)
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Filing 407
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF FEES AND FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED SEPTEMBER 30, 2009: It is hereby ordered that the Application is granted and the Distribution Agent's fees in the amount of $102,450.00 (the "Allowed Fees") are reasonable and approved; and it is further ordered that the Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 11/30/2009) (jpo)
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| Filing 406 REPLY OF VERIZON BUSINESS TO re: 404 REPLY OF THE AGENT TO THE RESPONSE AND OBJECTIONS OF VERIZON BUSINESS AND TO THE ANSWER AND OBJECTION OF FRANCESCO GALESI AND IN FURTHER SUPPORT OF THE PETITION FOR AN ORDER AUTHORIZING THE WINDING UP OF THE $25 MILLION INDEMNIFICATION FUND AND DIRECTING THE DISPOSITION OF THE RESIDUAL BALANCE OF THE FUND. Document filed by Verizon Business Global LLC. (mro) |
| Filing 405 DECLARATION of Raymond R. Castello. (Attached hereto is the Declaration of Geoffrey S. Harper). (mro) |
| Filing 404 REPLY OF THE AGENT TO THE RESPONSE AND OBJECTIONS OF VERIZON BUSINESS AND TO THE ANSWER AND OBJECTION OF FRANCESCO GALESI AND IN FURTHER SUPPORT OF THE PETITION FOR AN ORDER AUTHORIZING THE WINDING UP OF THE $25 MILLION INDEMNIFICATION FUND AND DIRECTING THE DISPOSITION OF THE RESIDUAL BALANCE OF THE FUND. Document filed by Richard C. Breeden. (Received in the night deposit box on 11/5/09 at 6:23pm) (mro) |
| Filing 403 DECLARATION of Norman J. Harrison in Support re: 391 (Petition) of Richard C. Breeden for an Order authorizing the winding up of the $25 million Indemnification Fund benefiting former Officers and Directors of Worldcom, Inc. and directing the Disposition of the Residual Balance of the Inde mnification Fund. (Received in the night deposit box on 11/5/09 at 6:23pm) (mro) |
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Filing 402
ORDER: The escrow agent is hereby directed to file answering papersto the objections made by Verizon Business, Francesco Galesi, and theSecurities and Exchange Commission by no later than November 5, 2009.Such papers should not exceed the combined number of pages of the objections. Reply papers, if any, from the objectors, limited to 5 double-spaced pages from each objector, must be filed by November 12, 2009. The Court will then determine whether an in-court argument is necessary, and if so, will notify the parties. (Signed by Judge Jed S. Rakoff on 10/22/09) (js)
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| Filing 400 NOTICE of filing of accounting and status report relating to the fair fund. Document filed by Richard C. Breeden. (mbe) |
| Filing 401 NOTICE of application of Richard C. Breeden & Co. for approval of its fees and expenses incurred as distribution agent for the Worldcom Victim Trust during the three months ended September 30, 2009. Document filed by Richard C. Breeden. (mbe) |
| CASHIERS OFFICE REMARK on #392 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 10/13/2009, Receipt Number 702701. (jd) |
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Filing 399
ORDER granting 389 Motion to Approve OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED JUNE 30, 2009. ORDERED, that the Application is granted and the Distribution Agent's fees in the amount of $99,342.50 (the "Allowed Fees") are reasonable and approved; and it is further ORDERED, that the Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 10/18/2009) (jmi)
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Filing 398
ORDER granting #392 Motion for Darrell W. Clark to Appear Pro Hac Vice for Verizon Business Global LLC f/k/a/ WorldCom, Inc. (Signed by Judge Jed S. Rakoff on 10/17/2009) (jmi)
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| Transmission to Attorney Admissions Clerk. Transmitted re: #398 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jmi) |
| Filing 397 RESPONSE and OBJECTION of Verizon Business re: 391 MOTION (Petition) of Richard C. Breeden for an Order authorizing the winding up of the $25 million Indemnification Fund benefiting former Officers and Directors of Worldcom, Inc. and directing the Disposition of the Residual Balance of the Indemnification Fund. Document filed by Verizon Business Global LLC. (mro) |
| Filing 396 RESPONSE of Judith Areen to re: 391 MOTION (Petition) of Richard C. Breeden for an Order authorizing the winding up of the $25 million Indemnification Fund benefiting former Officers and Directors of Worldcom, Inc. and directing the Disposition of the Residual Balance of the Indemnification Fund. Document filed by Judith Areen. (mro) |
| Filing 395 PLAINTIFF'S RESPONSE TO PETITION TO WIND UP INDEMNIFICATION FUND AND DIRECT DISPOSITION OF RESIDUAL BALANCE. Document filed by Securities and Exchange Commission. (mro) |
| Filing 394 DECLARATION of Geoffrey S. Harper. (mro) |
| Filing 393 ANSWER AND OBJECTION TO PETITION (MOTION) OF RICHARD C. BREEDON FOR AN ORDER AUTHORIZING THE WINDING UP OF THE $25 MILLION INDEMNIFICATION FUND BENEFITING FORMER OFFICERS AND DIRECTORS OF WORLDCOM, INC. AND DIRECTING THE DISPOSITION OF THE RESIDUAL BALANCE OF THE INDEMNIFICATION FUND. Document filed by Francesco Galesi. (mro) |
| Filing 392 MOTION for Darrell W. Clark to Appear Pro Hac Vice. Document filed by Verizon Business Global LLC.(dle) |
| Filing 391 MOTION (Petition) of Richard C. Breeden for an Order authorizing the winding up of the $25 million Indemnification Fund benefiting former Officers and Directors of Worldcom, Inc. and directing the Disposition of the Residual Balance of the Indemnification Fund. Document filed by Richard C. Breeden. (Received in the night deposit box on 9/21/09 at 7:21pm)(mro) |
| Filing 390 NOTICE of Filing of Accounting and Status Report Relating to the Fair Fund. Document filed by Richard C. Breeden. (mro) |
| Filing 389 NOTICE OF APPLICATION (MOTION) for approval of its fee and expenses incurred as distribution agent for the Worldcom Victim trust during the three months ended June 30, 2009. Document filed by Richard C. Breeden.(djc) |
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Filing 388
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED MARCH 31, 2009: It is hereby ordered that the Application is granted and the Distribution Agent's fees in the amount of $27,170.00 are reasonable and approved; and it is further ordered that the Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 6/12/2009) (jpo)
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| Filing 387 NOTICE of of application of Richard C. Breeden & Co., for approval of its fees and expenses incurred as distribution agent for the Worldcom Victim Trust during the three months ended March 31, 2009. Document filed by Richard C. Breeden. (mbe) |
| Filing 386 NOTICE of Filing of Accounting and Status Report Relating to the Fair Fund. Document filed by Richard C. Breeden. (mbe) |
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Filing 385
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED DECEMBER 31, 2008: that the Application is granted and the Distribution Agent's fees in the amount of $23,181.25 (the "Allowed Fees") are reasonable and approved. The Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 3/24/2009) (tve) Modified on 4/14/2009 (tve).
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| Filing 384 NOTICE OF APPLICATION of Richard C. Breeden & Co. MOTION for Compensation Co. for approval of its fees and expenses incurred as distribution agent for the Worldcom Victim Trust during the Three months ended 12/31/08. Document filed by Richard C. Breeden.(pl) |
| Filing 383 NOTICE of Filing of Accounting and Status Report Relating Tot he Fair Fund.. Document filed by Richard C. Breeden. (pl) |
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Filing 382
ORDER GRANTING APPLICATION OF KAYE SCHOLER, LLP FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS COUNSEL TO RICHARD C. BREEDEN, THE DISTRIBUTION AGENT FOR THE FAIR FUND, DURING THE PERIOD BETWEEN JULY 1, 2008 AND SEPTEMBER 30, 2008. The application is granted and Kaye Scholer's fees in the amount of $564.65 and expenses in the amount of $2.56 are reasonable and approved. The Distribution Agent is authorized and directed to use the Fair Fund to pay the Allowed Fees and Expenses ( to the extent unpaid) to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 12/29/08) (dle)
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Filing 381
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED SEPTEMBER 30, 2008: that the Application is granted and the Distribution Agent's fees in the amount of $55,900.00 (the "Allowed Fees") are reasonable and approved.The Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 12/29/2008) (tve)
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| Filing 380 NOTICE OF FILING OF ACCOUNTING AND STATUS REPORT RELATING TO THE FAIR FUND. Document filed by Richard C. Breeden. (dle) |
| Filing 379 NOTICE OF APPLICATION OF KAYE SCHOLER LLP FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS COUNSEL TO RICHARD C. BREEDEN, THE DISTRIBUTION AGENT FOR THE FAIR FUND, DURING TE PERIOD BETWEEN JULY 1, 2008 AND SEPTEMBER 30, 2008. Document filed by Kaye Scholer LLP.(dle) |
| Filing 378 NOTICE of Application of Richard C. Breeden & Co. for approval of its fees and expenses incurred as distribution agent for the Worldcom Victim Trust during the three months ended September 30, 2008. Document filed by Richard C. Breeden.(dle) |
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Filing 377
ORDER GRANTING APPLICATION OF KAYE SCHOLER, LLP FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS COUNSEL TO RICHARD C. BREEDEN, THE DISTRIBUTION AGENT FOR THE FAIR FUND, DURING THE PERIOD BETWEEN APRIL 1, 2008 AND JUNE 30,2008: The application is granted and Kaye Scholer's fees in the amount of $341.70 and expenses in the amount of $139.10 (the "Allowed Fees and Expenses) are reasonable and approved, as set forth herein. (Signed by Judge Jed S. Rakoff on 8/22/2008) (jpo)
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Filing 376
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED JUNE 30, 2008: The application is granted and the Distribution Agent's fees in the amount of $194,673.75 (the Allowed Fees) are reasonable and approved. The Distribution Agent is authorized to pay any remaining unpaid amounts of allowed fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 8/22/2008) (jpo)
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| Filing 375 MOTION for Approval of its Fees and Expenses Incurred as Distribution Agent for the Worldcom Victim Trust during the three months ended 6/30/08. Document filed by Richard C. Breeden.(db) |
| Filing 374 MOTION for Approval its Fees and Expenses Incurred as Counsel to Richard C. Breeden, The Distribution Agent for the Fair Fund, during the period between 4/1/08 and 6/30/08. Document filed by Richard C. Breeden.(db) |
| Filing 373 ACCOUNTING AND STATUS REPORT RELATING TO THE FAIR FUND. Document filed by Richard C. Breeden.(db) |
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Filing 372
ORDER GRANTING APPLICATION OF KAYE SCHOLER, LLP FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS COUNSEL TO RICHARD C. BREEDEN, THE DISTRIBUTION AGENT FOR THE FAIR FUND, DURING THE PERIOD BETWEEN 1/1/08 AND 3/31/08, granting [doc. #369] Motion and the Application is granted and Kaye Scholer's fees in the amount of $226.95 and expenses in the amount of $108.05 (the Allowed Fees and Expenses) are reasonable and approved. The Distribution Agent is authorized and directed to use the Fair Fund to pay the Allowed Fees and Expenses (to the extent unpaid) to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 5/27/08) (cd)
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Filing 371
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MONTHS ENDED 3/31/08, granting [doc. #368] Motion for approval of fees and expenses incurred as counsel to Richard C. Breeden, the Distribution Agent for the Fair Fund, during the period between January 1, 2008 and March 31, 2008 and the Distribution Agent's fees in the amount of $316,690.00 are reasonable and approved. The Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees to Richard C. Breeden & Co from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 5/27/08) (cd)
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| Filing 370 NOTICE of of Filing Of Accounting and Status Report Relating to the Fair Fund. Document filed by Richard C. Breeden. (pl) |
| Filing 369 MOTION for approval of its fees and expenses incurred as counsel to Richard C. Breden, the Distribution Agent for the Fair Fund, during the period between January 1, 2008 and March 31, 2008. Document filed by Kaye Scholer LLP.(djc) |
| Filing 368 MOTION for Approval of its fees and expenses incurred as distribution agent for the Worldcom victim trust during the Three Months Ended March 31, 2008. Document filed by Richard C. Breeden.(djc) |
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Filing 367
ORDER granting re: 364 Notice/Application for fees etc, filed by Kaye Scholer LLP, in the amount of $7,814.05 and expenses in the amount of $594.41. (Signed by Judge Jed S. Rakoff on 3/4/08) (cd)
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Filing 366
ORDER granting re: 363 Notice filed by Richard C. Breeden, for the amount of $649,771.25. (Signed by Judge Jed S. Rakoff on 3/4/08) (cd)
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| Filing 365 NOTICE of Filing of Accounting and Staus Report Relating to the Fair Fund. Document filed by Richard C. Breeden. (mr) |
| Filing 364 NOTICE of Application of Kaye Scholar LLP for Approval of its fees and expenses incurred as counsel for Richard C. Breeden, the distribution agent for the fair fund, during the period between October 1, 2007 and December 31 2007. Document filed by Kaye Scholer LLP. (mr) |
| Filing 363 NOTICE of Application of Richard C. Breeden & Co. for Approval of its fees and expenses incurred as distribution agent for the Worldcom Victim Theft Trust during the three months ended December 31, 2007. Document filed by Richard C. Breeden. (mr) |
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Filing 362
ORDER Granting Application of Kaye Scholer, LLP For Approval of Fees And Expenses Incurred As Counsel To Richard C. Breeden, Distribution Agent For The Fair Fund, During The Period Between July 1, 2007 and September 30, 2007. That the Application is granted and Kaye Scholer's fees in the amount of $901.00 and expenses in the amount of $186.22 are reasonable and approved; and it is further ORDERED, that the Distribution Agent is authorized and directed to use the Fair Fund to pay the Allowed Fees and Expenses to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 11/15/2007) (jmi)
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Filing 361
ORDER granting 348 Motion to Approve Richard C. Breeden & Co. For Approval of Fees And Expenses Incurred As Distribution Agent For The WorldCom Victim Trust During The Three Months Ended September 30, 2007. ORDERED, that the Application is granted and the Distribution Agent's fees in the amount of $1,579,096.25 are reasonable and approved; and it is further ORDERED, that the Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 11/15/2007) (jmi)
