IN RE American International Group, Inc Securities Litigation
| Michael Feder and Public Employees' Retirement System of Mississippi |
| American International Group, Inc., Maurice Greenberg, Howard Smith, Thomas Tizzio, Martin J Sullivan, Christian Milton, Frank J. Hoenemeyer, Axel I. Freudmann, Richard A. Grosiak, Donald P. Kanak, Patricia R. McCann, Ronald Ferguson, General Reinsurance Corporation, Starr International Company, Inc., Corinne P. Greenberg, Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Michael J. Castelli, Citigroup Global Market f/k/a Salomon Smith Barney, Goldman Sachs & Co., JP Morgan Chase & Co., Merrill Lynch & Co., Morgan Stanley, Michael L. Murphy, PriceWaterhouseCoopers LLP, Richmond Insurance Co., Ltd., Union Excess Reinsurance Co., Inc., Evan Greenberg, Eli Broad, AXA Financial, Inc., Richard Napier, Wachovia Securities, Inc., John A. Graf and John Houldsworth |
| THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, Plumbers and Pipefitters National Pension Fund, The Reynolds Group, Steamship Trade Association, Florida State Board of Administration, American General Agents' and Managers' Thrift Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, American International Group, Inc. Incentive Savings Plan and Evercore Trust Company, N.A. |
| Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund |
| Jerome Noll, Stephan Frank, Joseph Scuilla, Eugene Olson, Robert J. Casey, II, Lisa M. Crouch, Michael Cassidy, Anne E. Flynn, Robert D. Jaffee IRA Rollover, Robet D. & Phyllis A. Jaffee Family Foundation, Robert D. Jaffe and San Francisco Employees' Retirement System |
| Alan Rothstein, Marisa Rothstein, Mollye Rothstein and Sharyn Rothstein |
| State of New York Attorney General Office and Marshall Orloff |
| Margaret B. Amidei, KAREN J MICHAELS, Lee Janovits, Rinis Travel Service Inc. and Steve A. Miller, P.C. Profit Sharing Plan |
| Arkansas Public Employees Retirement System |
| North American Securties Administrators Association, Inc. |
| Jacksonville Police & Fire Pension Fund and James Connolly |
| 1:2004cv08141 |
| October 15, 2004 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Deborah A Batts |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Both |
Docket Report
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This docket was last retrieved on April 5, 2018. A more recent docket listing may be available from PACER.
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Filing 777
ORDER AUTHORIZING ADDITIONAL DISTRIBUTIONS OF NET SETTLEMENT FUNDS granting #774 Motion for Disbursement of Funds. A payment in the amount of $458,962 for Rust Consulting's estimate of its fees and expenses to be incurred in connection with the second distribution of the Net Settlement Funds is hereby authorized. If the incurred fees and expenses for the second distribution are lower than the estimate, Rust Consulting shall promptly reimburse the Net Settlement Funds. (As further set forth herein.) (Signed by Judge Deborah A. Batts on 4/5/2018) (kgo)
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Filing 776
DECLARATION of Jason Rabe of Rust Consulting, Inc. in Support re: #774 MOTION for Disbursement of Funds (Notice of Lead Plaintiffs' Motion for Authorization to Conduct Additional Distributions in all Settlements).. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Gottlieb, Louis)
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Filing 775
MEMORANDUM OF LAW in Support re: #774 MOTION for Disbursement of Funds (Notice of Lead Plaintiffs' Motion for Authorization to Conduct Additional Distributions in all Settlements). . Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Gottlieb, Louis)
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Filing 774
MOTION for Disbursement of Funds (Notice of Lead Plaintiffs' Motion for Authorization to Conduct Additional Distributions in all Settlements). Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Text of Proposed Order)(Gottlieb, Louis)
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Filing 773
ORDER APPROVING SETTLEMENT RESOLVING THE AIG PLANS' DISPUTED CLAIMS granting (769) Motion for Settlement in case 1:04-cv-08141-DAB. The motion is granted in its entirety, and the Court approves the Stipulation. The Parties are directed to carry out the provisions of the Stipulation. Upon this Order becoming final and non-appealable, the Motion of the AIG Plans and Evercore Trust Company to Direct the Settlement Administrator to Approve the AIG Plans' Claims and Distribute Settlement Proceeds to the AIG Plans (ECF No. 716) will be deemed denied as moot and no further action will be required by the Court or the Parties. The Court retains jurisdiction to consider any further applications concerning the Stipulation as the Court deems appropriate. (Signed by Judge Deborah A. Batts on 8/15/2017) Filed In Associated Cases: 1:04-cv-08141-DAB et al. (mml)
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Filing 772
Costs Taxed as to #765 USCA Mandate,,,, USCA Case Number 14-4067 (L); 14-4603(con). in the amount of $5,024.40. on 06/19/2017 in favor of American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan, American International Group, Inc. Retirement Plan, AIG Insurance Company - Puerto Rico Capital Growth Plan, FKA Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A., as independent fiduciary of the Plans, Appellants. against Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio, Ohio Public Employees Retirement System, Plaintiffs - Appellees,. (nd)
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Filing 771
DECLARATION of Louis Gottlieb in Support re: #769 MOTION for Settlement Lead Plaintiff's Motion for Approval of Settlement Resolving the AIG Plans' Disputed Claims.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1)(Gottlieb, Louis)
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Filing 770
MEMORANDUM OF LAW in Support re: #769 MOTION for Settlement Lead Plaintiff's Motion for Approval of Settlement Resolving the AIG Plans' Disputed Claims. . Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Gottlieb, Louis)
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Filing 769
MOTION for Settlement Lead Plaintiff's Motion for Approval of Settlement Resolving the AIG Plans' Disputed Claims. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Text of Proposed Order)(Gottlieb, Louis)
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Filing 768
ORDER, If no settlement has been filed with the Court by June 22, 2017, all parties shall appear before the Court on Thursday, June 29, 2017 at 2:30 pm. SO ORDERED. (Status Conference set for 6/29/2017 at 02:30 PM before Judge Deborah A. Batts.) (Signed by Judge Deborah A. Batts on 5/22/17) (yv)
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Filing 767
LETTER addressed to Judge Deborah A. Batts from Louis Gottlieb dated March 3, 2017 re: Status Report. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio.(Gottlieb, Louis)
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Filing 766
LETTER addressed to Judge Deborah A. Batts from Louis Gottlieb dated January 27, 2017 Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio.(Gottlieb, Louis)
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Filing 765
MANDATE of USCA (Certified Copy) as to #759 Notice of Appeal, filed by American General Agents' and Managers' Thrift Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A., American International Group, Inc. Retirement Plan, American International Group, Inc. Incentive Savings Plan, #754 Notice of Appeal,, filed by American General Agents' and Managers' Thrift Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A., American International Group, Inc. Retirement Plan, American International Group, Inc. Incentive Savings Plan USCA Case Number 14-4067 (L); 14-4603(con). IT IS HEREBY ORDERED, ADJUDGED and DECREED that the appeal of the district court's denial of the motion to intervene is DISMISSED as moot. The districts courts order denying the Plans' motion to direct is VACATED, and the case is REMANDED for furtherproceedings in accordance with this Court's #764 opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/12/2016. (nd)
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Transmission of USCA Mandate to the District Judge re: #765 USCA Mandate. (nd)
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Filing 764
OPINION of USCA as to #759 Notice of Appeal, filed by American General Agents' and Managers' Thrift Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A., American International Group, Inc. Retirement Plan, American International Group, Inc. Incentive Savings Plan, #754 Notice of Appeal,, filed by American General Agents' and Managers' Thrift Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A., American International Group, Inc. Retirement Plan, American International Group, Inc. Incentive Savings Plan. USCA Case Number 14-4067 (L); 14-4603(con). Appeal from a judgment of the United States District Court for the Southern District of New York (Batts, J.) denying Appellants' Motion to Direct the Settlement Claims Administrator to approve the Settlement Claims of Appellants (the "Motion to Direct"), as well as a related judgment denying Appellants' Motion to Intervene on timeliness grounds. We first hold that Appellants have standing to appeal the district court's denial of the Motion to Direct. For this reason, we dismiss Appellants' appeal as to the denial of their Motion to Intervene as moot. Second, we hold that because the Employee Retirement Income Security Act of 1974 ("ERISA") imposes important statutory limits on an employer's control over the management and policies of an employer-sponsored benefit plan, those plans do not fall within the ordinary meaning of the term "affiliate". Therefore, we vacate the district court's judgment denying Appellants' Motion to Direct and remand for further proceedings. Vacated in part, dismissed as moot in part, and remanded. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 09/20/2016. (nd)
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Terminate Transcript Deadlines (kgo)
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Filing 763
LETTER addressed to Judge Deborah A. Batts from Louis Gottlieb dated June 22, 2016 re: Response to email of Lauren Giudice informing the Court of the status of case and that an appeal is still pending in the Second Circuit Court of Appeals. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio.(Gottlieb, Louis)
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Filing 762
ORDER GRANTING WITHDRAWAL OF COUNSEL granting #761 Motion to Withdraw as Attorney. IT IS ORDERED, ADJUDGED AND DECREED Alan S. Kopit of the law firm Hahn Loeser & Parks LLP is granted permission to withdraw as counsel for the Lead Plaintiff. (As further set forth in this Order.) Attorney Alan S. Kopit terminated. (Signed by Judge Deborah A. Batts on 2/3/2016) (kgo)
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Filing 761
MOTION to Withdraw as Attorney by Alan Kopit. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio.(Kopit, Alan)
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Filing 760
NOTICE OF APPEARANCE by Andrew Agati on behalf of Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Agati, Andrew)
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Filing 759
NOTICE OF APPEAL from #758 Order on Motion to Intervene,,,,,,. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. Filing fee $ 505.00, receipt number 0208-10401099. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Rose, Jonathan)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #759 Notice of Appeal, filed by American General Agents' and Managers' Thrift Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A., American International Group, Inc. Retirement Plan, American International Group, Inc. Incentive Savings Plan were transmitted to the U.S. Court of Appeals. (nd)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #759 Notice of Appeal,. (nd)
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Filing 758
ORDER denying #752 Motion to Intervene. Motions for permissive intervention and intervention as a matter of right must be timely. Mastercard Int'l Inc. v. Visa Int'l Serv. Ass'n, 471 F.3d 377, 391 (2d Cir. 2006). Relevant factors to consider in determining timeliness include (1) the length of time the movant knew or should have known of its interest in making the motion; (2) prejudice to existing parties resulting from the movant's delay; (3) prejudice to the movant if the motion is denied; and (4) whether any unusual circumstances weigh for or against a finding of timeliness. Id. at 390 (quoting United States v. New York, 820 F.2d 554, 557 (2d Cir. 1987).) Here, the Plans have known that they were excluded from the proposed class definition at least as early as the filing of the Third Amended Complaint. The Plans were also excluded from the class in the Preliminary Approval Orders, dating from 2008 and 2011. The Plans have known of their exclusion from the class for quite some time. While the Opposition papers do not argue that any prejudice will result from granting the Motion To Intervene, Movants themselves have indicated they will suffer no prejudice since Movants are of the opinion that their right to appeal is not contingent upon being a party to the action. (Mem. Of Law In Support Of Mot. To Intervene 4-5.) Finding no unusual circumstances, the Court finds that the factors weigh in favor of a finding of untimeliness. The Motion To Intervene is therefore DENIED. (Signed by Judge Deborah A. Batts on 12/3/2014) (mro)
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Filing 757
REPLY AFFIDAVIT of Jonathan G. Rose, Esq. in Support re: #752 MOTION to Intervene for Limited Purpose of Possible Appeal.. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Rose, Jonathan)
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Filing 756
REPLY to Response to Motion re: #752 MOTION to Intervene for Limited Purpose of Possible Appeal. . Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Rose, Jonathan)
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Filing 755
MEMORANDUM OF LAW in Opposition re: #752 MOTION to Intervene for Limited Purpose of Possible Appeal. . Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 754
NOTICE OF APPEAL from #749 Order on Motion to Direct, Order on Motion to Approve,,,,. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. Filing fee $ 505.00, receipt number 0208-10256346. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Rose, Jonathan)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #754 Notice of Appeal,, filed by American General Agents' and Managers' Thrift Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A., American International Group, Inc. Retirement Plan, American International Group, Inc. Incentive Savings Plan were transmitted to the U.S. Court of Appeals. (nd)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #754 Notice of Appeal,,. (nd)
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Filing 753
MEMORANDUM OF LAW in Support re: #752 MOTION to Intervene for Limited Purpose of Possible Appeal. . Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Rose, Jonathan)
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Filing 752
MOTION to Intervene for Limited Purpose of Possible Appeal. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A..(Rose, Jonathan)
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Filing 751
ORDER APPROVING INITIAL DISTRIBUTION OF SETTLEMENT PROCEEDS IN CONNECTION WITH THE SETTLEMENTS WITH PRICEWATERHOUSECOOPERS AND AIG: IT IS ORDERED, ADJUDGED,AND DECREED that: This order incorporates by reference the definitions in the PwC Agreement and the Company Agreement, and all capitalized terms used herein shall have the same meanings as set forth therein. The motion IS granted in its entirety, and the Court approves the administrative determinations of the Administrator accepting and rejecting the Claims submitted in connection with the PwC Settlement and the Company Settlement. Rust shall be paid its outstanding fees and expenses in connection with the services performed and to be performed in administering and initially distributing the PwC Settlement in the amount of $6,533,748.81. Rust shall be paid its outstanding fees and expenses in connection with the services performed and to be performed in administering and initially distributing the Company Settlement in the amount of $2,931,116.96, and the following as further set forth herein. The Court retains jurisdiction to consider any further applications concerning the administration of the PwC Settlement, the Company Settlement, and such other and further relief as the Court deems appropriate. (Signed by Judge Deborah A. Batts on 9/29/2014) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(kgo)
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Filing 750
ORDER APPROVING INITIAL DISTRIBUTION OF SETTLEMENT PROCEEDS IN CONNECTION WITH THE SETTLEMENTS WITH THE STARR DEFENDANTS AND GENERAL REINSURANCE CORPORATION: IT IS ORDERED, ADJUDGED, AND DECREED that: This order incorporates by reference the definitions in the Starr Defendants Agreement and the Gen Re Agreement, and all capitalized terms used herein shall have the same meanings as set forth therein. The motion is granted in its entirety, and the Court approves the administrative determinations of the Administrator accepting and rejecting the claims submitted in connection with the Starr Settlement and the GenRe Settlement. Rust shall be paid its outstanding fees and expenses in connection with the services performed and to be performed in administering and initially distributing the Starr Settlement in the amount of $3,190,127.38. Rust shall be paid its outstanding fees and expenses in connection with the services performed and to be performed in administering and initially distributing the Gen Re Settlement in the amount of $2,050,835.87, and as further set forth herein. The Court retains jurisdiction to consider any further applications concerning the administration of the Starr Settlement, the Gen Re Settlement, and such other and further relief as the Court deems appropriate. (Signed by Judge Deborah A. Batts on 9/29/2014) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(kgo)
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Filing 749
MEMORANDUM AND ORDER denying #716 Motion to Direct; granting #736 Motion to Approve. For the reasons stated herein, the Plans' Motion to Direct the Settlement Administrator to Approve Claims is DENIED, the Plans' Objection to the Motion to Approve the Initial Settlement Distribution in Connection with Gen Re and Starr Defendants is OVERRULED, and Lead Plaintiff's Motions to Approve the Initial Settlement Distribution in Connection with PwC, AIG, Gen Re, and Starr Defendants are GRANTED. (Signed by Judge Deborah A. Batts on 9/29/2014) (kgo)
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Filing 748
ORDER FOR ADMISSION PRO HAC VICE granting #744 Motion for H. Douglas Hinson to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 8/4/2014) (ja)
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Filing 747
ORDER FOR ADMISSION PRO HAC VICE granting #745 Motion for Richard S. Siegel to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 8/4/2014) (ja)
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Filing 746
MEMORANDUM OF LAW in Support re: #736 MOTION to Approve Initial Distribution of Settlement Proceeds in Connection with Starr and Gen Re Settlements and Updates to Claims Determinations for PwC and Company Settlements. . Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order, #3 Certificate of Service)(Dubbs, Thomas)
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Filing 745
AMENDED MOTION for Richard S. Siegel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Attachments: #1 Maryland Certificate of Good Standing, #2 District of Columbia Certificate of Good Standing, #3 Text of Proposed Order)(Rose, Jonathan)
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Filing 744
AMENDED MOTION for H. Douglas Hinson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Attachments: #1 Georgia Certificate of Good Standing, #2 District of Columbia Certificate of Good Standing, #3 Text of Proposed Order)(Rose, Jonathan)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #744 AMENDED MOTION for H. Douglas Hinson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #745 AMENDED MOTION for Richard S. Siegel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 743
MEMO ENDORSEMENT on MOTION FOR ADMISSION PRO HAC VICE denying #729 Motion for H. Douglas Hinson to Appear Pro Hac Vice. ENDORSEMENT: DENIED. As indicated in the email to Counsel, Counsel shall re-file an updated submission with hard copies pursuant to the Court's Individual Practice Rules. *The Clerk of the Court is directed to close Docket # 729. SO ORDERED. (Signed by Judge Deborah A. Batts on 7/10/2014) (ja)
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Filing 742
MEMO ENDORSEMENT on MOTION FOR ADMISSION PRO HAC VICE denying #728 Application for the Court to Request Counsel. ENDORSEMENT: DENIED. As indicated in the email to Counsel, Counsel shall re-file an updated version of the Motion and provide hard copies to Chambers pursuant to the Court's individual practice rules. *The Clerk of the Court is directed to close Docket # 728. SO ORDERED. (Signed by Judge Deborah A. Batts on 7/10/2014) (ja)
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Filing 741
DECLARATION of Jonathan G. Rose, Esq. in Opposition re: #736 MOTION to Approve Initial Distribution of Settlement Proceeds in Connection with Starr and Gen Re Settlements and Updates to Claims Determinations for PwC and Company Settlements.. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Attachments: #1 Exhibit 1)(Rose, Jonathan)
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Filing 740
RESPONSE in Opposition to Motion re: #736 MOTION to Approve Initial Distribution of Settlement Proceeds in Connection with Starr and Gen Re Settlements and Updates to Claims Determinations for PwC and Company Settlements. (Limited Objection). Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Rose, Jonathan)
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Filing 739
DECLARATION of Eric Schachter in Support re: #736 MOTION to Approve Initial Distribution of Settlement Proceeds in Connection with Starr and Gen Re Settlements and Updates to Claims Determinations for PwC and Company Settlements.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit A-NN filed on Disc pursuant to order of 6/19/14, #2 Certificate of Service)(Dubbs, Thomas)
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Filing 738
DECLARATION of Thomas A. Dubbs in Support re: #736 MOTION to Approve Initial Distribution of Settlement Proceeds in Connection with Starr and Gen Re Settlements and Updates to Claims Determinations for PwC and Company Settlements.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Certificate of Service)(Dubbs, Thomas)
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Filing 737
MEMORANDUM OF LAW in Support re: #736 MOTION to Approve Initial Distribution of Settlement Proceeds in Connection with Starr and Gen Re Settlements and Updates to Claims Determinations for PwC and Company Settlements. . Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Certificate of Service)(Dubbs, Thomas)
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Filing 736
MOTION to Approve Initial Distribution of Settlement Proceeds in Connection with Starr and Gen Re Settlements and Updates to Claims Determinations for PwC and Company Settlements. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Text of Proposed Order Gen Re and Starr Setttlements, #2 Text of Proposed Order PwC and Company, #3 Certificate of Service)(Dubbs, Thomas)
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Filing 735
ORDER REGARDING THE FILING OF LEAD PLAINTIFFS' MOTION TO DISTRIBUTE SETTLEMENT PROCEEDS IN CONNECTION WITH GEN RE AND STARR SETTLEMENTS: ORDERED that the following relief is granted by the Court: 1. The Clerk of Court is directed to accept for filing a disc containing the exhibits to the Gen Re Defendants and Starr Defendants distribution motion. The disc will not be uploaded to the Court's ECF system and it will be placed in the official court file. 2. Courtesy copies of the largest exhibits can be provided to Chambers on disc rather than in hard copy. SO ORDERED. (Signed by Judge Deborah A. Batts on 6/19/2014) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ajs)
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Filing 734
LETTER addressed to Judge Deborah A. Batts from Thomas A. Dubbs dated 6/12/2014 re: Permission to file voluminous exhibits to Declaration on a CD rather than via ECF. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Text of Proposed Order)(Dubbs, Thomas)
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Filing 733
NOTICE OF CHANGE OF ADDRESS by Dennis Patrick Orr on behalf of Eli Broad, John A. Graf. New Address: Morrison & Foerster LLP, 250 West 55th Street, New York, NY, 10019,. (Orr, Dennis)
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Filing 732
LETTER addressed to Judge Deborah A. Batts from Thomas A. Dubbs dated 03/06/2014 re: Status update re the claims administration process for the Starr Settlement and the Gen Re Settlement. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio.(Dubbs, Thomas)
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Filing 731
LETTER addressed to Judge Deborah A. Batts from Thomas A. Dubbs dated 11/11/2013 re: Pending Motion of the AIG Plans and Evercore Trust Company to Direct the Settlement Administrator to Approve the AIG Plan' Claims and Distribute Settlement Proceeds to the AIG Plans. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Supplemental Declaration of Daniel J. Kramer)(Dubbs, Thomas)
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Filing 730
LETTER addressed to Judge Deborah A. Batts from Thomas A. Dubbs dated 10/30/2013 re: Pending Motion of the AIG Plans and Evercore Trust Company to Direct the Settlement Administrator to Approve the AIG Plan' Claims and Distribute Settlement Proceeds to the AIG Plans. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio.(Dubbs, Thomas)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #729 AMENDED MOTION for H. Douglas Hinson to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 729
AMENDED MOTION for H. Douglas Hinson to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Attachments: #1 Georgia Certificate of Good Standing, #2 District of Columbia Certificate of Good Standing, #3 Text of Proposed Order)(Rose, Jonathan)
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Filing 728
MOTION for Richard S. Siegel to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8987970. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Attachments: #1 Maryland Certificate of Good Standing, #2 District of Columbia Certificate of Good Standing, #3 Text of Proposed Order)(Rose, Jonathan) Modified on 10/18/2013 (wb). Modified on 10/18/2013 (wb).
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Filing 727
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for H. Douglas Hinson to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8987948. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Attachments: #1 Georgia Certificate of Good Standing, #2 District of Columbia Certificate of Good Standing, #3 Text of Proposed Order)(Rose, Jonathan) Modified on 10/18/2013 (wb). Modified on 10/18/2013 (wb). Modified on 10/18/2013 (wb). Modified on 10/18/2013 (wb).
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #728 MOTION for Richard S. Siegel to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8987970. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #727 MOTION for H. Douglas Hinson to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8987948. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing Must be isuued from the Supreme Court of Georgia with a Clerk of Court Signature.. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb)
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Filing 726
REPLY AFFIDAVIT of Jonathan G. Rose, Esq. in Support re: #716 MOTION to Direct the Settlement Administrator to Approve the AIG Plans' Claims and Distribute Settlement Proceeds to the AIG Plans.. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Rose, Jonathan)
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Filing 725
REPLY AFFIDAVIT of Valeria A. Garcia-Tufro, Esq. in Support re: #716 MOTION to Direct the Settlement Administrator to Approve the AIG Plans' Claims and Distribute Settlement Proceeds to the AIG Plans.. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Attachments: #1 Exhibit 1)(Rose, Jonathan)
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Filing 724
REPLY AFFIDAVIT of Gloria E. Pollack, Esq. in Support re: #716 MOTION to Direct the Settlement Administrator to Approve the AIG Plans' Claims and Distribute Settlement Proceeds to the AIG Plans.. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Attachments: #1 Exhibit 1)(Rose, Jonathan)
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Filing 723
REPLY AFFIDAVIT of Daniel J. Kramer, Esq. in Support re: #716 MOTION to Direct the Settlement Administrator to Approve the AIG Plans' Claims and Distribute Settlement Proceeds to the AIG Plans.. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Rose, Jonathan)
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Filing 722
REPLY MEMORANDUM OF LAW in Support re: #716 MOTION to Direct the Settlement Administrator to Approve the AIG Plans' Claims and Distribute Settlement Proceeds to the AIG Plans.. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Rose, Jonathan)
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Filing 721
DECLARATION of Eric Schachter in Opposition re: #716 MOTION to Direct the Settlement Administrator to Approve the AIG Plans' Claims and Distribute Settlement Proceeds to the AIG Plans.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit A, #2 Exhibit B)(Dubbs, Thomas)
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Filing 720
DECLARATION of Thomas A. Dubbs in Opposition re: #716 MOTION to Direct the Settlement Administrator to Approve the AIG Plans' Claims and Distribute Settlement Proceeds to the AIG Plans.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Dubbs, Thomas)
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Filing 719
MEMORANDUM OF LAW in Opposition re: #716 MOTION to Direct the Settlement Administrator to Approve the AIG Plans' Claims and Distribute Settlement Proceeds to the AIG Plans.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 718
DECLARATION of Jonathan G. Rose, Esq. in Support re: #716 MOTION to Direct the Settlement Administrator to Approve the AIG Plans' Claims and Distribute Settlement Proceeds to the AIG Plans.. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22)(Rose, Jonathan)
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Filing 717
MEMORANDUM OF LAW in Support re: #716 MOTION to Direct the Settlement Administrator to Approve the AIG Plans' Claims and Distribute Settlement Proceeds to the AIG Plans.. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Incentive Savings Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, Evercore Trust Company, N.A.. (Rose, Jonathan)
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Filing 716
MOTION to Direct the Settlement Administrator to Approve the AIG Plans' Claims and Distribute Settlement Proceeds to the AIG Plans. Document filed by American General Agents' and Managers' Thrift Plan, American International Group, Inc. Retirement Plan, Chartis Insurance Co. Puerto Rico Capital Growth Plan, American International Group, Inc. Incentive Savings Plan, Evercore Trust Company, N.A..(Rose, Jonathan)
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Filing 715
ORDER AND FINAL JUDGMENT AS TO GENERAL REINSURANCE CORPORATION DEFENDANTS settling action between the Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio and Ohio Police & Pension Fund (collectively "Lead Plaintiff"), on behalf of the Settlement Class, and General Reinsurance Corporation ("Gen Re"). (Signed by Judge Deborah A. Batts on 9/11/13) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ml)
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Filing 714
MEMORANDUM & ORDER re: (702 in 1:04-cv-08141-DAB) MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, (700 in 1:04-cv-08141-DAB) MOTION for Settlement Final Approval of Class Action Settlement with General Reinsurance Corp. filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. The Court CERTIFIES the Settlement Class for settlement purposed, APPOINTS Lead Plaintiff as Settlement Class Representative, and APPOINTS Lead Counsel as Settlement Class Counsel. Furthermore, the Court finds the Proposed Settlement to be fair, reasonable, and adequate, and the Plan of Allocation to be fair and equitable. The Proposed Settlement and Plan of Allocation are HEREBY APPROVED. Finally, the Court finds the attorneys' fees and attorneys' and Lead Plaintiffs' expenses to be reasonable. The Motions for Approval of Attorneys' Fees as modified by the Court and for Reimbursement of Attorneys' and Lead Plaintiffs' Expenses are HEREBY APPROVED. (Signed by Judge Deborah A. Batts on 9/11/2013) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ft)
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Filing 713
ORDER APPROVING PLAN OF ALLOCATION: Pursuant to and in compliance with Rule 23 of the Federal Rules of Civil Procedure, the Court hereby finds and concludes that due and adequate notice was directed to persons and entities who are Settlement Class Members, advising them of the Plan of Allocation and of their right to object thereto, and a full and fair opportunity was accorded to persons and entities who are Settlement Class Members to be heard with respect to the Plan of Allocation. The Court hereby finds and concludes that the formula in the Plan of Allocation for the calculation of the claims of Authorized Claimants that is set forth in the Notice of Proposed Settlement, Motion for Attorneys' Fees and Expenses Award and Fairness Hearing (the "Notice") disseminated to Settlement Class Members, provides a fair and reasonable basis upon which to allocate the net settlement proceeds among Settlement Class Members. The Court hereby finds and concludes that the Plan of Allocation set forth in the Notice is, in all respects, fair and reasonable and the Court hereby approves the Plan of Allocation. (Signed by Judge Deborah A. Batts on 9/11/2013) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ft)
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Filing 712
ORDER APPROVING LEAD COUNSEL'S MOTION FOR AN AWARD OF ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES AND LEAD PLAINTIFF'S REQUEST FOR REIMBURSEMENT OF EXPENSES IN CONNECTION WITH GENERAL REINSURANCE SETTLEMENT granting (702) Motion for Attorney Fees in case 1:04-cv-08141-DAB; terminating (692) Motion to Approve in case 1:04-cv-08141-DAB; terminating (700) Motion for Settlement in case 1:04-cv-08141-DAB. The Court hereby awards attorneys' fees of $6.5 million to Lead Counsel to be paid from the Cash Settlement Account. Said fees shall be allocated among plaintiffs' counsel by Lead Counsel in a manner in which they believe reflects each counsel's contribution to the prosecution and resolution of the claims against the Gen Re Defendants. The Court hereby awards Lead Counsel expenses of $525,000 to be paid from the Cash Settlement Account. The Court has also considered Lead Plaintiffs request for reimbursement of reasonable costs and expenses directly relating to the representation of the Settlement Class, pursuant to the Private Securities Litigation Reform Act ("PSLRA"), 15 U.S.C. 78u-4 (a)(4). The Court hereby awards the Ohio Public Employees Retirement System expenses of $2,483 and the State Teachers Retirement System of Ohio expenses of $2,402, both of which may be paid upon entry of this Order. The awarded attorneys' fees and expenses shall be paid from the Cash Settlement Account immediately after this Order is entered subject to the terms, conditions, and obligations of the Agreement, which terms, conditions, and obligations are incorporated herein. The Court retains continuing and exclusive jurisdiction over the Settlement, the administration and distribution of the Settlement and the attorneys' fee award and its payment. (Signed by Judge Deborah A. Batts on 9/11/2013) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ft)
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Filing 711
ORDER re: (706 in 1:04-cv-08141-DAB) Response in Opposition to Motion filed by Lee Janovits. Janovitz's Objection to the requested attorneys' fees is SUSTAINED, and Lead Counsel is awarded $7,025,000.00, which consists of the $6,500,000.00 fee award and the $525,000.00 in total incurred litigation expenses. (Signed by Judge Deborah A. Batts on 9/11/2013) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ft) Modified on 9/12/2013 (ft).
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Minute Entry for proceedings held before Judge Deborah A. Batts: Fairness Hearing held on 9/10/2013 and concluded. For the plaintiff: Thomas A. Dubbs of Labaton Sucharow, Louis Gottlieb of Labaton Sucharow, Nicole Zeiss of Labaton Sucharow, and Alan Kopit of Hahn Loeser. For the defendant, AIG: George Garvey of Munger Tolles, Kerry Dziubek pronounce "Ju-beck" of Arnold & Porter. (sc)
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Filing 710
DECLARATION of Eric Schachter in Support re: #702 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses., #700 MOTION for Settlement Final Approval of Class Action Settlement with General Reinsurance Corp... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit A, #2 Exhibit B)(Dubbs, Thomas)
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Filing 709
REPLY to Response to Motion re: #702 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses., #700 MOTION for Settlement Final Approval of Class Action Settlement with General Reinsurance Corp... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 708
DECLARATION of Thomas A. Dubbs in Support re: #700 MOTION for Settlement Final Approval of Class Action Settlement with General Reinsurance Corp.., #702 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit Ex 1 Part 1, #2 Exhibit Ex 1 Part 2, #3 Exhibit Ex 1 Part 3, #4 Exhibit Ex 1 Part 4, #5 Exhibit Ex 1 Part 5, #6 Exhibit Ex 1 Part 6, #7 Exhibit Ex 1 Part 7, #8 Exhibit Ex 1 Part 8, #9 Exhibit Ex 1 Part 9, #10 Exhibit Ex 1 Part 10, #11 Exhibit Ex 2, #12 Exhibit Ex 3)(Dubbs, Thomas)
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Filing 707
REPLY MEMORANDUM OF LAW in Support re: #702 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses., #700 MOTION for Settlement Final Approval of Class Action Settlement with General Reinsurance Corp... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 706
RESPONSE in Opposition re: #702 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses.. Document filed by Lee Janovits. (Verdiramo, Vincent)
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Transmission of USCA Mandate/Order to the District Judge re: #705 USCA Mandate. (tp)
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Filing 705
MANDATE of USCA (Certified Copy) as to #686 Notice of Appeal filed by Marshall Orloff USCA Case Number 13-1929. A notice of appeal was filed on May 14, 2013. Appellant's Forms C and D, were due May 24, 2013. The case is deemed in default. IT IS HEREBY ORDERED that the appeal will be dismissed effective July 24, 2013 if the forms are not filed by that date. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 8/9/2013. (tp)
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Filing 704
DECLARATION of Thomas A. Dubbs in Support re: #700 MOTION for Settlement Final Approval of Class Action Settlement with General Reinsurance Corp.., #702 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Dubbs, Thomas)
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Filing 703
MEMORANDUM OF LAW in Support re: #702 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 702
MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. Return Date set for 9/10/2013 at 03:00 PM.(Dubbs, Thomas)
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Filing 701
MEMORANDUM OF LAW in Support re: #700 MOTION for Settlement Final Approval of Class Action Settlement with General Reinsurance Corp... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 700
MOTION for Settlement Final Approval of Class Action Settlement with General Reinsurance Corp.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. Return Date set for 9/10/2013 at 03:00 PM.(Dubbs, Thomas)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Thomas A. Dubbs to RE-FILE Document #696 MOTION for Settlement Final Approval of Class Action Settlement with General Reinsurance Corp.. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Thomas A. Dubbs to RE-FILE Document #697 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Thomas A. Dubbs to RE-FILE Document #698 Declaration in Support of Motion. ERROR(S): Document linked to filing errors. (db)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Thomas A. Dubbs to RE-FILE Document #699 Notice (Other), Notice (Other), Notice (Other). Use the event type Certificate of Service Other found under the event list Service of Process. (db)
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Filing 699
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Proof of Service re: #696 MOTION for Settlement Final Approval of Class Action Settlement with General Reinsurance Corp.. #697 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses., #698 Declaration in Support of Motion. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas) Modified on 7/29/2013 (db).
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Filing 698
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Thomas A. Dubbs in Support re: #696 MOTION for Settlement Final Approval of Class Action Settlement with General Reinsurance Corp.., #697 MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Dubbs, Thomas) Modified on 7/29/2013 (db).
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Filing 697
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Attorney Fees Lead Counsel's Motion for an Award of Attorney's Fees and Expenses and Lead Plaintiff's Request for Expenses. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. Return Date set for 9/10/2013 at 03:00 PM. (Attachments: #1 Memorandum of Law)(Dubbs, Thomas) Modified on 7/29/2013 (db).
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Filing 696
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Settlement Final Approval of Class Action Settlement with General Reinsurance Corp.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. Return Date set for 9/10/2013 at 03:00 PM. (Attachments: #1 Memorandum of Law)(Dubbs, Thomas) Modified on 7/29/2013 (db).
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USCA Case Number 13-1929 from the US Court of Appeals, Second Circuit assigned to #686 Notice of Appeal filed by Marshall Orloff. (nd)
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Appeal Fee Payment: for #686 Notice of Appeal. Filing fee $ 455.00, receipt number 0208-8599349. (Turkish, Forrest)
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Filing 695
DECLARATION of Adam D. Walter in Support re: #692 MOTION to Approve Initial Distribution of Settlement Proceeds in Connection with the Settlements with PricewaterhouseCoopers and AIG.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit A-Y, #2 Certificate of Service)(Dubbs, Thomas)
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Filing 694
DECLARATION of Thomas A. Dubbs in Support re: #692 MOTION to Approve Initial Distribution of Settlement Proceeds in Connection with the Settlements with PricewaterhouseCoopers and AIG.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 693
MEMORANDUM OF LAW in Support re: #692 MOTION to Approve Initial Distribution of Settlement Proceeds in Connection with the Settlements with PricewaterhouseCoopers and AIG.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 692
MOTION to Approve Initial Distribution of Settlement Proceeds in Connection with the Settlements with PricewaterhouseCoopers and AIG. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Text of Proposed Order)(Dubbs, Thomas)
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Filing 691
ORDER REGARDING THE FILING OF LEAD PLAINTIFFS' INITIAL MOTION TO DISTRIBUTE SETTLEMENT PROCEEDS: The Clerk of Court is directed to accept for filing a disc containing the exhibits to the initial distribution motion. The disc will not be uploaded to the Court's ECF system and it will be placed in the official court file. Courtesy copies of the largest exhibits can be provided to Chambers on disc rather than in hard copy. (Signed by Judge Deborah A. Batts on 5/23/2013) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ft)
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Filing 690
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/10/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:04-cv-08141-DAB et al.(Rodriguez, Somari)
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Filing 689
TRANSCRIPT of Proceedings re: CONFERENCE held on 4/10/2013 before Judge Deborah A. Batts. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2013. Redacted Transcript Deadline set for 6/20/2013. Release of Transcript Restriction set for 8/16/2013.Filed In Associated Cases: 1:04-cv-08141-DAB et al.(Rodriguez, Somari)
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Filing 688
ORDER AND FINAL JUDGMENT AS TO STARR DEFENDANTS settling action as to the Starr defendants. (Signed by Judge Deborah A. Batts on 5/13/13) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ml)
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Filing 687
PRELIMINARY APPROVAL ORDER: The Court, for purposes of this Order, adopts all defined terms as set forth in the Agreement. Any inconsistencies between the Agreement and the Notice will be controlled by the language of the Agreement. The Court hereby certifies the following class for the purposes of settlement only (the "Settlement Class"), pursuant to Rule 23(a) and Rule 23(b)(3) of the Federal Rules of Civil Procedure. The Court hereby finds, preliminarily and solely for the purposes of the Agreement, that Lead Plaintiff is an adequate representative of the Settlement Class and certifies it as class representative for the Settlement Class. The Court certifies Lead Counsel Labaton Sucharow LLP and Hahn Loeser & Parks LLP as Class Counsel. The Court preliminarily approves the Agreement as being fair, reasonable and adequate, subject to further consideration at a hearing to be held before this Court on 9/10/13 at 3:00 p.m. (the "Fairness Hearing") to determine whether the proposed settlement of the Action on the terms and conditions provided for in the Agreement is fair, reasonable and adequate and should be approved by the Court. The Court retains exclusive jurisdiction over the Action to consider all further matters arising out of or connected with the Agreement. (Signed by Judge Deborah A. Batts on 5/13/2013) (ft) Modified on 5/14/2013 (ft).
