Bondi v. Grant Thornton International
Plaintiff: Dr. Enrico Bondi
Defendant: Deloitte & Touche USA LLP, Grant Thornton International, Grant Thornton International Ltd, Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Deloitte & Touche LLP, Grant Thornton S.p.A. and Grant Thornton International Limited
Not Classified By Court: Citibank, N.A., Buconero LLC, The McGraw-Hill Companies, SRL, The McGraw-Hill Companies, SA, Vialattea LLC, Citigroup Inc. and Eureka Securitisation plc
Trustee: Gerald K. Smith
Counter Claimant: Grant Thornton LLP
Interested Party: Parmalat Brasil S/A
Alternative Dispute Resolution (Adr) Provider: Dianthis S.p.A and codacons
Case Number: 1:2004cv09771
Filed: December 13, 2004
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Lewis A Kaplan
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on October 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2019 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Sarah L. Cave. Please note that this is a reassignment of the designation only. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(ad)
October 4, 2019 Magistrate Judge Sarah L. Cave is so redesignated. Associated Cases: 1:04-md-01653-LAK-HBP et al.(ad)
October 4, 2019 Magistrate Judge Henry B. Pitman is no longer assigned to case. Associated Cases: 1:04-md-01653-LAK-HBP et al.(ad)
December 12, 2012 Filing 685 Received a letter from the United States District Court - Northern District of Illinois acknowledging receipt of sealed documents and assigned Case Number: 04-cv-6031 (JWD). (mps)
November 26, 2012 Filing 686 Received a letter from the United States District Court - Northern District District of Illinois acknowledging receipt of the entire file and assigned Case Number: 04-cv-6031 (JD). (ft)
November 16, 2012 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - Northern District of Illinois, except for documents numbered: 1,93-94,155,325,410,457,444,493-495,514,536, 593-596,583,502 which were sent via Federal Express AIRBILL # 8996 1385 7244 on 11/21/2012. Sealed Records will forward: 114-115,119,136-139,326,351,377,623 which Federal Express tracking Number is: 7941 2602 0442; (ama) Modified on 11/26/2012 (ama).
November 16, 2012 Transmission to Sealed Records Clerk. Transmitted re: #684 Endorsed Letter, to the Sealed Records Clerk for the sealing or unsealing of document or case. (ama)
November 16, 2012 Transmission to Docket Assistant Clerk. Transmitted re: #684 Endorsed Letter, to the Docket Assistant Clerk for case processing. (ama)
November 16, 2012 Opinion or Order Filing 684 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Peter Calamari dated 11/08/2012 re: Accordingly. Plaintiffs respectfully request that the Court transfer this case to the Northern District of Illinois for remand to Illinois state court, consistent with the Second Circuit's mandate. ENDORSEMENT: The Clerk Shall Transfer the action to the Northern District of Illinois. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 11/16/2012) (ama)
February 21, 2012 Filing 683 MANDATE of USCA (Certified Copy) as to (248 in 1:06-cv-00704-LAK, 1803 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Parmalat Capital Finance limited, Parmalat Capital Finance, (653 in 1:04-cv-09771-LAK, 1807 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Enrico Bondi, (209 in 1:06-cv-02991-LAK, 1802 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Parmalat Capital Finance limited USCA Case Number 09-4302, 09-4306, 09-4373. Ordered, Adjudged and Decreed that the judgment of the District Court is VACATED and the cases are REMANDED to the District Court with instructions to transfer them to the Northern District of Illinois for remand to Illinois state court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 02/21/2012. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(nd)
February 21, 2012 Filing 682 TRUE COPY OPINION of USCA as to (248 in 1:06-cv-00704-LAK, 1803 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Parmalat Capital Finance limited, Parmalat Capital Finance, (653 in 1:04-cv-09771-LAK, 1807 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Enrico Bondi, (209 in 1:06-cv-02991-LAK, 1802 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Parmalat Capital Finance limited USCA Case Number 09-4302, 09-4306, 09-4373. The judgment of the district court is VACATED and the cases are REMANDED to the District Court with instructions to transfer them to the Northern District of Illinois for remand to Illinois state court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 02/21/2012. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(nd)
October 20, 2011 Opinion or Order Filing 681 ORDER of USCA (Certified Copy) as to (248 in 1:06-cv-00704-LAK, 1803 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Parmalat Capital Finance limited, Parmalat Capital Finance, (653 in 1:04-cv-09771-LAK, 1807 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Enrico Bondi, (209 in 1:06-cv-02991-LAK, 1802 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Parmalat Capital Finance limited USCA Case Number 09-4302-cv(L), 09-4306-cv(con), 09-4373-cv(con).... that the appeal is REINSTATED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 10/19/2011. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(nd)
September 30, 2011 Filing 680 SEALED MATERIALS RETRIEVED: Document(s) 377 were retrieved. Law Firm retrieving records: Kramer, Levin, Naftalis & Frankel. Person retrieving records: Brandon Gregory on 09/30/2011.(mps)
August 31, 2011 Filing 679 MEMORANDUM OPINION re: (1846 in 1:04-md-01653-LAK-HBP) MOTION for Summary Judgment filed by Bank of America Corporation, Bank of America, N.A. and Banc of America Securities LLC. The motions to abstain under Section 1334(c)(2) are denied. (Signed by Judge Lewis A. Kaplan on 8/31/2011) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK (ab)
June 20, 2011 Filing 678 RESPONSE re: (1896 in 1:04-md-01653-LAK-HBP) Memorandum of Law,,. Document filed by Grant Thornton International, Grant Thornton International Ltd, Grant Thornton LLP, Grant Thorton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Cheifetz, David)
June 20, 2011 Filing 677 RESPONSE re: (230 in 1:06-cv-02991-LAK) Memorandum of Law,,. Document filed by Grant Thornton International, Grant Thornton International Ltd. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Cheifetz, David)
June 13, 2011 Filing 676 MEMORANDUM OF LAW re: (213 in 1:06-cv-02991-LAK, 659 in 1:04-cv-09771-LAK, 1878 in 1:04-md-01653-LAK-HBP) USCA Mandate,,, Plaintiffs Supplemental Memorandum Of Law On Defendants Argument That Mandatory Abstention Under 28 U.S.C. Section 1334(c)(2) Is Not Warranted Because This Case Could Have Been Commenced In Federal Court On A Jurisdictional Basis Other Than Section 1334. Document filed by Enrico Bondi, Parmalat Capital Finance limited, Enrico Bondi, Parmalat Capital Finance limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Wit, Terry)
June 2, 2011 Opinion or Order Filing 675 ORDER. In Defendants' Opposition to Plaintiffs Memorandum in Support of Mandatory Abstention, defendants argued for the first time that abstention is not mandatory pursuant to 28 U.S.C. 1334(c)(2) because these actions could have been commenced in this Court under 28 U.S.C. 1367. Plaintiffs, on or before June 13, 2011, shall file a joint memorandum, not to exceed 10 double spaced pages, addressing this contention. Defendants, on or before June 20, 2011, may file a joint response, not to exceed 10 double spaced pages. These additional filings may address only the question whether this Court should hold that abstention is not mandatory for the reason raised for the first time by defendants' memorandum. (Signed by Judge Lewis A. Kaplan on 6/2/11) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(djc)
May 23, 2011 Filing 674 MEMORANDUM OF LAW in Opposition To Plaintiffs' Memorandum In Support Of Mandatory Abstention. Document filed by Grant Thornton International, Grant Thornton International Ltd, Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Bernard, James)
May 23, 2011 Filing 673 DECLARATION of Jeremy Walton in Opposition. Document filed by Grant Thornton International, Grant Thornton International Ltd, Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Bernard, James)
May 23, 2011 Filing 672 DECLARATION of Fabio Marelli in Opposition. Document filed by Grant Thornton International, Grant Thornton International Ltd, Grant Thornton LLP. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Bernard, James)
May 23, 2011 Filing 671 DECLARATION of Amy Wisinski in Opposition. Document filed by Grant Thornton International, Grant Thornton International Ltd, Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Bernard, James)
May 9, 2011 Filing 670 DECLARATION of Gordon I. MacRae in Support re: (1878 in 1:04-md-01653-LAK-HBP) USCA Mandate,,,. Document filed by Parmalat Capital Finance limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Janvey, Richard)
May 9, 2011 Filing 669 DECLARATION of Hon. Clifford L. Meacham (Ret.) in Support re: (213 in 1:06-cv-02991-LAK, 659 in 1:04-cv-09771-LAK, 1878 in 1:04-md-01653-LAK-HBP) USCA Mandate,,,. Document filed by Enrico Bondi, Parmalat Capital Finance limited, Enrico Bondi, Parmalat Capital Finance limited. (Attachments: #1 Exhibit Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Wit, Terry)
May 9, 2011 Filing 668 DECLARATION of Manuela Cigna in Support re: (213 in 1:06-cv-02991-LAK, 659 in 1:04-cv-09771-LAK, 1878 in 1:04-md-01653-LAK-HBP) USCA Mandate,,,. Document filed by Enrico Bondi, Parmalat Capital Finance limited, Enrico Bondi, Parmalat Capital Finance limited. (Attachments: #1 Exhibit Exhibit 1)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Wit, Terry)
May 9, 2011 Filing 667 DECLARATION of Francesco Astone in Support re: (213 in 1:06-cv-02991-LAK, 659 in 1:04-cv-09771-LAK, 1878 in 1:04-md-01653-LAK-HBP) USCA Mandate,,,. Document filed by Enrico Bondi, Parmalat Capital Finance limited, Enrico Bondi, Parmalat Capital Finance limited. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Wit, Terry)
May 9, 2011 Filing 666 MEMORANDUM OF LAW in Support re: (213 in 1:06-cv-02991-LAK, 659 in 1:04-cv-09771-LAK, 1878 in 1:04-md-01653-LAK-HBP) USCA Mandate,,, Memorandum of Law in Support of Mandatory Abstention and Remand Under 28 U.S.C. Section 1334(c)(2). Document filed by Enrico Bondi, Parmalat Capital Finance limited, Enrico Bondi, Parmalat Capital Finance limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Wit, Terry)
May 9, 2011 Filing 665 DECLARATION of Hon. Clifford L. Meacham (Ret.) in Support re: (215 in 1:06-cv-02991-LAK) MOTION to Remand Motion for Mandatory Abstention and Remand Pursuant to 28 U.S.C. Section 1334(c)(2). MOTION to Remand Motion for Mandatory Abstention and Remand Pursuant to 28 U.S.C. Section 1334(c)(2).. Document filed by Enrico Bondi, Parmalat Capital Finance limited, Enrico Bondi, Parmalat Capital Finance limited. (Attachments: #1 Exhibit Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Wit, Terry)
May 9, 2011 Filing 664 DECLARATION of Manuela Cigna in Support re: (215 in 1:06-cv-02991-LAK) MOTION to Remand Motion for Mandatory Abstention and Remand Pursuant to 28 U.S.C. Section 1334(c)(2). MOTION to Remand Motion for Mandatory Abstention and Remand Pursuant to 28 U.S.C. Section 1334(c)(2).. Document filed by Enrico Bondi, Parmalat Capital Finance limited, Enrico Bondi, Parmalat Capital Finance limited. (Attachments: #1 Exhibit Exhibit 1)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Wit, Terry)
May 9, 2011 Filing 663 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - DECLARATION of Francesco Astone in Support re: (215 in 1:06-cv-02991-LAK) MOTION to Remand Motion for Mandatory Abstention and Remand Pursuant to 28 U.S.C. Section 1334(c)(2). MOTION to Remand Motion for Mandatory Abstention and Remand Pursuant to 28 U.S.C. Section 1334(c)(2).. Document filed by Enrico Bondi, Parmalat Capital Finance limited, Enrico Bondi, Parmalat Capital Finance limited. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Wit, Terry) Modified on 5/9/2011 (db).
May 9, 2011 Filing 662 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Remand Motion for Mandatory Abstention and Remand Pursuant to 28 U.S.C. Section 1334(c)(2). Document filed by Enrico Bondi, Parmalat Capital Finance limited, Enrico Bondi, Parmalat Capital Finance limited.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Wit, Terry) Modified on 5/9/2011 (db).
May 9, 2011 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Terry L. Wit to RE-FILE Document #663 Declaration in Support of Motion. Use the event type Declaration in Support (non-motion) found under the event list Other Answers. (db)
May 9, 2011 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Terry L. Wit to RE-FILE Document #662 MOTION to Remand Motion for Mandatory Abstention and Remand Pursuant to 28 U.S.C. Section 1334(c)(2). MOTION to Remand Motion for Mandatory Abstention and Remand Pursuant to 28 U.S.C. Section 1334(c)(2). Use the event type Memorandum in Support (non-motion) found under the event list Other Answers, then link to #659 Mandate. (db)
May 6, 2011 Opinion or Order Filing 661 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Terry L. Wit dated 4/18/2011 re: Counsel respectfully request that the Court order the following schedule for the parties to brief the issues raised by the Second Circuit regarding the "timely adjudication" prerequisite to mandatory abstention under 28 U.S.C. 1334(c)(2): May 25, 2011: Opening Brief of Dr. Enrico Bondi and PCFL (2S-page limit) and supporting factual declaration(s). July 1, 2011: Response Brief of Grant Thornton LLP and Grant Thornton International (25-page limit) and supporting factual declaration(s). July 22, 2011: Reply Brief of Dr. Enrico Bondi and PCFL (15-page limit) and supporting factual declaration(s). ENDORSEMENT: Denied as moot in light of DI 1879. So Ordered. (Signed by Judge Lewis A. Kaplan on 5/5/2011) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(jfe)
April 18, 2011 Opinion or Order Filing 660 ORDER: In accordance with the Mandate of the U.S. Court of Appeals for the Second Circuit, 04 MD 1653 (LAK), DI 1878, the parties shall submit memoranda to this Court addressing the question whether, in the present circumstances, this Court would have to abstain from exercising jurisdiction over Dr. Enrico Bondi's and Parmalat Capital Finance Limited's claims against the Grant Thornton defendants pursuant to 28 U.S.C. 1334(c)(2). The memoranda shall address also the issue of which party bears the burden of showing that abstention is (or is not) mandatory. The pertinent parties who were plaintiffs-appellants on appeal shall submit a joint memorandum not to exceed 20 pages on or before May 9, 2011. Defendants-appellees shall submit a joint memorandum not to exceed 20 pages on or before May 23, 2011. No replies or sur-replies will be considered absent further instruction. (Signed by Judge Lewis A. Kaplan on 4/18/2011) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(jfe)
April 12, 2011 Filing 659 MANDATE of USCA (Certified Copy) as to (248 in 1:06-cv-00704-LAK, 1803 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Parmalat Capital Finance limited, Parmalat Capital Finance, (653 in 1:04-cv-09771-LAK, 1807 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Enrico Bondi, (209 in 1:06-cv-02991-LAK, 1802 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Parmalat Capital Finance limited USCA Case Number 09-4302-cv(L), 09-4306-cv(con), 09-4373-cv(con). Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED in part and VACATED and REMANDED in part to the Southern District of New York for further proceedings in accordance with the opinion of this Court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/12/2011. (Attachments: #1 Opinion)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(nd)
April 12, 2011 Transmission of USCA Mandate/Order to the District Judge re: (213 in 1:06-cv-02991-LAK, 252 in 1:06-cv-00704-LAK, 659 in 1:04-cv-09771-LAK, 1878 in 1:04-md-01653-LAK-HBP) USCA Mandate,,,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(nd)
June 15, 2010 Opinion or Order Filing 658 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Peter E. Calamari dated 5/27/10 re: We write on behalf of plaintiff Dr. Enrico Bondi to respectfully request that the Court endorse the enclosed proposed amendment to the Court's June 17, 2009 Order granting Grant Thornton International Ltd's ("GTIL") motion to dismiss Dr. Bondi's amended complaint. ENDORSEMENT: Application denied, substantially for the reasons set forth in Mr. Bernard's 5/28/10 letter, especially the substantial likelihood that the claims against GTIL will become moot. (Signed by Judge Lewis A. Kaplan on 6/14/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
June 15, 2010 Filing 657 LETTER addressed to Judge Lewis A. Kaplan from Peter E. Calamari dated 6/2/10 re: We write in response to Jamie Bernard's May 28, 2010 letter opposing Dr. Bondi's request that the Court certify for appeal, pursuant to Federal Rule of Civil Procedure 54(b), its June 17, 2009 Order granting Grant Thornton International Ltd's ("GTIL") motion to dismiss. Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
March 16, 2010 Opinion or Order Filing 656 ORDER. 1. Case Nos. 04 Civ. 0047 (LAK) and 04 Civ. 0367 (LAK) were brought as securities class actions and consolidated with No. 04 Civ. 0030 (LAK), which has been settled. Accordingly, the Clerk shall close these cases. 2. In No. 04 Civ. 9771 (LAK), (a) the Court granted the motion of defendants Grant Thornton International and Grant Thornton LLP (collectively, "GT") for summary judgment dismissing the complaint, (b) the action was dismissed on consent as against Deloitte & Touche S.p.A., Dianthus, S.p.A., Deloitte Touche Tohmatsu, Deloitte & Touche LLP and Deloitte & Touche USA LLP, and (c) a default judgment was entered against Grant Thornton S.p.A., thus leaving for resolution only the question of damages against Grant Thornton S.p.A. As it would be inefficient to proceed with a damages inquest on the default judgment before plaintiffs appeal from the judgment dismissing as to GT is resolved, this case is stayed and transferred to the suspense docket pending further order of the Court. The Clerk shall close it for administrative purposes. 3. No. 06 Civ. 0383 (LAK) was dismissed as to all defendants save Grant Thornton S.p.A. as to which no proof of service ever was filed. The action is dismissed as to Grant Thornton S.p.A. for failure to prosecute. The Clerk shall close the case. 4. Nos. 04 Civ. 8569 (LAK) and 04 Civ. 8611 (LAK) were opened in consequence of motions for partial withdrawal of the reference with respect to a Bankruptcy Code 304 proceeding pending in the Bankruptcy Court for this district, 04 B 14268. The Section 304 proceeding now has been inactive since mid-2007. Accordingly, these cases are transferred to the suspense docket pending further order of the Court. The Clerk shall close them for administrative purposes. (Signed by Judge Lewis A. Kaplan on 3/16/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 24, 2010 Opinion or Order Filing 655 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 2/23/10 re: we respectfully request that Your Honor so orders this letter, permitting us to proceed as planned with the filing of the ibriefs in DVD format. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Lewis A. Kaplan on 2/24/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(rjm)
February 8, 2010 Opinion or Order Filing 654 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Linda T. Coberly dated 2/4/10 re: To avoid any uncertainty regarding the confidentiality of such materials-and any unnecessary litigation that may result therefrom-the parties agree that the entire in pari delicto ibrief should be filed in the vault and remain under seal. In this fashion, all the documents underlying the briefing on the in pari delicto issues will be made part of the record for purposes of appeal. Any discovery document that becomes part of the record in this manner but that was not marked as confidential under the Protective Order may then be used publicly in briefing and the joint appendix on appeal. In the interest of completeness, we also request that the ibrief relating to the Daubert motion-which was never ruled on by the Court-be filed and remain under seal. I am authorized to state that counsel for Grant Thornton International, Bank of America, Dr. Bondi, and Parmalat Capital Finance Limited all agree with this proposal. If you have any concerns regarding the foregoing or would like to discuss the matter further, we would be happy to appear at a conference or to address the issues further in writing. ENDORSEMENT: Approved, provided (1) counsel shall furnish another copy of the brief for filing. (2) The Court reserves the right to unseal any or all of these materials. (Signed by Judge Lewis A. Kaplan on 2/8/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(db)
December 9, 2009 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files Only were transmitted to the U.S. Court of Appeals. (tp)
October 21, 2009 Filing 653 NOTICE OF APPEAL from (652 in 1:04-cv-09771-LAK, 1804 in 1:04-md-01653-LAK-HBP) Judgment. Document filed by Enrico Bondi, as Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entitites, in extraordinary administration under the laws of Italy. Filing fee $ 455.00, receipt number E 704088. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(nd)
October 21, 2009 Transmission of Notice of Appeal to the District Judge re: (653 in 1:04-cv-09771-LAK, 1807 in 1:04-md-01653-LAK-HBP) Notice of Appeal,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(nd)
October 21, 2009 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (653 in 1:04-cv-09771-LAK, 1807 in 1:04-md-01653-LAK-HBP) Notice of Appeal,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(nd)
October 16, 2009 Filing 652 AMENDMENT TO FINAL JUDGMENT that for the reasons stated in the Court's September 21, 2009 Opinion, there is no just reason for delay, and, accordingly, pursuant to Fed. R. Civ. P. 54(b), the complaint is dismissed as against Grant Thornton International and Grant Thornton LLP with prejudice, and final judgment is entered with respect to the two above mentioned defendants. (Signed by Judge Lewis A. Kaplan on 10/15/09) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(ml)
September 23, 2009 Filing 651 CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion dated September 18, 2009, defendants' motion for summary judgment dismissing the complaints is granted (Relates to 04 Civ. 9771, 06 Civ. 0704, and 06 Civ. 2991 only). (Signed by J. Michael McMahon, clerk on 9/23/09) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(ml)
September 21, 2009 Opinion or Order Filing 650 ORDER: The parties shall show cause, on or before October 5, 2009, why all of the papers (including exhibits and transcripts) publicly filed in redacted form in support of or in opposition to the motion for summary judgment decided on September 18, 2009, should not now be filed in unredacted form. Any objections to filing unredacted documents shall specifically identify each document as to which such an objection is made and the basis for the objection. They shall be accompanied also by affidavits or declarations setting forth whatever evidentiary basis the objector has for its position. (Signed by Judge Lewis A. Kaplan on 9/21/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(ae)
September 21, 2009 Filing 649 OPINION (CORRECTED); Defendants' motion for summary judgment [04 MD 1653] docket item 1717; 04 Civ. 9771 docket item 632; 06 Civ. 2991] docket item 190; 06 Civ. 0704 docket item 231] dismissing the complaints is granted. The opinion dated 9/18/09 is vacated and this corrected opinion substituted for it. (Signed by Judge Lewis A. Kaplan on 9/21/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(ae)
September 18, 2009 Opinion or Order Filing 648 ORDER. The motions listed on the attached schedule each have been docketed in the master docket, 04 MD 1653, and in some or all of the other cases referred to in the caption. They all are terminated on the bases indicated. (Signed by Judge Lewis A. Kaplan on 9/18/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
September 18, 2009 Filing 647 OPINION; GRANTING re: (632 in 1:04-cv-09771-LAK, 1717 in 1:04-md-01653-LAK-HBP, 190 in 1:06-cv-02991-LAK, 231 in 1:06-cv-00704-LAK) MOTION for Summary Judgment Dismissing the Complaints. filed by Bank of America Corporation, Banc of America Securities LLC, Bank of America Corp., Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Banc of America Securities, L.L.C., Bank of America, N.A., Bank of America National Trust & Savings Association. (Signed by Judge Lewis A. Kaplan on 9/18/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(ae)
September 18, 2009 Transmission to Judgments and Orders Clerk. Transmitted re: (1788 in 1:04-md-01653-LAK-HBP, 243 in 1:06-cv-00704-LAK, 647 in 1:04-cv-09771-LAK, 204 in 1:06-cv-02991-LAK) Memorandum & Opinion, to the Judgments and Orders Clerk. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(ae)
August 14, 2009 Filing 646 MOTION in Limine To Limit The Statements That Form The Basis Of Plaintiffs' Claims. Document filed by Grant Thornton International, Grant Thornton LLP.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Bernard, James)
July 2, 2009 Opinion or Order Filing 645 ORDER. The Court will hear oral argument on defendants' motion for summary judgment on the grounds of in pari delicto on July 23, 2009 at 2:30 p.m. (Oral Argument set for 7/23/2009 at 02:30 PM before Judge Lewis A. Kaplan.) (Signed by Judge Lewis A. Kaplan on 7/2/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(rjm)
June 30, 2009 Filing 644 DECLARATION of Jeremy Walton in Support re: (190 in 1:06-cv-02991-LAK) MOTION for Summary Judgment.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(McLaughlin, Daniel)
June 30, 2009 Filing 643 DECLARATION of AVV. ERNESTO GREGORIO VALENTI in Support re: (190 in 1:06-cv-02991-LAK) MOTION for Summary Judgment.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(McLaughlin, Daniel)
June 30, 2009 Filing 642 DECLARATION of Jeremy Walton in Support re: (190 in 1:06-cv-02991-LAK) MOTION for Summary Judgment.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D part 1, #5 Exhibit D part 2, #6 Exhibit E, #7 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(McLaughlin, Daniel)
June 30, 2009 Filing 641 DECLARATION of Mark P. Guerrera in Support re: (190 in 1:06-cv-02991-LAK) MOTION for Summary Judgment.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(McLaughlin, Daniel)
June 30, 2009 Filing 640 REPLY MEMORANDUM OF LAW in Support re: (190 in 1:06-cv-02991-LAK) MOTION for Summary Judgment.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(McLaughlin, Daniel)
June 22, 2009 Filing 639 JOINT MEMORANDUM OF LAW in Opposition re: (632 in 1:04-cv-09771-LAK, 389 in 1:05-cv-04015-LAK, 1717 in 1:04-md-01653-LAK-HBP, 190 in 1:06-cv-02991-LAK, 231 in 1:06-cv-00704-LAK) MOTION for Summary Judgment. On Grounds of in Pari Delicto. Document filed by Enrico Bondi, Enrico Bondi, Parmalat Capital Finance limited, Parmalat Capital Finance, Parmalat Capital Finance limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(Wit, Terry)
June 17, 2009 Opinion or Order Filing 638 ORDER Grant Thornton International Ltd.'s motion to dismiss [04 MD 1653 docket item 1702, 04 Civ. 9771 docket item 626, 04 Civ. 0030 docket item 1067, 06 Civ. 2991 docket item 189] is granted, substantially for the reasons stated in Grant Thornton International Ltd.'s memorandum of law. SO ORDERED. Motions terminated: (1702 in 1:04-md-01653-LAK-HBP, 626 in 1:04-cv-09771-LAK, 189 in 1:06-cv-02991-LAK, 1067 in 1:04-cv-00030-LAK-HBP) MOTION to Dismiss The Supplement / Amendment To Third Amended Consolidated Class Action Complaint, Amendment To Dr.Enrico Bondi's First Amended Complaint Adding Allegations Relating To Grant Thornton International Ltd, And PCFL's First Am filed by Grant Thornton International Ltd. (Signed by Judge Lewis A. Kaplan on 6/17/2009) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(jmi)
June 15, 2009 Filing 637 MEMORANDUM OF LAW in Opposition re: (384 in 1:05-cv-04015-LAK) MOTION in Limine. Plaintiffs' Joint Memorandum of Law in Opposition to Defendants' Motion in Limine to Exclude Testimony of Chiaruttini, Galea, Megna, and Lagro. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Enrico Bondi, Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Wit, Terry)
June 1, 2009 Filing 636 CERTIFICATE OF SERVICE of Notice of Motion for Summary Judgment, Memo of Law in Support of motion and Declarations of Mark P. Guerrera and Michele Tagliaferri served on All Parties on June 1, 2009. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(McLaughlin, Daniel)
June 1, 2009 Filing 635 DECLARATION of Michele Tagliaferri in Support re: (632 in 1:04-cv-09771-LAK, 389 in 1:05-cv-04015-LAK, 1717 in 1:04-md-01653-LAK-HBP, 190 in 1:06-cv-02991-LAK, 231 in 1:06-cv-00704-LAK) MOTION for Summary Judgment.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Banc of America Securites, LLC, Bank of America, N.A., Bank of America Corp., Banc of America Securities, L.L.C., Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit Exihibit A, #2 Exhibit Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(McLaughlin, Daniel)
June 1, 2009 Filing 634 DECLARATION of Mark P. Guerrera in Support re: (632 in 1:04-cv-09771-LAK, 389 in 1:05-cv-04015-LAK, 1717 in 1:04-md-01653-LAK-HBP, 190 in 1:06-cv-02991-LAK, 231 in 1:06-cv-00704-LAK) MOTION for Summary Judgment.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Banc of America Securites, LLC, Bank of America, N.A., Bank of America Corp., Banc of America Securities, L.L.C., Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(McLaughlin, Daniel)
June 1, 2009 Filing 633 MEMORANDUM OF LAW in Support re: (632 in 1:04-cv-09771-LAK, 389 in 1:05-cv-04015-LAK, 1717 in 1:04-md-01653-LAK-HBP, 190 in 1:06-cv-02991-LAK, 231 in 1:06-cv-00704-LAK) MOTION for Summary Judgment. on The Grounds of In Pari Delicto. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Banc of America Securites, LLC, Bank of America, N.A., Bank of America Corp., Banc of America Securities, L.L.C., Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(McLaughlin, Daniel)
June 1, 2009 Filing 632 MOTION for Summary Judgment On the Grounds of IN PARI DELICTO. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Banc of America Securites, LLC, Bank of America, N.A., Bank of America Corp., Banc of America Securities, L.L.C., Bank of America, N.A., Bank of America Corporation, Grant Thornton. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(McLaughlin, Daniel) Modified on 6/8/2009 (rjm).