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| Filing 360 NOTICE of Application of Richard C. Breeden & Co. for Approval of its Fees and Expenses incurred and Distribution Agent of the Worldcom Victim Trust During the Three Months ended September 30, 2007. Document filed by Richard C. Breeden. (djc) |
| Filing 359 NOTICE of Application of Kaye Scholer LLP for Approval of its Fees and Expenses Incurred as counsel to Richard C. Breeden, the Distribution Agent for the Fair Fund, During the Period Between July 1, 2007 September 30, 2007. Document filed by Kaye Scholer LLP. (djc) |
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Filing 358
ORDER in case 1:06-cv-05660-JSR; granting (353) Motion for Attorney Fees in case 1:02-cv-04963-JSR. (Signed by Judge Jed S. Rakoff on 8/18/2007) Filed In Associated Cases: 1:02-cv-04963-JSR, 1:06-cv-05660-JSR(jmi)
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Filing 357
ORDER in case 1:06-cv-05660-JSR; granting (352) Motion for Attorney Fees in case 1:02-cv-04963-JSR. (Signed by Judge Jed S. Rakoff on 8/18/2007) Filed In Associated Cases: 1:02-cv-04963-JSR, 1:06-cv-05660-JSR(jmi)
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Filing 356
ORDER in case 1:06-cv-05660-JSR; granting (354) Motion for for an order authorizing the distribution agent to make a third distribution under the distribution plan in case 1:02-cv-04963-JSR. The Distribution Agent is authorized to make a distribution to Eligible Claimants of up to $130,000,000 payable at rate of 1% of Eligible Loss Amounts as proposed in the Motion.(Signed by Judge Jed S. Rakoff on 8/20/2007) Filed In Associated Cases: 1:02-cv-04963-JSR, 1:06-cv-05660-JSR(jmi)
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Filing 355
ORDER granting 341 Motion to Approve Fees in the amount of $21,725.45 and Expenses in the amount of $1,837. 93 Incurred as counsel to Richard C. Breeden, The Distribution Agent for The Fair Fund, during the period between 10/1/06 and 12/31/06. (Signed by Judge Jed S. Rakoff on 2/28/07) (ae)
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| Filing 354 MOTION for an order authorizing the distribution agent to make a third distribution under the distribution plan. Document filed by Richard C. Breeden.(jar) |
| Filing 353 MOTION for Attorney Fees during the three months ended June 30, 2007. Document filed by Richard C. Breeden. Return Date set for 8/15/2007 at 05:00 PM.(mbe) |
| Filing 352 MOTION for Attorney Fees during the period between April 1, 2007 and June 30, 2007. Document filed by Richard C. Breeden.Return Date set for 8/15/2007 at 05:00 PM.(mbe) |
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Filing 351
ORDER GRANTING APPLICAI TON OF KAYE SCHOLER, LLP FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS COUNSEL TO RICHARD C. BREEDEN, THE DISTRIBUTION AGENT FOR THE FAIR FUND, DURING THE PERIOD BETWEEN JANUARY 1, 2007 AND MARCH 31, 2007.... the Application is granted and Kaye Scholer's fees in the amount of $7,264.20 and expenses in the amount of $225.35 are reasonable and approved; and ii is further Ordered that the Distribution Agent is authorized and directed to sue the Fair Fund to pay the Allowed Fees and Expenses (to the extent unpaid) to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 5/16/07) (djc)
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Filing 350
ORDER granting in the amount of $4,621.20 349 Motion for Attorney Fees. (Signed by Judge Jed S. Rakoff on 5/16/07) (cd)
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| Filing 349 MOTION for the actual, reasonable, and necessary out-of-pocket Attorney Fees incurred during the period between January 1, 2007 and March 31, 2007 in connection with professional services provided to Richard C. Breeden. Document filed by Richard C. Breeden.(jeh) |
| Filing 348 MOTION to Approve actual, reasonable and necessary out-of-pocket expenses incurred AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST for the three months ended March 31, 2007. Document filed by Richard C. Breeden.(jeh) |
| Filing 347 NOTICE of of Filing of Accounting and Status Report Relating to the Fair Fund. Document filed by Richard C. Breeden. (djc) |
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Filing 345
ORDER: The Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees and Expenses to Richard C. Breeden & Co. fromt he funds held in the Trust. SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/4/2007) (jar)
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Filing 346
ORDER granting 344 Motion for Second Disbursement of Funds ins all respects. This Court shall retain exclusive jurisdiction with respect to any disputes or other matters to, or arising from, the interpretation or implementation of this Order. SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/5/2007) (jar)
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| Filing 344 PETITION OF DISTRIBUTION AGENT FOR AN ORDER Authorizing the Distribution Agent to make a second distribution under the Distribution Plan. Document filed by Richard C. Breeden.(rag) |
| Filing 343 NOTICE of Application of Richard C. Breeden & Co. For Approval of its Fees and Expenses Incurred as Distribution Agent for WorldCom Victim Trust During the Three Months Ended December 31, 2006. Document filed by Worldcom, Inc.. (jmi) |
| Filing 342 NOTICE of Filing of Accounting and Status Report Relating to the Fair Fund. Document filed by Richard C. Breeden. (jar) |
| Filing 341 NOTICE OF MOTION for Approval of its fees and expenses incurred as counsel to Richard C. Breeden, the Distibution Agent for the Fair Fund, during the period between 10/1/2006 and 12/31/2006. Objection deadline: 2/19/2007 at 5:00pm.Document filed by Richard C. Breeden. (jar) Modified on 2/13/2007 (Rivera, Jazmin). |
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Filing 340
ORDER; the Clerk of the Court is directed to terminate the following motions: Court documents #189, 205, and 208. (Signed by Judge Jed S. Rakoff on 1/31/07) (kco)
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Filing 339
ORDER; the motion for Approval of the Commission's Proposed Distribution Plan, Court document number 140, was approved by Court documents number 163 and 164. The moion to approve Rescission and Settlement Agreements, Court document number 142, was approved by Court document number 139. The motion for Termination of Prior orders Regarding the Corporate Monitorship, Court doucment number 293, was granted by Court doucment number 298. The motion to approve Fees annd Expenses incurred as Distribution Agent for Worldcom Victim Trust, Court document number 317, was granted by Court document number 328. Accordingly, the Clerk of the Court is hereby directed to terminate the following motions, Court documents 140, 142, 293 and 317. (Signed by Judge Jed S. Rakoff on 1/16/07) (djc)
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Filing 338
ORDER granting 333 Motion to Approve fees and expenses incurred as distribution agent for the Worldcom Victim Trust During the three months ended September 30, 2006. (Signed by Judge Jed S. Rakoff on 12/22/06) (djc, )
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| Minute Entry for proceedings held before Judge Jed S. Rakoff : Telephone Conference held on 12/21/2006. (jco) |
| Filing 337 MANDATE of USCA (Certified Copy) as to 168 Notice of Appeal, filed by The Official Committee of Unsecured Creditors of WorldCom, Inc., USCA Case Number 04-4710-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Thomas Asreen, Acting Clerk USCA. Issued As Mandate: 12/5/06. (tp, ) |
| Transmission of USCA Mandate/Order to the District Judge re: #337 USCA Mandate. (tp, ) |
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Filing 336
ORDER granting 334 Motion for approval of fees and expenses incurred as Distribution Agent for the Worldcom Victim Trust During the Three Months Ended September 30, 2006. (Signed by Judge Jed S. Rakoff on 11/20/06) (djc, )
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Filing 335
ORDER GRANTING APPLICATION OF KAYE SCHOLER,LLP FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS COUNSEL TO RICHARD C. BREEDEN, THE DISTRIBUTION AGENT FOR THE FAIR, DURING THE PERIOD BETWEEN JULY 1, 2006 AND SEPTEMBER 30, 2006: ORDERED, that the application is granted and Kaye Scholer's fees in the amount of $104,713.75 and expenses in the amount of $12,182.94 (the"Allowed Fees and Expenses")are reasonable and approved; and it is further Ordered, that Distribution Agent is authorized and directed to use the Fair Fund to pay the allowed Fees and Expenses (to the extent unpaid)to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 11/20/2006) (jmi, )
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| Filing 334 MOTION for Approval of its fees and expenses incurred as counsel to Richard C. Breeden, the Distribution Agent for the Fair Fund, During the Period Between July 1, 2006 and September 30, 2006. Document filed by Richard C. Breeden. (djc, ) |
| Filing 333 MOTION for approval of its fees and expenses incurred as Distribution agent for the WorldCom Victim Trust During the Three Month Ended September 30, 2006. Document filed by Richard C. Breeden. (djc, ) |
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Filing 332
ORDER (i) authorizing the distribution agent to make a first distribution under the distribution plan, (ii) approving a minimum distribution to eligible claimants,(iii) Amending the distribution plan in certain other respects plan. (Signed by Judge Jed S. Rakoff on 10/18/2006) (jmi, )
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Filing 331
ORDER granting 316 Kaye Scholer, LLP's Motion of Approval of its Fees and Expenses incurred as Counsel to Richard C. Breeden, The Distribution Agent for The Fair Fund, during the period between 4/1/2006 and 6/30/2006. The application is Granted and Kaye Scholer's fees in the amount of $16,343.40 and expenses in the amount of $734.00 are reasonable and approved; and it is further ordered that the Distribution Agent is authorized and directed to use the Fair Fund to pay the allowed fees and expenses to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 10/18/2006) (lb, )
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Filing 330
ORDER granting 327 Motion to Authorize the Distribution Agent to Make a First Distribution under the Distribution Plan approving a minimum distribution to eligible claimants, amending the distribution plan in certain other respects . (attached to Doc. #327)(Signed by Judge Jed S. Rakoff on 10/18/06) (kco, )
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| Filing 329 NOTICE of Filing of Accounting and Status Report relating to the Fair Fund. Document filed by Richard C. Breeden. (jco, ) |
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Filing 328
ORDER, granting application of Richard C. Breeden & Co. for approval of fees and expenses incurred as distrubtion agent for the Worldcom victim trust during the three months ended 6/30/06; the Application is granted and the Distribution Agent's fees in the amount of $3,257,190.00 and expenses in the amount of $3,941.37 are reasonalbe and approved; and it is further Ordered, that the Distrubtion Agent is authorized to pay any remaining unpaid amounts of Allowed Fees and Expenses to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 10/13/06) (sac, )
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| Filing 327 MOTION Authorizing the Distribution Agent to make a First Distriubtion Under the Distribution Plan. Document filed by Richard C. Breeden. (cd, ) |
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Filing 325
MEMORANDUM ORDER: the Official Committee of Unsecured Creditors of WorldCom, Inc.'s motion, by order to show cause filed 9/12/2006, to seek a stay pending appeal of this Court's Memorandum Order of 7/20/2004, is denied. (Signed by Judge Jed S. Rakoff on 10/1/2006) (lb, )
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| Filing 326 REPLY MEMORANDUM OF LAW in Support of Stay. Document filed by The Official Committee of Unsecured Creditors of WorldCom, Inc.. (jar, ) |
| Filing 324 Amended Statement of richard C. Breeden, The Distribution Agent, with respect to the committee's motion for a stay of the implementation of the distribution order. Document filed by Richard C. Breeden. (dle, ) |
| Filing 323 Statement of Richard C. Breeden, The Distribution Agent, with respect to the Committee's motion for a stay of the implementation of the distribution order. Document filed by Richard C. Breeden. (dle, ) |
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Filing 322
ORDER; the Court hereby grants the movants the opportunity to submit reply papers, not to exceed ten double-spaced pages, by no later than Wednesday, 9/27/06 at 12 noon. The Court's decision will therefore not issue until after the reply papers are received and reviewed. (Signed by Judge Jed S. Rakoff on 9/25/06) (sac, )
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| Filing 321 Statement of Richard C. Breeden, the Distribution Agent, with respect to the committee's motion for a stay of the implementation of the Distribution Order. Document filed by Richard C. Breeden. (dle, ) |
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Filing 319
ORDER: With respect to the pending motion of the unsecured creditors for a stay pending appeal, the Court would like to have the views of the Distribution Agent, who is hereby directed to submit his views, in writing, by no later than Monday, September 25, 2006, the Court having been assured that no distribution is contemplated prior to September 30, 2006 at the earliest. (Signed by Judge Jed S. Rakoff on 9/17/06) (js, )
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| Filing 320 MEMORANDUM OF LAW in Opposition to Creditor's Committee Motion for Stay of Distribution. Document filed by Securities and Exchange Commission. (jco, ) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff : Telephone Conference held on 9/11/2006. (cd, ) |
| Filing 318 NOTICE of Filing of Accounting and Status Report Relating to the Fair Fund. Document filed by Richard C. Breeden. (dle, ) |
| Filing 317 MOTION to Approve fees and expenses incurred as Distribution Agent for Worldcom Victim Trust. Document filed by Richard C. Breeden. (cd, ) |
| Filing 316 MOTION to Approve Fees and Expenses incurred as counsel to Richard C. Breeden. Document filed by Kaye Scholer LLP. (cd, ) |
| MEMORANDUM TO THE DOCKET CLERK: a hearing, on proposed judgments against defendants was held in this case before Jed S. Rakoff, U.S.D.J. on 8/2/06. (jco, ) |
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Filing 315
ORDER granting 313 Motion to Approve. the application is granted and Kaye Scholer's fees in the amount of $1,153.65 and kaye Scholer's expenses in the amount of $197.57 are reasonable and approved ; Worldcom, Inc. is authorized and directed to pay the allowed fees and the allowed expenses to Kaye Scholer. . (Signed by Judge Jed S. Rakoff on 6/13/06) (dle, )