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Set/Reset Hearings: Fairness Hearing set for 9/10/2013 at 03:00 PM before Judge Deborah A. Batts. (ft)
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Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for #627 Notice of Appeal, filed by Rinis Travel Service Inc., Mollye Rothstein, Alan Rothstein, #534 Memorandum & Opinion, #370 Motion for judgment, #445 Reply Memorandum of Law in Support of Motion, #281 Stipulation and Order, #414 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., #72 Declaration in Support of Motion, filed by Ohio Public Employees Retirement System, #220 Memorandum of Law in Support, filed by Starr International Company, Inc., #487 Order, #58 Notice of Appearance filed by Howard Smith, #275 Answer to Amended Complaint filed by PriceWaterhouseCoopers LLP, #290 Amended Answer to Complaints, filed by PriceWaterhouseCoopers LLP, #519 Order on Motion for Miscellaneous Relief, #375 Notice of Change of Address filed by Michael J. Castelli, #152 Declaration in Support of Motion, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #78 Waiver of Service Executed filed by Ohio Public Employees Retirement System, #150 Declaration in Support of Motion, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #320 Certificate of Service Other, filed by Howard Smith, #122 Order on Motion to Appoint Lead Plaintiff(s), #507 Order, Set Deadlines, #481 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #143 Stipulation and Order, #251 Order Admitting Attorney Pro Hac Vice, #134 Waiver of Service Executed filed by Ohio Public Employees Retirement System, #498 Memorandum of Law in Support of Motion, #111 FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s).FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s) filed by San Francisco Employees' Retirement System, #99 Certificate of Service Other filed by Maurice Greenberg, Maurice R. Hank Greenberg, #191 Certificate of Service Other, filed by Richard Napier, #38 Certificate of Service Other, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #272 Answer to Amended Complaint, filed by Union Excess Reinsurance Co., Inc., #237 Declaration in Support of Motion, filed by Ohio Public Employees Retirement System, #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint filed by Michael L. Murphy, #436 Declaration in Opposition to Motion, filed by Maurice Greenberg, Howard Smith, Starr International Company, Inc., Christian Milton, C.V. Starr & Co., Inc., Michael J. Castelli, #318 Answer to Amended Complaint, filed by Frank J. Hoenemeyer, #350 Notice (Other) filed by Ohio Public Employees Retirement System, #129 Stipulation and Order, #39 Memorandum of Law in Opposition to Motion, filed by Michael Feder, #542 Notice of Appearance filed by American International Group, Inc., #482 Order, #305 Order, Set Scheduling Order Deadlines, #403 Order on Motion to Appear Pro Hac Vice, #15 Affidavit of Service Other, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #141 Notice of Appearance filed by Eli Broad, #364 Stipulation and Order of Dismissal, #360 Stipulation and Order, Set Deadlines/Hearings, #189 Rule 7.1 Corporate Disclosure Statement filed by General Reinsurance Corporation, #311 Declaration, filed by Ohio Public Employees Retirement System, #199 Certificate of Service Other, filed by Michael J. Castelli, #41 Reply Memorandum of Law in Support of Motion, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #212 Declaration in Support,, filed by Howard Smith, #185 Memorandum of Law in Support of Motion, filed by Richard Napier, #465 Response in Support of Motion, #421 MOTION for Deborah G. Solmor to Appear Pro Hac Vice. filed by Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #11 Certificate of Service Other, filed by Michael Feder, #301 Notice of Appearance filed by Eli Broad, John A. Graf, #541 Order, Add and Terminate Attorneys, #109 MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the Ohio Funds) or the Ohio Funds and Public Employees Retirement System of New Mexico to se MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the Ohio Funds) or the Ohio Funds and Public Employees Retirement System of New Mexico to se, #26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s) filed by Public Employees' Retirement System of Mississippi, #166 Order, #427 Order on Motion to Appear Pro Hac Vice, #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Evan Greenberg, #432 Memorandum of Law in Opposition to Motion filed by General Reinsurance Corporation, #156 Notice of Change of Address, filed by Plumbers and Pipefitters National Pension Fund, #401 Order, #321 Answer to Amended Complaint, filed by C.V. Starr & Co., Inc., #279 Stipulation and Order of Dismissal, #276 Notice of Appearance filed by Martin J Sullivan, #53 Letter, filed by American International Group, Inc., #196 Memorandum of Law in Support of Motion, filed by Michael J. Castelli, #326 Certificate of Service Other, filed by Starr International Company, Inc., #322 Certificate of Service Other, filed by C.V. Starr & Co., Inc., #123 Notice of Appearance filed by Thomas Tizzio, #136 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP., #151 Declaration in Support of Motion, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #168 Certificate of Service Other, filed by Frank J. Hoenemeyer, #397 Notice of Appearance filed by James Connolly, #267 Answer to Amended Complaint, filed by Merrill Lynch & Co., #501 Affirmation in Opposition to Motion filed by Lee Janovits, #17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s). filed by Plumbers and Pipefitters National Pension Fund, #466 MOTION for Attorney Fees and Reimbursement of Expenses., #292 Stipulation and Order, #115 Declaration in Support of Motion, filed by Ohio Public Employees Retirement System, #175 Rule 7.1 Corporate Disclosure Statement filed by Merrill Lynch & Co., Wachovia Securities, Inc., #56 Stipulation and Order, #393 Memorandum of Law in Opposition to Motion, #461 Reply to Response to Motion, filed by PriceWaterhouseCoopers LLP, #174 Memorandum of Law in Support of Motion, filed by Eli Broad, John A. Graf, #205 Declaration, filed by Howard Smith, #139 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #92 Order, Set Hearings, #463 MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP., #416 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., #294 Notice of Appearance filed by Maurice Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #197 Declaration in Support of Motion, filed by Howard Smith, #44 Reply Memorandum of Law in Oppisition to Motion,, #536 Protective Order, #155 Notice of Appearance filed by Richmond Insurance Co., Ltd., American International Group, Inc., #116 FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s).FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s) filed by San Francisco Employees' Retirement System, #316 Answer to Amended Complaint filed by Wachovia Securities, Inc., #177 Notice of Appearance filed by Evan Greenberg, #16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s), #377 Notice (Other), #148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. filed by Richmond Insurance Co., Ltd., American International Group, Inc., #35 Memorandum of Law in Opposition to Motion, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #215 Rule 7.1 Corporate Disclosure Statement filed by C.V. Starr & Co., Inc., #90 Notice of Case Assignment/Reassignment, #23 Brief, #405 Order, Set Motion and R&R Deadlines/Hearings, #511 MOTION to Withdraw Objection to the Proposed Settlement, Objections to Class Certification, Objections to Application for Attorney Fees and Expenses, and Notice of Intent to Appear filed by KAREN J MICHAELS, #353 MOTION to Certify Class, #4 Notice (Other) filed by American International Group, Inc., #64 Memorandum of Law in Opposition filed by Thomas Tizzio, Martin J Sullivan, American International Group, Inc., #339 Certificate of Service Other, filed by Martin J Sullivan, #28 Declaration in Support of Motion, filed by Public Employees' Retirement System of Mississippi, #98 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, #217 Certificate of Service Other, filed by C.V. Starr & Co., Inc., #146 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #525 MOTION for Voluntary Dismissal of Defendant Frank J. Hoenemeyer., #253 Order on Motion to Appear Pro Hac Vice, #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #647 USCA Order, #669 Notice of Appeal, filed by State of New York Attorney General Office, #645 Stipulation and Order, Set Deadlines, #662 MOTION to Withdraw #639 Response in Opposition to Motion, filed by Steve A. Miller, P.C. Profit Sharing Plan, #633 Memorandum of Law in Support of Motion, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #665 Order, Set Hearings, #678 Declaration in Support of Motion, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #635 Certificate of Service Other, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #636 MOTION for Kristin Graham Koehler to Appear Pro Hac Vice filed by Christian Milton, #683 Memorandum & Opinion, #657 Response, filed by Howard Smith, Maurice R. Hank Greenberg, Starr International Company, Inc., Christian Milton, C.V. Starr & Co., Inc., Michael J. Castelli, #629 USCA Mandate, #637 MOTION for Joseph J. Opron, III to Appear Pro Hac Vice filed by North American Securties Administrators Association, Inc., #630 MOTION for Settlement /Notice of Lead Plaintiff's Motion for Approval of Proposed Settlement with the Starr Defendants filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #654 Order on Motion to Appear Pro Hac Vice, #661 Declaration in Support, filed by Ohio Police and Fire Pension Fund, #652 Objection (non-motion), Objection (non-motion), Objection (non-motion) filed by State of New York Attorney General Office, #672 USCA Order - Other, #673 Order on Motion to Withdraw as Attorney, #677 Reply Memorandum of Law in Support of Motion, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #667 MOTION for Frederick P. Hafetz; Susan Rose Necheles; Michael Samuel Chernis; Joshua Reid Geller; Tracy Ellen Sivitz; Noah Ephraim Shelanski; Flora Tartakovsky to Withdraw as Attorney for Christian Milton filed by Christian Milton, #638 Stipulation and Order, #680 Notice of Appearance filed by Marshall Orloff, #648 Order on Motion to Appear Pro Hac Vice, #653 Objection (non-motion), Objection (non-motion), Objection (non-motion) filed by State of New York Attorney General Office, #663 Notice (Other) filed by Steve A. Miller, P.C. Profit Sharing Plan, #651 Objection (non-motion), Objection (non-motion), Objection (non-motion) filed by State of New York Attorney General Office, #628 USCA Mandate, #634 Declaration in Support of Motion, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #686 Notice of Appeal filed by Marshall Orloff, #656 USCA Mandate, #650 Objection (non-motion) filed by State of New York Attorney General Office, #643 Declaration in Support of Motion, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #668 Declaration in Support of Motion, filed by Christian Milton, #685 USCA Mandate, #646 Stipulation and Order, #675 USCA Mandate, #644 Certificate of Service Other filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #649 Order, #642 Reply Memorandum of Law in Support of Motion, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #639 Response in Opposition to Motion, filed by Steve A. Miller, P.C. Profit Sharing Plan, #666 Internet Citation, #671 Objection (non-motion), Objection (non-motion), Objection (non-motion) filed by Marshall Orloff, #670 Order, #679 Order, #676 Order on Motion to Appear Pro Hac Vice, #658 Opposition Brief filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #660 Opposition Brief, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #659 Opposition Brief, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #681 Response to Motion, filed by Marshall Orloff, #664 USCA Mandate, #684 Order, #682 Order on Motion for Attorney Fees, #655 Order on Motion to Appear Pro Hac Vice, #674 Order, #641 Costs Taxed, #640 Stipulation and Order, #631 Memorandum of Law in Support of Motion, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, #632 MOTION for Attorney Fees /Notice of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio were transmitted to the U.S. Court of Appeals. (tp)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #686 Notice of Appeal. (tp)
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Appeal Fee Due: for #686 Notice of Appeal. Appeal fee due by 5/24/2013. (tp)
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Filing 686
NOTICE OF APPEAL from #683 Memorandum & Opinion,,,,,,. Document filed by Marshall Orloff. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Turkish, Forrest)
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Filing 685
MANDATE of USCA (Certified Copy) as to (132 in 1:05-cv-04720-DAB, 669 in 1:04-cv-08141-DAB, 128 in 1:04-cv-09301-DAB, 128 in 1:04-cv-09615-DAB, 129 in 1:04-cv-08366-DAB, 131 in 1:04-cv-08292-DAB, 131 in 1:04-cv-08336-DAB, 129 in 1:04-cv-08339-DAB, 131 in 1:04-cv-08226-DAB, 130 in 1:04-cv-08642-DAB, 131 in 1:04-cv-08579-DAB) Notice of Appeal, filed by State of New York Attorney General Office USCA Case Number 13-0488....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 05/01/2013. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(nd)
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Filing 684
ORDER: The Court, therefore, conditionally certifies this action to proceed as a class action suit, appoints Lead Plaintiffs to serve as Class representatives, and appoints Lead Plaintiffs' Counsel to serve as Class Counsel. The Court instructs the Parties to update the Notice, and to submit it to the Court within 14 days of the date of this Order. Upon review of the Proposed Notice, the Court will issue an Order with further instructions regarding the Notice, as well as to set a date for a Fairness Hearing on the Proposed Settlement. (Signed by Judge Deborah A. Batts on 4/19/2013) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(cd)
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Filing 683
MEMORANDUM AND ORDER re: (630 in 1:04-cv-08141-DAB) MOTION for Settlement /Notice of Lead Plaintiff's Motion for Approval of Proposed Settlement with the Starr Defendants. filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. In accordance with the Court's findings and rulings as set forth in this Order, the April 10, 2013 Order, and the Transcript of the April 10, 2013 Fairness Hearing, the Court CERTIFIES the Settlement Class for settlement purposed, APPOINTS Lead Plaintiff as Settlement Class Representative, and APPOINTS Lead Counsel as Settlement Class Counsel. Furthermore, the Court finds the Proposed Settlement to be fair, reasonable, and adequate, and the Plan of Allocation to be fair and equitable. The Proposed Settlement and Plan of Allocation are HEREBY APPROVED. Finally, the Court finds the attorneys' fees and attorneys' and Lead Plaintiffs' expenses to be reasonable. The Motions for Approvalof Attorneys' Fees and for Reimbursement of Attorneys' and Lead Plaintiffs' Expenses are HEREBY APPROVED...Having conducted the Goldberger analysis, the Court finds attorneys' fees of 13.25% of the Settlement Fund to be reasonableand those attorneys' fees are HEREBY APPROVED. Likewise, the Court finds attorneys' expenses of $991,596.83 reasonable and those expenses are HEREBY APPROVED...and as further set forth in this Order. (Signed by Judge Deborah A. Batts on 4/11/2013) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(mt)
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Filing 682
ORDER granting (632) Motion for Attorney Fees in case 1:04-cv-08141-DAB. The Court, finally, concludes that the requested fee award is comparable to fee awards in cases with similar settlement amounts. (See Order, Feb. 2, 2012, ECF No. 619.) The award has the support of the Ohio Attorney General's Office, which has monitored and overseen the litigation by outside Counsel. (Dubbs Decl. Apr. 27, 2012, Ex. 7-8.) And public policy supports granting attorneys' fees "that are sufficient to encourage Plaintiffs' Counsel to bring securities class actions that supplement the efforts of the SEC." In re Bristol-Myers Squibb Sec. Litig., 361 F. Supp. 2d 229, 236 (S.D.N.Y. 2005). The Court finds that, in relation to the Parties' Settlement, the requested 13.25% is reasonable and the award promotes the valuable public policy interests at stake. Orloff Trust's Objection to the requested attorneys' fees is thus OVERRULED. (Signed by Judge Deborah A. Batts on 4/10/2013) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(mro) Modified on 4/11/2013 (mro).
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Filing 681
RESPONSE to Motion re: #630 MOTION for Settlement /Notice of Lead Plaintiff's Motion for Approval of Proposed Settlement with the Starr Defendants., #632 MOTION for Attorney Fees /Notice of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses. Declaration by Marshall Orloff Trustee for Orloff Family Trust DTD 12/13/01 in Support of Class Membership. Document filed by Marshall Orloff. (Turkish, Forrest)
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Filing 680
NOTICE OF APPEARANCE by Forrest Scott Turkish on behalf of Marshall Orloff (Turkish, Forrest)
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Filing 679
ORDER: The Court finds that the Orloff Trust lacks standing to object to the Proposed Settlement. Because [Orloff Trust] is not a class member, it does not have an affected interest in the class Plaintiffs claims against [Starr Defendants] so as to be able to assert its objections on behalf of its[elf]. Nonparties to a settlement generally do not have standing to object to a settlement of a class action. Central States Southeast & Southwest Areas Health & Welfare Fund v. Merck-Medco Managed Care, LLC., 504 F.3d 229, 244 (2d Cir. 2007)(citing 4 ALBA CONTE& HERBERT B. NEWBERG, NEWBERG ON CLASS ACTIONS 13:69 (4th ed. 2002).). Though the Court ordered the issuance of a Supplemental Notice to the Class, which extended the date by which Class Members could object and provide Proof of Claim, Orloff Trust did not meet the March 27, 2013 deadline, nor did it even request an extension to provide documentation. Orloff Trust merely states that it purchased the stocks as defined in the Settlement Agreement, and will provide proof once the final information is obtained from [its] money manager and brokers. (Objection, ECF No. 671 at 1.) While [a]ny class member may object to the propos[ed] settlement, Objector has failed to establish its membership in the Class. Fed. R. Civ. P. 23(3)(5)(emphasis added). Orloff Trust did not file a proof of claim and therefore does not have standing to bring [its] objections. In re WorldCom, Inc. Sec. Litigation, 388 F. Supp. 2d 319, 340(S.D.N.Y. 2005)(referencing New York by Vacco v. Reebok Intl, Ltd., 96 F.3d 44, 47 (2d Cir. 1996))(For standing to exist, a would-be litigant must have sustained a palpable injury that is likely to be redressed by a favorable decision.). For this reason, the Orloff Trusts Objection is OVERRULED. Neither Objectors nor its representative will speak at the Fairness Hearing on April 10, 2013. (Signed by Judge Deborah A. Batts on 4/4/2013) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ago) Modified on 4/4/2013 (ago).
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Filing 678
DECLARATION of Thomas A. Dubbs in Support re: #630 MOTION for Settlement /Notice of Lead Plaintiff's Motion for Approval of Proposed Settlement with the Starr Defendants., #632 MOTION for Attorney Fees /Notice of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Certificate of Service)(Dubbs, Thomas)
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Filing 677
REPLY MEMORANDUM OF LAW in Support re: #630 MOTION for Settlement /Notice of Lead Plaintiff's Motion for Approval of Proposed Settlement with the Starr Defendants., #632 MOTION for Attorney Fees /Notice of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Certificate of Service)(Dubbs, Thomas)
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Filing 676
ORDER FOR ADMISSION PRO HAC VICE granting #637 Motion for Joseph J. Opron, III to Appear Pro Hac Vice.The motion of Joseph J. Opron, III, for admission to practice Pro Hac Vice in the above captioned action is granted. Applicant had declared that he is a member in good standing of the bar of the state of Illinois and District of Columbia. Applicant has requested admission Pro Hac Vice to appear for all purposes as counsel for the North American Securities Administrators Association, Inc. in the above entitled action; IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an EDF password at www.nysd.uscourts.gov. (Signed by Judge Deborah A. Batts on 5/25/2012) (ago)
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Filing 675
MANDATE of USCA (Certified Copy) USCA Case Number 10-2549. The parties have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. Each party has submitted a separate electronically signed counterpart reflecting the negotiated terms of the stipulation. The Stipulations are hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 3/19/2013. (nd)
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Filing 674
ORDER VACATING THE ORDER OF VOLUNTARY DISMISSAL DATED OCTOBER 2, 2009 WHEREAS, the Ohio Public Employees Retirement System, the State Teachers Retirement System of Ohio, and the Ohio Police & Fire Pension Fund (collectively, "Lead Plaintiff') and Maurice R. Greenberg, Howard I. Smith, Christian M. Milton, Michael J. Castelli, C.V. Starr & Co., Inc., and Starr International Co., Inc. (collectively, the "Starr Defendants"), by and through their respective counsel, have entered into a settlement resolving all class claims against the Starr Defendants in the above-titled action; WHEREAS, on October 2, 2009, the Court issued an Order of Voluntary Dismissal and dismissed all claims against the Starr Defendants, without prejudice; WHEREAS, Lead Plaintiff has moved, pursuant to Rule 60(b)(6) of the Federal Rules of Civil Procedure, for an Order vacating the Order of Voluntary Dismissal dated October 2, 2009 (the "Motion"); and WHEREAS, the Starr Defendants do not oppose the Motion; IT IS HEREBY ORDERED that the Order of Voluntary Dismissal dated October 2, 2009 is VACATED. (Signed by Judge Deborah A. Batts on 3/15/2013) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ago)
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Filing 673
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting (667) Motion to Withdraw as Attorney. This motion to withdraw pertains to all current and former employees of Hafetz Necheles & Rocco and its predecessor firm Hafetz & Necheles who filed notices of appearance in this action, including: 1. Frederick P. Hafetz (FH1219); 2. Susan Rose Necheles (SN1215); 3. Michael Samuel Chernis (MC7873); 4. Joshua Reid Geller (JG0187); 5. Tracy Ellen Sivitz (TS3333); 6. Noah Ephraim Shelanski (NS4800); and 7. Flora Tartakovsky (FT3004). IT IS HEREBY ORDERED that Hafetz Necheles & Rocco's motion to withdraw as counsel in this action for Mr. Milton is GRANTED. (Signed by Judge Deborah A. Batts on 3/15/2013) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(mro)
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Filing 672
ORDER of USCA (Certified Copy) as to #669 Notice of Appeal, filed by State of New York Attorney General Office USCA Case Number 13-488. IT IS HEREBY ORDERED that the unopposed motion by the appellant to hold this appeal in abeyance, pending a final order by the District Court regarding whether to approve the proposed settlement between lead plaintiffs and certain defendants, is GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Order: 3/12/2013. Certified: 3/12/2013. (nd)
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Filing 671
Objection re: #633 Memorandum of Law in Support of Motion, #630 MOTION for Settlement /Notice of Lead Plaintiff's Motion for Approval of Proposed Settlement with the Starr Defendants., #631 Memorandum of Law in Support of Motion, #634 Declaration in Support of Motion,,,, #632 MOTION for Attorney Fees /Notice of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses. Objection to Final Approval. Document filed by Marshall Orloff. (Turkish, Forrest)
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Filing 670
MEMORANDUM AND ORDER: The Court is in receipt of the February 15, 2013 letter from the State of New York Office of the Attorney General ("NYAG"), which requests that the Court confer upon the NYAG "elevated" amicus curiae status in the instant matter. According to the NYAG, however, granting its request for "elevated" amicus curiae status would permit it to conduct discovery, participate in the Fairness Hearing, and receive all correspondence and filings in the matter. In other words, the NYAG is requesting that the Court reconsider its January Opinion and grant the NYAG standing. For the reasons stated herein and in the January Opinion, the NYAG's request for "elevated" amicus curiae standing is DENIED. (Signed by Judge Deborah A. Batts on 2/21/2013) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(mro)
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USCA Appeal Fees received $ 455.00 receipt number 465401059438 on 02/06/2013 re: (132 in 1:05-cv-04720-DAB, 669 in 1:04-cv-08141-DAB, 128 in 1:04-cv-09301-DAB, 128 in 1:04-cv-09615-DAB, 129 in 1:04-cv-08366-DAB, 131 in 1:04-cv-08292-DAB, 131 in 1:04-cv-08336-DAB, 129 in 1:04-cv-08339-DAB, 131 in 1:04-cv-08226-DAB, 130 in 1:04-cv-08642-DAB, 131 in 1:04-cv-08579-DAB) Notice of Appeal, filed by State of New York Attorney General Office. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(nd)
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Filing 669
NOTICE OF APPEAL from (665 in 1:04-cv-08141-DAB, 665 in 1:04-cv-08141-DAB) Order,,,, Set Hearings,,,. Document filed by State of New York Attorney General Office. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(Morian, Armen)
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Appeal Fee Due: for (132 in 1:05-cv-04720-DAB, 669 in 1:04-cv-08141-DAB, 128 in 1:04-cv-09301-DAB, 128 in 1:04-cv-09615-DAB, 129 in 1:04-cv-08366-DAB, 131 in 1:04-cv-08292-DAB, 131 in 1:04-cv-08336-DAB, 129 in 1:04-cv-08339-DAB, 131 in 1:04-cv-08226-DAB, 130 in 1:04-cv-08642-DAB, 131 in 1:04-cv-08579-DAB) Notice of Appeal. Appeal fee due by 2/20/2013. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tp)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (132 in 1:05-cv-04720-DAB, 669 in 1:04-cv-08141-DAB, 128 in 1:04-cv-09301-DAB, 128 in 1:04-cv-09615-DAB, 129 in 1:04-cv-08366-DAB, 131 in 1:04-cv-08292-DAB, 131 in 1:04-cv-08336-DAB, 129 in 1:04-cv-08339-DAB, 131 in 1:04-cv-08226-DAB, 130 in 1:04-cv-08642-DAB, 131 in 1:04-cv-08579-DAB) Notice of Appeal. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tp)
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Filing 668
DECLARATION of Noah E. Shelanski in Support re: #667 MOTION for Frederick P. Hafetz; Susan Rose Necheles; Michael Samuel Chernis; Joshua Reid Geller; Tracy Ellen Sivitz; Noah Ephraim Shelanski; Flora Tartakovsky to Withdraw as Attorney for Christian Milton.. Document filed by Christian Milton. (Shelanski, Noah)
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Filing 667
MOTION for Frederick P. Hafetz; Susan Rose Necheles; Michael Samuel Chernis; Joshua Reid Geller; Tracy Ellen Sivitz; Noah Ephraim Shelanski; Flora Tartakovsky to Withdraw as Attorney for Christian Milton. Document filed by Christian Milton. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Shelanski, Noah)
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Filing 666
INTERNET CITATION NOTE: Material from decision with Internet citation re: #665 Order Set Hearings. (sj)
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Filing 665
MEMORANDUM AND ORDER: The Court finds that the NYAG lacks standing to object to the Settlement. The Court finds, furthermore, that granting the NYAG leave to move to intervene is not appropriate. The Request to Intervene, therefore, is DENIED. The Court accepts the Supplemental Notice of Proposed Settlement and Fairness Hearing marked Exhibit Q in Lead Plaintiff's September 19, 2012 submission, with the amendments made thereto by the Court as noted in footnote 10 of this Order, and the Court Orders parties to see to the prompt issuance of the Supplemental Notice of Proposed Settlement and Fairness Hearing. Finally, the Court sets a Fairness Hearing, pursuant to Fed. R. Civ. P. 23 (e) (2), for April 10, 2013 at 2:30 p.m. (Fairness Hearing set for 4/10/2013 at 02:30 PM before Judge Deborah A. Batts.) (Signed by Judge Deborah A. Batts on 1/7/2013) (ft)
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Filing 664
MANDATE of USCA (Certified Copy) as to #626 Notice of Appeal, filed by Steve A. Miller, P.C. Profit Sharing Plan, #627 Notice of Appeal, filed by Rinis Travel Service Inc., Mollye Rothstein, Alan Rothstein USCA Case Number 12-692, 12-890....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/01/2012. (nd)
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Filing 663
NOTICE of Withdrawal of Objection With Prejudice re: #639 Response in Opposition to Motion,. Document filed by Steve A. Miller, P.C. Profit Sharing Plan. (Miller, Steve)
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Filing 662
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Withdraw #639 Response in Opposition to Motion,. Document filed by Steve A. Miller, P.C. Profit Sharing Plan.(Miller, Steve) Modified on 9/27/2012 (db).
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Filing 661
DECLARATION of Thomas A. Dubbs in Support re: #658 Opposition Brief. Document filed by Ohio Police and Fire Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J - Corrected, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Dubbs, Thomas)
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Filing 660
OPPOSITION BRIEF re: #658 Opposition Brief, #659 Opposition Brief,, CERTIFICATE OF SERVICE Opposition to Objection and Supplemental Declaration. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio.(Dubbs, Thomas)
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Filing 659
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #661) - OPPOSITION BRIEF re: #658 Opposition Brief Supplemental Declaration of Thomas A. Dubbs in Support of Proposed Class Settlement Plan of Allocation and Award of Attorneys Fees and Expenses. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Dubbs, Thomas) Modified on 9/21/2012 (ldi).
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Filing 658
OPPOSITION BRIEF re: #650 Objection (non-motion). Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio.(Dubbs, Thomas)
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Filing 657
RESPONSE re: #650 Objection (non-motion) Response of the Starr Defendants to the Objections of the Office of the Attorney General of New York to the Proposed Class Settlement. Document filed by C.V. Starr & Co., Inc., Michael J. Castelli, Maurice R. Hank Greenberg, Christian Milton, Howard Smith, Starr International Company, Inc.. (Yuan, Kelly)
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Transmission of USCA Mandate/Order to the District Judge re: (656 in 1:04-cv-08141-DAB, 127 in 1:04-cv-09301-DAB, 130 in 1:04-cv-08226-DAB, 128 in 1:04-cv-08339-DAB, 131 in 1:05-cv-04720-DAB, 130 in 1:04-cv-08292-DAB, 130 in 1:04-cv-08336-DAB, 127 in 1:04-cv-09615-DAB, 130 in 1:04-cv-08579-DAB, 129 in 1:04-cv-08642-DAB, 128 in 1:04-cv-08366-DAB) USCA Mandate,,,. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(nd)
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Filing 656
MANDATE of USCA (Certified Copy) as to (106 in 1:04-cv-08366-DAB, 105 in 1:04-cv-09301-DAB, 108 in 1:04-cv-08292-DAB, 108 in 1:04-cv-08226-DAB, 107 in 1:04-cv-08339-DAB, 108 in 1:04-cv-08336-DAB, 107 in 1:04-cv-08642-DAB, 105 in 1:04-cv-09615-DAB, 108 in 1:04-cv-08579-DAB, 562 in 1:04-cv-08141-DAB, 109 in 1:05-cv-04720-DAB) Notice of Appeal,,,, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio USCA Case Number 10-4401. Ordered, Adjudged and Decreed that the orders of the District Court are VACATED and the case is REMANDED in accordance with the opinion of this Court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 09/10/2012. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(nd)
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Filing 655
ORDER FOR ADMISSION PRO HAC VICE: granting #611 Motion for Albert Bacharach, Jr to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 1/4/2012) (jfe)
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Filing 654
ORDER denying 618 Motion to Appear Pro Hac Vice. The Court issues this Order to address a pending motion in this matter at Docket #618. Mr. Steven A. Miller requests admission to appear Pro Hac Vice as counsel for himself qua Objector and Class member. The Court, however, does not grant Pro Hac Vice admissions when an attorney is a party to the litigation. Parties wishing to represent themselves in such cases are only permitted to appear pro se. Despite the timely and complete application, the Motion for Pro Hac Vice must be DENIED. (Signed by Judge Deborah A. Batts on 9/7/2012) (jfe)
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Filing 653
Objection re: #650 Objection (non-motion), #652 Objection (non-motion), Objection (non-motion), Objection (non-motion), #651 Objection (non-motion), Objection (non-motion), Objection (non-motion) Declaration of David N. Ellenhorn in Support of the Objection of the Attorney General of the State of New York to the Proposed Starr Settlement. Document filed by State of New York Attorney General Office. (Attachments: #1 Exhibit Exhibit 21a, #2 Exhibit Exhibit 21b, #3 Exhibit Exhibit 21c, #4 Exhibit Exhibit 22)(Morian, Armen)
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Filing 652
Objection re: #651 Objection (non-motion), Objection (non-motion), Objection (non-motion), #650 Objection (non-motion) Declaration of David N. Ellenhorn in Support of the Objection of the Attorney General of the State of New York to the Proposed Starr Settlement. Document filed by State of New York Attorney General Office. (Attachments: #1 Exhibit Exhibit 11, #2 Exhibit Exhibit 12, #3 Exhibit Exhibit 13, #4 Exhibit Exhibit 14, #5 Exhibit Exhibit 15, #6 Exhibit Exhibit 16, #7 Exhibit Exhibit 17, #8 Exhibit Exhibit 18, #9 Exhibit Exhibit 19, #10 Exhibit Exhibit 20)(Morian, Armen)
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Filing 651
Objection re: #650 Objection (non-motion) Declaration of David N. Ellenhorn in Support of the Objection of the Attorney General of the State of New York to the Proposed Starr Settlement. Document filed by State of New York Attorney General Office. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10)(Morian, Armen)
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Filing 650
Objection Objection of the Attorney General of the State of New York to the Proposed Starr Settlement. Document filed by State of New York Attorney General Office. (Morian, Armen)
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Filing 649
ORDER REGARDING THE BRIEFING SCHEDULE FOR THE NEW YORK STATE ATTORNEY GENERAL'S OBJECTION TO THE STARR SETTLEMENT: ORDERED that the following briefing schedule is approved by the Court: 1. The NYAG shall file any objection to the Settlement by August 17, 2012; 2. Lead Plaintiff and the Starr Defendants shall have until September 18, 2012 to file their oppositions to any objection to the Settlement by the NYAG; 3. The date for final approval of the Settlement will be put off to a date certain, to be determined by the Court. (Signed by Judge Deborah A. Batts on 8/16/2012) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(djc)
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Filing 648
ORDER granting #636 Motion for Kristin Graham Koehler to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 5/25/2012) (ama)
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Filing 647
TRUE COPY ORDER of USCA as to #562 Notice of Appeal,,,, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio USCA Case Number 10-2549....that the appeal is hereby WITHDRAWN pursuant to Local Rule 42.1. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 07/31/2012. (nd)
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Filing 646
STIPULATION AND ORDER: THEREFORE, the undersigned parties hereby STIPULATE AND AGREE: The NYAG shall file any objection to the Settlement by August 17, 2012; 2. Lead Plaintiff and the Starr Defendants shall have until August 31, 2012 to file their oppositions to any objection to the Settlement by the NYAG. 3. The date for final approval of the Settlement will be put off to a date certain, to be determined by the Court. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Deborah A. Batts on 7/26/2012) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(djc) Modified on 7/27/2012 (djc).
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Filing 645
STIPULATION AND ORDER, that, 1. The NYAG shall file any objection to the Settlement by July 27, 2012. 2. Lead Plaintiff and the Starr Defendants shall have until August 10, 2012 to file their oppositions to any objection to the Settlement by the NYAG, 3. The date for final approval of the Settlement will be put off to a date certain, as soon as practicable after September 6, 2012, to be determined by the Court. ( Responses due by 8/10/2012) (Signed by Judge Deborah A. Batts on 7/10/2012) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(pl)
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Filing 644
CERTIFICATE OF SERVICE of Reply Papers served on All Counsel on 6/13/2012. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 643
DECLARATION of Thomas A. Dubbs in Support re: #630 MOTION for Settlement /Notice of Lead Plaintiff's Motion for Approval of Proposed Settlement with the Starr Defendants., #632 MOTION for Attorney Fees /Notice of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1 Part 1, #2 Exhibit 1 Part 2, #3 Exhibit 2)(Dubbs, Thomas)
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Filing 642
REPLY MEMORANDUM OF LAW in Support re: #630 MOTION for Settlement /Notice of Lead Plaintiff's Motion for Approval of Proposed Settlement with the Starr Defendants., #632 MOTION for Attorney Fees /Notice of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 641
Costs Taxed as to #629 USCA Mandate, USCA Case Number 10-5038. in the amount of $888.00. Docketed as Judgment #12,1022 on 06/11/2012 in favor of Appellees The Ohio State Funds against Appellants Sharyn Rothstein, Mollye Rothstein, Alan Rothstein, Marisa Rothstein. (nd)
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Filing 640
STIPULATION AND ORDER: THEREFORE, the undersigned parties hereby STIPULATE AND AGREE: The NYAG shall file any objection to the Settlement by July 13, 2012. Lead Plaintiff shall have until July 27 to file its opposition to any objections to the Settlement by the NYAG. The date for final approval of the Settlement will be put off from the currently scheduled date of June 28, 2012 to a date certain, no later than August 9, 2012, to be determined by the Court. (Signed by Judge Deborah A. Batts on 6/1/2012) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jfe)
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Filing 639
RESPONSE in Opposition re: #630 MOTION for Settlement /Notice of Lead Plaintiff's Motion for Approval of Proposed Settlement with the Starr Defendants., #632 MOTION for Attorney Fees /Notice of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses.. Document filed by Steve A. Miller, P.C. Profit Sharing Plan. (Miller, Steve)
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Filing 638
STIPULATION AND ORDER: 1. The NYAG shall have until June 1, 2012 to file any objections to the Settlement. 2. This one-week extension will not change the date (June 13, 2012) by which Lead Plaintiff will respond to all objections (including any objection filed by the NYAG), nor will it affect the date (June 28, 2012) set for the final approval hearing. (Signed by Judge Deborah A. Batts on 5/23/2012) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(djc)
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CASHIERS OFFICE REMARK on #637 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 05/21/2012, Receipt Number 1038853. (jd)
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Filing 637
MOTION for Joseph J. Opron, III to Appear Pro Hac Vice. Document filed by North American Securties Administrators Association, Inc.(pgu) (pgu).