June 1, 2009 Filing 631 CERTIFICATE OF SERVICE of Notice of Motion in Limine, Memorandum in Support of Motion in Limine, and Declarations of Robert D. Keeling and Ernesto Gregorio served on All Parties on June 1, 2009. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(McLaughlin, Daniel)
June 1, 2009 Filing 630 DECLARATION of Ernesto Gregorio Valenti in Support re: (627 in 1:04-cv-09771-LAK, 384 in 1:05-cv-04015-LAK, 1712 in 1:04-md-01653-LAK-HBP, 1071 in 1:04-cv-00030-LAK-HBP) MOTION in Limine.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Banc of America Securites, LLC, Bank of America, N.A., Bank of America Corp.. (Attachments: #1 Exhibit EXhibit A to Valenti Decl.,, #2 Exhibit EXhibit Bto Valenti Decl.,)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(McLaughlin, Daniel)
June 1, 2009 Filing 629 DECLARATION of Robert D. Keeling in Support re: (627 in 1:04-cv-09771-LAK, 384 in 1:05-cv-04015-LAK, 1712 in 1:04-md-01653-LAK-HBP, 1071 in 1:04-cv-00030-LAK-HBP) MOTION in Limine.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Banc of America Securites, LLC, Bank of America, N.A., Bank of America Corp.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(McLaughlin, Daniel)
June 1, 2009 Filing 628 MEMORANDUM OF LAW in Support re: (627 in 1:04-cv-09771-LAK, 384 in 1:05-cv-04015-LAK, 1712 in 1:04-md-01653-LAK-HBP, 1071 in 1:04-cv-00030-LAK-HBP) MOTION in Limine. Part 1 and 2 of ZMemorandum of law. Document filed by Banc of America Securities Limited, Bank of America N.A. USA, Bank of America Corporation, Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securites, LLC, Bank of America, N.A., Bank of America Corp.. (Attachments: #1 Part 2 of Memorandum)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(McLaughlin, Daniel)
June 1, 2009 Filing 627 MOTION in Limine to Exclude Testimony of Stefania Chiaruttini, Oliver Galea,Roberto Megna, and Franco Largo. Document filed by Banc of America Securities Limited, Bank of America N.A. USA, Bank of America Corporation, Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securites, LLC, Bank of America, N.A., Bank of America Corp..Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(McLaughlin, Daniel)
May 11, 2009 Filing 626 MOTION to Dismiss The Supplement / Amendment To Third Amended Consolidated Class Action Complaint, Amendment To Dr.Enrico Bondi's First Amended Complaint Adding Allegations Relating To Grant Thornton International Ltd, And PCFL's First Amendment To Complaint. Document filed by Grant Thornton International Ltd.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Bernard, James)
May 4, 2009 Opinion or Order Filing 624 ORDER. Accordingly, Dr. Bondi's motion to dismiss the GT spoliation counterclaims [04MD 1653 docket item 1284, 04 Civ. 9771 docket item 529] is granted on the ground that the counterclaims fail to state a claim upon which relief may be granted. This ruling does not determine whether or to what extent (1) evidence of the alleged spoliation would be admissible in evidence. (Signed by Judge Lewis A. Kaplan on 5/4/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
May 1, 2009 Filing 625 AMENDED COMPLAINT amending #121 Amended Complaint, against Deloitte Touche Tohmatsu, Deloitte & Touche USA LLP, Deloitte & Touche LLP, Deloitte & Touche S.p.A., Grant Thornton International Limited, Grant Thornton S.p.A., Grant Thornton International, Grant Thornton LLP. Document filed by Enrico Bondi. Related document: #121 Amended Complaint, filed by Enrico Bondi.(dle)
May 1, 2009 Filing 623 SEALED DOCUMENT placed in vault.(rt)
April 23, 2009 Opinion or Order Filing 622 ORDER. The Court made the following rulings at the status conference held this date: 1. With respect to the class action: a. Trial shall commence on October 13, 2009. b. The joint pretrial order and requests to charge shall be filed on or before June 15, 2009. 2. A joint in limine motion with respect to the proposed testimony of witnesses Chiaruttini, Galea, Legro and Mega in all cases in which they may be called shall be filed on or before June 1, 2009. Joint answering papers shall be filed on or before June 15, 2009. A joint reply brief may be filed on or before June 22, 2009. Principal briefs shall not exceed 25 pages. The reply brief shall not exceed 12 pages. 3. Leave to amend complaints to join GTI Ltd. as a defendant is granted, conditioned upon the filing of amendments to the complaints on or before May 1, 2009. Counsel for GTI Ltd. shall advise the Court and plaintiffs' counsel on or before April 24, 2009 whether it will accept service on behalf of GTI Ltd. Any motion by GTI Ltd. to dismiss shall be filed jointly in all cases in which it is added and shall be filed on or before May 11, 2009. Answering and reply papers shall be filed on or before May 20, 2009, and May 27, 2009, respectively. Principal briefs shall not exceed 15 pages. The reply brief shall not exceed 7 pages. 4. The parties to the Food Holdings - Dairy Holdings case having waived trial by jury, trial of that case shall commence on September 14, 2009. The Court has allotted one week for the completion of that trial. The direct testimony of plaintiffs' and defendants' witnesses and their premarked exhibits shall be served and provided to the Court, on or before August 3 and August 17, 2009, respectively. Trial briefs and designation by each side of its adversaries' witnesses whom it wishes to have produced for cross-examination shall be served and filed on or before August 31, 2009. 5. The Bank of America and Grant Thornton motion may file a joint motion for summary judgment based on the in pari delicto doctrine on or before June 1, 2009. Answering and reply papers shall be filed on or before June 22 and June 29, respectively. Principal briefs shall not exceed 40 pages. The reply brief shall not exceed 20 pages. ( Motions due by 6/1/2009., Replies due by 6/29/2009., Responses due by 6/22/2009, Ready for Trial by 10/13/2009.) (Signed by Judge Lewis A. Kaplan on 4/23/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
April 6, 2009 Opinion or Order Filing 621 ORDER The Court will hold a status and scheduling conference in these matters on April 23, 2009 at 10:00 a.m. The parties shall be prepared to discuss, among other issues, the fixing of trial dates in those cases that will be tried in this district and target dates for the remand of other cases to the transferor districts. The parties shall file joint status reports no later than April 20, 2009 as follows: (a) The consolidated class actions; (b) The Bondi cases; (e) Any other remaining cases. SO ORDERED. ( Status Report due by 4/20/2009, Status and Scheduling Conference set for 4/23/2009 at 10:00 AM before Judge Lewis A. Kaplan.) (Signed by Judge Lewis A. Kaplan on 4/6/2009) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(jmi)
February 25, 2009 Opinion or Order Filing 620 MEMORANDUM OPINION #97134 re: (983 in 1:04-cv-00030-LAK-HBP, 1585 in 1:04-md-01653-LAK-HBP) MOTION for Summary Judgment. filed by Grant Thornton LLP, Grant Thornton International. For the foregoing reasons, defendants motion for summary judgment dismissing the complaints [04 Civ. 0030 docket item 983; 04 MD 1653 docket item 1585; 04 Civ. 9771 docket item 613; 06 Civ. 2991 docket item 183] is denied. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 2/25/2009) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(jmi) Modified on 2/27/2009 (mro).
October 22, 2008 Opinion or Order Filing 619 ORDER ENDORSEMENT ON NOTICE OF WITHDRAWAL OF APPEARANCE that William V. Reiss withdraws his appearance as counsel in the above matter due to the fact that he is no longer affiliated with the law firm of Latham & Watkins LLP. (Signed by Judge Lewis A. Kaplan on 10/21/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
June 5, 2008 Filing 618 NOTICE OF CHANGE OF ADDRESS by Patryk J. Chudy on behalf of Deloitte & Touche S.p.A., Deloitte & Touche S.p.A., Deloitte & Touche, SpA. New Address: Orrick, Herrington & Sutcliffe, LLP, 666 Fifth Avenue, New York, New York, US 10103, (212) 506-5000. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-09934-LAK, 1:06-cv-00383-LAK(Chudy, Patryk)
May 23, 2008 Filing 617 NOTICE OF CHANGE OF ADDRESS by Richard A. Martin on behalf of Deloitte & Touche S.p.A., Deloitte & Touche S.p.A., Deloitte & Touche, SpA. New Address: Orrick, Herrington & Sutcliffe, LL{, 666 Fifth Avenue, New York, New York, USA 10103, 212 506 5000. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-09934-LAK, 1:06-cv-00383-LAK(Martin, Richard)
May 16, 2008 Filing 616 NOTICE OF APPEARANCE by Jaime Lynne Wasserstrom on behalf of Grant Thornton International Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK(Wasserstrom, Jaime)
May 6, 2008 Filing 615 WITHDRAWAL OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS...this Court respectfully withdraws its June 21,2006 request and expresses its appreciation and gratitude to the Grand Duchy of Luxembourg for its consideration and assistance... and as further set forth. (Signed by Judge Lewis A. Kaplan on 5/6/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
May 2, 2008 Filing 614 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Linda T. Coberly dated 4/30/08 re: Request that Plaintiffs' additional statements of fact be stricken, along with any references to those additional statements of fact in their opposition brief. Alternatively, we ask that the time for filing the reply brief for GTI and GT-US be extended by 14 days - to and including May 23. ENDORSEMENT: "Denied." (Signed by Judge Lewis A. Kaplan on 5/2/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK(rjm)
March 14, 2008 Filing 613 MOTION for Summary Judgment On Vicarious Liability. Document filed by Grant Thornton LLP, Grant Thornton International.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-02991-LAK(Bernard, James)
February 4, 2008 Opinion or Order Filing 612 ORDER (The Citi-BoA-Pavia Motion due by 2/29/2008., Responses due by 4/4/2008, Replies due by 4/25/2008. The Deloitte and Grant Thornton Motions due on 3/14/08., Responses due by 4/25/08, Replies due by 5/9/08). The moving and opposing briefs with respect to the Deloitte defts' joint motion shall not exceed 40 pages. The reply brief shall not exceed 15 pages... and as further set forth regarding the first group of summary judgment motions. (Signed by Judge Lewis A. Kaplan on 2/4/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
January 17, 2008 Opinion or Order Filing 611 ORDER. The Court will conduct a conference on 1/29/08, 2:15pm. In preparation for the conference, counsel for all interested parties shall meet and confer with respect to the effect of that decision with a view to reaching agreement. The parties shall serve and file a joint status report setting forth an agreed view or, in its absence, their respective positions on this matter no later than 5pm. on 1/25/08. (Signed by Judge Lewis A. Kaplan on 1/17/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
January 9, 2008 Opinion or Order Filing 610 STIPULATION AND ORDER WITHDRAWING ORDER TO SHOW CAUSE... that the motion brought on McGraw-Hill by order to show cause dated 1/7/08, and now returnable on 1/10/08 at 2 p.m., is hereby withdrawn, without costs or fees against either side... and as further set forth in said stipulation and order. (Signed by Judge Lewis A. Kaplan on 1/9/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
January 8, 2008 Filing 609 CERTIFICATE OF SERVICE of Order to Show Cause and Supporting Papers served on Dr. Enrico Bondi on 1/7/08. Document filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Warner, Kenneth)
January 8, 2008 Filing 608 MEMORANDUM OF LAW in Support re: (1563 in 1:04-md-01653-LAK-HBP) Order to Show Cause,,. Document filed by The McGraw-Hill Companies, SRL, The McGraw-Hill Companies, SA. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Warner, Kenneth)
January 8, 2008 Filing 607 DECLARATION of Professor Giuseppe Sbisa in Support re: (1563 in 1:04-md-01653-LAK-HBP) Order to Show Cause,,. Document filed by The McGraw-Hill Companies, SRL, The McGraw-Hill Companies, SA. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Warner, Kenneth)
January 8, 2008 Filing 606 DECLARATION of Phillip T. Bruns in Support re: (1563 in 1:04-md-01653-LAK-HBP) Order to Show Cause,,. Document filed by The McGraw-Hill Companies, SRL, The McGraw-Hill Companies, SA. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Warner, Kenneth)
January 7, 2008 Opinion or Order Filing 605 ORDER TO SHOW CAUSE filed by The McGraw-Hill Companies, SRL, The McGraw-Hill Companies, SA. Dr. Enrico Bondi, as Extraordinary Commissioner of Parmalat S.p.A. and Parmalat Finanziaria S.p.A. shall show cause as to why an order not be made holding Dr. Bondi in civil contempt for his willful violation of this Court's 2/20/07 Bar Order. Show Cause Response due by 1/9/2008. Show Cause Hearing set for 1/10/2008 at 02:00 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge Lewis A. Kaplan. (Signed by Judge Lewis A. Kaplan on 1/7/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
November 19, 2007 Opinion or Order Filing 604 ORDER granting (553) Motion in Limine in case 1:04-cv-09771-LAK; granting (1340) Motion in Limine; denying (1441) Motion to Strike in case 1:04-md-01653-LAK-HBP; denying (355) Motion to Strike in case 1:05-cv-04015-LAK... and as further set forth regarding the procedures to be followed that shall govern the handling of this order. (Signed by Judge Lewis A. Kaplan on 11/19/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(rjm)
November 6, 2007 Filing 603 RETURN OF LETTERS ROGATORY as to Clerk of the USDC, SDNY from Italy.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
October 29, 2007 Filing 602 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Loren Kieve dated 10/26/07 re: On behalf of Dr. Bondi and the Grant Thornton defendants, we would respectfully ask that the Court approve the filing on ECF of Dr. Bondi's revised redacted Amended Complaint. ENDORSEMENT: "Granted on condition that counsel file it electronically." (Signed by Judge Lewis A. Kaplan on 10/29/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
October 16, 2007 Filing 601 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Loren Kieve dated 10/3/07 re: On behalf of Dr. Bondi and the Grant Thornton defendants, we respectfully ask that the Court approve the procedure to defer filing Dr. Bondi's motion for sumary judgmenton the spoliation counterclaims until the Court rules on the pending 12(b)(6) motion... If the Court denies Dr. Bondi's Rule 12(b)(6) motion, it allow us to file his summary judgment motion within 21 days of the Court's ruling, with Grant Thornton filing its opposition 21 days later, and our filing our reply 10 days after that. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 10/16/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
October 11, 2007 Filing 599 NOTICE OF APPEARANCE by David M Cheifetz on behalf of Grant Thornton International Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK(Cheifetz, David)
October 10, 2007 Filing 600 RETURN OF LETTERS ROGATORY from Italy. Request for International Judicial Assistance pursuant to the Hague Convention of 18 March 1970 on Taking of Evidence Abroad in Civil or Commercial Matters. This is a Response from the Milan Court of Appeals, Italy, to a letter rogatory request issued by Judge Kaplan.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
October 3, 2007 Filing 598 TRANSCRIPT of proceedings held on 2/2/07, 8:36am. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Ian R. Johnson- Volume -1- Before -William J. Helfrecht, Esq., Examiner-.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
October 3, 2007 Filing 597 TRANSCRIPT of proceedings held on 2/1/07, 9:26am. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Graeme M. Sunley- Volume -1- Before -William J. Helfrecht, Esq., Examiner-.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
October 3, 2007 Filing 596 TRANSCRIPT of proceedings held on 1/31/07, 2:08pm. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Julian I.N. Freeland- Volume -1- Before -William J. Helfrecht, Esq., Examiner-.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
October 3, 2007 Filing 595 TRANSCRIPT of proceedings held on 1/25/07, 12:31pm. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Guy A. Major- Volume -1- Before -William J. Helfrecht, Esq., Examiner-.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
October 3, 2007 Filing 594 TRANSCRIPT of proceedings held on 1/24/07, 9:00am. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Anthony Baker- Volume -2- Before -William J. Helfrecht, Esq., Examiner-. Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
October 3, 2007 Filing 593 TRANSCRIPT of proceedings held on 1/23/07, 10:50am. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Anthony Baker- Volume -1- Before -William J. Helfrecht, Esq., Examiner-. Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
September 18, 2007 Opinion or Order Filing 592 ORDER. The Court has considered the proposals of certain parties for so-called "threshold motions." It is not satisfied that any of these proposed motions offers a sufficient prospect of advancing the efficient and timely resolution of this matter to justify their filing prior to determination of summary judgment motion(s). Accordingly, none shall be filed prior to the disposition of all summary judgment motions absent leave of Court. In addition, the Court will not entertain separate motions to strike on evidentiary grounds evidence submitted in support of and in opposition to motions for summary judgment. (Signed by Judge Lewis A. Kaplan on 9/18/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
September 6, 2007 Opinion or Order Filing 591 ORDER. On or before 9/11/07, counsel jointly shall advise the Court of the following: The number of actions in this MDL that were transferred to this district by the JPML. The number of actions in this MDL that were commenced in this district. The number of actions in this MDL that have been fully adjudicated. The number of actions in this MDL that presently are pending in this district. (Signed by Judge Lewis A. Kaplan on 9/5/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
September 5, 2007 Filing 590 MEMO ENDORSEMENT ON MOTION TO ADMIT COUNSEL PRO HAC VICE (This document relates to: 04 cv 0030; 04 cv 9771; 06 cv 0383; 06 cv 3109); granting (948) Motion for William P. Ferranti to Appear Pro Hac Vice in case 1:04-cv-00030-LAK-HBP; granting (587) Motion for William P. Ferranti to Appear Pro Hac Vice in case 1:04-cv-09771-LAK; granting (1484) Motion for William P. Ferranti to Appear Pro Hac Vice in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 9/4/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(sn)
September 5, 2007 Filing 589 MEMO ENDORSMENT ON MOTION TO ADMIT COUNSEL PRO HAC VICE (This document related to: All cases); granting (947) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-00030-LAK-HBP; granting (230) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-00047-LAK; granting (230) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-00367-LAK; granting (219) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-08569-LAK; granting (227) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-08611-LAK; granting (586) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-09771-LAK; granting (1483) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-md-01653-LAK-HBP; granting (365) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:05-cv-04015-LAK; granting (271) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:05-cv-09934-LAK; granting (212) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-00704-LAK; granting (174) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-01769-LAK; granting (181) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-01768-LAK; granting (169) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-02991-LAK; granting (151) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-03805-LAK; granting (29) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-04449-LAK; granting (140) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-04453-LAK; granting (28) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:07-cv-03790-LAK. (Signed by Judge Lewis A. Kaplan on 9/4/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(sn)
September 5, 2007 Transmission to Attorney Admissions Clerk. Transmitted re: (213 in 1:06-cv-00704-LAK, 231 in 1:04-cv-00047-LAK, 170 in 1:06-cv-02991-LAK, 1493 in 1:04-md-01653-LAK-HBP, 952 in 1:04-cv-00030-LAK-HBP, 152 in 1:06-cv-03805-LAK, 231 in 1:04-cv-00367-LAK, 141 in 1:06-cv-04453-LAK, 175 in 1:06-cv-01769-LAK, 29 in 1:07-cv-03790-LAK, 366 in 1:05-cv-04015-LAK, 440 in 1:06-cv-00383-LAK, 589 in 1:04-cv-09771-LAK, 220 in 1:04-cv-08569-LAK, 272 in 1:05-cv-09934-LAK, 182 in 1:06-cv-01768-LAK, 30 in 1:06-cv-04449-LAK, 228 in 1:04-cv-08611-LAK) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(sn)
September 5, 2007 Transmission to Attorney Admissions Clerk. Transmitted re: (1494 in 1:04-md-01653-LAK-HBP, 590 in 1:04-cv-09771-LAK, 441 in 1:06-cv-00383-LAK, 953 in 1:04-cv-00030-LAK-HBP) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(sn)
August 30, 2007 Filing 588 NOTICE of Change of Firm Name. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK(Ring, Daniel)
August 13, 2007 Transmission to Attorney Admissions Clerk. Transmitted re: (945 in 1:04-cv-00030-LAK-HBP, 364 in 1:05-cv-04015-LAK, 585 in 1:04-cv-09771-LAK, 1479 in 1:04-md-01653-LAK-HBP) Order on Motion to Appear Pro Hac Vice,,, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(jp)
August 9, 2007 Filing 583 TRANSCRIPT of proceedings held on 7/27/07 before Judge Denise L. Cote. (jbe)
August 3, 2007 Opinion or Order Filing 585 ORDER granting (944) Motion for Anna Hsia to Appear Pro Hac Vice in case 1:04-cv-00030-LAK-HBP; granting (584) Motion for Anna Hsia to Appear Pro Hac Vice in case 1:04-cv-09771-LAK; granting (1478) Motion for Anna Hsia to Appear Pro Hac Vice in case 1:04-md-01653-LAK-HBP; granting (363) Motion for Anna Hsia to Appear Pro Hac Vice in case 1:05-cv-04015-LAK. (Signed by Judge George B. Daniels on 8/3/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(jp)
August 3, 2007 Opinion or Order Filing 582 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Anna Hsia for Enrico Bondi admitted Pro Hac Vice. (Signed by Judge George B. Daniels on 8/3/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(rjm)
August 2, 2007 Filing 584 MOTION for Anna Hsia to Appear Pro Hac Vice on behalf of Dr. Enrico Bondi. Document filed by Enrico Bondi.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(jp) Additional attachment(s) added on 8/13/2007 (Pecorino, Joseph).
July 27, 2007 Opinion or Order Filing 581 ORDER TO SHOW CAUSE filed by Dianthis S.p.A, Deloitte & Touche S.p.A. and Enrico Bondi. McGraw-Hill S.r.l.(Italy) and McGraw-Hill Companies S.A.(France) shall show cause as to why an order should not be entered against them, holding them in civil contempt for failure to comply with the Bar Order entered by the Court dated 2/20/07, by filing and failing to immediately withdraw barred claims for contribution and indemnity against Dianthis S.p.A. and Deloitte & Touche S.p.A. - ENDORSEMENT: having heard counsel on the record on 7/27/07. The application is DENIED without prejudice to its renewal after 10/4/07. (Signed by Judge Denise L. Cote on 7/27/07) (db) Additional attachment(s) added on 7/30/2007 (Boneta, Dennis).