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| Filing 314 NOTICE of of Accounting and Status Report Relating to the Fair Fund. Document filed by Richard C. Breeden. (cd, ) |
| Filing 313 MOTION for approval of its fees and expenses incurred as counsel to Richard C. Breeden, the Corporate Monitor for Worldcom, Inc., during the month of January 2006. Document filed by Kaye Scholer LLP. (djc, ) |
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Filing 312
ORDER GRANTING APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR WORLDCOM VICTIM TRUST, DURING THE THE THREE MONTHS ENDED MARCH 31, 2006: It is ordered that the application is granted and the Distribution Agent's fees in the amount of $4,321,981.00 and expenses in the amount of $17,742.68 are reasonable and approved; and it is further ordered that the Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees and Expenses to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 5/22/06) (kco, )
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Filing 311
ORDER GRANTING APPLICATION OF KAYE SCHOLER, LLP FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS COUNSEL TO RICHARD C. BREEDEN, THE DISTRIBUTION AGENT FOR THE FAIR FUND, DURING THE PERIOD BETWEEN JANUARY 1, 2006 AND MARCH 31, 2006: It is ordered that the application is granted and Kaye Scholer's fees in the amount of $4,564.85 and expenses in the amount of $120.09 are reasonable and approved; and it is further ordered that the Distribution Agent is authorized and directed to use the Fair Fund to pay the Allowed fees and Expenses to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 5/22/2006) (lb, )
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| Filing 310 NOTICE of 309 Motion re: 309 MOTION for Attorney Fees. Document filed by Richard C. Breeden. (db, ) |
| Filing 309 MOTION for Attorney Fees and Expenses Incurred (re: Kaye Scholer LLP) between 1/1/06 and 3/31/06. Document filed by Richard C. Breeden. (db, ) |
| Filing 308 NOTICE of filing Accounting and Status Report Relating To the Fair Fund. Document filed by Kaye Scholer LLP. (jmi, ) |
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Filing 307
ORDER the application is granted and Kaye Scholer's fees in the amount of $81,119.95 and expenses in the amount of $3,818.65 (the "Allowed Fees and Expenses") are reasonable and approved; the distribution agent is authorized and directed to use the Fair Fund to pay the allowed fees and expenses (to the extent unpaid) to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 2/27/06) (jco, )
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Filing 306
ORDER granting 303 Motion to Approve ; granting 304 Motion to Approve . The application is granted and the distribution agent's fees in the amount of $3,571,530.63 and expenses in the amount of $14,873.36 (the "Allowed Fees and Expenses") are reasonable and approved; that the distribution agent is authorized to pay any remaining unpaid amounts of allowed fees and expenses to Richard C. Breeden & Co. from the funds held in the Trust.(Signed by Judge Jed S. Rakoff on 2/27/06) (jco, )
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Filing 305
ORDER re: 303 MOTION (FILED ON SERVICE DATE) to Approve fees and expenses incurred, granted in the amount of $3,246.35, filed by Kaye Scholer LLP. (Signed by Judge Jed S. Rakoff on 2/9/06) (cd, )
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| Filing 304 MOTION (FILED ON SERVICE DATE) to Approve fees and expenses incurred as distribution agent for theWorldcom victim trust during the 3 months endended 12/31/05, filed by Richard C. Breeden. (cd, ) |
| Filing 303 MOTION to Approve fees and expenses incurred as counsel to Richard Breeden re 10/1/05 and 12/31/05. Document filed by Kaye Scholer LLP. (cd, ) |
| Filing 302 NOTICE of Application of Kaye Scholer LLP for Approval of its Fees and Expenses incurred as counsel to Richard C. Breeden,The Corporate Monitor for WorldCom, Inc., During the Month of December 2005. Document filed by Kaye Scholer LLP. (jmi, ) |
| Filing 301 TRANSCRIPT of proceedings held on 12/19/05 before Judge Jed S. Rakoff. (es, ) |
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Filing 300
MEMORANDUM; that having reviesed the revised orders, the Court hereby approves them, with certain minor changes that the Court has hand-written onto the drafts. These final orders, signed today, are attached hereto and will be filed separately with the Clerk of the Court. (Signed by Judge Jed S. Rakoff on 12/27/05) (pl, )
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Filing 299
ORDER that Richard C. Breeden is appointed as the sole escrow agent of the Fund and shall retain the same responsibilities, authority, rights and privileges as set forth in the Distribution Plan; MCI is directed to transfer the remaining amounts in the Fund to Richard Breeden & Co. as soon as practicable and that MCI shall have no obligation to make payments from the fund after the date of this order; MCI shall reasonably cooperate with inquiries of the Escrow Agent made in connecction with the determination of any invoices presented for payment purs. to section 8.07 of Worldcom's reorganization paln and the Distribution Plan; Escrow Agent and Richard Breeden & Co. and its officers directors and employees are deemed not to be officers, directors, employees or agents of MCI and shall not owe any fiduciary duties or other duties or obligations of any kind to MCI or MCI's current or former directors, officers, imployees, shareholders, bondholders or creditors, or any person or entity other than this court; nothing in this order shall modify or alter this court's prior orders with respect to the fund and provided further that the limitations on liability and other protections pertatining to the corporate monitor in this court's order of 12/23/05 terminating the monitorship with respect to post merger events at Verizon apply equally to Richard Breeden in the role of Escrow Agent. (Signed by Judge Gerard E. Lynch on 12/23/05) (dle, )
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Filing 298
ORDER terminating the monitorship with respect to post merger events at Verizon. (Signed by Judge Jed S. Rakoff on 12/23/05) (dle, )
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| Filing 297 STATEMENT concerning Defendant's Application for termination of prior orders regarding the corporate monitorship. Document filed by Securities and Exchange Commission. (sac, ) |
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Filing 296
ORDER granting the application of Richard C. Breeden & Co. for approval of fees and expenses incurred as distribution agent for the Worldcom Victim Trust during the three months ended 9/30/2005. The application is granted and the distribution agent's fees in the amount of $2,850,895.75 and expenses in the amount of $23,131.42 are reasonable and approved. The distribution agent is authorized to pay any remaining unpaid amounts of allowed fees and expenses to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 12/8/05) (kco, )
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Filing 295
ORDER GRANTING APPLICATION OF KAYE SCHOLER, LLP FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS COUNSEL TO RICHARD C. BREEDEN, THE DISTRIBUTION AGENT FOR THE FAIR FUND, DURING THE PERIOD BETWEEN JULY 1, 2005 AND SEPTEMBER 30, 2005. It is hereby ordered that the application is granted and Kaye Scholer's fees in the amount of $37,730.55 and expenses in the amount of &1,675.85 are reasonable and approved; and it is further ordered that the distribution agent is authorized and directed to use the Fair Fund to pay the allowed fees and expenses to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 12/8/2005) (lb, )
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| Filing 294 AFFIDAVIT of Marianne Drost in Support re: 293 MOTION (FILED ON SERVICE DATE) for Termination of Prior Orders Regarding the Corporate Monitorship. document field by MCI, Inc., successor by merger to Worldcom, Inc, Reorganized Debtor.) (djc, ) |
| Filing 293 MOTION (FILED ON SERVICE DATE) for Termination of Prior Orders Regarding the Corporate Monitorship.. Document filed by Worldcom, Inc.. (djc, ) |
| Filing 292 NOTICE of APPLICATION OF RICHARD C. BREEDEN & CO. FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS DISTRIBUTION AGENT FOR THE WORLDCOM VICTIM TRUST DURING THE THREE MOTHS ENDED 9/30/05. (jco, ) |
| Filing 291 NOTICE of APPLICATION OF KAYE SCHOLER LLP FOR APPROVAL OF ITS FEES AND EXPENSES INCURRED AS COUNSEL TO RICHARD C. BREEDEN, THE DISTRIBUTION AGENT FOR THE FAIR FUND, DURING THE PERIOD BETWEEN 7/1/05 AND 9/30/05. Document filed by Kaye Scholer LLP. (jco, ) |
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Filing 290
ORDER granting 288 Motion for Attorney Fees of Kaye Scholer LLP. The Application is GRANTED and Kaye Scholer's fees in the amount of $106,719.95 and expenses in the amount of $11,089.80 are reasonable and approved. The Distribution Agent is authorized and directed to use the Fair Fund to pay the Allowed Fees and Expenses to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 8/15/05) (kco, )
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Filing 289
ORDER granting 287 Application of Richard C. Breeden & Co. to approve fees and expenses incurred as distribution agent for the Worldcom Victim Trust during the three months that ended June 30, 2005. The application is GRANTED and the Distribution Agent's fees in the amount of $2,082,427.42 and expenses in the ammount of $13,3553.02 are reasonable and approved. The Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees and Expenses to Richard C. Breeden & Co. from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 8/15/05) (kco, )
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| Filing 288 MOTION (FILED ON SERVICE DATE) for Attorney Fees and Expenses Incurred as Counsel to Richard C. Breeden, The Distribution Agent for the Fair Fund, During the Period Between April 1,2005 and June 30,2005. Document filed by Kaye Scholer LLP. (jmi, ) |
| Filing 287 Notice of Application of Richard C. Breeden & Co. (FILED ON SERVICE DATE) to Approve fees and expenses incurred as distribution agent for the Worldcom Victim Trust during the three months ended June 30, 2005.(tb, ) |
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Filing 286
ORDER granting 285 Motion for for approval of proposed settlement and release with Bernard J. Ebbers and certain related transactions with the NY State Common Retirement Fund . (Signed by Judge Jed S. Rakoff on 7/22/05) (yv, )
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| Filing 285 MOTION (FILED ON SERVICE DATE) for an order, granting approval of proposed settlement and release with Bernard J. Ebbers and certain related transaction with the New York State Common Retirement Fund. Document filed by Worldcom, Inc.. (sac, ) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff : Telephone Conference held on 7/21/2005. (kw, ) |
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Filing 284
ORDER; re: granting 276 Notice (Other), Notice (Other) filed by Kaye Scholer LLP, (Signed by Judge Jed S. Rakoff on 6/7/05) (pl, )
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Filing 283
ORDER; that the application of Kaye Scholer, LLP is granted and fees in the amount of $65,498.25 and expenses in the amount of $6,457.52 are reasonable and approved; that reorganized WorldCom, Inc. n/k/a/ MCI, Inc. is authorized and directed to pay the Allowed Fees and Expenses to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 6/6/05) (pl, )
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Filing 282
ORDER: that effective as of 5/1/05, the Equity Manager shall be entitiled to a fee of $7,000.00 per month for managing the Fair Equity Fund in accordance with the Distribution Plan as further set forth in said Order. (Signed by Judge Jed S. Rakoff on 6/2/05) (db, )
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| Filing 281 NOTICE OF APPLICATION for approval of tis fees and expenses incurred as Counsel to Richard C. Breeden, The Corporate Monitor for Worldcom, Inc., during the months of March and April 2005. Document filed by Kaye Scholer LLP. (sac, ) |
| CASHIERS OFFICE REMARK in the amount of $25.00, paid on 5/24/05, Receipt Number 544703 on order granting motion for admission pro hac vice of David A. Handzo. (rag, ) |
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Filing 280
ORDER Granting application of Richard C. Breeden and Co. for approval of fees and Expenses incurred as (the distribution agent) for the Worldcom Victim Trust during the three months ended 3/31/2005. Ordered that the disriburion agents's fees in the amount of $831,370.99 and expenses in the amount of $4,092.80 (the allowed fees and expenses)including without limitation the investment management fee as described in the application, are reasonable and approved; and it is further ordered, that the distribuition agent is authorized to pay any remaining unpaid amounts of allowed fees and expenses to Richard C. Breeden and Co, from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 5/18/2005) (jsa, )
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| Filing 279 NOTICE OF MOTION of Distribution Agent(FILED ON SERVICE DATE) to Approve Fraud Inflation Calculations for Eligible Securities In Accordance With Distribution Plan. Document filed by Kaye Scholer LLP. Return Date set for 6/7/2005 05:00 PM. (mde, ) |
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Filing 278
ORDER Granting Application of Kaye Scholer, LLP for Approval of its Fees and Expenses Incurred as Counsel to Richard C. Breeden, the Distribution Agent for the Fair Fund, During the period Between January 1, 2005 and March 31, 2005. (Signed by Judge Jed S. Rakoff on 5/16/05) (djc, )
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| Filing 277 NOTICE of Change of Address by Robert B. Blackburn on behalf of Securities and Exchange Commission. New Address: Associate Regional Director (ENF), Securities and Exchange Commission (NERO), 3 World Financial Commision (NERO), New York, New York, 10281-1022, 212-336-1050. . (jmi, ) |
| Filing 276 NOTICE OF APPLICATION of Kaye Scholer LLP for approval of its fees and expenses incurred as counsel to Richard C. Breeden, the Distribution Agent for the Fair Fund, during the period between 1/1/05 and 3/31/05. Document filed by Kaye Scholer LLP. (sac, ) |
| Filing 275 NOTICE OF APPLICATION of Richard C. Breeden & Co. for approval of its fees and expenses incurred as distribution agent for the WorldCom Victim Trust during the three months ended 3/31/05.. (sac, ) |
| Filing 274 TRANSCRIPT of proceedings held on 04/05/05 before Judge Jed S. Rakoff. (es, ) |
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Filing 273
ORDER granting 269 Motion for Attorney Fees in the amount of $11,964.30 and expenses in the amount of $193.55 and that reorganized Worldcom is authorized and directed to pay the Allowed Fees and Expenses to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 4/14/05) (cd, )
