Martin v. Federal Home Loan Mortgage
| Chann Martin and Dana Wilson |
| Federal Home Loan Mortgage, David Glenn, Leland C. Brendsel, Vaughn Clarke, Federal Home Loan Mortgage Corporation Thrift/401K Savings Plan Retirement Committee and Byron Boston |
| Lori Roberts |
| Dossani |
| 1:2004cv02633 |
| April 7, 2004 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| John E Sprizzo |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question: Other |
| None |
Docket Report
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This docket was last retrieved on March 5, 2007. A more recent docket listing may be available from PACER.
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ORDER AND FINAL JUDGMENT settling action (Orig. filed in 04 MD 1584 as doc. #100). (Signed by Judge John E. Sprizzo on 3/1/07) (ml)
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| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Sara Moghadam to MANUALLY RE-FILE Document Notice of Change of Firm Name, Document No. 5. This case is not ECF. (gf, ) |
| Filing 5 FILING ERROR - ELECTRONIC FILING FOR NON-ECF CASE - NOTICE of Change of Firm Name. Document filed by Dossani. (Moghadam, Sara) Modified on 9/8/2006 (gf, ). |
| UNOPPOSED MOTION for conditional intervention in ERISA actions, of Brenda Hall for the purpose of serving as a named plaintiff and putative settlement class representative in this matter. This document relates to 03cv4261, 04cv2634, 05cv2596, 04cv4965, 04cv2632, 04cv2633. Document filed by Lori Roberts. Original document filed in case no. 04md1584, doc. #91.(kkc, ) |
| NOTICE OF CHANGE OF NAME OF LAW FIRM; The law firm of Covington & Burling has changed its name to Covington & Burling LLP, 1330 Avenue of the Americas, New York, New York 10019. Document filed by Federal Home Loan Mortgage Corporation. Original document filed in 04md1584, doc. #90.(kkc, ) |
| Filing 4 NOTICE OF APPEARANCE by Ona T. Wang on behalf of Byron Boston (Wang, Ona) |
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REVISED STIPULATED CASE MANAGEMENT ORDER FOR ALL MDL ACTIONS: Fact Discovery shall be completed by 5/12/2006. Expert Discovery due by 8/31/2006. Any Dispositive Motions by any plaintiff or the Federal Home Loan Mortgage Corporation shall bne filed on or before 10/6/2006. Any Dispositive Motions by any other defendant is due by 10/20/2006. Responses due by 11/21/2006. Replies due by 12/15/2006. (Original filed in 03-cv-4261 as document # 82) (Signed by Judge John E. Sprizzo on 3/17/2006) (lb, )
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| ANSWER And Affirmative Defenses of Defendant Vaughn A. Clarke to the Amended Complaint for Breach of Fiduciary Duty Under ERISA. Entered as Doc. #47 in 04MD1584. Document filed by Vaughn Clarke. (rjm, ) Modified on 8/1/2005 (rjm, ). |
| ANSWER AND AFFIRMATIVE DEFENSES OF DEFENDANT VAUGHN A. CLARKE; Original Document filed in 04-MD-1584, Doc#48. Document filed by Vaughn Clarke.(sac, ) |
| ANSWER of GEORGE GOULD to the CONSOLIDATED AMENDED COMPLAINT for BREACH of FIDUCIARY DUTY under ERISA. Document filed by George D. Gould.. Original Document filed 04MDL1584, Doc#41.. (sac, ) |
| DEFENDANT DAVID W. GLENN'S ANSWER to the Consolidated Amended Complaint for Breach of Fiduciary Duty under ERISA. Document filed by David W. Glenn.. Original Document filed in 04MDL1584, Doc#42.. (sac, ) |
| ANSWER and Affirmative Defenses to the Consolidated Amended Complaint for Breach of Fiduciary Duty under ERISA. Document filed by Defendants Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation Thrift/401K Savings Plan Retirement Committee.. Original Document filed in 04MDL1584, Doc#44.. (sac, ) |
| ANSWER and AFFIRMATIVE DEFENSES of DEFENDANT JOHN GIBBONS to the CONSOLIDATED AMENDED COMPLAINT. Document filed by John Gibbons. Original Document filed in 04MDL1584, Doc#40. (sac, ) |
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ORDER; Discovery due by 11/14/2005. Pretrial Conference set for 9/26/2005 at 03:00 PM before Judge John E. Sprizzo. See Document for further Scheduling Deadlines. (Signed by Judge John E. Sprizzo on 7/15/05) Original Document filed in 04MDL1584, Doc#39. (sac, )