July 26, 2007 Filing 587 MOTION (This document relates to: 04 cv 0030; 04 cv 9771; 06 cv 0383; 06 cv 3109), for an order, purs. to Local Rule 1.3(c), for William P. Ferranti to Appear Pro Hac Vice. Affirmation of Beth A. Tagliamonti in support, and proposed order are attached. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(sn)
July 26, 2007 Filing 586 MOTION (This document relates to: All Cases) for an order, purs. to Local Rule 1.3(c), for David J. Lewis to Appear Pro Hac Vice. Affidavits of Rebecca F. Ebert, and David J. Lewis attached. Document filed by Bank of America National Trust & Savings Association, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation.Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(sn)
July 26, 2007 ***DELETED DOCUMENT. Deleted document number #581 MOTION to Stay. The document was incorrectly filed in this case. (gf)
July 17, 2007 Filing 580 CERTIFICATE OF SERVICE of Joinder served on Parties on 7/17/2007. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Bernard, James)
July 17, 2007 Filing 579 JOINDER to join re: (1452 in 1:04-md-01653-LAK-HBP) Response in Support of Motion,, (1454 in 1:04-md-01653-LAK-HBP) Joinder, of Grant Thornton International in Bank of America's Opposition to Bondi's renewed cross-motion for a Protective Order and Reply in support of Bank of America's Motion to Strike and in Grant Thornton LLP's Joinder in Bank of America's Opposition and Reply. Document filed by Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Bernard, James)
July 16, 2007 Filing 578 JOINDER to join re: (1452 in 1:04-md-01653-LAK-HBP) Response in Support of Motion,, Joinder of Grant Thornton LLP in Bank of America's Opposition to Bondi's Renewed Cross-Motion for a Protective Order and Reply in Support of Bank of America's Motion to Strike. Document filed by Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Coberly, Linda)
July 10, 2007 Filing 577 CERTIFICATE OF SERVICE of Joinder served on Parties to this action on 7/10/2007. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Bernard, James)
July 10, 2007 Filing 576 JOINDER to join re: (1444 in 1:04-md-01653-LAK-HBP, 575 in 1:04-cv-09771-LAK) Joinder, (1441 in 1:04-md-01653-LAK-HBP) MOTION to Strike Motion to Strike Bondis Designation of Franco Lagro, Roberto Megna and Oliver Galea as Testifying Expert Witnesses, and to Preclude Bondi from Relying on Their Reports. And in Grant Thornton LLP's Joinder in Bank of America's Motion to Strike. Document filed by Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Bernard, James)
July 9, 2007 Filing 575 JOINDER to join re: (1441 in 1:04-md-01653-LAK-HBP) MOTION to Strike Motion to Strike Bondis Designation of Franco Lagro, Roberto Megna and Oliver Galea as Testifying Expert Witnesses, and to Preclude Bondi from Relying on Their Reports.. Document filed by Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Coberly, Linda)
June 28, 2007 Filing 574 REPLY MEMORANDUM OF LAW in Opposition re: (1340 in 1:04-md-01653-LAK-HBP, 553 in 1:04-cv-09771-LAK) MOTION in Limine to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Kieve, Loren)
June 28, 2007 Opinion or Order Filing 573 ORDER re: (1360 in 1:04-md-01653-LAK-HBP) MOTION for Leave to File Reply in Support of Dr. Bondi's Motion for a Protective Order for His Italian Expert Witnesses is moot. The Clerk shall terminate it. filed by Enrico Bondi. (Signed by Judge Lewis A. Kaplan on 6/28/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
June 28, 2007 Filing 572 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James)
June 28, 2007 Filing 571 JOINDER to join re: (900 in 1:04-cv-00030-LAK-HBP, 570 in 1:04-cv-09771-LAK, 1413 in 1:04-md-01653-LAK-HBP, 424 in 1:06-cv-00383-LAK) Memorandum of Law in Support of Motion, Joinder Of Grant Thorton International In The Supplement In Further Support Of Grant Thornton LLP's Motion To Exclude Purported Expert Testimony Of Franco Lagro, Roberto Megna, Oliver Galea, And Stefania Chiaruttini. Document filed by Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James)
June 28, 2007 Filing 570 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: (860 in 1:04-cv-00030-LAK-HBP, 1340 in 1:04-md-01653-LAK-HBP, 386 in 1:06-cv-00383-LAK, 553 in 1:04-cv-09771-LAK) MOTION in Limine. to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Coberly, Linda)
June 26, 2007 Opinion or Order Filing 569 ORDER denying (855) Motion for Protective Order; granting (874) Motion for Leave to File Document in case 1:04-cv-00030-LAK-HBP; denying (218) Motion for Protective Order; granting (225) Motion for Leave to File Document in case 1:04-cv-00047-LAK; denying (218) Motion for Protective Order; granting (225) Motion for Leave to File Document in case 1:04-cv-00367-LAK; denying (207) Motion for Protective Order; granting (214) Motion for Leave to File Document in case 1:04-cv-08569-LAK; denying (215) Motion for Protective Order; granting (222) Motion for Leave to File Document in case 1:04-cv-08611-LAK; denying (551) Motion for Protective Order; granting (562) Motion for Leave to File Document in case 1:04-cv-09771-LAK; denying (1331) Motion for Protective Order; granting (1360) Motion for Leave to File Document in case 1:04-md-01653-LAK-HBP; denying (336) Motion for Protective Order; granting (344) Motion for Leave to File Document in case 1:05-cv-04015-LAK; denying (254) Motion for Protective Order; granting (261) Motion for Leave to File Document in case 1:05-cv-09934-LAK; denying (381) Motion for Protective Order; granting (399) Motion for Leave to File Document in case 1:06-cv-00383-LAK; denying (200) Motion for Protective Order; granting (207) Motion for Leave to File Document in case 1:06-cv-00704-LAK; denying (160) Motion for Protective Order; granting (167) Motion for Leave to File Document in case 1:06-cv-01769-LAK; denying (167) Motion for Protective Order; granting (174) Motion for Leave to File Document in case 1:06-cv-01768-LAK; denying (147) Motion for Protective Order; granting (154) Motion for Leave to File Document in case 1:06-cv-02991-LAK; denying (136) Motion for Protective Order; granting (143) Motion for Leave to File Document in case 1:06-cv-03805-LAK; denying (15) Motion for Protective Order; granting (22) Motion for Leave to File Document in case 1:06-cv-04449-LAK; denying (126) Motion for Protective Order; granting (133) Motion for Leave to File Document in case 1:06-cv-04453-LAK; denying (13) Motion for Protective Order; granting (20) Motion for Leave to File Document in case 1:07-cv-03790-LAK... and as further set forth regarding the procedures to be followed that shall govern the handling of this order. (Signed by Judge Lewis A. Kaplan on 6/26/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
June 20, 2007 Filing 568 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James)
June 20, 2007 Filing 567 JOINDER to join re: (1382 in 1:04-md-01653-LAK-HBP, 566 in 1:04-cv-09771-LAK, 883 in 1:04-cv-00030-LAK-HBP, 407 in 1:06-cv-00383-LAK) Reply Memorandum of Law in Support of Motion, Joinder Of Grant Thornton International In The Reply In Further Support Of Grant Thornton LLP's Motion To Exclude Purported Expert Testimony Of Franco Lagro, Roberto Megna, Oliver Galea, And Stefania Chiaruttini. Document filed by Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James)
June 19, 2007 Filing 566 REPLY MEMORANDUM OF LAW in Support re: (386 in 1:06-cv-00383-LAK) MOTION in Limine.. Document filed by Grant Thornton LLP. (Attachments: #1 Affidavit Coberly Reply Declaration)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Coberly, Linda)
June 18, 2007 Filing 565 MEMORANDUM OF LAW in Opposition re: (1340 in 1:04-md-01653-LAK-HBP, 553 in 1:04-cv-09771-LAK) MOTION in Limine to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
June 18, 2007 Filing 564 MEMORANDUM OF LAW in Support re: (261 in 1:05-cv-09934-LAK, 143 in 1:06-cv-03805-LAK, 222 in 1:04-cv-08611-LAK, 20 in 1:07-cv-03790-LAK, 207 in 1:06-cv-00704-LAK, 225 in 1:04-cv-00367-LAK, 1360 in 1:04-md-01653-LAK-HBP, 344 in 1:05-cv-04015-LAK, 874 in 1:04-cv-00030-LAK-HBP, 174 in 1:06-cv-01768-LAK, 154 in 1:06-cv-02991-LAK, 214 in 1:04-cv-08569-LAK, 167 in 1:06-cv-01769-LAK, 22 in 1:06-cv-04449-LAK, 399 in 1:06-cv-00383-LAK, 225 in 1:04-cv-00047-LAK, 562 in 1:04-cv-09771-LAK, 133 in 1:06-cv-04453-LAK) MOTION for Leave to File. a Reply in Support of His Motion for a Protective Order Regarding His Purported Expert Witnesses. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Dell, Michael)
June 14, 2007 Filing 563 MEMORANDUM OF LAW in Opposition re: (20 in 1:07-cv-03790-LAK) MOTION for Leave to File.. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Ezio Argano. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Mezzetti, Lisa)
June 14, 2007 Filing 562 MOTION for Leave to File Reply in Support of Dr. Bondi's Motion for a Protective Order for His Italian Expert Witnesses. Document filed by Enrico Bondi. (Attachments: #1 Accompanying Reply)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Kieve, Loren)
June 13, 2007 Filing 561 RESPONSE to Motion re: (13 in 1:07-cv-03790-LAK) MOTION for Protective Order. /Declaration of Michael Dell in Response to Motion for a Protective Order Regarding His Purported Expert Witnesses. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1-6)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Dell, Michael)
June 13, 2007 Filing 560 RESPONSE to Motion re: (13 in 1:07-cv-03790-LAK) MOTION for Protective Order. /Regarding His Purported Expert Witnesses. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Dell, Michael)
June 13, 2007 Filing 559 DECLARATION of Catherine A. Torell in Opposition re: (13 in 1:07-cv-03790-LAK) MOTION for Protective Order.. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Buconero, LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Mezzetti, Lisa)
June 13, 2007 Filing 558 MEMORANDUM OF LAW in Opposition re: (13 in 1:07-cv-03790-LAK) MOTION for Protective Order.. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Mezzetti, Lisa)
June 13, 2007 Filing 557 RESPONSE to Motion re: (381 in 1:06-cv-00383-LAK, 551 in 1:04-cv-09771-LAK, 1331 in 1:04-md-01653-LAK-HBP, 855 in 1:04-cv-00030-LAK-HBP) MOTION for Protective Order.. Document filed by Grant Thornton LLP, Grant Thornton International, Bank Of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Coberly, Linda)
June 13, 2007 Opinion or Order Filing 556 ORDER. The motions of Lead Ptffs. and Parmalat Capital Finance Limited for an order barring the depositions of Alberto Nagel and Andrea Petrucci are granted... and as further set forth in said order... granting (847) Motion for Discovery; granting (849) Motion for Discovery in case 1:04-cv-00030-LAK-HBP; granting (212) Motion for Discovery; granting (214) Motion for Discovery in case 1:04-cv-00047-LAK; granting (212) Motion for Discovery; granting (214) Motion for Discovery in case 1:04-cv-00367-LAK; granting (201) Motion for Discovery; granting (203) Motion for Discovery in case 1:04-cv-08569-LAK; granting (209) Motion for Discovery; granting (211) Motion for Discovery in case 1:04-cv-08611-LAK; granting (544) Motion for Discovery; granting (546) Motion for Discovery in case 1:04-cv-09771-LAK; granting (1321) Motion for Discovery; granting (1323) Motion for Discovery in case 1:04-md-01653-LAK-HBP; granting (329) Motion for Discovery; granting (331) Motion for Discovery in case 1:05-cv-04015-LAK; granting (248) Motion for Discovery; granting (250) Motion for Discovery in case 1:05-cv-09934-LAK; granting (375) Motion for Discovery; granting (377) Motion for Discovery in case 1:06-cv-00383-LAK; granting (194) Motion for Discovery; granting (196) Motion for Discovery in case 1:06-cv-00704-LAK; granting (153) Motion for Discovery; granting (155) Motion for Discovery in case 1:06-cv-01769-LAK; granting (160) Motion for Discovery; granting (162) Motion for Discovery in case 1:06-cv-01768-LAK; granting (141) Motion for Discovery; granting (143) Motion for Discovery in case 1:06-cv-02991-LAK; granting (129) Motion for Discovery; granting (131) Motion for Discovery in case 1:06-cv-03805-LAK; granting (8) Motion for Discovery; granting (10) Motion for Discovery in case 1:06-cv-04449-LAK; granting (119) Motion for Discovery; granting (121) Motion for Discovery in case 1:06-cv-04453-LAK; granting (6) Motion for Discovery; granting (8) Motion for Discovery in case 1:07-cv-03790-LAK. (Signed by Judge Lewis A. Kaplan on 6/13/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
June 13, 2007 Filing 555 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James)
June 13, 2007 Filing 554 JOINDER to join re: (860 in 1:04-cv-00030-LAK-HBP, 1340 in 1:04-md-01653-LAK-HBP, 386 in 1:06-cv-00383-LAK, 553 in 1:04-cv-09771-LAK) MOTION in Limine.. Document filed by Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James)
June 12, 2007 Filing 553 MOTION in Limine to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini. Document filed by Grant Thornton LLP.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Coberly, Linda)
June 11, 2007 Filing 552 DECLARATION of Loren Kieve in Support re: (167 in 1:06-cv-01768-LAK, 218 in 1:04-cv-00367-LAK, 200 in 1:06-cv-00704-LAK, 136 in 1:06-cv-03805-LAK, 381 in 1:06-cv-00383-LAK, 551 in 1:04-cv-09771-LAK, 15 in 1:06-cv-04449-LAK, 160 in 1:06-cv-01769-LAK, 147 in 1:06-cv-02991-LAK, 207 in 1:04-cv-08569-LAK, 215 in 1:04-cv-08611-LAK, 13 in 1:07-cv-03790-LAK, 1331 in 1:04-md-01653-LAK-HBP, 126 in 1:06-cv-04453-LAK, 855 in 1:04-cv-00030-LAK-HBP, 218 in 1:04-cv-00047-LAK, 336 in 1:05-cv-04015-LAK, 254 in 1:05-cv-09934-LAK) MOTION for Protective Order.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Kieve, Loren)
June 11, 2007 Filing 551 MOTION for Protective Order Regarding Dr. Bondi's Expert Witnesses. Document filed by Enrico Bondi.Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Kieve, Loren)
June 8, 2007 Filing 550 REPLY MEMORANDUM OF LAW in Support re: (1281 in 1:04-md-01653-LAK-HBP, 529 in 1:04-cv-09771-LAK) MOTION to Dismiss Grant Thornton's Counterclaims for Spoliation.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Kieve, Loren)
June 7, 2007 Filing 549 DECLARATION of Brian D. Vann in Opposition re: (6 in 1:07-cv-03790-LAK) MOTION for Discovery., (8 in 1:07-cv-03790-LAK) MOTION for Discovery.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(McLaughlin, Daniel)
June 7, 2007 Filing 548 RESPONSE in Opposition re: (8 in 1:07-cv-03790-LAK) MOTION for Discovery., (6 in 1:07-cv-03790-LAK) MOTION for Discovery. Bank of America's Opposition to Plaintiffs' Motions For an Order Barring Depositions of Andrea Petrucci and Alberto Nagel. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(McLaughlin, Daniel)
June 6, 2007 Filing 547 JOINDER to join re: (162 in 1:06-cv-01768-LAK, 155 in 1:06-cv-01769-LAK, 377 in 1:06-cv-00383-LAK, 250 in 1:05-cv-09934-LAK, 203 in 1:04-cv-08569-LAK, 211 in 1:04-cv-08611-LAK, 8 in 1:07-cv-03790-LAK, 546 in 1:04-cv-09771-LAK, 131 in 1:06-cv-03805-LAK, 121 in 1:06-cv-04453-LAK, 1323 in 1:04-md-01653-LAK-HBP, 196 in 1:06-cv-00704-LAK, 214 in 1:04-cv-00047-LAK, 331 in 1:05-cv-04015-LAK, 10 in 1:06-cv-04449-LAK, 849 in 1:04-cv-00030-LAK-HBP, 214 in 1:04-cv-00367-LAK, 143 in 1:06-cv-02991-LAK) MOTION for Discovery., (544 in 1:04-cv-09771-LAK, 129 in 1:06-cv-03805-LAK, 8 in 1:06-cv-04449-LAK, 212 in 1:04-cv-00367-LAK, 160 in 1:06-cv-01768-LAK, 209 in 1:04-cv-08611-LAK, 847 in 1:04-cv-00030-LAK-HBP, 6 in 1:07-cv-03790-LAK, 248 in 1:05-cv-09934-LAK, 329 in 1:05-cv-04015-LAK, 119 in 1:06-cv-04453-LAK, 212 in 1:04-cv-00047-LAK, 194 in 1:06-cv-00704-LAK, 153 in 1:06-cv-01769-LAK, 375 in 1:06-cv-00383-LAK, 141 in 1:06-cv-02991-LAK, 201 in 1:04-cv-08569-LAK, 1321 in 1:04-md-01653-LAK-HBP) MOTION for Discovery. Joinder in Motions to Confirm that all Fact Depositions are Over. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A)Associated Cases: 1:04-md-01653-LAK-HBP et al.(Calamari, Peter)
June 6, 2007 Filing 546 MOTION for Discovery Lead Plaintiffs' Motion and Joinder in Motion for an Order Prohibiting Depositions of Alberto Nagel and Andrea Petrucci. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A.. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Sabella, James)
June 6, 2007 Filing 545 FILING ERROR - DEFICIENT DOCKET ENTRY - (MISSING EXHIBIT) - MOTION for Discovery Lead Plaintiffs' Motion and Joinder in Motion for an Order Prohibiting Depositions of Alberto Nagel and Andrea Petrucci. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A..Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Sabella, James) Modified on 6/12/2007 (lb).
June 5, 2007 Filing 544 MOTION for Discovery Parmalat Capital Finance Limited's Motion for an Order Barring Depositions Scheduled After the Close of Discovery. Document filed by Parmalat Capital Finance limited. (Attachments: #1 Declaration of Ben King#2 Certificate of Service#3 Exhibit 1#4 Exhibit 2#5 Exhibit 3#6 Exhibit 4#7 Exhibit 5#8 Exhibit 6#9 Errata 7#10 Exhibit 8#11 Exhibit 9#12 Exhibit 10#13 Errata 11#14 Exhibit 12)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Janvey, Richard)
June 1, 2007 Filing 543 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Bernard, James)
June 1, 2007 Filing 542 JOINDER to join re: (1312 in 1:04-md-01653-LAK-HBP) MOTION to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers.. Document filed by Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Bernard, James)
May 31, 2007 Filing 541 JOINDER to join re: (1312 in 1:04-md-01653-LAK-HBP) MOTION to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers.. Document filed by Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Braun, Bruce)
May 25, 2007 Filing 540 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Bernard, James)
May 25, 2007 Filing 539 JOINDER to join re: (538 in 1:04-cv-09771-LAK) Memorandum of Law in Opposition to Motion,. Document filed by Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Bernard, James)
May 25, 2007 Filing 538 MEMORANDUM OF LAW in Opposition re: (1281 in 1:04-md-01653-LAK-HBP, 529 in 1:04-cv-09771-LAK) MOTION to Dismiss Grant Thornton's Counterclaims for Spoliation.. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Coberly, Linda)
May 24, 2007 Filing 537 WITHDRAWAL OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS... The parties to the captioned matters no longer seek Ms. Alvarez and Mr. Villar's testimony. Consequently, this Court respectfully withdraws its 6/21/06 request for international judicial assistance and expresses its appreciation and gratitude to the Argentine Republic for its consideration and assistance. (Signed by Judge Lewis A. Kaplan on 5/24/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
May 22, 2007 Opinion or Order Filing 535 ORDER granting (529) Motion to Dismiss in case 1:04-cv-09771-LAK; granting (1281) Motion to Dismiss in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 5/22/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
May 21, 2007 Filing 536 LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 5/14/07 re: Discovery issues. (tro)
May 17, 2007 Opinion or Order Filing 534 ENDORSED LETTER (this document relates to 04cv9771) addressed to Judge Lewis A. Kaplan from Terry L. Wit dated 5/15/2007; denying counsel's request that the Court orders GTI to produce all the documents as set forth in this letter, in advance of the May 22 deposition of Mr. Kleckner. (Signed by Judge Lewis A. Kaplan on 5/17/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(kkc)
May 15, 2007 MEMORANDUM TO THE DOCKET CLERK (This relates to ALL PARMALAT DOCKETS): Pretrial conference held 5/10/06. Court Reporter Karen Gorleski present. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(sn)
May 10, 2007 Filing 533 RESPONSE from The Court of Appeals of Rome (This document relates to: 04 cv 30; 04 cv 9771; 04 cv 4015; 05 cv 9934; 06 cv 383; 06 cv 704; 06 cv 1768; 06 cv 1769; 06 cv 2991; 06 cv 3805; 06 cv 4449; 06 cv 4453) re: 829 Request for International Judicial Assistance Purs. to the Hague Convention of 18 March 1970 on Taking of Evidence Abroad in Civil or Commercial Matters. (sn) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(sn)
May 3, 2007 Opinion or Order Filing 532 ORDER... The Court will conduct a Conference with respect to possible motions for summary judgment set for 5/10/2007 02:00 PM before Judge Lewis A. Kaplan, and to discuss the possible appointment of a special master to meet with all counsel... to determine the exact grounds that each party proposes to raise & to suggest or prescribe means of filing collective papers in order to shorten the overall presentation... and as further set forth toward eliminating duplication and ensuring that whatever submissions are made are sufficiently spare and to the point to permit them to be dealt with in a reasonable span of time. (Signed by Judge Lewis A. Kaplan on 5/3/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
April 30, 2007 Filing 531 WITHDRAWAL OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS. The USDC, SDNY presents its compliments to the appropriate judicial authority of the Portuguese Republic, and respectfully withdraws its 6/21/06 request for international judicial assistance to obtain the testimony of Manuel Boto, an employee of Deloitte & Touche Portugal, to be used in a civil proceeding before this Court in the captioned matters... 1. SENDER: Hon. Lewis A. Kaplan, US District Judge, USDC SDNY, Room 1310, 500 Pearl Street, NY NY 10007 USA. 2. RECIPIENT: CENTRAL AUTHORITY OF THE PORTUGUESE REPUBLIC: Direccao-Geral dos Servicos Judiciarios Ministerio da Justica Av. 5 de Outubro, 125 1050 Lisbon Portugal. 3. PERSON TO WHOM CONFIRMATION OF WITHDRAWAL OR REQUEST IS TO BE RETURNED: Hon. Lewis A. Kaplan, US District Judge, USDC SDNY, Room 1310, 500 Pearl Street, NY NY 10007 USA. (Signed by Judge Lewis A. Kaplan on 4/30/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
April 26, 2007 Filing 530 NOTICE of Motion to Dismiss Counterclaims for Spoliation re: (529 in 1:04-cv-09771-LAK) MOTION to Dismiss.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Kieve, Loren)
April 25, 2007 Filing 529 MOTION to Dismiss Grant Thornton's Counterclaims for Spoliation. Document filed by Enrico Bondi.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Kieve, Loren)
April 18, 2007 Opinion or Order Filing 528 ORDER in case 1:04-cv-00030-LAK-HBP; denying (507) Motion in Limine; denying (510) Motion in Limine in case 1:04-cv-09771-LAK; denying (1218) Motion in Limine; denying (1223) Motion in Limine in case 1:04-md-01653-LAK-HBP; denying (293) Motion in Limine; denying (297) Motion in Limine in case 1:05-cv-04015-LAK... and as further set forth regarding the procedures to be followed that shall govern the handling of this Order. (Signed by Judge Lewis A. Kaplan on 4/17/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK. Also relates to 06cv3109.(rjm)
April 11, 2007 Opinion or Order Filing 527 ORDER. Plaintiff Dr. Enrico Bondi, by letter dated 3/30/07, seeks an order compelling defendant Grant Thornton International ("GTI") to produce its former managing director, Robert Kleckner, for a second day of deposition. The application is granted. (Signed by Judge Lewis A. Kaplan on 4/6/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
April 9, 2007 Filing 526 DECLARATION of Loren Kieve in Support re: (297 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
April 9, 2007 Filing 525 REPLY MEMORANDUM OF LAW in Support re: (297 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
April 9, 2007 Filing 524 AMENDED REPLY MEMORANDUM OF LAW in Support re: (293 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
April 9, 2007 Filing 523 DECLARATION of Loren Kieve in Support re: (293 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
April 9, 2007 Filing 522 REPLY MEMORANDUM OF LAW in Support re: (293 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
April 3, 2007 Filing 521 JOINDER to join re: (359 in 1:06-cv-00383-LAK, 1247 in 1:04-md-01653-LAK-HBP, 818 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Opposition to Motion,,,. Document filed by Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Braun, Bruce)
April 3, 2007 Filing 520 JOINDER to join re: (359 in 1:06-cv-00383-LAK, 1247 in 1:04-md-01653-LAK-HBP, 818 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Opposition to Motion,,,. Document filed by Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:06-cv-00383-LAK(Bernard, James)
April 3, 2007 Filing 519 RESPONSE in Opposition re: (297 in 1:05-cv-04015-LAK) MOTION in Limine. Opposition of Banca Nazionale del Lavoro S.p.A. to Dr. Bondis Motion In Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration are Admissible under Federal Rule of Evidence 803(8)(C) and to the Joinders of Plaintiffs Gerald K. Smith and G. Peter Pappas. Document filed by Banca Nazionale del Lavoro S.p.A.. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK(Ludmerer, Nancy)
April 3, 2007 Filing 518 MEMORANDUM OF LAW in Opposition re: (507 in 1:04-cv-09771-LAK, 293 in 1:05-cv-04015-LAK, 1218 in 1:04-md-01653-LAK-HBP) MOTION in Limine., (510 in 1:04-cv-09771-LAK, 1223 in 1:04-md-01653-LAK-HBP, 297 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Eureka Securitisation plc, Citibank, N.A., Citigroup, Inc.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kirsch, Mark)
April 3, 2007 Filing 517 RESPONSE in Opposition re: (297 in 1:05-cv-04015-LAK) MOTION in Limine. Opposition of Credit Suisse, Credit Suisse International and Credit Suisse Securities (Europe) Limited to Dr. Enrico Bondi's Motion in limine Concerning the Admissibility of Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration and to the Joinders of Plaintiffs Gerald K. Smith and G. Peter Pappas. Document filed by Credit Suisse, Credit Suisse International, Credit Suisse Securities (Europe) Limited. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK(Feldberg, Michael)
March 29, 2007 Filing 516 DECLARATION of Loren Kieve in Support re: (297 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit G-7#2 Exhibit G-8#3 Exhibit G-9#4 Exhibit G-10#5 Exhibit H-1#6 Exhibit H-2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
March 29, 2007 Filing 515 DECLARATION of Loren Kieve in Support re: (297 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit G-1#2 Exhibit G-2#3 Exhibit G-3#4 Exhibit G-4#5 Exhibit G-5#6 Exhibit G-6)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
March 23, 2007 Filing 514 EXHIBIT motion in limine that the reports. (jmi)
March 23, 2007 Filing 513 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Loren Kieve dated 3/21/07 re: request for leave to file paper copies of exhibits to Dr. Bondi's forthcoming Motion in Limine that the reports of PricewaterhouseCoopers S.p.A. are admissable under Federal Rule of Evidence 803(8)(C)... "Kindly advise Court of the volume!" (Signed by Judge Lewis A. Kaplan on 3/23/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(rjm)
March 22, 2007 Filing 512 JOINDER to join re: (297 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A..Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Sabella, James)
March 22, 2007 Filing 511 DECLARATION of Loren Kieve in Support re: (297 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A#2 Exhibit B-1#3 Exhibit B-2#4 Exhibit B-3#5 Exhibit C-1#6 Exhibit C-2#7 Exhibit D#8 Exhibit E-1#9 Exhibit E-2#10 Exhibit E-3#11 Exhibit F)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
March 22, 2007 Filing 510 MOTION in Limine that the Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration Are Admissible Under Federal Rule of Evidence 803(8)(C). Document filed by Enrico Bondi.Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
March 21, 2007 Filing 509 JOINDER to join re: (293 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A..Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Sabella, James)
March 20, 2007 Filing 508 DECLARATION of Loren Kieve in Support re: (293 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A#2 Exhibit B-1#3 Exhibit B-2#4 Exhibit B-3#5 Exhibit C#6 Exhibit D#7 Exhibit E)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
March 20, 2007 Filing 507 MOTION in Limine that the Expert Report of Oliver Galea and Roberto Megna for the Public Prosecutor of the Court of Parma, Italy is Admissible Under Federal Rule of Evidence 803(8)(C). Document filed by Enrico Bondi.Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
March 20, 2007 Opinion or Order Filing 506 ORDER. The letter application of Dr. Bondi, dated 3/12/07, to require Grant Thornton International ("GTI") to produce a Rule 30(b)(6) witness and for other relief, and GTI's cross-application by letter dated 3/15/07 for a protective order both are denied. (Signed by Judge Lewis A. Kaplan on 3/19/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
March 12, 2007 Filing 504 MEMORANDUM OPINION # 94398... that DTT's motion to preclude [04md1653, docket item 1114; 04cv0030, docket item 760] is granted to the extent that plaintiffs in all cases are precluded from offering Dr. Chiaruttini's report under FED. R. EVID, 803(8)(C) and denied without prejudice in all other respects. The Clerk shall ensure that DTT's motion, if it was docketed in any of the related cases, is terminated in all cases. (Signed by Judge Lewis A. Kaplan on 3/12/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
March 12, 2007 Filing 503 STIPULATION. The time for Dr. Enrico Bondi... to answer, move or otherwise respond to Grant Thornton International's Counterclaim for Spoliation and Grant Thornton LLP's Counterclaim for Spoliation in this action is extended through and including 4/30/07... and as further set forth regarding the procedures to be followed that shall govern the handling of this Stipulation. (Signed by Judge Lewis A. Kaplan on 3/12/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
March 9, 2007 Filing 501 CLERK'S JUDGMENT as to 04 Civ. 9771 That for the reasons stated in the Court's Order dated February 20, 2007, that there is no just reason for delay pursuant to Fed. R. Civ. P. 54(b), final judgment is entered dismissing the Auditor Action as against D&T S.p.A., Dianthus, DTT, D&T US and D&T Brazil. (Signed by J. Michael McMahon, clerk on 3/9/07) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(ml)
March 8, 2007 Opinion or Order Filing 505 ORDER... that the parties are directed to meet and confer with a view toward formulating a plan for minimizing the number of separate motions that are made, eliminating duplication, and ensuring that submissions are kept to minimum lengths. They shall submit a proposal or, if they cannot agree, proposals to the Court no later than 5/1/07. (Signed by Judge Lewis A. Kaplan on 3/8/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
March 8, 2007 Opinion or Order Filing 500 STIPULATION AND (Signed) PROPOSED ORDER OF DISMISSAL... that the claims of Dr. Bondi and Parmalat against D&T S.p.A., Dianthus, DTT, D&T US and D&T Brazil shall be, and hereby are, dismissed with prejudice and without costs, including without limitation all claims that have been or could have been asserted by Dr. Bondi and Parmalat against D&T S.p.A., Dianthus, DTT, D&T US, D&T Brazil and/or any member firm of DTT. (Signed by Judge Denise L. Cote on 3/8/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
March 8, 2007 Opinion or Order Filing 499 STIPULATION AND ORDER: the claims of Dr. Bondi and Parmalat against D&T S.p.A., Dianthus, DTT, D&T US and D&T Brazil shall be, and hereby are, dismissed with prejudice and without costs, including without limitations all claims that have been or could have been asserted by Dr. Bondi and Parmalat against D&T S.p.A., Dianthus, DTT, D&T US, D&T Brazil and/or any member firm of DTT. (Signed by Judge Denise L. Cote on 3/8/07) (db)
March 8, 2007 Filing 498 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Chinh Q. Le dated 3/5/07 re: Granted request for permission to withdraw Stephen L. Ascher and Chinh Q. Le from the counsel and ecf lists for this matter. (Signed by Judge Lewis A. Kaplan on 3/7/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
March 7, 2007 Filing 497 JOINT STIPULATION (this document relates to all cases) Listing Motions Pending and Erroneous Docket Entries; the parties to the multidistrict litigation file this joint stipulation listing, in Exhibit A, every motion pending in the multidistrict litigation for each individual case before this Court, as of 2/27/2007; and lists in Exhibit B, every erroneous docket entry in the multidistrict litigation, as of 2/27/2007. Document filed by Deloitte & Touche Tohmatsu, Food Holdings Limited, Dairy Holdings Limited, Gerald K. Smith, Enrico Bondi, Grant Thornton LLP, Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Monumental Life Insurance Company, TransAmerica Occidental Life Insurance Company, Transamerica Life Insurance Company, Aviva Life Insurance Company, Principal Global Investors, LLC, Principal Life Insurance Company, Scottish Re (US) Inc., Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), Parmalat Capital Finance limited, Erste Sparinvest Kapitalanlagegesellschaft m.b.H., Banc of America Securities Limited, Bank of America, N.A., Eureka Securitisation plc, Solotrat, The Prudential Insurance Company of America, Vialattea LLC, Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse, Hartford Life Insurance Company, Parmalat S.p.A., Societe Moderne des Terrassements Parisiens, Credit Suisse Group, Pavia e Ansaldo, G. Peter Pappas, Renato Esposito, Banca Nazionale del Lavoro S.p.A., Cattolica Partecipazioni S.p.A., Fondazione Italo Monzino, Southern Alaska Carpenters Pension Fund, Citibank, N.A., Cristina Poncibo, Margery Louise Kronengold, Citigroup, Inc., Capital & Finance Asset Management, Banca Intesa S.p.A., Deloitte & Touche S.p.A., Grant Thornton International, Bank of America Corporation, James E. Copeland, Jr, Hermes Focus Asset Management Europe Limited, Allstate Life Insurance Co. (Attachments: #1 Exhibit A#2 Exhibit B)Associated Cases: 1:04-md-01653-LAK-HBP et al. (kkc)
March 5, 2007 Filing 492 DECLARATION of Richard I. Janvey in Opposition. Document filed by Food Holdings Limited, Dairy Holdings Limited, Parmalat Capital Finance limited. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Janvey, Richard)
March 5, 2007 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Richard Janvey to RE-FILE Document #482 Opposition Brief. Use the document type Declaration in Support of Motion found under the document list Replies, Opposition and Supporting Documents. (mj)
March 5, 2007 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Stephen Craig to RE-FILE Document #483 Opposition Brief. Use the document type Objection (non-motion) found under the document list Other Answers. (mj)
March 2, 2007 Opinion or Order Filing 491 ORDER (this document applies to all cases); my Order dated 2/22/2007 in this matter granting the motion of FHL/DHL and class plaintiffs to take the depositions of Carlo Zucchinali and Monica Chierici (Docket item 1149) is vacated in all respects in light of Judge Kaplan's Order dated 2/21/2007 (Docket Item 1128). The papers opposing FHL/DHL's motion were not delivered to my chambers, and I erroneously believed the motion was unopposed. (Signed by Magistrate Judge Henry B. Pitman on 3/2/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al. Copies Faxed By Chambers.(kkc)
March 1, 2007 Filing 502 LETTER addressed to Judge Denise L. Cote from Michael J. Dell dated 2/15/07 re: "We represent deft. ("DTT") in this matter. I enclose two courtesy copies for Chambers of a revised Proposed Order, edited purs. to your instructions on the record at today's hearing on the motion by DTT, Deloitte & Touche S.p.A., Dianthus S.p.A., Deloitte & Touche LLP, Deloitte & Touche USA LLP and Deloitte Touche Tohmatsu Auditors Independentes for a Good Faith Determination, Bar Order and Final Judgment. I also enclose a redline that compares this revision to the Proposed Order as submitted to Your Honor on 2/13/07. Finally, I enclose a copy of the rough transcript of today's hearing on the motion. We are simultaneously providing these materials to all parties to whom we delivered by e-mail or by hand the 1/18/07 Order to Show Cause and all parties who appeared at the hearing on the motion today. Document filed by Deloitte Touche Tohmatsu.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
March 1, 2007 Filing 490 MEMO ENDORSEMENT on Motion for admission pro hac vice of John R. Harrington to represent Parmalat Brasil S/A -- Industria de Alimentos. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 3/1/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(kkc)
March 1, 2007 Filing 489 MEMO ENDORSEMENT (this document relates to 04cv9771, 05cv4015) on Motion to allow the admission pro hac vice of attorney Joseph W. Bowley to represent Dr. Enrico Bondi. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 3/1/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(kkc)
March 1, 2007 Filing 488 DECLARATION of John F. Baughman re: #486 Memorandum of Law in Support,. Document filed by Citibank, N.A., Citigroup Inc., Eureka Securitisation plc, Vialattea LLC, Buconero LLC. (Attachments: #1 #2 #3 #4 #5)(Kirsch, Mark)
March 1, 2007 Filing 487 DECLARATION of Fabio Guastadisegni re: #486 Memorandum of Law in Support,. Document filed by Citibank, N.A., Citigroup Inc., Eureka Securitisation plc, Vialattea LLC, Buconero LLC. (Kirsch, Mark)
March 1, 2007 Filing 486 MEMORANDUM OF LAW in Support re: 1013 Order to Show Cause, of the New Jersey Defendants' Objection to Deloitte & Touche's Motion for a Good Faith Determination, Bar Order and Final Judgment. Document filed by Citibank, N.A., Citigroup Inc., Eureka Securitisation plc, Vialattea LLC, Buconero LLC. (Attachments: #1 Appendix A#2 Blacklined Order)(Kirsch, Mark)
March 1, 2007 Filing 483 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - OPPOSITION BRIEF Joint Objection of Gerald K. Smith and G. Peter Pappas to the Proposed Bar Order of Deloitte and Touche [Docket No. 1013]. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Craig, Stephen) Modified on 3/5/2007 (mj).
