In Re: Parmalat Securities Litigation Featured Case
Plaintiff: Gerald K. Smith, Ferri Giampolo, Solotrat, Dr. Enrico Bondi, Plan Administrator G. Peter Pappas, Monumental Life Insurance Company, Gordon I. MacRae, Renato Esposito, Erste Sparinvest Kapitalanlagegesellschaft m.b.H., Dairy Holdings Limited, Custodian Robert McQueen, Margery Louise Kronengold, Laura J Sturaitis, Societe Moderne des Terrassements Parisiens, Cristina Poncibo, Southern Alaska Carpenters Pension Fund, Food Holdings Limited, TransAmerica Occidental Life Insurance Company, Cattolica Partecipazioni S.p.A., Principal Life Insurance Company, Principal Global Investors, LLC, G. James Cleaver, Parmalat Capital Finance limited, Hermes Focus Asset Management Europe Limited, Scottish Re (US) Inc., Hartford Life Insurance Company, Transamerica Life Insurance Company, Aviva Life Insurance Company and Fondazione Italo Monzino
Defendant: Grant Thornton International, Credit Suisse First Boston, Credit Suisse Group, Deloitte & Touche L.L.P., Credit Suisse, Morgan Stanley & Co., Incorporated, Eureka Securitisation plc, Vialattea LLC, Grant Thornton S.p.A., Bank of America National Trust & Savings Association, James E. Copeland, Jr, Francesco Giuffredi, Grant Thornton International Ltd, Stefano Tanzi, Pavia e Ansaldo, Bank of America International, Ltd., Credit Suisse Securities (Europe) Limited, Buconero, LLC, Professor Maria Martellini, Bank of America Corporation, Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), Banc of America Securities Limited, Parmalat Finanziaria S.p.A., Credit Suisse International, Banc of America Securities LLC, Luciano Del Soldato, Bank of America, N.A., Deloitte Touche Tohmatsu, Banca Nazionale del Lavoro S.p.A., Citibank, N.A., Deutsche Bank AG, Citigroup, Inc., Coloniale S.p.A., Deloitte & Touche USA, LLP, Calisto Tanzi, Bonlat Financing Corporation, Banca Intesa S.p.A., Deloitte & Touche S.p.A., Fausto Tonna, Domenico Barili, Giovanni Tanzi, Citibank and Zinni & Associates, P.C.
Petitioner: Ezio Argano
3Rd Party Defendant: Parmalat S.p.A. and Parmalat S.p.A. Parmalat S.p.A.
Interested Party: Parmalat Brasil S/A
3Rd Party Plaintiff: Grant Thornton LLP
Not Classified By Court: The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Alternative Dispute Resolution (Adr) Provider: Dianthis S.p.A and Gian Paulo Zini
Lead Plaintiff: Capital & Finance Asset Management
In Re: Parmalat Securities Litigation
Case Number: 1:2004md01653
Filed: December 13, 2004
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
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 December 10, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2012 Opinion or Order Filing 1909 ENDORSED LETTER addressed to Ruby Krajick, Clerk of Court from James L. Bernard dated 11/26/2012 re: We respectfully request that the PCFL action is transferred as soon as possible to the Northern District of Illinois. ENDORSEMENT: The Clerk shall transfer this case as well. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 12/10/2012) (ama)
December 10, 2012 Transmission to Docket Assistant Clerk. Transmitted re: #1909 Endorsed Letter, to the Docket Assistant Clerk for case processing. (ama)
December 10, 2012 Transmission to Sealed Records Clerk. Transmitted re: #1909 Endorsed Letter, to the Sealed Records Clerk for the sealing or unsealing of document or case. (ama)
November 16, 2012 Opinion or Order Filing 1908 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)
