In Re: AOL Time Warner Inc. Securities & "ERISA" Litigation
| Jason Walsh, Southern California Lathing Industry Pension Fund, Southwest Carpenters Pension Trust, Boilermaker-Blacksmith National Pension Fund, Boilermakers National Annuity Trust, Boilermakers National Health & Welfare Fund, Municipal Employees Retirement System of Michigan, Mason Street Funds Inc., Northwestern Long Term Care Insurance Co., Northwestern Mutual Life Foundation Inc., The Northwestern Mutual Life Insurance Company, The Northwestern Mutual Series Fund Inc., Plumbers & Pipefitters Local 152 Pension Fund, Plumbers & Steamfitters Local #83 Pension Fund, UA Local 152 Retirement Annuity Fund, Heavy & General Laborers' Locals 472 & 172 Pension & Annuity Funds, Teamsters Local No. 863 Pension Fund, Frost National Bank, Wayne County Employees' Retirement System, Carpenters Pension Trust Fund of St. Louis, United Food & Commercial Workers Union Local 880 - Retail Food Employers Joint Pension Fund, United Food & Commercial Workers Union, Employer Health & Welfare Fund, United Food & Commercial Workers Union, Employer Pension Fund, United Food & Commercial Workers Union, Local 880-Mercantile Employers Joint Pension Fund, Vermont State Employees Retirement System, Vermont State Teachers Retirement System, Carpenters Retirement Trust of Western Washington, Frank Russell Trust Company, Locals 302 and 612 International, Sovereign US Equity Pool, Union of Operating Engineers-Employers Construction Industry Retirement Trust, Western Washington Laborers-Employers Pension Trust, Hawaii Electricians Annuity Fund, Hawaii Electricians Pension Fund, Hawaii Laborer's Pension Fund, Hawaii Reinforcing Ironworkers Pension Trust Fund, Hawaii Structural Ironworkers Pension Trust Fund, New Mexico Educational Retirement Board, New Mexico Public Employees Retirement Association, New Mexico State Investment Council, Norges Bank, Employees' Retirement System of the State of Hawaii, Charter Township of Clinton Police and Fire Retirement System, City of Roseville Employees' Retirement System, City of Southfield Fire and Police Retirement System, Monroe County Employees Retirement System, National Elevator Industry Pension Fund, Alaska Electrical Pension Fund, Capstone Asset Management Co., Employer-Teamsters Local Nos. 175 & 505 Pension Trust Fund, The West Virginia Laborers' Trust Fund, Alaska Hotel & Restaurant Employees Trust Fund, Alaska Ironworkers Pension Trust, Alaska Plumbing & Pipefitting Industry Pension Trust, Municipality of Anchorage Trust Fund, Southern Alaska Carpenters Retirement Trust, Beaver County Retirement Board, Greater Pennsylvania Carpenters Pension Fund, Iron Workers of Western Pennsylvania Pension and Profit Plan, Western Pennsylvania Employees Pension Fund, Teachers Retirement System of the State of Illinois, Laborers National Pension Fund, Arizona Pipe Trades Defined Contribution Trust Fund, Arizona Pipe Trades Pension Trust Fund, Cement Masons-Employers Trust, I.A.M. National Pension Fund, International Union of Painters and Allied Trades Industry Pension Fund, Minnesota Cement Mason's Pension Fund, National Roofing Industry Pension Plan, Pace Industry Union-Management Pension Fund, Pension Plan for Employees of SEIU, Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund, Plumbers and Pipefitters National Pension Fund, SEIU Affiliates' Officers and Employees Pension Plan, SEIU National Industry Pension Fund, United Association Local Union Officer & Employees Pension Fund, United Brotherhood of Carpenters Pension Fund, CSS Board ABN 19415 776891, H.E.S.T. Australia Limited as Trustee of Hesta, Host-Plus PTY Limited, PSS Board ABN 74 172 177893, SAS Trustee Corporation, Unisuper Limited, United Super Pty Ltd, Vision Super PTY Ltd, B.S. Pension Fund Trustee, Ltd., Baillie Gifford & Co., Cheshire County Council, Daimler-Chrysler (U.K.) Ltd Pension, Dundee City Council, Essex County Council, Falkirk Council, Hartwells Pension Plan, Hertfordshire County Council, London Pensions Fund Authority, Lothian Pension Fund, Mercedes-Benz (U.K.) Pension Fund, North Yorkshire County Council, Scottish Widows Investment Partnership, Standard Life Investments Limited Funds, Universities Superannuation Scheme (USS) Ltd., USS-Baillie Gifford, USS-Capital International, USS-Schroder Investment Management, Wiltshire County Council, Wolverhampton City Council, National Asbestos Workers Pension Fund, Operative Plasterers' and Cement Masons' International Employees' Trust Fund, Operative Plasterers' and Cement Masons' Local Union Officers' and Employees' Pension Fund, The Maryland-National Capital Park & Planning Commission Employees' Retirement System, Hibernia National Bank, Carpenters Pension Fund of Illinois, Central Laborer's Annuity Fund, Central Laborers' Pension Fund, Central States, Southeast and Southwest Areas Pension Fund, International Brotherhoood of Teamsters Local 705 Pension Fund, Laborers' and Retirement Board Employees' Annuity and Benefit Fund of Chicago, Local 705 International Brotherhood of Teamsters Health and Welfare Fund, Neca-Ibew Health & Welfare Fund, Robeco Fund Management B.V. for Robeco N.V., Robeco Fund Management B.V. for Robeco Young Dynamic N.V., Robeco Fund Management B.V. for Rolinco N.V., Robeco Luxembourg S.A. for CGF IT JIA, Robeco Luxembourg S.A. for RG America, Robeco Luxembourg S.A. for RG ZS US, Robeco Luxembourg S.A. for RG ZSS CONS, Robeco Luxembourg S.A. for RG ZSS EBUS, Robeco Luxembourg S.A. for RG ZSS IT, Robeco Luxembourg S.A. for RG ZSS Media, Robeco Luxembourg S.A. for Robeco Global Equities of the Robeco Capital Growth Funds SICAV, Robeco Luxembourg S.A. for Robeco North American Equities of the Robeco Capital Growth Funds SICAV, New England Health Care Employees Pension Fund, New England Teamsters & Trucking Industry Fund, 1199 SEIU Greater New York Pension Fund, NYC District Council of Carpenters Retirement & Pension Plan for Officers and Employees, UNITE H.E.R.E. National Health and Welfare Fund, UNITE H.E.R.E. National Retirement Fund, UNITE H.E.R.E. Textile Workers Pension Fund, Unite H.E.R.E. Staff Retirement Fund and Cement Masons Penson Trust for Northern California, Inc. |
| Citigroup Global Markets, Inc., J.P. Morgan Chase & Company, Banc of America Securites, LLC, Citigroup, Inc., Morgan Stanley & Co., Salomon Smith Barney Inc., AOL Time Warner Inc., America Online, Inc., Time Warner, Inc., Steven Rindner, Stephen M. Case, Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller and Gerald M. Levin |
| Minnesota State Board of Investments and The Minnesota State Board of Investment |
| 1:2002md01500 |
| December 20, 2002 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| Securities/Commodities |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 22, 2013. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 173
ENDORSED LETTER: addressed to Judge Colleen McMahon from Dylan J. McFarland dated 11/21/2013 re: Counsel for Lead Securities write to advise the Court that the settlement administrator has completed the final distribution of settlement funds to the class members pursuant to the Court's June 14, 2013 Order. As directed by the Court, Counsel is providing a final accounting of the settlement funds, which is set forth in the following submissions, the originals of which are being filed with the Clerk of Court: 1. Report of Final Disbursement of Net Settlement Sum and DOJ Funds; 2. Declaration of Bruce H. Cozzi Reporting on Final Disbursement of Net Settlement Sum and DOJ Funds, with Exhibit A; and 3. Certificate of Service. As stated in this final report, we do not anticipate seeking any further relief from the Court. We are, of course, pleased to provide any additional information the Court ENDORSEMENT: Clerk to close the file after docketing there requests. Thank you counsel. So Ordered. (Signed by Judge Colleen McMahon on 11/22/2013) (js) Modified on 11/25/2013 (js).