March 1, 2007 Filing 482 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - OPPOSITION BRIEF re: (1013 in 1:04-md-01653-LAK-HBP) Order to Show Cause, Declaration of Richard I. Janvey. Document filed by Food Holdings Limited, Dairy Holdings Limited, Parmalat Capital Finance limited. (Attachments: #1 Errata A#2 Exhibit B#3 Exhibit C#4 Certificate of Service)Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Janvey, Richard) Modified on 3/5/2007 (mj).
March 1, 2007 CASHIERS OFFICE REMARK on #475 Memo Endorsement in the amount of $25.00, paid on 02/14/2007, Receipt Number 605773. (jd)
March 1, 2007 CASHIERS OFFICE REMARK in the amount of $25.00, paid on 02/14/2007, Receipt Number 605774. PRO HAC VICE PAYMENT FOR JOHN HARRINGTON. (jd)
February 28, 2007 Filing 485 COMMISSION TO TAKE DEPOSITION. The United States District Court for the Southern District of NY to John B. Quinn, Peter E. Calamari, etal. (as further listed on Commission to Take Deposition document): Each of you has been duly appointed and is authorized... to cause the following witness to come before you as a witness in the above entitled action pending in this Court: Maria Pia Ascenzo. You have been duly appointed and are authorized to perform the duties as further set forth regarding the handling of the Commission to take deposition. (Signed by Judge Lewis A. Kaplan on 2/28/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 28, 2007 Opinion or Order Filing 484 ORDER for Commission... The motion of ptffs. under FRCP 28(b) and 30, 28 usc 1781, and the Hague Convention on the taking of Evidence Abroad in Civil or Commercial matters, Mar. 19, 1970, Art. 1, 23 U.S.T. 2555, T.I.A.S. No. 7444, reprinted in 28usc1781 for a commission to take the deposition of the witness listed in paragraph 3 who is believed to be a resident of Italy, was submitted on 2/14/07... The Motion is granted... and as further set forth regarding the procedures to be followed that shall govern the handling of a commission issue so that plaintiffs may take the Witness's deposition. (Signed by Judge Lewis A. Kaplan on 2/28/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 27, 2007 Opinion or Order Filing 481 ORDER for Commission... The motion of ptffs. under FRCP 28(b) and 30, 28 usc 1781, and the Hague Convention on the taking of Evidence Abroad in Civil or Commercial matters, Mar. 19, 1970, Art. 1, 23 U.S.T. 2555, T.I.A.S. No. 7444, reprinted in 28usc1781 for a commission to take the deposition of the witnesses listed in paragraph 3 who are believed to be residents of Italy, was submitted on 2/16/07... The Motion is granted... and as further set forth regarding the procedures to be followed that shall govern the handling of a commission issue so that plaintiffs may take their depositions. (Signed by Judge Henry B. Pitman on 2/22/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 27, 2007 Filing 480 ANSWER to Amended Complaint., COUNTERCLAIM against Enrico Bondi. Document filed by Grant Thornton LLP. Related document: #121 Amended Complaint, filed by Enrico Bondi.(Braun, Bruce)
February 27, 2007 Filing 479 BRIEF re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, (Corrected Filing of Reply Brief previously filed as 04-CV-9771 no. 417). Document filed by Enrico Bondi.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Wit, Terry)
February 27, 2007 Filing 477 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Bernard, James)
February 27, 2007 Filing 476 AMENDED ANSWER to #121 Amended Complaint,., COUNTERCLAIM against Enrico Bondi. Document filed by Grant Thornton International. (Bernard, James)
February 26, 2007 Filing 496 RETURN OF LETTERS ROGATORY.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
February 26, 2007 Filing 495 LETTER addressed to Judge Denise L. Cote from Alan C. Geolot dated 2/8/07 re: Pursuant to the Court's 1/31/07 Order, Bank of America, N.A. and its related entities submit this letter brief on the partial final judgment and bar order sought in connection with the proposed settlement between Enrico Bondi, the Extraordinary Commissioner of Parmalat, and various Deloitte entities. Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
February 26, 2007 Filing 494 LETTER addressed to Judge Denise Cote from James J. Sabella dated 2/8/07 re: We are Co-Lead Counsel, along with Cohen, Milstein, Hausfeld & Toll, PLLC for Lead Ptffs in the securities class action that is part of these proceedings. We write in response to Your Honor's 1/31/07 Order inviting letter briefs with respect to the proposed revision to the bar order contained in the reply memo filed by the Deloitte defts. Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
February 26, 2007 Filing 493 LETTER addressed to Judge Denise Cote from Eugenio Giancarlo Visentin dated 2/7/07 re: Opposing the motion brought by Deloitte to this court. (ae)
February 26, 2007 Opinion or Order Filing 478 ORDER counsel who submitted the following documents that were filed under 04cv9771 but not under 04 MD 1653 shall promptly file these documents under 04 MD 1653 as well: (see documents set forth in this order) Counsel who submitted the following documents that were filed under 04MD 1653 but not under 04 CV 9771 shall promptly file these documents under 04cv9771 as well: (see documents set forth in this order). All materials shall be filed by 3/2/07. So Ordered. (Signed by Judge Denise L. Cote on 2/26/07) (jco)
February 26, 2007 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Michael Dell to MANUALLY RE-FILE Document No. #462 LETTERS. This document is not filed via ECF. (gf) .
February 23, 2007 Filing 475 MEMO ENDORSEMENT ON NOTICE OF MOTION FOR ADMISSION PRO HAC VICE OF MATT D. BASIL: ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 2/23/07) (js)
February 23, 2007 Transmission to Attorney Admissions Clerk. Transmitted re: #475 Memo Endorsement, to the Attorney Admissions Clerk for updating of Attorney Information. (js)
February 23, 2007 Filing 474 JOINT MOTION for Discovery Order of Commission. Document filed by Enrico Bondi.Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Calamari, Peter)
February 23, 2007 Filing 473 MOTION for Issuance of Letters Rogatory. Document filed by Enrico Bondi.Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Calamari, Peter)
February 22, 2007 Opinion or Order Filing 472 MEMORANDUM AND OPINION # 94304 (Relates to Order to Show Cause, doc. #1013 in 04md1653 and doc. #378 in 04cv9771). The Illinois Act does not supply the judgment credit formula for the Auditor Action. Italian law applies, and the judgment credit for the bar order that is fair to the non-settling parties is the capped proportionate share method... and as further set forth in said Opinion. (Signed by Judge Denise L. Cote on 2/22/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
February 22, 2007 Opinion or Order Filing 471 ORDER denying (757) Motion for Discovery in case 1:04-cv-00030-LAK-HBP; denying (198) Motion for Discovery in case 1:04-cv-00047-LAK; denying (198) Motion for Discovery in case 1:04-cv-00367-LAK; denying (187) Motion for Discovery in case 1:04-cv-08569-LAK; denying (192) Motion for Discovery in case 1:04-cv-08611-LAK; denying (467) Motion for Discovery in case 1:04-cv-09771-LAK; denying (1111) Motion for Discovery in case 1:04-md-01653-LAK-HBP; denying (277) Motion for Discovery in case 1:05-cv-04015-LAK; denying (224) Motion for Discovery in case 1:05-cv-09934-LAK; denying (325) Motion for Discovery in case 1:06-cv-00383-LAK; denying (167) Motion for Discovery in case 1:06-cv-00704-LAK; denying (136) Motion for Discovery in case 1:06-cv-01769-LAK; denying (143) Motion for Discovery in case 1:06-cv-01768-LAK; denying (120) Motion for Discovery in case 1:06-cv-02991-LAK; denying (108) Motion for Discovery in case 1:06-cv-03805-LAK; denying (104) Motion for Discovery in case 1:06-cv-04453-LAK. (Signed by Judge Lewis A. Kaplan on 2/21/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 20, 2007 Opinion or Order Filing 470 ORDER. The Motion for Order for Issuance of Letters Rogatory, filed 2/14/07 is granted. The parties shall submit execution copies of the requisite documents to chambers. The Clerk shall ensure that this motion is terminated on all relevant docket sheets. (Signed by Judge Lewis A. Kaplan on 2/16/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 20, 2007 Filing 469 RESPONSE in Opposition re: (104 in 1:06-cv-04453-LAK) MOTION for Discovery. Opposition to Joint Motion for Order of Commission. Document filed by Deloitte & Touche S.p.A.. (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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Martin, Richard)
February 20, 2007 Opinion or Order Filing 468 ORDER; Deloitte & Touche Releasees, as defined in paragraph 4(a) belowe are, hereby discharged from any liablilty to any other person for contribution or indemnity (or any other claim where the injury to such other person is such other person's liability to the parmalat Releasors, as defined in paragraph 4(b) herein below) that related to, or is any way based upon or arises from or is in any way cvonnected with any Released Claim, as defined in paragreph 4(c) herein. All persons, including without limitation the Non-Settling parties, as defined in pararaph 4(d) herein, are hereby permanently barred, enjoined and restrained as set forth herein...; The Deloitte & Touche Releasees are hereby permanently barred, enjoined and restained from commencing, prosecuting, or asserting any claim for contribution or indeminty... against any other person whose liability is not extinguished by the settlement that arises out of a judgment or settlement obtained by any or all of the Parmalat Releasors... agaisnt such Delloitte & Touche Rleeasee that related to, or is in any way based upon or arises from or is in any connected with any Released Claim...; (Signed by Judge Denise L. Cote on 2/20/07) (djc)
February 16, 2007 Filing 467 JOINT MOTION for Discovery for Order of Commission. Document filed by Food Holdings Limited, Dairy Holdings Limited.Motions referred to Henry B. Pitman. (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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Janvey, Richard)
February 16, 2007 Filing 466 RESPONSE TO ORDER TO SHOW CAUSE re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause,. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Coberly, Linda)
February 16, 2007 Filing 465 RESPONSE TO ORDER TO SHOW CAUSE re: #378 Order to Show Cause,. Document filed by Grant Thornton International. (Bernard, James)
February 16, 2007 Filing 464 Objection re: (462 in 1:04-cv-09771-LAK, 1098 in 1:04-md-01653-LAK-HBP) Notice (Other), Notice (Other) Objection to the Proposed "Capped Proportionate Share" Judgment Credit Formula. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Calamari, Peter)
February 15, 2007 CASHIERS OFFICE REMARK on (1094 in 1:04-md-01653-LAK-HBP) Order Admitting Attorney Pro Hac Vice, in the amount of $75.00, paid on 2/15/07, Receipt Number 605786. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(rjm)
February 15, 2007 Filing 463 Objection re: (1013 in 1:04-md-01653-LAK-HBP) Order to Show Cause, Response to Order to Show Cause Submitted by Antonio Chiodo. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. (Attachments: #1 Antonio Chiodo Response Part II#2 Antonio Chiodo Response Part III)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael) .
February 15, 2007 Filing 462 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of Revised Proposed Bar Order and Final Judgment re: (1013 in 1:04-md-01653-LAK-HBP) Order to Show Cause,. Document filed by Dianthis S.p.A, Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Deloitte & Touche LLP, Deloitte & Touche USA LLP, Deloitte & Touche Tohmatsu Auditores Independentes (Brazil). Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael) Modified on 2/26/2007 (gf).
February 14, 2007 Opinion or Order Filing 461 ORDER ENDORSEMENT ON ATTACHED MOTION for Admission Pro Hac Vice of Attorney Jeffrey J. Cotner. (Signed by Judge Denise L. Cote on 2/14/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
February 14, 2007 Opinion or Order Filing 460 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Jeffry J. Cotner for The McGraw-Hill Companies, SRL and The McGraw-Hill Companies, SA admitted Pro Hac Vice. (Signed by Judge Denise L. Cote on 2/14/07) (jco)
February 14, 2007 Opinion or Order Filing 459 ORDER... On 3/1/07, counsel in each case shall file a stipulation listing, for each individual case, every motion pending in the case by date and the names of the movants. With respect to each pending motion, the stipulation shall list every paper filed in support of and in opposition to each motion and shall include the docket item numbers for each paper, which shall be given both with respect to the master docket (04MD1653) and the docket for the individual case. In those instances in which papers have been docketed erroneously in cases to which they do not apply, the fact shall be indicated together with a list of every erroneous docket entry. The Court may impose sanctions for electronic filing errors that occur after March 1, 2007... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 2/13/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 13, 2007 Opinion or Order Filing 458 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Sarah Cole for Enrico Bondi, Christian A. Anstett for Enrico Bondi, Melissa Jackson for Enrico Bondi, admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 2/13/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(rjm)
February 13, 2007 Filing 454 BRIEF /LETTER. Document filed by Deloitte Touche Tohmatsu.(Dell, Michael)
February 13, 2007 Filing 453 DECLARATION of Mario Garibaldi in Support re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause,. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Calamari, Peter)
February 13, 2007 Filing 452 REPLY MEMORANDUM OF LAW in Support re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Parmalat Brazil's Limited Objection. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Calamari, Peter)
February 9, 2007 Opinion or Order Filing 456 ENDORSED LETTER addressed to Judge Denise Cote from Michael J. Dell dated 2/9/07 re: Counsel writes to request leave to submit a letter of up to five pages and any declarations in further support of their motion for a Good Faith Determination, Bar Order and Final Judgment (the "Motion") no later than 5 p.m. on 2/14/07. A five page response may be filed and served by Tuesday, February 13 at 9:00 a.m. (Signed by Judge Denise L. Cote on 2/9/07) (jco)
February 9, 2007 Filing 455 ENDORSED LETTER addressed to Judge Denise Cote from Peter Calmari dated 2/9/07 re: Counsel writes to request leave to respond to the other February 8 submissions that also raise new material. Out combined response would not exceed ten pages. A ten page response may be filed and served by Tuesday, February 13 at 9:00 a.m. (Signed by Judge Denise L. Cote on 2/9/07) (jco)
February 9, 2007 Filing 451 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Italian Responses to Order to Show Cause. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. (Attachments: #1 Part 2#2 Part 3#3 Part 4)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
February 9, 2007 Filing 450 Objection re: Order to show Cause. Document filed by codacons. (Mangino, Robert)
February 8, 2007 Filing 449 NOTICE OF APPEARANCE by Chinh Quang Le on behalf of Parmalat Brasil S/A (Le, Chinh)
February 8, 2007 Filing 448 NOTICE OF APPEARANCE by Stephen Louis Ascher on behalf of Parmalat Brasil S/A (Ascher, Stephen)
February 8, 2007 Filing 447 RESPONSE re: #430 Order,,,. Document filed by The McGraw-Hill Companies, SRL, The McGraw-Hill Companies, SA. (Warner, Kenneth)
February 8, 2007 Filing 446 DECLARATION of GIAN LUIGI TOSATO. Document filed by Parmalat Brasil S/A. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Ascher, Stephen)
February 8, 2007 Filing 445 DECLARATION of CARLOS H. CHRISTENSEN. Document filed by Parmalat Brasil S/A. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G)(Ascher, Stephen)
February 8, 2007 Filing 444 RESPONSE TO ORDER TO SHOW CAUSE re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause,. Document filed by Citibank, N.A., Eureka Securitisation plc, Vialattea LLC, Citigroup, Inc., Buconero, LLC. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Kirsch, Mark) Modified on 3/14/2007 (lb).
February 8, 2007 Filing 443 RESPONSE TO ORDER TO SHOW CAUSE re: #378 Order to Show Cause,. Document filed by Parmalat Brasil S/A. (Attachments: #1 Exhibit A)(Ascher, Stephen)
February 8, 2007 Filing 442 NOTICE OF APPEARANCE by Chinh Quang Le on behalf of Parmalat Brasil S/A (Le, Chinh)
February 8, 2007 Filing 441 NOTICE OF APPEARANCE by Stephen Louis Ascher on behalf of Parmalat Brasil S/A (Ascher, Stephen)
February 8, 2007 Filing 440 RESPONSE TO ORDER TO SHOW CAUSE re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause,. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Lambert, Michael)
February 8, 2007 Filing 439 JOINT BRIEF re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause,. Document filed by G. Peter Pappas, G. James Cleaver, Gordon I. MacRae, Food Holdings Limited, Dairy Holdings Limited, Gerald K. Smith, Parmalat Capital Finance, Parmalat Capital Finance limited.Associated Cases: 1:04-md-01653-LAK-HBP et al.(Janvey, Richard)
February 8, 2007 Filing 438 MEMORANDUM OF LAW in Opposition. Document filed by codacons. (Mangino, Robert)
February 7, 2007 Opinion or Order Filing 437 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Phillip T. Bruns for The McGraw-Hill Companies, SRL and The McGraw-Hill Companies, SA admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 2/5/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
February 7, 2007 Opinion or Order Filing 436 ORDER that the Joint Motion for Order for Issuance of Letter of Request, filed on 2/6/07, is granted. The parties shall submit execution copies of the requisite documents to chambers... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 2/7/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 6, 2007 Filing 457 RETURN OF LETTERS ROGATORY. Re: Request for International Judicial Assistance pursuant to the Hague Convention of 18 March 1970 on taking of evidence abroad in civil or commercial matters - Deposition of Noelle Gudemann. Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 2, 2007 ***DELETED DOCUMENT. Deleted document number 435 Motion to Compel. The document was incorrectly filed in this case. (lb)
January 31, 2007 Opinion or Order Filing 434 ORDER granting (738) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-cv-00030-LAK-HBP; granting (186) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-cv-00047-LAK; granting (186) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-cv-00367-LAK; granting (175) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-cv-08569-LAK; granting (176) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-cv-08611-LAK; granting (408) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-cv-09771-LAK; granting (1047) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:04-md-01653-LAK-HBP; granting (261) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:05-cv-04015-LAK; granting (209) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:05-cv-09934-LAK; granting (305) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-00383-LAK; granting (151) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-00704-LAK; granting (123) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-01769-LAK; granting (130) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-01768-LAK; granting (107) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-02991-LAK; granting (96) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-03805-LAK; granting (92) Motion to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini in case 1:06-cv-04453-LAK. (Signed by Judge Lewis A. Kaplan on 1/24/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
January 31, 2007 Opinion or Order Filing 433 ORDER granting (736) Motion for Issuance of Letters Rogatory in case 1:04-cv-00030-LAK-HBP; granting (1016) Motion for Issuance of Letters Rogatory in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 1/30/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
January 31, 2007 Opinion or Order Filing 432 ORDER granting (694) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-cv-00030-LAK-HBP; granting (166) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-cv-00047-LAK; granting (166) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-cv-00367-LAK; granting (155) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-cv-08569-LAK; granting (156) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-cv-08611-LAK; granting (355) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-cv-09771-LAK; granting (940) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:04-md-01653-LAK-HBP; granting (223) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:05-cv-04015-LAK; granting (189) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:05-cv-09934-LAK; granting (281) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-00383-LAK; granting (131) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-00704-LAK; granting (103) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-01769-LAK; granting (110) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-01768-LAK; granting (87) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-02991-LAK; granting (76) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-03805-LAK; granting (72) Motion to Take Deposition from Alessandra Poma and Franca Sassi in case 1:06-cv-04453-LAK. (Signed by Judge Lewis A. Kaplan on 1/30/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
January 31, 2007 Opinion or Order Filing 431 ORDER; that (a) LAEP and Parmalat Brazil shall have until 2/8/07 to file a submission no longer than ten pages, in response to the Order to Show Cause for Good Faith Determination, Bar Order and Final Judgment (the "Order to Show Cause") filed in this action on 1/18/07. (Signed by Judge Denise L. Cote on 1/31/07) (ae)
January 31, 2007 Opinion or Order Filing 430 ORDER; that the motion for a good faith determination regarding a settlement, and entry of a bar order and partial final judgment in 04 cv 9771, will be addressed at a conference scheduled for 2/15/07 at 10:00 a.m. The conference will be held at the U.S. Courthouse, 500 Pearl Street, New York, NY, in Courtroom 11B; the parties in 04 cv 9771 and those who submitted an objection or opposition on or before 1/30 to the motion brought by Deloitte, may submit letter briefs no longer than five (5) pages outlining the context or background of the litigation, or any responses they may have to the proposed revisions to the bar order contained in the reply memorandum filed by Deloitte. All such submissions must be filed by 2/8/07; Deloitte shall immediately serve a copy of this Order upon all those who have submitted an objection or opposition by 1/30. (Signed by Judge Denise L. Cote on 1/31/07) (ae)
January 30, 2007 NOTICE OF REASSIGNMENT OF A MOTION Pursuant to the memorandum of the Case Processing Assistant the motion entitled Motion by Deloitte & Touche entities for a bar order in the above entitled action is reassigned to the calendar of Judge Denise L. Cote. (doc.# 1013 in 04md1653(LAK) AND doc. #378 in 04cv9771(LAK)) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rag)
January 30, 2007 Filing 429 NOTICE of Interest in Proposed Settlements Between Parmalat S.p.A. and the Deloitte Parties. Document filed by Parmalat Brasil S/A. (Attachments: #1 Text of Proposed Order)(Ascher, Stephen)
January 30, 2007 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney John Howard Cobb to RE-FILE Document #411 MOTION for Order to Show Cause. Use the document type Objection (non-motion) found under the document list Other Answers. (kg)
January 29, 2007 Opinion or Order Filing 428 ORDER granting (716) Motion to Amend/Correct in case 1:04-cv-00030-LAK-HBP; granting (174) Motion to Amend/Correct in case 1:04-cv-00047-LAK; granting (174) Motion to Amend/Correct in case 1:04-cv-00367-LAK; granting (163) Motion to Amend/Correct in case 1:04-cv-08569-LAK; granting (164) Motion to Amend/Correct in case 1:04-cv-08611-LAK; granting (365) Motion to Amend/Correct in case 1:04-cv-09771-LAK; granting (982) Motion to Amend/Correct in case 1:04-md-01653-LAK-HBP; granting (242) Motion to Amend/Correct in case 1:05-cv-04015-LAK; granting (197) Motion to Amend/Correct in case 1:05-cv-09934-LAK; granting (289) Motion to Amend/Correct in case 1:06-cv-00383-LAK; granting (139) Motion to Amend/Correct in case 1:06-cv-00704-LAK; granting (111) Motion to Amend/Correct in case 1:06-cv-01769-LAK; granting (118) Motion to Amend/Correct in case 1:06-cv-01768-LAK; granting (95) Motion to Amend/Correct in case 1:06-cv-02991-LAK; granting (84) Motion to Amend/Correct in case 1:06-cv-03805-LAK; granting (80) Motion to Amend/Correct in case 1:06-cv-04453-LAK. (Signed by Judge Lewis A. Kaplan on 1/29/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
January 29, 2007 Filing 427 Objection re: (378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause Italian Responses Part VI. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 29, 2007 Filing 426 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause Italian Responses Part V. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 29, 2007 Filing 425 Objection re: (378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause Italian Responses Part IV. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 29, 2007 Filing 424 Objection re: (378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause Italian Responses Part III. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 29, 2007 Filing 423 Objection re: (378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause Italian Responses Part II. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 29, 2007 Filing 422 Objection re: (378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause Italian Responses Part I. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 29, 2007 Filing 421 DECLARATION of Maurizio Traverso in Support re: (378 in 1:04-cv-09771-LAK) Order to Show Cause,. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Deloitte & Touche LLP, Deloitte & Touche USA LLP, Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A.. (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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 29, 2007 Filing 420 DECLARATION of Pietro Rescigno in Support re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause,. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Deloitte & Touche LLP, Deloitte & Touche USA LLP, Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 29, 2007 Filing 419 REPLY MEMORANDUM OF LAW in Support re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Motion for a Good Faith Determination, Bar Order and Final Judgment. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Deloitte & Touche LLP, Deloitte & Touche USA LLP, Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 29, 2007 Filing 418 DECLARATION of Scott Ruskay-Kidd in Support re: (378 in 1:04-cv-09771-LAK) Order to Show Cause,. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Deloitte & Touche LLP, Deloitte & Touche USA LLP, Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A.. (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-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 29, 2007 Filing 417 REPLY MEMORANDUM OF LAW in Support re: #378 Order to Show Cause,. Document filed by Enrico Bondi. (Kieve, Loren)
January 26, 2007 ***DELETED DOCUMENT. Deleted document number 412 Opposition Brief. The document was incorrectly filed in this case. (lb)
January 26, 2007 Opinion or Order Filing 416 ORDER that the Joint Motion for Order for Issuance of Letters Rogatory, filed on 1/23/07, is granted. The parties shall submit execution copies of the requisite documents to chambers. The Clerk shall ensure that this motion is terminated on all relevant docket sheets. (Signed by Judge Lewis A. Kaplan on 1/26/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
January 26, 2007 Filing 415 LETTERS ROGATORY TO THE HIGH COURT OF IRELAND, INNS QUAY, DUBLIN 7, IRELAND... Regarding the procedures to be followed that shall govern the handling of Letters Rogatory to obtain the testimony of Ambrose Loughlin, who is resident within the jurisdiction of the High Court of Ireland and whose residential address is 4 Kensington Villas, Upper Mountpleasant Avenue, Rathmines, Dublin 6, Ireland, for use in the determination of the captioned civil proceedings pending before it. (Signed by Judge Lewis A. Kaplan on 1/26/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
January 26, 2007 Filing 414 DECLARATION of Luca G. Radicati Di Brozolo in Support re: #413 Objection (non-motion). Document filed by The McGraw-Hill Companies, SRL, The McGraw-Hill Companies, SA. (Warner, Kenneth)
January 26, 2007 Filing 413 Objection to Order to Show Cause and Preliminary Objection to Proposed Contribution Bar Order. Document filed by The McGraw-Hill Companies, SRL, The McGraw-Hill Companies, SA. (Warner, Kenneth)
January 26, 2007 Filing 411 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION for Order to Show Cause (OBJECTION TO PROPOSED ORDER). Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Cobb, John) Modified on 1/30/2007 (Allen, Kathleen).