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CASHIERS OFFICE REMARK on #636 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 05/08/2012, Receipt Number 1037537. (jd)
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Filing 636
MOTION for Kristin Graham Koehler to Appear Pro Hac Vice. Document filed by Christian Milton.(pgu)
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Filing 635
CERTIFICATE OF SERVICE of Notice of Motion for Approval of Proposed Settlement with Starr Defendants, Memo of Law in Support of Motion Final Approval of Settlement, Motion for an Award of Attorneys' Fees, Memo of Law in Support of Motion for Attorneys' Fees, Declaration of Thomas A. Dubbs in Support of Proposed Class Settlement, Plan of Allocation and Award of Attorneys' Fees and Expenses on 4/27/12. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 634
DECLARATION of Thomas A. Dubbs in Support re: #630 MOTION for Settlement /Notice of Lead Plaintiff's Motion for Approval of Proposed Settlement with the Starr Defendants., #632 MOTION for Attorney Fees /Notice of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28)(Dubbs, Thomas)
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Filing 633
MEMORANDUM OF LAW in Support re: #632 MOTION for Attorney Fees /Notice of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 632
MOTION for Attorney Fees /Notice of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. Return Date set for 6/28/2012 at 04:00 PM.(Dubbs, Thomas)
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Filing 631
MEMORANDUM OF LAW in Support re: #630 MOTION for Settlement /Notice of Lead Plaintiff's Motion for Approval of Proposed Settlement with the Starr Defendants.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 630
MOTION for Settlement /Notice of Lead Plaintiff's Motion for Approval of Proposed Settlement with the Starr Defendants. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. Return Date set for 6/28/2012 at 04:00 PM.(Dubbs, Thomas)
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Filing 629
MANDATE of USCA (Certified Copy) as to #572 Notice of Appeal filed by Sharyn Rothstein, Mollye Rothstein, Alan Rothstein, Marisa Rothstein USCA Case Number 10-5038. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/13/2012. (nd)
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Transmission of USCA Mandate/Order to the District Judge re: #629 USCA Mandate,. (nd)
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Filing 628
MANDATE of USCA (Certified Copy) as to #594 Notice of Appeal filed by Mollye Rothstein, Alan Rothstein USCA Case Number 11-2099....that the appeal is hereby WITHDRAWN pursuant to Local Rule 42.1. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/21/2012. (nd)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #627 Notice of Appeal, filed by Rinis Travel Service Inc., Mollye Rothstein, Alan Rothstein, #534 Memorandum & Opinion, #370 Motion for judgment, #445 Reply Memorandum of Law in Support of Motion, #281 Stipulation and Order, #414 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., #72 Declaration in Support of Motion,, filed by Ohio Public Employees Retirement System, #220 Memorandum of Law in Support, filed by Starr International Company, Inc., #487 Order,, #58 Notice of Appearance filed by Howard Smith, #275 Answer to Amended Complaint filed by PriceWaterhouseCoopers LLP, #290 Amended Answer to Complaints, filed by PriceWaterhouseCoopers LLP, #519 Order on Motion for Miscellaneous Relief,, #375 Notice of Change of Address filed by Michael J. Castelli, #152 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #78 Waiver of Service Executed filed by Ohio Public Employees Retirement System, #150 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #320 Certificate of Service Other, filed by Howard Smith, #122 Order on Motion to Appoint Lead Plaintiff(s), #507 Order, Set Deadlines,,,, #481 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #143 Stipulation and Order, #251 Order Admitting Attorney Pro Hac Vice, #134 Waiver of Service Executed filed by Ohio Public Employees Retirement System, #498 Memorandum of Law in Support of Motion, #111 FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s).FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s). filed by San Francisco Employees' Retirement System, #99 Certificate of Service Other filed by Maurice Greenberg, Maurice R. Hank Greenberg, #191 Certificate of Service Other, filed by Richard Napier, #38 Certificate of Service Other,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #272 Answer to Amended Complaint, filed by Union Excess Reinsurance Co., Inc., #237 Declaration in Support of Motion,,,,,,,, filed by Ohio Public Employees Retirement System, #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Michael L. Murphy, #436 Declaration in Opposition to Motion,, filed by Maurice Greenberg, Howard Smith, Starr International Company, Inc., Christian Milton, C.V. Starr & Co., Inc., Michael J. Castelli, #318 Answer to Amended Complaint,, filed by Frank J. Hoenemeyer, #350 Notice (Other) filed by Ohio Public Employees Retirement System, #129 Stipulation and Order, #39 Memorandum of Law in Opposition to Motion,,,, filed by Michael Feder, #542 Notice of Appearance filed by American International Group, Inc., #482 Order, #305 Order, Set Scheduling Order Deadlines,, #403 Order on Motion to Appear Pro Hac Vice, #15 Affidavit of Service Other,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #141 Notice of Appearance filed by Eli Broad, #364 Stipulation and Order of Dismissal,, #360 Stipulation and Order, Set Deadlines/Hearings,, #189 Rule 7.1 Corporate Disclosure Statement filed by General Reinsurance Corporation, #311 Declaration,,, filed by Ohio Public Employees Retirement System, #199 Certificate of Service Other,, filed by Michael J. Castelli, #41 Reply Memorandum of Law in Support of Motion,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #212 Declaration in Support,, filed by Howard Smith, #185 Memorandum of Law in Support of Motion, filed by Richard Napier, #465 Response in Support of Motion, #421 MOTION for Deborah G. Solmor to Appear Pro Hac Vice. filed by Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #11 Certificate of Service Other,,,,, filed by Michael Feder, #301 Notice of Appearance filed by Eli Broad, John A. Graf, #541 Order, Add and Terminate Attorneys,, #109 MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the Ohio Funds) or the Ohio Funds and Public Employees Retirement System of New Mexico to se MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the Ohio Funds) or the Ohio Funds and Public Employees Retirement System of New Mexico to se, #26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s). filed by Public Employees' Retirement System of Mississippi, #166 Order,,, #427 Order on Motion to Appear Pro Hac Vice, #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Evan Greenberg, #432 Memorandum of Law in Opposition to Motion filed by General Reinsurance Corporation, #156 Notice of Change of Address, filed by Plumbers and Pipefitters National Pension Fund, #401 Order, #321 Answer to Amended Complaint,, filed by C.V. Starr & Co., Inc., #279 Stipulation and Order of Dismissal, #276 Notice of Appearance filed by Martin J Sullivan, #53 Letter, filed by American International Group, Inc., #196 Memorandum of Law in Support of Motion, filed by Michael J. Castelli, #326 Certificate of Service Other, filed by Starr International Company, Inc., #322 Certificate of Service Other, filed by C.V. Starr & Co., Inc., #123 Notice of Appearance filed by Thomas Tizzio, #136 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP., #151 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #168 Certificate of Service Other, filed by Frank J. Hoenemeyer, #397 Notice of Appearance filed by James Connolly, #267 Answer to Amended Complaint, filed by Merrill Lynch & Co., #501 Affirmation in Opposition to Motion filed by Lee Janovits, #17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s). filed by Plumbers and Pipefitters National Pension Fund, #466 MOTION for Attorney Fees and Reimbursement of Expenses., #292 Stipulation and Order,,,,, #115 Declaration in Support of Motion,, filed by Ohio Public Employees Retirement System, #175 Rule 7.1 Corporate Disclosure Statement filed by Merrill Lynch & Co., Wachovia Securities, Inc., #56 Stipulation and Order, #393 Memorandum of Law in Opposition to Motion, #461 Reply to Response to Motion, filed by PriceWaterhouseCoopers LLP, #174 Memorandum of Law in Support of Motion, filed by Eli Broad, John A. Graf, #205 Declaration,, filed by Howard Smith, #139 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #92 Order, Set Hearings,, #463 MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP., #416 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., #294 Notice of Appearance filed by Maurice Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #197 Declaration in Support of Motion,, filed by Howard Smith, #44 Reply Memorandum of Law in Oppisition to Motion,, #536 Protective Order, #155 Notice of Appearance filed by Richmond Insurance Co., Ltd., American International Group, Inc., #116 FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s).FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s). filed by San Francisco Employees' Retirement System, #316 Answer to Amended Complaint filed by Wachovia Securities, Inc., #177 Notice of Appearance filed by Evan Greenberg, #16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s)., #377 Notice (Other), #148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. filed by Richmond Insurance Co., Ltd., American International Group, Inc., #35 Memorandum of Law in Opposition to Motion,,,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #215 Rule 7.1 Corporate Disclosure Statement filed by C.V. Starr & Co., Inc., #90 Notice of Case Assignment/Reassignment, #23 Brief,, #405 Order, Set Motion and R&R Deadlines/Hearings,, #511 MOTION to Withdraw Objection to the Proposed Settlement, Objections to Class Certification, Objections to Application for Attorney Fees and Expenses, and Notice of Intent to Appear. filed by KAREN J MICHAELS, #353 MOTION to Certify Class., #4 Notice (Other) filed by American International Group, Inc., #64 Memorandum of Law in Opposition filed by Thomas Tizzio, Martin J Sullivan, American International Group, Inc., #339 Certificate of Service Other, filed by Martin J Sullivan, #28 Declaration in Support of Motion, filed by Public Employees' Retirement System of Mississippi, #98 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, #217 Certificate of Service Other, filed by C.V. Starr & Co., Inc., #146 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #525 MOTION for Voluntary Dismissal of Defendant Frank J. Hoenemeyer., #253 Order on Motion to Appear Pro Hac Vice, #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4
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USCA Appeal Fees received $ 455.00 receipt number 465401031599 on 03/06/2012 re: #627 Notice of Appeal, filed by Rinis Travel Service Inc., Mollye Rothstein, Alan Rothstein. (nd)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #627 Notice of Appeal,. (nd)
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Filing 627
NOTICE OF APPEAL from #612 Order, #621 Order, #622 Judgment, #619 Memorandum & Order, #620 Order. Document filed by Rinis Travel Service Inc., Alan Rothstein, Mollye Rothstein. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (nd)
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Filing 626
NOTICE OF APPEAL from #621 Order,,,,, #622 Judgment, #619 Order,,,,,, #620 Order,,,,,,,,. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Document filed by Steve A. Miller, P.C. Profit Sharing Plan. Filing fee $ 455.00, receipt number 0208-7209405. (Miller, Steve)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #534 Memorandum & Opinion, #370 Motion for judgment, #445 Reply Memorandum of Law in Support of Motion, #281 Stipulation and Order, #414 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., #72 Declaration in Support of Motion,, filed by Ohio Public Employees Retirement System, #220 Memorandum of Law in Support, filed by Starr International Company, Inc., #487 Order,, #58 Notice of Appearance filed by Howard Smith, #275 Answer to Amended Complaint filed by PriceWaterhouseCoopers LLP, #290 Amended Answer to Complaints, filed by PriceWaterhouseCoopers LLP, #519 Order on Motion for Miscellaneous Relief,, #375 Notice of Change of Address filed by Michael J. Castelli, #152 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #78 Waiver of Service Executed filed by Ohio Public Employees Retirement System, #150 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #320 Certificate of Service Other, filed by Howard Smith, #122 Order on Motion to Appoint Lead Plaintiff(s), #507 Order, Set Deadlines,,,, #481 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #143 Stipulation and Order, #251 Order Admitting Attorney Pro Hac Vice, #134 Waiver of Service Executed filed by Ohio Public Employees Retirement System, #498 Memorandum of Law in Support of Motion, #111 FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s).FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s). filed by San Francisco Employees' Retirement System, #99 Certificate of Service Other filed by Maurice Greenberg, Maurice R. Hank Greenberg, #191 Certificate of Service Other, filed by Richard Napier, #38 Certificate of Service Other,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #272 Answer to Amended Complaint, filed by Union Excess Reinsurance Co., Inc., #237 Declaration in Support of Motion,,,,,,,, filed by Ohio Public Employees Retirement System, #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Michael L. Murphy, #436 Declaration in Opposition to Motion,, filed by Maurice Greenberg, Howard Smith, Starr International Company, Inc., Christian Milton, C.V. Starr & Co., Inc., Michael J. Castelli, #318 Answer to Amended Complaint,, filed by Frank J. Hoenemeyer, #350 Notice (Other) filed by Ohio Public Employees Retirement System, #129 Stipulation and Order, #39 Memorandum of Law in Opposition to Motion,,,, filed by Michael Feder, #542 Notice of Appearance filed by American International Group, Inc., #482 Order, #305 Order, Set Scheduling Order Deadlines,, #403 Order on Motion to Appear Pro Hac Vice, #15 Affidavit of Service Other,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #141 Notice of Appearance filed by Eli Broad, #364 Stipulation and Order of Dismissal,, #360 Stipulation and Order, Set Deadlines/Hearings,, #189 Rule 7.1 Corporate Disclosure Statement filed by General Reinsurance Corporation, #311 Declaration,,, filed by Ohio Public Employees Retirement System, #199 Certificate of Service Other,, filed by Michael J. Castelli, #41 Reply Memorandum of Law in Support of Motion,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #212 Declaration in Support,, filed by Howard Smith, #185 Memorandum of Law in Support of Motion, filed by Richard Napier, #465 Response in Support of Motion, #421 MOTION for Deborah G. Solmor to Appear Pro Hac Vice. filed by Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #11 Certificate of Service Other,,,,, filed by Michael Feder, #301 Notice of Appearance filed by Eli Broad, John A. Graf, #541 Order, Add and Terminate Attorneys,, #109 MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the Ohio Funds) or the Ohio Funds and Public Employees Retirement System of New Mexico to se MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the Ohio Funds) or the Ohio Funds and Public Employees Retirement System of New Mexico to se, #26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s). filed by Public Employees' Retirement System of Mississippi, #166 Order,,, #427 Order on Motion to Appear Pro Hac Vice, #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Evan Greenberg, #432 Memorandum of Law in Opposition to Motion filed by General Reinsurance Corporation, #156 Notice of Change of Address, filed by Plumbers and Pipefitters National Pension Fund, #401 Order, #321 Answer to Amended Complaint,, filed by C.V. Starr & Co., Inc., #279 Stipulation and Order of Dismissal, #276 Notice of Appearance filed by Martin J Sullivan, #53 Letter, filed by American International Group, Inc., #196 Memorandum of Law in Support of Motion, filed by Michael J. Castelli, #326 Certificate of Service Other, filed by Starr International Company, Inc., #322 Certificate of Service Other, filed by C.V. Starr & Co., Inc., #123 Notice of Appearance filed by Thomas Tizzio, #136 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP., #151 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #168 Certificate of Service Other, filed by Frank J. Hoenemeyer, #397 Notice of Appearance filed by James Connolly, #267 Answer to Amended Complaint, filed by Merrill Lynch & Co., #501 Affirmation in Opposition to Motion filed by Lee Janovits, #17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s). filed by Plumbers and Pipefitters National Pension Fund, #466 MOTION for Attorney Fees and Reimbursement of Expenses., #292 Stipulation and Order,,,,, #115 Declaration in Support of Motion,, filed by Ohio Public Employees Retirement System, #175 Rule 7.1 Corporate Disclosure Statement filed by Merrill Lynch & Co., Wachovia Securities, Inc., #56 Stipulation and Order, #393 Memorandum of Law in Opposition to Motion, #461 Reply to Response to Motion, filed by PriceWaterhouseCoopers LLP, #174 Memorandum of Law in Support of Motion, filed by Eli Broad, John A. Graf, #205 Declaration,, filed by Howard Smith, #139 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #92 Order, Set Hearings,, #463 MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP., #416 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., #294 Notice of Appearance filed by Maurice Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #197 Declaration in Support of Motion,, filed by Howard Smith, #44 Reply Memorandum of Law in Oppisition to Motion,, #536 Protective Order, #155 Notice of Appearance filed by Richmond Insurance Co., Ltd., American International Group, Inc., #116 FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s).FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s). filed by San Francisco Employees' Retirement System, #316 Answer to Amended Complaint filed by Wachovia Securities, Inc., #177 Notice of Appearance filed by Evan Greenberg, #16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s)., #377 Notice (Other), #148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. filed by Richmond Insurance Co., Ltd., American International Group, Inc., #35 Memorandum of Law in Opposition to Motion,,,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #215 Rule 7.1 Corporate Disclosure Statement filed by C.V. Starr & Co., Inc., #90 Notice of Case Assignment/Reassignment, #23 Brief,, #405 Order, Set Motion and R&R Deadlines/Hearings,, #511 MOTION to Withdraw Objection to the Proposed Settlement, Objections to Class Certification, Objections to Application for Attorney Fees and Expenses, and Notice of Intent to Appear. filed by KAREN J MICHAELS, #353 MOTION to Certify Class., #4 Notice (Other) filed by American International Group, Inc., #64 Memorandum of Law in Opposition filed by Thomas Tizzio, Martin J Sullivan, American International Group, Inc., #339 Certificate of Service Other, filed by Martin J Sullivan, #28 Declaration in Support of Motion, filed by Public Employees' Retirement System of Mississippi, #98 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, #217 Certificate of Service Other, filed by C.V. Starr & Co., Inc., #146 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #525 MOTION for Voluntary Dismissal of Defendant Frank J. Hoenemeyer., #253 Order on Motion to Appear Pro Hac Vice, #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6). MOTION to Dismiss the Consolidated Second
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #626 Notice of Appeal,. (nd)
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Filing 625
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 1/31/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:04-cv-08141-DAB et al.(McGuirk, Kelly)
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Filing 624
TRANSCRIPT of Proceedings re: Conference held on 1/31/2012 before Judge Deborah A. Batts. Court Reporter/Transcriber: Patricia Nilsen, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/12/2012. Redacted Transcript Deadline set for 3/22/2012. Release of Transcript Restriction set for 5/18/2012.Filed In Associated Cases: 1:04-cv-08141-DAB et al.(McGuirk, Kelly)
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CASHIERS OFFICE REMARK on 618 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 01/13/2012, Receipt Number 1026994. (jd)
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Filing 623
PRELIMINARY APPROVAL ORDER: The Court, for purposes of this Order, adopts all defined terms as set forth in the Agreement. Any inconsistencies between the Agreement and the Notice will be controlled by the language of the Agreement. The Court hereby certifies the following class for the purposes of settlement only (the "Settlement Class"), pursuant to Rule 23(a) and Rule 23(b)(3) of the Federal Rules of Civil Procedure: all persons and entities who purchased or otherwise acquired AIG Securities during the period of time from October 28, 1999 through April 1, 2005, inclusive (the "Class Period"), as well as all persons and entities who held the common stock of HSB Group, Inc. ("HSB") at the time HSB was acquired by American International Group, Inc. ("AIG") in a stock for stock transaction, and all persons and entities who held the common stock of American General Corporation ("AGC") at the time AGC was acquired by AIG in a stock for stock transaction, and were damaged thereby. Excluded from the Settlement Class are (i) the Defendants, as named in the Consolidated Third Amended Class Action Complaint (the ("Complaint") in this Action; (ii) members of the immediate families of the Individual Defendants, as named in the Complaint; (iii) any parent, subsidiary, affiliate, officer, or director of AIG; (iv) any entity in which any excluded person has a controlling interest; (v) the legal representatives, heirs, successors and assigns of any excluded person; and (vi) Persons who timely and validly made requests for exclusion from the Settlement Class and did not thereafter rescind such requests. (Signed by Judge Deborah A. Batts on 2/3/2012) (djc) Modified on 2/3/2012 (djc).
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Filing 622
ORDER AND JUDGMENT settling action as to AIG. (Signed by Judge Deborah A. Batts on 2/2/12) (Attachments: #1 NOTICE OF RIGHT TO APPEAL)Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ml)
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Filing 621
ORDER APPROVING PLAN OF ALLOCATION: Pursuant to and in compliance with Rule 23 of the Federal Rules of Civil Procedure, the Court hereby finds and concludes that due and adequate notice was directed to persons and entities who are Settlement Class Members, advising them of the Plan of Allocation and of their right to object thereto, and a full and fair opportunity was accorded to persons and entities who are Settlement Class Members to be heard with respect to the Plan of Allocation. The purported objection concerning the Plan of Allocation is hereby overruled, except as set forth in this Court's Memorandum and Order of Feb. 2, 2012. The court hereby finds and concludes that the formula in the Plan of Allocation for the calculation of the claims of Authorized Claimants that is set forth in the Notice of Proposed Settlement, Motion for Attorneys' Fees and Expenses Award and Fairness Hearing (the "Notice") disseminated to Settlement Class Members, provides a fair and reasonable basis upon which to allocate the next settlement proceeds among Settlement Class Members, as modified in this Court's Memorandum & Order of Feb. 2, 2012. The Court hereby finds and concludes that the Plan of Allocation set forth in the Notice is, in all respects, fair and reasonable and the Court hereby approves the Plan of Allocation. (Signed by Judge Deborah A. Batts on 2/2/2012) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(djc) Modified on 2/3/2012 (djc).
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Filing 620
ORDER APPROVING LEAD COUNSEL'S MOTION FOR AN AWARD OF ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES AND LEAD PLAINTIFF'S REQUEST FOR REIMBURSEMENT OF EXPENSES. Lead Counsel is entitled to a fee paid out of the common fund created for the benefit of the Settlement Class. Boeing Co. v. Van Gemert, 444 U.S. 472, 478-79 (1980). Lead Counsel has moved for an award of attorneys' fees in the amount of 13.25% of the "Net Settlement" (the $725 million Settlement Amount minus Court-awarded litigation expenses in the amount of $8,257,111.29, or $716,742,888.71). The Court finds that a fee award of [13.25%] of the Net Settlement is with, if not lower than, awards made in similar cases. Accordingly, the Court hereby awards attorneys' fees of [13.25%] of the Net Settlement, or [$94,968,432.75]. The Court finds the fee award to be fair and reasonable. Said fees shall be allocated among plaintiffs' counsel by Lead Counsel in a manner in which they believe reflects each counsel's contribution to the prosecution and resolution of the claims against defendant American International Group, Inc ("AIG"). Lead Counsel have also requested an award of reimbursement of litigation expenses in the amount of$8,257,111.29. There have been no objections to this request. Having reviewed the expense information submitted by Lead Counsel, the Court hereby approves the requested amount and awards expenses of [$8,257,111.29]. The Court has also considered Lead Plaintiff's request for reimbursement of reasonable costs and expenses directly relating to the representation of the Settlement Class pursuant to the Private Securities Litigation Reform Act ("PSLRA"), 15 U.S.c. 78u-4 (a)(4). There have been no objections to this request. The Court hereby approves the request and awards the Ohio Public Employees Retirement System expenses of [$36,551] and the State Teachers Retirement System of Ohio expenses of [$35,359], both of which may be paid upon entry of this Order.(Signed by Judge Deborah A. Batts on 2/2/2012) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(djc) Modified on 2/3/2012 (djc).
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Filing 619
MEMORANDUM & ORDER: On January 31, 2012, the Court held a Fairness Hearing in this matter to consider Motion for Approval of the Settlement with Defendant American International Group, Inc. ("AIG"), and the Motion for Attorney's Fees and Reimbursement of Expenses. The Court's findings and rulings with regard to these Motions are set forth in this Order, the Transcript of the January 31, 2012 Hearing, the Order and Final Judgment as to American International Group, Inc., the Order Approving Plan of Allocation, and the Order Approving Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses. This Court finds that expenses in the amount of $8,257,111.29 were reasonable and necessary to the prosecution of this Action. The categories of expenses for which Counsel seek reimbursement are the types of expenses routinely charged to hourly paying clients including, inter alia fees for experts and consultants, filing fees, and discovery expenses. Having conducted the Goldberger analysis, the Court finds attorneys' fees of 13.25% of the Settlement Fund to be reasonable and those attorneys' fees are HEREBY APPROVED. Likewise, the Court finds attorneys' expenses of $8,257,111.29 reasonable and those expenses are HEREBY APPROVED. Here, the request of OPERS and STRS Ohio for reimbursement of $71,910.00 in lost wages related to their active participation in this action is reasonable, and those expenses are HEREBY APPROVED. 14 (Signed by Judge Deborah A. Batts on 2/2/2012) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(djc)
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Filing 617
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 1/31/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:04-cv-08141-DAB et al.(McGuirk, Kelly)
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Filing 616
TRANSCRIPT of Proceedings re: Conference held on 1/31/2012 before Judge Deborah A. Batts. Court Reporter/Transcriber: Patricia Nilsen, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/27/2012. Redacted Transcript Deadline set for 3/8/2012. Release of Transcript Restriction set for 5/7/2012.Filed In Associated Cases: 1:04-cv-08141-DAB et al.(McGuirk, Kelly)
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Minute Entry for proceedings held before Judge Deborah A. Batts: Hearing claims process and Attorneys Fees Hearing held on 1/31/2012. (mro)
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Filing 615
CERTIFICATE OF SERVICE of Second Supplemental Affidavit of Eric J. Miller in Reply on 1/30/12. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 614
REPLY AFFIDAVIT of Eric J. Miller in Support re: #601 MOTION for Attorney Fees and Reimbursement of Expenses., #599 MOTION to Approve Of Proposed Settlement with Defendant American International Group, Inc... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 613
ENDORSED LETTER: addressed to Judge Deborah A. Batts from Thomas A. Dubbs dated 1/20/2012 re: Counsel for lead plaintiffs request that the Court consider issuing an Order clarifying whether the objection set forth in this letter is also overruled. ENDORSEMENT: denied. So Ordered. (Signed by Judge Deborah A. Batts on 1/25/2012) (js)
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Filing 612
ORDER. For the reasons set forth in this Court's Order of December 2, 2010, the objection from the Rinis Objectors is hereby OVERRULED, and the Rinis Objectors will not be permitted to speak at the Fairness Hearing on January 31, 2012. The second objection (Docket #607) was filed by Steve A. Miller, Trustee for and on behalf of the Steve A. Miller, P.C. Profit Sharing Plan. Mr. Miller is hereby granted permission to speak at the Fairness Hearing insofar as his remarks involve notice procedures, distribution of unclaimed funds, and the amount of proposed attorney's fees. Mr. Miller shall not speak to his own personal losses or recovery. Mr. Miller shall be permitted no more than 15 minutes to set forth his objections. Counsel for Plaintiffs and for Defendant American International Group, Inc. shall each be prepared to respond to those objections addressed to them. (Signed by Judge Deborah A. Batts on 1/18/2012) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(rjm)
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CASHIERS OFFICE REMARK in the amount of $200.00, paid on 12/27/2011, Receipt Number 1025312. PAYMENT PRO HAC VICE FOR M ALBERT BACHARACH (jd)
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Filing 618
MOTION for Steve A. Miller to Appear Pro Hac Vice. Document filed by Steve A. Miller, P.C. Profit Sharing Plan.(bwa)
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Filing 610
CERTIFICATE OF SERVICE of Reply Memorandum of Law in Support of Motions and Reply Declaration of Thomas A. Dubbs with exhibits in Support of Motions on 1/13/12. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 609
DECLARATION of Thomas A. Dubbs in Support re: #601 MOTION for Attorney Fees and Reimbursement of Expenses., #599 MOTION to Approve Of Proposed Settlement with Defendant American International Group, Inc... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1 part 1, #2 Exhibit 1 part 2, #3 Exhibit 1 part 3, #4 Exhibit 1 part 4, #5 Exhibit 1 part 5, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4)(Dubbs, Thomas)
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Filing 608
REPLY MEMORANDUM OF LAW in Support re: #601 MOTION for Attorney Fees and Reimbursement of Expenses., #599 MOTION to Approve Of Proposed Settlement with Defendant American International Group, Inc... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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***DELETED DOCUMENT. Deleted document number #613 OBJECTIONS. The document was incorrectly filed in this case. (mro)
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Filing 607
Objection TO PROPOSED SETTLEMENT filed by Steve A. Miller, P.C. Profit Sharing Plan, Trustee. (pl) Modified on 2/2/2012 (tro).
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Filing 606
TRUE COPY ORDER of USCA USCA Case Number 10-2549....that the appeal is hereby WITHDRAWN pursuant to Local Rule 42.1. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 1/6/2012. (nd)
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Filing 605
Objection Objections to Proposed Settlement. Document filed by Rinis Travel Service Inc.. (Kerson, Paul)
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Filing 611
MOTION for N. Albert Bacharach, Jr. to Appear Pro Hac Vice. Document filed by Rinis Travel Service Inc., Alan Rothstein, Mollye Rothstein.(bwa) (bwa).