|
|
Filing 172
ORDER DIRECTING FINAL DISBURSEMENT OF NET SETTLEMENT SUM AND DOJ FUNDS: This Order incorporates by reference the definitions set forth in the Stipulation of Settlement dated as of September 22, 2005, and all such defined terms used in this Order shall have the same meaning. Lead Securities Plaintiffs motion for a final disbursement of the Net Settlement Sum and DOJ Funds is GRANTED, and as further set forth in this document. (Signed by Judge Colleen McMahon on 6/14/2013) (cd)
|
|
Filing 171
ORDER DIRECTING THIRD DISTRIBUTION OF NET SETTLEMENT SUM AND DOJ FUNDS: IT IS HEREBY ORDERED THAT: This Order incorporates by reference the definitions set forth in the Stipulation of Settlement dated as of September 22, 2005, and all such defined terms used in this Order shall have the same meaning. The Court has exclusive and continuing jurisdiction over all parties to this action, including all members of the Securities Class, over the subject matter of the Securities Class Action, and over all matters pertaining to the implementation and administration of the Settlement, including distribution of the remaining Net Settlement Sum and DOJ Funds. Lead Securities Plaintiff's motion for a third distribution of the Net Settlement Sum and DOJ Funds and for payment of additional expenses is GRANTED. All administrative actions taken by Gilardi with respect to administration of the Settlement, including the procedures used to administer claims, decisions to allow or disallow claims, determination of allowed amounts of claims, and submission of reports to tax authorities and payment of income tax liabilities incurred by the Settlement Sum, are approved and adopted; as further set forth in this Order. (Signed by Judge Colleen McMahon on 11/28/2011) (mro)
|
|
Filing 170
ORDER ALLOWING CLASS MEMBERS ADDITIONAL TIME TO CASH SECOND DISTRIBUTION CHECKS: 1. This Order incorporates by reference the definitions set forth in the Stipulation of Settlement dated as of September 22, 2005, and all such defined terms used in this Order shall have the same meaning. 2. The Court has exclusive and continuing jurisdiction over all parties to this action, including all members of the Securities Class, over the subject matter of the this action, and over all matters pertaining to the implementation and administration of the Settlement, including distribution of the remaining Net Settlement Sum and DOJ Funds. 3. Lead Securities Plaintiff's motion to extend the time for Class Members to present checks issued for the second distribution of Net Settlement Sum and DOJ Funds is GRANTED. 4. Gilardi & Co. LLC ("Gilardi"), under the supervision of Lead Securities Counsel, is authorized for a period of 90 days from the date of this Order to reissue checks to Securities Class members who were entitled to a pro rata share of the second distribution directed by the Court's Order of September 21, 2009 (the "Second Distribution Order") but did not present their checks for payment by the original void date specified by the Second Distribution Order. Gilardi shall mail the reissued checks as soon as practicable after entry of this Order. No second distribution checks shall be issued after the 90-day period without further order of this Court. 5. All checks reissued within the 90-day period shall be valid for 30 days from the date they are reissued. Any reissued checks that are not presented for payment within that 30 day period shall be null and void, and the funds that would have been used to pay the checks shall be forfeited and remain part of the Net Settlement Sum and DOJ Funds. 6. The reissued second distribution checks shall be accompanied by a letter, substantially in the form of Exhibit A to this Order, informing each recipient that the check has been reissued, that the check will be valid for only 30 days from the date it was issued, and that the check shall be null and void if not presented for payment within that time. 7. The existing Reserve Fund of the Net Settlement Sum and reserved DOJ Funds, both retained in accordance with the Second Distribution Order, shall continue to be retained until all disputed claims have been resolved by Gilardi or adjudicated by this Court. 8. Copies of this Order and the form letter enclosing reissued checks shall be posted on the web site www.aoltimewamersettlement.com., maintained by Gilardi for purposes of this action. 9. The Court shall retain jurisdiction with respect to all matters related to the administration and implementation of the Settlement, specifically including the second distribution of the Net Settlement Sum and DOJ Funds. 10. There is no just reason for delay in the entry of this Order as a final order of the Court; and accordingly, the Clerk of Court shall immediately enter this Order pursuant to Rule 54(b) of the Federal Rules of Civil Procedure. (Signed by Judge Colleen McMahon on 5/17/10) (db)
|
|
Filing 169
MEMORANDUM ENDORSEMENT re: 166 NOTICE OF MOTION AND MOTION TO ALLOW CLASS MEMBERS ADDITIONAL TIME TO CASH SECOND DISTRIBUTION CHECKS. ORDER granting 166 Motion re: 166 MOTION to Allow Class Members Additional Time to Cash Second Distribution Checks. ENDORSEMENT: Motion granted - see attached order. (Signed by Judge Colleen McMahon on 5/17/10) (db)
|
| Filing 168 DECLARATION of Bruce H. Cozzi in Support re: 166 MOTION to Allow Class Members Additional Time to Cash Second Distribution Checks. Document filed by Minnesota State Board of Investments. (rjm) |
| Filing 167 DECLARATION of Dylan J. McFarland in Support re: 166 MOTION to Allow Class Members Additional Time to Cash Second Distribution Checks. Document filed by Minnesota State Board of Investments. (rjm) |
| Filing 166 NOTICE OF MOTION AND MOTION to Allow Class Members Additional Time to Cash Second Distribution Checks. Document filed by Minnesota State Board of Investments.(rjm) |
| Filing 165 MEMO ENDORSEMENT on NOTICE OF MOTION AND MOTION TO ALLOW CLASS MEMBERS ADDITIONAL TIME TO CASH DISTRIBUTION CHECKS. ENDORSEMENT: Approved. (Signed by Judge Colleen McMahon on 5/4/10) (rjm) |
| Filing 164 NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Shirley Wohl Kram is no longer assigned to the case. (rjm) (rjm). |
| Filing 163 CLERK'S JUDGMENT in favor of America Online, Inc.,as against Kenneth Puttick granting defendants' motion to dismiss and closing the action. (Signed by J. Michael McMahon, Clerk on 5/23/07) (jf) |
| Filing 162 PLAINTIFFS' NOTICE of Partial Voluntary Dismissal with Prejudice, against all defendants, except for defendant Ernst & Young LLP. (Signed by Judge Shirley Wohl Kram on 5/9/2007) (kkc) |
|
Filing 161
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE... that any and all claims asserted and/or assertable by Plaintiff -Norges Bank- against Defendant(s) -Time Warner Inc, America, Online Inc., Ernst & Young, LLP, Citigroup Global Markets, Inc., Citigroup, Inc., Morgan Stanley & Co., Inc., Gerald M. Levin, J. Michael Kelly, Stephen M. Case, Richard D. Parsons, Kenneth J. Novack, Robert W. Pittman, Stephen F. Bollenbach, David M. Colburn, Eric Keller, Joseph A. Ripp, Wayne H. Pace, Steven E. Rindner, Barry M. Schuler, Pascal Desroches, John P. Tuli, Myer Berlow, and Paul T. Cappuccio- in the captioned lawsuit shall be dismissed by the Court with prejudice and without costs. This Document relates to 06cv2174. (Signed by Judge Shirley Wohl Kram on 3/28/07) (rjm).
|
| Filing 160 NOTICE OF APPEARANCE by William Henry Wagener on behalf of Morgan Stanley & Co. (rjm) |
| Filing 159 NOTICE OF APPEARANCE by Richard C. Pepperman, II on behalf of Morgan Stanley & Co. (rjm) |
| Filing 158 REPLY DECLARATION of David B. Toscano in Support re: 138 MOTION to Dismiss. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. Document filed by Citigroup, Inc., Citigroup Global Markets, Inc. (kkc, ) |
| Filing 157 REPLY MEMORANDUM OF LAW in Further Support re: 138 MOTION to Dismiss. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. Document filed by Citigroup, Inc., Citigroup Global Markets, Inc. (kkc, ) |
| Filing 156 REPLY MEMORANDUM OF LAW in Further Support re: 131 MOTION to Dismiss. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. Document filed by Eric Keller. (kkc, ) |
| Filing 155 REPLY MEMORANDUM OF LAW in Support re: 128 MOTION to Dismiss. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, 06-695. Document filed by Morgan Stanley & Co. (kkc, ) |
| Filing 154 REPLY MEMORANDUM OF LAW in Support re: 126 MOTION to Dismiss. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, 06-695. Document filed by Myer Berlow. (kkc, ) |
| Filing 153 REPLY BRIEF in Support re: 123 MOTION to Dismiss. This document relates to 06cv2169 - 06cv2194, 06cv2196, 06cv2196, 06cv2197, 06cv2440, 06cv2441, 06cv2442, 06cv2443, 06cv2445, 06cv2446, 06cv695. Document filed by David Colburn. (kkc, ) |
| Filing 152 REPLY MEMORANDUM OF LAW in Support re: 147 MOTION to Dismiss. Document filed by John P. Tuli. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 151 REPLY MEMORANDUM OF LAW in Support re: 136 MOTION to Dismiss. Document filed by Steven Rindner. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
|
Filing 150
ORDER granting 149 Motion for J. Christian Word and Benjamin C. Wei to Appear Pro Hac Vice as counsel for Defendant Eric Keller. (Signed by Judge Shirley Wohl Kram on 9/27/06) Copies mailed by Chambers.(rjm, )
|
| Filing 149 NOTICE OF MOTION for J. Christian Word and Benjamin C. Wei to Appear Pro Hac Vice. Proposed Order and Declarations in Support attached. Document filed by Eric Keller. (rjm, ) |
| Filing 148 MEMORANDUM OF LAW in Support re: 147 MOTION to Dismiss Third Claim for Relief in Plaintiffs' Amended Complaints. Document filed by John P. Tuli. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 147 NOTICE OF MOTION to Dismiss the Third Claim for Relief in Plaintiffs' Amended Complaints. Document filed by John P. Tuli. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 145 MEMORANDUM AND OPINION # 93360 re: 115 MOTION to Lift Stay of Discovery. "The Court denies the plaintiffs' objection, but grants Time Warner's motion to lift the discovery stay and refers the implementation of the modified discovery stay to the Special Master." Motions terminated: 115 MOTION to Lift Stay of Discovery. Entered as Doc. #33 in 06cv0695. (Signed by Judge Shirley Wohl Kram on 7/13/06) (rjm, ) |
|
Filing 144
STIPULATION AND ORDER... that the parties in the captioned actions have previously stipulated and agreed that Defts. would file their motions to dismiss the Individual Actions on the threshold legal issues Defts. believe to be applicable to all of the Individual Actions on or before 6/30/06. The Court entered that Stipulation and Order on 6/14/06. Mr. Tuli has sought from Ptffs. an extension of time in which to file his Threshold Motion to dismiss, and Ptffs. do not object to Mr. Tuli's request. Mr. Tuli may file his Threshold Motion to Dismiss on or before 7/21/06. The extension to which Mr. Tuli and Plaintiffs have agreed will not affeect, or in any way alter, the remaining deadlines agreed to by the parties, and ordered by the Court, in the Stipulation and Order entered on 6/14/06. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. "Copies Mailed by Chambers." (Signed by Judge Shirley Wohl Kram on 7/12/06) (rjm, ) Modified on 7/14/2006 (rjm, ).