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Filing 272
ORDER re the 4/13/05 Consent Order: by no later than 4/18/05 at 2 pm, the Clerk of the Court shall deliver to Chambers a written statement with the final, total amount of the WorldCom Refund Account, including all of the principal plus all of the interest accrued. The Court will subsequently fax the parties to inform them of this amount. By no later than 4/22/05 at 10 am, the Clerk of the Court shall issue a check for the total amount of the WorldCom Refund Account, including all of the principal plus all of the interest accrued, as further set forth in this document. (Signed by Judge Jed S. Rakoff on 4/15/05) (cd, )
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Filing 271
CONSENT ORDER that the clerk of the court is directed to immediately transfer the amount of the funds held in the Worldcom Refund Account to the Worldcom Victim Trust. In addition, the company shall also transfer to the Victim Trust, pursuant to Sarbanes Oxley Section 308(b), an additional amount that when added to the amount of funds transferred from the Worldcom Refund Account shall equal $15 million. This transfer shall be made as promptly as reasonably possible, and in no event later than 4/22/05; an implementing order specifying exactly how this transfer is to be effected by the clerk of the court and other relevant particulars, shall issue shortly. (Signed by Judge Jed S. Rakoff on 4/13/05) (dle, )
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| CASHIERS OFFICE CRIS DEPOSIT dated 12/20/04, from Judge Jed S. Rakoff, $23,551.00 deposited on 4/5/05, Receipt Number 539942 and placed into CRIS on 4/13/05. (dig, ) |
| CASHIERS OFFICE CRIS DEPOSIT dated 12/20/04, from Judge Jed S. Rakoff, $425,000.00 deposited on 4/7/05, Receipt Number 540163 and placed into CRIS on 4/13/05. (dig, ) |
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Filing 270
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Fred Thompson, III for Securities and Exchange Commission admitted Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 3/30/05) (sac, )
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| Transmission to Attorney Admissions Clerk. Transmitted re: 270 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (sac, ) |
| CASHIERS OFFICE CRIS DEPOSIT dated 12/20/04, from Judge Jed S. Rakoff, $250.00 deposited on 3/22/05, Receipt Number 538090 and placed into CRIS on 3/30/05. (dig, ) |
| Filing 269 MOTION (FILED ON SERVICE DATE) for Approval of its Fees and Expenses Incurred as counsel to Richard C. Breeden, the Corporate Monitor for Worldcom, Inc., during the month of February 2005. Document filed by Kaye Scholer LLP. (db, ) |
| Filing 268 NOTICE of Filing of Accounting and Status Report Relating to the Fair Fund by Richard C. Breeden, Distribution Agent for The Fair Fund. (ps, ) |
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Filing 267
ORDER; granting application of Kaye Scholer, LLP for approval of its fees and expenses incuured as counsel to Richard C. Breeden, The Corporate Monitor for Worldcom,Inc., during the Month of 12/04 and 1/05. The application is granted and Kaye Scholer's fees in the amount of $50,822.30 and expenses in the amount of $401.86 are reasonable and approved. THe reorganized Worldcom, Inc. n/k/a MCI, Inc. is authorized and directed to pay the Allowed Fees and Expenses to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 3/15/05) (sac, )
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| CASHIERS OFFICE CRIS DEPOSIT dated 3/4/05, from Judge Jed S. Rakoff, $11,761,483.33 deposited on 2/28/05, Receipt Number 535888 and placed into CRIS on 3/9/05. (dig, ) |
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Filing 265
ORDER...The Clerk of the Court is hereby directed to transfer forthwith the entire proceeds presently in account In Re WorldCom, 02 Civ. 3288 (DLC), to the WorldCom Refund Account, 02 Civ. 4963 (JSR). These proceeds represent moneys that should have been deposited into the latter account but that, because of an error on the part of WorldCom, were erroneously deposited into the former account. (Signed by Judge Jed S. Rakoff on 3/4/05) (rag, )
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ORDER...The Clerk of the Court is hereby directed to transfer forthwith the entire proceeds presently in account In Re WorldCom, 02 Civ. 3288 (DLC), to the WorldCom Refund Account, 02 Civ. 4963 (JSR). These proceeds represent moneys that should have been deposited into the latter account but that, because of an error on the part of WorldCom, were erroneously deposited into the former account. (Signed by Judge Jed S. Rakoff on 3/4/05) (rag, ) (orig. filed in 02cv4963(JSR) as document # 265) (Entered: 04/07/2006)
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| Filing 266 NOTICE of for approval of its fees and expenses etc during the months of 12/04 and 1/05. Document filed by Kaye Scholer LLP. (cd, ) |
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Filing 264
ORDER that the Application of Richard Breeden & Co for fees in the amount of $3,964.57 is approved and the Distribution Agent is authorized to pay any remaining unpaid amounts of Allowed Fees and Expenses to Breedeb & Co from the funds held in the Trust. (Signed by Judge Jed S. Rakoff on 2/11/05) (cd, )
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Filing 263
ORDER granting application of Kaye Scholer for fees in the amount of $62,867.50 and expenses in the amount of $5,701.48 (Signed by Judge Jed S. Rakoff on 2/11/05) (cd, )
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| Filing 262 NOTICE of Approval of Fees and Expenses of Richard C. Breeden and Co. incurred as distribution agent for the Worldcom Victim Trust during the three months ending December 30. 2004. (ps, ) |
| Filing 261 NOTICE of Approval of fees and expenses incurred as counsel to Richard C. Breeden, the distribution agent for the Fair Fund, during the period between 10/1/04 and 12/31/04. Document filed by Kaye Scholer LLP. (ps, ) |
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Filing 260
ORDER granting 258 Motion to Approve its fees and expenses incurred as counsel to Richard C. Breeden in the amount of $11,327.25 and $475.07.(Signed by Judge Jed S. Rakoff on 1/19/05) (kw, )
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| Filing 259 SUPPLEMENTAL AFFIDAVIT of Carol Ann Petren. Document filed by Worldcom, Inc.. RECEIVED IN NIGHT DEP. ON 01/14/05 AT 5:45 P.M.(djc, ) |
| Filing 258 MOTION (FILED ON SERVICE DATE) to Approve of its fees and expenses incurred as counsel to Richard C. Breeden, the corporate monitor for Woldcom, Inc., during the months of October and November 2004. Document filed by Kaye Scholer LLP. (yv, ) |
| Filing 257 Plan for distribution of the $25 million fund established purs. to Section 8.07 of the plan. (jp, ) |
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Filing 256
ORDER; the Court approves in all respects the parties proposed plan for distribution of a $25 million indemnification fund. (Signed by Judge Jed S. Rakoff on 12/21/2004) (jp, )
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Filing 255
ORDER that the clerk of court is directed to create an interest bearing account, to be called "the Worldcom Refund Account" as further set forth in this order; for its services in processing this account, the clerk of the court will take the standard deduction pursuant to local rule 67.1. (Signed by Judge Jed S. Rakoff on 12/17/04) (dle, )
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| Filing 251 AFFIDAVIT of Joseph D'Amico in support of the final application for compensation and reimbursement of expenses incurred by FTI Consulting, Inc. purs. to the Courts Order dated 11/24/2004. Document filed by FTI Consulting, Inc.. (jp, ) |
| Filing 250 AFFIDAVIT of Thomas M. Ryan in response to the Honorable Judge Rakoff's Order dated November 24, 2004; (djc, ) |
| Filing 253 AFFIDAVIT of Gary M. Ford. Document filed by Worldcom, Inc.. (dle, ) |
| Filing 252 AFFIDAVIT of Thomas R. Kreller. (jco, ) |
| Filing 231 AFFIDAVIT of Mark Isakowitz in response to this Courts Order dated 11/24/2004. (jp, ) |
| Filing 223 AFFIDAVIT of Paul Kizel regarding application of QSI Consulting Inc's request for nunc pro tunc modification of its quarterly budget for the fourth quarter of 2003. (jp, ) |
| Filing 222 Amended Request of Patton Boggs, LLP for relief from Orders. Document filed by Worldcom, Inc.. (jp, ) |
| Filing 245 DECLARATION of Peter J. Benvenutti regarding Heller Ehrman White & McAuliffe LLP's Request for Nunc Pro Tunc Relief from compliance with Corporate Budgeting Order. (sac, ) |
| Filing 244 DECLARATION of George M. Kelakos regarding Heller Ehrman White & McAuliffe LLP's Request for Nunc Pro Tunc Relief from compliance with Corporate Budgeting Order. (sac, ) |
| Filing 243 DECLARATION of Michaeline H.Correa regarding Heller Ehrman White & McAuliffe LLP's Request for Nunc Pro Tunc Relief from compliance with Corporate Budgeting Order. (sac, ) |
| Filing 242 DECLARATION of Robert A. Rosenfeld regarding Heller Ehrman White & McAuliffe LLP's Request for Nunc Pro Tunc relief from Compliance with Corporate Budgeting Order. (sac, ) |
| Filing 241 AFFIDAVIT of Carol Ann Petren re: based on personal knowledge. (sac, ) |
| Filing 240 AFFIDAVIT of BearingPoint, Inc. pursuant to the Court's Order dated 11/24/04, and in support of Request for relief for order establishing Budgeting procedures for professional fees dated 3/6/03. (sac, ) |
| Filing 239 REQUEST for relief from provisions of Budgeting Order, Nunc pro tunc. (sac, ) |
| Filing 238 REQUEST of Patton Boggs LLP for relief from orders. (sac, ) |
| Filing 237 AFFIDAVIT of Gary V. Perko on behalf of Hopping Green & Sams, P.A.. (sac, ) |
| Filing 236 REQUEST for Determination that 3/6/03 Budget Order does no apply to the fee applications of Smith Pachter McWhorter & Allen, P.L.C. or Relief from the Budget Order, Nunc Pro Tunc. (sac, ) |
| Filing 235 AFFIDAVIT of Alfredo R. Perez in Support of Requested Budge Modifications for Weil, Gotshal & Manges LLP. (sac, ) |
| Filing 234 Application of Howrey Simon Arnold & White, LLP (a) in support of its Third Fee Application and Final Fee Application and (b) for relief from the Court's 3/6/03 Budgeting Order; and Declaration of David W. Steuber in support thereof. (sac, ) |
| Filing 233 AFFIDAVIT of Bennett J. Murphy in Support of Request of Hennigan, Bennett & Dorman LLP, Special Bankruptcy Litigation counsel to the Official Committee of Unsecured Creditors of WorldCom, Inc., et al., for relief from Budgeting Order. Document filed by Worldcom, Inc.. (sac, ) |
| Filing 232 AFFIDAVIT of Jeannie Yim Figer re: based on personal knowledge of this action. (sac, ) |
| Filing 230 APPLICATION of Wilson, Elser, Moskowitz, Edelman & Dicker, LLP for Nunc Pro Tunc relief from the provisions of this Court's Budgeting Order dated 3/6/03. (sac, ) |
| Filing 229 AFFIDAVIT of Mark R. Somerstein in connection with Applications of Kelley Drye & Warren LLP, Special Counsel for Official Committee of Unsecured Creditors, for interim and final allowance of compensation and reimbursement of expenses. (sac, ) |
| Filing 228 AFFIDAVIT of Roger Cukras on behalf of Ingram Yuzek Gainen Carroll & Bertolotti, LLP. (sac, ) |
| Filing 227 AFFIDAVIT of Terri D. McClements of PriceWaterhouseCoopers LLP in response to 11/24/04 Order regarding Budgets. (sac, ) |
| Filing 226 AFFIDAVIT of Teresa Wynn Roseborough. (sac, ) |
| Filing 225 DECLARATION of Thomas L. Shriner, Jr. in Support of, the request from the provisions of the Court's 3/6/03 Order Establishing Budgetary Procedures for Professional Fees. (sac, ) |
| Filing 224 AFFIDAVIT of Michael D. Pelcovits on behalf of Microeconomic Consulting and Research Associates. (sac, ) |
| Filing 221 (COPY) LETTER addressed to Mr. Richard C. Breeden from Gregory Bray dated 12/6/04; re: Milbank hereby submits the attached documents: Exhibit A: Amended Application of the Ad Hoc Committeee of WorldCom Noteholders pursuant to 11 U.S.C. 503(b)(3)(D) and (b)(4) for Allowance of Administrative Expenses Incurred in Making a Substantial Contribution in These Cases, filed on 8/2/04; Exhibit B: Affidavit of Gregory A. Bray in support of the Amended Application; Exhibit C: Memorandum to Alfredo Perez regarding Potential Settlement re 503(b) Claim, dated 12/2/04.(sac, ) |
| Filing 220 AFFIDAVIT of Edward W. Grolz in Support for Request for relief from the provisions of Order establishing budgetary procedures for professional fees dated 3/6/03. (sac, ) |
| Filing 219 AFFIDAVIT of Kasowitz, Benson, Torres & Friedman LLP, attorney David S. Rosner on its behalf and on behalf of Kroll Zolfo Cooper pursuant to 11/24/04 Order. (sac, ) |
| Filing 218 SHARON QUINN DIXON REQUEST for relief from Budgeting Order and Supporting Affidavit. (sac, ) |
| Filing 217 AFFIDAVIT of Richard J. Sandler on behalf of Davis Polk & Wardwell in response to the COurt's Order dated 11/24/04. (sac, ) |
| Filing 216 DECLARATION of Stephen R. Burns in Support of relief Nunc Pro Tunc from the provisions of The Budgeting Order, dated 3/6/03, regarding fees and expenses incurred by Huron Consulting Services LLC. (sac, ) |
| Filing 215 STATEMENT regarding application pursuant to 11 U.S.C. 503(b)(3)(D) and (b)(4) for allowance of administrative expenses incurred in making a substantial contribution in the Worldcom Bankruptcy Cases. (sac, ) |
| Filing 214 SHEPPARD, MULLIN, RICHTER & HAMPTON LLP'S Nunc Pro Tunc Request for relief from 3/6/03 Order establishing Budgeting Procedures for professional fees. (sac, ) |
| Filing 213 AFFIDAVIT of Herbert Better on behalf of Zuckerman Spaeder LLP in response to Order of 11/24/04 requesting relief from the provisions of the Budgeting Order, Nunc Pro Tunc. (sac, ) |
| Filing 212 AFFIDAVIT of Duane Morris, LLP. Document filed by Worldcom, Inc.. (sac, ) |
| Filing 211 STATEMENT OF GIBSON, DUNN & CRUTCHER LLP & AFFIDAVIT of F. Joseph Warin. Document filed by Worldcom, Inc.. (sac, ) |
| Filing 210 AFFIDAVIT of Mark A. Shaiken in Support re: 208 MOTION of Stinson Morrison Hecker LLP; for an order, requesting relief, Nunc Pro Tunc, from the Court's Budgeting Order. (sac, ) |
| Filing 209 AFFIDAVIT of Robert L. Driscoll in Support re: 208 MOTION of Stinson Morrison Hecker LLP; for an order, requesting relief, Nunc Pro Tunc, from the Court's Budgeting Order. (sac, ) |
| Filing 208 MOTION of Stinson Morrison Hecker LLP; for an order, requesting relief, Nunc Pro Tunc, from the Court's Budgeting Order. (sac, ) |
| Filing 207 AFFIDAVIT of Glenn Snyder & John E. Harrity on behalf of Harrity & Snyder, L.L.P. in response to Order of United States District Court by the Honorable Jed S. Rakoff dated 11/24/04. (sac, ) |
| Filing 206 REQUEST FOR RELIEF by McDermott Will & Emery LLP from the 2003 Budgeting Order. Document filed by Worldcom, Inc.. (sac, ) |
| Filing 205 JENKENS & GILCHRIST, P.C.'s Motion and Request for relief from the provisions of the Budgeting Order Nunc Pro Tunc. (sac, ) |
| Filing 204 AFFIDAVIT of Robert A. Griffiths on behalf of Klett Rooney Lieber & Schorling, P.C. requesting relief from the provisions of the Budgeting Order, Nunc Pro. Document filed by Worldcom, Inc.. (sac, ) |