September 26, 2012 Opinion or Order Filing 1907 ORDER of USCA (Certified Copy) as to #1807 Notice of Appeal, filed by Enrico Bondi, #1803 Notice of Appeal, filed by Parmalat Capital Finance limited, Parmalat Capital Finance, #1802 Notice of Appeal, filed by Parmalat Capital Finance limited USCA Case Number 09-4302(L), 09-4306(con), 09-4373(con).Upon due consideration, it is hereby ORDERED that Appellees' objections are construed as a motion to deny the bills of costs and, so construed, the motion is GRANTED insofar as Appellants seek costs in connection with filings submitted before this Court's April 2011 judgment and DENIED insofar as Appellants seek costs stemming from their filings regarding the February 2012 judgment because the Appellants were the prevailing parties only with respect to the February 2012 judgment. It is further ORDERED that costs are taxed in the following modified amounts: (1) $513 in favor of Dr. Enrico Bondi for filing costs of the joint supplemental brief and appendix and the supplemental reply brief; and (2) $511.40 in favor of Parmalat Capital Finance Limited for filing copies of the joint supplemental brief and appendix and additional copies of other documents requested by this Court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Order: 09/26/2012. Certified: 09/26/2012. (nd)
July 26, 2012 Opinion or Order Filing 1906 ENDORSED LETTER addressed to Judge Lewis A.Kaplan from James L. Bernard dated 7/25/2012 re: We represent Grant Thornton International, Inc. and Grant Thornton International Ltd, and also write on behalf of Grant Thornton LLP regarding the Court's Protective Order entered on August 3, 2005 ("Protective Order") in the Parmalat MDL. By Order dated January 30, 2012, the Court extended the expiration date indicated in the endorsement on the Protective Order until August 3, 2012, because litigation in this matter remainedactive. Because the same is true today, and the terms of the Protective Order "shall remain in full force and effect upon re-transfer of' these actions, we respectfully request a further extension of the expiration date until October 1, 2013. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 7/26/2012) (djc)
February 21, 2012 Filing 1905 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 1904 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)
February 21, 2012 Transmission of USCA Mandate/Order to the District Judge re: #1905 USCA Mandate,,,. (nd)
January 30, 2012 Filing 1903 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Joseph B. Tompkins, Jr. dated 1/26/2012 re: In addition, and irrespective of whether the expiration date is extended, we write to respectfully renew our request, as set forth in prior letters to Your Honor, that Exhibits F, G and H to Dr. Bondi's Motion to Retain Possession and Use of OCC-Related Documents and Testimony, MD No. 858, (Oct. 24, 2006) remain sealed. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 1/30/2012) (djc)
January 30, 2012 Opinion or Order Filing 1902 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 1/26/2012 re: We represent Grant Thornton International, Inc. and Grant Thornton International Ltd, and also write on behalf of Grant Thornton LLP regarding the Court's Protective Order entered on August 3, 2005 ("Protective Order") in the Parmalat MDL. By Order dated August 2, 2011, the Court extended the expiration date of the Protective Order until February 3, 2012, because litigation in this matter remained active and ongoing in the Second Circuit. Because this matter remains on appeal before the Second Circuit, we respectfully request a further extension of the expiration date until August 3, 2012. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 1/30/2012) (djc)
October 20, 2011 Opinion or Order Filing 1901 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)
August 31, 2011 Filing 1900 MEMORANDUM OPINION #100731 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) Modified on 9/2/2011 (ajc).