|
| Set/Reset Deadlines: Mr. Tuli may file his Threshold Motion to Dismiss by 7/21/2006. (rjm, ) |
| Filing 146 AMENDED NOTICE OF MOTION to Dismiss Amended Complaints in the captioned actions. This Motion supersedes the Motion to Dismiss Doc. #126. "Mr. Berlow amends the captions to the declaration of Chaya F. Weinberg-Brodt executed on 6/30/06 and the accompanying Memo of Law in Support... to include the Case No. 06cv0695". Document filed by Myer Berlow. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695.(rjm, ) |
| Filing 143 RESPONSE re: 119 Objection (non-motion), to Time Warner, Inc.'s "Referral" of its Motion re: 115 MOTION to Lift Stay of Discovery. Document filed by Time Warner, Inc., Steven Rindner, Stephen M. Case, Stephen F. Bollenbach, Paul T. Cappuccio, Pascal Desroches, J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, Gerald M. Levin, America Online, Inc. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 142 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Citigroup Global Markets, Inc. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 141 DECLARATION of David B. Toscano in Support re: 138 MOTION to Dismiss Amended Complaints pursuant to FRCP 9(B) and 12(B)(6). Document filed by Citigroup, Inc., Citigroup Global Markets, Inc. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. Exhibits A - K attached.(rjm, ) Modified on 7/14/2006 (rjm, ). |
| Filing 140 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Citigroup, Inc. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 139 MEMORANDUM OF LAW in Support re: 138 MOTION to Dismiss of Defts. Document filed by Citigroup, Inc., Citigroup Global Markets, Inc. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 138 NOTICE OF MOTION to Dismiss Amended Complaints pursuant to FRCP 9(B) and 12(B)(6). Document filed by Citigroup, Inc., Citigroup Global Markets, Inc.This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 137 MEMORANDUM OF LAW in Support of Defendant Steven Rindner's re: 136 MOTION to Dismiss the Third Claim for Relief in Plaintiffs' Amended Complaints. Document filed by Steven Rindner. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 136 SUPPLEMENTAL NOTICE OF MOTION to Dismiss the Third Claim for Relief in Plaintiffs' Amended Complaints. Document filed by Steven Rindner. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695.(rjm, ) Modified on 7/14/2006 (rjm, ). |
| Filing 135 DECLARATION of Holly Kulka in Support of Defendant ERNST & YOUNG LLP's re: 133 MOTION to Dismiss pursuant to Rule 12(b)(6) of the FRCP. Document filed by Ernst & Young, L.L.P. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. (rjm, ) |
| Filing 134 ERNST & YOUNG LLP'S MEMORANDUM OF LAW in Support re: 133 MOTION to Dismiss pursuant to Rule 12(b)(6) of the FRCP. Document filed by Ernst & Young, L.L.P. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. (rjm, ) |
| Filing 133 NOTICE OF MOTION OF ERNST & YOUNG LLP to Dismiss pursuant to Rule 12(b)(6) of the FRCP.Document filed by Ernst & Young, L.L.P. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. (rjm, ) |
| Filing 132 MEMORANDUM OF LAW in Support of Deft. Eric Keller's Motion re: 131 MOTION to Dismiss the amended complaints with prejudice. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. Document filed by Eric Keller. (rjm, ) |
| Filing 131 NOTICE OF MOTION to Dismiss the amended complaints in the captioned matters. Document filed by Eric Keller. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. (rjm, ) |
| Filing 130 DECLARATION of William H. Wagener in Support re: 128 MOTION to Dismiss the Coordinated Opt-Out Actions. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. Document filed by Morgan Stanley & Co. (rjm, ) |
| Filing 129 DEFENDANT MORGAN STANLEY'S MEMORANDUM OF LAW in Support re: 128 MOTION to Dismiss the Coordinated Opt-Out Actions. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. Document filed by Morgan Stanley & Co. (rjm, ) |
| Filing 128 NOTICE OF DEFENDANT MORGAN STANLEY'S MOTION to Dismiss the Coordinated Opt-Out Actions.Document filed by Morgan Stanley & Co. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 127 Defendant Myer Berlow's MEMORANDUM OF LAW in Support re: 126 MOTION to Dismiss the Opt Out Complaints as against him. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. Document filed by Myer Berlow. (rjm, ) |
| Filing 126 NOTICE OF MOTION to Dismiss the Amended Complaints in the captioned actions. Document filed by Myer Berlow. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. Exhibits A through F attached.(rjm, ) Modified on 7/14/2006 (rjm, ). |
| Filing 125 DECLARATION of Carl S. Kravitz in Support re: 123 MOTION to Dismiss. Document filed by David Colburn. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 124 MEMORANDUM OF LAW in Support re: 123 MOTION to Dismiss. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695.. Document filed by David Colburn. (rjm, ) |
| Filing 123 NOTICE OF MOTION to Dismiss. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. Document filed by David Colburn. (rjm, ) |
| Filing 122 RULE 56.1 STATEMENT in Support of the Time Warner Defts' Motion for Partial Summary Judgment. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. (rjm, ) |
| Filing 121 MEMORANDUM OF LAW in Support of the Time Warner Defendants' Motion re: 120 MOTION for Partial Summary Judgment. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. (rjm, ) |
| Filing 120 NOTICE OF MOTION for Partial Summary Judgment on loss causation with respect to ptffs' claims for monetary relief based on alleged stock losses sustained through 7/19/02, and granting such other and further relief as the Court deems just and proper. Document filed by Time Warner, Inc., Steven Rindner, Stephen M. Case, Stephen F. Bollenbach, Paul T. Cappuccio, Pascal Desroches, J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, Gerald M. Levin, America Online, Inc. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446. (rjm, ) |
| Filing 119 Objection to Time Warner, Inc.'s "Referral" of its Motion re: 115 MOTION to Lift Stay of Discovery. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 118 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Cement Masons Pension Trust for Northern California, Inc. This Document relates to 06cv2171(SWK). (rjm, ) |
|
Filing 113
STIPULATION AND ORDER that plaintiffs in the captioned actions have recently filed, or will soon file, amended complaints in each of these actions. All defendants intend to file or join in motions to dismiss the amended complaints in the Individual Actions... and as further set forth in paragraphs 1 through 5 (first part) of this Stipulation & Order. Defts' time to move against, answer or otherwise respond to the Individual Actions in extended until 6/30/06; Defts' Threshold Motions to Dismiss due by 6/30/2006; Any opposition is due 60 days after the last deft. files any motion to dismiss; Any reply is due 30 days after the last opposition is filed. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (Signed by Judge Shirley Wohl Kram on 6/14/06) Copies Mailed by Chambers.(rjm, )
|
| Filing 117 AMENDED COMPLAINT (This Document relates to 06cv0695RWS)(Jury Trial Demanded) For Violations of 11, 12(a)(2) and 15 of the Securities Act of 1933 and 10(b), 14(a) and 20(a) of the Securities Exchange Act of 1934 against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., Citigroup Global Markets, Inc., AOL Time Warner Inc., America Online, Inc.Document filed by 1199 SEIU Greater New York Pension Fund, NYC District Council of Carpenters Retirement & Pension Plan for Officers and Employees, UNITE H.E.R.E. National Health and Welfare Fund, UNITE H.E.R.E. National Retirement Fund, UNITE H.E.R.E. Textile Workers Pension Fund, Unite H.E.R.E. Staff Retirement Fund.(rjm, ) |
| Filing 116 MEMORANDUM OF LAW in Support re: 115 MOTION to Lift Stay of Discovery. Referred to Special Master Paul D. Wachter purs. to FRCP 53. Document filed by Time Warner, Inc., Steven Rindner, Stephen M. Case, Stephen F. Bollenbach, Paul T. Cappuccio, Pascal Desroches, J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, Gerald M. Levin, America Online, Inc. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 115 NOTICE OF MOTION to Lift Stay of Discovery. Document filed by Time Warner, Inc., Steven Rindner, Stephen M. Case, Stephen F. Bollenbach, Paul T. Cappuccio, Pascal Desroches, J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, Gerald M. Levin, America Online, Inc. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, 06-2446, and 06-0695. (rjm, ) |
| Filing 114 SUPPLEMENTAL DECLARATION OF SERVICE of Notice of Motion to Dismiss, Declaration of Rachel G. Skaistis, and Memorandum of Law in Support of Motion to Dismiss purs. to Rule 12(b)(6) served on Carlos T. Angulo, Esq., Chaya Weinberg-Brodt, Esq., Richard D. Pepperman, II, Esq., Jeremy N. Kudon, Esq., Adam Paris, Esq., David B. Toscano, Esq., Christian Word, Esq. on 6/12/06. Service was made by Mail. Document filed by Time Warner, Inc., Steven Rindner, Stephen M. Case, Stephen F. Bollenbach, Paul T. Cappuccio, Pascal Desroches, J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, Gerald M. Levin, America Online, Inc. This Document relates to 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445, and 06-2446.(rjm, ) |
| Filing 112 AMENDED COMPLAINT (Jury Trial Demanded) for Violations of 11, 12(a)(2) and 15 of The Securities Act of 1933, 10(b) and 20(a) of The Securities Exchange Act of 1934, and State Securities and Common Law (This Document relates to 06-2441) against Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., Citigroup Global Markets, Inc., AOL Time Warner Inc., America Online, Inc..Document filed by New England Health Care Employees Pension Fund, New England Teamsters & Trucking Industry Fund.(rjm, ) Modified on 6/12/2006 (rjm, ). |
| Filing 111 DECLARATION of Rachel G. Skaistis in Support re: 110 Memorandum of Law in Support of Motion to Dismiss pursuant to Rule 12(b)(6) of the FRCP the Amended Complaints in the captioned matters with prejudice, costs and without leave to replead, and granting such other and further relief as the Court deems just and proper. This Document relates to Cases 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445 and 06-2446 and also 06-0695. Document filed by Time Warner Defendants. (rjm, ) |
| Filing 110 MEMORANDUM OF LAW in Support re: 109 MOTION to Dismiss pursuant to Rule 12(b)(6) of the FRCP the Amended Complaints in the captioned matters with prejudice, costs and without leave to replead, and granting such other and further relief as the Court deems just and proper. This Document relates to Cases 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445 and 06-2446 and also 06-0695. Document filed by Time Warner, Inc., Steven Rindner, Stephen M. Case, Stephen F. Bollenbach, Paul T. Cappuccio, Pascal Desroches, J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, Gerald M. Levin, America Online, Inc. (rjm, ) |