January 26, 2007 Filing 410 OPPOSITION BRIEF re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause,. Document filed by Food Holdings Limited, Dairy Holdings Limited, Parmalat Capital Finance, Parmalat Capital Finance limited. (Attachments: # 1 Certificate of Service)Associated Cases: 1:04-md-01653-LAK-HBP et al.(Janvey, Richard)
January 26, 2007 Filing 409 RESPONSE TO ORDER TO SHOW CAUSE re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause,. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Lambert, Michael)
January 24, 2007 Filing 408 JOINT MOTION to Take Deposition from Manfredi Ciaburri and Alberto Grignaffini. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation.Motions referred to Henry B. Pitman. (Attachments: #1 Exhibit 1 [Proposed] Order for Commission#2 Exhibit A to [Proposed] Order for Commission (Ex. 1)#3 Exhibit 2 Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(McLaughlin, Daniel)
January 23, 2007 Filing 407 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause Submitted by Anna Maria Lumello. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 23, 2007 Filing 406 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause Submitted by Roberto Nerbano. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 23, 2007 Filing 405 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause Submitted by Andrea Zin. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 23, 2007 Filing 404 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause Submitted by Adriano Scapini. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 23, 2007 Filing 403 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause Submitted by Andrea Zin. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 23, 2007 Filing 402 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause Submitted by Rita Percoco. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 23, 2007 Filing 401 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to the Order to Show Cause submitted by Marco Di Meo. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 23, 2007 Filing 400 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to the Order to Show Cause submitted by Salvatore Franco. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 23, 2007 Filing 399 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to the Order to Show Cause submitted by Marcello Simone. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 23, 2007 Filing 398 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to the Order to Show Cause submitted by Guglielmo Trentin. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 23, 2007 Filing 397 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to the Order to Show Cause submitted by Gianfranco Amodeo. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 23, 2007 Filing 396 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to the Order to Show Cause submitted by Filippo Lia. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 23, 2007 Opinion or Order Filing 395 STIPULATION AND ORDER withdrawing (216) Motion for Partial Modification of Section 304 Preliminary Injunction Order ; withdrawing (322) Motion for Leave to File Second Amended Complaint in case 1:04-cv-09771-LAK; withdrawing (425) Motion for Partial Modification of Section 304 Preliminary Injunction Order ; withdrawing (854) Motion for Leave to File Second Amended Complaint in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 1/22/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
January 22, 2007 Filing 394 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by CODACONS. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Melzer, Marc)
January 22, 2007 Filing 393 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by Luca Bencivenni. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche LLP, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 22, 2007 Filing 392 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by Luca Bencivenni. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 22, 2007 Filing 391 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by Marco Marchesini. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 22, 2007 Filing 390 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by Gian Paolo Vescovi. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 22, 2007 Filing 389 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by Michele Cipolli. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 22, 2007 Filing 388 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by Simonpietro Marinelli. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 22, 2007 Filing 387 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by Arcangelo Manna. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 22, 2007 Filing 386 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by Giorgio Tagliabue. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 22, 2007 Filing 385 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by Dott. Paolo Gozzi. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 22, 2007 Filing 384 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by Marcello Orefice. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 22, 2007 Filing 383 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by Marcello Orefice. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 22, 2007 Filing 382 Objection re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Opposition to Order to Show Cause submitted by Davide Felice Migliavacca. Document filed by Deloitte Touche Tohmatsu, Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 22, 2007 Filing 381 JOINDER to join re: (1013 in 1:04-md-01653-LAK-HBP) Order to Show Cause, Motion for a Good Faith Determination, Bar Order and Final Judgment. Document filed by Enrico Bondi.Associated Cases: 1:04-md-01653-LAK-HBP et al.(Wit, Terry)
January 19, 2007 Filing 380 MEMORANDUM OF LAW in Support re: (1013 in 1:04-md-01653-LAK-HBP) Order to Show Cause,. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Deloitte & Touche LLP, Deloitte & Touche USA LLP, Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 19, 2007 Filing 379 DECLARATION of Michael J. Dell in Support re: (1013 in 1:04-md-01653-LAK-HBP) Order to Show Cause,. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Deloitte & Touche LLP, Deloitte & Touche USA LLP, Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit A-C#2 Exhibit D-I)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(Dell, Michael)
January 18, 2007 Opinion or Order Filing 378 ORDER TO SHOW CAUSE by Deloitte Touche Tohmatsu, for Good Faith Determination, Bar Order and Final Judgment; Show Cause Hearing set for 1/23/2007 at 11:30 AM before Judge Lewis A. Kaplan.,Show Cause Response due by 5:00 pm on 1/22/2007. (Signed by Judge Charles S. Haight, Part I on 1/18/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(kkc)
January 8, 2007 ***DELETED DOCUMENT. Deleted document number 376 DECLARATION of Angelique Shingler in Support re: 792 . The document was incorrectly filed in this case. (dlw)
January 8, 2007 ***DELETED DOCUMENT. Deleted document number 375 REPLY MEMORANDUM OF LAW in Support re: 792 . The document was incorrectly filed in this case. (dlw)
January 4, 2007 Opinion or Order Filing 374 ORDER on Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Adam Cashman for Enrico Bondi admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/4/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
January 3, 2007 Filing 373 AMENDED MOTION to Take Deposition from Robert Cortese, Luciano Gallo Modena, Gabriele Ashieri, Fabrizo Pedrona, Veronica Zarate, Louis Caiola, Carlos de Souza Monteiro, Carlos Luca, Fabrizio Pedrone, Enrico Barachini, Antonio Gherardi, Rosella Carini, Roberto Tedesco, Francesca Tanzi, Luca Dezzani, Dimitri Christopher, Francesca Steni, Gianpiero Fiorani, Gianfranco Boni, Igino Beverini. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit 1 [Proposed] Order for Commission#2 Exhibit A to [Proposed] Order for Commission#3 Exhibit 2 Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(McLaughlin, Daniel)
December 29, 2006 Filing 372 JOINT MOTION to Take Deposition from Robert Cortese, Luciano Gallo Modena, Gabriele Ashieri, Fabrizo Pedrona, Veronica Zarate, Louis Caiola, Carlos de Souza Monteiro, Carlos Luca, Fabrizio Pedrone, Enrico Barachini, Antonio Gherardi, Rosella Carini, Roberto Tedesco, Francesca Tanzi, Luca Dezzani, Dimitri Christopher, Francesca Steni, Gianpiero Fiorani, Gianfranco Boni, Igino Beverini. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit 1 [Proposed] Order for Commission#2 Exhibit A to [Proposed] Order for Commission#3 Exhibit 2 Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(McLaughlin, Daniel)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 363 JOINT REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 364 DECLARATION of Daniel F. Kolb. The document was incorrectly filed in this case. (lb)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 371 DECLARATION of Paul A. Gompers. The document was incorrectly filed in this case. (lb)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 370 SECOND REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 368 DECLARATION of Timothy J. Casey. The document was incorrectly filed in this case. (dlw)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 365 MOTION to Amend/Correct Order for Commission. The document was incorrectly filed in this case. (lb)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 367 REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (dlw)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 369 DECLARATION of Peter Michael Davies in Support. The document was incorrectly filed in this case. (dlw)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 366 AFFIDAVIT of Michael C. Lambert. The document was incorrectly filed in this case. (lb)
December 21, 2006 Filing 362 REPLY AFFIDAVIT of Loren Kieve in Support re: 854 MOTION for Leave to File Second Amended Complaint.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Kieve, Loren)
December 21, 2006 Filing 361 REPLY MEMORANDUM OF LAW in Support re: 854 MOTION for Leave to File Second Amended Complaint. Redacted Version. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Kieve, Loren)
December 20, 2006 TRANSCRIPT of proceedings held on 11/21/06 before Judge Lewis A. Kaplan. Original Transcript filed under Case # 04md1653, Document # 968.(tro, )
December 19, 2006 Opinion or Order Filing 360 ORDER FOR COMMISSION granting 924 Motion to Take Deposition... and as further set forth regarding the procedures to be followed that shall govern the handling of the Order for Commission. (Signed by Judge Lewis A. Kaplan on 12/19/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
December 19, 2006 Filing 359 REPLY MEMORANDUM OF LAW in Support re: 907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty. Reply Memorandum of Plaintiff Dr. Enrico Bondi In Support of Motion for Leave to Amend to Add A Claim of Breach of Fiduciary Duty. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Calamari, Peter)
December 18, 2006 ***DELETED DOCUMENT. Deleted document number 357 MOTION to Amend/Correct Declaration of Mark Sanfey S.C... The document was incorrectly filed in this case. (lb)
December 18, 2006 Filing 358 MOTION to Amend/Correct 908 Memorandum of Law in Support of Motion, 909 Declaration in Support of Motion,, 907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty. Declaration of Johanna Y. Ong In Support of Dr. Enrico Bondi's Motion to Amend to Add A Claim For Breach of Fiduciary Duty. Document filed by Enrico Bondi. (Attachments: #1 #2 #3 #4)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Calamari, Peter)
December 13, 2006 Opinion or Order Filing 356 ORDER granting [922 in Case No. 04MD1653] Motion for Issuance of Letters Rogatory. The parties shall submit execution copies of the requisite documents to chambers... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 12/6/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
December 13, 2006 Filing 355 JOINT MOTION to Take Deposition from Alessandra Poma and Franca Sassi Joint Motion for Order of Commission. Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Attachments: #1 Exhibit 1 - [Proposed] Order for Commission#2 Exhibit A to {Proposed] Order for Commission - Commission to Take Depositions#3 Exhibit 2 - Proposed Order#4 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Zilka, Diane)
December 4, 2006 ***DELETED DOCUMENT. Deleted document number 354 Motion. The document was incorrectly filed in this case. (lb)
December 1, 2006 Opinion or Order Filing 353 MEMORANDUM AND ORDER denying 598 Motion to Overrule Designation of Privilege Over Publicly Available Documents re: #599 MOTION for Joinder of Lead Plaintiffs In Dr. Enrico Bondi's Motion to Overrule Designation of Privilege Over Publicly Available Documents., 598 MOTION Overrule Designation of Privilege Over Publicly Available Documents., denying #599 Motion for Joinder . (Signed by Judge Henry B. Pitman on 12/1/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
December 1, 2006 Filing 352 JOINT MOTION for Issuance of Letters Rogatory for Argentina. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 1#2 Text of Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Kieve, Loren)
November 22, 2006 Opinion or Order Filing 349 ORDER (this document relates to all cases); as stated today in open court, discovery in all cases is stayed through 12/31/2006, except as all parties may agree. (Signed by Judge Lewis A. Kaplan on 11/21/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(kkc, )
November 21, 2006 Opinion or Order Filing 350 ORDER REFERRING CASE TO MAGISTRATE JUDGE (this document relates to all cases). Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Lewis A. Kaplan on 11/21/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(kkc, )
November 21, 2006 Opinion or Order Filing 348 ORDER (this document relates to all cases); the parties present in court today may obtain a copy of the sealed transcript of today's conference. (Signed by Judge Lewis A. Kaplan on 11/21/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(kkc, )
November 21, 2006 Filing 347 MEMORANDUM OF LAW in Opposition re: 854 MOTION for Leave to File Second Amended Complaint.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Katz, Sharon)
November 21, 2006 Filing 346 DECLARATION of Michael J. Dell in Opposition re: 854 MOTION for Leave to File Second Amended Complaint.. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Dell, Michael)
November 21, 2006 Filing 345 MEMORANDUM OF LAW in Opposition re: 854 MOTION for Leave to File Second Amended Complaint.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Dell, Michael)
November 20, 2006 Minute Entry for proceedings held before Judge Lewis A. Kaplan : Pretrial Conference held on 11/20/2006. (cd, )
November 15, 2006 Opinion or Order Filing 344 ORDER ADMITTING ATTORNEY PRO HAC VICE (this document relates to all cases); Attorney Eugenio Minoli for Deloitte & Touche S.p.A. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 11/9/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(kkc, )
November 8, 2006 Filing 343 MEMO ENDORSEMENT on Motion by defendant Deloitte & Touche S.p.A. to admit Thomas Kimbrell to the bar of this Court pro hac vice in connection with this action. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 11/8/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(kkc, )
November 7, 2006 Opinion or Order Filing 342 STIPULATION AND ORDER (this document relates to 04cv9771); that Deloitte & Touche LLP, Deloitte & Touche USA LLP and Deloitte Touche Tohmatsu shall serve and file their papers in opposition to the motion for leave to amend on 11/21/2006; plaintiff Dr. Enrico Bondi shall serve and file his reply papers in further support of his motion for leave to amend on 12/21/2006. No extensions! (Signed by Judge Lewis A. Kaplan on 11/7/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(kkc, )
November 7, 2006 Filing 341 DECLARATION of Robert D. Keeling in Opposition re: 858 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(McLaughlin, Daniel)
November 7, 2006 Filing 340 RESPONSE in Opposition re: 858 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(McLaughlin, Daniel)
November 1, 2006 ***DELETED DOCUMENT. Deleted document number 334 RESPONSE to Motion to Compel Testimony. The document was incorrectly filed in this case. (lb)
November 1, 2006 Filing 339 NOTICE OF APPEARANCE by William E. Walsh on behalf of Grant Thornton LLP (Walsh, William)
November 1, 2006 Filing 338 NOTICE OF APPEARANCE by Christopher A. Weller on behalf of Grant Thornton LLP (Weller, Christopher)
November 1, 2006 Filing 337 NOTICE OF APPEARANCE by M. Kristin Mace on behalf of Grant Thornton LLP (Mace, M.)
November 1, 2006 Filing 336 NOTICE OF APPEARANCE by Andrew R. Devooght on behalf of Grant Thornton LLP (Devooght, Andrew)
November 1, 2006 Filing 335 NOTICE OF APPEARANCE by Kyle Peter De Jong on behalf of Grant Thornton LLP (De Jong, Kyle)
October 30, 2006 ***DELETED DOCUMENT. Deleted document number 333 REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
October 30, 2006 ***DELETED DOCUMENT. Deleted document number 332 REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
October 27, 2006 Opinion or Order Filing 331 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Charles R Jaeger for Deloitte & Touche S.p.A. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/27/06) This document relates to: ALL CASES.Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(sn)
October 26, 2006 Filing 330 MOTION for Issuance of Letters Rogatory. Document filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil). (Attachments: #1 Exhibit Letter of Request#2 Exhibit Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Khemani, Sharad)
October 25, 2006 ***DELETED DOCUMENT. Deleted document number 328 CERTIFICATE OF SERVICE. The document was incorrectly filed in this case. (dlw)
October 24, 2006 Opinion or Order Filing 327 ORDER Endorsement on Motion ADMITTING ATTORNEYS PRO HAC VICE. Attorney William Charlie Price for Enrico Bondi, Danielle Gilmore for Enrico Bondi, Melissa Andrea Dalziel for Enrico Bondi admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/22/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
October 23, 2006 Filing 329 MEMO ENDORSEMENT on Motion for the admission pro hac vice of William C. Price, Danielle Gilmore and Melissa Dalziel. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 10/22/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK(kkc, )
October 23, 2006 Filing 324 DECLARATION of Loren Kieve in Support re: 854 MOTION for Leave to File Second Amended Complaint.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 1 (Redacted))Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Kieve, Loren)
October 23, 2006 Filing 323 MEMORANDUM OF LAW in Support re: 854 MOTION for Leave to File Second Amended Complaint. Redacted Version. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Kieve, Loren)
October 23, 2006 Filing 322 MOTION for Leave to File Second Amended Complaint. Document filed by Enrico Bondi. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Kieve, Loren)
October 20, 2006 ***DELETED DOCUMENT. Deleted document number 321 REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
October 19, 2006 ***DELETED DOCUMENT. Deleted document number 319 RESPONSE in Opposition. The document was incorrectly filed in this case. (lb)
October 19, 2006 Opinion or Order Filing 320 ORDER on Plaintiff's Motions for admission of Steven G. Madison, Esq., William C. Price, Esq., and Melissa Dalziel Esq., pro hac vice are granted. (Signed by Judge Lewis A. Kaplan on 10/18/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
October 18, 2006 Opinion or Order Filing 318 ORDER REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURS. TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS... Regarding the procedures to be followed that shall govern the handling of International Judicial Assistance and the taking of evidence abroad in civil or commercial matters. (Signed by Judge Lewis A. Kaplan on 10/17/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK, 1:06-cv-03805-LAK,1:06-cv-04453-LAK. Also relates to 06cv4449.(rjm, )
October 18, 2006 Opinion or Order Filing 317 ORDER re: [823 which is an order GRANTING motion document #685 in 04md1653] Order on Motion for Issuance of Letters Rogatory, (Signed by Judge Lewis A. Kaplan on 10/17/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
October 17, 2006 Opinion or Order Filing 316 ORDER Granting re: [595 in 04md1653] JOINT MOTION for Issuance of Letters Rogatory. filed by Enrico Bondi, (Signed by Judge Lewis A. Kaplan on 9/22/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
October 17, 2006 Opinion or Order Filing 315 ORDER on Request for International Judicial Assistance purs. to the Hague Convention of 18 March 1970 on taking evidence abroad in Civil or Commercial Matters... This Court has determined that it would further the interests of justice if the persons described below were deposed, under oath, as to their knowledge of the facts which are relevant to the issues of this case... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 9/27/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK, 1:06-cv-03805-LAK,1:06-cv-04453-LAK> This Document also relates to 06cv4449.(rjm, )
October 17, 2006 Opinion or Order Filing 314 ORDER on Request for International Judicial Assistance... This Court has determined that it would further the interests of justice if the persons described below were deposed, under oath, as to their knowledge of the facts which are relevant to the issues of this case... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 9/22/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(rjm, )
October 17, 2006 Opinion or Order Filing 313 ORDER granting #685 Motion for Issuance of Letters Rogatory . (Signed by Judge Lewis A. Kaplan on 9/27/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
October 16, 2006 Opinion or Order Filing 312 ORDER... The Court declines to impose any sanctions on Dr. Bondi. It expects, however, that there will be no repetition of the incident so specified in this order. (Signed by Judge Lewis A. Kaplan on 10/16/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
October 13, 2006 Filing 325 LETTER addressed to Judge Lewis A. Kaplan from Peter Calamari dated 10/12/06 re: Yesterday's "emergency" hearing regarding production of the Parma prosector documents. Document filed by Enrico Bondi.(pl, )
October 11, 2006 Opinion or Order Filing 311 ORDER granting [662 in 04md1653] Motion for Issuance of Letters Rogatory and as further set forth in said order . (Signed by Judge Lewis A. Kaplan on 10/11/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 294 DECLARATION of Maurizio Traverso. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 295 DECLARATION of Riccardo Luzzatto. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 296 DECLARATION of Rolf Sturner. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 293 DECLARATION of Frances E. Bivens. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 290 JOINT MOTION to Dismiss Third Amended Consolidated Class Action Complaint. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 297 DECLARATION of Th. M. de Boer. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 291 JOINT MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 292 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 301 DECLARATION of Bernard Audit. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 302 MOTION to Dismiss. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 303 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 304 DECLARATION of Daniel A. McLaughlin. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 305 DECLARATION of Bernard Audit. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 298 DECLARATION of Adrian Briggs. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 299 DECLARATION of Antonio Gidi. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 300 DECLARATION of Thierry Hoscheit. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 307 DECLARATION. The document was incorrectly filed in this case. (dlw)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 306 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (dlw)
October 10, 2006 Opinion or Order Filing 310 ORDER granting [751 in 04md1653] Motion to Compel, granting [754 in 04md1653] Motion to Compel, treating them as unopposed . (Signed by Judge Lewis A. Kaplan on 10/10/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
October 10, 2006 Opinion or Order Filing 309 ORDER that DTT's Motion is granted to the extent that Dr. Bondi is precluded from calling Dr. Chiaruttini as a witness in this litigation unless the requested documents, to the extent they are within his possession, custody or control or the possession, custody or control of Dr. Chiaruttini, are produced forthwith. The motion is denied in all other respects re: [750 in 04md1653] MOTION to Compel Concerning Dr. Chiaruttini. filed by Bank of America National Trust & Savings Association,, Banc of America Securities LLC,, Bank of America Corporation,, Banc of America Securities Limited,, Bank of America, N.A.,, Bank of America International, Ltd.,, [748 in 04md1653] MOTION to Compel Concerning Dr. Chiaruttini. filed by Deloitte Touche Tohmatsu, (Signed by Judge Lewis A. Kaplan on 10/10/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
October 10, 2006 Opinion or Order Filing 308 ORDER denying [749 in 04md1653] Motion for Protective Order . (Signed by Judge Lewis A. Kaplan on 10/10/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(rjm, )
October 10, 2006 Filing 289 MEMORANDUM OF LAW in Opposition re: 754 MOTION to Compel Testimony Pursuant to Federal Rule of Civil Procedure 30(b)(6)., 751 MOTION to Compel Concerning Rule 30(b)(6) Notice to Dr. Bondi.. Document filed by Enrico Bondi. (Attachments: #1 Exhibits 1-2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Kieve, Loren)
October 10, 2006 Filing 288 MEMORANDUM OF LAW in Opposition re: 749 MOTION for Protective Order Concerning Deposition Requests By Dr. Bondi.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit Exhibits A-G)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Kieve, Loren)
October 6, 2006 Filing 287 MEMORANDUM OF LAW in Opposition re: 750 MOTION to Compel Concerning Dr. Chiaruttini., 748 MOTION to Compel Concerning Dr. Chiaruttini.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Kieve, Loren)
October 5, 2006 Opinion or Order Filing 286 ORDER on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Christopher A. Weller for Grant Thornton LLP admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/5/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:06-cv-00383-LAK. Also relates to 06cv3109.(rjm, )
October 5, 2006 Opinion or Order Filing 285 ORDER on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Kyle P. De Jong for Grant Thornton LLP admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/5/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:06-cv-00383-LAK. Also relates to 06cv3109.(rjm, )
October 5, 2006 Opinion or Order Filing 284 ORDER on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Andrew R. De Vooght for Grant Thornton LLP admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/5/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:06-cv-00383-LAK. Also relates to 06cv3109.(rjm, )
October 5, 2006 Opinion or Order Filing 283 ORDER on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney William E. Walsh for Grant Thornton LLP admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/5/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:06-cv-00383-LAK. Also relates to 06cv3109.(rjm, )
October 5, 2006 Opinion or Order Filing 282 ORDER on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney M. Kristin Mace for Grant Thornton LLP admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/5/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:06-cv-00383-LAK. Also relates to 06cv3109.(rjm, )
October 5, 2006 Filing 281 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Bernard, James)
October 5, 2006 Filing 280 JOINDER to join re: #279 MOTION to Compel Concerning Rule 30(b)(6) Notice to Dr. Bondi.. Document filed by Grant Thornton International. (Attachments: #1 Exhibit 1)(Bernard, James)
October 5, 2006 Filing 279 MOTION to Compel Concerning Rule 30(b)(6) Notice to Dr. Bondi. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1-3#2 Exhibit 4-6)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Dell, Michael)
October 5, 2006 Filing 278 MOTION for Protective Order Concerning Deposition Requests By Dr. Bondi. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Dell, Michael)
October 4, 2006 Filing 277 MOTION to Compel Concerning Dr. Chiaruttini. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1-11#2 Exhibit 12-14#3 Exhibit 15-18)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Dell, Michael)
October 2, 2006 ***DELETED DOCUMENT. Deleted document number 276 MOTION to Dismiss the Second Amended Complaint. The document was incorrectly filed in this case. (lb)
September 29, 2006 ***DELETED DOCUMENT. Deleted document number 275 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
September 29, 2006 ***DELETED DOCUMENT. Deleted document number 274 MOTION to Dismiss Parmalat USA's Second Amended Complaint. The document was incorrectly filed in this case. (lb)
September 22, 2006 Filing 273 JOINT MOTION for Issuance of Letters Rogatory. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit #2 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Martin, Richard)
September 21, 2006 ***DELETED DOCUMENT. Deleted document number 270 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (dlw)
September 21, 2006 ***DELETED DOCUMENT. Deleted document number 271 DECLARATION of Robert M. Roseman. The document was incorrectly filed in this case. (dlw)
September 21, 2006 ***DELETED DOCUMENT. Deleted document number 272 CERTIFICATE OF SERVICE.. The document was incorrectly filed in this case. (dlw)
September 21, 2006 Filing 269 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification. Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Torell, Catherine)
September 20, 2006 Opinion or Order Filing 268 ORDER... that the joint motion for an order for issuance of a letter of request, filed on 7/31/06, is granted. The parties shall submit execution copies of the requisite documents to chambers. Re: #667 Order on Motion for Issuance of Letters Rogatory,,,,,,,,,,,,,, (Signed by Judge Lewis A. Kaplan on 9/20/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
September 14, 2006 Opinion or Order Filing 267 ORDER... that Deloitte's objections to Order 1 and 2 are overruled, and those orders are affirmed. Deloitte shall produce the requested documents on or before 9/25/06... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 9/14/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(rjm, )
September 13, 2006 Opinion or Order Filing 266 ORDER granting 597 Motion for Issuance of Letters Rogatory, granting #604 Motion for Issuance of Letters Rogatory, granting #609 Motion for Issuance of Letters Rogatory, granting #639 Motion for Issuance of Letters Rogatory, granting #644 Motion for Issuance of Letters Rogatory . (Signed by Judge Lewis A. Kaplan on 9/13/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
September 12, 2006 Filing 265 JOINT MOTION for Issuance of Letters Rogatory Joint Motion for Letters of Request for International Judicial Assistance to Take Testimony in Switzerland. Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6 - Proposed Order#7 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Zilka, Diane)
September 5, 2006 Filing 264 REPLY MEMORANDUM OF LAW in Support re: #612 MOTION to Stay Pending Appeal.. Document filed by Parmalat Finanziaria S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Comet, Howard)
August 25, 2006 ***DELETED DOCUMENT. Deleted document number 262 RESPONSE in Opposition. The document was incorrectly filed in this case. (lb)
August 25, 2006 Filing 263 MOTION for Issuance of Letters Rogatory. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1#2 Supplement Hungarian Translation#3 Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Dell, Michael)
August 23, 2006 ***DELETED DOCUMENT. Deleted document number 261 Motion. The document was incorrectly filed in this case. (lb)
August 15, 2006 Filing 260 OPPOSITION BRIEF re: #259 Objection (non-motion) (filed at docket no. 624 in 04 md 1653). Document filed by Enrico Bondi.(Kieve, Loren)
August 10, 2006 Filing 259 Objection of Deloitte & Touche S.p.A. to the July 27, 2006 Order of Magistrate Judge Pitman. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Martin, Richard)
August 8, 2006 Filing 258 MOTION for Issuance of Letters Rogatory. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1#2 Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Dell, Michael)
August 4, 2006 Filing 257 MOTION for Issuance of Letters Rogatory. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1#2 Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Dell, Michael)
July 31, 2006 Filing 256 JOINT MOTION for Issuance of Letters Rogatory Joint Motion for Issuance of a Letter of Request. Document filed by Credit Suisse First Boston. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Feldberg, Michael)
July 27, 2006 Opinion or Order Filing 255 ORDER on Amended Notice of Motion of Defendant Deloitte & Touche S.P.A. for a Stay of this Court's 6/29/06 Order to Produce Practice Review Documents... "DT/Italy's Application for a Stay pending Judge Kaplan's Decision is Granted. Any other course would effectively deny DT/Italy of its right to seek Appellate Review." (Signed by Magistrate Judge Henry B. Pitman on 7/27/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(rjm, )
July 27, 2006 Filing 254 JOINT MOTION for Issuance of Letters Rogatory. Document filed by Enrico Bondi. (Attachments: #1 #2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Kieve, Loren)
July 27, 2006 Filing 253 MEMORANDUM AND OPINION #.;... Accordingly, for all the foregoing reasons, plaintiff's motion to compel production of documents by DTT and Deloitte Ital is granted. (Signed by Judge Henry B. Pitman on 7/27/06) (djc, )
July 24, 2006 Filing 252 OPPOSITION BRIEF re: #248 Objection (non-motion) regarding the June 29, 2006 Order of Magistrate Judge Pitman, also filed in 1:04-md-1653 at Docket No. 592. Document filed by Enrico Bondi.(Kieve, Loren)
July 21, 2006 Opinion or Order Filing 251 Signed Proposed ORDER FOR COMMISSION regarding the procedures to be followed that shall govern the handling of a commission to take the depositions of the witnesses listed in paragraph 3, who are believed to be residents of Italy... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 7/21/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(rjm, )
July 21, 2006 Opinion or Order Filing 250 ORDER regarding the procedures to be followed that shall govern the handling of the Commission to Take Depositions... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 7/21/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(rjm, )
July 20, 2006 Opinion or Order Filing 249 ORDER granting #525 Motion for Issuance of Letters Rogatory. The parties shall submit execution copies of the requisite documents to chambers. The Clerk shall ensure that these motions are terminated on all relevant docket sheets. (Signed by Judge Lewis A. Kaplan on 7/20/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(rjm, )
July 17, 2006 Filing 248 Objection to the June 29, 2006 Order of Magistrate Judge Pitman. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Martin, Richard)
July 17, 2006 Filing 247 AMENDED MEMORANDUM OF LAW in Support re: #246 MOTION to Stay re: #245 Memorandum of Law in Support of Motion.. Document filed by Deloitte & Touche S.p.A.. (Martin, Richard)
July 17, 2006 Filing 246 MOTION to Stay re: #245 Memorandum of Law in Support of Motion. Document filed by Deloitte & Touche S.p.A.. (Martin, Richard)
July 14, 2006 Filing 245 MEMORANDUM OF LAW in Support re: #244 MOTION to Stay re: #243 Order on Motion to Compel.. Document filed by Deloitte & Touche S.p.A.. (Martin, Richard)
July 14, 2006 Filing 244 MOTION to Stay re: #243 Order on Motion to Compel. Document filed by Deloitte & Touche S.p.A.. (Martin, Richard)
June 30, 2006 Opinion or Order Filing 243 MEMORANDUM OPINION AND ORDER #9331 granting #219 Motion to Compel . DTT and Deloitte Italy are directed to produce the documents in issue within ten days of the date of tis order. (Signed by Judge Henry B. Pitman on 6/29/2006) (jmi, ) Additional attachment(s) added on 7/18/2006 (jmi, ).