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Filing 604
CERTIFICATE OF SERVICE of Notice of Motion for Approval of Proposed Settlement, Notice of Motion for an Award of Attorneys' Fees, Memoranda of Law In Support of Motions, Declaration of Thomas A. Dubbs in Support of Motions on 12/2/11. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 603
DECLARATION of Thomas A. Dubbs in Support re: #601 MOTION for Attorney Fees and Reimbursement of Expenses., #599 MOTION to Approve Of Proposed Settlement with Defendant American International Group, Inc... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(Dubbs, Thomas)
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Filing 602
MEMORANDUM OF LAW in Support re: #601 MOTION for Attorney Fees and Reimbursement of Expenses.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 601
MOTION for Attorney Fees and Reimbursement of Expenses. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. Return Date set for 1/31/2012 at 11:00 AM.(Dubbs, Thomas)
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Filing 600
MEMORANDUM OF LAW in Support re: #599 MOTION to Approve Of Proposed Settlement with Defendant American International Group, Inc... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 599
MOTION to Approve Of Proposed Settlement with Defendant American International Group, Inc.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. Return Date set for 1/31/2012 at 11:00 AM.(Dubbs, Thomas)
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Filing 598
PRELIMINARY APPROVAL ORDER: It is hereby ordered: 1. The Court, for purposes of this Order, adopts all defined terms as set forth in the Agreement. Any inconsistencies between the Agreement and the Notice will be controlled by the language of the Agreement. 2. The Court hereby certifies the following class for the purposes of settlement only (the "Settlement Class"), pursuant to Rule 23(a) and Rule 23(b)(3) of the Federal Rules of Civil Procedure: all persons and entities who purchased or otherwise acquired AIG Securities during the period of time from October 28, 1999 through April 1, 2005, inclusive (the "Class Period"), as well as all persons and entities who held the common stock of HSB Group, Inc. ("HSB") at the time HSB was acquired by AIG in a stock for stock transaction, and all persons and entities who held the common stock of American General Corporation ("AGC") at the time AGC was acquired by AIG in a stock for stock transaction, and were damaged thereby. Excluded from the Settlement Class are (i) the Named Defendants; (ii) the immediate families of the Individual Defendants, as named in the Consolidated Third Amended Class Action Complaint, dated December 15, 2006 (the "Complaint") in this Action; (iii) any parent, subsidiary, affiliate, officer, or director of AIG; (iv) any putative Settlement Class Members who exclude themselves by filing a request for exclusion in accordance with the requirements set forth in the Notice and do not thereafter rescind such request;(v) any entity in which any excluded person has a controlling interest; and (vi) the legal representatives, heirs, successors and assigns of any excluded person and as further set forth in this order. (Signed by Judge Deborah A. Batts on 10/5/2011) (lmb)
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Set/Reset Hearings: Fairness Hearing set for 1/31/2012 at 11:00 AM before Judge Deborah A. Batts. (lmb)
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Filing 597
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and among the Settling Parties, through their respective attorneys, subject to approval by the Court pursuant to Rule 23(e) of the Federal Rules of Civil Procedure, in consideration of the benefits flowing to the Class from the Amendment, that Paragraph I(A)(2) of the Agreement is hereby amended to state: The Settlement Amount shall be invested in securities backed by the full faith and credit of the United States Government or, at Lead Plaintiff's sole discretion, deposited in a bank account fully insured by the Federal Deposit Insurance Corporation. (Signed by Judge Deborah A. Batts on 9/23/2011) (rdz)
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Filing 596
TRUE COPY ORDER of USCA as to #594 Notice of Appeal filed by Mollye Rothstein, Alan Rothstein USCA Case Number 11-2099....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 09/08/2011. (nd)
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***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Notice of Tender of Cash Bond by the Rothstein Class Members/Objectors/Appellants filed by N. Albert Bacharach, Jr., was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (ad)
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Filing 595
NOTICE of Notice of Tender of Cash Bond by the Rothstein Class Members/Objectors/Appellants. Document filed by American International Group, Inc.. (Kerson, Paul)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #534 Memorandum & Opinion, #370 Motion for judgment, #445 Reply Memorandum of Law in Support of Motion, #281 Stipulation and Order, #414 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., #72 Declaration in Support of Motion,, filed by Ohio Public Employees Retirement System, #220 Memorandum of Law in Support, filed by Starr International Company, Inc., #487 Order,, #58 Notice of Appearance filed by Howard Smith, #275 Answer to Amended Complaint filed by PriceWaterhouseCoopers LLP, #290 Amended Answer to Complaints, filed by PriceWaterhouseCoopers LLP, #519 Order on Motion for Miscellaneous Relief,, #375 Notice of Change of Address filed by Michael J. Castelli, #152 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #78 Waiver of Service Executed filed by Ohio Public Employees Retirement System, #150 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #320 Certificate of Service Other, filed by Howard Smith, #122 Order on Motion to Appoint Lead Plaintiff(s), #507 Order, Set Deadlines,,,, #481 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #143 Stipulation and Order, #251 Order Admitting Attorney Pro Hac Vice, #134 Waiver of Service Executed filed by Ohio Public Employees Retirement System, #498 Memorandum of Law in Support of Motion, #111 FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s).FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s). filed by San Francisco Employees' Retirement System, #99 Certificate of Service Other filed by Maurice Greenberg, Maurice R. Hank Greenberg, #191 Certificate of Service Other, filed by Richard Napier, #38 Certificate of Service Other,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #272 Answer to Amended Complaint, filed by Union Excess Reinsurance Co., Inc., #237 Declaration in Support of Motion,,,,,,,, filed by Ohio Public Employees Retirement System, #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Michael L. Murphy, #436 Declaration in Opposition to Motion,, filed by Maurice Greenberg, Howard Smith, Starr International Company, Inc., Christian Milton, C.V. Starr & Co., Inc., Michael J. Castelli, #318 Answer to Amended Complaint,, filed by Frank J. Hoenemeyer, #350 Notice (Other) filed by Ohio Public Employees Retirement System, #129 Stipulation and Order, #39 Memorandum of Law in Opposition to Motion,,,, filed by Michael Feder, #542 Notice of Appearance filed by American International Group, Inc., #482 Order, #305 Order, Set Scheduling Order Deadlines,, #403 Order on Motion to Appear Pro Hac Vice, #15 Affidavit of Service Other,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #141 Notice of Appearance filed by Eli Broad, #364 Stipulation and Order of Dismissal,, #360 Stipulation and Order, Set Deadlines/Hearings,, #189 Rule 7.1 Corporate Disclosure Statement filed by General Reinsurance Corporation, #311 Declaration,,, filed by Ohio Public Employees Retirement System, #199 Certificate of Service Other,, filed by Michael J. Castelli, #41 Reply Memorandum of Law in Support of Motion,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #212 Declaration in Support,, filed by Howard Smith, #185 Memorandum of Law in Support of Motion, filed by Richard Napier, #465 Response in Support of Motion, #421 MOTION for Deborah G. Solmor to Appear Pro Hac Vice. filed by Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #11 Certificate of Service Other,,,,, filed by Michael Feder, #301 Notice of Appearance filed by Eli Broad, John A. Graf, #541 Order, Add and Terminate Attorneys,, #109 MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the Ohio Funds) or the Ohio Funds and Public Employees Retirement System of New Mexico to se MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the Ohio Funds) or the Ohio Funds and Public Employees Retirement System of New Mexico to se, #26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s). filed by Public Employees' Retirement System of Mississippi, #166 Order,,, #427 Order on Motion to Appear Pro Hac Vice, #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Evan Greenberg, #432 Memorandum of Law in Opposition to Motion filed by General Reinsurance Corporation, #156 Notice of Change of Address, filed by Plumbers and Pipefitters National Pension Fund, #401 Order, #321 Answer to Amended Complaint,, filed by C.V. Starr & Co., Inc., #279 Stipulation and Order of Dismissal, #276 Notice of Appearance filed by Martin J Sullivan, #53 Letter, filed by American International Group, Inc., #196 Memorandum of Law in Support of Motion, filed by Michael J. Castelli, #326 Certificate of Service Other, filed by Starr International Company, Inc., #322 Certificate of Service Other, filed by C.V. Starr & Co., Inc., #123 Notice of Appearance filed by Thomas Tizzio, #136 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP., #151 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #168 Certificate of Service Other, filed by Frank J. Hoenemeyer, #397 Notice of Appearance filed by James Connolly, #267 Answer to Amended Complaint, filed by Merrill Lynch & Co., #501 Affirmation in Opposition to Motion filed by Lee Janovits, #17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s). filed by Plumbers and Pipefitters National Pension Fund, #466 MOTION for Attorney Fees and Reimbursement of Expenses., #292 Stipulation and Order,,,,, #115 Declaration in Support of Motion,, filed by Ohio Public Employees Retirement System, #175 Rule 7.1 Corporate Disclosure Statement filed by Merrill Lynch & Co., Wachovia Securities, Inc., #56 Stipulation and Order, #393 Memorandum of Law in Opposition to Motion, #461 Reply to Response to Motion, filed by PriceWaterhouseCoopers LLP, #174 Memorandum of Law in Support of Motion, filed by Eli Broad, John A. Graf, #205 Declaration,, filed by Howard Smith, #139 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #92 Order, Set Hearings,, #463 MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP., #416 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., #294 Notice of Appearance filed by Maurice Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #197 Declaration in Support of Motion,, filed by Howard Smith, #44 Reply Memorandum of Law in Oppisition to Motion,, #536 Protective Order, #155 Notice of Appearance filed by Richmond Insurance Co., Ltd., American International Group, Inc., #116 FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s).FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s). filed by San Francisco Employees' Retirement System, #316 Answer to Amended Complaint filed by Wachovia Securities, Inc., #177 Notice of Appearance filed by Evan Greenberg, #16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s)., #377 Notice (Other), #148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. filed by Richmond Insurance Co., Ltd., American International Group, Inc., #35 Memorandum of Law in Opposition to Motion,,,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #215 Rule 7.1 Corporate Disclosure Statement filed by C.V. Starr & Co., Inc., #90 Notice of Case Assignment/Reassignment, #23 Brief,, #405 Order, Set Motion and R&R Deadlines/Hearings,, #511 MOTION to Withdraw Objection to the Proposed Settlement, Objections to Class Certification, Objections to Application for Attorney Fees and Expenses, and Notice of Intent to Appear. filed by KAREN J MICHAELS, #353 MOTION to Certify Class., #4 Notice (Other) filed by American International Group, Inc., #64 Memorandum of Law in Opposition filed by Thomas Tizzio, Martin J Sullivan, American International Group, Inc., #339 Certificate of Service Other, filed by Martin J Sullivan, #28 Declaration in Support of Motion, filed by Public Employees' Retirement System of Mississippi, #98 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, #217 Certificate of Service Other, filed by C.V. Starr & Co., Inc., #146 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #525 MOTION for Voluntary Dismissal of Defendant Frank J. Hoenemeyer., #253 Order on Motion to Appear Pro Hac Vice, #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6). MOTION to Dismiss the Consolidated Second
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #594 Notice of Appeal. (nd)
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Transmission of Notice of Appeal to the District Judge re: #594 Notice of Appeal. (nd)
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Filing 594
NOTICE OF APPEAL from #591 Order,,. Document filed by Alan Rothstein, Mollye Rothstein. Filing fee $ 455.00, receipt number 465401007228. (nd)
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Filing 593
ORDER: The Rothstein Objectors' Motion to Stay and Reconsider this Court's Appeal Bond Order of April 19, 2011, is DENIED as untimely under Local Civil Rule 6.3. SO ORDERED. (Signed by Judge Deborah A. Batts on 5/16/2011) Filed In Associated Cases: 1:04-cv-08141-DAB et al. (lnl)
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Filing 592
MOTION to Stay and Reconsider Appeal Bond Order. Document filed by Alan Rothstein.(Kerson, Paul)
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Filing 591
ORDER: Pursuant to this Court's Order of April 7, 2011, granting Lead Plaintiff's Motion for an Appeal Bond pursuant to Fed. R. App. P. 7, and the Declaration of Louis Gottlieb dated April 15, 2011, setting forth the basis for Lead Plaintiff's estimate of taxable costs on appeal, Alan Rothstein and Mollye Rothstein are HEREBY ORDERED to post an Appeal Bond of $17,274.60, for which they are jointly and severally liable, within 10 days of the date of this Order. (Signed by Judge Deborah A. Batts on 4/19/2011) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jfe)
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Filing 590
DECLARATION of Louis Gottlieb in Support re: #582 MOTION for Bond.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Certificate of Service)(Gottlieb, Louis)
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Filing 589
ORDER granting (582) Motion for Bond in case 1:04-cv-08141-DAB. Lead Plaintiff shall provide this Court with documentation in support of its estimation of taxable costs within 10 days of the date of this Order, at which time this Court will set the amount of the bond. (Signed by Judge Deborah A. Batts on 4/7/11) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(cd)
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Filing 588
MANDATE of USCA (Certified Copy) USCA Case Number 10-0847-mv(L); 10-0849-mv; 10-950-mv (con). Under docket number 10-0847, American International Group, Inc. through counsel, moves, pursuant to FRCP 23(f), for leave to appeal District Court's order granting in part the lead plaintiff's motion for class certification. Upon due consideration, it is hereby ORDERED that the petition is GRANTED. Under docket numbers 10-849 and 10-950, the lead plaintiffs, through counsel, moves pursuant to Rule 23(f) for leave to appeal District Court's order granting in part the motion for class certification, and the District Court's order denying a proposed settlement. Upon due consideration, it is hereby ORDERED that these petitions are DENIED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/21/2011. (nd)
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Transmission of USCA Mandate/Order to the District Judge re: #588 USCA Mandate,,,. (nd)
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Filing 587
REPLY MEMORANDUM OF LAW in Support re: #582 MOTION for Bond.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Certificate of Service)(Dubbs, Thomas)
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Filing 586
AFFIRMATION of Paul E. Kerson in Opposition re: #582 MOTION for Bond.. Document filed by Mollye Rothstein. (Attachments: #1 affirmation)(Kerson, Paul)
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Filing 585
CERTIFICATE OF SERVICE of Docket Entries #582 , #583 and #584 . Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 584
DECLARATION of Eric J. Miller in Support re: #582 MOTION for Bond.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 583
MEMORANDUM OF LAW in Support re: #582 MOTION for Bond.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 582
MOTION for Bond. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio.(Dubbs, Thomas)
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Filing 581
ORDER; that the Court is in receipt of letters from Lead Plaintiffs dated December 22, 2010 and January 13, 2011, and a letter from N. Albert Bacharach, Jr., P.A., attorney for the Rothstein Objectors, dated January 10, 2011, regarding Lead Plaintiffs' anticipated motion to require the Rothstein Objectors to file an appeal bond. Lead Plaintiffs should file their motion within twenty days of the date of this Order. The Rothstein Objectors may respond no later than fourteen days from the date of service of Lead Plaintiffs' motion papers. Lead Plaintiffs may file a reply no later than ten days from the date of service of the Rothstein Objectors' opposition. This Court determined in its Memorandum and Order of December 2, 2010 that the Rothstein Objectors' arguments lack merit. Accordingly, the Parties are directed to concentrate their briefing on the costs properly included in an appeal bond and the bases for an estimation of those costs. (Signed by Judge Deborah A. Batts on 2/3/11) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(pl)
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Filing 580
NOTICE OF CHANGE OF ADDRESS by Vincent Anthony Sama on behalf of Howard Smith. New Address: Kaye Scholer LLP, 425 Park Avenue, New York, NY, USA 10022, (212) 836-8000. (Sama, Vincent)
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Filing 579
NOTICE OF CHANGE OF ADDRESS by Catherine Barry Schumacher on behalf of Howard Smith. New Address: Kaye Scholer LLP, 425 Park Avenue, New York, NY, USA 10022, (212) 836-8000. (Schumacher, Catherine)
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Filing 578
NOTICE of UNOPPOSED FILING OF AMENDMENT TO CONTINGENT AGREEMENT OF COMPROMISE AND SETTLEMENT AND AMENDED PROPOSED ORDER AND FINAL JUDGMENT AS TO STARR DEFENDANTS. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 AMENDMENT TO CONTINGENT AGREEMENT, #2 AMENDED [PROPOSED] ORDER AND FINAL JUDGMENT AS TO)(Dubbs, Thomas)
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Filing 577
NOTICE of UNOPPOSED FILING OF (1) AMENDED PROPOSED NOTICE OF PROPOSED SETTLEMENT, MOTION FOR ATTORNEYS FEES AND EXPENSES AWARD AND FAIRNESS HEARING AND (2) AMENDED PROPOSED SUMMARY NOTICE OF PENDENCY AND PROPOSED SETTLEMENT OF CLASS ACTION. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Amended Notice Of Proposed Settlement, #2 Amended Summary Notice)(Dubbs, Thomas)
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Filing 576
DECLARATION of Thomas A. Dubbs in Support re: #574 MOTION for Settlement LEAD PLAINTIFF'S MOTION FOR PRELIMINARY APPROVAL OF CLASS SETTLEMENT WITH MAURICE R. GREENBERG, HOWARD I. SMITH, CHRISTIAN M. MILTON, MICHAEL J. CASTELLI, C.V. STARR & CO., INC. AND STARR INTERNATIONAL COMPANY, INC... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Dubbs, Thomas)
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Filing 575
MEMORANDUM OF LAW in Support re: #574 MOTION for Settlement LEAD PLAINTIFF'S MOTION FOR PRELIMINARY APPROVAL OF CLASS SETTLEMENT WITH MAURICE R. GREENBERG, HOWARD I. SMITH, CHRISTIAN M. MILTON, MICHAEL J. CASTELLI, C.V. STARR & CO., INC. AND STARR INTERNATIONAL COMPANY, INC... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 574
MOTION for Settlement LEAD PLAINTIFF'S MOTION FOR PRELIMINARY APPROVAL OF CLASS SETTLEMENT WITH MAURICE R. GREENBERG, HOWARD I. SMITH, CHRISTIAN M. MILTON, MICHAEL J. CASTELLI, C.V. STARR & CO., INC. AND STARR INTERNATIONAL COMPANY, INC.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio.(Dubbs, Thomas)
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Filing 572
NOTICE OF APPEAL from #569 Order, #570 Order. Document filed by Alan Rothstein, Marisa Rothstein, Mollye Rothstein, Sharyn Rothstein. Filing fee $ 455.00, receipt number E 923442. (tp)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files were transmitted to the U.S. Court of Appeals. (tp)
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Transmission of Notice of Appeal to the District Judge re: #572 Notice of Appeal. (tp)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #572 Notice of Appeal. (tp)
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Filing 573
ORDER APPROVING (565) Motion PLAN OF ALLOCATION as set forth herein. 1:04-cv-08141-DAB. (Signed by Judge Deborah A. Batts on 12/2/10); Filed In Associated Cases: 1:04-cv-08141-DAB et al.(djc)
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Filing 571
DECLARATION of Amy L. Barton Regarding AIG's Compliance With Class Action Fairness Act, 28 U.S.C. 1715. Document filed by American International Group, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12 - Part 1, #14 Exhibit 12 - Part 2, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16 - Part 1, #19 Exhibit 16 - Part 2)(Kramer, Daniel)
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Filing 570
ORDER APPROVING CO-LEAD COUNSEL'S MOTION FOR AN AWARD OF ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES AND LEAD PLAINTIFF'S REQUEST FOR REIMBURSEMENT OF EXPENSES. Accordingly, the Court hereby awards attorneys' fees of 6% of the gross Cash Settlement Account, or $5,850,000.00, plus interest at the same rate as that earned by the Cash Settlement Account. The Court finds the fee award to be fair and reasonable. Said fees shall be allocated among plaintiffs' counsel by Co-Lead Counsel in a manner in which they believe reflects each counsel's contribution to the prosecution and resolution of the claims against settling defendant PricewaterhouseCoopers LLP. The Court has also considered Lead Plaintiffs request for reimbursement of reasonable costs and expenses directly relating to the representation of the Settlement Class, pursuant to the Private Securities Litigation Reform Act ("PSLRA"), 15 U.S.c. 78u-4 (a)( 4). The Court hereby awards the Ohio Public Employees Retirement System the requested expenses of $16,144.00 and the State Teachers Retirement System of Ohio the requested expenses of $13,856.00, both of which may be paid upon entry of this Order. The Court has also considered the request of the claims administrator, Complete Claims Solutions LLC, for reimbursement of its incurred expenses and hereby awards it $2,259,082.52 from the gross Cash Settlement Account. The awarded attorneys' fees and expenses of Co-Lead Counsel shall be paid from the gross Cash Settlement Account immediately after this Order is entered subject to the terms, conditions, and obligations of the Stipulation, which terms, conditions, and obligations are incorporated herein. The Court retains continuing and exclusive jurisdiction over the Settlement, the administration and distribution of the Settlement and the attorneys' fee award and its payment. (Signed by Judge Deborah A. Batts on 12/2/10); Filed In Associated Cases: 1:04-cv-08141-DAB et al. (djc) (laq). Modified on 12/6/2010 (ae).
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Filing 569
ORDER AND FINAL JUDGMENT AS TO PRICEWATERHOUSECOOOPERS LLP. This Judgment incorporates by reference the definitions in the Agreement, and all capitalized terms used herein shall have the same meanings as set forth in the Agreement.This Court has jurisdiction over the subject matter of the Action and over all parties to the Action, including all putative members of the Settlement Class. 3. The Court finds that the prerequisites for a class action under Fed. R. Civ.P. 23 (a) and (b)(3) have been satisfied in that: the number of Class Members is so numerous that joinder of all members thereof is impracticable; there are questions of law and fact common to the Settlement Class; the claims of the class representatives are typical of the claims of the Settlement Class they seek to represent; the class representatives have and will fairly and adequately represent the interests of the Settlement Class; the questions of law and fact common to the members of the Settlement Class predominate over any questions affecting only individual members of the Settlement Class; and a class action is superior to other available methods for the fair and efficient adjudication of the controversy There being no just reason to delay entry of this judgment, the Clerk of the Court is ordered, pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, to enter this Judgment forthwith. (Signed by Judge Deborah A. Batts on 12/2/10). (djc)
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Filing 568
MEMORANDUM AND ORDER granting #543 Motion to Approve Final Approval of Proposed Settlement with Pricewaterhouse Coopers. Having received only three objections to the class certification, and finding all of the criteria set forth in Rule 23 has been satisfied, THE CLASS CERTIFICATION IS HEREBY FINALLY CONFIRMED. Labaton Sucharow and Hahn Loeser are hereby appointed class counsel for the Settlement Class. Having considered the procedural and substantive factors, the Court find the proposed settlement to be fair, reasonable and adequate under Rule 23 and THE SETTLEMENT HEREBY APPROVED. Having conducted the Goldberger analysis, the Court finds the requested attorneys' fees of 6% of the Settlement Fund to be reasonable and the attorneys' fees are HEREBY APPROVED. Likewise, the Court finds attorneys' expenses of $4,878,836.07 reasonable and those expenses are HEREBY APPROVED. The Court finds the requested expenses of $30,000 for Lead Plaintiffs to be reasonable and the those expenses are HEREBY APPROVED. The Fairness Hearing of November 30, 2010, the Order and Final Judgment as to PricewaterhouseCoopers LLP, the Order Approving Plan of Allocation, and the Order Approving Co-Lead Counsel's Motion for an Award of Attorney's Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses signed by the Court December 2, 2010 and this Memorandum and Order constitute the Court's findings and rulings in this matter. (Signed by Judge Deborah A. Batts on 12/2/10); (djc)
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Filing 567
DECLARATION of Thomas A. Dubbs in Support re: #565 MOTION for Settlement OF LEAD PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF CLASS SETTLEMENT WITH AMERICAN INTERNATIONAL GROUP, INC... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Dubbs, Thomas)
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Filing 566
MEMORANDUM OF LAW in Support re: #565 MOTION for Settlement OF LEAD PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF CLASS SETTLEMENT WITH AMERICAN INTERNATIONAL GROUP, INC... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas)
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Filing 565
MOTION for Settlement OF LEAD PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF CLASS SETTLEMENT WITH AMERICAN INTERNATIONAL GROUP, INC.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio.(Dubbs, Thomas)
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Filing 564
DECLARATION of Nicole M. Zeiss in Support re: #543 JOINT MOTION to Approve ("Notice of Joint Motion of Lead Plaintiff and Defendant PriceWaterhouseCoopers LLP for Final Approval of Proposed Settlement with PriceWaterhouseCoopers LLP").JOINT MOTION to Approve ("Notice of Joint Motion of Lead Plaintiff and Defendant PriceWaterhouseCoopers LLP for Final Approval of Proposed Settlement with PriceWaterhouseCoopers LLP").. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: #1 Affidavit of Adam Walter regarding the publication of the Notice of Fairness Hearing)(Zeiss, Nicole)
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Filing 563
NOTICE OF APPEARANCE by Noah Ephraim Shelanski on behalf of Christian Milton (Shelanski, Noah)
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USCA Appeal Fees received $ 455.00 receipt number E 918848 on 10/25/10 at11:29:11 AM re: (106 in 1:04-cv-08366-DAB, 105 in 1:04-cv-09301-DAB, 108 in 1:04-cv-08292-DAB, 108 in 1:04-cv-08226-DAB, 107 in 1:04-cv-08339-DAB, 108 in 1:04-cv-08336-DAB, 107 in 1:04-cv-08642-DAB, 105 in 1:04-cv-09615-DAB, 108 in 1:04-cv-08579-DAB, 562 in 1:04-cv-08141-DAB, 109 in 1:05-cv-04720-DAB) Notice of Appeal, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tp)
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (106 in 1:04-cv-08366-DAB, 105 in 1:04-cv-09301-DAB, 108 in 1:04-cv-08292-DAB, 108 in 1:04-cv-08226-DAB, 107 in 1:04-cv-08339-DAB, 108 in 1:04-cv-08336-DAB, 107 in 1:04-cv-08642-DAB, 105 in 1:04-cv-09615-DAB, 108 in 1:04-cv-08579-DAB, 562 in 1:04-cv-08141-DAB, 109 in 1:05-cv-04720-DAB) Notice of Appeal. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tp)
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tp)
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Transmission of Notice of Appeal to the District Judge re: (106 in 1:04-cv-08366-DAB, 105 in 1:04-cv-09301-DAB, 108 in 1:04-cv-08292-DAB, 108 in 1:04-cv-08226-DAB, 107 in 1:04-cv-08339-DAB, 108 in 1:04-cv-08336-DAB, 107 in 1:04-cv-08642-DAB, 105 in 1:04-cv-09615-DAB, 108 in 1:04-cv-08579-DAB, 562 in 1:04-cv-08141-DAB, 109 in 1:05-cv-04720-DAB) Notice of Appeal. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tp)
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Filing 562
NOTICE OF APPEAL from (534 in 1:04-cv-08141-DAB, 100 in 1:04-cv-08336-DAB, 97 in 1:04-cv-09301-DAB, 98 in 1:04-cv-08366-DAB, 101 in 1:05-cv-04720-DAB, 100 in 1:04-cv-08579-DAB, 97 in 1:04-cv-09615-DAB, 100 in 1:04-cv-08292-DAB, 99 in 1:04-cv-08339-DAB, 100 in 1:04-cv-08226-DAB, 99 in 1:04-cv-08642-DAB) Memorandum & Opinion, (107 in 1:04-cv-08336-DAB, 106 in 1:04-cv-08339-DAB, 104 in 1:04-cv-09615-DAB, 104 in 1:04-cv-09301-DAB, 106 in 1:04-cv-08642-DAB, 107 in 1:04-cv-08292-DAB, 108 in 1:05-cv-04720-DAB, 107 in 1:04-cv-08579-DAB, 107 in 1:04-cv-08226-DAB, 105 in 1:04-cv-08366-DAB, 560 in 1:04-cv-08141-DAB) Judgment, (101 in 1:04-cv-08642-DAB, 99 in 1:04-cv-09301-DAB, 101 in 1:04-cv-08339-DAB, 102 in 1:04-cv-08336-DAB, 103 in 1:05-cv-04720-DAB, 102 in 1:04-cv-08292-DAB, 538 in 1:04-cv-08141-DAB, 100 in 1:04-cv-08366-DAB, 102 in 1:04-cv-08226-DAB, 102 in 1:04-cv-08579-DAB, 99 in 1:04-cv-09615-DAB) Order on Motion to Approve. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tp)
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Appeal Remark as to (106 in 1:04-cv-08366-DAB, 105 in 1:04-cv-09301-DAB, 108 in 1:04-cv-08292-DAB, 108 in 1:04-cv-08226-DAB, 107 in 1:04-cv-08339-DAB, 108 in 1:04-cv-08336-DAB, 107 in 1:04-cv-08642-DAB, 105 in 1:04-cv-09615-DAB, 108 in 1:04-cv-08579-DAB, 562 in 1:04-cv-08141-DAB, 109 in 1:05-cv-04720-DAB) Notice of Appeal, filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. $455.00 APPEAL FEE DUE. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tp)
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Filing 561
NOTICE of Notice of Withdrawal. Document filed by Christian Milton. (Hafetz, Frederick)
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Filing 560
RULE 54(B) JUDGMENT That for the reasons stated in the Court's Order dated September 10, 2010, there is no just reason for delay pursuant to Fed. R. Civ. P. 54(4b), Lead Plaintiffs causes of action are dismissed with respect to the Gen Re Defendants. (Signed by Clerk of Court Ruby Krajick on 9/23/10) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ml)
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Filing 559
ORDER SETTING A FAIRNESS HEARING WITH RESPECT TO PRICEWATERHOUSECOOPERS LLP: The Court, for purposes of this Order, adopts all defined terms as set forth in the Agreement. Any inconsistencies between the Agreement and the Notice will be controlled by the language of the Agreement. Hearing shall be held before this Court on 11/30/2010 at 3:00 pm, as set forth in this Stipulation. The Court approves the form of the Notice of Fairness Hearing, attached hereto as Exhibit 1, as set forth in this Stipulation. (Signed by Judge Deborah A. Batts on 9/15/2010) (jpo)
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Filing 558
NOTICE of Fairness Hearing. Document filed by PriceWaterhouseCoopers LLP. (Attachments: #1 Text of Proposed Order Setting A Fairness Hearing With Respect To PricewaterhouseCoopers LLP, #2 Text of Proposed Order And Final Judgment With Respect To Claims Against PricewaterhouseCoopers LLP, #3 Certificate Of Service)(Rafferty, Thomas)
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Filing 557
ORDER: Accordingly, the Court dismisses Lead Plaintiffs' causes of action with respect to the Gen Re Defendants. The Court finds that Lead Plaintiffs' claims against the Gen Re Defendants are not inherently inseparable from or inextricably interrelated to Lead Plaintiffs' claims against the remaining Defendants. Accordingly, the Court certifies this matter for partial final judgment. (Signed by Judge Deborah A. Batts on 9/10/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jar)
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Filing 556
ENDORSED LETTER addressed to Judge Deborah A. Batts from Thomas A. Dubbs dated 8/30/2010 re: We write to join in the request of General Reinsurance Corporation for a brief extension until Friday, September 3, 2010 to submit Lead Plaintiffs' response to the Court's August 20, 2010 order, which is otherwise due today. ENDORSEMENT: SO ORDERED. Granted. ( Responses due by 9/3/2010) (Signed by Judge Deborah A. Batts on 8/31/2010) (jmi)
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Filing 555
TRANSCRIPT of proceedings held on 8/12/2010 before Judge Deborah A. Batts. (ja)
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Filing 554
ENDORSED LETTER: addressed to Judge Deborah A. Batts from Kerry A. Dziubek dated 8/30/2010 re: Counsel for defendant requests a brief extension until Friday, September 3, 2010 to submit Gen Re's response to the Court's August 20, 2010 order. ENDORSEMENT: No further extensions. Granted. So Ordered. (Signed by Judge Deborah A. Batts on 8/30/2010) (js)
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Filing 553
ORDER: Regardless of whether it is a settlement or litigation class being certified, the requirements of Rule 23(b) (3) must be met. As the Second Circuit stated in In re Salomon Analyst Metromedia Litigation, as further set forth in this Order. The defeat of the Rule 23(b) (3) predominance requirement is the issue which is of concern to the Court. The parties' focus on manageability is not the issue. The parties' assertion of a distinction between settlement and litigation classes, once a class has been certified by the Court, is not sufficient to resolve the predominance failure addressed in Basic v. Levinson, 485 U.S. 224 (1988), In re Salomon Analyst Metromedia Litigation, 544 F.3d 474 (2d Cir. 2008), and In re Initial Public Offerings Securities Litigation, 471 F.3d 24 (2d Cir. 2006). Although the parties cite to cases involving settlement classes in their June 23, 2010 Memorandum of Law, the parties have not provided the Court with any authority, coming after the Second Circuit's holding in In re IPO, which now requires a "definitive assessment" that the Rule 23(b) (3) predominance requirement has been met, where the certification of a class was first denied based upon the failure to satisfy Rule 23(b) (3), but where the Court subsequently certified the same class for settlement purposes only. The parties are to address the Court's concerns within 10 days of the date of this Order, by letter brief. (Signed by Judge Deborah A. Batts on 8/20/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tro)
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Filing 552
ORDER The relevant parties to this proposed settlement-only class action shall address this issue at a status conference on Thursday, August 12, 2010, at 11:00 AM. SO ORDERED. ( Status Conference set for 8/12/2010 at 11:00 AM before Judge Deborah A. Batts.) (Signed by Judge Deborah A. Batts on 8/6/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jmi)
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Filing 551
ENDORSED LETTER addressed to Judge Deborah A. Batts from Daniel J. Kramer dated 7/16/2010 re: AIG and Lead Plaintiffs jointly request a stay of all deadlines in this action. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Deborah A. Batts on 7/20/2010) (jfe) Modified on 8/19/2010 (tro).
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #534 Memorandum & Opinion, #370 Motion for judgment, #445 Reply Memorandum of Law in Support of Motion, #281 Stipulation and Order, #414 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., #72 Declaration in Support of Motion,, filed by Ohio Public Employees Retirement System, #220 Memorandum of Law in Support, filed by Starr International Company, Inc., #487 Order,, #58 Notice of Appearance filed by Howard Smith, #275 Answer to Amended Complaint filed by PriceWaterhouseCoopers LLP, #290 Amended Answer to Complaints, filed by PriceWaterhouseCoopers LLP, #519 Order on Motion for Miscellaneous Relief,, #375 Notice of Change of Address filed by Michael J. Castelli, #152 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #78 Waiver of Service Executed filed by Ohio Public Employees Retirement System, #150 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #320 Certificate of Service Other, filed by Howard Smith, #122 Order on Motion to Appoint Lead Plaintiff(s), #507 Order, Set Deadlines,,,, #481 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #143 Stipulation and Order, #251 Order Admitting Attorney Pro Hac Vice, #134 Waiver of Service Executed filed by Ohio Public Employees Retirement System, #498 Memorandum of Law in Support of Motion, #111 FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s).FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s). filed by San Francisco Employees' Retirement System, #99 Certificate of Service Other filed by Maurice Greenberg, Maurice R. Hank Greenberg, #191 Certificate of Service Other, filed by Richard Napier, #38 Certificate of Service Other,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #272 Answer to Amended Complaint, filed by Union Excess Reinsurance Co., Inc., #237 Declaration in Support of Motion,,,,,,,, filed by Ohio Public Employees Retirement System, #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Michael L. Murphy, #436 Declaration in Opposition to Motion,, filed by Maurice Greenberg, Howard Smith, Starr International Company, Inc., Christian Milton, C.V. Starr & Co., Inc., Michael J. Castelli, #318 Answer to Amended Complaint,, filed by Frank J. Hoenemeyer, #350 Notice (Other) filed by Ohio Public Employees Retirement System, #129 Stipulation and Order, #39 Memorandum of Law in Opposition to Motion,,,, filed by Michael Feder, #542 Notice of Appearance filed by American International Group, Inc., #482 Order, #305 Order, Set Scheduling Order Deadlines,, #403 Order on Motion to Appear Pro Hac Vice, #15 Affidavit of Service Other,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #141 Notice of Appearance filed by Eli Broad, #364 Stipulation and Order of Dismissal,, #360 Stipulation and Order, Set Deadlines/Hearings,, #189 Rule 7.1 Corporate Disclosure Statement filed by General Reinsurance Corporation, #311 Declaration,,, filed by Ohio Public Employees Retirement System, #199 Certificate of Service Other,, filed by Michael J. Castelli, #41 Reply Memorandum of Law in Support of Motion,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #212 Declaration in Support,, filed by Howard Smith, #185 Memorandum of Law in Support of Motion, filed by Richard Napier, #465 Response in Support of Motion, #421 MOTION for Deborah G. Solmor to Appear Pro Hac Vice. filed by Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #11 Certificate of Service Other,,,,, filed by Michael Feder, #301 Notice of Appearance filed by Eli Broad, John A. Graf, #541 Order, Add and Terminate Attorneys,, #109 MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the Ohio Funds) or the Ohio Funds and Public Employees Retirement System of New Mexico to se MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the Ohio Funds) or the Ohio Funds and Public Employees Retirement System of New Mexico to se, #26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s). filed by Public Employees' Retirement System of Mississippi, #166 Order,,, #427 Order on Motion to Appear Pro Hac Vice, #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Evan Greenberg, #432 Memorandum of Law in Opposition to Motion filed by General Reinsurance Corporation, #156 Notice of Change of Address, filed by Plumbers and Pipefitters National Pension Fund, #401 Order, #321 Answer to Amended Complaint,, filed by C.V. Starr & Co., Inc., #279 Stipulation and Order of Dismissal, #276 Notice of Appearance filed by Martin J Sullivan, #53 Letter, filed by American International Group, Inc., #196 Memorandum of Law in Support of Motion, filed by Michael J. Castelli, #326 Certificate of Service Other, filed by Starr International Company, Inc., #322 Certificate of Service Other, filed by C.V. Starr & Co., Inc., #123 Notice of Appearance filed by Thomas Tizzio, #136 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP., #151 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., #168 Certificate of Service Other, filed by Frank J. Hoenemeyer, #397 Notice of Appearance filed by James Connolly, #267 Answer to Amended Complaint, filed by Merrill Lynch & Co., #501 Affirmation in Opposition to Motion filed by Lee Janovits, #17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s). filed by Plumbers and Pipefitters National Pension Fund, #466 MOTION for Attorney Fees and Reimbursement of Expenses., #292 Stipulation and Order,,,,, #115 Declaration in Support of Motion,, filed by Ohio Public Employees Retirement System, #175 Rule 7.1 Corporate Disclosure Statement filed by Merrill Lynch & Co., Wachovia Securities, Inc., #56 Stipulation and Order, #393 Memorandum of Law in Opposition to Motion, #461 Reply to Response to Motion, filed by PriceWaterhouseCoopers LLP, #174 Memorandum of Law in Support of Motion, filed by Eli Broad, John A. Graf, #205 Declaration,, filed by Howard Smith, #139 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #92 Order, Set Hearings,, #463 MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP., #416 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., #294 Notice of Appearance filed by Maurice Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., #197 Declaration in Support of Motion,, filed by Howard Smith, #44 Reply Memorandum of Law in Oppisition to Motion,, #536 Protective Order, #155 Notice of Appearance filed by Richmond Insurance Co., Ltd., American International Group, Inc., #116 FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s).FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s). filed by San Francisco Employees' Retirement System, #316 Answer to Amended Complaint filed by Wachovia Securities, Inc., #177 Notice of Appearance filed by Evan Greenberg, #16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s)., #377 Notice (Other), #148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. filed by Richmond Insurance Co., Ltd., American International Group, Inc., #35 Memorandum of Law in Opposition to Motion,,,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, #215 Rule 7.1 Corporate Disclosure Statement filed by C.V. Starr & Co., Inc., #90 Notice of Case Assignment/Reassignment, #23 Brief,, #405 Order, Set Motion and R&R Deadlines/Hearings,, #511 MOTION to Withdraw Objection to the Proposed Settlement, Objections to Class Certification, Objections to Application for Attorney Fees and Expenses, and Notice of Intent to Appear. filed by KAREN J MICHAELS, #353 MOTION to Certify Class., #4 Notice (Other) filed by American International Group, Inc., #64 Memorandum of Law in Opposition filed by Thomas Tizzio, Martin J Sullivan, American International Group, Inc., #339 Certificate of Service Other, filed by Martin J Sullivan, #28 Declaration in Support of Motion, filed by Public Employees' Retirement System of Mississippi, #98 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, #217 Certificate of Service Other, filed by C.V. Starr & Co., Inc., #146 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, #525 MOTION for Voluntary Dismissal of Defendant Frank J. Hoenemeyer., #253 Order on Motion to Appear Pro Hac Vice, #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6). MOTION to Dismiss the Consolidated Second
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USCA Appeal Fees received $ 455.00 receipt number E 908225 on 7/8/2010 at 12:05 AM; USCA case number 10-2549. re: Rule 23f Appeal, #550 USCA order. (nd)
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Filing 550
ORDER of USCA (Certified Copy) USCA Case Number 10-2549-cv. Under docket number 10-0847, American International Group, Inc., through counsel, moves, pursuant to FRCP 23(f), for leave to appeal the district court's order granting in part the lead plaintiff's motion for class certification. Upon due consideration, it is hereby ORDERED that the petition is GRANTED. American International Group is directed to file a scheduling notification within 14 days of the date of entry of this order pursuant to the Second Circuit local Rule 31.2. We note that the present grant of leave to appeal is without prejudice to the merits panel's consideration of any jurisdictional claims. Under docket numbers 10-849 and 10-950, the lead plaintiff, through counsel, moves pursuant to Rule 23(f) for leave to appeal the district court's order granting in part the motion for class certification, and the district court's order denying a proposed settlement. Upon due consideration, it is hereby ORDERED that these petitions are DENIED. Catherine O'Hagan Wolfe, Clerk USCA. (nd)
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Filing 549
MANDATE of USCA (Certified Copy) USCA Case Number 10-0847-mv(L), 10-0849-mv, 10-0950-mv(con). Under docket number 10-0847, American International Group, Inc., through counsel, moves, pursuant to FRCP 23(f), for leave to appeal the district court's order granting in part the lead plaintiff's motion for class certification. Upon due consideration, it is hereby ORDERED that the petition is GRANTED. American International Group is directed to file a scheduling notification within 14 days of the date of entry of this order pursuant to the Second Circuit local Rule 31.2. We note that the present grant of leave to appeal is without prejudice to the merits panel's consideration of any jurisdictional claims. Under docket numbers 10-849 and 10-950, the lead plaintiff, through counsel, moves pursuant to Rule 23(f) for leave to appeal the district court's order granting in part the motion for class certification, and the district court's order denying a proposed settlement. Upon due consideration, it is hereby ORDERED that these petitions are DENIED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 06/28/2010. (nd)
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Transmission of USCA Mandate/Order to the District Judge re: #549 USCA Mandate. (nd)
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Filing 548
MEMORANDUM OF LAW in Support re: #547 JOINT MOTION to Approve Class Action Settlement JOINT NOTICE OF MOTION OF LEAD PLAINTIFFS AND GENERAL REINSURANCE CORPORATION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT.. Document filed by General Reinsurance Corporation. (Dziubek, Kerry)
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Filing 547
JOINT MOTION to Approve Class Action Settlement JOINT NOTICE OF MOTION OF LEAD PLAINTIFFS AND GENERAL REINSURANCE CORPORATION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT. Document filed by General Reinsurance Corporation.(Dziubek, Kerry)
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Filing 545
CERTIFICATE OF SERVICE. Document filed by PriceWaterhouseCoopers LLP. (Rafferty, Thomas)
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Filing 544
MEMORANDUM OF LAW in Support re: #543 JOINT MOTION to Approve ("Notice of Joint Motion of Lead Plaintiff and Defendant PriceWaterhouseCoopers LLP for Final Approval of Proposed Settlement with PriceWaterhouseCoopers LLP").JOINT MOTION to Approve ("Notice of Joint Motion of Lead Plaintiff and Defendant PriceWaterhouseCoopers LLP for Final Approval of Proposed Settlement with PriceWaterhouseCoopers LLP").. Document filed by PriceWaterhouseCoopers LLP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Rafferty, Thomas)
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Filing 543
JOINT MOTION to Approve ("Notice of Joint Motion of Lead Plaintiff and Defendant PriceWaterhouseCoopers LLP for Final Approval of Proposed Settlement with PriceWaterhouseCoopers LLP"). Document filed by PriceWaterhouseCoopers LLP. (Attachments: #1 Text of Proposed Order and Final Judgment as to PriceWaterhouseCoopers LLP)(Rafferty, Thomas)
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Filing 546
STIPULATION AND ORDER. Initial expert reports shall be submitted no later than thirty days after completion of the deposition of Mr. Greenberg or Mr. Smith, whichever is later. Depositions of witnesses submitting initial expert reports shall take place within fifteen days after the submission of initial expert reports. Expert reports in response to the Initial expert reports shall be submitted no later than thirty days after the submission of initial reports. Depositions of experts submitting responsive expert reports shall take place within fifteen days after this submission of opposing expert reports. Rebuttal expert reports shall be submitted no later than thirty days after the submission of opposing expert reports. (Signed by Judge Deborah A. Batts on 5/14/10) (djc)
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Filing 542
NOTICE OF APPEARANCE by Roberta Ann Kaplan on behalf of American International Group, Inc. (Kaplan, Roberta)
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Filing 541
NOTICE OF WITHDRAWAL: Stacey Shortall and Lewis Farberman hereby withdraw as counsel for defendant American International Group, Inc. ("AIG") in the above-captioned action. Ms. Shortall aM Mr. Farberman are no longer associated with Paul, Weiss, Rifkind, Wharton & Garrison LLP. Attorney Lewis E. Farberman and Stacey A. Shortall terminated. SO ORDERED. (Signed by Judge Deborah A. Batts on 3/29/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tve)
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Filing 540
NOTICE OF APPEARANCE by Daniel J. Leffell on behalf of American International Group, Inc. (Leffell, Daniel)
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Filing 539
ENDORSED LETTER addressed to Judge Deborah A. Batts from Thomas G. Rafferty dated 3/18/2010 re: Counsel writes to withdraw the motion to approve the proposed settlement with defendant PwC (Doc # 463) and the motion for attorney fees and reimbursement of expenses (Doc #466) without prejudice to refiling such motions at a later date. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Deborah A. Batts on 3/19/2010) (jfe)
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Filing 538
ORDER denying (494) Motion to Approve Class Settlement with General Reinsurance Corporation in case 1:04-cv-08141-DAB. In light of the Court's February 22, 2010 Opinion, declining to certify the class as to Defendants General Reinsurance Corporation, Ronald E. Ferguson, John B. Houldsworth, and Richard Napier, Lead Plaintiffs' February 25, 2009 Motion to Approve Class Settlement with General Reinsurance Corporation (Docket Number 494) is hereby DENIED as moot. SO ORDERED.(Signed by Judge Deborah A. Batts on 3/4/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jmi)
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Filing 537
ORDER In light of the Court's February 22, 2010 Opinion, certifying a modified class definition in this matter, the Court directs Lead Plaintiffs and Defendant PricewaterhouseCoopers LLP to inform the Court, within 10 days of the date of this Order, whether either wishes to exercise its right to terminate the Agreement of Compromise and Settlement pursuant to Section X.3 of that Agreement, which states that " [s]hould the Settlement Class not be certified as agreed by the Settling Parties or should any court amend the scope of the Settlement Class, each of the Settling Parties reserves the right to terminate this Agreement." SO ORDERED. (Signed by Judge Deborah A. Batts on 3/4/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jmi)
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Filing 536
AMENDMENT TO SETTLEMENT AGREEMENT CONFIDENTIALITY STIPULATION AND ORDER:...regarding procedures to be followed that shall govern the handling of confidential material.... So Ordered (Signed by Judge Deborah A. Batts on 2/24/2010) (js)
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Filing 535
ORDER: The motion of Objector Karen Michael to Withdraw her Objections to the Proposed Settlement, Docket Number 511, is hereby GRANTED. So Ordered. (Signed by Judge Deborah A. Batts on 2/24/2010) (js)
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Filing 534
OPINION:#98582 Lead Plaintiffs' Motion for Class Certification, as defined by the Court, supra, is GRANTED. (Signed by Judge Deborah A. Batts on 2/22/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jfe) Modified on 2/23/2010 (ajc).