| Filing 109 NOTICE OF MOTION to Dismiss pursuant to Rule 12(b)(6) of the FRCP the Amended Complaints in the captioned matters with prejudice, costs and without leave to replead, and granting such other and further relief as the Court deems just and proper. This Document relates to Cases 06-2169 through 06-2194 inclusively, 06-2196, 06-2197, 06-2440 through 06-2443 inclusively, 06-2445 and 06-2446. Document filed by Time Warner, Inc., Steven Rindner, Stephen M. Case, Stephen F. Bollenbach, Paul T. Cappuccio, Pascal Desroches, J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, Gerald M. Levin, America Online, Inc. (rjm, ) |
| Filing 78 AMENDED COMPLAINT (this document relates to 06cv2173) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Robeco Fund Management B.V. for Robeco N.V., Robeco Fund Management B.V. for Robeco Young Dynamic N.V., Robeco Fund Management B.V. for Rolinco N.V., Robeco Luxembourg S.A. for CGF IT JIA, Robeco Luxembourg S.A. for RG America, Robeco Luxembourg S.A. for RG ZS US, Robeco Luxembourg S.A. for RG ZSS CONS, Robeco Luxembourg S.A. for RG ZSS EBUS, Robeco Luxembourg S.A. for RG ZSS IT, Robeco Luxembourg S.A. for RG ZSS Media, Robeco Luxembourg S.A. for Robeco Global Equities of the Robeco Capital Growth Funds SICAV, Robeco Luxembourg S.A. for Robeco North American Equities of the Robeco Capital Growth Funds SICAV.(kkc, ) |
| Filing 108 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2185) Document filed by Carpenters Pension Trust Fund of St. Louis. (rjm, ) |
| Filing 107 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2442) Document filed by Heavy & General Laborers' Locals 472 & 172 Pension & Annuity Funds, Teamsters Local No. 863 Pension Fund. (rjm, ) |
| Filing 106 WAIVER OF SERVICE RETURNED EXECUTED. (This document relates to 06-2443) Myer Berlow waiver sent on 3/23/2006, answer due 5/22/2006; Morgan Stanley & Co. waiver sent on 2/28/2006, answer due 5/1/2006. Document filed by New Mexico Educational Retirement Board; New Mexico Public Employees Retirement Association; New Mexico State Investment Council. (rjm, ) |
| Filing 105 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2188) Document filed by Beaver County Retirement Board, Greater Pennsylvania Carpenters Pension Fund, Iron Workers of Western Pennsylvania Pension and Profit Plan, Western Pennsylvania Employees Pension Fund. (rjm, ) |
| Filing 104 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2446) Time Warner, Inc. waiver sent on 4/25/2006, answer due 6/26/2006; Steven Rindner waiver sent on 4/25/2006, answer due 6/26/2006; Stephen M. Case waiver sent on 4/25/2006, answer due 6/26/2006; Myer Berlow waiver sent on 4/5/2006, answer due 6/5/2006; Stephen F. Bollenbach waiver sent on 4/25/2006, answer due 6/26/2006; Paul T. Cappuccio waiver sent on 4/25/2006, answer due 6/26/2006; David Colburn waiver sent on 4/13/2006, answer due 6/12/2006; Pascal Desroches waiver sent on 4/25/2006, answer due 6/26/2006; Ernst & Young, L.L.P. waiver sent on 4/25/2006, answer due 6/26/2006; J. Michael Kelly waiver sent on 4/25/2006, answer due 6/26/2006; Kenneth J. Novack waiver sent on 4/25/2006, answer due 6/26/2006; Wayne H. Pace waiver sent on 4/25/2006, answer due 6/26/2006; Richard D Parsons waiver sent on 4/25/2006, answer due 6/26/2006; Robert W. Pittman waiver sent on 4/25/2006, answer due 6/26/2006; Joseph A. Ripp waiver sent on 4/25/2006, answer due 6/26/2006; Barry M. Schuler waiver sent on 4/25/2006, answer due 6/26/2006; John P. Tuli waiver sent on 5/1/2006, answer due 6/30/2006; Eric Keller waiver sent on 3/5/2006, answer due 5/4/2006; Gerald M. Levin waiver sent on 4/25/2006, answer due 6/26/2006; Morgan Stanley & Co. waiver sent on 2/28/2006, answer due 5/1/2006; AOL Time Warner Inc. waiver sent on 4/25/2006, answer due 6/26/2006; America Online, Inc. waiver sent on 4/25/2006, answer due 6/26/2006. Document filed by Hibernia National Bank. (rjm, ) |
| Filing 103 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2190) Ernst & Young, L.L.P. waiver sent on 4/26/2006, answer due 6/26/2006; Gerald M. Levin waiver sent on 5/8/2006, answer due 7/7/2006. Document filed by Capstone Asset Management Co.. (rjm, ) |
| Filing 102 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2191) Document filed by Vermont State Employees Retirement System, Vermont State Teachers Retirement System. (rjm, ) |
| Filing 101 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2192) Document filed by Carpenters Retirement Trust of Western Washington, Frank Russell Trust Company, Locals 302 and 612 International, Sovereign US Equity Pool, Union of Operating Engineers-Employers Construction Industry Retirement Trust, Western Washington Laborers-Employers Pension Trust. (rjm, ) |
| Filing 100 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2197) Document filed by The West Virginia Laborers' Trust Fund. (rjm, ) |
| Filing 99 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2194) Ernst & Young, L.L.P. waiver sent on 4/26/2006, answer due 6/26/2006. Document filed by Plumbers & Pipefitters Local 152 Pension Fund; Plumbers & Steamfitters Local #83 Pension Fund; UA Local 152 Retirement Annuity Fund. (rjm, ) |
| Filing 98 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2178) Time Warner, Inc. waiver sent on 5/8/2006, answer due 7/7/2006; Steven Rindner waiver sent on 5/8/2006, answer due 7/7/2006; Stephen M. Case waiver sent on 5/8/2006, answer due 7/7/2006; Stephen F. Bollenbach waiver sent on 5/8/2006, answer due 7/7/2006; Paul T. Cappuccio waiver sent on 5/8/2006, answer due 7/7/2006; Pascal Desroches waiver sent on 5/8/2006, answer due 7/7/2006; J. Michael Kelly waiver sent on 5/8/2006, answer due 7/7/2006; Kenneth J. Novack waiver sent on 5/8/2006, answer due 7/7/2006; Wayne H. Pace waiver sent on 5/8/2006, answer due 7/7/2006; Richard D Parsons waiver sent on 5/8/2006, answer due 7/7/2006; Robert W. Pittman waiver sent on 5/8/2006, answer due 7/7/2006; Joseph A. Ripp waiver sent on 5/8/2006, answer due 7/7/2006; Barry M. Schuler waiver sent on 5/8/2006, answer due 7/7/2006; Gerald M. Levin waiver sent on 5/8/2006, answer due 7/7/2006; AOL Time Warner Inc. waiver sent on 5/8/2006, answer due 7/7/2006; America Online, Inc. waiver sent on 5/8/2006, answer due 7/7/2006. Document filed by Carpenters Pension Fund of Illinois; Central Laborer's Annuity Fund; Central Laborers' Pension Fund; Central States, Southeast and Southwest Areas Pension Fund; International Brotherhoood of Teamsters Local 705 Pension Fund; Laborers' and Retirement Board Employees' Annuity and Benefit Fund of Chicago; Local 705 International Brotherhood of Teamsters Health and Welfare Fund; Neca-Ibew Health & Welfare Fund. (rjm, ) |
| Filing 77 AMENDED COMPLAINT (this document relates to 06cv2178) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Carpenters Pension Fund of Illinois, Central Laborer's Annuity Fund, Central Laborers' Pension Fund, Central States, Southeast and Southwest Areas Pension Fund, International Brotherhoood of Teamsters Local 705 Pension Fund, Laborers' and Retirement Board Employees' Annuity and Benefit Fund of Chicago, Local 705 International Brotherhood of Teamsters Health and Welfare Fund, Neca-Ibew Health & Welfare Fund.(kkc, ) |
| Filing 97 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2175) Document filed by CSS Board ABN 19415 776891, H.E.S.T. Australia Limited as Trustee of Hesta, Host-Plus PTY Limited, PSS Board ABN 74 172 177893, SAS Trustee Corporation, Unisuper Limited, United Super Pty Ltd, Vision Super PTY Ltd. (rjm, ) |
| Filing 96 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2189) Myer Berlow waiver sent on 3/13/2006, answer due 5/12/2006; David Colburn waiver sent on 4/14/2006, answer due 6/13/2006. Document filed by Laborers National Pension Fund. (rjm, ) |
| Filing 95 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2196) Document filed by Employer-Teamsters Local Nos. 175 & 505 Pension Trust Fund. (rjm, ) |
| Filing 94 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2193) Document filed by Mason Street Funds Inc., Northwestern Long Term Care Insurance Co., Northwestern Mutual Life Foundation Inc., The Northwestern Mutual Life Insurance Company, The Northwestern Mutual Series Fund Inc. (rjm, ) |
| Filing 93 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2186) Myer Berlow waiver sent on 3/13/2006, answer due 5/12/2006. Document filed by United Food & Commercial Workers Union Local 880 - Retail Food Employers Joint Pension Fund; United Food & Commercial Workers Union, Employer Health & Welfare Fund; United Food & Commercial Workers Union, Employer Pension Fund; United Food & Commercial Workers Union, Local 880-Mercantile Employers Joint Pension Fund. (rjm, ) |
| Filing 92 WAIVER OF SERVICE RETURNED EXECUTED. (This document relates to 06-2187) Document filed by National Elevator Industry Pension Fund. (rjm, ) |
| Filing 91 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06cv2182) Document filed by Wayne County Employees' Retirement System. (rjm, ) |
| Filing 90 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06cv2183) Document filed by Municipal Employees Retirement System of Michigan. (rjm, ) |
| Filing 89 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06cv2184) Document filed by Charter Township of Clinton Police and Fire Retirement System, City of Roseville Employees' Retirement System, City of Southfield Fire and Police Retirement System, Monroe County Employees Retirement System. (rjm, ) |
| Filing 88 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06cv2181) Myer Berlow waiver sent on 3/13/2006, answer due 5/12/2006. Document filed by National Asbestos Workers Pension Fund; Operative Plasterers' and Cement Masons' International Employees' Trust Fund; Operative Plasterers' and Cement Masons' Local Union Officers' and Employees' Pension Fund; The Maryland-National Capital Park & Planning Commission Employees' Retirement System. (rjm, ) |
| Filing 87 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06cv2180) Myer Berlow waiver sent on 3/23/2006, answer due 5/22/2006; Morgan Stanley & Co. waiver sent on 2/28/2006, answer due 5/1/2006. Document filed by Boilermaker-Blacksmith National Pension Fund; Boilermakers National Annuity Trust; Boilermakers National Health & Welfare Fund. (rjm, ) |