| Filing 198 CERTIFICATE OF SERVICE of Declarations of Peter J. Benvenutti, Robert A. Rosenfeld, George M. Kelakos and Michaeline H. Correa served on Richard C. Breeden and Nicholas M. Beizer on 12/6/04. Service was made by Overnight Delivery. Document filed by debtors and debtors in possession. (yv, ) |
| Filing 254 AMENDED AFFIDAVIT OF SERVICE of Submission by the Unofficial Committee of Noteholders of Intermedia Communications Inc. and Request for Hearing; and Exhibits to the Submission by the Unofficial Committee of Noteholders of Intermedia Communications Inc. and Request for Hearing on 12/6/04. (jco, ) |
| Filing 249 RESPONSE to Court's 11/24/2004 Order. Document filed by Hall, Estill, Hardwick, Gable, Golden & Nelson, P.C.. (jp, ) |
| Filing 248 DECLARATION of Philip Bentley in connection with Dissenting MCI Bondholders submission in response to Court's 11/24/2004 Order. (jp, ) |
| Filing 247 Dissenting MCI Bondholders submission in response to Court's 11/24/2004 Order. (jp, ) |
| Filing 203 AFFIDAVIT of Sharon Bromberg Pursuant to Order Dated November 24, 2004. (djc, ) |
| Filing 202 RESPONSE of J.H. Cohn LLP to Court's November 24 Order; (djc, ) |
| Filing 201 DECLARATION of Eric Kaup. Document filed by Hilco Trading Co. Inc.. (djc, ) |
| Filing 200 Heller Ehrman White & McAuliffe LLP's Request for Nunc Pro Tunc Relief from noncompliance with Corporate Budgeting Order; Supporting Memorandum. (sac, ) |
| Filing 199 AFFIDAVIT of Farrell J. Malone in response to the order dated 11/24/04. Document filed by KPMG LLP. (moc, ) |
| Filing 196 Affidavit of Kevin E. Floyd in support of submission of Exhibit A to affidavit of Bennett J. Murphy in support of request of Hennigan, Bennett & Dorman LLP, special bankruptcy litigation counsel to the official Committee of Unsecured Creditors of Worldcom, Inc., et al., for relief from budgeting order. Document filed by The Official Committee of Unsecured Creditors of WorldCom, Inc.. (dle, ) |
| Filing 195 AFFIDAVIT of Bennett J. Murphy in support of request of Hennigan, Bennett & Dorman LLP, special bankruptcy litigation counsel to the official Committee of Unsecured Creditors of Worldcom,Inc., et al, for relief from budgeting order. Document filed by The Official Committee of Unsecured Creditors of WorldCom, Inc.. (dle, ) |
| Filing 194 AFFIDAVIT OF SERVICE of dissenting MCI Bondholders' Submission in response to court's 11/2/04 order served on counsel for parties on 12/6/04. Service was made by FedEx/Hand Delivery.. (dle, ) |
| Filing 193 AFFIDAVIT of Carol Ann Petren who is familiar with the facts.. Document filed by Worldcom, Inc.. (pa, ) |
| Filing 189 MOTION of Wilson, Elser, Moskowitz, Edelman & Dicker, LLP (FILED ON SERVICE DATE) for nunc Pro Tunc relief from the Provisions of this Court's Budgeting Order dated March 6, 2003. (djc, ) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney James Proszek to MANUALLY RE-FILE Document Response to Order, Document No. 181. This case is not ECF. (kkc, ) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Ann Turetsky to MANUALLY RE-FILE Document Affidavit of Farrell J. Malone, Document No. 183. This case is not ECF. (kkc, ) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Ronald Sussman to MANUALLY RE-FILE Document Declaration of Eric Kaup, Certificate of Service, Document No. 182, 185. This case is not ECF. (kkc, ) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Matthew Barr to MANUALLY RE-FILE Document Affidavit of Thomas R. Kreller, Document No. 184. This case is not ECF. (kkc, ) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney John Berry to MANUALLY RE-FILE Document Affidavit of Joseph L. D'Amico, Certificate of Service, Document No. 186, 187. This case is not ECF. (kkc, ) |
| Filing 197 Submission and Request for Hearing. Document filed by the Unofficial Committee of Noteholders of Intermedia Communications Inc. (yv, ) |
| Filing 192 AFFIDAVIT of Mark R. Somerstein in Support. Document filed by Worldcom, Inc.. (jmi, ) |
| Filing 191 AFFIDAVIT of Kimberly Russo in Support. Document filed by Worldcom, Inc.. (jmi, ) |
| Filing 190 AFFIDAVIT of Roger Cukras on behalf of Ingram Yuzek Gainen Carroll & Bertolotti, LLP. Document filed by Worldcom, Inc.. (jmi, ) |
| Filing 187 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - CERTIFICATE OF SERVICE of Affidavit of Joseph L. D'Amico served on Eloise Pasachoff, Richard C. Breeden, Nicholas M. Beizer, Marcia L. Goldstein on December 6, 2004. Service was made by MAIL. Document filed by FTI Consulting, Inc.. (Berry, John) Modified on 12/7/2004 (kkc, ). |
| Filing 186 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - AFFIDAVIT of Joseph L. D'Amico in Support re: 179 Order,,. Document filed by FTI Consulting, Inc.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6)(Berry, John) Modified on 12/7/2004 (kkc, ). |
| Filing 185 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - CERTIFICATE OF SERVICE of Declaration of Eric Kaup served on Richard Breeden on 12/6/04. Service was made by Mail. Document filed by Hilco Trading Co. Inc.. (Sussman, Ronald) Modified on 12/7/2004 (kkc, ). |
| Filing 184 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - AFFIDAVIT of Thomas R. Kreller re: 179 Order,, / Affidavit Of Thomas R. Kreller Of Milbank, Tweed, Hadley & McCloy LLP In Compliance With November 24th Order Re: Budgeting Procedures Order. Document filed by Ad Hoc Committee of WorldCom Noteholders. (Barr, Matthew) Modified on 12/7/2004 (kkc, ). |
| Filing 183 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - AFFIDAVIT of Farrell J. Malone re: 179 Order,, / Affidavit of Farrell J. Malone in Response to the Order of U.S. District Court Dated November 24, 2004. Document filed by KPMG LLP. (Attachments: #1 Exhibit A - Part I#2 Exhibit A - Part II#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I)(Turetsky, Ann) Modified on 12/7/2004 (kkc, ). |
| Filing 182 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - DECLARATION of Eric Kaup. Document filed by Hilco Trading Co. Inc.. (Attachments: #1 Exhibit A)(Sussman, Ronald) Modified on 12/7/2004 (kkc, ). |
| Filing 181 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - RESPONSE re: 179 Order,,. Document filed by Hall, Estill, Hardwick, Gable, Golden & Nelson, P.C.. (Proszek, James) Modified on 12/7/2004 (kkc, ). |
| Filing 180 AFFIDAVIT of Judith B. Sanders requesting relief from budgeting order.. Document filed by Worldcom, Inc.. (pa, ) |
| Filing 188 AFFIDAVIT of Jeannie Yim Figer. Document filed by Worldcom, Inc. (kw, ) |
| Filing 246 Application of Howrey Simon Arnold & White, LLP in support of its third fee application and final fee application and for relief from the courts 3/6/2003 budgeting Order. (jp, ) |
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Filing 179
ORDER effective immediately, the company and each of its employees is barred, upon pain of contempt, from making any further payment whatever for any services or fees within the scope of the budgeting Order that were not previously approved by the Corporate monitor. The Court also hereby authorizes the Corporate monitor, if necessary, to institute actions to recoup from any person or firm that received payments from the company in violation of the Budgeting Order the full amount of the payments plus interest, fees, and penalties, etc. as further set forth in this Order. So Ordered. (Signed by Judge Jed S. Rakoff on 11/24/04) (jco, )
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Filing 178
ORDER granting 174 Motion to Approve Fees etc. . (Signed by Judge Jed S. Rakoff on 11/19/04) (cd, )
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Filing 177
ORDER granting 167 Motion for Attorney Fees . (Signed by Judge Jed S. Rakoff on 11/19/04) (cd, )
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Filing 176
ORDER granting 158 Motion for Attorney Fees . (Signed by Judge Jed S. Rakoff on 11/19/04) (cd, )
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| Filing 175 Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal for 168 Notice of Appeal, filed by The Official Committee of Unsecured Creditors of WorldCom, Inc. USCA Case Number 04-4710-cv, 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (dt, ) |
| Filing 172 USCA SCHEDULING ORDER as to 168 Notice of Appeal, filed by The Official Committee of Unsecured Creditors of WorldCom, Inc. USCA Case Number 04-4710-cv. Appeal Record due by 11/15/2004. (pr, ) |
| USCA Case Number 04-4710-cv assigned to 168 Notice of Appeal, filed by The Official Committee of Unsecured Creditors of WorldCom, Inc.. (pr, ) |
| Filing 174 MOTION (FILED ON SERVICE DATE) to Approve for approval of its fees and expenses incurred as counsel to Richard C. Breeden, the Distribution Agent for the Fair Fund, During the Period between July 19, 2004 and September 30, 2004; (djc, ) |
| Filing 173 MOTION (FILED ON SERVICE DATE) for approval of its fees and expenses incurred as distribution agent for the WorlCom Victim Trust During the Three Months Ended September 30, 2004. (djc, ) |
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Filing 169
ORDER re: granting 167 MOTION (FILED ON SERVICE DATE) for Attorney Fees during the month of July 2004. filed by Kaye Scholer LLP; Kaye Scholer's fees is granted in the amount of $11,507.20 and expenses in the amount of $780.72 are reasonable and approved; Worldcom, Inc and its affilitated debtors in possession are authorized to pay the Allowed Fees and Expenses to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 9/7/04) (djc, )
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| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 168 Notice of Appeal. (tp, ) |
| Transmission of Notice of Appeal to the District Judge re: 168 Notice of Appeal. (tp, ) |
| Filing 171 (DUPLICATE ORIGINAL) NOTICE of FILING of Districution Agent's Receipt of Monies Deposited in Penalty Fund. Document Filed by Counsel for Richard C. Breeden, Distribution Manager and J. Carter Beese, Jr., Equity Agent. (ae, ) . |
| Filing 167 MOTION (FILED ON SERVICE DATE) for Attorney Fees and expenses incurred as counsel to Richard Breeden for 7/04. Document filed by Kaye Scholer LLP. (cd, ) |
| Filing 168 NOTICE OF APPEAL from 164 Order, 163 Order. Document filed by The Official Committee of Unsecured Creditors of WorldCom, Inc. Filing fee $255.00, receipt number E 517725. Copies of Notice of Appeal mailed to Attorney(s) of Record: Luskin, Stern & Eisler, L.L.P.; Barrack, Rodos & Bacine; Weil, Gotshal & Manges, L.L.P.; Robert B. Blackburn, Esq.; Chapman & Cutler, L.L.P.; Bernstein, Litowitz, Berger & Grossmann, L.L.P.; S.E.C; Simpson, Thacher & Bartlett, L.L.P. (tp, ) |
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Filing 166
ORDER: application is GRANTED and Kaye Scholer's fees in the amount of $40,649.65 and expenses in the amount of $753.78 are reasonable and approved. Worldcom, Inc. and its affiliated debtors and debtors in possesion are authorized and directed to pay the Allowed Fees and Expenses to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 8/10/04) (db, )
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| CASHIERS OFFICE REGISTRY DISBURSEMENT as per 164 Order dated 7/19/04, from Judge Jed S. Rakoff, on 501,191,733.99 disbursed to pay richard c. breeden, dist. agent $501191733.99 Check No. 678501 dated 8/5/04 (dig, ) |
| Filing 165 NOTICE of Application of Kaye Scholer LLP for approval of its fees and expenses incurred as counsel to Richard c. Breeden, The Corporate Monitor for WorldCom, Inc., during the month of June 2004. Document filed by Kaye Scholer LLP. (jco, ) |
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Filing 164
MEMORANDUM ORDER APPROVING DISTRIBUTION PLAN, the Distribution Plan, as modified, is hereby approved in all respects. (Signed by Judge Jed S. Rakoff on 7/19/04) (cd, )
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Filing 163
FURTHER ORDER APPROVING DISTRIBUTION PLAN, the Distribution Plan in the form attached as Exhibit A is approved in all respects. (Signed by Judge Jed S. Rakoff on 7/19/04) (cd, )
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| CASHIERS OFFICE REGISTRY DISBURSEMENT dated 7/19/2004, from Judge Jed S. Rakoff, on 8/5/2004 disbursed to pay Richard Breeden $501,191,733.99 Check No. 678501 dated 8/5/04 (mli, ) |
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Filing 162
ORDER ; that the application granting Kaye Scholer, LLP for approval of its fees and expenses incurred as counsel to Richard. C. Breeden in the amount of $17,262.30 as fees and expenses in the amount of $299.82 is hereby granted. Ordered that Worldcom, Inc. and its affiliated debtors and debtors in possession are authorized and directed to pay the allowed fees and expenses to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 6/28/2004) (jp, )
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Filing 161
ORDER that the application granting Kaye Scholer, LLP for approval of its fees and expenses incurred as counsel to Richard. C. Breeden in the amount of $100,682.05 as fees and expenses in the amount of $2,286.73 is hereby granted. Ordered that Worldcom, Inc. and its affiliated debtors and debtors in possession are authorized and directed to pay the allowed fees and expenses to Kaye Scholer. (Signed by Judge Jed S. Rakoff on 6/11/2004) (jsa, )
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Filing 160
ORDER amending sentence in re: 133 Order to read: "The Equity Manager shall have the independent authority to make appropriate decisions concerning the timing and manner of disposition of the stock portion of the distribution fund, provided, however, that within two business days of initiating any such disposition, the Equity Manager notify the Court in writing of such disposition."(Signed by Judge Jed S. Rakoff on 5/28/04) (kw, )
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| Filing 159 TRANSCRIPT of proceedings held on April 15, 2004, 4:30 p.m. before Judge Jed S. Rakoff.(dt, ) |
| Filing 158 MOTION (FILED ON SERVICE DATE) for Attorney Fees. Proposed Order attached.Document filed by Kaye Scholer LLP.Return Date set for 6/2/2004 at 05:00 PM. (db, ) |
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Filing 157
ORDER that James E. Spiotto and Ann Acker may appear before this court pro hac vice for the purpose of presenting the views of certain noteholders at the hearing on 5/4/04 only, subject to payment of the filing fee of $25.00. (Signed by Judge Jed S. Rakoff on 5/4/04) (dle, )
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Filing 156
ORDER granting 138 Motion for approval of its fees and expenses incurred as counsel to Richard C. Breeden, the Corporate Monitor for WorldCom, Inc., during the month of 1/04 . (Signed by Judge Jed S. Rakoff on 5/6/04) (yv, )
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Filing 155
ORDER granting 143 Motion to Approve of its fees and expenses incurred as counsel to Richard C. Breeden, the Corporate Monitor for WorldCom, Inc., during the months of February and March 2004 . (Signed by Judge Jed S. Rakoff on 5/6/04) (yv, ) Modified on 5/12/2004 (yv, ).