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Filing 533
STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that the depositions of Michael Castelli, Edward Matthews, and Kristian Moor will be adjourned from their current dates in February 2010 to dates in March or April, 2010, provided that AIG's counsel, by February 28,2010, provides plaintiffs' counsel with firm dates in March or April, 2010 when Messrs. Castelli, Matthews and Moor may be deposed. The parties will use their best efforts to coordinate regarding the scheduling of the depositions of Charles Lucas, which the parties expect will take place in March 2010, and Man Maloney, which the parties expect will take place in February 2010. The schedule of depositions of persons other than Michael Castelli, Edward Matthews, Kristian Moor, Charles Lucas and Mari Maloney will not be affected by this Stipulation. (Signed by Judge Deborah A. Batts on 2/17/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jpo)
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Filing 532
ORDER OF DISMISSAL: This case is hereby dismissed with prejudice against Richmond Insurance Company Ltd. pursuant to FRCP 41(a)(2) and each of the parties shall bear its own fees and expenses. The Court finds, pursuant to Section (c)(1) of the PSLRA, 15 USC 78u-4(c)(1) that during the course of this action, lead plaintiff, defendant Richmond and their respective counsel at all time complied with the requirements of Rule 11 of the FRCP. This case will proceed against the remaining defendants. (Signed by Judge Deborah A. Batts on 1/21/10) (dle)
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Filing 531
STIPULATION AND ORDER that fact discovery shall be completed by 4/30/10. The deadline for fact discovery is being extended solely for the following depositions Win Neuger, Robert Lewis, Robert Gender, David Herzog, Steven Bensinger, Martin Sullivan, John Doyle, John Keogh, Howard Smith and Maurice Greenberg. The depositions of the Stipulation Deponents will be adjourned from their current dates in January and February 2010 to dates in March or April. If there is a settlement accepted by the Court in the Bank of America case before 3/1/10, then counsel for AIG will use its best efforts to accelerate the schedule of depositions of the Stipulation Deponents in order to complete discovery with 60 days after such settlement is approved. Expert discovery shall be completed by 7/30/10. Initial expert reports shall be submitted no later than 5/28/10. Depositions of witnesses submitting initial expert reports shall take place during the period between 6/7/10 and 6/14/10 inclusive of those dates. Expert reports submitted in opposition to the initial expert declarations shall be submitted no later than 6/28/10. Depositions of experts submitting opposing expert reports shall take place during the period between July 12 and July 19, 2010 inclusive of those dates. Rebuttal epert reports shall be submitted no later than 7/30/10. The pretrial conference tentatively scheduled for 5/27/10 shall be adjourned sine die. (Signed by Judge Deborah A. Batts on 1/21/10) (dle)
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Set Deadlines/Hearings: Discovery due by 7/30/2010. (dle)
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Filing 530
MOTION for Voluntary Dismissal of Defendant Richmond Insurance Company, Ltd.. Document filed by Ohio State Funds. (Attachments: #1 Text of Proposed Order)(Dubbs, Thomas)
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Filing 529
ORDER OF DISMISSAL: This case is hereby dismissed with prejudice against Defendant Murphy pursuant to FED. R. CIV. P. 41(a)(2), and each of the parties shall bear its own fees and expenses. So Ordered (Signed by Judge Deborah A. Batts on 11/10/09) (js)
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Filing 528
ORDER OF DISMISSAL: This case is hereby dismissed with prejudice against Defendant Hoenemeyer, pursuant to FED. R. CIV. P. 41(a)(2) and each of the parties shall bear its own fees and expenses. (Signed by Judge Deborah A. Batts on 11/10/09) (js)
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Filing 527
STIPULATION AND ORDER, that Fact discovery shall be completed by February 15, 2010. 2. Expert discovery shall be completed by May 17, 2010, under the schedule that is set forth in this Order. (Signed by Judge Deborah A. Batts on 11/9/09) (pl)
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Filing 526
MOTION for Voluntary Dismissal of Defendant L. Michael Murphy. Document filed by Ohio State Funds. (Attachments: #1 Text of Proposed Order)(Gottlieb, Louis)
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Filing 525
MOTION for Voluntary Dismissal of Defendant Frank J. Hoenemeyer. Document filed by Ohio State Funds. (Attachments: #1 Text of Proposed Order)(Gottlieb, Louis)
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Filing 524
ENDORSED LETTER addressed to Judge Deborah A. Batts from George M. Garvey dated 10/19/2009 re: Accordingly, we respectfully request that the Court extend its order suspending proceedings as against Gen Re, Ferguson and Napier, to such date as the Court may deem appropriate, pending the yet-to-be-scheduled proceedings for approval of the settlement. ENDORSEMENT: Granted. Proceedings suspended sine die.SO ORDERED (Signed by Judge Deborah A. Batts on 10/20/2009) (jmi)
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Filing 521
STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: Pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio and Ohio Police & Fire Pension Fund (collectively "Lead Plaintiff"), on behalf of the Settlement Class, and Maurice R. Greenberg, Howard I. Smith, Christian M. Milton, Michael J. Castelli, C.V. Starr & Co., Inc., and Starr International Company, Inc. (collectively the "Starr Defendants") hereby stipulate and agree that Lead Plaintiff will dismiss all of its claims against the Starr Defendants, without prejudice and without costs to any party, in the above-captioned action. (Signed by Judge Deborah A. Batts on 10/2/2009) (jfe)
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Filing 523
SETTLEMENT AGREEMENT CONFIDENTIALITY STIPULATED (PROTECTIVE) ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. Amendments on page 1 as to Settlement Agreement. Now Amended as Proposed Draft Settlement Agreement. (Signed by Judge Deborah A. Batts on 10/2/09) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(db)
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Filing 522
ORDER ADMITTING JEREMIAH L. WILLIAMS PRO HAC VICE: Jeremiah L. Williams shall be and hereby is admitted pro hac vice for this action and shall abide by the provisions of the Local Rules of this Court and be subject to the disciplinary jurisdiction of the Court in accordance with Local Civil Rule 1.5. (Signed by Judge Deborah A. Batts on 10/1/09) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tro)
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Transmission to Attorney Admissions Clerk. Transmitted re: (98 in 1:05-cv-04720-DAB, 95 in 1:04-cv-08366-DAB, 97 in 1:04-cv-08579-DAB, 96 in 1:04-cv-08339-DAB, 97 in 1:04-cv-08226-DAB, 522 in 1:04-cv-08141-DAB, 94 in 1:04-cv-09615-DAB, 96 in 1:04-cv-08642-DAB, 97 in 1:04-cv-08336-DAB, 94 in 1:04-cv-09301-DAB, 97 in 1:04-cv-08292-DAB) Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tro)
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Filing 520
NOTICE OF APPEARANCE by Joseph Alberto Fonti on behalf of Ohio State Funds (Fonti, Joseph)
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Filing 519
ORDER: In light of the fact that the Court is deferring its final determination regarding approval of Lead Plaintiff's proposed settlements with Defendants PricewaterhouseCoopers and Gen Re until after the Class Certification Motion is decided, Defendant AIG's Motion for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification (Docket Number 450) is DENIED. (Signed by Judge Deborah A. Batts on 9/23/2009) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jfe)
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Filing 518
TRANSCRIPT of proceedings held on August 13, 14 2009 before Judge Deborah A. Batts. (ldi)
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Filing 517
ORDER: Therefore, the Court directs Plaintiffs to generate a chart for each of the individual and corporate Defendants, stating for each transaction with a disclosure date within the class period, what the theory of liability is as to that Defendant for that transaction, and what the factual basis is for that theory of liability. (Signed by Judge Deborah A. Batts on 8/4/2009) (jpo)
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. #42 HAS BEEN REJECTED. Note to Attorney Tracey Tiska : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (jar)
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Filing 516
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (LETTER) - MEMORANDUM OF LAW in Opposition re: #353 MOTION to Certify Class.. Document filed by Thomas Tizzio. (Perlstein, Steven) Modified on 8/5/2009 (jar).
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Filing 515
ENDORSED LETTER addressed to Judge Deborah A. Batts from Gregory M. Garvey dated 6/26/2009 re: Counsel writes to request that the Court extend its order suspending proceedings as against Gen Re, Ferguson and Napier, to such a date as the Court may deem appropriate. ENDORSEMENT: Granted. Suspended to 10/26/2009. SO ORDERED. (Signed by Judge Deborah A. Batts on 7/6/2009) (tve)
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Filing 514
REPLY MEMORANDUM OF LAW in Support re: #509 MOTION for Judgment on the Pleadings.. Document filed by Michael L. Murphy. (Attachments: #1 Exhibit Plaintiff's Chart in Response to Court's Feb 17th Order)(Feffer, Gerald)
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Filing 513
DECLARATION of Zachary M. Ratzman in Support re: #512 Memorandum of Law in Opposition to Motion. Document filed by Ohio State Funds. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Ratzman, Zachary)
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Filing 512
MEMORANDUM OF LAW in Opposition re: #509 MOTION for Judgment on the Pleadings.. Document filed by Ohio State Funds. (Ratzman, Zachary)
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Filing 511
MOTION to Withdraw Objection to the Proposed Settlement, Objections to Class Certification, Objections to Application for Attorney Fees and Expenses, and Notice of Intent to Appear. Document filed by KAREN J MICHAELS.(Margulies, Robert)
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Filing 510
MEMORANDUM OF LAW in Support re: #509 MOTION for Judgment on the Pleadings.. Document filed by Michael L. Murphy. (Attachments: #1 Exh. 1: Plaintiffs' Chart, #2 Exh. 2: AIG 2003 10-K, #3 Exh. 3: AIG 2004 10-K, #4 Exh. 4: AIG Proxy)(Feffer, Gerald)
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Filing 509
MOTION for Judgment on the Pleadings. Document filed by Michael L. Murphy.(Feffer, Gerald)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Gerald Feffer to RE-FILE Document #508 MOTION for Judgment on the Pleadings.. ERROR(S): Supporting documents must be filed individually. Use the event type(s) Memorandum of Law in Support found under event list Replies, Oppositions, Supporting Documents. NOTE: The motion must first be correctly re-filed. (jar)
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Filing 508
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Judgment on the Pleadings. Document filed by Michael L. Murphy. (Attachments: #1 Memorandum of Law, #2 Exh. 1: Plaintiffs' Chart, #3 Exh. 2: AIG 2003 10-K, #4 Exh. 3: AIG 2004 10-K, #5 Exh. 4: AIG June 27, 2005 Proxy)(Feffer, Gerald) Modified on 5/14/2009 (jar).
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Filing 507
ORDER REGARDING BRIEFING SCHEDULE FOR DEFENDANT L. MICHAEL MURPHY'S MOTION FOR JUDGMENT ON THE PLEADINGS: The following schedule is approved by the Court:Defendant Murphy's motion and opening brief to be filed on or before May 13,2009; Lead Plaintiffs opposition brief to be filed on or before June 10,2009; and Murphy's reply brief to be filed on or before June 24, 2009. (Motions due by 5/13/2009. Replies due by 6/24/2009. Responses due by 6/10/2009) (Signed by Judge Deborah A. Batts on 4/23/09) (db)
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Filing 506
NOTICE OF CHANGE OF ADDRESS by Douglas Ira Koff on behalf of Ronald Ferguson. New Address: PAUL HASTINGS JANOFSKY & WALKER LLP, 75 EAST 55TH STREET, NEW YORK, NEW YORK, USA 10022, 212-318-6772. (Koff, Douglas)
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Filing 505
ENDORSED LETTER addressed to Judge Deborah A. Batts from George M. Garvey dated 3/19/2009 re: We (together with Arnold & Porter LLP) represent defendant General Reinsurance Corporation ("Gen Re") in the above-referenced action. Accordingly, we respectfully request that the Court extend its order suspending proceedings as against Gen Re, Ferguson and Napier, to such date as the Court may deem appropriate, pending the yet-to-be-scheduled proceedings for approval of the settlement. ENDORSEMENT: granted. Proceedings suspended until 6/30/09. SO ORDERED. (Signed by Judge Deborah A. Batts on 3/20/2009) (jmi)
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Filing 503
DECLARATION of Louis Gottlieb in Support re: #502 Response. Document filed by Ohio State Funds. (Attachments: #1 Exhibit 1 - Part A, #2 Exhibit 1 - Part B, #3 Exhibit 2)(Gottlieb, Louis)
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Filing 502
RESPONSE re: #501 Affirmation in Opposition to Motion for Preliminary Approval of Class Settlement with General Reinsurance Corporation. Document filed by Ohio State Funds. (Attachments: #1 Appendix A)(Gottlieb, Louis)
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Filing 504
TRANSCRIPT of proceedings held on 2/27/09 before Judge Deborah A. Batts. (ama)
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Filing 501
AFFIRMATION of John Duane in Opposition re: #494 MOTION to Approve Class Settlement With General Reinsurance Corporation.. Document filed by Lee Janovits. (Kerson, Paul)
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Filing 500
STIPULATION AND ORDER REGARDING DEPOSITION OF PERSONS PREVIOUSLY DEPOSED IN OTHER LITIGATION It is hereby stipulated and agreed that any deposition taken in the State Court Action shall be deemed taken in this action. Regarding procedures to be followed that shall govern the handling of this order. (Signed by Judge Deborah A. Batts on 3/6/09) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(mme)
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CASHIERS OFFICE REMARK on #484 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 02/09/2009, Receipt Number 677473. (jd)
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Filing 499
NOTICE of Rule 23 Statement re: #494 MOTION to Approve Class Settlement With General Reinsurance Corporation.. Document filed by Ohio State Funds. (Dubbs, Thomas)
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Filing 498
MEMORANDUM OF LAW in Support re: #494 MOTION to Approve Class Settlement With General Reinsurance Corporation.. Document filed by Ohio State Funds. (Dubbs, Thomas)
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Filing 497
DECLARATION of Louis Gottlieb in Support re: #494 MOTION to Approve Class Settlement With General Reinsurance Corporation.. Document filed by Ohio State Funds. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Gottlieb, Louis)
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Filing 496
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #494 MOTION to Approve Class Settlement With General Reinsurance Corporation.. Document filed by Ohio State Funds. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Dubbs, Thomas) Modified on 2/26/2009 (jar).
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Filing 495
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Louis Gottlieb in Support re: #494 MOTION to Approve Class Settlement With General Reinsurance Corporation.. Document filed by Ohio State Funds. (Gottlieb, Louis) Modified on 2/26/2009 (jar).
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Filing 494
MOTION to Approve Class Settlement With General Reinsurance Corporation. Document filed by Ohio State Funds.(Dubbs, Thomas)
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CASHIERS OFFICE REMARK on #477 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 01/23/2009, Receipt Number 676186. (jd)
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Filing 493
TRANSCRIPT of proceedings held on February 10, 2009 before Judge Deborah A. Batts. (mro)
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Filing 492
NOTICE OF CHANGE OF ADDRESS by David Scott Bassinson on behalf of Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg. New Address: 518-434-0600. (Bassinson, David)
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Filing 490
ORDER: It is hereby ORDERED that David H. Fry be admitted to the Bar of this Court pro hac vice as counsel for Defendant General Reinsurance Corporation. (Signed by Judge Deborah A. Batts on 2/20/2009) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jfe)
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Transmission to Attorney Admissions Clerk. Transmitted re: (95 in 1:05-cv-04720-DAB, 94 in 1:04-cv-08226-DAB, 94 in 1:04-cv-08579-DAB, 94 in 1:04-cv-08336-DAB, 92 in 1:04-cv-08366-DAB, 93 in 1:04-cv-08642-DAB, 93 in 1:04-cv-08339-DAB, 94 in 1:04-cv-08292-DAB, 91 in 1:04-cv-09615-DAB, 91 in 1:04-cv-09301-DAB, 490 in 1:04-cv-08141-DAB) Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jfe)
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Filing 489
NOTICE OF APPEARANCE by Francisco J. Navarro on behalf of Thomas Tizzio (Navarro, Francisco)
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Filing 488
NOTICE OF APPEARANCE by Jonathan David Cogan on behalf of Thomas Tizzio (Cogan, Jonathan)
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Filing 491
TRANSCRIPT of proceedings held on February 6, 2009 before Judge Deborah A. Batts. (mro)
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Filing 487
ORDER The Court directs the main Defendants to create an additional color chart showing the volume of shares traded on the five business days prior to and subsequent to the six disclosure events. Again, the scale of the chart should be such that the volume axis numbers contain only the range of volumes at which the stock traded during the days represented. Each of the above charts shall include footnotes that cite to the sources of information used to generate them. The charts shall be delivered to the Court no later than Tuesday, February 24, 2009 at 11:00 AM. (Signed by Judge Deborah A. Batts on 2/17/09) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(mme)
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Filing 486
ORDER: The Court is in receipt of Defendant Ferguson's correspondence, dated February 9, 2009, requesting an Order suspending the above captioned matter as to Defendants Ferguson and Napier until February 20, 2009. As was stated on the record at the February 10, 2009 Hearing on Class Certification, the Court hereby suspends this matter as to Defendants Ferguson, Napier, and General Reinsurance Corporation for an additional month. Thus, this matter is suspended as to these three Defendants until March 20, 2009 so as to accommodate Lead Plaintiff's and Gen Re's ongoing settlement negotiations. (Signed by Judge Deborah A. Batts on 2/13/09) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tro)
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Filing 484
MOTION for David H. Fry to Appear Pro Hac Vice. Document filed by General Reinsurance Corporation.(dle)
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Filing 483
NOTICE OF CHANGE OF ADDRESS by Michael Jameson Pucillo on behalf of Florida State Board of Administration. New Address: Berman DeValerio, 4280 Professional Center Drive, Suite 350, Palm Beach Gardens, Florida, USA 33401, 561-835-9400. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(Pucillo, Michael)
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Filing 482
ORDER PERMITTING PARTIES TO BRING TO THE ORAL ARGUMENT ON CLASS CERTIFICATION DISPLAY EQUIPMENT TO ASSIST IN MAKING PRESENTATIONS that the parties are permitted to bring to the 2/10/09 oral argument on Lead Plaintiff's Motion for Class Certification any display equipment required for making PowerPoint presentations, including laptop computers), LCD projector(s), and accompanying power cables. (Signed by Judge Deborah A. Batts on 2/9/09) (cd)
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Filing 481
NOTICE OF APPEARANCE by Amy Lynn Neuhardt on behalf of Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg (Neuhardt, Amy)
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Filing 480
NOTICE OF APPEARANCE by Robert Jeffrey Dwyer on behalf of Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg (Dwyer, Robert)
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Filing 485
ORDER: It has come to the Court's attention that a number of Claim forms from the settlement with PricewaterhouseCoopers LLP have been sent directed to the Clerk of Court. Despite the fact that these claims were erroneously sent to the Court, the Court herewith provides them to the Plaintiff to be delivered to the Administrator and directs that they all be deemed to be postmarked prior to 1/28/09. (Signed by Judge Deborah A. Batts on 2/6/09) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tro)
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Filing 479
ENDORSED LETTER addressed to Judge Deborah A. Batts from Thomas A. Dubbs dated 2/4/09 re: Counsel writes to provide the Court with an update regarding the status of settlement negotiations. Accordingly, counsel requests that the case against Gen Re remain suspended until February 20, 2009; and the Court schedule a hearing for preliminary approval during the week of March 2, 2009. ENDORSEMENT: The case against Gen Re shall remain suspended until February 20, 2009. (Signed by Judge Deborah A. Batts on 2/5/09) (mme)
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Transmission to Attorney Admissions Clerk. Transmitted re: #478 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tve)
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Filing 478
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #477 Motion for Jeffrey L. Weinstein to Appear Pro Hac Vice as counsel for objector, Karen Michaels. (Signed by Judge Deborah A. Batts on 2/3/2009) (tve) Modified on 3/19/2009 (tve).
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Filing 476
JOINDER to join re: #450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification. Defendants Maurice R. Greenberg, C.V. Starr & Co., Inc., Starr International Company, Inc. and Howard I. Smith's Joinder in AIG's Reply On Its Motion For Confirmation. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg, Howard Smith.(Gravante, Nicholas)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Nicholas Gravante to RE-FILE Document #474 Reply to Response to Motion. Use the event type Joinder found under the event list Other Documents. (jar)
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Filing 475
RESPONSE in Opposition re: #440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP. Further Objections of Defendants Maurice R. Greenberg, C.V.Starr & Co.,Inc., Starr International Company, Inc., and Howard I. Smith to the Settlement Between Lead Plaintiffs and PricewaterhouseCoopers LLP. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg, Howard Smith. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gravante, Nicholas)
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Filing 474
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Joinder) - REPLY to Response to Motion re: #450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification.. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg, Howard Smith. (Gravante, Nicholas) Modified on 1/27/2009 (jar).
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Filing 477
MOTION for Jeffrey L. Weinstein to Appear Pro Hac Vice. Document filed by KAREN J MICHAELS.(dle)
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Filing 473
REPLY MEMORANDUM OF LAW in Support re: #450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification.. Document filed by American International Group, Inc.. (Kramer, Daniel)
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Filing 472
DECLARATION of Thomas Dubbs in Support re: #466 MOTION for Attorney Fees and Reimbursement of Expenses., #463 MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Ohio State Funds. (Attachments: #1 Exhibit 1, #2 Exhibit Part (1 of 3), #3 Exhibit (Part 2 or 3), #4 Exhibit (Part 3 of 3), #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23)(Dubbs, Thomas)
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Filing 471
ORDER REGARDING NOTIFYING CLASS MEMBERS OF ADJOURNMENT OF JANUARY 20, 2009 FAIRNESS HEARING CONCERNING PROPOSED SETTLEMENT BETWEEN LEAD PLAINTIFF AND DEFENDANT PRICEWATERHOUSECOOPERS LLP that Lead Counsel shall provide notice to class members of adjournment of the January 20, 2009 Settlement Hearing by: (i) placing such notice on Lead Counsel's website; (ii) placing such notice on the dedicated website of Complete Claim Solutions LLC; and (iii) contacting directly (by phone and overnight mail) the four persons who objected to the Settlement. SO ORDERED. (Signed by Judge Deborah A. Batts on 1/14/2009) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jmi)
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Filing 470
ORDER: Accordingly, since this Court is actively on trial in a criminal matter, the January 20, 2009 fairness hearing date is adjourned sine die. Lead Counsel shall notify the class accordingly. So Ordered (Signed by Judge Deborah A. Batts on 1/14/09) (js)
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Filing 467
MEMORANDUM OF LAW in Support re: #466 MOTION for Attorney Fees and Reimbursement of Expenses.. Document filed by Ohio State Funds. (Dubbs, Thomas)
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Filing 466
MOTION for Attorney Fees and Reimbursement of Expenses. Document filed by Ohio State Funds. Return Date set for 1/20/2009 at 03:00 PM.(Dubbs, Thomas)
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Filing 465
RESPONSE in Support re: #463 MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Ohio State Funds. (Dubbs, Thomas)
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Filing 464
MEMORANDUM OF LAW in Support re: #463 MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Ohio State Funds. (Dubbs, Thomas)
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Filing 463
MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP. Document filed by Ohio State Funds. Return Date set for 1/20/2009 at 03:00 PM.(Dubbs, Thomas)
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Filing 462
MEMORANDUM OF LAW in Opposition re: #450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification.. Document filed by Ohio State Funds. (Dubbs, Thomas)
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Filing 461
REPLY to Response to Motion re: #440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP. [Defendant PwC's Response to the Greenberg Group's Objection to the Settlement Agreement]. Document filed by PriceWaterhouseCoopers LLP. (Ryan, Antony)
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Filing 469
NOTICE OF CASE REASSIGNMENT to Judge Deborah A. Batts. Judge William H. Pauley, III is no longer assigned to the case. (mbe)
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Filing 468
NOTICE OF CASE REASSIGNMENT to Judge William H. Pauley, III. Judge Denny Chin is no longer assigned to the case. (mbe)
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Filing 460
Proof of Membership in a Class. (document filed by Alan Rothstein (djc)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Robert Margulies to MANUALLY RE-FILE Document No. #459 Motion to Appear Pro Hac Vice. This document is not filed via ECF. (jar)
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Filing 459
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to Appear Pro Hac Vice Jeffrey L. Weinstein. Document filed by KAREN J MICHAELS. (Attachments: #1 Certificate of Service, #2 Affidavit, #3 Exhibit, #4 Text of Proposed Order)(Margulies, Robert) Modified on 1/7/2009 (jar).
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Filing 458
RESPONSE in Opposition re: #450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification.. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg, Howard Smith. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gravante, Nicholas)
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Filing 457
RESPONSE in Opposition re: #440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg, Howard Smith. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gravante, Nicholas)
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Filing 456
FILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in Opposition re: #440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Maurice R. Hank Greenberg, Maurice Greenberg. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gravante, Nicholas) Modified on 12/31/2008 (jar).
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Filing 455
RESPONSE to Motion re: #440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Robert J. Casey, II. (Kerson, Paul)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Nicholas Gravante to RE-FILE Document (87 in 1:05-cv-04720-DC, 85 in 1:04-cv-08339-DC, 86 in 1:04-cv-08336-DC, 83 in 1:04-cv-09615-DC, 83 in 1:04-cv-09301-DC, 85 in 1:04-cv-08642-DC, 84 in 1:04-cv-08366-DC, 86 in 1:04-cv-08226-DC, 86 in 1:04-cv-08579-DC, 454 in 1:04-cv-08141-DC, 86 in 1:04-cv-08292-DC) Response in Opposition to Motion. ERROR(S): Party omission error. Each party associated with a document must be selected in the Select Filer screen by holding down the "ctrl" key and clicking on each party with the mouse. IMPORTANT: When re-filing response file only in Lead Case 1:04-cv-8141. Do not Spread Text. The Motion for Settlement is filed only in the lead case. Filed In Associated Cases: 1:04-cv-08141-DC et al.(jar)
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Filing 454
FILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in Opposition re: (440 in 1:04-cv-08141-DC) MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Maurice R. Hank Greenberg, Maurice Greenberg. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:04-cv-08141-DC et al.(Gravante, Nicholas) Modified on 12/31/2008 (jar).
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Filing 453
Objection to Proposed Settlement; Objection to Class Certification; Objection to Application for Attorney Fees and Expenses; Notice of Intention to Appear; and Request to Speak at the Hearing. Document filed by KAREN J MICHAELS. (Attachments: #1 Certificate of Service)(Margulies, Robert)
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Filing 451
MEMORANDUM OF LAW in Support re: #450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification.. Document filed by American International Group, Inc.. (Kramer, Daniel)
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Filing 450
MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification. Document filed by American International Group, Inc.. (Attachments: #1 Certificate of Service)(Kramer, Daniel)
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Filing 452
NOTICE OF CASE REASSIGNMENT to Judge Denny Chin. Judge John E. Sprizzo is no longer assigned to the case. (mbe) (mbe).
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Filing 449
ENDORSED LETTER addressed to Judge Kimba M. Wood from Thomas A. Dubbs dated 12/19/2008 re: Requesting that the Court reassign as soon as practical, In re American International Group, Inc. Securities Litigation, Master File No. 04-cv-8141, which is currently pending on the docket of the late Judge John E. Sprizzo. ENDORSEMENT: This case will be reassigned randomly- If the Judge to whom it is assigned cannot hear the parties on January 20, 2009, the case/hearing will be sent to the Judge sitting in Part I. (Signed by Judge Kimba M. Wood on 12/22/2008) (jpo) Modified on 12/22/2008 (jpo).
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Filing 448
NOTICE of Firm Name Change. Document filed by Arkansas Public Employees Retirement System. Filed In Associated Cases: 1:04-cv-08141-JES et al.(Torell, Catherine)
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Filing 447
ORDER that the case is suspended with respect to the Gen Re defendants until 2/6/09, to accommodate Lead Plaintiff and Gen Re Defendants' joiont request to engage in mediation with the reserved right to restore the case before that time at the parties' request; the Oral Argument on the Motion for Class Certification previously scheduled for 12/16/08, shall be and hereby is adjourned until 2/10/09, at 1:00 pm in courtroom 14C. The Fairness Hearing set for 1/20/09 will go ahead as scheduled by order filed on 10/15/08. ( Oral Argument set for 2/10/2009 at 01:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge John E. Sprizzo.) (Signed by Judge John E. Sprizzo on 11/10/08) Filed In Associated Cases: 1:04-cv-08141-JES et al.(cd)
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Filing 446
DECLARATION of Zachary M. Ratzman in Support re: #353 MOTION to Certify Class.. Document filed by Ohio State Funds. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26)(Ratzman, Zachary)
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Filing 445
REPLY MEMORANDUM OF LAW in Support re: #353 MOTION to Certify Class.. Document filed by Ohio State Funds. (Dubbs, Thomas)
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Filing 444
PRELIMINARY APPROVAL ORDER: The Court, for purposes of this Order, adopts all defined terms as set forth in the Agreement. Any inconsistencies between the Agreement and th Notice will be controlled by the language of the Agreement. The Court hereby certifies the following class for the purposes of settlement only, pursuant to Rule 23(a) and Rule 23(b)(3) of the F.R.C.P., as set forth herein. The Court finds and concludes that the prerequisites to class action certification under Fed. R. Civ. P. 23(a) and 23(b)(3) have been satisfied for the Settlement Class defined herein. The Court hereby finds that Lead Plaintiff is an adequate representative of the Settlement Class and certifies it as class representative for the Settlement Class. The Court preliminarily approves the Agreement as being fair, reasonable and adequate, subject to further consideration at a hearing to be held before this Court on January 20, 2009 at 3:00 p.m. to determine whether the proposed settlement of the Action on the terms and conditions provided for in the Agreement is fair, reasonable and adequate and should be approved by the Court, as set forth herein. The Court retains exclusive jurisdiction over the Action to consider all further matters arising out of or connected with the Agreement. (Signed by Judge John E. Sprizzo on 10/14/2008) (jpo)
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Filing 443
ORDER: that the Oral Argument previously scheduled for 10/7/2008, shall be and hereby is adjourned sine die. The Court shall take defendants' Joint Motion for Judgment on the Pleadings on submission. (Signed by Judge John E. Sprizzo on 10/2/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(tve)
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Filing 442
NOTICE of / Statement of Lead Plaintiff and PricewaterhouseCoopers LLP under Fed. R. Civ. P. 23(c)(3). Document filed by Ohio State Funds. (Dubbs, Thomas)
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Filing 441
MEMORANDUM OF LAW in Support re: #440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Ohio State Funds. (Dubbs, Thomas)
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Filing 440
MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP. Document filed by Ohio State Funds. Return Date set for 10/7/2008 at 03:00 PM.(Dubbs, Thomas)
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Filing 439
AMENDED DECLARATION of Douglas B. Adler in Opposition re: #353 MOTION to Certify Class. Document filed by Christian Milton, Starr International Company, Inc., C.V. Starr & Co., Inc., Michael J. Castelli, Maurice Greenberg, Howard Smith. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Certificate of Service)(Kolleeny, Steven) Modified on 9/25/2008 (db).
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CASHIERS OFFICE REMARK on #428 Order on Motion to Appear Pro Hac Vice, #430 Order on Motion to Appear Pro Hac Vice, #427 Order on Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 09/11/2008, Receipt Number 662852. (jd)
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CASHIERS OFFICE REMARK on #429 Order on Motion to Appear Pro Hac Vice, #426 Order on Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 09/11/2008, Receipt Number 662853. (jd)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Steven J. Kolleeny to RE-FILE Document #437 Notice (Other), Notice (Other). ERROR(S): Declaration Of Douglas B. Adler Must be Re-Filed. Add the word "Amended" to Caption, and indicate which corrected exhibit was attached. (db)
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Filing 437
FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE of Corrected Exhibit Number Thirteen To The Declaration Of Douglas B. Adler re: #436 Declaration in Opposition to Motion. Document filed by Christian Milton, Starr International Company, Inc., C.V. Starr & Co., Inc., Michael J. Castelli, Maurice Greenberg, Howard Smith. (Kolleeny, Steven) Modified on 9/25/2008 (db).
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Filing 436
DECLARATION of Douglas B. Adler in Opposition re: #353 MOTION to Certify Class.. Document filed by Christian Milton, Starr International Company, Inc., C.V. Starr & Co., Inc., Michael J. Castelli, Maurice Greenberg, Howard Smith. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Certificate of Service)(Kolleeny, Steven)
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Filing 435
RESPONSE in Opposition re: #353 MOTION to Certify Class.. Document filed by Michael L. Murphy. (Feffer, Gerald)
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Filing 434
MEMORANDUM OF LAW in Opposition re: #353 MOTION to Certify Class.. Document filed by Christian Milton, Starr International Company, Inc., C.V. Starr & Co., Inc., Michael J. Castelli, Maurice Greenberg, Howard Smith. (Attachments: #1 Certificate of Service)(Kolleeny, Steven)
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Filing 433
DECLARATION of Kerry A. Dziubek in Opposition re: #353 MOTION to Certify Class.. Document filed by General Reinsurance Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Dziubek, Kerry)
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Filing 432
MEMORANDUM OF LAW in Opposition re: #353 MOTION to Certify Class.. Document filed by General Reinsurance Corporation. (Dziubek, Kerry)
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Filing 431
MEMORANDUM OF LAW in Opposition re: #353 MOTION to Certify Class.. Document filed by Merrill Lynch & Co., Wachovia Securities, Inc.. (Stern, Andrew)
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Filing 430
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting (423) Motion for Gregory S. Bailey to Appear Pro Hac Vice in case 1:04-cv-08141-JES. (Signed by Judge John E. Sprizzo on 9/16/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe)
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Filing 429
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting (422) Motion for Thoufiq Kutty to Appear Pro Hac Vice in case 1:04-cv-08141-JES. (Signed by Judge John E. Sprizzo on 9/16/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe)
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Filing 428
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting (425) Motion for Ryan Stoll to Appear Pro Hac Vice in case 1:04-cv-08141-JES. (Signed by Judge John E. Sprizzo on 9/16/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe)
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Filing 427
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting (424) Motion for Andrew Jarzyna to Appear Pro Hac Vice in case 1:04-cv-08141-JES. (Signed by Judge John E. Sprizzo on 9/16/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe) Modified on 10/10/2008 (jfe).