| Filing 86 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06cv2172) Time Warner, Inc. waiver sent on 5/8/2006, answer due 7/7/2006; Steven Rindner waiver sent on 5/8/2006, answer due 7/7/2006; Stephen M. Case waiver sent on 5/8/2006, answer due 7/7/2006; Myer Berlow waiver sent on 3/10/2006, answer due 5/9/2006; Stephen F. Bollenbach waiver sent on 5/8/2006, answer due 7/7/2006; Paul T. Cappuccio waiver sent on 5/8/2006, answer due 7/7/2006; David Colburn waiver sent on 4/14/2006, answer due 6/13/2006; Pascal Desroches waiver sent on 5/8/2006, answer due 7/7/2006; Ernst & Young, L.L.P. waiver sent on 4/25/2006, answer due 6/26/2006; J. Michael Kelly waiver sent on 5/8/2006, answer due 7/7/2006; Kenneth J. Novack waiver sent on 5/8/2006, answer due 7/7/2006; Wayne H. Pace waiver sent on 5/8/2006, answer due 7/7/2006; Richard D Parsons waiver sent on 5/8/2006, answer due 7/7/2006; Robert W. Pittman waiver sent on 5/8/2006, answer due 7/7/2006; Joseph A. Ripp waiver sent on 5/8/2006, answer due 7/7/2006; Barry M. Schuler waiver sent on 5/8/2006, answer due 7/7/2006; John P. Tuli waiver sent on 5/8/2006, answer due 7/7/2006; Eric Keller waiver sent on 3/5/2006, answer due 5/4/2006; Gerald M. Levin waiver sent on 5/8/2006, answer due 7/7/2006; Morgan Stanley & Co. waiver sent on 2/24/2006, answer due 4/25/2006; AOL Time Warner Inc. waiver sent on 5/8/2006, answer due 7/7/2006; America Online, Inc. waiver sent on 5/8/2006, answer due 7/7/2006. Document filed by Arizona Pipe Trades Defined Contribution Trust Fund; Arizona Pipe Trades Pension Trust Fund; Cement Masons-Employers Trust; I.A.M. National Pension Fund; International Union of Painters and Allied Trades Industry Pension Fund; Minnesota Cement Mason's Pension Fund; National Roofing Industry Pension Plan; Pace Industry Union-Management Pension Fund; Pension Plan for Employees of SEIU; Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund; Plumbers and Pipefitters National Pension Fund; SEIU Affiliates' Officers and Employees Pension Plan; SEIU National Industry Pension Fund; United Association Local Union Officer & Employees Pension Fund; United Brotherhood of Carpenters Pension Fund. (rjm, ) |
| Filing 85 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06cv2174) Time Warner, Inc. waiver sent on 5/8/2006, answer due 7/7/2006; Steven Rindner waiver sent on 5/8/2006, answer due 7/7/2006; Stephen M. Case waiver sent on 5/8/2006, answer due 7/7/2006; Stephen F. Bollenbach waiver sent on 5/8/2006, answer due 7/7/2006; Paul T. Cappuccio waiver sent on 5/8/2006, answer due 7/7/2006; David Colburn waiver sent on 5/13/2006, answer due 7/12/2006; Pascal Desroches waiver sent on 5/8/2006, answer due 7/7/2006; J. Michael Kelly waiver sent on 5/8/2006, answer due 7/7/2006; Kenneth J. Novack waiver sent on 5/8/2006, answer due 7/7/2006; Wayne H. Pace waiver sent on 5/8/2006, answer due 7/7/2006; Richard D Parsons waiver sent on 5/8/2006, answer due 7/7/2006; Robert W. Pittman waiver sent on 5/8/2006, answer due 7/7/2006; Joseph A. Ripp waiver sent on 5/8/2006, answer due 7/7/2006; Barry M. Schuler waiver sent on 5/8/2006, answer due 7/7/2006; Gerald M. Levin waiver sent on 5/8/2006, answer due 7/7/2006; AOL Time Warner Inc. waiver sent on 5/8/2006, answer due 7/7/2006; America Online, Inc. waiver sent on 5/8/2006, answer due 7/7/2006. Document filed by Employees' Retirement System of the State of Hawaii. (rjm, ) |
| Filing 84 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06cv2179) Time Warner, Inc. waiver sent on 5/8/2006, answer due 7/7/2006; Myer Berlow waiver sent on 3/10/2006, answer due 5/9/2006; John P. Tuli waiver sent on 5/1/2006, answer due 6/30/2006; Eric Keller waiver sent on 3/5/2006, answer due 5/4/2006; Morgan Stanley & Co. waiver sent on 2/24/2006, answer due 4/25/2006; AOL Time Warner Inc. waiver sent on 5/8/2006, answer due 7/7/2006; America Online, Inc. waiver sent on 5/8/2006, answer due 7/7/2006. Document filed by Teachers Retirement System of the State of Illinois. (rjm, ) |
| Filing 83 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06cv2177) Time Warner, Inc. waiver sent on 4/25/2006, answer due 6/26/2006; Steven Rindner waiver sent on 4/25/2006, answer due 6/26/2006; Stephen M. Case waiver sent on 4/25/2006, answer due 6/26/2006; Myer Berlow waiver sent on 3/23/2006, answer due 5/22/2006; Stephen F. Bollenbach waiver sent on 4/25/2006, answer due 6/26/2006; Paul T. Cappuccio waiver sent on 4/25/2006, answer due 6/26/2006; David Colburn waiver sent on 4/13/2006, answer due 6/12/2006; Pascal Desroches waiver sent on 4/25/2006, answer due 6/26/2006; Ernst & Young, L.L.P. waiver sent on 4/25/2006, answer due 6/26/2006; J. Michael Kelly waiver sent on 4/25/2006, answer due 6/26/2006; Kenneth J. Novack waiver sent on 4/25/2006, answer due 6/26/2006; Wayne H. Pace waiver sent on 4/25/2006, answer due 6/26/2006; Richard D Parsons waiver sent on 4/25/2006, answer due 6/26/2006; Robert W. Pittman waiver sent on 4/25/2006, answer due 6/26/2006; Joseph A. Ripp waiver sent on 4/25/2006, answer due 6/26/2006; Barry M. Schuler waiver sent on 4/25/2006, answer due 6/26/2006; John P. Tuli waiver sent on 5/1/2006, answer due 6/30/2006; Eric Keller waiver sent on 3/5/2006, answer due 5/4/2006; Gerald M. Levin waiver sent on 4/25/2006, answer due 6/26/2006; Morgan Stanley & Co. waiver sent on 2/28/2006, answer due 5/1/2006; Citigroup Global Markets, Inc. waiver sent on 4/25/2006, answer due 6/26/2006; AOL Time Warner Inc. waiver sent on 4/25/2006, answer due 6/26/2006; America Online, Inc. waiver sent on 4/25/2006, answer due 6/26/2006. Document filed by Employees' Retirement System of the State of Hawaii. (rjm, ) |
| Filing 82 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2440). Time Warner, Inc. waiver sent on 5/8/2006, answer due 7/7/2006; Steven Rindner waiver sent on 5/8/2006, answer due 7/7/2006; Stephen M. Case waiver sent on 5/8/2006, answer due 7/7/2006; Myer Berlow waiver sent on 3/10/2006, answer due 5/9/2006; Stephen F. Bollenbach waiver sent on 5/8/2006, answer due 7/7/2006; Paul T. Cappuccio waiver sent on 5/8/2006, answer due 7/7/2006; David Colburn waiver sent on 4/14/2006, answer due 6/13/2006; Pascal Desroches waiver sent on 5/8/2006, answer due 7/7/2006; Ernst & Young, L.L.P. waiver sent on 4/25/2006, answer due 6/26/2006; J. Michael Kelly waiver sent on 5/8/2006, answer due 7/7/2006; Kenneth J. Novack waiver sent on 5/8/2006, answer due 7/7/2006; Wayne H. Pace waiver sent on 5/8/2006, answer due 7/7/2006; Richard D Parsons waiver sent on 5/8/2006, answer due 7/7/2006; Robert W. Pittman waiver sent on 5/8/2006, answer due 7/7/2006; Joseph A. Ripp waiver sent on 5/8/2006, answer due 7/7/2006; Barry M. Schuler waiver sent on 5/8/2006, answer due 7/7/2006; John P. Tuli waiver sent on 5/1/2006, answer due 6/30/2006; Eric Keller waiver sent on 3/5/2006, answer due 5/4/2006; Gerald M. Levin waiver sent on 5/8/2006, answer due 7/7/2006; Morgan Stanley & Co. waiver sent on 2/24/2006, answer due 4/25/2006; AOL Time Warner Inc. waiver sent on 5/8/2006, answer due 7/7/2006; America Online, Inc. waiver sent on 5/8/2006, answer due 7/7/2006. Document filed by Hawaii Electricians Annuity Fund; Hawaii Electricians Pension Fund; Hawaii Laborer's Pension Fund; Hawaii Reinforcing Ironworkers Pension Trust Fund; Hawaii Structural Ironworkers Pension Trust Fund. (rjm, ) Modified on 6/1/2006 (rjm, ). |
| Filing 81 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06-2173) Time Warner, Inc. waiver sent on 5/8/2006, answer due 7/7/2006; Steven Rindner waiver sent on 5/8/2006, answer due 7/7/2006; Stephen M. Case waiver sent on 5/8/2006, answer due 7/7/2006; Myer Berlow waiver sent on 3/10/2006, answer due 5/9/2006; Stephen F. Bollenbach waiver sent on 5/8/2006, answer due 7/7/2006; Paul T. Cappuccio waiver sent on 5/8/2006, answer due 7/7/2006; David Colburn waiver sent on 4/14/2006, answer due 6/13/2006; Pascal Desroches waiver sent on 5/8/2006, answer due 7/7/2006; Ernst & Young, L.L.P. waiver sent on 4/25/2006, answer due 6/26/2006; J. Michael Kelly waiver sent on 5/8/2006, answer due 7/7/2006; Kenneth J. Novack waiver sent on 5/8/2006, answer due 7/7/2006; Wayne H. Pace waiver sent on 5/8/2006, answer due 7/7/2006; Richard D Parsons waiver sent on 5/8/2006, answer due 7/7/2006; Robert W. Pittman waiver sent on 5/8/2006, answer due 7/7/2006; Joseph A. Ripp waiver sent on 5/8/2006, answer due 7/7/2006; Barry M. Schuler waiver sent on 5/8/2006, answer due 7/7/2006; John P. Tuli waiver sent on 5/1/2006, answer due 6/30/2006; Eric Keller waiver sent on 3/5/2006, answer due 5/4/2006; Gerald M. Levin waiver sent on 5/8/2006, answer due 7/7/2006; Morgan Stanley & Co. waiver sent on 2/24/2006, answer due 4/25/2006; AOL Time Warner Inc. waiver sent on 5/8/2006, answer due 7/7/2006; America Online, Inc. waiver sent on 5/8/2006, answer due 7/7/2006. Document filed by Robeco Fund Management B.V. for Robeco N.V.; Robeco Fund Management B.V. for Robeco Young Dynamic N.V.; Robeco Fund Management B.V. for Rolinco N.V.; Robeco Luxembourg S.A. for CGF IT JIA; Robeco Luxembourg S.A. for RG America; Robeco Luxembourg S.A. for RG ZS US; Robeco Luxembourg S.A. for RG ZSS CONS; Robeco Luxembourg S.A. for RG ZSS EBUS; Robeco Luxembourg S.A. for RG ZSS IT; Robeco Luxembourg S.A. for RG ZSS Media. (rjm, ) |
| Filing 80 WAIVER OF SERVICE RETURNED EXECUTED. (This Document relates to 06cv2170) Time Warner, Inc. waiver sent on 5/8/2006, answer due 7/7/2006; Steven Rindner waiver sent on 5/8/2006, answer due 7/7/2006; Stephen M. Case waiver sent on 5/8/2006, answer due 7/7/2006; Myer Berlow waiver sent on 3/13/2006, answer due 5/12/2006; Stephen F. Bollenbach waiver sent on 5/8/2006, answer due 7/7/2006; Paul T. Cappuccio waiver sent on 5/8/2006, answer due 7/7/2006; David Colburn waiver sent on 4/20/2006, answer due 6/19/2006; Pascal Desroches waiver sent on 5/8/2006, answer due 7/7/2006; Ernst & Young, L.L.P. waiver sent on 4/25/2006, answer due 6/26/2006; J. Michael Kelly waiver sent on 5/8/2006, answer due 7/7/2006; Kenneth J. Novack waiver sent on 5/8/2006, answer due 7/7/2006; Wayne H. Pace waiver sent on 5/8/2006, answer due 7/7/2006; Richard D Parsons waiver sent on 5/8/2006, answer due 7/7/2006; Robert W. Pittman waiver sent on 5/8/2006, answer due 7/7/2006; Joseph A. Ripp waiver sent on 5/8/2006, answer due 7/7/2006; Barry M. Schuler waiver sent on 5/8/2006, answer due 7/7/2006; John P. Tuli waiver sent on 5/1/2006, answer due 6/30/2006; Eric Keller waiver sent on 3/5/2006, answer due 5/4/2006; Gerald M. Levin waiver sent on 5/8/2006, answer due 7/7/2006; Morgan Stanley & Co. waiver sent on 2/24/2006, answer due 4/25/2006; AOL Time Warner Inc. waiver sent on 5/8/2006, answer due 7/7/2006; America Online, Inc. waiver sent on 5/8/2006, answer due 7/7/2006. Document filed by Southern California Lathing Industry Pension Fund; Southwest Carpenters Pension Trust. (rjm, ) |
| Filing 79 WAIVER OF SERVICE RETURNED EXECUTED. Steven Rindner waiver sent on 5/8/2006, answer due 7/7/2006; Stephen M. Case waiver sent on 5/8/2006, answer due 7/7/2006; Stephen F. Bollenbach waiver sent on 5/8/2006, answer due 7/7/2006; Paul T. Cappuccio waiver sent on 5/8/2006, answer due 7/7/2006; David Colburn waiver sent on 4/13/2006, answer due 6/12/2006; Pascal Desroches waiver sent on 5/8/2006, answer due 7/7/2006; Ernst & Young, L.L.P. waiver sent on 4/25/2006, answer due 6/26/2006; J. Michael Kelly waiver sent on 5/8/2006, answer due 7/7/2006; Kenneth J. Novack waiver sent on 5/8/2006, answer due 7/7/2006; Wayne H. Pace waiver sent on 5/8/2006, answer due 7/7/2006; Richard D Parsons waiver sent on 5/8/2006, answer due 7/7/2006; Robert W. Pittman waiver sent on 5/8/2006, answer due 7/7/2006; Joseph A. Ripp waiver sent on 5/8/2006, answer due 7/7/2006; Barry M. Schuler waiver sent on 5/8/2006, answer due 7/7/2006; Gerald M. Levin waiver sent on 5/8/2006, answer due 7/7/2006. Document filed by Alaska Electrical Pension Fund; Alaska Hotel & Restaurant Employees Trust Fund; Alaska Ironworkers Pension Trust; Alaska Plumbing & Pipefitting Industry Pension Trust; Municipality of Anchorage Trust Fund; Southern Alaska Carpenters Retirement Trust. Filed In Associated Cases: 1:02-md-01500-SWK,1:06-cv-02169-SWK(rjm, ) |