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| Transmission to Attorney Admissions Clerk. Transmitted re: 157 Order,, to the Attorney Admissions Clerk for updating of Attorney Information. (dle, ) |
| Filing 154 TRANSCRIPT of proceedings held on 4/15/04 before Judge Jed S. Rakoff.(ps, ) |
| CASHIERS OFFICE REMARK on 120 Judgment, in the amount of $500,000,000.00, placed into CRIS on 4/19/04, (yv, ) |
| Filing 153 RESPONSE in Opposition re: 140 MOTION (FILED ON SERVICE DATE) to Approve of the Commission's Proposed Distribution Plan. Exhibit B to Objection of Certain Noteholders to Motion for Approval of the Commission's Proposed Distribution Plan of Worldcom's Penalty Judgment in S.E.C. v. Worldcom. Document filed by Certain Worldcom Noteholders. (Hoffmann, Trevor) |
| Filing 152 AFFIDAVIT OF SERVICE of motion for Pro Hac Vice Admission served on see annexed list on 4/29/04. Service was accepted by by hand by Best Way Services. Document filed by Certain Worldcom Noteholders. (pl, ) |
| Filing 149 TRANSCRIPT of proceedings held on 4/15/04 before Judge Jed S. Rakoff.(ps, ) |
| Filing 148 TRANSCRIPT of proceedings held on 4/15/04 before Judge Jed S. Rakoff.(ps, ) |
| Filing 151 MOTION (FILED ON SERVICE DATE) for James E. Spiotto and Ann Acker to Appear Pro Hac Vice on behalf of Noteholders; w/attch. affidavits in support. Document filed by Certain Worldcom Noteholders. (pl, ) |
| Filing 150 NOTICE of Filing of Equity Manager's Receipt of Stock. Document filed by Counsel for Richard C. Breeden Distribution Manager and J. Carter Beese, Jr., Equity Agent. (sac, ) |
| Filing 147 Written Submission of the Official Committee of Unsecured Creditors of Worldcom re the Proposed Distribution Plan. (cd, ) |
| Filing 146 Submission of Alan G. Hevesi, Lead Plaintiff in the Worldcom Securities Class Action Litigation, in response to Motion for approval for approval of the Commission's Proposed Distribution Plan. (pl, ) Modified on 4/27/2004 (pl, ). |
| Filing 145 RESPONSE in Opposition re: 140 MOTION (FILED ON SERVICE DATE) to Approve of the Commission's Proposed Distribution Plan. Objection of Certain Noteholder to Motion for Approval of the Commission's Proposed Distribution Plan of Worldcom's Penalty Judgment in S.E.C. v. Worldcom. Document filed by Certain Worldcom Noteholders. (Attachments: #1 Affidavit of Service of Certain Noteholders Objection to Motion for Approval of the Commission's Proposed Distribution Plan of Worldcom's Penalty Judgment in S.E.C. v. Worldcom)(Hoffmann, Trevor) |
| Filing 144 MEMORANDUM OF LAW in Support re motion for approval of its proposed distribution plan. Document filed by Securities and Exchange Commission. (cd, ) |
| Filing 143 MOTION (FILED ON SERVICE DATE) to Approve approval of its fees and expenses incurred as counsel to Richard C. Breeden, the Corporate Monitor for WorldCom, Inc., during the months of February and March 2004; Document filed by Kaye Scholer LLP. (djc, ) |
| Filing 142 MOTION (FILED ON SERVICE DATE) to Approve Rescission and Settlement Agreements. Document filed by Worldcom, Inc.. (pl, ) |
| Filing 141 NOTICE of Hearing on Motion: 140 MOTION (FILED ON SERVICE DATE) to Approve of the Commission's Proposed Distribution Plan. Hearing set for Monday, 5/3/04 @10:00 a.m. in Courtroom 14B, 500 Pearl St, N.Y.C.(pl, ) |
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Filing 139
ORDER APPROVING RESCISSION AND SETTLEMENT AGREEMENTS: the WorldCom, Inc. motion dated 4/15/04 is GRANTED, and the Rescession Agreements are hereby approved and the debtors shall be, and hereby are, authorized to enter into the Rescission Agreements, subject only to receiving the approval of the Bankruptcy Court. (Signed by Judge Jed S. Rakoff on 4/16/04) (db, )
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| Filing 140 MOTION (FILED ON SERVICE DATE) for Approval of the Commission's Proposed Distribution Plan. Document filed by Securities and Exchange Commission. Proposed Distribution Plan Attached. (db, ) |
| Filing 138 MOTION (FILED ON SERVICE DATE) for allowance of compensation for professional services rendered and for reimbursement of the actual, reasonable and necessary out of pocket expenses incurred during the month of 1/04 in connection with professional services provided to Richard C. Breeden, the Court-appointed corporate monitor for Worldcom, Inc. Document filed by Kaye Scholer LLP. (sac, ) |
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Filing 137
ORDER granting 136 Motion for Attorney Fees in the amount of $13,668.25. (Signed by Judge Jed S. Rakoff on 2/23/04) (kw, )
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| Filing 136 Notice of Application (FILED ON SERVICE DATE) for approval of its fees and expenses incurred as counsel to Richard C. Breeden, The Corporate Monitor for Worldcom, Inc., during the months of September through December 2003. Document filed by Kaye Scholer LLP. (sb, ) |
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Filing 135
ORDER confirming the court's telephonic ruling of 1/23/04, Deloitte & Touche LLP must complete all services for which it has been engaged by the dft by no later than 3/31/04; there are no exceptions to this, explicit or implicit. Paymnent for such services will be limited to the amounts approved by the Corporate Monitor after his budgetary review, but shall in no event exceed the monetary limits previously set by the court. (Signed by Judge Jed S. Rakoff on 1/26/04) (dle, )
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Filing 134
ORDER on Joint Application for An amendment of the Court's Judgmet of Permanent Injunction against Defendant WorldCom, Inc.; on or before Decamber 31, 2003, Worldcom shall cause Deloitte & Touche LLP, which has been engaged to assist WorldCom in connectio with WorldCom's documentation and remediation of WorldCom's financianl and internal control related processes, to privide a written report to the Court, the Corporate Monitor, the Commission and WorldCom detailing the issues as set forth in this Order; James R. Doty, Walter P. Schuetze and Mary P. Locatelli are relieved of any further obligation to this Court with respect to this matter. (Signed by Judge Jed S. Rakoff on 12/17/03) (djc, )
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Filing 133
ORDER; that Richard C. Breeden, World Com's Corporate Monitor, is appointed by the Court to be the Distribution Agent to oversee all aspects of the Fair Fund distribtion of WoldCom's payment of cash and transfer of stock pursuant to the Court's Final Judgment as to Monetary Reliedf in the manner that is set forth in this Order; that J. Carter Beese, Jr., is appointed by the Court to be the initial Equity Managers as set forth in this Order . ( signed by Judge Jed S. Rakoff ); (pl)
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Filing 132
ORDER; that the application of Kaye, Scholer, LLP for allowance and payment of compensatoin and reimbusement of expesses for professional services rendered and expenses incurred by Kaye Scholer is granted and Kaye Scholer's fees in the amount of $46,051.10 and expenses in the amount of $1,579.88 (the "Allowed Fees and Expenses") are reasonable and approved; Worldcom, Inc. and its affiliated debtors and debtors in possession (the "Debtors") are authorized and directed to pay the Allowed Fees and Expenses to Kaye Scholer . ( signed by Judge Jed S. Rakoff ); (pl)
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| Filing 131 NOTICE of Application by Kaye Scholer LLP of Kaye, Scholer LLP for approval of iuts fees and expenses incurred as counsel to Richard C. Breeden, The Corporate monitor for Worldcom, Inc. during the months of July and August 2003. (db) |
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Filing 130
ORDER, granting [126-1] motion for an order approving Scholer's fees and expenses incurred as counsel to Richard C. Breeden, the corporate monitor for Worldcom, Inc. during the month of 6/2003. Fees in the amount of $16,463.35 and expenses in the amount of $1,615.17 are approved. ( signed by Judge Jed S. Rakoff ); (kw)
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| Filing 129 NOTICE OF APPEAL by HSBC Bank USA, as Indenture Trustee, from [113-1] order the settlement of the monetary penalty phase of this litigation is hereby approved, and the Court will enter today the Final Judgment as to Monetary Relief in the form submitted by the parties, [120-1] judgment order . Copies of notice of appeal mailed to Attorney(s) of Record: Paul C. Curnin, Peter H. Bresnan. $105.00 APPEAL FILING FEE PAID ON 9/5/03 RECEIPT # E 484185. (pr) Modified on 09/05/2003 |
| Notice of appeal and certified copy of docket to USCA: [129-1] appeal ; Copy of notice of appeal sent to District Judge. (pr) |
| Filing 128 RESTORING TRUST by Richard C. Breeden, Corporate Monitor, on Corporate Governance for the Future of MCI, Inc. (tp) |
| Filing 126 NOTICE OF MOTION (filed on service date) by Kaye Scholer LLP for an order approving Scholer's fees and expenses incurred as counsel to Richard C. Breeden, the corporate monitor for Worldcom, Inc. during the month of 6/2003 . Return Date not indicated. (dle) |
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Filing 125
ORDER, granting application of Kaye Scholer LLP for approval of its fees and expenses incurred as counsel to Richard Breeden during the months of March through May 2003, in the amount of $16,858.65 and expenses in the amount of $999.62 ( signed by Judge Jed S. Rakoff ); (cd)
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Filing 124
STIPULATION and ORDER, the final judgment is hereby modified and amended to provide that the Court shall appoint a Distribution Agent, following consultation with the parties, subsequent to the conclusion of the Confirmation Hearing, and no later than two weeks after entry of an order approving confirmation of the plan of reorganization by the bankruptcy court ( signed by Judge Jed S. Rakoff ) (cd)
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| Filing 123 Memorandum to Docket Clerk: Telephone conference held (jw) |
| Telephone Conference held before Judge Jed S. Rakoff . (jw) |
| Filing 127 Transcript of record of proceedings before Judge Jed S. Rakoff for the date(s) of 6/11/03. (rag) |
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Filing 120
FINAL JUDGMENT as to MONETARY RELIEF; WorldCom, Inc., is liable for a civil penalty in the amount of $2,250,000,000 purs to Section 20(d) of the Securities Act of 1933 [15 U.S.C. section 77t(d)] and Section 21(d)(3) of the Securities Exchange Act of 1934[15 U.S.C. section 77u(d)(3)] and for disgorgement of $1. In the event of confirmation of a plan of reorganization under Chapter 11 of Title 11 of the United States Code with respect to WorldCom, Inc and its affiliated debtors, WorldCom shall satisfy the obligation hereunder (a) by paying $500,000,000 on the effective date of the plan of reorganization to the Clerk of this Court and (b) by transferring, on the effective date of the plan or reorganization or as soon as racticable thereafter, common stock of reorganized WorlCom, Inc, issued purs to any such plan of reorganization or as soon as practicable thereafter, common stock of reorganized WorldCom, Inc., as issued purs to any such plan of reorganization having a value of $250 million to the Distribution Agent to be appointed by Court purs to this Final Judgment; The monetary payment shall be sent to the Clerk of this Court, together with a letter identifying Worldcom, Inc as a defendant in this action; setting forth the title and civil action number of this action and the name of this court; and specifying that payment is made purs to this Final Penalty Judgment; ... Alternatively, in the event of a liquidation of WorldCom under Chapter 11 of the Bankruptcy Code, WorldCom shall satisfy the obligation hereunder by payinig $500,000,000 at the time of the distribution upon liquidation to the Clerk of this Court, together with a cover lettr identifying worlCom, Inc as a defendant in this action; By making the $500,000,000 cash payment and the transfer of comomn stock described above in the event of confirmation of a plan of reorganization or alternatively by making the $500,000,000 cash payment in the event of a liquidation, WorldCom relinquishes all legal and eqiuitable right, title, and interest in the funds paid and the common stock transferred, and no part of such funds or common stock shall be returned to WorldCom. But in no event shall Worldcom be required to make a cash payment of more than $500,000,000 or a transfer of a stock having a value of more than $250,000,000 provided the settlment is approved. The Clerk shall deposit the $500,000,000 cash payment into an interest bearing account with the Court Registry Investment System. These funds, together with any interest and income earned thereon shall be held by the CRIS until further order of the Court. These funds, together with any interest and icncome earned hereon, shall be held by the CRIS until further order of the Court. In accordance with the guidelines set by the Director of the Administrative Office of the United States Courts, the Clerk is directed, without further order of this Court, to deduct from the income earned on the money in the Fund a fee equal to ten percent of the income earned on the Fund. Such fee shall not exceed that authorized by the Judicial Conference of the United States; ( signed by Judge Jed S. Rakoff ); Mailed copies and notice of right to appeal. Entered On Docket: 07/10/03. (original docmt forwarded to Cahsiers office on 07/10/03; and copy given to Anne Ford) (djc)
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| Case closed. (djc) |
| Filing 119 CONSENT and Undertaking of Defendant Worldcom, Inc; Defendant WorldCom, Inc., as debtor and as debtor in possession, hereby enters a general appearance, admits the jurisdiction of this court over it and over the subject matter of this action, consents purs to Rule 15(a) of the FRCP to the filing of the Second Amended Complaint of plaintiff SEC, acknowledges service of the Second Amended Complaint and waives the filing of answer thereto; WorldCom, Inc without admitting or denying any of the allegations of the Second Amended Complaint, except as to jurisdiction, which it admits, hereto consents to the final settlement and resolution of the Commissions' claim for a civil penalth in this matter by consenting to the entry of the Final Judgment as to Monetary Relief in the form attached hereto and incorporated by reference, which among other things: finds WorldCom, Inc liable to pay a civil penalty in the amount of $2,250,000,000 and disgorgement of $1 and (2) provides that upon the effective date of a plan of reorganization under Chapter 11 of Title 11 of the United States Code (the Bankruptcy Code) with respect to WorldCom, Inc and its affiliated debtors (WorldCom), WorldCom shall satisfy its obligaiton under the Judgment (a)by paying $500,000,000 on the effecive date of the plan of reorganization to the Clerk of this Court and (b) by transferring, on the effective date of the plan of reorganization or as soon as pracitcable thereafter, common stock of reorganized World Com, Inc., issued purs to any such plan of reorganization having a value of $250 million to the Distirbution Agent to be appointed by the Court purs to the Final Penalty Judgment, and (3) provides that in the event of a liquidation of WorldCom under Chapter 11 of the Bankruputcy Code, World Com shall satiffy its obligation under the Judgment by paying $500,000,000 at the time of the distirbution upon liquidation to the Clerk of this Corut.. ; ( signed by Judge Jed S. Rakoff ); Copy of docmt forwarded to Sec'y of Clerk of Court on 07/09/03; (djc) |