June 21, 2006 Filing 242 AFFIDAVIT of Nathaniel P. T. Read in Support re: #557 MOTION for Default Judgment as to Grant Thornton S.p.A... Document filed by Enrico Bondi. (Attachments: #1 Exhibit A-D#2 Exhibit E-H#3 Certificate of Default)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Read, Nathaniel)
June 21, 2006 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Nathaniel Read to RE-FILE Document #241 MOTION for Default Judgment as to Grant Thornton S.p.A. Use the document type Affidavit in support of motion found under the document list Responses and Replies. (kg)
June 20, 2006 Filing 241 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION for Default Judgment as to Grant Thornton S.p.A. Document filed by Enrico Bondi (AFFIDAVIT OF NATHANIEL P.T. READ IN SUPPORT OF MOTION). (Attachments: #1 Exhibit A-D#2 Exhibit E-F#3 Certificate of Default)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Read, Nathaniel) Modified on 6/21/2006 (kg).
June 8, 2006 Filing 240 JOINT MOTION for Issuance of Letters Rogatory. Document filed by Enrico Bondi. (Attachments: #1 #2 #3)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK(Kieve, Loren)
June 7, 2006 Filing 239 DEFAULT JUDGMENT. Adjudged and decreed that plaintiff Dr. Enrico Bondi have judgment against defendant Grant Thornton S.p.A. on liability only, with damages to be determined at a later date. (Signed by Judge Lewis A. Kaplan on 6/6/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(rjm, )
June 2, 2006 Opinion or Order Filing 238 ORDER. The joint motion for issuance of letters of request, filed on 6/1/06, is granted. The parties shall submit execution copies of the requisite documents to chambers. The Clerk shall ensure that these motions are terminated on all relevant docket sheets. (Signed by Judge Lewis A. Kaplan on 6/2/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK(rjm, )
June 2, 2006 Filing 237 JOINT MOTION for Issuance of Letters Rogatory. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6)(Kieve, Loren)
June 1, 2006 Filing 236 JOINT MOTION for Issuance of Letters Rogatory (1:04-md-1653 Docket No. 516). Document filed by Enrico Bondi. (Attachments: #1 #2 #3 #4 #5 #6)(Kieve, Loren)
May 23, 2006 Filing 235 REPLY MEMORANDUM OF LAW in Support re: #425 MOTION Partial Modification Of Section 304 Preliminary Injunction Order.. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Martin, Richard)
May 19, 2006 ***DELETED DOCUMENT. Deleted document number 232 MOTION to Dismiss. The document was incorrectly filed in this case. (lb)
May 19, 2006 ***DELETED DOCUMENT. Deleted document number 233 DECLARATION of Thomas McC. Souther. The document was incorrectly filed in this case. (lb)
May 19, 2006 ***DELETED DOCUMENT. Deleted document number 234 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
May 12, 2006 Filing 231 DECLARATION of Marco Frigessi in Opposition re: 435 MOTION to Amend/Correct : Motion Of Grant Thornton International For An Order Modifying The Preliminary Injunction Order Entered By The United States Bankruptcy Court For The Southern District Of New York On July 2, 2004, And Extended On March 29,, #425 MOTION Partial Modification Of Section 304 Preliminary Injunction Order.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Kieve, Loren)
May 12, 2006 Filing 230 MEMORANDUM OF LAW in Opposition re: #425 MOTION Partial Modification Of Section 304 Preliminary Injunction Order., 435 MOTION to Amend/Correct : Motion Of Grant Thornton International For An Order Modifying The Preliminary Injunction Order Entered By The United States Bankruptcy Court For The Southern District Of New York On July 2, 2004, And Extended On March 29,. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Kieve, Loren)
May 11, 2006 Filing 229 NOTICE OF CHANGE OF ADDRESS by Peter E. Calamari on behalf of Enrico Bondi. New Address: Quinn Emanuel Urquhart Oliver & Hedges, LLP, 51 Madison Avenue, New York, New York, USA 10010-1601, (212) 849-7000. (Calamari, Peter)
May 1, 2006 ***DELETED DOCUMENT. Deleted document number #229 MOTION to Dismiss. The document was incorrectly filed in this case. (gf, )
April 28, 2006 Opinion or Order Filing 228 STIPULATION AND ORDER. Set Deadlines/Hearing as to 435 MOTION to Amend/Correct : Motion Of Grant Thornton International For An Order Modifying The Preliminary Injunction Order Entered By The United States Bankruptcy Court For The Southern District Of New York On July 2, 2004, And Extended On March 29,, #425 MOTION Partial Modification Of Section 304 Preliminary Injunction Order.: Responses due by 5/12/2006 Replies due by 5/23/2006. Plaintiff Dr. Enrico Bondi and defendants Grant Thornton International, Grant Thornton LLP, Deloitte Touche Tohmatsu and Deloitte & Touche S.p.A. hereby stipulate and agree that the date for defendants Deloitte Touche Tohmatsu and Grant Thornton LLP to either join those motions or file their own motions to modify... if they wish to do so, will be 4/28/06. (Signed by Judge Lewis A. Kaplan on 4/27/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-08611-LAK,1:04-cv-09771-LAK(rjm, )
April 26, 2006 Filing 227 JOINDER to join by Grant Thornton LLP in the Motions of Deloitte & Touche S.p.A. and Grant Thornton International to Modify the Section 304 Preliminary Injunction. Document filed by Grant Thornton LLP. (Attachments: #1 Exhibit A -- Grant Thornton LLP's proposed Counterclaim and Set-Off#2 Certificate of Service)(Braun, Bruce)
April 19, 2006 Filing 226 RESPONSE in Opposition re: #427 MOTION to Compel Defendants Deloitte & Touche S.p.A. and Deloitte Touche Tohmatsu to Produce Documents for Failure to Substantiate "Self-Evaluative" Privilege Claims under Fed. R. Civ. P. 26(b)(5) and S.D.N.Y. Civ. R. 26.2.. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit A - Declaration of Gianmario Crescentino)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Martin, Richard)
April 19, 2006 Filing 225 MEMORANDUM OF LAW in Opposition re: #427 MOTION to Compel Defendants Deloitte & Touche S.p.A. and Deloitte Touche Tohmatsu to Produce Documents for Failure to Substantiate "Self-Evaluative" Privilege Claims under Fed. R. Civ. P. 26(b)(5) and S.D.N.Y. Civ. R. 26.2.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Dell, Michael)
April 19, 2006 Filing 224 DECLARATION of A. Marvin Strait in Opposition re: #427 MOTION to Compel Defendants Deloitte & Touche S.p.A. and Deloitte Touche Tohmatsu to Produce Documents for Failure to Substantiate "Self-Evaluative" Privilege Claims under Fed. R. Civ. P. 26(b)(5) and S.D.N.Y. Civ. R. 26.2.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Dell, Michael)
April 19, 2006 Filing 223 DECLARATION of P. Nicholas Fraser in Opposition re: #427 MOTION to Compel Defendants Deloitte & Touche S.p.A. and Deloitte Touche Tohmatsu to Produce Documents for Failure to Substantiate "Self-Evaluative" Privilege Claims under Fed. R. Civ. P. 26(b)(5) and S.D.N.Y. Civ. R. 26.2.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Dell, Michael)
April 17, 2006 Filing 222 ANSWER to Amended Complaint. Document filed by Grant Thornton International. Related document: #121 Amended Complaint, filed by Enrico Bondi,.(Bernard, James)
April 17, 2006 Filing 221 ANSWER to Amended Complaint. Document filed by Grant Thornton LLP. Related document: #121 Amended Complaint, filed by Enrico Bondi,. (Attachments: #1 Certificate of Service)(Braun, Bruce)
April 17, 2006 Filing 220 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Bernard, James)
April 17, 2006 Filing 219 MOTION to Compel Defendants Deloitte & Touche S.p.A. and Deloitte Touche Tohmatsu to Produce Documents for Failure to Substantiate "Self-Evaluative" Privilege Claims under Fed. R. Civ. P. 26(b)(5) and S.D.N.Y. Civ. R. 26.2. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 1-14)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Kieve, Loren)
April 17, 2006 Filing 218 ANSWER to Amended Complaint with JURY DEMAND. Document filed by Deloitte Touche Tohmatsu. Related document: #121 Amended Complaint, filed by Enrico Bondi,.(Dell, Michael)
April 17, 2006 Filing 217 MEMORANDUM OF LAW in Support re: #425 MOTION Partial Modification Of Section 304 Preliminary Injunction Order.. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit Proposed Counterclaims)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Martin, Richard)
April 17, 2006 Filing 216 MOTION Partial Modification Of Section 304 Preliminary Injunction Order. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Martin, Richard)
April 17, 2006 Filing 215 ANSWER to Amended Complaint with JURY DEMAND. Document filed by Deloitte & Touche S.p.A.. Related document: #121 Amended Complaint, filed by Enrico Bondi,.(Martin, Richard)
April 17, 2006 Filing 214 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Deloitte & Touche S.p.A..(Martin, Richard)
March 30, 2006 Opinion or Order Filing 213 ORDER withdrawing #379 Motion for order of commission and issuance of letters of request, and granting #381 Motion for Issuance of Letters Rogatory. The joint motion for order of commission & issuance of letters of request is withdrawn. The second joint motion for order of commission & issuance of letters of request is granted. The parties shall submit execution copies of the requisite documents to chambers. The Clerk shall ensure that these motions are terminated on all relevant docket sheets. (Signed by Judge Lewis A. Kaplan on 3/29/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(rjm, )
March 30, 2006 Opinion or Order Filing 212 STIPULATION AND ORDER: It is hereby stipulated and agreed that the date by which defendants Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Grant Thornton International and Grant Thornton LLP may answer plaintiff's first amended complaint in this action shall be extended until 4/17/2006. (Signed by Judge Lewis A. Kaplan on 3/30/2006) (lb, )
March 29, 2006 Filing 211 SECOND MOTION for Issuance of Letters Rogatory and for Order of Commission. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(Martin, Richard)
March 27, 2006 Filing 210 JOINT MOTION for Order for Commission and Issuance of Letters of Request. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(Kieve, Loren)
March 21, 2006 ***DELETED DOCUMENT. Deleted document number 208 REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
March 21, 2006 Filing 207 ENDORSED LETTER (this document relates to all actions) addressed to Judge Lewis A. Kaplan from James L. Bernard dated 3/13/2006; granting counsel's request to approve the schedule as set forth in this letter, with respect to class certification discovery and the filing of the motion for class certification. (Signed by Judge Lewis A. Kaplan on 3/20/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(kkc, )
March 20, 2006 Opinion or Order Filing 209 MEMORANDUM OPINION # 92872: for reasons further set forth in said Order, the motion of Deloitte USA to dismiss the FAC is GRANTED. The motions of DTT, Deloitte Italy, GTI, and GT-USA to dismiss the FAC are GRANTED to the extent that Counts six, nine and ten, and so much of the FAC as seels recovery on behalf of creditors other than the entities in extraordinary administration aredismissed. The motions are DENIED in all other respects. (this relates to Motions #123 , #126 , #128 , #129 and #131 .) (Signed by Judge Lewis A. Kaplan on 3/16/06) (db, )
March 20, 2006 Opinion or Order Filing 205 ORDER (this document relates to all cases); various parties have moved for the issuance of letters of request, letters rogatory, and of commissions for the taking of depositions in Italy... These motions are decided as stated on the record in open court this date. This Order disposes of all pending motions relating to this subject, which are listed on the attached Schedule. (Signed by Judge Lewis A. Kaplan on 3/20/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(kkc, )
March 19, 2006 Filing 204 RESPONSE to Motion re: #359 MOTION for Issuance of Letters Rogatory., 351 MOTION for Issuance of Letters Rogatory., #349 MOTION for Issuance of Letters Rogatory /Notice of Motion to Join Plaintiffs' Motion for Appointment of Commissioners., #344 MOTION for Issuance of Letters Rogatory Motion by CSFB to Join in the Motions for the Taking of Evidence Abroad., #331 MOTION for Issuance of Letters Rogatory / Notice Of Motion By Grant Thornton International For The Issuance Of A Letter Of Request., #346 MOTION for Issuance of Letters Rogatory., #356 MOTION for Issuance of Letters Rogatory.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Kieve, Loren)
March 19, 2006 Filing 203 REPLY MEMORANDUM OF LAW in Support re: 328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Kieve, Loren)
March 19, 2006 Filing 202 CERTIFICATE OF SERVICE of Notice of Motion by the Bank of America Defendants for the Issuance of a Letter Rogatory on March 19, 2006. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel)
March 19, 2006 Filing 201 CERTIFICATE OF SERVICE of Notice of Motion by the Bank of America Defendants for the Issuance of a Letter Rogatory on March 19, 2006. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel)
March 19, 2006 Filing 200 DECLARATION of John H. Cobb in Support re: #359 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb).
March 19, 2006 Filing 199 MEMORANDUM OF LAW in Support re: #359 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb).
March 19, 2006 Filing 198 MOTION for Issuance of Letters Rogatory. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb).
March 19, 2006 Filing 197 DECLARATION of Thomas McC. Souther in Support re: #356 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit A#2 Exhibit B (Part 1 of 2)#3 Exhibit B (Part 2 of 2))Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb).
March 19, 2006 Filing 196 MEMORANDUM OF LAW in Support re: #356 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases:1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK, 1:05-cv-09934-LAK,1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb).
March 19, 2006 Filing 195 MOTION for Issuance of Letters Rogatory. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
March 17, 2006 Filing 194 RESPONSE in Opposition re: 328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention. And Alternative Motion for Issuance of Letter of Request. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit Declaration of Maurizio Traverso#2 Exhibit Letter of Request)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Martin, Richard)
March 17, 2006 Filing 193 DECLARATION of Thomas McC. Souther in Support re: 351 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
March 17, 2006 Filing 192 MEMORANDUM OF LAW in Support re: 351 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
March 17, 2006 Filing 191 MOTION for Issuance of Letters Rogatory. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
March 17, 2006 Filing 190 DECLARATION of Thomas McC. Souther in Support re: #346 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
March 17, 2006 Filing 189 MEMORANDUM OF LAW in Support re: #346 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
March 17, 2006 Filing 188 MOTION for Issuance of Letters Rogatory. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
March 16, 2006 Opinion or Order Filing 206 MEMORANDUM OPINION # 92872: for reasons further set forth in said Order, the motion of Deloitte USA to dismiss the FAC is GRANTED. The motions of DTT, Deloitte Italy, GTI, and GT-USA to dismiss the FAC are GRANTED to the extent that Counts six, nine and ten, and so much of the FAC as seels recovery on behalf of creditors other than the entities in extraordinary administration are dismissed. The motions are DENIED in all other respects. Original document filed in 00cv2843 (LAK), document # 3751. (Motions reflected in this Order are documents 123,126,128,129 and 131.) (Signed by Judge Lewis A. Kaplan on 3/16/06) (db, )
March 16, 2006 Filing 187 MEMORANDUM AND OPINION # -----. That the motion of Deloitte USA (Doc. #223 in 04md1653) to dismiss the FAC is Granted. The Motions on DTT (Doc. #226 in 04md1653), Deloitte Italy (Doc. #228 in 04md1653), GTI (Doc. #219 in 04md1653), and GT-USA (Doc. # 225 in 04md1653) to dismiss the FAC are granted to the extent that Counts Six, Nine, Ten, and so much of the FAC as seeks recovery on behalf of creditors other than the entities in extraordinary administration are dismissed. The motions are denied in all other respects... and as further set forth in said Memorandum Opinion. (Signed by Judge Lewis A. Kaplan on 3/16/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(rjm, )
March 16, 2006 Opinion or Order Filing 186 ORDER that the Court will hear all interested parties with respect to all pending applications for the issuance of letters of request or to appoint commissioners on 3/20/06 at 2pm. Any remaining written submissions shall be served & filed no later than 9:30am on that day unless due at an earlier time. (Signed by Judge Lewis A. Kaplan on 3/15/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(rjm, )
March 13, 2006 Filing 185 DECLARATION of Johannes Karner in Support re: 328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A-B#2 Exhibit C-D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Wit, Terry)
March 13, 2006 Filing 184 JOINT MEMORANDUM OF LAW in Support re: 328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A-D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Kieve, Loren)
March 13, 2006 Filing 183 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Kieve, Loren)
March 7, 2006 Opinion or Order Filing 182 ORDER denying #312 Motion to Compel because plaintiff has not made a sufficiently serious effort to resolve its concerns informally. Should it prove unable to do so, it may renew its motion to the extent it remains pertinent. Should the motion be renewed, any party asserting the so-called self evaluative privilege would be well advised to make a far more detailed and persuasive case for its existence and applicability to the specific documents in question than has been made thus far. (Signed by Judge Lewis A. Kaplan on 3/6/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(rjm, )
March 6, 2006 Filing 181 MOTION for Issuance of Letters Rogatory Motion for the Issuance of a Letter of Request. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Motion for the Issuance of a Letter of Request#2 Exhibit Letter of Request#3 Text of Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK(Martin, Richard)
March 3, 2006 Filing 180 RESPONSE in Opposition re: #312 MOTION to Compel Defendants Deloitte & Touche S.p.A., Deloitte Touche Tohmatsu, Grant Thornton International and Grant Thornton LLP to Produce Documents for Failure to Substantiate Claims of Privilege in Compliance with Fed. R. Civ. P. 26(b)(5) and. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Dell, Michael)
March 3, 2006 Filing 179 RESPONSE in Opposition re: #174 MOTION to Compel Defendants Deloitte & Touche S.p.A., Deloitte Touche Tohmatsu, Grant Thornton International and Grant Thornton LLP to Produce Documents for Failure to Substantiate Claims of Privilege in Compliance with Fed. R. Civ. P. 26(b)(5) and. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit A)(Dell, Michael)
March 3, 2006 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Michael Dell to MANUALLY RE-FILE Document No. #177 Letter. This document is not filed via ECF. (kg)
March 1, 2006 Filing 178 RESPONSE in Opposition re: #312 MOTION to Compel Defendants Deloitte & Touche S.p.A., Deloitte Touche Tohmatsu, Grant Thornton International and Grant Thornton LLP to Produce Documents for Failure to Substantiate Claims of Privilege in Compliance with Fed. R. Civ. P. 26(b)(5) and. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Bernard, James)
March 1, 2006 Filing 177 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION to Compel. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK (LETTER)(Dell, Michael) Modified on 3/3/2006 (kg).
March 1, 2006 Filing 176 RESPONSE in Opposition re: #312 MOTION to Compel Defendants Deloitte & Touche S.p.A., Deloitte Touche Tohmatsu, Grant Thornton International and Grant Thornton LLP to Produce Documents for Failure to Substantiate Claims of Privilege in Compliance with Fed. R. Civ. P. 26(b)(5) and S.D.N.Y. Rule 26.2. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Martin, Richard)
March 1, 2006 Filing 175 RESPONSE in Opposition re: #312 MOTION to Compel Defendants Deloitte & Touche S.p.A., Deloitte Touche Tohmatsu, Grant Thornton International and Grant Thornton LLP to Produce Documents for Failure to Substantiate Claims of Privilege in Compliance with Fed. R. Civ. P. 26(b)(5) and. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Braun, Bruce)
February 27, 2006 Filing 174 MOTION to Compel Defendants Deloitte & Touche S.p.A., Deloitte Touche Tohmatsu, Grant Thornton International and Grant Thornton LLP to Produce Documents for Failure to Substantiate Claims of Privilege in Compliance with Fed. R. Civ. P. 26(b)(5) and S.D.N.Y. Civ. R. 26.2. Document filed by Enrico Bondi. (Attachments: #1 Exhibit Index#2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5#7 Exhibit 6-19)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Kieve, Loren)
February 22, 2006 CASHIERS OFFICE REMARK on #172 Order, in the amount of $100.00, paid on 2/17/2006, Receipt Number 570499. (jd, )
February 21, 2006 Opinion or Order Filing 173 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Deborah Kravitz for Deloitte & Touche S.p.A. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 2/21/2006) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00704-LAK(kkc, )
February 15, 2006 Opinion or Order Filing 172 ORDER Endorsement on Notice of Motion for the Admission pro hac vice of Jeremy Andersen, Eugene Chen, Jennifer Maybee, and Tara Church on behalf of Plaintiff Dr. Enrico Bondi. (Signed by Judge Lewis A. Kaplan on 2/14/06) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
February 9, 2006 Filing 171 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Loren Kieve dated 2/2/06 re: Reconsideration of the denial of the appointment of commissioners is denied. (Signed by Judge Lewis A. Kaplan on 2/3/06) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
February 6, 2006 Opinion or Order Filing 170 ORDER denying both 292 Motion re: 292 MOTION For Leave To File Surreply Notice Of Motion By The Deloitte Defendants For Leave To FIle A Surreply., and, 293 MOTION For Leave To File Surreply Deloitte Defendants' Motion For Leave To File Attached Surreply In Further Opposition To Plaintiff's Motion For Appointment Of Commissioners And In Response To Plaintiff's Letter Request Requesting R, denying 293 Motion . (Signed by Judge Lewis A. Kaplan on 2/6/06) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-09771-LAK(rjm, )
February 6, 2006 Filing 169 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Loren Kieve, Attorney for Plaintiff Dr. Enrico Bondi, dated February 2, 2006 re:....respectfully request - for the reasons set out in our reply - that Your Honor reconsider the denial of the appointment of commissioners. Denied on reconsideration. (Signed by Judge Lewis A. Kaplan on 2/3/2006) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(mj, )
February 3, 2006 Filing 168 MOTION For Leave To File Surreply Deloitte Defendants' Motion For Leave To File Attached Surreply In Further Opposition To Plaintiff's Motion For Appointment Of Commissioners And In Response To Plaintiff's Letter Request Requesting Reconsideration Of The Court's Order. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Deloitte Defendants' Surreply In Opposition To Plaintiff's Motion For Appointment Of Commissioners And In Response To Plaintiff's Letter Request To The Court Requesting Reconsideration Of Its Order#2 (attachment to Surreply) Declaration of Maurizio Traverso)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Martin, Richard)
February 3, 2006 Filing 167 MOTION For Leave To File Surreply Notice Of Motion By The Deloitte Defendants For Leave To FIle A Surreply. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Martin, Richard)
February 2, 2006 Filing 166 DECLARATION of Johannes Karner in Support re: #277 MOTION to Appoint Counsel as Commissioners To Take Depositions Under the Hague Convention., 272 MOTION Appointment of Commissioners to Take Depositions under the Hague Convention.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:06-cv-00704-LAK(Wit, Terry) Modified on 3/7/2007 (lb).