| Filing 76 AMENDED COMPLAINT (this document relates to 06cv2446) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Hibernia National Bank.(kkc, ) Modified on 5/24/2006 (kkc, ). |
| Filing 75 AMENDED COMPLAINT (this document relates to 06cv2181) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by National Asbestos Workers Pension Fund, Operative Plasterers' and Cement Masons' International Employees' Trust Fund, Operative Plasterers' and Cement Masons' Local Union Officers' and Employees' Pension Fund, The Maryland-National Capital Park & Planning Commission Employees' Retirement System.(kkc, ) |
| Filing 74 AMENDED COMPLAINT (this document relates to 06cv2176) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by B.S. Pension Fund Trustee, Ltd., Baillie Gifford & Co., Cheshire County Council, Daimler-Chrysler (U.K.) Ltd Pension, Dundee City Council, Essex County Council, Falkirk Council, Hartwells Pension Plan, Hertfordshire County Council, London Pensions Fund Authority, Lothian Pension Fund, Mercedes-Benz (U.K.) Pension Fund, North Yorkshire County Council, Scottish Widows Investment Partnership, Standard Life Investments Limited Funds, Universities Superannuation Scheme (USS) Ltd., USS-Baillie Gifford, USS-Capital International, USS-Schroder Investment Management, Wiltshire County Council, Wolverhampton City Council.(kkc, ) |
| Filing 73 AMENDED COMPLAINT (this document relates to 06cv2175) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by CSS Board ABN 19415 776891, H.E.S.T. Australia Limited as Trustee of Hesta, Host-Plus PTY Limited, PSS Board ABN 74 172 177893, SAS Trustee Corporation, Unisuper Limited, United Super Pty Ltd, Vision Super PTY Ltd.(kkc, ) |
| Filing 72 AMENDED COMPLAINT (this document relates to 06cv2172) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Arizona Pipe Trades Defined Contribution Trust Fund, Arizona Pipe Trades Pension Trust Fund, Cement Masons-Employers Trust, I.A.M. National Pension Fund, International Union of Painters and Allied Trades Industry Pension Fund, Minnesota Cement Mason's Pension Fund, National Roofing Industry Pension Plan, Pace Industry Union-Management Pension Fund, Pension Plan for Employees of SEIU, Plumbers and Pipefitters Local Union No. 630 Pension-Annuity Trust Fund, Plumbers and Pipefitters National Pension Fund, SEIU Affiliates' Officers and Employees Pension Plan, SEIU National Industry Pension Fund, United Association Local Union Officer & Employees Pension Fund, United Brotherhood of Carpenters Pension Fund.(kkc, ) |
| Filing 71 AMENDED COMPLAINT (this document relates to 06cv2189) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Laborers National Pension Fund.(kkc, ) |
| Filing 70 AMENDED COMPLAINT (this document relates to 06cv2179) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Teachers Retirement System of the State of Illinois.(kkc, ) |
| Filing 69 AMENDED COMPLAINT (this document relates to 06cv2188) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc..Document filed by Beaver County Retirement Board, Greater Pennsylvania Carpenters Pension Fund, Iron Workers of Western Pennsylvania Pension and Profit Plan, Western Pennsylvania Employees Pension Fund.(kkc, ) |
| Filing 68 AMENDED COMPLAINT (this document relates to 06cv2169) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc..Document filed by Alaska Hotel & Restaurant Employees Trust Fund, Alaska Ironworkers Pension Trust, Alaska Plumbing & Pipefitting Industry Pension Trust, Municipality of Anchorage Trust Fund, Southern Alaska Carpenters Retirement Trust, Alaska Electrical Pension Fund.(kkc, ) |
| Filing 67 AMENDED COMPLAINT (This Document relates to 06-2197 Jury Trial Demanded) for Violations of 11, 12(a)(2) and 15 of The Securities Act of 1933, 10(b), 14(a) and 20(a) of the Securities Exchange Act of 1934, and State Securities and Common Law... against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., Citigroup Global Markets, Inc., AOL Time Warner Inc., America Online, Inc.Document filed by The West Virginia Laborers' Trust Fund.(rjm, ) |
| Filing 66 AMENDED COMPLAINT (This Document relates to 06-2196 Jury Trial Demanded) for Violations of 11 and 15 of The Securities Act of 1933, 10(b) and 20(a) of the Securities Exchange Act of 1934, and State Securities and Common Law... against Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., Citigroup Global Markets, Inc., AOL Time Warner Inc.Document filed by Employer-Teamsters Local Nos. 175 & 505 Pension Trust Fund.(rjm, ) |
| Filing 65 AMENDED COMPLAINT (This Document relates to 06-2190 Jury Trial Demanded) for Violations of 11, 12(a)(2) and 15 of The Securities Act of 1933, 10(b), 14(a) and 20(a) of the Securities Exchange Act of 1934, and State Securities and Common Law... against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., Citigroup Global Markets, Inc., AOL Time Warner Inc., America Online, Inc.Document filed by Capstone Asset Management Co.(rjm, ) |
| Filing 64 AMENDED COMPLAINT (this document relates to 06cv2187) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by National Elevator Industry Pension Fund.(kkc, ) |
| Filing 63 AMENDED COMPLAINT (this document relates to 06cv2184) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Charter Township of Clinton Police and Fire Retirement System, City of Roseville Employees' Retirement System, City of Southfield Fire and Police Retirement System, Monroe County Employees Retirement System.(kkc, ) |
| Filing 62 AMENDED COMPLAINT (this document relates to 06cv2177) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Employees' Retirement System of the State of Hawaii.(kkc, ) |
| Filing 61 AMENDED COMPLAINT (this document relates to 06cv2174) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Norges Bank.(kkc, ) |
| Filing 60 AMENDED COMPLAINT (this document relates to 06cv2443) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by New Mexico Educational Retirement Board, New Mexico Public Employees Retirement Association, New Mexico State Investment Council.(kkc, ) |
| Filing 59 AMENDED COMPLAINT (this document relates to 06cv2440) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Hawaii Electricians Annuity Fund, Hawaii Electricians Pension Fund, Hawaii Laborer's Pension Fund, Hawaii Reinforcing Ironworkers Pension Trust Fund, Hawaii Structural Ironworkers Pension Trust Fund.(kkc, ) |
| Filing 58 AMENDED COMPLAINT (this document relates to 06cv2192) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Carpenters Retirement Trust of Western Washington, Frank Russell Trust Company, Locals 302 and 612 International, Sovereign US Equity Pool, Union of Operating Engineers-Employers Construction Industry Retirement Trust, Western Washington Laborers-Employers Pension Trust.(kkc, ) |
| Filing 57 AMENDED COMPLAINT (this document relates to 06cv2191) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Vermont State Employees Retirement System, Vermont State Teachers Retirement System.(kkc, ) |
| Filing 56 AMENDED COMPLAINT (this document relates to 06cv2186) against Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by United Food & Commercial Workers Union Local 880 - Retail Food Employers Joint Pension Fund, United Food & Commercial Workers Union, Employer Health & Welfare Fund, United Food & Commercial Workers Union, Employer Pension Fund, United Food & Commercial Workers Union, Local 880-Mercantile Employers Joint Pension Fund.(kkc, ) |
| Filing 55 AMENDED COMPLAINT (this document relates to 06cv2185) against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc., America Online, Inc.Document filed by Carpenters Pension Trust Fund of St. Louis.(kkc, ) |
| Filing 54 AMENDED COMPLAINT (this document relates to 06cv2182) against Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., AOL Time Warner Inc. Document filed by Wayne County Employees' Retirement System.(kkc, ) |
| Filing 53 AMENDED COMPLAINT for Violations of 11, 12(a)(2) and 15 of The Securities Act of 1933, 10(b), 14(a) and 20(a) of the Securities Exchange Act of 1934, and State Securities and Common Law (Jury Trial Demanded)... against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., Citigroup Global Markets, Inc., AOL Time Warner Inc., America Online, Inc.Document filed by Frost National Bank. This Document relates to 06cv2445.(rjm, ) |
| Filing 52 AMENDED COMPLAINT for Violations of 11, 12(a)(2) and 15 of The Securities Act of 1933, 10(b), 14(a) and 20(a) of the Securities Exchange Act of 1934 against Time Warner, Inc., Steven Rindner, Stephen M. Case, Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., Citigroup Global Markets, Inc., AOL Time Warner Inc., America Online, Inc..Document filed by Heavy & General Laborers' Locals 472 & 172 Pension & Annuity Funds, Teamsters Local No. 863 Pension Fund. This Document relates to 06cv2442.(rjm, ) |
| Filing 51 AMENDED COMPLAINT for Violations of 11, 12(a)(2) and 15 of The Securities Act of 1933, 10(b), 14(a) and 20(a) of the Securities Exchange Act of 1934, and State Securities and Common Law (Jury Trial Demanded)... against Time Warner, Inc., Stephen M. Case, Citigroup, Inc., Myer Berlow, Paul T. Cappuccio, Pascal Desroches, Ernst & Young, L.L.P., Kenneth J. Novack, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., Citigroup Global Markets, Inc., AOL Time Warner Inc., America Online, Inc..Document filed by Plumbers & Pipefitters Local 152 Pension Fund, Plumbers & Steamfitters Local #83 Pension Fund, UA Local 152 Retirement Annuity Fund. This Document relates to 06cv2194.(rjm, ) Modified on 5/10/2006 (rjm, ). |
| Filing 50 AMENDED COMPLAINT for Violations of 11, 12(a)(2) and 15 of The Securities Act of 1933, 10(b), 14(a) and 20(a) of the Securities Exchange Act of 1934, and State Securities and Common Law (Jury Trial Demanded)... against Time Warner, Inc., Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney Inc., Morgan Stanley & Co., Citigroup Global Markets, Inc., AOL Time Warner Inc., America Online, Inc..Document filed by Mason Street Funds Inc., Northwestern Long Term Care Insurance Co., Northwestern Mutual Life Foundation Inc., The Northwestern Mutual Life Insurance Company, The Northwestern Mutual Series Fund Inc. This Document relates to 06cv2193.(rjm, ) |
| Filing 49 AMENDED COMPLAINT for Violations of 11, 12(a)(2) and 15 of The Securities Act of 1933, 10(b), 14(a) and 20(a) of the Securities Exchange Act of 1934, and State Securities and Common Law (Jury Trial Demanded)... against Steven Rindner, Stephen M. Case, Citigroup, Inc., Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Barry M. Schuler, John P. Tuli, Eric Keller, Gerald M. Levin, Salomon Smith Barney, Inc., Morgan Stanley & Co., Citigroup Global Markets, Inc., AOL Time Warner Inc., America Online, Inc..Document filed by Municipal Employees Retirement System of Michigan. This Document relates to 06cv2183.(rjm, ) |