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ORDER denying Motion for Certification for Interlocutory Appeal. This document relates to 04cv2632, 04cv2633. (Signed by Judge John E. Sprizzo on 6/14/2005) Original document filed in case no. 04md1584, doc. #38.(kkc, )
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| CASHIERS OFFICE REMARK on 3 Order Admitting Attorney Pro Hac Vice in the amount of $50.00, paid on 6/20/2005, Receipt Number 546963. (gm, ) |
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Filing 3
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Frederick W. Chockley for Byron Boston, Peder A. Garske for Byron Boston admitted Pro Hac Vice. (Signed by Judge John E. Sprizzo on 5/5/05) (jco, )
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| Transmission to Attorney Admissions Clerk. Transmitted re: 3 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jco, ) |
| NOTICE of Change of Address by William Michael Sullivan, Jr on behalf of John Gibbons. New Address: Winston & Strawn LLP, 1700 K. Street N.W., Washington, D.C., USA 20006, (202) 282-5000. Entered as Doc. #33 in 04-1584. (rjm, ) |
| MEMORANDUM OF LAW in Support re: MOTION for Certificate of Appealability. Original document filed in case no. 04md1584, doc. #35. Document filed by Federal Home Loan Mortgage Corporation Thrift/401K Savings Plan Retirement Committee, Federal Home Loan Mortgage. (kkc, ) |
| MOTION for Certification for Interlocutory Appeal of this Court's 2/7/2005 Order. This document relates to 04cv2632, 04cv2633. Original document filed in case no. 04md1584, doc. #34. Document filed by Federal Home Loan Mortgage Corporation Thrift/401K Savings Plan Retirement Committee, Federal Home Loan Mortgage. (kkc, ) |
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STIPULATION AND ORDER; the time period for all Defendants to answer Plaintiff's Consolidated Amended complaint shall be extended to 21 days after the date this Court enters an Order denying Defendants' motion for certification for interlocutory appeal, (2) the date the Second Circuit enters an Order denying permission to file an interlocutory appeal, or (3) the date the Second Circuit enters an order denying Defendants' interlocutory appeal.(Signed by Judge John E. Sprizzo on 3/28/05); (orig. docmt dktd in case no. MDL no. 1584, docmt #32) (djc, )
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STIPULATION AND ORDER; defendants shall be and hereby are granted leave to submit their motion for Interlocutory Appeal, not to exceeed 25 pages, on or before 04/12/05; plaintiffs shall submit ther Response to defendants' motion, not to exceed twenty-five pages on or before 05/03/05; discovery in the captioned actions shall be stayed pending resolution of this Motion; Oral argument shall occur on 06/13/05 at 3:00 p.m. in courtoom 705, 40 Centre Street. (Signed by Judge John E. Sprizzo on 3/23/05); (orig. docmt dktd in case no. 04 MD1584, docmt #31) (djc, ) ((djc, )
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STIPULATION AND ORDER FOR EXTENSION OF TIME TO FILE ANSWER; time for deft Freddie Mac to file their answer to the consolidated amended complaint is extended to 3/25/05, and time for individual defts to file their answers to the consolidated amended complaint is extended to 4/4/05. (Signed by Judge John E. Sprizzo on 3/4/05) (Original document filed under 04 md 1584 as Doc. #29)(sn)
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| Set/Reset Scheduling Order Deadlines: Discovery due by 6/6/2005. Pretrial Conference set for 6/6/2005 03:00 PM before Judge John E. Sprizzo. (cd, ) |
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ORDER, that defts' motion to Dismiss shall be and hereby is denied; discovery to be completed by 6/6/05; a ptc shall occur on 6/6/05 at 3:00 pm, in courtroom 705, 40 Centre St. (Signed by Judge John E. Sprizzo on 2/7/05) (orig fld in 04 MDL 1584, doc #28)(cd, )
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| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF CASE ERROR. Note to Attorney Matthew H. Charity to MANUALLY RE-FILE Document: Motion for Frederick W. Chockley, III and Peder A. Garske to Appear Pro Hac Vice, Document No. 2. This case is not ECF. (kg, ) |