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Filing 118
ERRATA/ORDER #88723, two typographical errors in the Court's Opinion and Order of 7/7/03 are hereby corrected as follows: on page 11 at line 23, the figure "$250,000" is changed to read "$250 million"; and on page 12 at line, the words "victim shareholders" are changed to read "qualifying claimants." ( signed by Judge Jed S. Rakoff ); (kw)
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Filing 116
STIPULATION and ORDER: WorldCom shall adopt and implement each of the recommendations that will be made by the Corporate Monitor in his report with respect to corporate governance as further set forth in said order . ( signed by Judge Jed S. Rakoff ) (db)
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Filing 115
Joint application for an amendment of the Court's judgment of permanent injunction against dft Worldcom, Inc.: ordered, adjudged and decreed that WorldCom's independent auditors, KPMG LLP, having identified material weaknesses and other deficiencies in the Company's internal accounting controls, including those related to revenue recognition, line costs, reserves, capital expenditures, and other related financial reporting matters; and WorldCom having committed to correct these material weaknesses as further set forth in said order . ( signed by Judge Jed S. Rakoff ) (db)
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| Filing 114 Supplemental Submission of the Securities and Exchange Commission Concerning the Proposed Settlement of the Commission's Monetary Claims against Worldcom. (sb) |
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Filing 113
OPINION and ORDER #88723; the settlement of the monetary penalty phase of this litigation is hereby approved, and the Court will enter today the Final Judgment as to Monetary Relief in the form submitted by the parties ; ( signed by Judge Jed S. Rakoff ); docmt forwarded to jgm. clk. (djc) Modified on 07/08/2003
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| Filing 122 Transcript of record of proceedings before Judge Jed S. Rakoff for the date(s) of May 19, 2003. (dt) |
| Filing 121 Transcript of record of proceedings before Judge Jed S. Rakoff for the date(s) of May 19, 2003. (dt) |
| Filing 117 Memorandum to Docket Clerk: a telephone conference was held before Judge Rakoff on 7/3/03. (sac) |
| Telephone Conference held before Judge Jed S. Rakoff. (sac) |
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Filing 112
ORDER, the discovery deadline for completion of (a) any expert disclosures and depositions and (b) the depositions of Messrs. Scott Sullivan and Bernard Ebbers is hereby extended until 7/23/03. No further adjournments . ( signed by Judge Jed S. Rakoff ); (kw)
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Filing 111
STIPULATION and ORDER, that all remaining discovery, that is any expert disclosures and depositions and the depositions of Messrs. Scott Sullivan and Bernard Ebbers, shall be completed by 7/25/03 . ( signed by Judge Jed S. Rakoff ) (dle)
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Memo endorsed on motion; denying [108-1] motion for an Order for permission to supplement the comments filed with the Court on July 6, 2003. Motion denied, without prejudice, because of Verizon's repeated failure to comply with the Court individual rules. ( signed by Judge Jed S. Rakoff ); (jco)
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| Filing 110 SUPPLEMENTAL MEMORANDUM OF LAW by Worldcom, Inc. in support of re: Proposed Stettlement. (pl) |
| Filing 107 SUPPLEMENTAL SUBMISSION by S.E.C. concerning the proposed settlement of the Commission's monetary claims against Worldcom. (db) |
| Filing 105 Memorandum to Docket Clerk: Telephone Conference held before Judge Jed S. Rakoff. (kw) |
| Telephone Conference held before Judge Jed S. Rakoff. (kw) |
| Filing 104 fld Position Statement of the Dissenting MCI Bonholders re Proposed Settlement . (cd) |
| Filing 103 fld Comments of Mitchell David Mrcus on the Proposed Settlement . (cd) |
| Filing 102 . mments of the Computer & Comm. Indutstry Assoc on the Proposed Settlement (cd) |
| Filing 101 Letter filed addressed to Judge Rakoff from Carol O'Rourke Pennington, dated 6/6/03, re: proposed settlement. (cd) |
| Filing 100 Letter filed addressed to Judgge Rakoff from Gandolfo DiBlasi, dated 6/6/03, re: proposed partial settlement. (cd) |
| Filing 99 Letter filed addressed to Judge Rakoff from Alan G. hevesi, dated 6/6/03, re: distribution of settlement funds. (cd) |
| Filing 98 Letter filed addressed to Judge Rakoff from A. Melissa Moye, dated 6/5/03, re: to increase settlement. (cd) |
| Filing 97 Letter filed addressed to Judge Rakoff from Will Thomas et al, dated 6/5/03, re: court's order of 5/19/03. (cd) |
| Filing 96 Letter filed addressed to Judge Rakoff from Thomas A. Schatz, dated 6/5/03, re: proposed settlement. (cd) |
| Filing 95 Letter filed addressed to Judge Rakoff from Alma Morales, dated 6/4/03, re: proposed settlement. (cd) |
| Filing 94 Letter filed addressed to Judge Rakoff from Gregory W. Meeks, dated 6/3/03, re: proposed SEC settlement. (cd) |
| Filing 93 Letter filed addressed to Juge Rakoff from Robert Gnaizda, dated 5/22/03, re: to penalize WorldCom. (cd) |
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Filing 88
ORDER, the Court's Judgment of permanent injunction against defendant Worldcom, Inc. is amended as set forth in this document . ( signed by Judge Jed S. Rakoff ); (kw)
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| Filing 106 Memorandum to Docket Clerk: (jw) |
| Settlement Conference held before Judge Jed S. Rakoff . (jw) |
| Filing 92 Comment of Stephen Viven, Gail M. Grenier and John T. Alexander with respect to proposed final judgment as to monetary relief. (sb) |
| Filing 91 Comments by interested party Communications Workers of America on proposed settlement purs. to Court's 5/19/03 order. (sb) |
| Filing 90 Comments of the AFL-CIO on the proposed settlement between the securities and exchange commission and WorldCom, Inc. (sb) |
| Filing 89 Letter filed addressed to Judge Rakoff from C. Thomas Keegel, Trustee, dated 6/6/03, re: Response to the 5/19/03 Court Order. (sb) |
| Filing 109 SINCE THE MOTION TO FILE THIS WAS DENIED WITHOUT PREJUDICE AND COUNSEL HAS NOT RENEWED THE MOTION, THIS DOCUMENT SHOULD BE REMOVED FROM THE DOCKET. SO ORDERED JUDGE JED S. RAKOFF (This Document has been stricken from the docket sheet and will be returned to Counsel for Verizon Communications). (jco) Modified on 07/11/2003 |
| Filing 108 NOTICE OF MOTION by Verizon Inc.; for an Order for permission to supplement the comments filed with the Court on July 6, 2003. Return Date not indicated. (jco) |
| Filing 87 Memorandum to Docket Clerk: a telephone conference was held bofore Judge Rakoff on 6/9/03. (sac) |
| Filing 86 MEMORANDUM OF LAW by Worldcom, Inc. in support of the Proposed Settlement. (sac) |
| Filing 85 NOTICE of Filing of Report of Special Investigative Committee by Worldcom, Inc. (sac) |
| Telephone Conference held before Judge Jed S. Rakoff. (sac) |
| Filing 84 MEMORANDUM OF LAW by Worldcom, Inc. in support of the Proposed Settlement. (sac) |
| Filing 83 NOTICE of Firm Registration as an LLP and Name Change by Worldcom, Inc. (sac) |
| Filing 82 Fld comments of Verizon Communications on Proposed Final Judgment as to Monetary Relief and Consent and Undertaking of Deft Worldcom . (cd) |
| Filing 81 Joint Comments of interested state attorneys general on proposed settlement. (jco) |
| Filing 80 Comments of AT&T Corp. on proposed final judgment as to monetary relief and consent and undertaking of defendant Worldcom, Inc. (jco) |
| Filing 79 Submission of the securities and exchange commission addressing the issues identified in the Court's May 19, 2003 Order concerning the proposed settlement of the commission's monetary claims against worldcom. (jco) |
| Filing 78 AFFIRMATION of Alan M. Unger. (jco) |
| Filing 77 AFFIRMATION of Jerry William Boykin in support of UCC's Comments and WorldCom, Inc. (jco) |
| Filing 76 Comments of Office of Communication of United Church of Christ. (jco) |
| Filing 75 Initial comments of the AD Hoc MCI Trade claims committee to the proposed settlement. (jco) |
| Filing 74 Written Sumission of the official committee of unsecured creditors of Worldcom, Inc. et al. regarding the proposed settlement between Worldcom, Inc. and the securities and exchange commission and the resulting distribution plan pursuant to the May 19, 2003 Order. (jco) |
| Filing 73 Comment of Merck, Finck & Co. on issues presented by Court respecting proposed settlement. (jco) |
| Filing 70 Objection(s) of HSBC Bank USA, as indenture Trusted for Certain Debt Securities of MCI Communication Corp. to the Proposed Final Judgment as to Monetary Relief agreed to between the Securities and Exchange Commission and Worldcom, Inc. (djc) |
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Filing 69
ORDER, that WorldCom will file the Report, or cause it to be filed, in the docket file of this Court on 6/9/03, at 4:oo p.m. and that WorldCom will simultaneously file the Report, or cause it to be filed, in In re: WorldCom, Inc., et al., Case No. 02-13533(AJG)(S.D.N.Y. Bk.) . ( signed by Judge Jed S. Rakoff ). (tp)
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| Filing 72 Memorandum to Docket Clerk: . (jw) |
| Telephone Conference held before Judge Jed S. Rakoff . (jw) |
| Filing 67 SEALED DOCUMENT placed in vault. (js) |
| Filing 71 Submission of MCI Noteholders Committee with respect to the proposed settlement between Worldcom, Inc and the SEC. (djc) |
| Filing 68 Objection(s) by a holder of 50 Worldcom senior notes having a face value of $50,000 to proposed settlement. (dle) |
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Filing 65
ORDER, all remaining discovery in the case must be completed by 6/10/03, except for (a) any expert disclosures and depositions and, (b) the depositions of Messrs, Scott Sullivan and Bernard Ebbers, all of which must be completed by 6/25/03 unless the Court subsequently so orders . ( signed by Judge Jed S. Rakoff ); (yv)
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| Filing 66 Memorandum to Docket Clerk: telephone conference held (cd) |
| Telephone Conference held before Judge Jed S. Rakoff . (cd) |
| Filing 61 PROPOSED FINAL JUDGMENT AS TO MONETARY RELIEF. (ae) |
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Filing 60
MEMORANDUM AND ORDER, yhat with respect to any or all of the issues mentioned herein, the parties are hereby directed to file written submissions with the Court by 6/6/03. Other interested parties are also wewlcome to submit written comments on these issues provided by no later than 5:00 p.m. on 6/6/03. No oral presentations will be accepted from non-parties, but the Court will convene, as previously scheduled, a conference with the parties on 6/11/03 at 4:00 p.m. to discuss where the case should go from there. Under no circumstances will the Court approve any settlement prior to 6/11/03 . ( signed by Judge Jed S. Rakoff ). (tp)
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| Filing 63 Memorandum to Docket Clerk: status conference held (cd) |
| Filing 62 SECOND AMENDED COMPLAINT by S.E.C. (Answer due 5/29/03 for Worldcom, Inc. ) amending [27-1] amended complaint . Summons issued. (dle) |
| Status Conference held before Judge Jed S. Rakoff . (cd) |
| Filing 64 Memorandum to Docket Clerk: A telephone conference held on 5/14/03. (sac) |
| Telephone Conference held before Judge Jed S. Rakoff. (sac) |
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Filing 59
ORDER granting [58-1] motion for approval of its fees and expenses incurred as counsel to Richard C. Breeden, The Corporate Monitor for Worldcom, Inc. during the Months of January and February 2003, in the amount of $53,216.79 ( signed by Judge Jed S. Rakoff ); (cd)
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| Filing 58 NOTICE OF MOTION by Kaye Scholer LLP for approval of its fees and expenses incurred as counsel to Richard C. Breeden, The Corporate Monitor for Worldcom, Inc. during the Months of January and February 2003 ; Return Date 4/11/03; (djc) |
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Filing 57
ORDER: regarding establishment of budgeting procedures for professional fees in said action . ( signed by Judge Jed S. Rakoff ) (db)
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Filing 56
STIPULATION AND ORDER: Case Management Plan in this action shall be amended as follows: Every party that intends to offer expert must make the disclosure required by FRCP 26(a)(2) by 4/30/03. No expert testimony will be permitted by other experts or beyond the scope of hte opinions covered by the aforesaid disclosures except upon prior express permission of the Court, application for which must be made no later than 10 days after the date specified in the immediately preceding sentence. All expert deposed, but such deposition must occur within the time limit for all depositions set forth below; all depositions must be completed by 5/30/03; requests to admit and interrogatories, if any, must be served by no later than 4/30/03 ; all discovery is to be completed by 5/30/03 ; a final pretrial conference shall be held on 6/11/03 at 4:00 p.m., at which time the Court shall set a firm date for the hearing with respect to the Commission's claim for a civil penalty. ( signed by Judge Jed S. Rakoff ) (sac)
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| Filing 54 Memorandum to Docket Clerk: A telephone conference was held in this case. (jco) |
| Telephone Conference held 2/14/03 before Judge Jed S. Rakoff. (jco) |