| Filing 48 AMENDED COMPLAINT for Violations of 11, 12(a)(2) and 15 of The Securities Act of 1933, 10(b), 14(a) and 20(a) of the Securities Exchange Act of 1934, and State Securities and Common Law (Jury Trial Demanded)... against Gerald M. Levin, Solomon Smith Barney, Inc..Document filed by Boilermaker-Blacksmith National Pension Fund, Boilermakers National Annuity Trust, Boilermakers National Health & Welfare Fund. This Document relates to 06cv2180.(rjm, ) |
| Filing 47 AMENDED COMPLAINT for Violations of 11, 12(a)(2) and 15 of The Securities Act of 1933, 10(b), 14(a) and 20(a) of the Securities Exchange Act of 1934, and State Securities and Common Law (Jury Trial Demanded)... against Myer Berlow, Stephen F. Bollenbach, Paul T. Cappuccio, David Colburn, Pascal Desroches, Ernst & Young, L.L.P., Erc Keller, J. Michael Kelly, Kenneth J. Novack, Wayne H. Pace, Richard D Parsons, Robert W. Pittman, Joseph A. Ripp, Salomon Smith Barney, Inc., Barry M. Schuler, John P. Tuli.Document filed by Southern California Lathing Industry Pension Fund, Southwest Carpenters Pension Trust. This Document relates to 06cv2170(rjm, ) Modified on 5/8/2006 (rjm, ). |
| Filing 46 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-5)... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in Districts outside of the Southern District of New York, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Shirley Wohl Kram, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 3/8/06) (rjm, ) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Kenneth Walsh to MANUALLY RE-FILE Document Notice of Appearance, Document No. 44. This case is not ECF. (gf, ) |
| Filing 44 FILING ERROR - ELECTRONIC FILING FOR NON-ECF CASE - NOTICE OF APPEARANCE by Kenneth G. Walsh on behalf of Jason Walsh (Walsh, Kenneth) Modified on 3/23/2006 (gf, ). |
| Filing 45 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-4)... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in Districts outside the SDNY, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Shirley Wohl Kram, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 3/1/06) (rjm, ) |
| Filing 43 LETTER addressed to Clerk of the Court from Margaret M. Keffer dated 1/2/06 re: Ms. Keffer's objections... "I object to the amount of $175,000,000.00 (7% of $2.5 billion) plus expenses and the fact that it is considered consistant with attorneys fees awarded in contingent class actions...". Copies of accounting statements attached.(rjm, ) |
| Filing 42 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-3)... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the D. District of Columbia, C.A. No. 1:05-1447, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Shirley Wohl Kram, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 9/20/05) (rjm, ) |
| Filing 41 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-2)... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Southern District of Florida, C.A. No. 2:05-14148, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Shirley Wohl Kram, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 6/1/05) (rjm, ) |
| Filing 40 NOTICE of Change of Firm Address by Mark S. Goldman that the address and telephone numbers of my firm has changed to: Goldman Scarlato & Karon, P.C. 101 West Elm Street, Ste. 360 Conshohocken, PA 19428 Tel: (484) 342-0700; Fax: (484) 342-0701 Email: goldman@gsk-law.com. (rjm, ) |
| Filing 39 NOTICE of Change of Address that Berman De Valerio Pease Tabacco Burt & Pucillo has relocated its West Palm Beach, Florida, office to 222 Lakeview Avenue, Esperante Building, Ste. 900, West Palm Beach, Florida 33401, (telephone number 561-835-9400, facsimile number 561-835-0322). (rjm, ) |
| Filing 38 ENDORSED LETTER addressed to Judge Kram from Peter T. Barbur dated 3/7/05 re: Counsel for deft Time Warner and 7 individual defts writes in response to Mr. Hein's letter dated 3/1/05 which seeks leave of lead pltff MSBI, to file a motion to amend the consolidated complaint. The Court will permit MSBI to file its motion to amend. The parties should agree on a briefing schedule and then inform the Court, by stipulation, of that schedule. (Signed by Judge Shirley Wohl Kram on 3/9/05) Copies Mailed by Chambers.(sn) |
| Filing 37 ENDORSED LETTER addressed to Judge Kram from Gerald H. Silk dated 3/8/05 re: Granting counsel for pltff Ontario Teachers' Pension Plan Board's request for leave to file a motion to withdraw as a pltff in this action. The Ontario Teachers may file the motion to withdraw. (Signed by Judge Shirley Wohl Kram on 3/9/05) Copies Mailed by Chambers.(sn) |
|
Filing 36
ORDER. Pursuant to Rule 53 of the FRCP, Special Master Wachter will receive compensation equal to $85,000.00 per month, retroactive to 12/1/04, paid by the parties to the related Time Warner litigations pending before this Court, which shall include all ordinary & reasonable expenses (including travel) incurred by Mr. Wachter in performing his duties as Special Master. Mr. Wachter shall be separately reimbursed for any extraordinary expenses incurred... and as further set forth in said order. (Signed by Judge Shirley Wohl Kram on 2/9/05) (rjm, )
|
| Filing 35 ENDORSED LETTER addressed to Judge Shirley Wohl kram from Daniel A. McLaughlin dated 1/10/05 re: "The Motion that MSBI seeks to file should be brought before the Special Master. Such motion can be discussed at the meeting before the Special Master currently scheduled for 1/18/05." (Signed by Judge Shirley Wohl Kram on 1/12/05) "Copies mailed by Chambers".(rjm, ) |
|
STIPULATION AND ORDER that Defendants' time in which to answer the summons and complaint is hereby extended to and including January 17, 2005. Original Document filed as document number 180 in Case No. 02 cv 5575. (Signed by Judge Shirley Wohl Kram on 12/22/04) "Copies Mailed by Chambers."(rjm, )
|
| MOTION to Substitute Attorney. Document filed by Fidelity Management Trust Company. Motion filed as document #44 in 02-cv-8853. This Document relates to All Actions. (rjm, ) |
| CASHIERS OFFICE REMARK on Order to Admit Attorney Richard D. Bernstein Pro Hac Vice, in the amount of $25.00, paid on 10/20/2004, Receipt Number 253360. (kkc, ) |
| Filing 34 NOTICE OF MOTION for Richard D. Bernstein to Appear Pro Hac Vice. Document filed by Time Warner, Inc.. (rjm, ) |
| Filing 33 NOTICE of Appearance by Steven M. Bierman, Daniel Allan McLaughlin on behalf of Time Warner, Inc. (rjm, ) |
|
Filing 32
STIPULATION AND ORDER. It is hereby agreed by & between counsel for MSBI & counsel for Defts. that Defts' time to answer the Complaint is hereby extended until 6/15/04. This Document relates to 02-5575. (Signed by Judge Shirley Wohl Kram on 5/26/04) Filed In Associated Cases: 1:02-md-01500-SWK,1:02-cv-05705-SWK,1:02-cv-05848-SWK,1:02-cv-06088-SWK,1:02-cv-06333-SWK, 1:02-cv-06564-SWK Copies Mailed.(rjm, )
|
| Set Answer Due Date purs. to 32 Stipulation and Order, as to America Online, Inc. answer due on 6/15/2004; Time Warner, Inc. answer due on 6/15/2004. Also answer due date of 6/15/04 for Defendants Ernst & Young LLP, Paul Cappuccio, Stephen Case, David Colburn, Eric Keller, J. Michael Kelly, Gerald Levin, Kenneth Novack, Wayne Pace & Robert Pittman. This Document relates to 02-5575. (rjm, ) |
|
Filing 31
ENDORSED LETTER addressed to Hon. Shirley W. Kram from Peter T. Barbur dated 5/11/04 re: The Status of the Section 15 Claims from the Court's Opinion & Order dated 5/5/04. "The Section 15 claims against Wayne Pace are DISMISSED. The Opinion & Order dated 5/5/04 should have reflected that." (Signed by Judge Shirley Wohl Kram on 5/17/04) Filed In Associated Cases: 1:02-md-01500-SWK,1:02-cv-05705-SWK,1:02-cv-05848-SWK,1:02-cv-06088-SWK,1:02-cv-06333-SWK, 1:02-cv-06564-SWK Copies Mailed By Chambers.(rjm, )
|
|
MEMORANDUM AND OPINION # 90053.OPINION AND ORDER #90053; re: Court grants in part and denies in part the motion to dismiss of AOL Time Warner, the individual defendants, Ernst & Young, Morgan Stanley & Co., and the Bond Underwriters. All claims based on the bond offerings are dismissed with prejudice. All claims against Morgan Stanley & Co. are dismissed with prejudice. With respect to the remaining dismissed claims, the Court provides plaintiff the opportunity to cure the defects of those claims. Accordingly, the plaintiff may submit to the Court, no later than 6/3/04 a proposed Second Amended Complaint. The Second Amended Complaint shall be accompanied by a Memorandum of Law indicating how the defects in the Amended Complaint have been cured. Thereafter, the Court will either grant leave to amend, or enter an Order dismissing the still defective portions of the Complaint with prejudice. (Signed by Judge Shirley Wohl Kram on 5/5/04). Original Document filed in 02 Civ. 5575, Doc# 138. (Signed by Judge Shirley Wohl Kram on 5/5/04)
|
| Filing 30 REPLY MEMORANDUM of Law of Underwriter Defts & Deft Citigroup by J.P. Morgan Chase &, Banc of America Sec, Citigroup, Inc., Morgan Stanley & Co. in further support of their [16-1] motion to dismiss the Amended Consolidated Class Action Complaint filed by Lead Ptff. Minnesota State Board of Investment. Oral Argument requested. Received in N.D. Box on 11/14/03, 6:07pm. (rjm) |
|
STIPULATION and ORDER, that the date for Defts to serve & file Reply Briefs in Response to MSBI's Opposition briefs shall be extended by one week to 11/14/03; This Document is entered as document No. 122 under 02-5575 . This Document relates to 02cv5575. signed by Judge Shirley W. Kram ) (rjm)
|
| Filing 29 Letter filed by AOL Time Warner Inc. addressed to Judges Kram & Baer from Evan Chesler, dated 7/28/03, re: Relatedness; The ptff. in Stichting, 03cv4934(HB), is a member of the putative class in In re AOL Time Warner, 02md1500(SWK) & 02cv5575(SWK) and the substantive allegations and legal claims in the two actions are virtually identical. Accordingly, we believe that Stichting is related to In Re AOL Time Warner & should be reassigned to Judge Kram for all purposes. This Document relates to 02-5575 & 03-4934. Sent to Civil Dockets for notation. (rjm) |
| Filing 28 RULE 7.1 CERTIFICATE filed by Citigroup Global. Received in N.D., Box on 7/25/03, 6:16pm. (rjm) |
| Filing 27 RULE 7.1 CERTIFICATE filed by Citigroup, Inc. Received in N.D. Box on 7/25/03, 6:16pm. (rjm) |
| Filing 26 RULE 7.1 CERTIFICATE filed by Morgan Stanley & Co. Received in N.D. Box on 7/25/03, 6:16pm. (rjm) |
| Filing 25 RULE 7.1 CERTIFICATE filed by J.P. Morgan Chase & Co. Received in N.D. Box on 7/25/03, 6:16pm. (rjm) |
| Filing 24 RULE 7.1 CERTIFICATE filed by Banc of America Sec. Received in N.D. Box on 7/25/03, 6:16pm. (rjm) |
| Filing 23 MEMORANDUM OPINION # 88802, Lead Ptff. has not demonstrated that exceptional circumstances are present in this case requiring production of documents previously produced to various government agencies, and the application to lift the PSLRA automatic stay of discovery pending resolution of the motion to dismiss is therefore denied . Copies mailed by Chambers. This Document relates to 02-5575. ( signed by Judge Shirley W. Kram ); (rjm) |
|
Filing 22