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STIPULATION AND ORDER OF DISMISSAL; that Beth K. Raney is dismissed from the captioned matter, each person to bear its own costs. This Document relates to 04-2632. (Original document docketed in 04MD1584 as document #27) (Signed by Judge John E. Sprizzo on 11/22/04) (pl, )
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STIPULATION AND ORDER (this document relates to 04cv2632, 04cv2633); that counsel for all parties agree to extend the time for plaintiffs and defendants to file the Supplemental Briefs on the motion to dismiss, which shall not exceed 15 pages, until 11/19/2004. (Signed by Judge Peter K. Leisure (for Judge Sprizzo) on 10/25/2004) Original document filed in case no 04md1584, doc. #25.(kkc, )
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| NOTICE of Appearance by Seth M. Kaplan on behalf of Federal Home Loan Mortgage, Federal Home Loan Mortgage Corporation Thrift/401K Savings Plan Retirement Committee. Filed as Doc. #24 in 04-md-1584. (rjm, ) |
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ORDER. Plaintiffs Amended Complaint due by 10/8/2004. Plaintiffs & Defendants may supplement their respective Briefs on the Motion to Dismiss, not to exceed fifteen pages, on or before 11/8/04. Oral Argument set for 12/13/2004 03:00 PM in courtroom 705 before Judge John E. Sprizzo. This Document relates to 04-2632 & 04-2633.(Orig. doc. filed in case no. 04 MD 1584, as doc. #22) (Signed by Judge John E. Sprizzo on 9/30/04) (ae, )
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ORDER. Plaintiffs Amended Complaint due by 10/8/2004. Plaintiffs & Defendants may supplement their respective Briefs on the Motion to Dismiss, not to exceed fifteen pages, on or before 11/8/04. Oral Argument set for 12/13/2004 03:00 PM in courtroom 705 before Judge John E. Sprizzo. (Signed by Judge John E. Sprizzo on 9/30/2004) Original document filed in case no. 04md1584, doc. #22.(kkc, )
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NOTICE of Voluntary Dismissal pursuant to Rule 41(a)(1) of the F.R.C.P.pursuant to F.R.C.P. 41(a)(1), plainitffs hereby give notice that Chris Morris shall be dismissed from this action without prejudice. So Ordered. Original filed in case 04md1584, doc #13. (Signed by Judge John E. Sprizzo on 7/2/04) (jco, )
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| Filing 2 FILING ERROR- ELECTRONIC FILING IN NON-ECF CASE - MOTION for Frederick W. Chockley, III and Peder A. Garske to Appear Pro Hac Vice for Defendant Byron Boston. Document filed by Byron Boston. (Charity, Matthew) Modified on 11/29/2004 (kg, ). |
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STIPULATED AND AGREED PRETRIAL ORDER NO. 2 That counsel for those individual defts. not previously joined in this action agree to accept service of the Consolidated Complaint as of 5/14/04; Ptffs. agree to extend the time to respond to the consolidated complaint for all defts. until 7/13/04; Defts. agree to file one consolidated brief in support of any motion directed to the Consolidated Complaint, which brief shall not exceed 35 pages; Ptffs. shall have 60 days from the date of service of such motion to file an opposition brief (which brief shall not exceed 35 pages). Original document filed in 04md1584 (JES), document # 8. (Signed by Judge John E. Sprizzo on 5/19/04) (db, )
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| Mailed notice with Rule 2 & 3 to the attorney(s) of record. (gf, ) |
| Mailed letter to the United States District Court - Southern District of Ohio acknowledging receipt of their entire file, a certified copy of the transfer order and docket entries. (gf, ) |
| MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 1-12 (Original doc's on a disk, file in case 1:04-cv-2632) from the United States District Court - Southern District of Ohio. Case Number: 2:03-cv-1024 (ALM), (gf, ) |
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Filing 1
CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - Southern District of Ohio, Case Number: 2:03-cv-1024, MDL Number: 1:01-md-1584. (Signed by Judge MDL Panel on 3/15/04) (jjm, )
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| Magistrate Judge Douglas F. Eaton is so designated. (jjm, ) |
| CASE ACCEPTED AS RELATED TO 1:04-md-1584. (jjm, ) |
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