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Filing 426
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting (421) Motion for Deborah G. Solmor to Appear Pro Hac Vice in case 1:04-cv-08141-JES. (Signed by Judge John E. Sprizzo on 9/16/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe)
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Transmission to Attorney Admissions Clerk. Transmitted re: (76 in 1:04-cv-09301-JES, 428 in 1:04-cv-08141-JES, 80 in 1:05-cv-04720-JES, 78 in 1:04-cv-08339-JES, 78 in 1:04-cv-08642-JES, 77 in 1:04-cv-08366-JES, 79 in 1:04-cv-08226-JES, 76 in 1:04-cv-09615-JES, 79 in 1:04-cv-08336-JES, 79 in 1:04-cv-08579-JES, 79 in 1:04-cv-08292-JES) Order on Motion to Appear Pro Hac Vice, (429 in 1:04-cv-08141-JES, 81 in 1:05-cv-04720-JES, 79 in 1:04-cv-08339-JES, 80 in 1:04-cv-08336-JES, 79 in 1:04-cv-08642-JES, 78 in 1:04-cv-08366-JES, 80 in 1:04-cv-08579-JES, 77 in 1:04-cv-09615-JES, 77 in 1:04-cv-09301-JES, 80 in 1:04-cv-08226-JES, 80 in 1:04-cv-08292-JES) Order on Motion to Appear Pro Hac Vice, (79 in 1:04-cv-08366-JES, 430 in 1:04-cv-08141-JES, 78 in 1:04-cv-09301-JES, 80 in 1:04-cv-08642-JES, 81 in 1:04-cv-08292-JES, 81 in 1:04-cv-08336-JES, 78 in 1:04-cv-09615-JES, 81 in 1:04-cv-08579-JES, 81 in 1:04-cv-08226-JES, 82 in 1:05-cv-04720-JES, 80 in 1:04-cv-08339-JES) Order on Motion to Appear Pro Hac Vice, (78 in 1:04-cv-08579-JES, 427 in 1:04-cv-08141-JES, 77 in 1:04-cv-08642-JES, 78 in 1:04-cv-08226-JES, 78 in 1:04-cv-08336-JES, 78 in 1:04-cv-08292-JES, 79 in 1:05-cv-04720-JES, 77 in 1:04-cv-08339-JES, 76 in 1:04-cv-08366-JES, 75 in 1:04-cv-09615-JES, 75 in 1:04-cv-09301-JES) Order on Motion to Appear Pro Hac Vice, (426 in 1:04-cv-08141-JES, 76 in 1:04-cv-08339-JES, 77 in 1:04-cv-08336-JES, 74 in 1:04-cv-09301-JES, 76 in 1:04-cv-08642-JES, 77 in 1:04-cv-08292-JES, 77 in 1:04-cv-08226-JES, 77 in 1:04-cv-08579-JES, 78 in 1:05-cv-04720-JES, 75 in 1:04-cv-08366-JES, 74 in 1:04-cv-09615-JES) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe)
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Filing 425
MOTION for Ryan Stoll to Appear Pro Hac Vice. Document filed by Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg.(dle)
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Filing 424
MOTION for Andrew Jarzyna to Appear Pro Hac Vice. Document filed by Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg.(dle)
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Filing 423
MOTION for Gregory S. Bailey to Appear Pro Hac Vice. Document filed by Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg.(dle)
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Filing 422
MOTION for Thoufiq Kutty to Appear Pro Hac Vice. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc.(dle)
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Filing 421
MOTION for Deborah G. Solmor to Appear Pro Hac Vice. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc.(dle)
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Filing 420
STIPULATION AND ORDER: 1. The brief and supporting papers to be filed by AIG and Richmond referred to in paragraph 3 of the May 1 Stipulation shall be filed no later than August 20, 2008. 2. The briefs and supporting papers to be filed by the non-AIG defendants, as referred to in paragraph 4 of the May 1 Stipulation shall be filed no later than September 23, 2008. 3. Lead Plaintiff's reply brief and supporting papers, as referred to in Paragraph 6 of the May 1 Stipulation, shall be filed no later than November 7, 2008. 4. The Oral Argument previously scheduled for September 23, 2008 shall be and hereby is adjourned to December 16, 2008 at 3 p.m. in Courtroom 14C, 500 Pearl Street. (Signed by Judge Peter K. Leisure (For Judge John E. Sprizzo on 9/4/08) (js)
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Filing 418
REPLY MEMORANDUM OF LAW in Opposition re: #353 MOTION to Certify Class. [REDACTED] [CORRECTED]. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Kramer, Daniel)
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Filing 416
NOTICE of Attached Exhibits re: #409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit 29 part 1, #2 Exhibit 29 part 2, #3 Exhibit 29 part 3, #4 Exhibit 29 part 4, #5 Exhibit 29 part 5, #6 Exhibit 29 part 6)(Leffell, Daniel)
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Filing 415
NOTICE of Attached Exhibits re: #409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit 16, #2 Exhibit 17, #3 Exhibit 18, #4 Exhibit 19, #5 Exhibit 20, #6 Exhibit 21, #7 Exhibit 22, #8 Exhibit 23, #9 Exhibit 24, #10 Exhibit 25, #11 Exhibit 26, #12 Exhibit 27, #13 Exhibit 28)(Leffell, Daniel)
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Filing 414
NOTICE of Attached Exhibits re: #409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit 14 part 1, #2 Exhibit 14 part 2, #3 Exhibit 14 part 3, #4 Exhibit 14 part 4, #5 Exhibit 15 part 1, #6 Exhibit 15 part 2, #7 Exhibit 15 part 3)(Leffell, Daniel)
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Filing 413
NOTICE of Attached Exhibits re: #409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit 12 part 1, #2 Exhibit 12 part 2, #3 Exhibit 12 part 3, #4 Exhibit 12 part 4, #5 Exhibit 13 part 1, #6 Exhibit 13 part 2)(Leffell, Daniel)
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Filing 412
NOTICE of Attached Exhibits re: #409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit 10 part 1, #2 Exhibit 10 part 2, #3 Exhibit 10 part 3, #4 Exhibit 11 part 1, #5 Exhibit 11 part 2, #6 Exhibit 11 part 3)(Leffell, Daniel)
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Filing 411
NOTICE of Attached Exhibits re: #409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit 6 part 1, #2 Exhibit 6 part 2, #3 Exhibit 6 part 3, #4 Exhibit 6 part 4, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9 part 1, #8 Exhibit 9 part 2)(Leffell, Daniel)
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Filing 410
NOTICE of Attached Exhibits re: #409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit 1 part 4, #2 Exhibit 1 part 5, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5 part 1, #7 Exhibit 5 part 2, #8 Exhibit part 3)(Leffell, Daniel)
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Filing 409
DECLARATION of Daniel J. Leffell in Opposition re: #353 MOTION to Certify Class.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit Exhibit 1 part 1, #2 Exhibit Exhibit 1 part 2, #3 Exhibit Exhibit 1 part 3)(Leffell, Daniel)
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Filing 408
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 418) - MEMORANDUM OF LAW in Opposition re: #353 MOTION to Certify Class. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc. (Leffell, Daniel) Modified on 8/26/2008 (gf).
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CASHIERS OFFICE REMARK on #407 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 8/6/08, Receipt Number 659204. (Quintero, Marcos)
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Filing 407
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION, granting #406 Motion for David John Michalski to Appear Pro Hac Vice on behalf of Lead Plaintiff in the manner that is set forth in this Order. (Signed by Judge Peter K. Leisure on 8/12/08) (pl)
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Transmission to Attorney Admissions Clerk. Transmitted re: #407 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (pl)
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Filing 406
MOTION for David John Michalski to Appear Pro Hac Vice. Document filed by Ohio Public Employees Retirement System, Ohio State Funds.(dle)
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Filing 405
ORDER: The 7/31/08 Oral Argument on defendants' Motion for Judgment on the Pleadings is adjourned to 10/7/08 at 3:00 p.m. in Courtroom 14C before Judge John E. Sprizzo. Set Hearing as to (Motion Hearing set for 10/7/2008 at 03:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge John E. Sprizzo.) (Signed by Judge Peter K. Leisure, part I on 7/28/08) Filed In Associated Cases: 1:04-cv-08141-JES et al.(db)
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Filing 404
MEMORANDUM OPINION AND ORDER #96272: As the Court finds that granting the Motion would result in undue prejudice for defendant's, as well as a potentially uncertifiable class, the Court hereby denies lead plaintiff's Motion #376 for Leave to file a Fourth Amended Complaint. (Signed by Judge John E. Sprizzo on 7/17/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe) Modified on 7/24/2008 (rw).
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Filing 403
ORDER granting #395 Motion for Michael J. Pucillo to Appear Pro Hac Vice for Florida State Board of Administration. (Signed by Judge John E. Sprizzo on 7/1/08) (db)
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Transmission to Attorney Admissions Clerk. Transmitted re: #403 Order on Motion to Appear Pro Hac Vice to the Attorney Admissions Clerk for updating of Attorney Information. (db)
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CASHIERS OFFICE REMARK on #395 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 6/27/08, Receipt Number 655370. (Quintero, Marcos)
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Filing 402
TRANSCRIPT of proceedings held on 7/02/08 before Judge John E. Sprizzo. (ama)
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Filing 401
ORDER GRANTING MOTION OF MAINE PUBLIC EMPLOYEES RETIREMENT SYSTEM TO INTERVENE FOR THE LIMITED PURPOSE OF RESPONDING TO LEAD PLAINTIFF'S MOTION FOR LEAVE TO AMEND THE COMPLAINT: (1) MainePERS's Motion to Intervene is GRANTED. (2) The Meneorandum of Law submitted by MainePERS is ALLOWED to be filed. (3) Counsel for MainePERS may appear at the Court conference scheduled for 7/2/08 at 3:30 p.m. as further set forth in said Order. (Signed by Judge John E. Sprizzo on 7/1/08) (db)
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Filing 400
CERTIFICATE OF SERVICE of Opposition Papers served on All Counsel on 06/30/2008. Document filed by James Connolly. (Shapiro, Robert)
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Filing 399
MEMORANDUM OF LAW in Opposition re: #376 MOTION for Leave to File Amended Complaint.. Document filed by James Connolly. (Shapiro, Robert)
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Filing 398
DECLARATION of Sean Handler, Esq. in Opposition re: #376 MOTION for Leave to File Amended Complaint.. Document filed by James Connolly. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Shapiro, Robert)
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Filing 397
NOTICE OF APPEARANCE by Robert Jason Shapiro on behalf of James Connolly (Shapiro, Robert)
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***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Appearance, (CD) Conolly Intervention Papers by Sean M. Handler, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (ama)
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Filing 396
MEMORANDUM OF LAW in Opposition re: (376 in 1:04-cv-08141-JES) MOTION for Leave to File Amended Complaint.. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg, Starr International Inc.. Filed In Associated Cases: 1:04-cv-08141-JES et al.(Gravante, Nicholas)
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Filing 394
DECLARATION of Zachary M. Ratzman in Opposition re: #367 MOTION for Judgment on the Pleadings GENERAL REINSURANCE CORPORATIONS NOTICE OF MOTION FOR JUDGMENT ON THE PLEADINGS.. Document filed by Ohio State Funds. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)(Ratzman, Zachary)
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Filing 393
MEMORANDUM OF LAW in Opposition to the Gen Re Defendants' Motion for Judgment on the Pleadings. Document filed by Ohio State Funds. (Dubbs, Thomas)
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Filing 392
CERTIFICATE OF SERVICE. Document filed by Jacksonville Police & Fire Pension Fund. (Silk, Gerald)
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Filing 391
MEMORANDUM OF LAW in Opposition re: #376 MOTION for Leave to File Amended Complaint.. Document filed by Jacksonville Police & Fire Pension Fund. (Silk, Gerald)
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Filing 395
MOTION for Michael J. Pucillo to Appear Pro Hac Vice. Document filed by Florida State Board of Administration.(dle)
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Filing 389
NOTICE of Attached Exhibits re: #386 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit 17, #2 Exhibit 18)(Johnson, Darren)
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Filing 388
NOTICE of Attached Exhibits re: #386 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit 7i, #2 Exhibit 7j, #3 Exhibit 7:1-3, #4 Exhibit 8, #5 Exhibit 9, #6 Exhibit 10, #7 Exhibit 11, #8 Exhibit 12, #9 Exhibit 13, #10 Exhibit 14, #11 Exhibit 15, #12 Exhibit 16a, #13 Exhibit 16b)(Johnson, Darren)
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Filing 387
NOTICE of Attached Exhibits re: #386 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit 7c, #2 Exhibit 7d, #3 Exhibit 7e, #4 Exhibit 7f, #5 Exhibit 7g, #6 Exhibit 7h)(Johnson, Darren)
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Filing 386
DECLARATION of Darren W. Johnson in Opposition re: #376 MOTION for Leave to File Amended Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4a, #5 Exhibit 4b, #6 Exhibit 4c, #7 Exhibit 4d, #8 Exhibit 4e, #9 Exhibit 4f, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7a, #13 Exhibit 7b)(Johnson, Darren)
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Filing 385
MEMORANDUM OF LAW in Opposition re: #376 MOTION for Leave to File Amended Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Kramer, Daniel)
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Filing 383
TRANSCRIPT of proceedings held on 6/03/2008 before Judge John E. Sprizzo. (ama)
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Filing 382
NOTICE OF APPEARANCE by Flora Tartakovsky on behalf of Christian Milton (Tartakovsky, Flora)
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Filing 380
CERTIFICATE OF SERVICE of Amended Complaint served on All Cousel on 6/9/2008. Document filed by Ohio State Funds. (Gottlieb, Louis)
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Filing 379
DECLARATION of Zachary M. Ratzman in Support re: #376 MOTION for Leave to File Amended Complaint.. Document filed by Ohio State Funds. (Attachments: #1 Exhibit A (Redacted), #2 Exhibit B (Redacted), #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F (Redacted), #7 Exhibit G (Redacted), #8 Exhibit H (Redacted), #9 Exhibit I (Redacted), #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Gottlieb, Louis)
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Filing 378
MEMORANDUM OF LAW in Support re: #376 MOTION for Leave to File Amended Complaint. (Redacted). Document filed by Ohio State Funds. (Gottlieb, Louis)
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Filing 377
NOTICE of Lead Plaintiff's Motion for Leave to Amend the Complaint re: #376 MOTION for Leave to File Amended Complaint.. Document filed by Ohio State Funds. (Gottlieb, Louis)
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Filing 376
MOTION for Leave to File Amended Complaint. Document filed by Ohio State Funds.(Gottlieb, Louis)
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Filing 375
NOTICE OF CHANGE OF ADDRESS by David Adam Kotler on behalf of Michael J. Castelli. New Address: David A. Kotler, Dechert LLP, Suite 500, 902 Carnegie Center, Princeton, NJ, USA 08540-6531, (609) 955-3200. (Kotler, David)
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Filing 374
NOTICE OF CHANGE OF ADDRESS by David Adam Kotler on behalf of Michael J. Castelli. New Address: Charles I. Poret, Dechert LLP, 1095 Avenue of the Americas, New York, NY, USA 10036-6797, (212) 698.3500. (Kotler, David)
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Filing 373
NOTICE OF APPEARANCE by Tracy Ellen Sivitz on behalf of Christian Milton (Sivitz, Tracy)
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Filing 372
NOTICE OF APPEARANCE by Joshua Reid Geller on behalf of Christian Milton (Geller, Joshua)
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Filing 371
MOTION for Judgment on the Pleadings Richard Napier. Document filed by Richard Napier. Responses due by 6/30/2008 Return Date set for 7/31/2008 at 03:00 PM.(Silvestri, Frank)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Frank Silvestri to RE-FILE Document #368 Notice (Other). Use the document type Judgment on the Pleadings found under the document list Motions. (jar)
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Filing 370
MOTION for Judgment on the Pleadings Notice of Motion for Judgment on the Pleadings, Supported by a Joint Memorandum of Law filed on Behalf of Defendants General Reinsurance Corporation, Richard Napier and Ronald E. Ferguson (Court Document # 369), also relating with Court Document # 367 and 368 (Motion and Notice of Motion). Document filed by Ronald Ferguson. Responses due by 6/30/2008 Return Date set for 7/31/2008 at 03:00 PM.(Schoenberg, Clifford) Modified on 7/20/2010 (kkc).
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Filing 369
MEMORANDUM OF LAW in Support re: #367 MOTION for Judgment on the Pleadings GENERAL REINSURANCE CORPORATIONS NOTICE OF MOTION FOR JUDGMENT ON THE PLEADINGS. JOINT MEMORANDUM OF LAW IN SUPPORT OF MOTIONS BY DEFENDANTS GENERAL REINSURANCE CORPORATION, RONALD FERGUSON, AND RICHARD NAPIER FOR JUDGMENT ON THE PLEADINGS. Document filed by Ronald Ferguson, General Reinsurance Corporation, Richard Napier. (Attachments: #1 Exhibit A)(Dziubek, Kerry)
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Filing 368
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Motion for Judgment on Pleadings re: #308 Amended Complaint (MOTION) . Document filed by Richard Napier. (Silvestri, Frank) Modified on 5/30/2008 (jar).
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Filing 367
MOTION for Judgment on the Pleadings GENERAL REINSURANCE CORPORATIONS NOTICE OF MOTION FOR JUDGMENT ON THE PLEADINGS. Document filed by General Reinsurance Corporation. Responses due by 6/30/2008 Return Date set for 7/31/2008 at 03:00 PM.(Dziubek, Kerry)
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Filing 366
ORDER that expert discovery shall be completed by 2/1/10...a pretrial conference shall occur on 2/9/10 at 3:00 pm. ( Discovery due by 2/1/2010. Pretrial Conference reset for 2/9/2010 at 03:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge John E. Sprizzo.) (Signed by Judge John E. Sprizzo on 5/23/08) (cd).
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Filing 365
NOTICE OF CHANGE OF ADDRESS by Charles I. Poret on behalf of Michael J. Castelli. New Address: DECHERT LLP, 1095 Avenue of the Americas, New York, NY, 10036-6797, 212-698-3500. Filed In Associated Cases: 1:04-cv-08141-JES et al.(Poret, Charles)
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Filing 364
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 41(a)(2). By and between the undersigned attorneys for the respective parties hereto the Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, and Ohio Police and Fire Pension Fund, (collectively, as Lead plaintiff in the action), hereby voluntarily dismiss any and all claims against defendant Union Excess Reinsurance Company, Ltd. with prejudice. it is further agreed that each party shall bear its own costs and expenses. (Signed by Judge John E. Sprizzo on 5/1/08) (mme)
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Filing 363
ORDER, that as discussed at the aforementioned conference, defendants General Reinsurance Corporation and Ronald Ferguson shall be and hereby are granted leave to submit their motion for judgment on the pleadings, not to exceed twenty-five (25) pages, on or before May 29. 2008; and it is further ordered that plaintiffs shall submit their response to the defendants' motion for judgment on the pleadings, not to exceed twenty-five (25) pages, on or before June 30, 2008; it is further ordered that oral argument shall occur on July 31, 2008 at 3:00 p.m. in courtroom 14C, 500 Pearl Street. (Signed by Judge John E. Sprizzo on 5/1/08) Filed In Associated Cases: 1:04-cv-08141-JES et al.(mme)
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Filing 362
STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that defendants shall make good faith effort to depose witnesses referred to herein within the March 27, 2008 through May 16, 2008 time frame. By no no later than June 16, 2008, AIG and Richmond shall file a single brief and accompanying papers, including any class certification expert reports, declarations or related papers on which they rely, in opposition to Lead Plaintiffs class certification motion. By no later than June 30, 2008, each defendant other than AIG and Richmond may file a brief, not to exceed 10 pages, as set forth herein. Reply papers, 25 pages or less, shall be filed by no later than August 1, 2008. Oral Argument shall occur Tuesday, September 23, 2008 at 3:00 pm in courtroom 14C. (Signed by Judge John E. Sprizzo on 5/1/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jpo)
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Filing 360
STIPULATION AND ORDER, regarding procedures to be followed that shall govern the handling of this action. ( Oral Argument set for 9/23/2008 at 03:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge John E. Sprizzo.) (Signed by Judge John E. Sprizzo on 5/1/08) Filed In Associated Cases: 1:04-cv-08141-JES et al.(mme)
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***DELETED DOCUMENT. Deleted document number 361 STIPULATION AND ORDER OF DISMISSAL. The document was incorrectly filed in this case. (mme)
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Filing 359
TRANSCRIPT of proceedings held on 4/29/08 before Judge John E. Sprizzo. (ama)
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Filing 358
ANSWER to Amended Complaint. Document filed by Richard Napier. Related document: #308 Amended Complaint,,,,, filed by Michael Cassidy, Eugene Olson, Anne E. Flynn, Jerome Noll, Robert D. Jaffee IRA Rollover, Michael Feder, Public Employees' Retirement System of Mississippi, San Francisco Employees' Retirement System, Ohio Public Employees Retirement System, Stephan Frank, Ohio State Funds, Robet D. & Phyllis A. Jaffee Family Foundation, Robert J. Casey, II, Robert D. Jaffe, Public Employees Retirement Association of New Mexico, Lisa M. Crouch, Joseph Scuilla.(Silvestri, Frank)
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Filing 357
MEMORANDUM OF LAW in Support re: #353 MOTION to Certify Class.. Document filed by Ohio State Funds. (Gottlieb, Louis)
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Filing 356
DECLARATION of Zachary M. Ratzman in Support re: #353 MOTION to Certify Class.. Document filed by Ohio State Funds. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 2A-2Y, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17)(Gottlieb, Louis)
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Filing 355
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - BRIEF re: #353 MOTION to Certify Class. Document filed by Ohio State Funds.(Gottlieb, Louis) Modified on 2/21/2008 (jar).
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Filing 354
NOTICE of Motion for Class Certification re: #353 MOTION to Certify Class.. Document filed by Ohio State Funds. (Gottlieb, Louis)
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Filing 353
MOTION to Certify Class. Document filed by Ohio State Funds.(Gottlieb, Louis)
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Filing 352
ORDER: Pretrial Conference reset for 1/10/2008 at 03:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge John E. Sprizzo. (Signed by Judge Peter K. Leisure on 10/23/07) (cd)
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Filing 351
NOTICE OF APPEARANCE by David Adam Kotler on behalf of Michael J. Castelli (Kotler, David)
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Filing 350
NOTICE of Change of Firm Name and Address. Document filed by Ohio Public Employees Retirement System, Ohio State Funds. (Gottlieb, Louis)
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Filing 349
ANSWER to Amended Complaint with JURY DEMAND. Document filed by Michael L. Murphy. Related document: #308 Amended Complaint,,,,, filed by Michael Cassidy, Eugene Olson, Anne E. Flynn, Jerome Noll, Robert D. Jaffee IRA Rollover, Michael Feder, Public Employees' Retirement System of Mississippi, San Francisco Employees' Retirement System, Ohio Public Employees Retirement System, Stephan Frank, Ohio State Funds, Robet D. & Phyllis A. Jaffee Family Foundation, Robert J. Casey, II, Robert D. Jaffe, Public Employees Retirement Association of New Mexico, Lisa M. Crouch, Joseph Scuilla.(Feffer, Gerald)
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CASHIERS OFFICE REMARK on #347 Order on Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 03/26/2007, Receipt Number 609978. (jd)
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Filing 348
STIPULATION AND ORDER: The undersigned parties stipulate as follows: Defendant L. michael Murphy shall answer the Third Amended Complaint in nthe above entitled action on or before May 2, 2007. (Signed by Judge John E. Sprizzo on 3/9/07) (js)
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Set Answer Due Date purs. to #348 Stipulation and Order as to Michael L. Murphy answer due on 5/2/2007. (js)
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Filing 347
ORDER granting #247 Motion for Stephen D. Andrews to Appear Pro Hac Vice; granting #248 Motion for Stephen D. Andrews to Appear Pro Hac Vice. (Signed by Judge John E. Sprizzo on 3/8/07) (jco)
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Transmission to Attorney Admissions Clerk. Transmitted re: #347 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jco)
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Filing 346
MEMORANDUM AND OPINION # 94362. Based on the foregoing, because service on defendant Murphy was proper purs to Bermuda law and the Hague Convention, defendant Murphy's Motions to Dismiss are hereby denied. (Signed by Judge John E. Sprizzo on 3/2/07) (djc) Modified on 3/8/2007 (Wilson, Richard).
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Filing 345
DECLARATION of Lucy Murphy in Support re: #198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Michael L. Murphy. (Attachments: #1 Exhibit)(Feffer, Gerald)
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney G. Feffer to RE-FILE Document #343 Notice (Other). Use the document type Declartation in Support found under the document list Replies, Opposition and Supporting Documents. (gf)
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Filing 344
NOTICE of NOTICE OF CHANGE OF FIRM NAME. Document filed by San Francisco Employees' Retirement System. (Williams, Steven)
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Filing 343
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Filing Declaration. Document filed by Michael L. Murphy. (Attachments: #1 Exhibit Declaration of Lucy Murphy)(Feffer, Gerald) Modified on 2/23/2007 (Fusco, Gladys).
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Filing 342
STIPULATION AND ORDER: Gen Re shall answer the Third Amended Complaint on or before 1/16/2007. (Signed by Judge John E. Sprizzo on 1/9/2007) (lb)
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Filing 341
ANSWER to Amended Complaint. Document filed by General Reinsurance Corporation. Related document: #308 Amended Complaint,,,,, filed by Michael Cassidy, Eugene Olson, Anne E. Flynn, Jerome Noll, Robert D. Jaffee IRA Rollover, Michael Feder, Public Employees' Retirement System of Mississippi, San Francisco Employees' Retirement System, Ohio Public Employees Retirement System, Stephan Frank, Ohio State Funds, Robet D. & Phyllis A. Jaffee Family Foundation, Robert J. Casey, II, Robert D. Jaffe, Public Employees Retirement Association of New Mexico, Lisa M. Crouch, Joseph Scuilla.(Dziubek, Kerry)
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Filing 340
ANSWER to Amended Complaint. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. Related document: #308 Amended Complaint,,,,, filed by Michael Cassidy, Eugene Olson, Anne E. Flynn, Jerome Noll, Robert D. Jaffee IRA Rollover, Michael Feder, Public Employees' Retirement System of Mississippi, San Francisco Employees' Retirement System, Ohio Public Employees Retirement System, Stephan Frank, Ohio State Funds, Robet D. & Phyllis A. Jaffee Family Foundation, Robert J. Casey, II, Robert D. Jaffe, Public Employees Retirement Association of New Mexico, Lisa M. Crouch, Joseph Scuilla. (Attachments: #1 Affidavit Of Service)(Kramer, Daniel)
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Filing 339
CERTIFICATE OF SERVICE of Answer served on S. Andrews; C. Singer; G. Garvey on 1/08/07. Service was made by MAIL. Document filed by Martin J Sullivan. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Turner, Meredith)
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Filing 338
ANSWER to Amended Complaint. Document filed by Martin J Sullivan. Related document: #308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Turner, Meredith)
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Filing 337
ANSWER to Amended Complaint. Document filed by Union Excess Reinsurance Co., Inc.. Related document: #308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,. (Attachments: #1 Declaration of Service)(Lynch, Thomas)
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Filing 336
CERTIFICATE OF SERVICE of Answer and Affirmative Defenses of Defendant John A. Graft To The Consolidated Third Amended Class Action Complaint served on General Reinsurance and L. Michael Murphy on 1/5/07. Service was made by Mail. Document filed by John A. Graf. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(De Simone, Joseph)
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Filing 335
CERTIFICATE OF SERVICE of Answer and Affirmative Defenses of Defendant Eli Broad To The Consolidated Third Amended Class Action Complaint served on General Reinsurance and L. Michael Murphy on 1-5-07. Service was made by Mail. Document filed by Eli Broad. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(De Simone, Joseph)
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Filing 334
ANSWER to Amended Complaint. Document filed by John A. Graf. Related document: #308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(De Simone, Joseph)
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Filing 333
ANSWER to Amended Complaint. Document filed by Eli Broad. Related document: #308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(De Simone, Joseph)
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Filing 332
CORRECTED TRANSCRIPT of proceedings held on 11/28/06 before Judge John E. Sprizzo. (tro, )
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Filing 331
CERTIFICATE OF SERVICE of Answer to the Amended Allegations in the Third Amended Complaint served on All Parties on 01/05/2007. Document filed by Thomas Tizzio. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Perlstein, Steven)
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Filing 330
ANSWER to Complaint with JURY DEMAND. Document filed by Thomas Tizzio.(Perlstein, Steven)
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Filing 329
CERTIFICATE OF SERVICE. Document filed by PriceWaterhouseCoopers LLP. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Ryan, Antony)
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Filing 328
ANSWER to Amended Complaint. Document filed by PriceWaterhouseCoopers LLP. Related document: #308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Ryan, Antony)
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Filing 327
STIPULATION AND ORDER AIG and Richmond shall and answer the TAC on or before January 16,2007. Prusuant to the parites stipulation and good cause appearing. IT IS SO ORDERED. (Signed by Judge John E. Sprizzo on 1/3/2007) (jmi, )
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Filing 326
CERTIFICATE OF SERVICE. Document filed by Starr International Company, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Bassinson, David)
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Filing 325
ANSWER to Amended Complaint. Document filed by Starr International Company, Inc.. Related document: #308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Bassinson, David)
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Filing 324
CERTIFICATE OF SERVICE. Document filed by Maurice R. Hank Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Bassinson, David)
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Filing 323
ANSWER to Amended Complaint. Document filed by Maurice R. Hank Greenberg. Related document: #308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Bassinson, David)
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Filing 322
CERTIFICATE OF SERVICE. Document filed by C.V. Starr & Co., Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Bassinson, David)
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Filing 321
ANSWER to Amended Complaint. Document filed by C.V. Starr & Co., Inc.. Related document: #308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Bassinson, David)
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Filing 320
CERTIFICATE OF SERVICE of Defendant Howard I. Smith's Answer and Affirmative Defenses to the Consolidated Third Amended Class Action Complaint served on All Parties on 01/03/2007. Document filed by Howard Smith. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent)
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Filing 319
ANSWER to Amended Complaint. Document filed by Howard Smith. Related document: #308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Sama, Vincent)
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Filing 318
ANSWER to Amended Complaint. Document filed by Frank J. Hoenemeyer. Related document: #308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Gamble, James)
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Filing 317
CERTIFICATE OF SERVICE of Certificate of Service served on Stephen D. Andrews, Esq., Craig D. Singer, Esq., George M. Garvey, Esq. on 1/02/07. Service was made by Mail. Document filed by Wachovia Securities, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Stern, Andrew)
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Filing 316
ANSWER to Amended Complaint. Document filed by Wachovia Securities, Inc.. (Attachments: #1 Exhibit Wachovia Exhibit pt1#2 Exhibit Wachovia Exihibit pt2#3 Exhibit Wachovia Exhibit pt 3)(Stern, Andrew)
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Filing 315
CERTIFICATE OF SERVICE of Answer to 3rd Amended Class Action Complaint served on Stephen D. Andrews, Esq., Craig D. Singer, Esq., George M. Garvey, Esq. on 1/02/07. Service was made by Mail. Document filed by Merrill Lynch & Co.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Stern, Andrew)
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Filing 314
ANSWER to Amended Complaint. Document filed by Merrill Lynch & Co.. (Attachments: #1 Exhibit Merrill Exhibit A pt1#2 Exhibit Merrill Exhibit A pt2#3 Exhibit Merrill exhibit A pt3)(Stern, Andrew)
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Filing 313
CERTIFICATE OF SERVICE of Answer to Consolidated Third Amended Complaint served on All Parties on 1/2/2007. Document filed by Michael J. Castelli. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Zavieh, Megan)
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Filing 312
ANSWER to Amended Complaint. Document filed by Michael J. Castelli. Related document: #308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Zavieh, Megan)
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Filing 311
DECLARATION of Louis Gottlieb in Support of Lead Plaintiff's Supplemental Memorandum of Law in Further Support of the Propriety of Service on Defendant L. Michael Murphy. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 3-a#5 Exhibit 3-b#6 Exhibit 3-c#7 Exhibit 4#8 Exhibit 5#9 Exhibit 6#10 Exhibit 7#11 Exhibit 8#12 Exhibit 8-1#13 Exhibit 8-2#14 Exhibit 9#15 Exhibit 10#16 Exhibit 11#17 Exhibit 12#18 Exhibit 13#19 Exhibit 14#20 Exhibit 15#21 Exhibit 16#22 Exhibit 17)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 310
SUPPLEMENTAL BRIEF in Further Support of the Propriety of Service on Defendant L. Michael Murphy. Document filed by Ohio Public Employees Retirement System.(Gottlieb, Louis)
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Filing 309
SUPPLEMENTAL BRIEF In Support of Motion to Dismiss. Document filed by Michael L. Murphy. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2)(Feffer, Gerald)
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Filing 308
CONSOLIDATED THIRD AMENDED CLASS ACTION COMPLAINT amending #132 Amended Complaint,, against John Houldsworth, John A. Graf, Martin J Sullivan, Christian Milton, Frank J. Hoenemeyer, Axel I. Freudmann, Richard A. Grosiak, Donald P. Kanak, Patricia R. McCann, Ronald Ferguson, General Reinsurance Corporation, Starr International Company, Inc., Corinne P. Greenberg, Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Michael J. Castelli, Citigroup Global Market f/k/a Salomon Smith Barney, Goldman Sachs & Co., JP Morgan Chase & Co., Merrill Lynch & Co., Morgan Stanley, Michael L. Murphy, PriceWaterhouseCoopers LLP, Richmond Insurance Co., Ltd., Union Excess Reinsurance Co., Inc., American International Group, Inc., Eli Broad, AXA Financial, Inc., Richard Napier, Wachovia Securities, Inc., John A. Graf, Maurice Greenberg, Howard Smith.Document filed by Jerome Noll, Stephan Frank, Joseph Scuilla, Eugene Olson, Robert J. Casey, II, Lisa M. Crouch, Michael Cassidy, Anne E. Flynn, Robert D. Jaffee IRA Rollover, Robet D. & Phyllis A. Jaffee Family Foundation, Robert D. Jaffe, Ohio Public Employees Retirement System, Michael Feder, San Francisco Employees' Retirement System, Public Employees Retirement Association of New Mexico, Ohio State Funds, Public Employees' Retirement System of Mississippi. Related document: #132 Amended Complaint, filed by Ohio Public Employees Retirement System, Ohio State Funds. (Attachments: #1 #2 #3)(jco, )
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Filing 307
TRANSCRIPT of proceedings held on 11/28/2006 before Judge John E. Sprizzo. (aba, )
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Filing 306
TRANSCRIPT of proceedings held on 11/28/06 before Judge John E. Sprizzo. (tro, )
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Filing 305
ORDER: that, as discussed at the aforementioned conference,plaintiffs shall file their Amended Complaint on or before 12/15/06; that dfts shall refile their Answer only as to the amended portion of the Complaint; that a Pre-Trial conference shall occur on 7/10/2007 @3:00 p.m. in Courtroom 21C, 500 Pearl Street before Judge John E. Sprizzo. (Signed by Judge John E. Sprizzo on 11/30/06) (pl, ) Modified on 12/5/2006 (kkc, ). Modified on 12/7/2006 (pl, ).
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Set/Reset Scheduling Order Deadlines: Amended Pleadings due by 12/15/2006. (pl, )
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Filing 304
NOTICE OF CHANGE OF ADDRESS by Steven Ian Froot on behalf of Starr International Company, Inc., C.V. Starr & Co., Inc.. New Address: Boies Schiller & Flexner LLP, 575 Lexington Avenue, 7th Floor, New York, New York, USA 10022, 2124462300. (Froot, Steven)
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Filing 303
NOTICE OF CHANGE OF ADDRESS by Steven Ian Froot on behalf of Maurice Greenberg. New Address: Boies Schiller & Flexner LLP, 575 Lexington Avenue, 7th Floor, New York, New York, USA 10022, 2124462300. (Froot, Steven)
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Filing 302
NOTICE of Status Report Regarding Motion to Dismiss re: #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Michael L. Murphy. (Feffer, Gerald)
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Filing 301
NOTICE OF APPEARANCE by Stefan W. Engelhardt on behalf of Eli Broad, John A. Graf (Engelhardt, Stefan)
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Filing 300
NOTICE OF CHANGE OF ADDRESS by Stefan W. Engelhardt on behalf of Eli Broad, John A. Graf. New Address: Morrison & Foerster, 1290 Avenue of the Americas, New York, NY, USA 10104, (212) 468-8000. (Engelhardt, Stefan)
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Filing 299
STIPULATED PROTECTIVE ORDER (Confidentiality Stipulation and Order)...regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge John E. Sprizzo on 10/24/06) (kco, )
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Filing 298
TRANSCRIPT of proceedings held on 6/14/2006 at 5:45 p.m. before Judge John E. Sprizzo. (aba, )
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Filing 297
CERTIFICATE OF SERVICE of Notice of Appearance served on ALL PARTIES on 10/17/2006. Document filed by Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Bassinson, David)
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Filing 296
NOTICE OF APPEARANCE by David Scott Bassinson on behalf of Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg (Bassinson, David)
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Filing 295
CERTIFICATE OF SERVICE of Notice of Appearance served on ALL PARTIES on 10/17/2006. Document filed by Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Bassinson, David)
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Filing 294
NOTICE OF APPEARANCE by David Scott Bassinson on behalf of Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg (Bassinson, David)
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Filing 293
STIPULATION AND ORDER ESTABLISHING A JOINT DOCUMENT DEPOSITORY with definitions and guidelines as set forth within. (Signed by Judge John E. Sprizzo on 8/27/06) (kco, )
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Filing 292
STIPULATION AND ORDER, Teh defendant Richard Napier will not be requied to answer or in any way respond to Lead Plaintff's Consolidated Second Amended Class Action Complaint or respond to any type of party or non-party discovery (including, but not limited to, responding to document requests, interrogatories, or requests for admission, or appearing for any depositions, including any 30(b)(6)depositions) until sixty days following resolution of the Criminal Action as to all defendants in the Ciminal Action either by guilty plea or jury verdict. Napier agrees that he will not reply upon the existence of this stay to request a delay of any trial in the above-captioned securities litigation. Notwithstanding the stay with respect to discovery directed at Napier, Napier will retain the right to attend any dispostions that are noticed by other parties, to object to discovery requests propounded by the other parties in this matter, to propound and otherwise pursue discovery, and to participate in class certification issues. Napier retains the right to oppose class certification on all available grounds at the same as other defendants pursuant to the schedule that will be set by the Court. ORDER: Pursuant to the undersigned parties' stipulation and good cause appearing, IT IS SO ORDERED. (Signed by Judge John E. Sprizzo on 7/21/2006) (jmi, )
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Filing 291
TRANSCRIPT of proceedings held on 6/14/06 before Judge John E. Sprizzo. (tro, )
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Filing 290
AMENDED ANSWER to. Document filed by PriceWaterhouseCoopers LLP. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Rafferty, Thomas)
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Filing 289
ANSWER to Amended Complaint. Document filed by Starr International Company, Inc.. (Attachments: #1 Part 2 of Answer#2 Part 3 of Answer)(Froot, Steven)
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Filing 288
ANSWER to Amended Complaint. Document filed by C.V. Starr & Co., Inc.. (Attachments: #1 Part 2 of Answer#2 Part 3 of Answer#3 Part 4 of Answer)(Froot, Steven)
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Filing 287
ANSWER to Amended Complaint. Document filed by Maurice Greenberg. (Attachments: #1 Part 2 to Answer#2 Part 3 to Answer)(Froot, Steven)
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Filing 286
FILING ERROR - DEFICIENT DOCKET ENTRY - (WRONG PARTY SELECTED) - ANSWER to Amended Complaint. Document filed by Maurice Greenberg. (Attachments: #1 Part 2 of Answer#2 Part 3 of Answer)(Froot, Steven) Modified on 7/6/2006 (gf, ).