STIPULATION and ORDER, substituting attorneys Mark J. Hulkower & Brian M. Heberlig from the firm Steptoe & Johnson LLP 1330 Connecticut Ave., N.W., Washington, DC 20036, as counsel of record for Deft. Steven Rindner in place of Cravath Swaine & Moore LLP . Declaration of Brian M. Heberlig attached. Copies mailed by Chambers. This Document relates to All Cases. ( signed by Judge Shirley W. Kram ) (rjm) Modified on 07/28/2003
|
|
Filing 21
STIPULATION and ORDER, substituting attorney Bruce A. Hiler from the firm O'Melveny & Myers LLP, 555 13th St., N.W., Ste. 500 West, Washington, DC 20004-1109 be substituted as counsel for Deft. Stephen M. Case in this action in place of Cravath, Swaine & Moore LLP . Declaration of Bruce A. Hiler attached. Copies mailed by Chambers. This Document relates to All Cases. ( signed by Judge Shirley W. Kram ) (rjm) Modified on 07/25/2003
|
| Filing 20 DECLARATION of Michelle L. Lawner and Exhibits by AOL Time Warner Inc., Time Warner, Inc. Re: [18-1] motion for a limited stay of Discovery in the ERISA Litigation & such other & further relief as the Court deems just & proper. Received in N.D. Box on 7/21/03, 9:38pm. This Document relates to 02-8853. (rjm) |
| Filing 19 MEMORANDUM OF LAW by AOL Time Warner Inc., Time Warner, Inc. in support of Defts' [18-1] motion for a limited stay of Discovery in the ERISA Litigation & such other & further relief as Court deems just & proper. Received in N.D. Box on 7/21/03, 9:38pm. This Document relates to 02-8853. (rjm) |
| Filing 18 NOTICE OF MOTION by AOL Time Warner Inc., Time Warner, Inc. for a limited stay of Discovery in the ERISA Litigation & such other & further relief as the Court deems just & proper . Return Date not indicated. Received in N.D. Box on 7/21/03, 9:38pm This Document relates to 02-8853. (rjm) |
| Filing 17 MEMORANDUM OF LAW of Underwriter Defts. by J.P. Morgan Chase &, Banc of America Sec, Citigroup, Inc., Morgan Stanley & Co., Salomon Smith Barney in support of [16-1] motion to dismiss the Amended Consolidated Class Action Complaint filed by Lead Ptff. Minnesota State Board of Investment. (rjm) |
| Filing 16 NOTICE OF MOTION by J.P. Morgan Chase &, Banc of America Sec, Citigroup, Inc., Morgan Stanley & Co., Salomon Smith Barney to dismiss the Amended Consolidated Class Action Complaint filed by Lead Ptff. Minnesota State Board of Investment . Return Date not indicated. Oral Argument requested. (rjm) |
| Filing 15 RULE 7.1 CERTIFICATE filed by Time Warner, Inc. This Document relates to ALL CASES. Received in N.D. Box on 7/14/03, 9:18pm. (rjm) |
| Filing 14 RULE 7.1 CERTIFICATE filed by America Online, Inc. This Document relates to ALL CASES. Received in N.D. Box on 7/14/03, 9:18pm. (rjm) |
| Filing 13 RULE 7.1 CERTIFICATE filed by AOL Time Warner Inc. This Document relates to ALL CASES. Received in N.D. Box on 7/14/03, 9:18pm. (rjm) Modified on 07/17/2003 |
|
Filing 11
STIPULATION and ORDER, extending time to respond to Amended Consolidated Class Action Complaint filed by Lead Ptff. Minnesota State Board of Investment, previously set for 5/12/03 to & including 7/14/03 for Salomon Smith Barney, for Morgan Stanley & Co., for Citigroup, Inc., for Banc of America Sec, for J.P. Morgan Chase & Co. . This Document relates to ALL CASES LISTED ON ATTACHMENT A. Copies mailed by chambers. ( signed by Judge Shirley W. Kram ). (rjm) Modified on 06/06/2003
|
| Filing 12 WAIVER OF SERVICE of Summons returned executed as to America Online, Inc., Time Warner Inc., Daniel F. Akerson, James W. Barge, Stephen F. Bollenbach, Paul T. Cappuccio, Franklin D. Raines, Steven Rinder, Joseph A. Ripp and Barry Schuler and mailed on 5/15/03. (rjm) |
| Filing 10 WAIVER OF SERVICE of Summons returned executed as to Myer Berlow mailed on 5/12/03. (rjm) |
| Filing 9 WAIVER OF SERVICE of Summons returned executed as to Eric Keller mailed on 5/9/03 . Answer due on 7/8/03 . (rjm) |
| Filing 8 MEMORANDUM OF UNDERWRITER DEFTS., J.P. Morgan Chase &, Banc of America Sec, Citigroup, Inc., Morgan Stanley & Co., Salomon Smith Barney in opposition to MSBI's Motion to Lift the PSLRA Discovery Stay. Received in N.D. Box on 5/16/03, 8:12pm. This Document relates to 02-5575, 5616, 5633, 5643, 5705, 5777, 5778, 5799, 5848, 5936, 5966, 6067, 6088, 6128, 6200, 6333, 6397, 6564, 7307, 7292, 7431, 9822, 10063, 10064, 10065, 03-887, 02-888, 7080, 889, and 03-1544. Sent to Civil Dockets for notation. (rjm) |
|
Filing 7
ORDER; IN RE: TIME WARNER, INC. SECURITIES & "ERISA" LITIGATION The Court's previous Order dated 2/28/03, authorizing discovery w/respect to documents provided by defts. in the above consolidated matter to various government agencies & departments is VACATED to the extent that such discovery will not be permitted until after the filing of the consolidated amended complaint in this action, at which time the Court will again consider the necessity of producing such discovery for the preservation of evidence and avoiding undue prejudice to the plaintiffs . This Document relates to All Cases. Copies mailed by Chambers. ( signed by Judge Shirley W. Kram ). (rjm) Modified on 04/08/2003
|
|
True Copy of PRETRIAL ORDER No. 1 consolidating the ERISA actions 02-8853, 03-0951 & 03-1255, and any actions arising out of the same operative facts now pending or hereafter filed in or transferred to this Court. They shall be referred to collectively as In Re AOL Time Warner ERISA Litigation, Civil Action No. 02 cv 8853 (SWK). When a pleading or other court paper filed in the Consolidated ERISA Action is intended to apply to all actions therein, the words "All Actions" shall appear immediately after the words "THIS DOCUMENT RELATES TO:" When a pleading is intended to apply to fewer than all actions the party filing the document shall indicate after the words "THIS DOCUMENT RELATES TO:," the actions to which the document is intended to be applicable by last name of ptff. & the docket number. The Master File shall be Civil Action No. 02 cv 8853(SWK)... and as further set forth in said order . Original Document to be entered under 02-8853. This Document relates to 02-8853, 03-0951 & 03-1255. ( signed by Judge Shirley W. Kram ). (rjm)
|
|
Filing 6
ORDER Lead Ptff the Minnesota State Board of Investment's motion for a limited modification of the automatic stay of discovery is granted with regard to copies of certain documents & materials which Defts AOL Time Warner, Inc., Time Warner, and AOL have produced to any committee of the legislative branch of the US government or to any entity of the executive branch, including the Dept. of Justice and the SEC . This Document relates to ALL CASES. "Copies mailed by Chambers." ( signed by Judge Shirley W. Kram ). (rjm) Modified on 03/14/2003
|
| Filing 5 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-1)...transferring actions from the U.S.D.C. for the Eastern District of Virginia, Docket Nos.: 1:02-1221, 1:02-1292 and 1:02-1710 to the S.D.N.Y. for the reasons in the order of 12/16/02, and, with the consent of that court, assigned to the Hon. Shirley Wohl Kram. Mailed letter requesting transfer of their file. (rjm) |
| Filing 4 Suggestions for items to be included on agenda for the February 5, 2003, Pretrial Conference & Designation of Erisa Liaison Counsel & person for service. (rjm) |
| MDL Transfer In: Received certified copy of docket entries and file, from the Eastern District of Virginia Docket No.: 1:02-cv-01155. (S.D.N.Y. DOCKET NO.: 1:02-cv-10065 (SWK)) (dcap) |
| MDL Transfer In: Received certified copy of docket entries and file, from the Eastern District of Virginia Docket No.: 1:02-cv-01110. (S.D.N.Y. DOCKET NO.: 1:02-cv-10064 (SWK)) (dcap) |
|
Filing 3
Practice & Procedure ORDER upon transfer purs. to 28 USC 1407(a) This Order shall govern the practice & procedure in those actions transferred to this Court by the Judicial Panel on MDL purs. to their order of 12/16/02, as well as all related actions originally filed in this Court or transferred or removed to this Court and as further set forth in this order . "Copies mailed by chambers." ( signed by Judge Shirley W. Kram ); (rjm)
|
| Filing 2 MEMORANDUM OPINION # 87923, appointing Minnesota State Board of Investment to serve as lead plaintiff(s) in the consolidated matter to represent shareholders who purchased or otherwise acquired securities of AOL Time Warner, Inc. during the class period , further, the parties shall appear for a pretrial conference set for 2:00 1/29/03, Rm. 906, 40 Centre Street, NY NY . ( signed by Judge Shirley W. Kram ). "Copies mailed by Chambers." (rjm) Modified on 02/07/2003 |
| MDL Transfer In: Received certified copy of docket entries and file, from the Eastern District of Texas Docket No.: 5:02-cv-00161. (S.D.N.Y. DOCKET NO.: 1:02-cv-10063 (SWK)) (dcap) |
| Filing 1 CERTIFIED TRUE COPY OF MDL TRANSFER ORDER FROM THE MDL PANEL...that pursuant, to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending outside the Southern District of New York and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Shirley Wohl Kram for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. ... It is further ordered that MDL-1500 is renamed as follows: MDL-1500-In re AOL Time Warner Inc., Securities & ERISA Litigation. (dcap) Modified on 01/28/2003 |
| Magistrate Judge Kevin Nathaniel Fox is so designated. (dcap) |
| CASES ORIGINATING FROM THE SOUTHERN DISTRICT OF NEW YORK: 1:02cv05575 (SWK); 1:02cv05616 (SWK); 1:02cv05633 (SWK); 1:02cv05643 (SWK); 1:02cv05705 (SWK); 1:02cv05777 (SWK); 1:02cv05778 (SWK); 1:02cv05799 (SWK); 1:02cv05848 (SWK); 1:02cv05936 (SWK); 1:02cv05966 (SWK); 1:02cv06067 (SWK); 1:02cv06088 (SWK); 1:02cv06128 (SWK); 1:02cv06200 (SWK); 1:01cv06302 (SWK); 1:02cv06333 (SWK); 1:02cv06397 (SWK); 1:02cv06564 (SWK). (dcap) |
|
ORDER, the following cases are hereby consolidated for all purposes under Civil Action No. 02cv5575(SWK), which shall be captioned "In Re AOL Time Warner, Inc. Securities Litigation" 02cv5575, 5616, 5633, 5643, 5705, 5777, 5778, 5799, 5848, 5936, 5966, 6067, 6088, 6128, 6200, 6333, 6397, and 6564. It is further ordered that 02 cv 6302 be transferred to this Court as a related case for possible consolidation with the actions listed above for pre-trial purposes only. The Clerk of the Court is hereby directed to maintain a master docket and case file under the caption "In Re AOL Time Warner, Inc. Securities Litigation," Master No. 02 cv 5575. All orders, pleadings, motions, and documents will, when filed & docketed in the master case file, be deemed filed & docketed in each individual case to the extent applicable. Any action involving a common question of law or fact subsequently filed in or transferred to this Court shall be consolidated for all purposes under the Master File Number assigned to the Consolidated Actions. A party objecting to the consolidation of any such case may file for relief from this Order within 10 days after the date upon which a copy of this Order or the order of assignment is mailed to counsel for such party . This document is entered as Doc. #14 under Case No. 02 cv 5575. ( signed by Judge Shirley W. Kram ); (rjm)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