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Filing 53
ORDER, the application by Kaye Scholer LLP, filed dated 1/28/03 for approval of its fees & expenses incurred as counsel to Richard C. Breeden, the Corporate Monitor for Worldcom, Inc. is hereby approved in the amount of $93,987.87. ( signed by Judge Jed S. Rakoff ); (sac)
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| Filing 55 Letter filed by Kaye Scholer LLP addressed to Judge Rakoff from Arthur Steinberg, dated 2/4/03, re: revised invoice. (db) |
| Filing 51 Transcript of record of proceedings before Judge Jed S. Rakoff for the date(s) of 12/16/02. (dt) Modified on 02/14/2003 |
| Filing 50 NOTICE of Application of Kaye Scholer LLP for approval of its fees and expenses incurred as counsel to Richard C. Breeden, The Corporate Monitor for Worldcom, Inc., during the months of November and December 2002 by Kaye Scholer LLP. (jco) |
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Filing 48
ORDER; the application is hereby approved in teh amount of $83,310.78 . ( signed by Judge Jed S. Rakoff ); (jco)
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Filing 49
ORDER; Accordingly, the application is hereby approved in the amount of $66,826.37; granting [35-1] amended motion for an order for approval of its fees and expenses incurred as counsel to Richard C. Breeden, The Corporate Monitor for Worldcom, Inc., during the month of Sept. 2002. ( signed by Judge Jed S. Rakoff ) (jco) Modified on 01/09/2003
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Filing 47
STIPULATION and ORDER, The dates set forth in Paragraph 8 of the Judgment of Permanent Injunction is adjourned by 30 days . ( signed by Judge Jed S. Rakoff ) (sb)
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| Filing 45 Transcript of record of proceedings before Judge Jed S. Rakoff for the date(s) of 11/13/02. (dt) |
| Filing 44 Transcript of record of proceedings before Judge Jed S. Rakoff for the date(s) of 11/26/02. (dt) |
| Filing 43 CONSENT JUDGMENT of Permanent Injunction; that Worldcom, Inc., its agents, accountants, employees, attorneys, and all persons in active concert or participation with them who received actural notice of this Uudgment by personal service or otherwise, and each of them, be and are hereby permanently restrained and enjoined as further set forth in this Judgment. ( signed by Judge Jed S. Rakoff ) Entered On Docket: 12/31/02. (jco) |
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Filing 41
STIPULATION and ORDER; The parties shall jointly call Chambers by no later than 2/14/03, to fix new dates for the remainder of discovery . ( signed by Judge Jed S. Rakoff ) (jco)
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| Filing 42 CONSENT AND UNDERTAKING OF DEFENDANT Worldcom, Inc. (tp) |
| Filing 40 NOTICE of Application of Kaye Scholer LLP for Approval of its Fees and Expenses Incurred as counsel to Richard C. Breeden, The Corporate Monitor for Worldcom, Inc., during the month of October 2002 by Kaye Scholer LLP. (db) |
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Filing 38
ORDER; For the reasons stated from the bench, see transcript, 12/16/02, the supplemental motion of WorldCom, Inc. to approve those contractual arrangements with Michael Capellas approved by the Corporate Monitor (including the Undertakings appended to the contract of employment, which are also orders of the Court) is hereby granted . ( signed by Judge Jed S. Rakoff ); (jco)
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| Filing 39 Review of Proposed Contract of Employment between Worldcom.Inc and Michael D. Capellas. (jco) |
| Filing 46 Letter filed by Worldcom, Inc. addressed to Judge Rakoff from Michael H. Salsbury, dated 12/10/02; re: memorandum order entered by Your Honor regarding the proposed compenstation arrangements for Michael Capella. (pl) |
| Filing 37 Memorandum to Docket Clerk: telephone conference held before Judge Rakoff on 12/9/02. (db) |
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Filing 36
ORDER, there will no postponement of the already firmly scheduled joint hearing on Mr. Capellas' compensation for December 16. In the interim the Court orders the interested parties to meet and confer with the Corporate Monitor, at such times and places as he directs, to try to resolve what appears to be his very serious objections to the proposed compensation package . ( signed by Judge Jed S. Rakoff ); (yv)
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| Telephone Conference held before Judge Jed S. Rakoff . (db) |
| Filing 35 AMENDED NOTICE OF MOTION (filed on service date) by Kaye Scholer LLP for an order for approval of its fees and expenses incurred as counsel to Richard C. Breeden, The Corporate Monitor for Worldcom, Inc., during the month of Sept. 2002. No Return Date. (Amending: [34-1] motion for approval of its fees and expenses incurred as counsel to Richard C. Breeden, The Corporate Monitor for Worldcom, Inc., during the month of Sept. 2002. ) Amended application attached. (sb) Modified on 12/09/2002 |
| Filing 34 NOTICE OF APPLICATION by Kaye Scholer LLP; for approval of its fees and expenses incurred as counsel to Richard C. Breeden, The Corporate Monitor for Worldcom, Inc., during the month of Sept. 2002 . No Return Date. (ae) |
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Filing 32
JUDGMENT OF PERMANENT INJUNCTION AGAINST DEFENDANT WORLDCOM, INC.; Worlkcom, its agents, accountants, employees, etc., shall be and hereby permanently restrained and enjoined as set forth in this Judgment; the Court's previous Orders in this case concerning the appointment of the Corporate Monitor, his responsibilities, his duties, and all matters related thereto are hereby affirmed and remain in force and are not affected, abrogated, or superseded in any way by this Judgment of Permanent Injunction, except as provided herein. ( signed by Judge Jed S. Rakoff ); Mailed copies and notice of right to appeal. Entered On Docket: 12/2/02. (ae)
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| Filing 31 CONSENT AND UNDERTAKING of Worldcom, Inc. (ae) |
| Filing 33 Memorandum to Docket Clerk: PRETRIAL CONFERENCE held on 11/26/02 before Judge Jed S. Rakoff. (yv) |
| PRETRIAL CONFERENCE held before Judge Jed S. Rakoff . (yv) |
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Filing 30
ORDER, Kaye Scholer shall be required to provide notice of future monthly fee applications only upon the SEC, the WorldCom Debtors and their counsel, the Office of the US Trustee and counsel for the Official Committee of Unsecured Creditors . ( signed by Judge Jed S. Rakoff ); Copies mailed by chambers. (kw)
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Filing 29
ORDER, as contemplated by this Court's Stipulation and Order dated 7/17/02, Richard C. Breeden & Co. shall not owe fiduciary duties or other duties or obligations of any kind to World Com or World com's directors, employees, et al other than this Corut. . ( signed by Judge Jed S. Rakoff ); (pl)
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| Filing 28 Memorandum to Docket Clerk: a status conference was held in this case on 11/13/02. (djc) |
| Status Conference held before Judge Jed S. Rakoff . (djc) |
| Filing 26 CONSENT of Worldcom Inc.; defendant Worldcom Inc. consents pursuant to Rule 15(a) of the F.R.C.P. to the filing of the First Amended Complaint of plaintiff Securities and Exchanger Commission, a copy of which is attached to this Consent . ( signed by Judge Jed S. Rakoff ) (kkc) |
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Filing 25
ORDER; granting [23-1] motion for approval of its fees and expenses incurred as counsel to Richard C. Breed, the corporate monitor for Worldcom, Inc., during the month of August 2002. The application is hereby approved in the amount of $63,869.59. ( signed by Judge Jed S. Rakoff ); (sac)
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| Filing 27 AMENDED COMPLAINT by S.E.C. (Answer due 11/15/02 for Worldcom, Inc. ) amending [1-1] complaint ; Summons issued. (yv) |
| Filing 24 Memorandum to Docket Clerk: telephone conference held before Judge Rakoff on 11/4/02. . (db) |
| Telephone Conference held before Judge Jed S. Rakoff . (db) |
| Filing 23 NOTICE OF MOTION (FILED ON SERVICE DATE) by Kaye Scholer LLP for approval of its fees and expenses incurred as counsel to Richard C. Breed, the corporate monitor for Worldcom, Inc., during the month of August 2002 . Memorandum in support of motion attached. No Return Date indicated. (db) |
| Filing 22 Transcript of record of proceedings before Judge Jed S. Rakoff for the date(s) of August 27, 2002. (jw) |
| Filing 21 Memorandum to Docket Clerk: A telephone conference was held on 9/26/02 before Judge Rakoff. (laq) |
| Telephone Conference held on 9/26/02 before Judge Jed S. Rakoff. (laq) |
| Filing 20 Memorandum to Docket Clerk: A joint District Court and Bankruptcy Court hearing was held on 8/27/02 before Judge Rakoff. Bankruptcy Judge Arthur Gonzalez was present. Hearing was held to define the role of the Court appointed Monitor. . (sb) |
| Filing 18 Transcript of record of proceedings before Judge Jed S. Rakoff for the date(s) of July 3, 2002. (jw) |
| Filing 19 Memorandum to Docket Clerk: A joint District Court and Bankruptcy Court hearing was held on 8/27/02 before Judge Rakoff and Bankruptcy Judge Arthur Gonzalez was present. (sb) |
| Filing 16 Transcript of record of proceedings before Judge Jed S. Rakoff for the date(s) of June 6, 2002. (jw) |
| Filing 17 Memorandum to Docket Clerk: Telephone Conference held on 8/26/02 before Judge Jed S. Rakoff . (yv) |
| Telephone Conference held before Judge Jed S. Rakoff . (yv) |
| Filing 15 ANSWER to Complaint by Worldcom, Inc. (Attorney Paul C. Curnin from the Firm: Simpson Thacher & Bartlett) . Received in the night deposit box on 8/23/02 at 9:34 p.m. (sb) |
| Filing 14 RULE 1.9 CERTIFICATE filed by Worldcom, Inc. Received in the night deposit box on 8/23/02 at 9:34 p.m. (sb) Modified on 08/29/2002 |
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Filing 13
ORDER, granting [12-1] motion for an order, authorizing Retention and Employement of Kaye Scholer LLP as counsel to Richard C. Breeden, The Corporate Monitor for Worldcom, Inc. ( signed by Judge Jed S. Rakoff ); Copies mailed. (kw)
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| Filing 12 NOTICE OF MOTION by Worldcom, Inc. for an order, authorizing Retention and Employement of Kaye Scholer LLP as counsel to Richard C. Breeden, The Corporate Monitor for Worldcom, Inc. ; Return Date not indicated. (sac) |
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Filing 11
MEMORANDUM ORDER, regarding the purpose of creating an officer of the court to monitor Worldcom, Inc. The Bankruptcy Court is requested to docket a copy of this order in In re Worldcom, Inc. et al., Chapter 11 Case No. 02-13533 (AJG) . ( signed by Judge Jed S. Rakoff ); Copies mailed. (Cert. copy sent to the Bankruptcy Court). (kw)
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| REPLY MEMORANDUM HGK Asset Management in support re: By HGK Asset Management with respect to consolidation of all Worldcom, Inc. cases and lead plaintiff motions. Original document filed in 02cv3288, Doc # 48 . (db) |
| REPLY MEMORANDUM by H. Carl McCall in support re: H. Carl McCall's motion to consolidate, for its appointment as lead plaintiff, and for approval of its selection of counsel. Original document filed in 02cv3288, Doc # 47. (db) |
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Filing 10
STIPULATION and ORDER, WorldCom's time to respond to the Complaint is extended to 8/23/02. No further extensions and all case management dates remain as previously set . ( signed by Judge Jed S. Rakoff ) (sb)
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| Filing 9 Memorandum to Docket Clerk: pre-trial conference held before Judge Rakoff on 7/3/02. Judge appoints Richard C. Breeden as Monitor. (db) |
| PRETRIAL CONFERENCE held before Judge Jed S. Rakoff. Judge appoints Richard C. Breeden as Monitor. (db) |
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Filing 8
STIPULATION and ORDER; The Corporate Monitor, Richard C. Breeden, is an agent of this Court with such oversight responsibilities as set forth in the Court's Order dated June 28, 2002, and as the parties may otherwise Agree or the Court may otherwise direct. The Corporate Monitor is not an officer, director, employee, or agent of WorldCom and shall not owe any fiduciary duties or other duties or obligations of any kind to WorldcCom or worldComs directors, officers, employees, shareholders, bondholders or creditors, or any person or entity other than this Court ; ( signed by Judge Jed S. Rakoff ) (djc) Modified on 07/22/2002
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Filing 7
ORDER; regarding oversight and approval responsibilities of Richard C. Breeden as Corporate Monitor, as set forth in this Order . ( signed by Judge Jed S. Rakoff ); Copies mailed. (kkc)
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Filing 6
ORDER, that Defendant WorldCom, its directors, officers, agents, accountants, employees, and attorneys, and each of them, are stayed for seven business days from the date of this Order from consummating the previously-announced conversion of each share of WorldCom, Inc. - MCI Group common stock into 1.3594 shares of WorldCom, inc. - WorldCom Group common stock . ( signed by Judge Jed S. Rakoff ); Copies mailed. (tp)
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| Filing 4 Case Management Plan: Trial Ready deadline set for 3/31/03; Jury trial; Joining of parties, amending of pleadings on 9/4/02; All Discovery cutoff 1/29/03; Final Pretrial Conference set for 9:30 3/19/03 ( signed by Judge Jed S. Rakoff ); Copies mailed. (cd) |
| Filing 5 Memorandum to Docket Clerk:, for a pretrial conference . (jp) |
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Filing 3
STIPULATION and ORDER; Defendant WorldCom, its ofifcers, agents accountants, employees and attorneys, and those persons in active concert or participation with them, and each of them, who receive actual notice of this Order by personal service or otherwise, shall not destroy, mutilate, conceal, alter to disipose of any items as stated in this stip and order ; ( signed by Judge Jed S. Rakoff ) (djc)
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| PRETRIAL CONFERENCE held before Judge Jed S. Rakoff . (jp) |
| Filing 2 RULE 1.9 CERTIFICATE filed by S.E.C. . (jol) |
| Filing 1 COMPLAINT filed. Summons issued and Notice pursuant to 28 U.S.C. 636(c). . (jol) |
| Magistrate Judge Michael H. Dolinger is so designated. (jol) |
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