February 1, 2006 Opinion or Order Filing 165 ORDER that the Court is in receipt of letters from counsel setting out the results of what appear to have been extensive negotiations concerning deposition "protocols." To the extent the parties have reached agreement, they are to be commended. To the extent they have not, the Court rules as follows: The parties disagree as to whether limits should be placed in advance on the number & length of depositions. The account of their discussions suggests that they have had much the flavor of a transaction involving a rug - much debate about numbers but not much in the way of any particular rationale, as defendants have declined to discuss the identities of the possible deposition witnesses... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 2/1/06) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:06-cv-00704-LAK(rjm, )
February 1, 2006 Opinion or Order Filing 164 ORDER granting 262 Motion for Issuance of Letters Rogatory, granting #267 Motion for Issuance of Letters Rogatory, granting #269 Motion for Issuance of Letters Rogatory, denying #277 Motion to Appoint Counsel. Counsel shall submit an agreed form of letter of request providing for examination of all of the witnesses who were subjects of all of the foregoing motions and making such other adjustments in the form of the letters previously proposed to the Court as are required by the consolidation of all of the requests into a single letter... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 2/1/06) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-09771-LAK(rjm, ) Modified on 3/7/2007 (lb). Modified on 3/9/2007 (lb).
February 1, 2006 Filing 163 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Johannes Karner in Support re: #277 MOTION to Appoint Counsel as Commissioners To Take Depositions Under the Hague Convention., 272 MOTION Appointment of Commissioners to Take Depositions under the Hague Convention.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:06-cv-00704-LAK(Kieve, Loren) Modified on 2/8/2006 (gf, ). Modified on 3/7/2007 (lb).
February 1, 2006 Filing 162 REPLY to Response to Motion re: 272 MOTION Appointment of Commissioners to Take Depositions under the Hague Convention.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:06-cv-00704-LAK(Kieve, Loren)
January 31, 2006 Filing 161 RESPONSE in Opposition re: #277 MOTION to Appoint Counsel as Commissioners To Take Depositions Under the Hague Convention. Deloitte Defendants' Joint Response To Dr. Bondi's Motion For Appointment Of Commissioners To Take Depositions Under The Hague Convention And Joinder In Support Of Deloitte Defendants' Motion For Letter Of Request. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Declaration of Richard A. Martin)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Martin, Richard) Modified on 3/7/2007 (lb).
January 31, 2006 Filing 160 RESPONSE in Opposition re: #277 MOTION to Appoint Counsel as Commissioners To Take Depositions Under the Hague Convention. Deloitte Defendants' Joint Response To Dr. Bondi's Motion For Appointment Of Commissioners To Take Depositions Under The Hague Convention And Joinder In Support Of Deloitte Defendants' Motion For Letter Of Request. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Martin, Richard) Modified on 3/7/2007 (lb).
January 27, 2006 Filing 159 MEMORANDUM OF LAW in Support re: #277 MOTION to Appoint Counsel as Commissioners To Take Depositions Under the Hague Convention.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Kieve, Loren) Modified on 3/7/2007 (lb).
January 27, 2006 Filing 158 MOTION to Appoint Counsel as Commissioners To Take Depositions Under the Hague Convention. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Kieve, Loren)
January 27, 2006 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Loren Kieve to RE-FILE Document #156 MOTION Appointment of Commissioners to Take Depositions under the Hague Convention. ERROR(S): Filing Error of Attachment. Attachment #1 must be filed separately.. (kg)
January 25, 2006 Filing 157 RESPONSE in Support re: 262 MOTION for Issuance of Letters Rogatory Notice Of Motion By The Deloitte Defendants For The Issuance Of A Letter Of Request.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK(Kieve, Loren) Modified on 3/9/2007 (lb).
January 25, 2006 Filing 156 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION Appointment of Commissioners to Take Depositions under the Hague Convention. Document filed by Enrico Bondi. (Attachments: #1 Memorandum, Exhibits, [Proposed] Order and Commission)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Kieve, Loren) Modified on 1/27/2006 (kg).
January 20, 2006 Filing 155 CLERK CERTIFICATE OF MAILING of Summons and Complaint mailed to Deguidi Massimiliano, Liquidator at the following address: Grant Thornton S.p.A., n/k/a Italaudit, S.p.A. c/o De Guidi Massimiliano, Liquidator, Via Marcona, 45, 20129 Milano (MI), Italy, on 1/20/2006 by Registered Mail # RB 632 908 748. (jmi, )
January 19, 2006 Filing 154 AFFIDAVIT OF SERVICE of Notice Of Motion By The Deloitte Defendants For The Issuance Of A Letter Of Request With Supporting Memorandum Of Law served on (See Attached Service List) on 01/13/2006. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Martin, Richard)
January 19, 2006 Filing 153 MEMORANDUM OF LAW in Support re: 262 MOTION for Issuance of Letters Rogatory Notice Of Motion By The Deloitte Defendants For The Issuance Of A Letter Of Request.. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Martin, Richard) Modified on 3/9/2007 (lb).
January 19, 2006 Filing 152 MOTION for Issuance of Letters Rogatory Notice Of Motion By The Deloitte Defendants For The Issuance Of A Letter Of Request. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Affidavit Of Richard A. Martin#2 Exhibit A#3 Exhibit B#4 Explanation Of Late Filing)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Martin, Richard)
January 19, 2006 Filing 151 CERTIFICATE OF SERVICE. Grant Thornton S.p.A. served on 1/18/2006, answer due 2/7/2006. Service was made by Mail. Document filed by Enrico Bondi. (Read, Nathaniel)
December 21, 2005 Filing 150 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Murphy, Quinlan)
December 20, 2005 Filing 149 CERTIFICATE OF SERVICE. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Hudak, Brian)
December 19, 2005 Filing 148 REPLY MEMORANDUM OF LAW in Support re: #219 MOTION to Dismiss.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Cogan, Brian)
December 19, 2005 Filing 147 REPLY MEMORANDUM OF LAW in Support re: #129 MOTION to Dismiss The First Amended Complaint.. Document filed by Deloitte Touche Tohmatsu. (Dell, Michael)
December 19, 2005 Filing 146 REPLY MEMORANDUM OF LAW in Support re: #223 MOTION to Dismiss The First Amended Complaint.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Odorizzi, Michele)
December 19, 2005 Filing 145 REPLY MEMORANDUM OF LAW in Support re: #131 MOTION to Dismiss First Amended Complaint.. Document filed by Deloitte & Touche S.p.A.. (Martin, Richard)
December 15, 2005 Filing 144 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 12/13/05 re: Granting request on behalf of Grant Thornton International and Grant Thornton LLP for an extension of the page limit for their reply briefs to be filed on 12/19. (Signed by Judge Lewis A. Kaplan on 12/14/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
December 15, 2005 Filing 143 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Daniel L. Ring dated 12/13/05 re: Granted request for Deloitte & Touche LLP and Deloitte & Touche USA LLP and on behalf of Deloitte Touche Tohmatsu and Deloitte & Touche S.p.A. seeking an extension of the page limit for the respective reply briefs to be filed by these defendants on December 19... We contacted plaintiffs' counsel concerning this request and were advised that they have no objection to our request for an extension of up to 5 additional pages for the respective reply briefs of Deloitte US, DTT and DT-SpA. (Signed by Judge Lewis A. Kaplan on 12/14/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
December 7, 2005 Filing 142 CLERK CERTIFICATE OF MAILING of Summons & Complaint mailed to Grant Thornton SpA a.k.a. Italaudit SpA at the following address: Grant Thornton SpA a.k.a. Italaudit SpA Largo Augusto, N. 7, 20122 Milano (MI), Italy, on 12/7/05 by Registered Mail # RB 632 317 388. (ps, )
December 7, 2005 Opinion or Order Filing 141 ORDER that the Court has received, over a period of time, a number of submissions by what appear to be law firms located in Italy. Some of these files have been at least partly in the Italian language. The practice of law before this Court is limited to attorneys admitted to practice here. There is no suggestion that the Italian lawyers responsible for the preparation of these documents are so admitted. Further, any legal papers filed in this Court ordinarily must be in English. The submission of these papers does not constitute an appearance by counsel. They do not constitute an answer to the complaint. THE CLERK IS DIRECTED TO RETURN ANY SUCH SUBMISSIONS TO THE ITALIAN COUNSEL WHO SUBMITS THEM. (Signed by Judge Lewis A. Kaplan on 12/7/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
December 7, 2005 Filing 140 AFFIDAVIT OF SERVICE. Grant Thornton S.p.A. served on 12/6/2005, answer due 12/27/2005. Service was made by Mail. Document filed by Enrico Bondi. (Read, Nathaniel)
November 30, 2005 Opinion or Order Filing 135 STIPULATION AND ORDER EXTENDING TIME TO OPPOSE MOTIONS TO DISMISS that Ptff. Dr. Enrico Bondi and Defts. Grant Thornton Int., Grant Thornton LLP, Deloitte & Touche LLP, Deloitte & Touche USA LLP, Deloitte Touche Tohmatsu and Deloitte & Touche S.p.A. agree that Replies due by 12/19/2005. Responses due by 12/5/2005. (Signed by Judge Lewis A. Kaplan on 11/30/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
November 21, 2005 Filing 134 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Loren Kieve dated 11/16/05 re: Granted request of Dr. Bondi for leave to file a single brief, not to exceed 70 pages, in opposition to defendants' motions to dismiss. (Signed by Judge Lewis A. Kaplan on 11/21/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
November 7, 2005 Opinion or Order Filing 133 STIPULATION AND ORDER EXTENDING TIME TO ANSWER that plaintiff, Dr. Enrico Bondi, and defendants Grant Thornton International, Grant Thornton LLP, Deloitte & Touche LLP, Deloitte & Touche USA, Deloitte Touche Tohmatsu & Deloitte & Touche S.p.A. stipulate that the time for the mentioned defendants to move, answer, or otherwise respond w/respect to the First Amended Complaint filed by plaintiff is extended to & including 11/4/05. Ptffs time to oppose any motions filed by these defts is extended to & including 11/28/05... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 11/7/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
November 4, 2005 Filing 132 MEMORANDUM OF LAW in Support re: #228 MOTION to Dismiss First Amended Complaint.. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Martin, Richard) Modified on 3/9/2007 (lb).
November 4, 2005 Filing 131 MOTION to Dismiss First Amended Complaint. Document filed by Deloitte & Touche S.p.A.. Responses due by 11/23/2005 (Attachments: #1 Exhibit Declaration of Richard A. Martin#2 Exhibit A#3 Exhibit B#4 Exhibit C-1#5 Exhibit C-2#6 Exhibit D#7 Exhibit E-1#8 Exhibit E-2#9 Exhibit E-3#10 Exhibit F#11 Exhibit G#12 Exhibit H#13 Exhibit I#14 Exhibit J#15 Exhibit K#16 Exhibit L)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Martin, Richard)
November 4, 2005 Filing 130 MEMORANDUM OF LAW in Support re: #129 MOTION to Dismiss The First Amended Complaint.. Document filed by Deloitte Touche Tohmatsu. (Dell, Michael)
November 4, 2005 Filing 129 MOTION to Dismiss The First Amended Complaint. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Declaration of Michael J. Dell#2 Exhibit A (Part 1)#3 Exhibit A (Part 2)#4 Exhibit A (Part 3)#5 Exhibit A (Part 4))(Dell, Michael)
November 4, 2005 Filing 128 MOTION to Dismiss Amended Complaint. Document filed by Grant Thornton LLP. Responses due by 11/21/2005 (Attachments: #1 Certificate of Service of Notice of Motion to Dismiss Amended Complaint)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Braun, Bruce)
November 4, 2005 Filing 127 MEMORANDUM OF LAW in Support re: #223 MOTION to Dismiss The First Amended Complaint.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Odorizzi, Michele)
November 4, 2005 Filing 126 MOTION to Dismiss The First Amended Complaint. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. (Attachments: #1 Declaration of Michele Odorizzi#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E (part I)#7 Exhibit E (part II))Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Odorizzi, Michele)
November 4, 2005 Filing 125 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Cogan, Brian)
November 4, 2005 Filing 124 MEMORANDUM OF LAW in Support re: #219 MOTION to Dismiss.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Cogan, Brian)
November 4, 2005 Filing 123 MOTION to Dismiss. Document filed by Grant Thornton International. Responses due by 11/21/2005 (Attachments: #1 Cogan Decl.#2 Exhibit A#3 Exhibit B#4 Exhibit C)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Cogan, Brian)
October 26, 2005 Opinion or Order Filing 122 ORDER that plaintiff's motion [04 Civ. 9771, docket item 118] to compel is granted to the extent that Deloitte shall produce unredacted copies of documents called for by the requests and the June 28 order on or before 11/7/05. It is denied in all other respects wothout prejudice to renewal on proper papers. (Signed by Judge Lewis A. Kaplan on 10/26/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
October 18, 2005 Filing 121 FIRST AMENDED COMPLAINT against Grant Thornton S.p.A., Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Deloitte & Touche LLP, Deloitte & Touche USA LLP, Grant Thornton International, Grant Thornton LLP. Document filed by Enrico Bondi. (Attachments: # 1 Amended Complaint Part 2, # 2 Amended Complaint Part 3, # 3 Amended Complaint Part 4)(db, ) Additional attachment(s) added on 11/2/2007 (Espinell, Antonia).
October 18, 2005 Set Answer Due Date purs. to #121 Amended Complaint, as to Deloitte Touche Tohmatsu answer due on 11/1/2005; Deloitte & Touche S.p.A. answer due on 11/1/2005; Deloitte & Touche LLP answer due on 11/1/2005; Deloitte & Touche USA LLP answer due on 11/1/2005; Grant Thornton International answer due on 11/1/2005; Grant Thornton LLP answer due on 11/1/2005. (db, )
October 18, 2005 Filing 120 RESPONSE in Opposition re: #118 MOTION to Compel Defendants Deloitte & Touche USA LLP and Deloitte & Touche LLP to Produce Withheld and Unredacted Documents.. Document filed by Deloitte & Touche LLP, Deloitte & Touche USA LLP. (Attachments: #1 Index of Exhibits and Exhibits#2 Certificate of Service)(Ring, Daniel)
October 14, 2005 Filing 118 MOTION to Compel Defendants Deloitte & Touche USA LLP and Deloitte & Touche LLP to Produce Withheld and Unredacted Documents. Document filed by Enrico Bondi. (Attachments: #1 Supporting Materials Filed Under Seal#2 [Proposed] Order)(Kieve, Loren)
October 14, 2005 Filing 117 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Compel Defendants Deloitte & Touche USA LLP and Deloitte & Touche LLP to Produce Withheld and Undredatced Documents. Document filed by Enrico Bondi. (Attachments: #1 Supporting Matrials Filed Under Seal Pursuant to Protective Order#2 [Protective] Order)(Kieve, Loren) Modified on 10/20/2005 (kg).
October 5, 2005 Filing 116 NOTICE of Appearance by Quinlan Daniel Murphy on behalf of Grant Thornton International (Murphy, Quinlan)
September 8, 2005 Filing 113 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Loren Kieve dated 9/1/05 re: "GT-US is subject to discovery as a non-party at this time. That said, GT-US should bear in mind the Court's authority to impose sanctions, purs. to 28 USC 1927 and otherwise, if it requires Plaintiffs or others seeking discovery from it to go through more expensive and/or time consuming steps applicable to obtaining discovery from more parties in circumstances in which resort to those procedures serves no legitimate purpose and serves only to delay and increase costs for GT-US's adversaries." (Signed by Judge Lewis A. Kaplan on 9/8/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
September 6, 2005 Opinion or Order Filing 112 ORDER...The papers in question [docket items 319, 320 & 321] are nullities. The Clerk shall return them to the Italian counsel who submitted them together with a copy of this order. The submission of these papers does not constitute an appearance by counsel and the papers do not constitute answers to the complaint. (Signed by Judge Lewis A. Kaplan on 9/6/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
August 11, 2005 Filing 111 NOTICE of Appearance by Michael Stewart Oberman on behalf of Deloitte Touche Tohmatsu (Oberman, Michael)
August 4, 2005 Opinion or Order ORDER; Plaintiff's time within which to serve his first amended complaint is extended until 9/30/05. Defendants shall answer or move with respect thereto no later than 10/28/05. Any papers in opposition shall be served and filed no later than 11/23/05. Reply papers shall be served and filed no later than 12/7/05. (Signed by Judge Lewis A. Kaplan on 8/3/05) Original Document filed in 04MD1653, Doc#110.(sac, )
August 4, 2005 Opinion or Order Filing 110 ORDER. Plaintiff's time within which to serve his first amended complaint is extended until 9/30/05. Defts shall answer or move w/respect thereto no later than 10/28/05. Any papers in opposition shall be served & filed no later than 11/23/05. Reply papers shall be served & filed no later than 12/7/05 (Signed by Judge Lewis A. Kaplan on 8/3/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
August 3, 2005 Opinion or Order Filing 109 ORDER. The Court today has approved a slightly modified version of a stipulated protective order filed in 05-4015 (LAK). In order to expedite proceedings, the terms of that order shall govern all cases in this MDL absent contrary order of the Court. Any party in any of the other cases who objects to any part of that form of order, shall move for appropriate relief by 8/17/05. (Signed by Judge Lewis A. Kaplan on 8/3/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
August 1, 2005 Opinion or Order Filing 108 ORDER. The Court having conferred with counsel & considered their written submissions, the following order shall govern proceedings in these cases: Discovery of parties & non-parties may commence immediately. Discovery in the class action against defts. with respect to which the complaint was dismissed in its entirety with leave to replead shall be conducted as non-party discovery unless & until an amended complaint withstands a motion to dismiss as to such a deft. Production purs. to initial document requests in Bondi v Grant Thornton Int., including that purs. to the Court's 6/28/05 order, shall be completed on or before 10/3/05. Document discovery shall be completed no later than 2/28/06... Any class certification discovery shall be completed no later than 3/31/06. Any class certification motions due by 4/14/2006. Depositions may be taken at any time. Absent extraordinary circumstances, however, no witness may be deposed more than once. Fact Discovery due by 7/31/2006. Exchange of initial expert reports shall occur on or before 7/31/06. Exchange of rebuttal expert reports shall occur on or before 8/31/06. Expert discovery shall be concluded on or before 9/29/06. Any motions for summary judgment and joint pretrial orders in each of Bondi v Grant Thornton Int., Bondi v Bank of America Corp., and the consolidated class actions shall be filed on or before 10/31/06. Papers in opposition shall be filed on or before 11/30/06. Trial of the consolidated class actions shall commence on 4/2/07... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 8/1/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
July 28, 2005 Filing 107 NOTICE of Appearance by Peter E. Calamari on behalf of Enrico Bondi (Calamari, Peter)
July 26, 2005 Opinion or Order Filing 105 ORDER denying #167 Motion for Certificate of Appealability. The Court only last week declined in another case to certify question (1). Fraternity Fund v Beacon Hill Asset Mgt. LLC, No. 03-2387 (SDNY filed 7/21/05). Nor need much be said on the second point. Certifying to the Court of Appeals for interlocutory review fact specific determinations as to the sufficiency of particular allegations of particular pleadings would undermine the final judgment rule to an unacceptable extent. (Signed by Judge Lewis A. Kaplan on 7/26/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
July 20, 2005 Opinion or Order Filing 106 ORDER that the notice of appearance on the Court's opinion dated 7/18/05 erroneously listed Michael J. Dell, Timothy P. Harkness and Jonathan A. Popolow of Kramer Levin Naftalis & Frankel as counsel for defendant Deloitte Touche Tohmatsu. The notice of appearance should have listed Miles N. Ruthberg, Peter W. Devereaux, and Janet Malloy Link of Latham & Watkins LLP as attorneys for Deloitte Touche Tohmatsu. The notice of appearance sheet therefore is stricken and replaced with the attached corrected page. (Signed by Judge Lewis A. Kaplan on 7/20/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
July 20, 2005 Opinion or Order Filing 104 ORDER that the Court shall conduct a Scheduling Conference set for 8/1/2005 11:15 AM before Judge Lewis A. Kaplan in Courtroom 12D to consider a discovery plan. The parties shall submit a joint proposal or, if they cannot agree, separate proposals not later than 4pm. on 7/28/05. Any proposals should include justification for the time period sought. (Signed by Judge Lewis A. Kaplan on 7/20/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
July 18, 2005 Opinion or Order Filing 103 ORDER that page 55 of the Court's opinion on defendants' motions to dismiss the complaint, dtd 7/14/05, is stricken and replaced with the attached corrected page which states that defts' motions to dismiss the complaint are disposed of as follows: 1. The motions to dismiss of Grant Thornton International, Deloitte Touche Tohmatsu & Deloitte & Touche S.p.A. are granted to the extent that counts six, nine and ten and so much of the complaint as seeks recovery on behalf of creditors other than the entities in extraordinary administration are dismissed against them. The motions are denied in all other respects. 2. The motions to dismiss the complaint of Grant Thornton LLP & Deloitte & Touche LLP and Deloitte & Touche USA LLP are granted. As it is not clear that ptff. could not amend his complaint to state a claim against GT-USA and Deloitte USA on counts one through five, seven and twelve, ptff. is granted leave to amend the complaint on or before 8/8/05 in a final opportunity to do. Should he amend, ptff. shall file & serve a red or black lined copy of the pleading. (Signed by Judge Lewis A. Kaplan on 7/18/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
July 14, 2005 Filing 102 MEMORANDUM AND OPINION # 91860 that the Motions to dismiss of GTI and DTT are granted to the extent that counts six, nine and ten and so much of the complaint as seeks recovery on behalf of creditors other than the entities in extraordinary administration are dismissed against them. The motions are denied in all other respects; The motions to dismiss the complaint of Grant Thornton LLP and Deloitte & Touche LLP and Deloitte & Touche USA LLP are granted. As it is not clear that ptff. could not amend his complaint to state a claim against GT-USA and Deloitte USA on counts 1-5, 7, 12, ptff. is granted leave to amend the complaint on or before 8/8/05 in a final opportunity to do. Should he amend, ptff. shall file & serve a red or black lined copy of the pleading. (Signed by Judge Lewis A. Kaplan on 7/14/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
June 28, 2005 Opinion or Order Filing 101 ORDER that the plaintiff's motion to compel discovery (docket item 42 in 04-9771) is granted to the extent set forth. The cross-motion of Deloitte & Touche LLP and Deloitte & Touche USA LLP (docket item 66 in 04-9771) is denied... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 6/28/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
June 28, 2005 Filing 100 MEMORANDUM AND OPINION # 91790 that DDT's objections to discovery seeking documents & information derived from the documents that it assembled in Switzerland in connection with the investigations of the Parmalat scandal are overruled. (Signed by Judge Lewis A. Kaplan on 6/28/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, )
June 9, 2005 Opinion or Order Filing 99 ORDER granting in part and denying in part #97 Motion to Compel. The order of defendant Deloitte & Touche S.p.A. for an order compelling plaintiff to respond fully to its first request for production of documents and first set of interrogatories is denied insofar as movant seeks a fuller answer at this time to Interrogatory No. 9 and otherwise granted in all respects. (Signed by Judge Lewis A. Kaplan on 6/9/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(rjm, ) Modified on 6/13/2005 (rjm, ).
May 26, 2005 Filing 98 RESPONSE in Opposition re: #97 MOTION to Compel Dr. Bondi To Respond To Discovery.. Document filed by Enrico Bondi. (Kieve, Loren)
May 24, 2005 Filing 97 MOTION to Compel Dr. Bondi To Respond To Discovery. Document filed by Deloitte & Touche S.p.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)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Martin, Richard)
May 16, 2005 Opinion or Order ORDER that plaintiff's motion to certify under 28 USC 1292(b) is denied. (Signed by Judge Lewis A. Kaplan on 5/10/05) Modified on 5/17/2005 (dle, )Original document filed in case #04cv30, document #298.
April 12, 2005 Filing 96 NOTICE of Change of Address by Patryk J. Chudy on behalf of Deloitte & Touche S.p.A.. New Address: Heller Ehrman LLP, Times Square Tower, 7 Times Square, New York, New York, USA 10036-6524, 212-832-8300. (Chudy, Patryk)
April 7, 2005 Filing 95 NOTICE of Change of Address by Timothy P. Harkness on behalf of Deloitte Touche Tohmatsu. New Address: Kramer Levin Naftalis & Frankel, LLP, effective April 18, 2005, 1177 Avenue of the Americas, New York, New York, United States of America 10036, 212-715-9100. (Harkness, Timothy)
April 5, 2005 Filing 94 TRANSCRIPT of proceedings held on 03/25/05 before Judge Lewis A. Kaplan. (es, )
March 31, 2005 Filing 93 TRANSCRIPT of proceedings held on 3/25/05 before Judge Lewis A. Kaplan. (lma, )
March 24, 2005 Filing 92 ENDORSED LETTER (this document relates to 04cv9771) addressed to Judge Lewis A. Kaplan from Alan N. Salpeter dated 3/22/2005; counsel writes to suggest a sequence, as set forth in this letter, for the oral argument set for 3/25/2005. ENDORSEMENT: This proposal is acceptable to the Court. The Court has allotted 2 hours for argument in the securities case and 40 minutes for argument in Bondi. The parties are urged to allocate it by agreement. (Signed by Judge Lewis A. Kaplan on 3/24/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(kkc, )
March 24, 2005 Filing 91 REPLY MEMORANDUM OF LAW in Support re: #84 MOTION of Plaintiff Dr. Enrico Bondi To Certify Controlling Issues of Law Under 28 U.S.C. 1292(b).. Document filed by Enrico Bondi. (Kieve, Loren)
March 22, 2005 Filing 90 OPPOSITION BRIEF re: #84 MOTION of Plaintiff Dr. Enrico Bondi To Certify Controlling Issues of Law Under 28 U.S.C. 1292(b).. Document filed by Deloitte & Touche S.p.A..(Martin, Richard)
March 22, 2005 Filing 89 ENDORSED LETTER (this document relates to 04cv9771) addressed to Judge Lewis A. Kaplan from Loren Kieve dated 3/18/2005; counsel writes to request the Court's guidance regarding defendants' refusal to tell counsel when they will produce the documents to which they have not objected. ENDORSEMENT: Defendants shall so advise plaintiffs forthwith. (Signed by Judge Lewis A. Kaplan on 3/22/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(kkc, )
March 22, 2005 Opinion or Order Filing 88 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney David J. Doyle for Grant Thornton LLP admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 3/22/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-08569-LAK,1:04-cv-09771-LAK(kkc, )
March 8, 2005 Filing 87 CERTIFICATE OF SERVICE of Notice of Motion and Motion of Plaintiff Dr. Enrico Bondi to Certify Controlling Issues of Law Under 28 U.S.C. 1292(b); Memorandum of Law in Support of Motion and Declaration of Terry L. Wit (attaching Exhibits A - G) served on Defendants Grant Thornton International, Grant Thornton LLP, Deloitte Touche Tohmatsu, Deloitte & Touche LLP and Deloitte & Touche USA LLP, and Deloitte & Touche S.p.A. on 03/08/2005. Document filed by Enrico Bondi. (Kieve, Loren)
March 8, 2005 Filing 86 DECLARATION of Terry L. Wit in Support re: #84 MOTION of Plaintiff Dr. Enrico Bondi To Certify Controlling Issues of Law Under 28 U.S.C. 1292(b).. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A to Declaration of Terry Wit#2 Exhibit B to Declaration of Terry Wit#3 Exhibit C to Declaration of Terry Wit#4 Exhibit D to Declaration of Terry Wit#5 Exhibit E to Declaration of Terry Wit#6 Exhibit F to Declaration of Terry Wit#7 Exhibit G1 to Declaration of Terry Wit#8 Exhibit G2 to Declaration of Terry Wit)(Kieve, Loren)
March 8, 2005 Filing 85 MEMORANDUM OF LAW in Support re: #84 MOTION of Plaintiff Dr. Enrico Bondi To Certify Controlling Issues of Law Under 28 U.S.C. 1292(b).. Document filed by Enrico Bondi. (Kieve, Loren)
March 8, 2005 Filing 84 MOTION of Plaintiff Dr. Enrico Bondi To Certify Controlling Issues of Law Under 28 U.S.C. 1292(b). Document filed by Enrico Bondi. (Kieve, Loren)
March 8, 2005 Filing 83 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - BRIEF re: #82 Notice (Other) Memorandum of Law in Support of Plaintiff Dr. Enrico Bondi's Motion to Certify Controlling Issues of Law Under 28 U.S.C. 1292(b). Document filed by Enrico Bondi.(Kieve, Loren) Modified on 3/15/2005 (st, ).