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Filing 285
ANSWER to Amended Complaint. Document filed by Howard Smith. Related document: #132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,.(Sama, Vincent)
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Filing 284
TRANSCRIPT of proceedings held on 6/14/2006 before Judge John E. Sprizzo. (aba, )
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Filing 283
STIPULATION AND ORDER: The defendant Richard Napier may serve his answer to the consolidated second amended complaint on or before 6/30/2006. (Signed by Judge John E. Sprizzo on 6/19/2006) (lb, )
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Filing 282
STIPULATION AND ORDER: All references to C.V. Starr & Co. and C.V. Starr in the first amended complaint and second amended complaint shall be deemed nunc pro tunc to refer to C.V. Starr & Co., Inc. (Signed by Judge John E. Sprizzo on 6/19/2006) (lb, )
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Filing 281
STIPULATION AND ORDER: The undersigned defendant Howard I. Smith shall answer the class complaint on or before 6/30/2006. (Signed by Judge John E. Sprizzo on 6/19/2006) (lb, )
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Filing 280
STIPULATION AND ORDER: The undersigned defendants shall answer the class complaint on or before 6/30/2006. (Signed by Judge John E. Sprizzo on 6/16/2006) (lb, )
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Filing 279
STIPULATION AND ORDER OF DISMISSAL PURSUANT TO FED.R.CIV.P.41(a)(2): Lead plaintiff for the class hereby voluntarily dismisses any and all claims against defendant Evan Greenberg with prejudice. It is further stipulated and agreed that each party shall bear its own costs and expenses. (Signed by Judge John E. Sprizzo on 6/16/2006) (lb, )
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Filing 278
ORDER: It is hereby ordered that for the reasons stated on the record at the aforementioned conference, defendants' motion shall be and hereby is denied; and it is further ordered that a pre-trial conference shall occur on 7/20/2006 at 3:00 p.m. in Courtroom 21C, 500 Pearl Street. (Signed by Judge John E. Sprizzo on 6/15/2006) (lb, )
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Filing 277
STIPULATION AND ORDER: The undersigned parties shall serve initial disclosures, pursuant to Fed.R.Civ.P. 26(a)(1), on or before 7/17/2006. (Signed by Judge John E. Sprizzo on 6/16/2006)
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Filing 276
NOTICE OF APPEARANCE by Meredith Lewis Turner on behalf of Martin J Sullivan (Turner, Meredith)
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Filing 275
ANSWER to Amended Complaint. Document filed by PriceWaterhouseCoopers LLP.(Rafferty, Thomas)
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Filing 274
AFFIDAVIT OF SERVICE of Answer served on P. Zimroth; G. Garvey; A. Lawler; A. Kopit; R. Morvillo on 06/16/06. Service was made by MAIL. Document filed by Martin J Sullivan. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Levine, James)
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Filing 273
ANSWER to Amended Complaint. Document filed by Martin J Sullivan. Related document: #132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,.(Levine, James)
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Filing 272
ANSWER to Amended Complaint. Document filed by Union Excess Reinsurance Co., Inc.. Related document: #132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: #1 Declaration of Service)(Hand, Samuel)
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Filing 271
ANSWER to Amended Complaint. Document filed by John A. Graf. (Attachments: #1 Answer and Affirmative Defenses of Defendant John A. Graf to the Consolidated Second Amended Class Action Complaint Part 2#2 Answer and Affirmative Defenses of Defendant John A. Graf to the Consolidated Second Amended Class Action Complaint Part 3)(De Simone, Joseph)
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Filing 270
ANSWER to Amended Complaint. Document filed by Eli Broad. (Attachments: #1 Answer and Affirmative Defenses of Defendant Eli Broad to the Consolidated Second Amended Class Action Complaint Part 2#2 Answer and Affirmative Defenses of Defendant Eli Broad to the Consolidated Second Amended Class Action Complaint Part 3)(De Simone, Joseph)
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Filing 269
ANSWER to Amended Complaint with JURY DEMAND. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. Related document: #132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: #1 PART 2 OF ANSWER#2 PART 3 OF ANSWER#3 PART 4 OF ANSWER#4 PART 5 OF ANSWER)(Kramer, Daniel)
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Filing 268
ANSWER to Amended Complaint. Document filed by Wachovia Securities, Inc.. Related document: #132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: #1 Part2#2 Part3#3 Exhibit A(part1)#4 Exhibit A(part2)#5 Exhibit A(part3))(Stern, Andrew)
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Filing 267
ANSWER to Amended Complaint. Document filed by Merrill Lynch & Co.. Related document: #132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: #1 Part1#2 Exhibit A(part1)#3 Exhibit A(part2)#4 Exhibit A(part3))(Stern, Andrew)
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Filing 266
ANSWER to Amended Complaint. Document filed by Thomas Tizzio. Related document: #132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: #1 Certificate of Service)(Perlstein, Steven)
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Filing 265
ANSWER to Amended Complaint. Document filed by General Reinsurance Corporation. (Attachments: #1 Part 2)(Dziubek, Kerry)
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Filing 264
ANSWER to Amended Complaint. Document filed by Michael J. Castelli. Related document: #132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: #1 Part 2 of Answer to Second Amended Complaint)(Poret, Charles)
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Filing 263
ANSWER to Amended Complaint. Document filed by Frank J. Hoenemeyer. Related document: #132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: #1 Certificate of Service)(Gamble, James)
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Filing 262
STIPULATION AND ORDER OF DISMISSAL, hereby voluntarily dismiss any claims against defendant Evan Greenberg with prejudice. It is further stipulated and agreed that each party shall bear its own costs and expenses. (Signed by Judge John E. Sprizzo on 6/13/2006) (jmi, ) Modified on 6/26/2006 (jmi, ).
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Case Designated ECF. (ae, )
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Filing 261
STIPULATION OF DISCOVERY; a document or other discovery request served in any defendant pursuant to Rules 34 or 45 of the FRCP by the lead plaintiff in the class action or the plaintiff in the FSBA action shall be deemed a common request of the plaintiff in each action and bith shall have rights to production of such materials or to enforce the rights to production of such materials............ (Signed by Judge Peter K. Leisure on 6/5/06) (kco, )
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Filing 260
NOTICE OF APPEARANCE by Cyrus Amir-Mokri on behalf of Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg (Amir-Mokri, Cyrus)
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Filing 259
NOTICE OF APPEARANCE by Douglas M. Kraus on behalf of Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg (Kraus, Douglas)
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Filing 258
ORDER: That the PwC's Motion to Dismiss shall be and hereby is denied. (Signed by Judge John E. Sprizzo on 5/25/06) (js, )
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Filing 257
TRANSCRIPT of proceedings held on 04/20/06 before Judge John E. Sprizzo. (es, )
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Filing 256
STIPULATION AND ORDER that until resolution of the Criminal action against Ferguson and Milton, Ferguson and Milton will not be required in the securities action to answer or in any respond to lead plaintiff's consolidated second amended class action complaint or respond to or provide any type of party or non party discovery as further set forth in this order. (Signed by Judge John E. Sprizzo on 5/18/06) (dle, )
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CASHIERS OFFICE REMARK on #253 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 5/8/2006, Receipt Number 578462. (jd, )
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Filing 255
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. John Houldsworth served on 3/1/2006, answer due 3/21/2006. Service was accepted by John B. Houldsworth. Document filed by Ohio Public Employees Retirement System. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Ratzman, Zachary)
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Filing 254
STIPULATION AND ORDER the undersigned dfts shall answer the class complaint on or before 6/16/06. (Signed by Judge John E. Sprizzo on 5/2/06) (dle, )
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Filing 253
ORDER granting #250 Motion for Craig Singer to Appear Pro Hac Vice . (Signed by Judge John E. Sprizzo on 4/27/06) (dle, )
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Transmission to Attorney Admissions Clerk. Transmitted re: #253 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (dle, )
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Filing 252
ORDER that for the reasons stated on the record at oral argument all causes of action as against dft Evan Greenberg shall be severed from the claims against all remaining dfts; for the reasons stated on the record at oral argument the court reserves decision on dft Evan Greenberg's motion to dismiss pending plaintiffs' decisionon whether to maintain the action against him; for the reasons stated on the record at oral argument the court at this time reserves decision on L. Michael Murphy's motion to dismiss pending plaintiffs' attempts to re-serve dft Murphy on or before 8/21/06; for the reasons stated on the record at oral argument the court reserves decision on dft PricewaterhouseCoopers LLP motion to dismiss; for the reasons stated on the record the motions to dismiss of all other dfts shall be denied; plaintiffs shall be granted leave to submit a motion for class certification not to exceed 25 pages at which time the court will set a briefing schedule and oral argument date; all discovery in this action shall be completed on or before 10/27/06.. (Signed by Judge John E. Sprizzo on 4/21/06) Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(dle, )
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Filing 251
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney George M. Garvey for Michael L. Murphy admitted Pro Hac Vice. (Signed by Judge John E. Sprizzo on 4/26/06) (sac, )
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Set/Reset Deadlines: Discovery due by 10/27/2006. (dle, )
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Transmission to Attorney Admissions Clerk. Transmitted re: #251 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (sac, )
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Filing 249
NOTICE OF APPEARANCE by Michael Samuel Chernis on behalf of Christian Milton (Chernis, Michael)
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Filing 250
MOTION for an order, admitting Craig D. Singer to Appear Pro Hac Vice. Document filed by Michael L. Murphy. (sac, )
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Filing 248
MOTION for Stephen D. Andrews to Appear Pro Hac Vice. Document filed by Michael L. Murphy. (jco, ) Additional attachment(s) added on 4/19/2006 (jco, ).
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Filing 247
MOTION for Stephen D. Andrews to Appear Pro Hac Vice. Document filed by Michael L. Murphy. (jco, )
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Gerald Feffer to MANUALLY RE-FILE Document No. #246 Motion for Admission Pro Hac Vice. This document is not filed via ECF. (kg)
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Filing 246
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to Appear Pro Hac Vice for Stephen Andrews. Document filed by Michael L. Murphy. (Attachments: #1 Affidavit Declaration of Chris Manning#2 Affidavit Declaration of Stephen Andrews)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Feffer, Gerald) Modified on 4/17/2006 (kg).
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Filing 245
NOTICE OF APPEARANCE by Frank J. Silvestri, Jr on behalf of Richard Napier (Silvestri, Frank)
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Filing 244
DECLARATION of Thomas A. Dubbs-Part 7 in Support re: #179 MOTION to Dismiss Notice of Motion., #169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #173 MOTION to Dismiss., #194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., #222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., #167 MOTION to Dismiss., #182 MOTION to Dismiss Memorandum of Law., #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., #176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #157 MOTION to Dismiss., #183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., #198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit Bloomberg Chart#2 Exhibit SEC Amicus Brief#3 Exhibit Affidavit of Celeste Ingalls)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 243
DECLARATION of Thomas A. Dubbs- Part 6 in Support re: #179 MOTION to Dismiss Notice of Motion., #169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #173 MOTION to Dismiss., #194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., #222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., #167 MOTION to Dismiss., #182 MOTION to Dismiss Memorandum of Law., #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., #176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #157 MOTION to Dismiss., #183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., #198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit AICPA Audit & Accounting#2 Exhibit AICPA Audit & Accounting#3 Exhibit AIG Form S-8)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 242
DECLARATION of Thomas A. Dubbs-Part 5 in Support re: #179 MOTION to Dismiss Notice of Motion., #169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #173 MOTION to Dismiss., #194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., #222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., #167 MOTION to Dismiss., #182 MOTION to Dismiss Memorandum of Law., #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., #176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #157 MOTION to Dismiss., #183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., #198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit NYAG Complaint filed on May 26, 2005)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 241
DECLARATION of Thomas A. Dubbs- Part 4 in Support re: #179 MOTION to Dismiss Notice of Motion., #169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #173 MOTION to Dismiss., #194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., #222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., #167 MOTION to Dismiss., #182 MOTION to Dismiss Memorandum of Law., #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., #176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #157 MOTION to Dismiss., #183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., #198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit 2002 Proxy Statement#2 Exhibit 2003 Proxy Statement#3 Exhibit 2004 Proxy Statement)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 240
DECLARATION of Thomas A. Dubbs - Part 3 in Support re: #179 MOTION to Dismiss Notice of Motion., #169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #173 MOTION to Dismiss., #194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., #222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., #167 MOTION to Dismiss., #182 MOTION to Dismiss Memorandum of Law., #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., #176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #157 MOTION to Dismiss., #183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., #198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit 1999 Proxy Statement#2 Exhibit 2000 Proxy Statement#3 Exhibit 2001 Proxy Statement)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 239
DECLARATION of Thomas A. Dubbs-Part 3 in Support re: #179 MOTION to Dismiss Notice of Motion., #169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #173 MOTION to Dismiss., #194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., #222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., #167 MOTION to Dismiss., #182 MOTION to Dismiss Memorandum of Law., #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., #176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #157 MOTION to Dismiss., #183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., #198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit 1999 Proxy Statement#2 Exhibit 2000 Proxy Statement#3 Exhibit 2001 Proxy Statement#4 Exhibit 2002 Proxy Statement#5 Exhibit 2003 Proxy Statement#6 Exhibit 2004 Proxy Statement)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 238
DECLARATION of Thomas A. Dubbs-Part II in Support re: #179 MOTION to Dismiss Notice of Motion., #169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #173 MOTION to Dismiss., #194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., #222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., #167 MOTION to Dismiss., #182 MOTION to Dismiss Memorandum of Law., #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., #176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #157 MOTION to Dismiss., #183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., #198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit SEC Complaint filed on Feb. 2, 2006)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 237
DECLARATION of Thomas A. Dubbs-Part I in Support re: #179 MOTION to Dismiss Notice of Motion., #169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #173 MOTION to Dismiss., #194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., #222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., #167 MOTION to Dismiss., #182 MOTION to Dismiss Memorandum of Law., #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., #176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #157 MOTION to Dismiss., #183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., #198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit DOJ Indictment)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 236
DECLARATION of Thomas A. Dubbs - Part I in Support re: #179 MOTION to Dismiss Notice of Motion., #169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #173 MOTION to Dismiss., #194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., #222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., #167 MOTION to Dismiss., #182 MOTION to Dismiss Memorandum of Law., #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., #176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #157 MOTION to Dismiss., #183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., #198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit Indictment#2 Exhibit SEC Complaint filed on Feb. 2, 2006)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 235
MEMORANDUM OF LAW in Opposition re: #179 MOTION to Dismiss Notice of Motion., #169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #173 MOTION to Dismiss., #194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., #222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., #195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., #186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., #167 MOTION to Dismiss., #182 MOTION to Dismiss Memorandum of Law., #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., #176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., #157 MOTION to Dismiss., #183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., #198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. Lead Plaintiff's Memorandum of Law in Opposition to Motions to Dismiss. Document filed by Ohio Public Employees Retirement System. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 234
DECLARATION of Thomas A. Dubbs in Support re: #148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit OPERS Trading Data#2 Exhibit Bloomberg's Description of AIG Notes#3 Exhibit CUSIP Numbers#4 Exhibit Houldsworth-Agreed Statement of Fact#5 Exhibit Napier-Agreed Statement of Facts)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 233
MEMORANDUM OF LAW in Opposition re: #148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. Lead Plaintiff's Memorandum of Law in Opposition To The Motion to Dismiss by Defendants AIG and Richmond Insurance Co., Ltd.,To Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by Ohio Public Employees Retirement System. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis)
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Filing 232
CERTIFICATE OF SERVICE of Notice of Motion, Memorandum of Law served on anyone unable to accept electronic filing on 12/19/2005. Service was made by Mail. Document filed by Richard Napier. (jp, )
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Filing 231
AFFIDAVIT OF SERVICE of Notice of Change of Address served on R Swanson, G Garvey, D Boies, R. Morvillo, A. Kopit, A. Ryan, A. Lawler on 01.12.06. Service was made by Mail. Document filed by Martin J Sullivan. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Levine, James)
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Filing 230
NOTICE OF CHANGE OF ADDRESS by James R. Levine on behalf of Martin J Sullivan. New Address: Wachtell, Lipton, Rosen & Katz, 51 West 52nd Street, New York, New York, U.S. 10019, (212) 403-1000. (Levine, James)
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Filing 229
ORDER that plaintiff's request shall be granted to the extent that plaintiffs shall be permitted to submit responses to defendants, other than American International Group, Inc. and Richmond Insurance Company, Ltd., Motions to Dismiss, not to exceed fifty (50) pages in total, on or before 2/6/06. (Signed by Judge John E. Sprizzo on 12/13/05) (jco, )
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Filing 228
TRANSCRIPT of proceedings held on 12/12/2005 before Judge John E. Sprizzo. Court Reporter: Southern District Reporters. (jmi, )
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Filing 227
CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Affidavit of Service of Richard A. Spehr and Memorandum of Law of Defendants Eli Broad and John A. Graf in Support of Their Motion to Dismiss the Consolidated Amended Class Action Complaint. Document filed by Eli Broad, John A. Graf. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Orr, Dennis)
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Filing 226
NOTICE of Change of Firm Name. Document filed by Merrill Lynch & Co., Wachovia Securities, Inc.. (Stern, Andrew)
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Filing 225
CERTIFICATE OF SERVICE of Notice of Motion, Declaration of Steven I. Froot with Attached Exhibits A-F, Memorandum of Law in Support of Defendant Maurice R. Greenberg's Motion to Dismiss Plaintiff's Complaint on 12/19/05. Service was made by Mail. Document filed by Maurice Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven)
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Filing 224
DECLARATION of Steven I. Froot in Support re: #222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Maurice Greenberg. (Attachments: #1 Exhibit A-F)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven)
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Filing 223
MEMORANDUM OF LAW in Support re: #222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Maurice Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven)
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Filing 222
MOTION to Dismiss Consolidated Second Amended Class Action Complaint. Document filed by Maurice Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven)
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Filing 221
CERTIFICATE OF SERVICE of Notice of Motion to Dismiss Consolidated Second Amended Class Action Complaint, Rule 7.1 Statement, Memorandum of Law on 12/19/05. Service was made by Mail. Document filed by Starr International Company, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven)
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Filing 220
MEMORANDUM OF LAW in Support of C.V. Starr & Co., Inc.'s and Starr International Company, Inc.'s Motion to Dismiss Plaintiff's Complaint. Document filed by Starr International Company, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven)
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Filing 219
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Starr International Company, Inc..(Froot, Steven)
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Filing 218
MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. Document filed by Starr International Company, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven)
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Filing 217
CERTIFICATE OF SERVICE of Notice of Motion to Dismiss Consolidated Second Amended Class Action Complaint, Rule 7.1 Statement, Memorandum of Law on 12/19/05. Service was made by Mail. Document filed by C.V. Starr & Co., Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven)
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Filing 216
MEMORANDUM OF LAW in Support of C.V. Starr & Co., Inc.'s and Starr International Company, Inc.'s Motion to Dismiss Plaintiff's Complaint. Document filed by C.V. Starr & Co., Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven)
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Filing 215
RULE 7.1 DISCLOSURE STATEMENT. Document filed by C.V. Starr & Co., Inc..(Froot, Steven)
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Filing 214
MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. Document filed by C.V. Starr & Co., Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven)
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Filing 213
CERTIFICATE OF SERVICE of Notice of Motion and Memorandam of Law is Support of Motion to Dismiss on 12/19/2005. Document filed by Evan Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shaw, Daniel)
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Filing 212
DECLARATION of Vincent A. Sama (Volume 6) in Support re: #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: #1 Exhibit B (part 3)#2 Exhibit B (part 4)#3 Exhibit C#4 Exhibit D)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent)
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Filing 211
DECLARATION of Vincent A. Sama (Volume 5) in Support re: #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: #1 Exhibit B (part 1)#2 Exhibit B (part 2))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent)
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Filing 210
DECLARATION of Vincent A. Sama (Volume 4) in Support re: #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: #1 Exhibit A (part 6)#2 Exhibit A (part 7))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent)
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Filing 209
DECLARATION of Vincent A. Sama (Volume 4) in Support re: #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: #1 Exhibit A (part 6)#2 Exhibit A (part 7)#3 Exhibit B (part 1))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent)
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Filing 208
DECLARATION of Vincent A. Sama (Volume 3) in Support re: #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: #1 Exhibit A (part 4)#2 Exhibit A (part 5))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent)
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Filing 207
DECLARATION of Vincent A. Sama (Volume 3) in Support re: #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: #1 Exhibit A (part 4)#2 Exhibit A (part 5)#3 Exhibit A (part 6))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent)
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Filing 206
DECLARATION of Vincent A. Sama (Volume 2) in Support re: #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: #1 Exhibit A (part 2)#2 Exhibit A (part 3))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent)
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Filing 205
DECLARATION of Vincent A. Sama re: #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6). VOLUME II -- Exhibit A continued {part 2 - 5}. Document filed by Howard Smith. (Attachments: #1 Exhibit A {part 2}#2 Exhibit A {part 3}#3 Exhibit A {part 4}#4 Exhibit A {part 5})Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent)
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Filing 204
MEMORANDUM OF LAW in Support re: #203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Evan Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Schindler, Steven)
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Filing 203
MOTION to Dismiss Consolidated Second Amended Class Action Complaint. Document filed by Evan Greenberg. Responses due by 2/6/2006 Return Date set for 4/17/2006 02:00 PM. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Schindler, Steven)
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Filing 202
DECLARATION of Douglas I. Koff in Support re: #200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by Ronald Ferguson. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Koff, Douglas)
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Filing 201
MEMORANDUM OF LAW in Support re: #200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by Ronald Ferguson. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Koff, Douglas)
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Filing 200
MOTION to Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by Ronald Ferguson. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Koff, Douglas)
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Filing 199
CERTIFICATE OF SERVICE of Notice of Motion to Dismiss Claims made against Michael J. Castelli in Plaintiffs' Consolidated Second Amended Class Action Complaint and Memorandum of Law in Support of the Motion on 12/19/05. Service was made by FedEx. Document filed by Michael J. Castelli. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Poret, Charles)
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Filing 198
MOTION to Dismiss Consolidated Second Amended Class Action Complaint. Document filed by Michael L. Murphy. (Attachments: #1 #2 Exhibit #3 Exhibit)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Feffer, Gerald)
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Filing 197
DECLARATION of Vincent A. Sama in Support re: #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: #1 Exhibit A {part 1})Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent)
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Filing 196
MEMORANDUM OF LAW in Support re: #194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint.. Document filed by Michael J. Castelli. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Poret, Charles)
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Filing 195
MOTION to Dismiss Consolidated Second Amended Class Action Complaint. Document filed by Michael L. Murphy. (Attachments: #1 #2 Exhibit #3 Exhibit)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Feffer, Gerald)
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Filing 194
MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint. Document filed by Michael J. Castelli. Responses due by 2/1/2006 Return Date set for 4/17/2006 02:00 PM. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Poret, Charles)
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Filing 193
DECLARATION of David H. Fry in Support re: #186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by General Reinsurance Corporation. (Attachments: #1 Exhibit A Part1#2 Exhibit A part2#3 Exhibit B#4 Exhibit C#5 Exhibit D)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Dziubek, Kerry)
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Filing 192
MEMORANDUM OF LAW in Support re: #184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent)
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Filing 191
CERTIFICATE OF SERVICE of Motion to Dismiss, Defendant Richard Napier's Memorandum of Law in Support of Motion to Dismiss and Declaration of Brian E. Spears served on All Parties Entitled to Service on 12/19/2005. Document filed by Richard Napier. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Spears, Brian)
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Filing 190
NOTICE OF APPEARANCE by Charles I. Poret on behalf of Michael J. Castelli (Poret, Charles)
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Filing 189
RULE 7.1 DISCLOSURE STATEMENT. Document filed by General Reinsurance Corporation.(Dziubek, Kerry)
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Filing 188
MEMORANDUM OF LAW in Support re: #186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by General Reinsurance Corporation. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Dziubek, Kerry)
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Filing 187
DECLARATION of Brian E. Spears in Support re: #183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint.. Document filed by Richard Napier. (Attachments: #1 Exhibit A#2 Exhibit A - Part 2)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Spears, Brian)
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Filing 186
MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by General Reinsurance Corporation. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Dziubek, Kerry)
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Filing 185
MEMORANDUM OF LAW in Support re: #183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint.. Document filed by Richard Napier. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Spears, Brian)
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Filing 184
MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6). Document filed by Howard Smith. Return Date set for 4/17/2006 02:00 PM. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent)
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Filing 183
MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint. Document filed by Richard Napier. Responses due by 2/6/2006 Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Spears, Brian)
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Filing 182
MOTION to Dismiss Memorandum of Law. Document filed by Thomas Tizzio. Responses due by 2/6/2006 (Attachments: #1 Affidavit Affidavit of Service)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Perlstein, Steven)
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Filing 181
CERTIFICATE OF SERVICE of Notice of Motion to dismiss Consolidated Second Amended Class Action Complaint, Declaration, Memorandum of Law on 12/19/05. Service was made by mail. Document filed by Merrill Lynch & Co., Wachovia Securities, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Stern, Andrew)
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Filing 180
MEMORANDUM OF LAW in Support re: #176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Merrill Lynch & Co., Wachovia Securities, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Stern, Andrew)
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Filing 179
MOTION to Dismiss Notice of Motion. Document filed by Thomas Tizzio. Responses due by 2/6/2006 Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Perlstein, Steven)
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Filing 178
DECLARATION of Andrew W. Stern in Support re: #176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Merrill Lynch & Co., Wachovia Securities, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Stern, Andrew)
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Filing 177
NOTICE OF APPEARANCE by Steven R. Schindler on behalf of Evan Greenberg (Schindler, Steven)
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Filing 176
MOTION to Dismiss Consolidated Second Amended Class Action Complaint. Document filed by Merrill Lynch & Co., Wachovia Securities, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Stern, Andrew)
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Filing 175
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Merrill Lynch & Co., Wachovia Securities, Inc..(Stern, Andrew)
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Filing 174
MEMORANDUM OF LAW in Support re: #173 MOTION to Dismiss.. Document filed by Eli Broad, John A. Graf. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Orr, Dennis)
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Filing 173
MOTION to Dismiss. Document filed by Eli Broad, John A. Graf. (Attachments: #1 Affidavit of Richard A. Spehr#2 Exhibit A to Affidavit of Richard A. Spehr)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Orr, Dennis)
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Filing 172
AFFIDAVIT OF SERVICE of Motion served on Charles I. Poret,George M. Garvey,David Boies,Steven R. Schindler,James G. Gamble,Public Employees Retirement Association of N.M.,Andrew W. Stern,Nick Crowell,Gerald A. Feffer,Alan Kopit,Antony Ryan,Andrew M. Lawler,Thomas E. Lynch,Richard P. Swanson,Peter Zimroth on 12/19/2005. Service was made by Mail. Document filed by Martin J Sullivan. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Levine, James)
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Filing 171
DECLARATION of James R. Levine in Support re: #169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by Martin J Sullivan. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Levine, James)
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Filing 170
MEMORANDUM OF LAW in Support re: #169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by Martin J Sullivan. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Levine, James)
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Filing 169
MOTION to Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by Martin J Sullivan. Responses due by 2/6/2006 Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Levine, James)
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Filing 168
CERTIFICATE OF SERVICE of D.E. #s 164 and 165 on 12/19/2005. Service was made by Mail. Document filed by Frank J. Hoenemeyer. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gamble, James)
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Filing 167
MOTION to Dismiss. Document filed by Christian Milton. (Attachments: #1 Memorandum of Law)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Necheles, Susan)
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Filing 165
MEMORANDUM OF LAW in Support re: #164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Frank J. Hoenemeyer. (Attachments: #1 Declaration of James G. Gamble#2 Exhibit A)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gamble, James)
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Filing 164
MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. Document filed by Frank J. Hoenemeyer. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gamble, James)
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Filing 166
ORDER that, as discussed at the aforementioned conference, defendant Union Excess Reinsurance company shall be and hereby is granted leave to submit its nonduplicative motion to dismiss, not to exceed fifteen (15) pages, on or before 12/19/05; that all remaining defendants, other than American International Group, Inc. and Richmond Insurance Company, Ltd., shall be and hereby are granted leave to file their non duplicative motions to dismiss, not to exceed ten (10) pages each, on or before 12/19/05; that plaintiffs shall submit their response to defendants American International Group, Inc. and Richmond Insurance Company, Ltd.'s Motion to Dismiss, not to exceed thirty-five (35) pages, on or before 2/6/06; that Oral Argument shall occur on 4/17/06 at 2:00 p.m. in courtroom 705, 40 Centre Street. (Signed by Judge John E. Sprizzo on 12/14/05) (jco, )
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Set Deadlines/Hearings: Oral Argument set for 4/17/2006 02:00 PM before Judge John E. Sprizzo. (jco, )
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Filing 163
ORDER that Starr defendants' request shall be and hereby is granted. (Signed by Judge John E. Sprizzo on 12/14/05) (jco, )
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Filing 162
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Union Excess Reinsurance Co., Inc.. (Attachments: #1 Declaration of Service)(Lynch, Thomas)
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Filing 161
MEMORANDUM OF LAW in Support re: #160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by Union Excess Reinsurance Co., Inc.. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Lynch, Thomas)
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Filing 160
MOTION to Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by Union Excess Reinsurance Co., Inc.. Responses due by 2/1/2006 (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Lynch, Thomas)
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Filing 159
MEMORANDUM OF LAW in Support re: #157 MOTION to Dismiss.. Document filed by PriceWaterhouseCoopers LLP. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Rafferty, Thomas)
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Filing 158
RULE 7.1 DISCLOSURE STATEMENT. Document filed by PriceWaterhouseCoopers LLP.(Rafferty, Thomas)
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Filing 157
MOTION to Dismiss. Document filed by PriceWaterhouseCoopers LLP. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Rafferty, Thomas)
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Filing 156
NOTICE OF CHANGE OF ADDRESS by David Avi Rosenfeld on behalf of Plumbers and Pipefitters National Pension Fund. New Address: Lerach Coughlin Stoia Geller Rudman & Robbins LLP, 58 South Service Road, Suite 200, Melville, NY, United States 11747, 631-367-7100. (Rosenfeld, David)
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Filing 155
NOTICE of Appearance by Daniel Jonathan Kramer on behalf of Richmond Insurance Co., Ltd., American International Group, Inc. (Kramer, Daniel)
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Filing 154
AFFIDAVIT OF SERVICE of Rule 7.1 Statement, Notice of Motion, Memorandum of Law in Support of the Motion to Dismiss, Declaration of Stacey A. Shortall (Volumes 1-4) on 11/30/2005. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey)
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Filing 153
DECLARATION of Stacey A. Shortall (Volume 4) in Support re: #148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit JJ#2 Exhibit KK#3 Exhibit LL#4 Exhibit MM#5 Exhibit NN - RR)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey)
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Filing 152
DECLARATION of Stacey A. Shortall (Volume 3) in Support re: #148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit FF#2 Exhibit GG#3 Exhibit HH#4 Exhibit II (Part 1)#5 Exhibit II (Part 2)#6 Exhibit II (Part 3)#7 Exhibit II (Part 4)#8 Exhibit II (Part 5)#9 Exhibit II (Part 6)#10 Exhibit II (Part 7)#11 Exhibit II (Part 8))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey)
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Filing 151
DECLARATION of Stacey A. Shortall (Volume 2) in Support re: #148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit C#2 Exhibit D#3 Exhibit E#4 Exhibit F#5 Exhibit G#6 Exhibit H#7 Exhibit I#8 Exhibit J#9 Exhibit K#10 Exhibit L#11 Exhibit M#12 Exhibit N#13 Exhibit O#14 Exhibit P#15 Exhibit Q#16 Exhibit R#17 Exhibit S#18 Exhibit T#19 Exhibit U#20 Exhibit V#21 Exhibit W#22 Exhibit X#23 Exhibit Y#24 Exhibit Z#25 Exhibit AA#26 Exhibit BB#27 Exhibit CC#28 Exhibit DD#29 Exhibit EE)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey)
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Filing 150
DECLARATION of Stacey A. Shortall (Volume 1) in Support re: #148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: #1 Exhibit A (Part 1)#2 Exhibit A (Part 2)#3 Exhibit A (Part 3)#4 Exhibit A (Part 4)#5 Exhibit A (Part 5)#6 Exhibit A (Part 6)#7 Exhibit A (Part 7)#8 Exhibit A (Part 8)#9 Exhibit A (Part 9)#10 Exhibit A (Part 10)#11 Exhibit B)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey)
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Filing 149
MEMORANDUM OF LAW in Support re: #148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey)
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Filing 148
MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey)
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Filing 147
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc..(Shortall, Stacey)
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Filing 146
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Union Excess Reinsurance Co., Inc. served on 9/22/2005, answer due 10/12/2005. Service was accepted by Martin Hole, Director. Document filed by Ohio Public Employees Retirement System. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Ratzman, Zachary)
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Filing 145
NOTICE of Appearance by Brian Edward Spears on behalf of Richard Napier (Spears, Brian)
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Filing 144
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Richmond Insurance Co., Ltd. served on 9/27/2005, answer due 10/17/2005. Service was accepted by Gail Calderon (Administrator). Document filed by Ohio Public Employees Retirement System. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Ratzman, Zachary)
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Filing 142
NOTICE of Appearance by Joseph De Simone on behalf of John A. Graf (De Simone, Joseph)
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Filing 141
NOTICE of Appearance by Joseph De Simone on behalf of Eli Broad (De Simone, Joseph)
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Filing 143
STIPULATION AND ORDER; that Paul, Weiss, Rifkind, Wharton & Garrison LLP shall withdraw as counsel of record for dft. Thomas R. Tizzio and be replaced by Kobre & Kim LLP. (Signed by Judge John E. Sprizzo on 10/11/05) (pl, )
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Filing 140
NOTICE of Appearance by James R. Levine on behalf of Martin J Sullivan (Levine, James)
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Filing 139
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Wachovia Securities, Inc. served on 10/5/2005, answer due 10/25/2005. Service was accepted by Corporation Service Company, Beverly L. Crump, Agent, as registered agent for Wachovia Securities, Inc.. Document filed by Ohio Public Employees Retirement System. (Ratzman, Zachary)
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Filing 138
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Richard Napier served on 10/4/2005, answer due 10/24/2005. Service was accepted by Richard Napier. Document filed by Ohio Public Employees Retirement System. (Ratzman, Zachary)
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Filing 137
TRANSCRIPT of proceedings held on 9/6/2005 before Judge John E. Sprizzo. (jar, )
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Filing 136
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. AXA Financial, Inc. served on 9/29/2005, answer due 10/19/2005. Service was accepted by Bernard Braithwaite, Sr. Legal Assistant. Document filed by Ohio Public Employees Retirement System. (Ratzman, Zachary)
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Filing 135
WAIVER OF SERVICE RETURNED EXECUTED. Eli Broad waiver sent on 10/6/2005, answer due 12/5/2005. Document filed by Ohio Public Employees Retirement System. (Ratzman, Zachary)
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Filing 134
WAIVER OF SERVICE RETURNED EXECUTED. Evan Greenberg waiver sent on 10/5/2005, answer due 12/5/2005. Document filed by Ohio Public Employees Retirement System. (Ratzman, Zachary)
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Filing 133
NOTICE of Firm Name Change. Document filed by Ohio Public Employees Retirement System. (Ratzman, Zachary)
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Filing 132
CONSOLIDATED SECOND AMENDED COMPLAINT amending #61 Amended Complaint,, against all defendants.Document filed by Ohio Public Employees Retirement System, Ohio State Funds. Related document: #61 Amended Complaint,, filed by Michael Feder,, Michael Cassidy,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,.(cd, )
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Filing 131
TRANSCRIPT of proceedings held on 9/6/2005 before Judge John E. Sprizzo. (jar, )
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Filing 130
ORDER; that Lead Plaintiff shall file its Second Amended Complaint in the Class Action and NYCERS shall file its Amended Complaint in the Individual Action on or before 9/27/05; dfts AIG shall answer or otherwise respond by 11/30/05; if AIG moves to dismiss, opposition papers shall be filed on or before 2/1/06; all dfts other than AIG shall answer or otherwise respond by 12/14/05. (Signed by Judge John E. Sprizzo on 9/13/05) (pl, )
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Set/Reset Scheduling Order Deadlines: Amended Pleadings due by 9/27/2005. (pl, )
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Filing 129
STIPULATION AND ORDER; Lead Plaintiff shall file its Second Amended Complaint on or before 9/14/05; all dfts other than American Int'l Group, Inc. Martin Sullivan shall answer or otherwise respond to the Second American Complaint on or before 11/30/05; additional deadlines are as set forth in this Order (Signed by Judge John E. Sprizzo on 9/7/05) (pl, )
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Filing 128
STIPULATION AND ORDER; Lead Plaintiff shall file its Second Amended Complaint on or before 9/14/05; dfts American Int'l Group, Inc. Martin Sullivan shall answer or otherwise respond to the Second American Complaint on or before 11/16/05; additional deadlines are as set forth in this Order. (Signed by Judge John E. Sprizzo on 9/7/05) (pl, )
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Filing 127
ORDER; Plaintiffs' motion to Partially lift the Discovery Stay shall be and hereby is denied. (Signed by Judge John E. Sprizzo on 9/7/05) (pl, )
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Set/Reset Scheduling Order Deadlines: Amended Pleadings due by 9/14/2005. (pl, )
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Filing 126
NOTICE of Appearance by Frederick Phillip Hafetz on behalf of Christian Milton (Attachments: #1 Certificate of Service)(Hafetz, Frederick)
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Filing 125
NOTICE of Appearance by Susan Rose Necheles on behalf of Christian Milton (Attachments: #1 Certificate of service)(Necheles, Susan)
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Filing 124
NOTICE of Appearance by Douglas Ira Koff on behalf of Ronald Ferguson (Koff, Douglas)
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Filing 123
NOTICE of Appearance by Steven William Perlstein on behalf of Thomas Tizzio (Perlstein, Steven)
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Filing 122
ORDER granting #112 Motion to Appoint The Ohio Funds as Lead Plaintiff(s). (Signed by Judge John E. Sprizzo on 7/19/05) (db, )
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Filing 121
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees Retirement System. Michael J. Castelli waiver sent on 8/2/2005, answer due 10/3/2005. (Ratzman, Zachary)
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Filing 120
TRANSCRIPT of proceedings held on 7/18/05 before Judge John E. Sprizzo. (lma, )
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Filing 119
MEMORANDUM OF LAW in Support re: #118 MOTION to Intervene By STA/ILA.. Document filed by Steamship Trade Association. (Jacobs, Roy)
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Filing 118
MOTION to Intervene By STA/ILA. Document filed by Steamship Trade Association. Return Date set for 7/18/2005 03:00 PM. (Jacobs, Roy)
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Filing 117
MEMORANDUM OF LAW in Opposition re: #116 FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s).. Document filed by Ohio Public Employees Retirement System. (Gottlieb, Louis)
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Filing 116
FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s). Document filed by San Francisco Employees' Retirement System. (Attachments: #1 Memorandum of Law in Support of San Francisco Employees Retirement System's Motion for Appointment as Lead Plaintiff#2 Certificate of Service)(Cowart, Jason)
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Filing 115
DECLARATION of Thomas A. Dubbs in Support re: #112 MOTION to Appoint The Ohio Public Employes Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the "Ohio Funds") or the Ohio Funds and Public Employees Retirement System of New Mexico to ser. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M)(Labaton, Edward)
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Filing 114
FIRST BRIEF. Document filed by San Francisco Employees' Retirement System. (Attachments: #1 Certificate of Service)(Cowart, Jason)
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Filing 113
MEMORANDUM OF LAW in Support re: #112 MOTION to Appoint The Ohio Public Employes Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the "Ohio Funds") or the Ohio Funds and Public Employees Retirement System of New Mexico to ser. Document filed by Ohio Public Employees Retirement System. (Labaton, Edward)
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Filing 112
MOTION to Appoint The Ohio Public Employes Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the "Ohio Funds") or the Ohio Funds and Public Employees Retirement System of New Mexico to serve as lead plaintiff(s) and Goodkind Labaton Rudoff & Sucharow LLP as lead counsel. Document filed by Ohio Public Employees Retirement System. (Labaton, Edward)
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Filing 111
FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s). Document filed by San Francisco Employees' Retirement System. (Attachments: #1 Memorandum of Law in Support of San Francisco Employees Retirment System's Motion for Appointment as Lead Plaintiff)(Cowart, Jason)
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Filing 110
FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s). Document filed by San Francisco Employees' Retirement System. (Cowart, Jason)
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Filing 109
MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the "Ohio Funds") or the Ohio Funds and Public Employees Retirement System of New Mexico to serve as lead plaintiff(s) and Goodkind Labaton Rudoff & Sucharow to serve as lead counsel. Document filed by Ohio Public Employees Retirement System. (Gottlieb, Louis)
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Filing 108
NOTICE of Proposed Order. Document filed by Ohio Public Employees Retirement System. (Jacobs, Roy)
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Filing 107
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #106 MOTION to Intervene STA/SLA as Class Representative.. Document filed by Ohio Public Employees Retirement System. (Jacobs, Roy) Modified on 7/22/2005 (gf, ).
