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
This docket was last retrieved on November 22, 2013. A more recent docket listing may be available from PACER.
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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) |
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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, ) |
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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, ) |
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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, ) |
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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) |
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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, ) |
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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, ) |
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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, ) |
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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) |
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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) |
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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 |
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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) |
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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) |
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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) |
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