March 8, 2005 Filing 82 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Motion and Motion of Plaintiff Dr. Enrico Bondi To Certify Controlling Issues of Law Under 25 U.S.C. 1292(b). Document filed by Enrico Bondi. (Kieve, Loren) Modified on 3/15/2005 (st, ).
February 28, 2005 Filing 81 MEMORANDUM AND OPINION #91292: the plaintiff's motion to remand this action is denied. (Signed by Judge Lewis A. Kaplan on 2/25/05) (kw, )
February 28, 2005 ***REJECTION OF DOCUMENT FOR NON-COMPLIANCE WITH JUDGE'S RULE. The following document(s) Deloitte Touche Tohmatsu's Motion to Dismiss, was rejected by the Clerk's Office and must be FILED ACCORDING TO JUDGE Lewis A. Kaplan RULES. (yv, )
February 25, 2005 Filing 80 DECLARATION of Joseph M. Donley in Support re: #106 MOTION to Dismiss.. Document filed by Pavia e Ansaldo. (Attachments: #1 #2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit D-1#7 Exhibit E#8 Exhibit E-1#9 Exhibit F#10 Exhibit F-1#11 Exhibit G#12 Exhibit G-1#13 Exhibit H#14 Exhibit H-1#15 Exhibit H-2#16 Exhibit I#17 Exhibit I-1#18 Exhibit J#19 Exhibit J-1#20 Exhibit K#21 Exhibit K-1#22 Exhibit L#23 Exhibit L-1#24 Exhibit M#25 Exhibit M-1#26 Exhibit N#27 Exhibit N-1#28 Exhibit O#29 Exhibit O-1#30 Exhibit P#31 Exhibit P-1#32 Exhibit Q#33 Exhibit Q-1#34 Exhibit R)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK(Donley, Joseph)
February 25, 2005 Filing 79 MEMORANDUM OF LAW in Support re: #106 MOTION to Dismiss. First Amended Complaint. Document filed by Pavia e Ansaldo. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK(Donley, Joseph)
February 17, 2005 Filing 78 REPLY MEMORANDUM OF LAW in Support re: 93 CROSS MOTION for Protective Order and/or a Sequencing of Discovery.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Ring, Daniel)
February 15, 2005 Filing 77 REPLY MEMORANDUM OF LAW in Support re: #89 MOTION to Dismiss Complaint in Bondi v. Grant Thornton International, et al. action, 04 CV 9771 (this document is filed therein as no. 59) including Notice of Motion, Motion, Memorandum of Law in Support and Exhibits A and B to the Memorandum of La w. Document filed by Grant Thornton LLP. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Coberly, Linda)
February 15, 2005 Filing 76 MEMORANDUM OF LAW in Opposition re: 93 CROSS MOTION for Protective Order and/or a Sequencing of Discovery.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Kieve, Loren)
February 14, 2005 Filing 75 MOTION to Dismiss Plaintiff's Complaint (Originally filed on October 28, 2004 before the U.S. District Court for the Northern District of Illinois, Eastern Div., Darrah J., presiding; filed on ECF as a courtesy to the Court and parties. Document filed by Grant Thornton International. (Attachments: #1 Exhibit A#2 Exhibit B)(Cogan, Brian)
February 13, 2005 Filing 74 DECLARATION of Terry L. Wit in Support re: #42 MOTION to Compel Discovery and Memorandum in Support.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 32-33 & 36-46#2 Exhibit 34 (refiled due to ECF technical error)#3 Exhibit 35 (part 1: refiled due to ECF technical error)#4 Exhibit 35 (part 2: refiled due to ECF technical error))(Wit, Terry)
February 13, 2005 Filing 73 DECLARATION of Terry L. Wit in Support re: #42 MOTION to Compel Discovery and Memorandum in Support.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 32-33 & 36-46#2 Exhibit 34#3 Exhibit 35)(Wit, Terry)
February 13, 2005 Filing 72 REPLY MEMORANDUM OF LAW in Support re: #42 MOTION to Compel Discovery and Memorandum in Support. re: Grant Thornton International and Grant Thornton LLP. Document filed by Enrico Bondi. (Kieve, Loren)
February 13, 2005 Filing 71 REPLY MEMORANDUM OF LAW in Support re: #42 MOTION to Compel Discovery and Memorandum in Support. re: Deloitte & Touche LLP, Deloitte & Touche USA LLP and Deloitte & Touche S.p.A.. Document filed by Enrico Bondi. (Kieve, Loren)
February 13, 2005 Filing 70 REPLY MEMORANDUM OF LAW in Support re: #42 MOTION to Compel Discovery and Memorandum in Support. re: Deloitte Touche Tohmatsu. Document filed by Enrico Bondi. (Kieve, Loren)
February 11, 2005 Filing 69 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Cogan, Brian)
February 11, 2005 Filing 68 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. (Cogan, Brian)
February 11, 2005 Filing 67 MEMORANDUM OF LAW in Opposition re: #42 MOTION to Compel Discovery and Memorandum in Support.. Document filed by Grant Thornton International. (Cogan, Brian)
February 11, 2005 Filing 66 MEMORANDUM OF LAW in Support re: 93 CROSS MOTION for Protective Order and/or a Sequencing of Discovery. and In Opposition to Plaintiff Bondi's Motion to Compel. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. (Attachments: #1 [Proposed] Order#2 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Ring, Daniel)
February 11, 2005 Filing 65 RESPONSE in Opposition re: #42 MOTION to Compel Discovery and Memorandum in Support.. Document filed by Deloitte & Touche S.p.A.. (Chudy, Patryk)
February 11, 2005 Filing 64 DECLARATION of Patryk J. Chudy in Opposition re: #42 MOTION to Compel Discovery and Memorandum in Support.. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Chudy, Patryk)
February 11, 2005 Filing 63 RESPONSE in Opposition re: #42 MOTION to Compel Discovery and Memorandum in Support.. Document filed by Grant Thornton LLP. (Attachments: #1 Certificate of Service)(Braun, Bruce)
February 11, 2005 Filing 62 DECLARATION of Theodore Z. Polley III in Opposition re: #42 MOTION to Compel Discovery and Memorandum in Support.. Document filed by Grant Thornton LLP. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Certificate of Service)(Braun, Bruce)
February 11, 2005 Filing 61 MEMORANDUM OF LAW in Opposition re: #42 MOTION to Compel Discovery and Memorandum in Support.. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit A#2 Exhibit B)(Popolow, Jonathan)
February 11, 2005 Filing 60 DECLARATION of Joseph J. Lambert in Opposition re: #42 MOTION to Compel Discovery and Memorandum in Support.. Document filed by Deloitte Touche Tohmatsu. (Popolow, Jonathan)
February 9, 2005 Filing 59 MOTION to Dismiss Complaint including Notice of Motion, Motion, Memorandum of Law in Support and Exhibits A and B to the Memorandum of Law (Originally filed on October 28, 2004 before the U. S. District Court for the Northern District of Illinois, Eastern Division, Darrah, J. presiding; filed on ECF as a courtesy to the Court and parties). Document filed by Grant Thornton LLP. (Attachments: #1 Exhibit A#2 Exhibit B#3 Certificate of Service)(Coberly, Linda)
February 8, 2005 Filing 58 MOTION to Dismiss Bondi's Complaint (Exhibits 1-3; Originally filed on October 28, 2004 before the U. S. District Court for the Northern District of Illinois, Eastern Division, Darrah, J. presiding; filed on ECF as a courtesy to the Court and parties.). Document filed by Deloitte Touche Tohmatsu. (Casey, Bernard)
February 8, 2005 Filing 57 MEMORANDUM OF LAW in Support of Plaintiff, Dr. Enrico Bondi's Motion to Compel Discovery. Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Hermes Focus Asset Management Europe Limited. Filed In Associated Cases: 1:04-md-01653-LAK, 1:04-cv-09771-LAK(Zilka, Diane) Modified on 3/13/2007 (lb).
February 8, 2005 Filing 56 MOTION to Dismiss Plaintiff's Complaint (Originally filed on October 28, 2004 before the U. S. District Court for the Northern District of Illinois, Eastern Division, Darrah, J. presiding; filed on ECF as a courtesy to the Court and parties.). Document filed by Deloitte Touche Tohmatsu. (Casey, Bernard)
February 7, 2005 Filing 55 MOTION to Dismiss Plaintiff's Complaint (Originally filed on October 28, 2004 before the U. S. District Court for the Northern District of Illinois, Eastern Division, Darrah, J. presiding; filed on ECF as a courtesy to the Court and parties.). Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit A)(Patton, Stephen)
February 4, 2005 Filing 54 CERTIFICATE OF SERVICE of Grant Thornton LLP's Reply in Further Support of Motion to Dismiss on 02/04/05. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Coberly, Linda)
February 4, 2005 Filing 53 REPLY MEMORANDUM OF LAW in Support re: #74 MOTION to Dismiss of Defendants Deloitte & Touche USA LLP and Deloitte & Touche LLP (Originally filed on October 28, 2004 before the U.S. District Court for the Northern District of Illinois, Eastern Division, Darrah, J. presiding). (Duplicate Refiling Due To Computer Error). Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Odorizzi, Michele)
February 4, 2005 Filing 52 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Cogan, Brian)
February 4, 2005 Filing 51 BRIEF - REPLY MEMORANDUM IN SUPPORT OF DELOITTE & TOUCHE TOHMATSU MOTION TO DISMISS. Document filed by Deloitte Touche Tohmatsu.(Goggin, Donna)
February 4, 2005 Filing 50 REPLY MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss The First Amended Consolidated Class Action Complaint.. Document filed by Grant Thornton International. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Cogan, Brian)
February 4, 2005 Filing 49 DECLARATION of Michele Odorizzi in Support re: #74 MOTION to Dismiss of Defendants Deloitte & Touche USA LLP and Deloitte & Touche LLP (Originally filed on October 28, 2004 before the U.S. District Court for the Northern District of Illinois, Eastern Division, Darrah, J. presiding).. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. (Attachments: #1 Exhibits to Declaration of Michele Odorizzi In Support of Motion To Dismiss#2 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Odorizzi, Michele)
February 4, 2005 Filing 48 REPLY MEMORANDUM OF LAW in Support re: #74 MOTION to Dismiss of Defendants Deloitte & Touche USA LLP and Deloitte & Touche LLP (Originally filed on October 28, 2004 before the U.S. District Court for the Northern District of Illinois, Eastern Division, Darrah, J. presiding).. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Odorizzi, Michele)
February 4, 2005 Filing 47 MEMORANDUM OF LAW in Support re: #74 MOTION to Dismiss of Defendants Deloitte & Touche USA LLP and Deloitte & Touche LLP (Originally filed on October 28, 2004 before the U.S. District Court for the Northern District of Illinois, Eastern Division, Darrah, J. presiding). (Filed on ECF as a Courtesy to the Court and the Parties). Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Odorizzi, Michele)
February 4, 2005 Filing 46 BRIEF Reply Brief In Support Of Motion To Dismiss. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit A)(Hartmann, John)
February 4, 2005 Filing 45 REPLY MEMORANDUM OF LAW in Support re: #63 MOTION to Dismiss -- Corrected version of Grant Thornton LLP's Memorandum of Law in Support of its Motion to Dismiss First Amended Consolidated Class Action Complaint; re: docket no. 26 in 04md1653 action, and docket no. 217 in 04cv30 action,. Document filed by Grant Thornton LLP. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Coberly, Linda)
February 4, 2005 Filing 44 DECLARATION of Terry L. Wit in Support re: #42 MOTION to Compel Discovery and Memorandum in Support.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5.a#6 Exhibit 5.b#7 Exhibit 6#8 Exhibit 7#9 Exhibit 8#10 Exhibit 9.a#11 Exhibit 9.b#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#26 Exhibit 24#27 Exhibit 25#28 Exhibit 26#29 Exhibit 27#30 Exhibit 28#31 Exhibit 29#32 Exhibit 30#33 Exhibit 31)(Wit, Terry)
February 4, 2005 Filing 43 PROPOSED MOTION to Compel Order. Document filed by Enrico Bondi. (Kieve, Loren)
February 4, 2005 Filing 42 MOTION to Compel Discovery and Memorandum in Support. Document filed by Enrico Bondi. (Kieve, Loren)
February 2, 2005 Filing 41 NOTICE of Appearance by Theodore Zane Polley, III on behalf of Grant Thornton LLP (Attachments: #1 Certificate of Service including Service List)(Polley, Theodore)
February 1, 2005 Filing 40 NOTICE of Appearance by Linda T. Coberly on behalf of Grant Thornton LLP (Attachments: #1 Certificate of Service including Service List)(Coberly, Linda)
February 1, 2005 Filing 39 NOTICE of Appearance by Bruce Roger Braun on behalf of Grant Thornton LLP (Attachments: #1 Certificate of Service including Service List)(Braun, Bruce)
February 1, 2005 Filing 38 NOTICE of Appearance by Brian M. Cogan on behalf of Grant Thornton International (Cogan, Brian)
February 1, 2005 Filing 37 CERTIFICATE OF SERVICE of Grant Thornton International's Notice Of Appearance on 01-31-2005. Service was made by Mail. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK(Cogan, Brian)
February 1, 2005 CASHIERS OFFICE REMARK on #26 Order Admitting Attorney Pro Hac Vice, in the amount of $50.00, paid on 1/24/05, Receipt Number 532025. (gm, )
February 1, 2005 CASHIERS OFFICE REMARK on #31 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 1/26/2005, Receipt Number 532195. (gm, )
February 1, 2005 CASHIERS OFFICE REMARK on #33 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 1/26/2005, Receipt Number 532193. (gm, )
February 1, 2005 CASHIERS OFFICE REMARK on #32 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 1/26/2005, Receipt Number 532194. (gm, )
February 1, 2005 CASHIERS OFFICE REMARK on #34 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 1/26/2005, Receipt Number 532192. (gm, )
January 27, 2005 Filing 36 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from B. John Casey dated 1/25/2005; granting counsel's request for a 5-page extension of the page limit on each defendants' reply brief. (Signed by Judge Lewis A. Kaplan on 1/26/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(kkc, )
January 24, 2005 Opinion or Order Filing 35 ORDER on Request to Exceed Page Limit (this document relates to 04cv9771); Dr. Bondi to file one omnibus response brief to defendants' motions to dismiss, not to exceed 75 pages. Defendants intend to seek leave to file a 15 page reply in lieu of the standard 10 page limit under this Court's procedures. (Signed by Judge Lewis A. Kaplan on 1/24/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(kkc, )
January 24, 2005 Opinion or Order Filing 34 ORDER GRANTING MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Janet Malloy Link for Deloitte Touche Tohmatsu admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/21/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-08569-LAK,1:04-cv-08611-LAK,1:04-cv-09771-LAK(kkc, )
January 24, 2005 Opinion or Order Filing 33 ORDER GRANTING MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Miles N. Ruthberg for Deloitte Touche Tohmatsu admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/21/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-08569-LAK,1:04-cv-08611-LAK,1:04-cv-09771-LAK(kkc, )
January 24, 2005 Filing 32 MEMO-ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Peter W. Devereaux for Deloitte Touche Tohmatsu admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/21/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-08569-LAK,1:04-cv-08611-LAK,1:04-cv-09771-LAK(kkc, )
January 24, 2005 Opinion or Order Filing 31 ORDER GRANTING MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Bernard John Casey for Deloitte Touche Tohmatsu admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/21/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-08569-LAK,1:04-cv-08611-LAK,1:04-cv-09771-LAK(kkc, )
January 24, 2005 Filing 30 NOTICE of Appearance by Kevin Joseph Toner on behalf of Deloitte & Touche S.p.A. (Toner, Kevin)
January 24, 2005 Filing 29 NOTICE of Appearance by Patryk J. Chudy on behalf of Deloitte & Touche S.p.A. (Chudy, Patryk)
January 21, 2005 Filing 28 OPPOSITION BRIEF , DECLARATION OF TERRY L. WIT IN SUPPORT OF. Document filed by Enrico Bondi. (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)(Wit, Terry)
January 21, 2005 Filing 27 OPPOSITION BRIEF TO DEFENDANTS' MOTIONS TO DISMISS. Document filed by Enrico Bondi.(Kieve, Loren)
January 21, 2005 Opinion or Order Filing 26 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Douglas M. Schwab for Deloitte & Touche S.p.A.; Aaron M. Armstrong for Deloitte & Touche S.p.A. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/21/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(kkc, )
January 19, 2005 Filing 25 AFFIDAVIT OF SERVICE of Joint Report On The Status Of Proceedings In Italy served on All Parties On Attached Service List on 1/18/2005 and 1/19/2005. Service was made by US Mail and Electronic Service. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Martin, Richard)
January 19, 2005 Filing 24 NOTICE of Appearance by David Stanley Frankel on behalf of Deloitte Touche Tohmatsu (Frankel, David)
January 18, 2005 Filing 23 MEMO ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorneys Bruce Roger Braun, Linda T. Coberly, Theodore Zane Polley, III for Grant Thornton LLP admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/18/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-08569-LAK,1:04-cv-09771-LAK(kkc, )
January 18, 2005 Filing 22 STATUS REPORT. Joint Report On The Status Of Proceedings In Italy Document filed by Deloitte & Touche S.p.A..(Martin, Richard)
January 18, 2005 Filing 21 ENDORSED LETTER (this document relates to 04cv9771) addressed to Judge Lewis A. Kaplan from Terry L. Wit dated 1/13/2005; granting counsel for plaintiff's request to file one 75-page omnibus opposition brief in response to defendants' five motions to dismiss. (Signed by Judge Lewis A. Kaplan on 1/18/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(kkc, )
January 11, 2005 Opinion or Order Filing 20 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Stephen Ray Patton for Deloitte & Touche S.p.A.; John F. Hartmann for Deloitte & Touche S.p.A.; Gabor Balassa for Deloitte & Touche S.p.A.; Michael Anthony Duffy for Deloitte & Touche S.p.A.; Benjamin F. Langner for Deloitte & Touche S.p.A. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/11/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(kkc, )
January 11, 2005 Filing 19 AFFIDAVIT OF SERVICE of Defendants' Joint Brief In Further Opposition To Remand served on All Parties On Attached Service List on 1/10/2005 and 1/11/2005. Service was made by First Class Mail and Electronically. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Martin, Richard)
January 10, 2005 Filing 18 JOINT OPPOSITION BRIEF Defendants' Joint Brief In Further Opposition to Remand. Document filed by Deloitte & Touche S.p.A..(Martin, Richard)
January 10, 2005 Filing 17 NOTICE of Appearance by Loren Kieve on behalf of Enrico Bondi (Kieve, Loren)
January 10, 2005 Filing 16 NOTICE of Appearance by Terry L. Wit on behalf of Enrico Bondi (Wit, Terry)
January 10, 2005 Filing 15 SUPPLEMENTAL BRIEF ON Why Dr. Bondi's Illinois State Court Action Is Not "Related To" Any "Case" Within The Meaning of "Related To A Case Under Title 11" In 28 USC 1334(b). Document filed by Enrico Bondi.(Greenwald, Marc)
January 10, 2005 Filing 14 NOTICE of Appearance by Marc Laurence Greenwald on behalf of Enrico Bondi (Greenwald, Marc)
January 7, 2005 Filing 13 MEMO ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Stephen J. Toll for Erste Sparinvest Kapitalanlagegesellschaft m.b.H.; Solotrat; Societe Moderne des Terrassements Parisiens; Renato Esposito; Cattolica Partecipazioni S.p.A.; Fondazione Italo Monzino; Southern Alaska Carpenters Pension Fund; Cristina Poncibo; Margery Louise Kronengold; Robert McQueen; Hermes Focus Asset Management Europe Limited; Ferri Giampolo and Enrico Bondi admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/7/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK(kkc, )
January 7, 2005 Filing 12 MEMO ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Robert M. Roseman for Erste Sparinvest Kapitalanlagegesellschaft m.b.H.; Solotrat; Societe Moderne des Terrassements Parisiens; Renato Esposito; Cattolica Partecipazioni S.p.A.; Fondazione Italo Monzino; Southern Alaska Carpenters Pension Fund; Cristina Poncibo; Margery Louise Kronengold; Robert McQueen; Hermes Focus Asset Management Europe Limited; Ferri Giampolo and Enrico Bondi admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/7/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK(kkc, )
January 7, 2005 Filing 11 MEMO ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Andrew D. Abramowitz for Erste Sparinvest Kapitalanlagegesellschaft m.b.H.; Solotrat; Societe Moderne des Terrassements Parisiens; Renato Esposito; Cattolica Partecipazioni S.p.A.; Fondazione Italo Monzino; Southern Alaska Carpenters Pension Fund; Cristina Poncibo; Margery Louise Kronengold; Robert McQueen; Hermes Focus Asset Management Europe Limited; Ferri Giampolo and Enrico Bondi admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/7/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK(kkc, )
January 7, 2005 Filing 10 NOTICE of Appearance by Michael Svetkey Feldberg on behalf of Credit Suisse First Boston (Feldberg, Michael)
January 4, 2005 Opinion or Order Filing 9 ORDER GRANTING MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Alan N. Salpeter for Deloitte & Touche USA, LLP and Deloitte & Touche L.L.P.; Michele Odorizzi for Deloitte & Touche USA, LLP and Deloitte & Touche L.L.P.; Daniel L. Ring for Deloitte & Touche USA, LLP and Deloitte & Touche L.L.P.; Stephen M. Shapiro for Deloitte & Touche USA, LLP and Deloitte & Touche L.L.P. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/4/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK(kkc, )
December 23, 2004 Opinion or Order Filing 8 PRETRIAL ORDER NO. 1 (this document relates to all cases); the Court's pretrial order of 5/11/2004 is amended to provide that every paper hereafter filed in the consolidated action shall bear the caption as set forth in this Order. All attorneys who wish to be admitted for purposes of these cases shall send a motion to be admitted pro hac vice to John Sacco at U.S. District Court for the Southern District of New York, 500 Pearl Street, Room 249, NY, NY 10007. In addition to the documentation required by Local Rule 1.3, attorneys wishing to appear pro hac vice must also include with their motion a check for $25.00 payable to the Clerk of the Court and a completed CM/ECF attorney registration form. As of 1/14/2005, all documents filed in the MDL case and the underlying civil cases shall be filed electronically on the Court's ECF system via the internet at ecf.nysd.uscourts.gov. Leave of court must be sought before making any changes to the pleadings, whether by amendment or by supplementation. (Signed by Judge Lewis A. Kaplan on 12/23/2004) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK(kkc, )
December 23, 2004 Case Designated ECF. (kkc, )
December 22, 2004 Filing 7 DECLARATION of Professor Matteo Rescigno /Supplemental Declaration of Professor Matteo Rescigno in Opposition to Plaintiff's Motion to Remand. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Harkness, Timothy)
December 22, 2004 Filing 6 NOTICE of Appearance by Richard A. Martin on behalf of Deloitte & Touche S.p.A. (Martin, Richard)
December 21, 2004 MOTION for Bernard John Casey to Appear Pro Hac Vice. Document filed by Deloitte Touche Tohmatsu. Original document filed under case number 04-cv-30, document number 189. (jp, )
December 20, 2004 Filing 5 NOTICE of Appearance by Michael John Dell on behalf of Deloitte Touche Tohmatsu (Dell, Michael)
December 17, 2004 Opinion or Order Filing 4 ORDER: the Court will hear oral argument on the motion to remand in Bondi v. Grant Thornton International, et al 04cv9771 (LAK) on 12/23/04. (Signed by Judge Lewis A. Kaplan on 12/17/04) (db, )
December 16, 2004 Opinion or Order Filing 3 ORDER: a pretrial conference is set for 12/23/04 at 9:30 a.m. in Courtroom 12D. (Signed by Judge Lewis A. Kaplan on 12/16/04) (db, )
December 16, 2004 Set/Reset Hearings: Pretrial Conference set for 12/23/2004 09:30 AM before Judge Lewis A. Kaplan. (db, )
December 15, 2004 Opinion or Order Filing 2 ORDER: the Court will hear argument on the motions at 10:00 a.m., 12/23/04, Courtroom 12D. (Signed by Judge Lewis A. Kaplan on 12/14/04) (db, )
December 13, 2004 RELATED CASES: Create association to 1:04-md-01653-LAK-HBP.. (dlw)
December 13, 2004 RELATED CASES: Create association to 1:04-md-01653-LAK-HBP. (dlw)
December 13, 2004 CONSOLIDATED MDL CASE: Case consolidated with 1:04-md-1653. (mj, )
December 13, 2004 Opinion or Order Filing 1 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - Northern District of Ilinois, Case Number: 1:04-cv-6031, MDL Number:04-md- 1653, (Signed by Judge MDL Panel on 12/9/04) (gf, )
December 13, 2004 Magistrate Judge Henry B. Pitman is so designated. (gf, )
December 13, 2004 CASE ACCEPTED AS RELATED TO 1:04-md-1653. (gf, )

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Search for this case: Bondi v. Grant Thornton International
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Defendant: Deloitte & Touche USA LLP
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Defendant: Grant Thornton International
Represented By: Brian M. Cogan
Represented By: Quinlan Daniel Murphy
Represented By: James Lawrence Bernard
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Defendant: Grant Thornton International Ltd
Represented By: James Lawrence Bernard
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Defendant: Deloitte Touche Tohmatsu
Represented By: Michael John Dell
Represented By: Peter Wheaton Devereaux
Represented By: Bernard John Casey
Represented By: Miles Norman Ruthberg
Represented By: Janet Malloy Link
Represented By: William V. Reiss
Represented By: David Stanley Frankel
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Defendant: Deloitte & Touche S.p.A.
Represented By: Stephen Ray Patton
Represented By: Aaron M. Armstrong
Represented By: Benjamin F. Langner
Represented By: John F. Hartmann
Represented By: Kevin Joseph Toner
Represented By: Douglas Mayer Schwab
Represented By: Richard A. Martin
Represented By: Gabor Balassa
Represented By: Patryk J. Chudy
Represented By: Michael Anthony Duffy
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Defendant: Deloitte & Touche LLP
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Defendant: Grant Thornton S.p.A.
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Defendant: Grant Thornton International Limited
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Not classified by court: Citibank, N.A.
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Not classified by court: Buconero LLC
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Not classified by court: The McGraw-Hill Companies, SRL
Represented By: Phillip Troy Bruns
Represented By: Jeffry J. Cotner
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Not classified by court: The McGraw-Hill Companies, SA
Represented By: Phillip Troy Bruns
Represented By: Jeffry J. Cotner
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Not classified by court: Vialattea LLC
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Not classified by court: Citigroup Inc.
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Not classified by court: Eureka Securitisation plc
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Trustee: Gerald K. Smith
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Counter claimant: Grant Thornton LLP
Represented By: Bruce Roger Braun
Represented By: William P. Ferranti
Represented By: Linda T. Coberly
Represented By: Christopher A. Weller
Represented By: M. Kristin Mace
Represented By: Andrew R. Devooght
Represented By: David J. Doyle
Represented By: William E. Walsh
Represented By: Kyle Peter De Jong
Represented By: Theodore Zane Polley, III
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Plaintiff: Dr. Enrico Bondi
Represented By: Adam Seth Cashman
Represented By: Danielle Lida Gilmore
Represented By: Jui-Tang Anna Hsia
Represented By: Michael Barry Carlinsky
Represented By: William Charlie Price
Represented By: Melissa Ann Jackson
Represented By: Melissa Andrea Dalziel
Represented By: Loren Kieve
Represented By: Christian Anthony Anstett
Represented By: Marc Laurence Greenwald
Represented By: Peter E. Calamari
Represented By: Joseph W. Bowley
Represented By: Terry L. Wit
Represented By: Sarah J. Cole
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Interested party: Parmalat Brasil S/A
Represented By: Stephen Louis Ascher
Represented By: Matt D. Basil
Represented By: John R. Harrington
Represented By: Chinh Quang Le
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Alternative dispute resolution (adr) provider: Dianthis S.p.A
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Alternative dispute resolution (adr) provider: codacons
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