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Filing 106
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Intervene STA/SLA as Class Representative. Document filed by Ohio Public Employees Retirement System. Return Date set for 7/18/2005 03:00 PM. (Jacobs, Roy) Modified on 7/22/2005 (gf, ). Modified on 7/22/2005 (gf, ).
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Filing 105
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Morgan Stanley served on 4/28/2005, answer due 5/18/2005. Service was accepted by Dana Balacek, Legal Assistant. Document filed by Ohio Public Employees Retirement System. (Gottlieb, Louis)
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Filing 104
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Service was accepted by Barbara Whight, Esq., General Counsel. Document filed by Ohio Public Employees Retirement System. (Gottlieb, Louis)
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Filing 103
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Service was accepted by Barbara Whight, Esq., General Counsel. Document filed by Ohio Public Employees Retirement System. (Gottlieb, Louis)
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Filing 102
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Citigroup Global Market f/k/a Salomon Smith Barney served on 4/28/2005, answer due 5/18/2005. Service was accepted by Andrea Carty, V.P., Manager Subpoena Group. Document filed by Ohio Public Employees Retirement System. (Gottlieb, Louis)
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Filing 101
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Goldman Sachs & Co. served on 4/26/2005, answer due 5/16/2005. Service was accepted by Joanne Cook, V.P.. Document filed by Ohio Public Employees Retirement System. (Gottlieb, Louis)
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Filing 100
SUMMONS RETURNED UNEXECUTED as to C.V. Starr & Co., Inc., Michael J. Castelli, Citigroup Global Market f/k/a Salomon Smith Barney, Goldman Sachs & Co., JP Morgan Chase & Co., Merrill Lynch & Co., Morgan Stanley, Michael L. Murphy, PriceWaterhouseCoopers LLP, Richmond Insurance Co., Ltd., Union Excess Reinsurance Co., Inc., Martin J Sullivan, Christian Milton, Frank J. Hoenemeyer, Ronald Ferguson, General Reinsurance Corporation, Starr International Company, Inc., American International Group, Inc., Maurice Greenberg, Howard Smith, Thomas Tizzio. Attempted Service of Summons and Amended Complaint,,. Service was attempted on 4/19/2005. Document filed by Ohio Public Employees Retirement System. (Gottlieb, Louis)
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Filing 99
CERTIFICATE OF SERVICE of Notice of Appearance on 7/7/05. Service was made by Mail. Document filed by Maurice R. Hank Greenberg, Maurice Greenberg. (Zimmerman, George)
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Filing 98
NOTICE of Appearance by George Abraham Zimmerman on behalf of Maurice R. Hank Greenberg, Maurice Greenberg (Zimmerman, George)
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Filing 97
TRANSCRIPT of proceedings held on 6/29/05 before Judge John E. Sprizzo. (jbe, )
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Steven N. Williams to MANUALLY RE-FILE Document No. [94 & 95] Declarations in Support of Motion. This document is not filed via ECF. (kg, )
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Steven N. Williams to MANUALLY RE-FILE Document No. #94 Motion to Admit Counsel Pro Hac Vice. This document is not filed via ECF. (kg)
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Filing 96
FILING ERROR - ELECTRONIC FILING NON-ECF DOCUMENT - DECLARATION of Joseph W. Cotchett in Support re: #94 MOTION Admit Counsel Pro Hac Vice.. Document filed by San Francisco Employees' Retirement System. (Williams, Steven) Modified on 6/29/2005 (kg).
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Filing 95
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - DECLARATION of Steven N. Williams in Support re: #94 MOTION Admit Counsel Pro Hac Vice. Document filed by San Francisco Employees' Retirement System. (Williams, Steven) Modified on 6/29/2005 (kg).
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Filing 94
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION Admit Counsel Pro Hac Vice. Document filed by San Francisco Employees' Retirement System. (Williams, Steven) Modified on 6/29/2005 (kg).
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Filing 93
TRANSCRIPT of proceedings held on 6/16/2005 @2:40pm before Judge John E. Sprizzo. (lb, )
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Filing 92
ORDER; Lead Plaintiff's 4/19/05 motion for injunctive relief and expedited discovery is denied. Pretrial Conference set for 7/18/2005 at 3:00 PM before Judge John E. Sprizzo. (Signed by Judge John E. Sprizzo on 6/23/05) (sac, ) Modified on 6/28/2005 (rag, ).
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Filing 91
ORDER CONSOLIDATING CASES: pursuant to Rule 42(a) of the Federal Rules of Civil Procedure, 05Civ4720, is consolidated for all purposes with this action 04Civ8141. (Signed by Judge John E. Sprizzo on 6/23/05) (sac, )
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Filing 89
NOTICE of Withdrawal of Counsel. Document filed by Joseph Scuilla. (Bruckner, Gustavo)
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Filing 88
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees Retirement System. Corinne P. Greenberg waiver sent on 6/2/2005, answer due 8/1/2005; Maurice R. Hank Greenberg waiver sent on 6/2/2005, answer due 8/1/2005. (Gottlieb, Louis)
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Filing 87
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees Retirement System. Starr International Company, Inc. waiver sent on 6/7/2005, answer due 8/8/2005. (Gottlieb, Louis)
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Filing 86
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. General Reinsurance Corporation served on 4/28/2005, answer due 5/18/2005. Service was accepted by Barbara Whight, Esq., VP and General Counsel. Document filed by Ohio Public Employees Retirement System. (Gottlieb, Louis)
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Filing 85
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. Ronald Ferguson served on 4/28/2005, answer due 5/18/2005. Service was accepted by Barbara Whight, Esq., VP and General Counsel. Document filed by Ohio Public Employees Retirement System. (Gottlieb, Louis)
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Filing 90
NOTICE OF CASE REASSIGNMENT to Judge John E. Sprizzo. Judge Lewis A. Kaplan no longer assigned to the case due to judge's recusal. (jeh, )
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Filing 84
STIPULATION AND ORDER; time for defendant Pricewaterhouse Coopers to file its answer or otherwise respond to the Amended Consolidated Complaint in this action is extended to 7/12/05. It is further stipulated and agreed, if defendant PricewaterhouseCoopers moves to dismiss the Amended Consolidated Complaint, plaintiffs will file opposition papers by 8/26 & reply by 9/26. (Signed by Judge Denise L. Cote, Part I, on 6/6/05) (sac, )
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Filing 83
STIPULATION AND ORDER; time for defendant C.V. Starr to file its answer or otherwise respond to the Amended Consolidated Complaint in this action is extended to 7/12/05. It is further stipulated and agreed, if defendant C.V. Starr moves to dismiss the Amended Consolidated Complaint, plaintiffs will file opposition papers by 8/26 & reply by 9/26. (Signed by Judge Denise L. Cote, Part I, on 6/6/05) (sac, )
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Filing 82
STIPULATION AND ORDER; the time in which Defendant Morgan Stanley & Co. Inc. may answer, move or otherwise plead in response to the Consolidated Amended Class Action Complaint is extended up to and including 7/12/05. (Signed by Judge Denise L. Cote on 6/6/05) (sac, )
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Filing 81
RESPONSE to Motion re: #70 MOTION for Leave to File Second Amended Complaint.. Document filed by Maurice Greenberg. (Froot, Steven)
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Filing 80
RESPONSE to Motion re: #70 MOTION for Leave to File Second Amended Complaint.. Document filed by Howard Smith. (Sama, Vincent)
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Filing 79
RESPONSE to Motion re: #70 MOTION for Leave to File Second Amended Complaint.. Document filed by Axel I. Freudmann, Richard A. Grosiak, Donald P. Kanak, Patricia R. McCann, Martin J Sullivan, American International Group, Inc., Thomas Tizzio. (Farberman, Lewis)
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Filing 78
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees Retirement System. Frank J. Hoenemeyer waiver sent on 5/24/2005, answer due 7/25/2005. (Ratzman, Zachary)
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Filing 77
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees Retirement System. (Gottlieb, Louis)
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Filing 76
FILING ERROR - POSTING THE WRONG PDF FILE TO A DOCKET ENTRY - WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees Retirement System. Martin J Sullivan waiver sent on 4/20/2005, answer due 6/20/2005; Thomas Tizzio waiver sent on 4/20/2005, answer due 6/20/2005. (Gottlieb, Louis) Modified on 6/2/2005 (rag, ).
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Note to Attorney Louis Gottlieb to RE-FILE Document #76 Waiver of Service Executed,. (rag, )
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Filing 75
WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees Retirement System. Christian Milton waiver sent on 5/3/2005, answer due 7/5/2005. (Ratzman, Zachary)
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Mailed notice to the attorney(s) of record. (gf, )
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Filing 74
NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Miriam Goldman Cedarbaum no longer assigned to the case. (gf, )
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Filing 73
NOTICE OF CASE REASSIGNMENT to Judge Miriam Goldman Cedarbaum. Judge Laura Taylor Swain no longer assigned to the case. (laq, )
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Mailed notice to the attorney(s) of record. (laq, )
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Filing 72
DECLARATION of Louis Gottlieb in Support re: #70 MOTION for Leave to File Second Amended Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: #1 Exhibit A - Stipulation and Order#2 Exhibit B - May 16 2005 letter to all Defs#3 Exhibit C - May 1 2005 Press Release#4 Exhibit D - May 9 2005 NY Times Article#5 Exhibit E - May 10 2005 WSJ Article#6 Exhibit F - May 6 2005 NY Times Article#7 Exhibit G - May 11 2005 WSJ Article#8 Exhibit H - May 11 2005 WSJ Article#9 Exhibit I - May 16 2005 NY Times Article)(Ratzman, Zachary)
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Filing 71
MEMORANDUM OF LAW in Support re: #70 MOTION for Leave to File Second Amended Complaint.. Document filed by Ohio Public Employees Retirement System. (Ratzman, Zachary)
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Filing 70
MOTION for Leave to File Second Amended Complaint. Document filed by Ohio Public Employees Retirement System. (Ratzman, Zachary)
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Filing 69
STIPULATION AND ORDER. The time for defendant JPMorgan Chase & Co., to answer or move with respect to the consolidated amended class action complaint is extended to and including 7/12/05, consistent with the stipulation and order filed herein 4/7/05 (Signed by Judge Laura Taylor Swain on 5/13/05) (yv, )
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Filing 68
REPLY MEMORANDUM OF LAW in Support re: #59 Order to Show Cause, Further Support for Injunctive Relief. Document filed by Ohio State Funds. (Attachments: #1 Exhibit WSJ Article)(Gottlieb, Louis)
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Filing 67
BRIEF re: #62 Memorandum of Law in Support, Defendant Maurice R. Greenberg's Memorandum Of Law In Opposition To Lead Plaintiff's Motion For Injunctive Relief Prohibiting Defendants From Destroying Evidence And To Partially Lift The Discovery Stay Of The Private Securities Litigation Reform Act To Allow Limited Discovery. Document filed by Maurice Greenberg. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5)(Froot, Steven)
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Filing 66
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY (EXHIBIT 5) - BRIEF re: #62 Memorandum of Law in Support, Defendant Maurice R. Greenberg's Memorandum Of Law In Opposition To Lead Plaintiffs' Motion For Injunctive Relief Prohibiting Defendants From Destroying Evidence And To Partially Lift The Discovery Stay Of The Private Securities Litigation Reform Act To Allow Limited Discovery. Document filed by Maurice Greenberg. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5)(Froot, Steven) Modified on 5/3/2005 (lan, ).
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Filing 65
DECLARATION of Lewis E. Farberman in Opposition re: #59 Order to Show Cause,. Document filed by Martin J Sullivan, Thomas Tizzio. (Farberman, Lewis)
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Filing 64
MEMORANDUM OF LAW in Opposition re: #59 Order to Show Cause,. Document filed by Martin J Sullivan, American International Group, Inc., Thomas Tizzio. (Farberman, Lewis)
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Filing 63
DECLARATION of THOMAS A. DUBBS in Support. Document filed by Ohio State Funds. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit)(Ratzman, Zachary)
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Filing 62
MEMORANDUM OF LAW in Support of Lead Plaintiff's Motion for Injunctive Relief Prohibiting Defendants from Destroying Evidence and to Partially Lift the Discovery Stay of the Private Securities Litigation Reform Act to Allow Limited Discovery. Document filed by Ohio State Funds. (Ratzman, Zachary)
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Filing 60
ORDER that Paul Weiss's motion to withdraw as counsel in this action for Smith is granted. (Signed by Judge Laura Taylor Swain on 4/19/05) (dle, )
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Filing 59
ORDER TO SHOW CAUSE that dft AIG show cause why an order should not be made pursuant to Rule 65 of the FRCP enjoining dfts AIG and Greenberg as further set forth in this order. (Signed by Judge Laura Taylor Swain on 4/19/05) Copies given by chambers.(dle, )
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Minute Entry for proceedings held before Judge Laura Taylor Swain : Oral Argument held on 4/19/2005 re: #59 Order to Show Cause,. Proposed OSC presented to Court-signed. (pl, )
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Filing 61
CONSOLIDATED AMENDED CLASS ACTION COMPLAINT amending #1 Complaint against American International Group, Inc., Maurice Greenberg, Howard Smith, Thomas Tizzio.Document filed by Jerome Noll, Stephan Frank, Joseph Scuilla, Eugene Olson, Robert J. Casey, II, Lisa M. Crouch, Michael Cassidy, Anne E. Flynn, Robert D. Jaffee IRA Rollover, Robet D. & Phyllis A. Jaffee Family Foundation, Robert D. Jaffe, Michael Feder, Ohio State Funds, Public Employees' Retirement System of Mississippi. Related document: #1 Complaint filed by Michael Feder, (docmt received in night dep. on 4/19/05 at 10:24 p.m.)(djc, )
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Set Answer Due Date purs. to #61 Amended Complaint,, as to American International Group, Inc. answer due on 5/3/2005; Maurice Greenberg answer due on 5/3/2005; Howard Smith answer due on 5/3/2005; Thomas Tizzio answer due on 5/3/2005. (djc, )
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Filing 58
NOTICE of Appearance by Vincent Anthony Sama on behalf of Howard Smith (Sama, Vincent)
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Filing 56
STIPULATION AND ORDER that the time for plntfs to file their Amended Complaints in the securities and derivative cases and an Amended Complaint in the ERISA case is adjourned from 4/8/05 unitl 5/6/05; the time for defts to file answers is adjourned from 6/7/05 to 7/12/05, and as further set forth in this document. The foregoing schedule is approved. The conference/oral argument date is adjourned to 11/2/05, beginning at 2:00 pm. (Signed by Judge Laura Taylor Swain on 4/6/05) (cd, )
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Filing 55
NOTICE of Appearance by Steven Ian Froot on behalf of Maurice Greenberg (Froot, Steven)
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Filing 57
MOTION for Alan S. Kopit, Esq., of Hahn Loeser & Parks, LLP to Appear Pro Hac Vice. Filed by Lead Plaintiffs and the Class.Attached is Affidavit in support of Shelley Thompson.. (djc, )
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Filing 54
TRANSCRIPT of proceedings held on 2/4/05 before Judge Laura Taylor Swain. (Martin, Leslie)
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Filing 52
ORDER CONSOLIDATING CASES; the captioned actions ( 04 cv 8141, 04 cv 8226, 04 cv 8292, 04 cv 8336, 04 cv 8339, 04 cv 8366, 04 cv 8579, 04 cv 8642, 04 cv 9301, and 04 cv 9615) are consolidated for all purposes purs to FRCP 42(a). The consolidated cses do not include Amidei v. American International Grou, Inc, et al., 04 cv 9387 or any other action brought purs to ERISA. The consolidated securities cases shall be referred to collectively as In re American International Group, Inc., Securities Litigation, Master File No. 04 cv 8141. The Ohio Public Employees Retirement System, the State Teachers Retirement System of Ohio, and the Ohio Police nd Fire Pensijon Fund, the Led Plaintiff, shall file and serve a Consolidated Amended Complaint for the Consolidated actions and any actions subsequently consolidated with them, within sixty days of the date of this Order. Defendants shall answer or other wise respond to the consolidated amended complaint within sixty days after service thereof.... (Signed by Judge Laura Taylor Swain on 2/7/05) (djc, )
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Filing 51
ORDER APPOINTING LEAD PLAINTFF AND APPROVING SELECTION OF LEAD PLAINTIFF'S COUNSEL; the Ohio Public Employes Retiremet System, the State Teachers Retirement System of Ohio, and the Ohio Police and Fire Pension Fund are appointed Lead Plaintff. Goodkind Labaton Rudoff & Sucharow LLP and Hahn Loeser & Parks LLP shall serve as co-lead counsel for all plaintiffs in the Consolidated Securities Actions. Goodkind Lbaton Rudoff & Sucharow LLP shall be the principal contact and liaison with the Court and other parties in the litigation. All other applications for appointment as lead plaintiff are denied, to the extent they have not previously been withdrawn. (Signed by Judge Laura Taylor Swain on 2/7/05) (djc, )
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Minute Entry for proceedings held before Judge Laura Taylor Swain : Oral Argument held on 2/4/2005 re: #16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s). filed by Ohio State Funds,. re: motion to consolidate - cases granted; order to be entered. Ohio appointed as lead plaintiff in these actions - all other motions to be appointed lead plaintiff are denied - The firms of Goodkind Labation Rudoff & Sucharow, LLP and Hahn Loeser & Parks LLP are appointed as co-lead counsel. Order to be entered.(pl, ) Modified on 2/8/2005 (pl, ). Modified on 2/8/2005 (pl, ).
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Filing 53
LETTER addressed to Judge Laura Taylor Swain from Daniel J. Kramer dated 1/12/05 re: in connection with the various motions that have been filed by counsel for the plaintiffs. Document filed by American International Group, Inc.(kw, ) Additional attachment(s) added on 2/16/2005 (tr, ).
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Filing 50
JOINT PRELIMINARY PRETRIAL STATEMENT. Document filed by American International Group, Inc..(Soloveichik, Layaliza)
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Filing 49
AFFIDAVIT OF SERVICE of Surreply Memorandum Of Law and Declaration Of Jeffrey P. Campisi In Support Of The served on All Counsel of Record on 01/28/05. Service was made by Mail. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 48
DECLARATION of Jeffrey P. Campisi in Support re: #12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 47
REPLY MEMORANDUM OF LAW in Support re: #12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE Surreply Memorandum Of Law In Further Support Of The Motion Of The State Treasurer Of The State Of Michigan, Custodian Of The Michigan Public School Employees Retirement System, State Employees' Retirement System, Michigan State Police Retirement System, And Michigan Judges Retirement System For: (1) Consolidation; (2) Appointment Of Lead Plaintiff; And (3) Approval Of Lead Plaintiff's Choice Of Lead Counsel. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 46
ORDER: Oral Argument set for 2/4/2005 at 10:30 AM before Judge Laura Taylor Swain in ctrm 444, 40 Foley Square, NY, NY 10007 on the motion set forth in this document. Any reply or other further submissions in respect of the foregoing applications must be filed and served, with a courtesy copy for Chambers, by 1/28/05. Each movant will have up to ten minutes to present its arguments in support of its own application and in opposition to the others. (Signed by Judge Laura Taylor Swain on 1/18/05) (kw, )
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Filing 45
RESPONSE in Opposition re: #24 MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s). Letter re: Erisa Plaintiff Margaret B. Amidei's Opposition to the Reynolds Group's Motion. Document filed by The Reynolds Group. (Brody, Aaron)
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Filing 44
REPLY MEMORANDUM OF LAW in Opposition re: #12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE. Document filed by Ohio State Funds. (Attachments: #1 Affidavit /Declaration of Christopher J. Keller in Support of Reply Brief of Ohio State Funds#2 Exhibit Exhibits to Declaration of Christopher J. Keller)(Keller, Christopher)
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Filing 43
CERTIFICATE OF SERVICE of Reply Memorandum of Law and Supplemental Declaration of Joel B. Strauss In Further Support of the Motion of the State Treasurer of the State of Michigan, Custodian of the Michigan Public Employees Retirement System, State Employees' Retirement System, Michigan State Police Retirement System, and Michigan Judges Retirement System for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Choice of Lead Counsel served on All Counsel of Record on 01/13/05. Service was made by Mail. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 42
DECLARATION of Joel B. Strauss in Support re: #12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 41
REPLY MEMORANDUM OF LAW in Support re: #12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE Reply Memorandum Of Law In Further Support Of The Motion Of The State Treasurer Of The State Of Michigan, Custodian Of The Michigan Public School Employees Retirement System, State Employees' Retirement System, Michigan State Police Retirement System, And Michigan Judges Retirement System For: (1) Consolidation; (2) Appointment Of Lead Plaintiff; And (3) Approval Of Lead Plaintiff's Choice Of Lead Counsel. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 40
NOTICE of Appearance by Frederic Scott Fox, Sr on behalf of THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN (Fox, Frederic)
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Filing 39
MEMORANDUM OF LAW in Opposition re: #17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s)., #22 MOTION to Appoint Counsel Cohen, Milstein, Hausfeld & Toll, P.L.L.C.., #9 MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplement, #12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE, #24 MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s)., #26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s)., #16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s).. Document filed by Michael Feder. (Attachments: #1)(Lifshitz, Joshua)
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***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) plaintiff Eugene Olsen's response to Michigan Retirement Systems, Mississippi Retirement System, etc. by Peter D. Bull, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (snu, )
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Filing 38
CERTIFICATE OF SERVICE of MEMORANUM OF LAW & DECLARATION OF JOEL B. STRAUSS IN OPPOSITION TO THE MOTIONS FOR LEAD PLAINTIFF AND LEAD PLAINTIFF'S CHOICE OF LEAD COUNSEL FILED BY ALL OTHER MOVANTS served on All Counsel of Record on 01/03/05. Service was made by Mail. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 37
DECLARATION of Joel B. Strauss (Pages 51-103) in Opposition re: #17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s)., #24 MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s)., #26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s)., #22 MOTION to Appoint Counsel Cohen, Milstein, Hausfeld & Toll, P.L.L.C.., #9 MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplement, #16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s).. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 36
DECLARATION of Joel B. Strauss (Pages 1-50) in Opposition re: #17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s)., #24 MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s)., #26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s)., #22 MOTION to Appoint Counsel Cohen, Milstein, Hausfeld & Toll, P.L.L.C.., #9 MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplement, #16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s).. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 35
MEMORANDUM OF LAW in Opposition re: #17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s)., #24 MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s)., #26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s)., #22 MOTION to Appoint Counsel Cohen, Milstein, Hausfeld & Toll, P.L.L.C.., #9 MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplement, #16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s). MEMORANDUM OF LAW OF THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTEM IN OPPOSITION TO THE MOTIONS FOR LEAD PLAINTIFF AND LEAD PLAINTIFF'S CHOICE OF LEAD COUNSEL FILED BY ALL OTHER MOVANTS. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 34
MEMORANDUM OF LAW in Opposition re: #17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s)., #12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE, #24 MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s)., #26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s)., #22 MOTION to Appoint Counsel Cohen, Milstein, Hausfeld & Toll, P.L.L.C.., #9 MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplement. Document filed by Ohio State Funds. (Keller, Christopher)
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Filing 33
RESPONSE in Opposition re: #24 MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s).. Document filed by Margaret B. Amidei. (Finkel, Robert)
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Filing 32
NOTICE of Withdrawal of the Motion of the Public Employees' Retirement System of Mississippi for Appointment as Lead Plaintiff. Document filed by Public Employees' Retirement System of Mississippi. (Finkel, Robert)
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Filing 31
NOTICE of of Withdrawal of Motion of the Arkansas Public Employees Retirement System for Consolidation, Appointment as Lead Plaintiff, and for Approval of Lead Plaintiff's Choice of Lead Counsel. Document filed by Arkansas Public Employees Retirement System. (Torell, Catherine)
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Filing 30
NOTICE of Notice of Withdrawal of Motion to Appoint the Graphic Art Industry Joint Pension Trust and the Supplemental Retirement and Disability Funds as Lead Plaintiffs and to Approve Lead Plaintiffs' Selection of Lead Counsel re: #9 MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplement. Document filed by Michael Feder. (Attachments: #1 Certificate of Service)(Skirnick, Robert)
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Filing 29
CERTIFICATE OF SERVICE of Notice of Motion, Memorandum of Law, Declaration, Proposed Order served on All Parties on Attached Service List on December 14, 2004. Service was made by Mail. Document filed by Public Employees' Retirement System of Mississippi. (Silk, Gerald)
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Filing 28
DECLARATION of Gerald H. Silk in Support re: #26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s).. Document filed by Public Employees' Retirement System of Mississippi. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Silk, Gerald)
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Filing 27
MEMORANDUM OF LAW in Support re: #26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s).. Document filed by Public Employees' Retirement System of Mississippi. (Silk, Gerald)
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Filing 26
MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s). Document filed by Public Employees' Retirement System of Mississippi. (Silk, Gerald)
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Filing 25
BRIEF Proposed Order. Document filed by Ohio State Funds.(Keller, Christopher)
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Filing 24
MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s). Document filed by The Reynolds Group. (Attachments: #1 Memorandum of Law in Support#2 Declaration of Aaron L. Brody#3 Exhibit A#4 Exhibit B#5 Exhibit C#6 Exhibit D)(Brody, Aaron)
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Filing 23
BRIEF Declaration of Shelley Thompson in Support of Motion of Ohio State Funds for Lead Plaintiff. Document filed by Ohio State Funds. (Attachments: #1 Exhibit Certification and Loss Analysis of Ohio Police and Fire Pension Fund#2 Exhibit Certification and Loss Analysis of Ohio Public Employees Retirement System#3 Exhibit Certification and Loss Analysis of State Teachers Retirement System of Ohio#4 Exhibit October 15th Notice of Filing#5 Exhibit GLRS Firm Resume#6 Errata Hahn Loeser and Parks Firm Resume)(Keller, Christopher)
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Filing 22
MOTION to Appoint Counsel Cohen, Milstein, Hausfeld & Toll, P.L.L.C.. Document filed by Arkansas Public Employees Retirement System. (Attachments: #1 Memorandum In Support of Motion#2 Declaration of Catherine A. Torell#3 Exhibit A to Torell Declaration#4 Exhibit B to Torell Declaration#5 Exhibit C to Torell Declaration#6 Proposed Order#7 Certificate of Service)(Torell, Catherine)
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Filing 21
AFFIDAVIT OF SERVICE of (1) Memorandum of Law in Support of Motion of the Ohio State Funds for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Proposed Lead Plaintiff's Selection of Lead Counsel; (2) Declaration of Shelley Thompson; (3) [Proposed] Order Consolidatin the Related Actions, (4) Motion of the Ohio State Funds for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Proposed Lead Plaintiff's Selection of Lead Counsel served on Michael Feder, Eugene Olsen, Robert J. Casey II, Anne E. Flynn, Jerome Noll, Stephen Frank, Joseph Scuilla, Michael Cassidy, Lisa M. Crouch, Robert D. Jaffee IRA Rollover, Robert D. & Phyllis A. Jaffee Family Foundation; Robert D. Jaffee as Trustee of the Robert D. Jaffee Revocable Trust; American International Group, Inc., Maurice Greenberg, Howard Smith, Thomas Tizzio, Michael Castelli, Martin Sullivan on 11/23/2004. Service was made by MAIL. Document filed by Ohio State Funds. (Keller, Christopher)
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Filing 20
BRIEF Memorandum of Law in Support of Motion of the Ohio State Funds for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Proposed Lead Plaintiff's Selection of Lead Counsel. Document filed by Ohio State Funds. (Attachments: #1 Exhibit Certification and Loss Analysis of Ohio Public Employees Retirement System#2 Exhibit Certification and Loss Analysis of State Teachers Retirement System of Ohio#3 Exhibit Certification and Loss Analysis of Ohio Police and Fire Pension Board#4 Exhibit October 15th Notice of Filing#5 Exhibit GLRS Firm Resume#6 Exhibit Hahn Loeser and Parks Firm Resume)(Keller, Christopher)
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Filing 19
DECLARATION of Mario Alba Jr. in Support re: #17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s).. Document filed by Plumbers and Pipefitters National Pension Fund. (Attachments: #1 Exhibit A - notice#2 Exhibit B - loss chart#3 Exhibit C - certification#4 Exhibit D - firm resume)(Alba, Mario)
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Filing 18
MEMORANDUM OF LAW in Support re: #17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s).. Document filed by Plumbers and Pipefitters National Pension Fund. (Alba, Mario)
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Filing 17
MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s). Document filed by Plumbers and Pipefitters National Pension Fund. (Attachments: #1 Text of Proposed Order)(Alba, Mario)
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Filing 16
MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s). Document filed by Ohio State Funds. (Keller, Christopher)
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Filing 15
AFFIDAVIT OF SERVICE of Memorandum of Law, Declaration of Robert N. Kaplan, Notice of Motion and Motion re: THE MOTION OF THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTEM FOR: (1) CONSOLIDATION (2) APPOINTMENT AS LEAD PLAINTIFF, AND (2) APPROVAL OF LEAD PLAINTIFF'S CHOICE OF LEAD COUNSEL served on All Counsel of Record on 12/14/04. Service was made by Mail. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 14
DECLARATION of Robert N. Kaplan in Support re: #12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 13
MEMORANDUM OF LAW in Support re: #12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE MEMORANDUM OF LAW IN SUPPORT OF THE MOTION OF THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTEM FOR: (1) CONSOLIDATION; (2) APPOINTMENT OF LEAD PLAINTIFF; AND (2) APPROVAL OF LEAD PLAINTIFF'S CHOICE OF LEAD COUNSEL. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 12
MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTEM to serve as lead plaintiff(s) (1) CONSOLIDATION; (2) APPOINTMENT OF LEAD PLAINTIFF; AND (3) APPROVAL OF LEAD PLAINTIFF'S CHOICE OF LEAD COUNSEL. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel)
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Filing 11
CERTIFICATE OF SERVICE of Notice of Motion and Motion to Appoint Graphic Arts Industry Pension Trust and the Supplemental Retirement and Disability Fund as Lead Plaintiffs and to Approve Lead Plaintiffs' Selection of Lead Counsel; Memorandum of Law in Support of Motion to Appoint Graphic Arts Industry Pension Trust and the Supplemental Retirement and Disability Fund as Lead Plaintiffs and to Approve Lead Plaintiffs' Choice of Lead Counsel; and Affidavit of Troy J. Hutchinson in Support of Motion to Appoint Graphic Arts Industry Pension Trust and the Supplemental Retirement and Disability Fund as Lead Plaintiffs and to Approve Lead Plaintiffs' Selection of Lead Counsel served on Robert Craig Finkel, Curtis Victor Trinko, Alfred G. Yates Jr., Catherine A. Torell, Aaron L. Brody, Peter D. Bull, Gustavo Fabian Bruckner, Christopher Scott Hinton, Frederick Taylor Isquith Sr., Mark C. Rifkin, David A. Rosenfeld, Samuel Howard Rudman, Jack G. Fruchter, Deborah Gross, Eric James Belfi, Marc Topaz, Richard A. Maniskas, Tamara Skvirsky, Layaliza K. Soloveichik, Robert A. Kaplan, Kathy Scarpitto, Maurice Greenberg, Howard Smith, Thomas Tizzo, General Counsel-AIG on 12/13/2004. Service was made by Mail. Document filed by Michael Feder. (Skirnick, Robert)
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Filing 10
MEMORANDUM OF LAW in Support re: #9 MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplement Memorandum of Law In Support of Motion To Appoint The Graphic Arts Industry Pension Trust and The Supplemental Retirement and Disability Fund as Lead Plaintiffs and To Approve Lead Plaintiffs' Choice of Counsel. Document filed by Michael Feder. (Attachments: #1 Service List#2 Affid of Troy Hutchinson#3 Exhibit A#4 Exhibit B#5 Exhibit C#6 Exhibit D#7 Exhibit E#8 Exhibit F#9 Exhibit G#10 Exhibit H#11 Exhibit I)(Skirnick, Robert)
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Filing 9
MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds as Lead Plaintiffs and to Approve Lead Plaintiffs' Selection of Lead Counsel. Document filed by Michael Feder. (Skirnick, Robert)
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Filing 8
AFFIDAVIT OF SERVICE of Summons and Complaint. American International Group, Inc. served on 11/1/2004, answer due 11/22/2004. Service was accepted by Kathy Scarpitta-Intake Clerk. Document filed by Michael Feder. (Alba, Mario)
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Filing 7
AFFIDAVIT OF SERVICE of Summons and Complaint. Maurice Greenberg served on 11/1/2004, answer due 11/22/2004. Service was accepted by Kathy Scarpitto-Intake Clerk. Document filed by Michael Feder. (Alba, Mario)
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Filing 6
AFFIDAVIT OF SERVICE of Summons and Complaint. Howard Smith served on 11/1/2004, answer due 11/22/2004. Service was accepted by Kathy Scarpitto-Intake Clerk. Document filed by Michael Feder. (Alba, Mario)
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Filing 5
AFFIDAVIT OF SERVICE of Summons and Complaint. Thomas Tizzio served on 11/1/2004, answer due 12/31/2004. Service was accepted by Kathy Scarpitto-Intake Clerk. Document filed by Michael Feder. (Alba, Mario)
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Filing 4
NOTICE of Certificate of Service. Document filed by American International Group, Inc.. (Soloveichik, Layaliza)
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Filing 3
STIPULATION AND ORDER; the time within which defendants may move, answer or otherwise respond to the complaint is extended to, and inlcuding no earlier than thirty days from the date of the initial conference in the captioned matter, currently schedued for 02/04/05; (Signed by Judge Laura Taylor Swain on 11/17/04) (djc, )
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Filing 2
PRELIMINARY PRE-TRIAL ORDER; that a pretrial Conference is set for 2/4/2005 @10:30 AM, in Courtroom No. 444, 40 Foley Square, NYC before Judge Laura Taylor Swain. that counsel for plaintiff(s) shall serve a copy of this Preliminary pre-trial Order on each defendant whin ten calendar days following the date of this order, and that a copy of this Preliminary Pre-Trial Order shall be served with any subsequent process that brings in additional parties, and that proof of such service shall be filed with the Court promptly; counsel for the parties confer preliminarily at least 21 days prior to the date set forth in paragraph 1 of this Order to discuss the matters that are set forth in this Order; in the event that any party fails to comply with this Order, the Court may impose sanctions or take otheraction as appropriate (Signed by Judge Laura Taylor Swain on 11/4/04) (pl, )
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Set/Reset Scheduling Order Deadlines: Pretrial Conference set for 2/4/2005 10:30 AM before Judge Laura Taylor Swain. (pl, )
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Filing 1
COMPLAINT against American International Group, Inc., Maurice Greenberg, Howard Smith, Thomas Tizzio. (Filing Fee $ 150.00, Receipt Number 523079)Document filed by Michael Feder.(laq, ) Additional attachment(s) added on 10/22/2004 (laq, ).
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Case Designated ECF. (laq, )
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Magistrate Judge Andrew J. Peck is so designated. (laq, )
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SUMMONS ISSUED as to American International Group, Inc., Maurice Greenberg, Howard Smith, Thomas Tizzio. (laq, )
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