August 2, 2011 Opinion or Order Filing 1899 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 7/29/11 re: Counsel writes on behalf of Grant Thornton LLP regarding the Court's Protective Order entered 8/3/05. By Order dated 11/1/10, the Court extended the expiration date indicated in endorsement until 8/3/11. Counsel requests a further extension of the expiration date until 2/3/12. ENDORSEMENT: The request is granted. So ordered. (Signed by Judge Laura Taylor Swain, Part I on 8/2/2011) (mro)
June 20, 2011 Filing 1898 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 1897 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 1896 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 1895 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 1894 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 1893 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 1892 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 1891 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 1890 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 1889 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 1888 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 1887 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 1886 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 1885 DECLARATION of Gordon Iain MacRae 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 G. James Cleaver, Gordon I. MacRae, Parmalat Capital Finance limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(Janvey, Richard)
May 9, 2011 Filing 1884 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 1883 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 1882 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 1881 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 (1882 in 1:04-md-01653-LAK-HBP, 216 in 1:06-cv-02991-LAK) Declaration in Support of Motion. Use the event type Declaration in Support (non-motion) found under the event list Other Answers. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(db)
May 9, 2011 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Terry L. Wit to RE-FILE Document (215 in 1:06-cv-02991-LAK, 1881 in 1:04-md-01653-LAK-HBP) 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. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(db)
May 6, 2011 Opinion or Order Filing 1880 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 1879 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 1878 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)
December 21, 2010 Opinion or Order Filing 1877 ORDER CONCERNING DISTRIBUTION OF NET SETTLEMENT FUND TO AUTHORIZED CLAIMANTS AND RELATED MATTERS: The motion [DI 1874 in 04 MD 1653; DI 1109 in 04 Civ. 0030] is granted as set forth herein. (See ORDER as set forth) (Signed by Judge Lewis A. Kaplan on 12/21/2010) (lnl)
November 29, 2010 Filing 1876 SEALED DOCUMENT placed in vault.(cb)
November 24, 2010 Filing 1875 DECLARATION of Claims Administrator in Support of Class Representatives' Motion for Distribution of the Net Settlement Fund in Support re: (1874 in 1:04-md-01653-LAK-HBP, 1109 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Lead Plaintiffs' Motion for Approval of Distribution Plan for the Net Settlement Fund.. Document filed by Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Hermes Focus Asset Management Europe Limited, Societe Moderne des Terrassements Parisiens, Solotrat. (Attachments: #1 Exhibit A - Notice of Incomplete Proof of Claim, #2 Exhibit B - Notice of Rejection, #3 Exhibit C - Late Claims, #4 Exhibit D - Late Claims with No Recognized Loss, #5 Exhibit E - Claims with No Proof of End Holdings, #6 Exhibit F Part 1 - Allowed and Partial Claims, #7 Exhibit F Part 2, #8 Exhibit F Part 3, #9 Exhibit F Part 4, #10 Exhibit F Part 5, #11 Exhibit F Part 6, #12 Exhibit G Part 1 - Rejected Claims, #13 Exhibit G Part 2, #14 Exhibit G Part 3, #15 Exhibit G Part 4, #16 Exhibit G Part 5, #17 Exhibit H - Judicial Review Claim Chart, #18 Exhibit H-1 - Claimant 9603 Calculation, #19 Exhibit H-2 - Unredacted Backup)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
November 24, 2010 Filing 1874 MOTION to Approve Lead Plaintiffs' Motion for Approval of Distribution Plan for the Net Settlement Fund. Document filed by Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Hermes Focus Asset Management Europe Limited, Societe Moderne des Terrassements Parisiens, Solotrat. (Attachments: #1 Memorandum of Law, #2 Text of Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
November 2, 2010 Opinion or Order Filing 1873 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 10/27/10 re: We respectfully request that the unsealing date be continued until at least August 3, 2011 to reflect the fact that the litigation in this matter remains active and ongoing in the Second Circuit. ENDORSEMENT: Granted. So ordered. (Signed by Judge Lewis A. Kaplan on 11/1/10) (rjm)
September 17, 2010 Opinion or Order Filing 1872 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: AND AGREED by and between the undersigned attorneys of record for all the parties to this action, being fully authorized to enter into this Stipulation & Order of Voluntary Dismissal, and previously having dismissed all of the claims asserted by plaintiffs Principal Global Investors, LLC, Principal Life Insurance Company. and Scottish Re (U.S.) Inc., that pursuant to Fed. R. Civ. P. 41(a)( A)(ii) all claims asserted by the remaining plaintiff Aviva Life Insurance Company are dismissed with prejudice and without costs to any party, and this case therefore should be dismissed in its entirety. ENDORSEMENT: The clerk shall close the case. SO ORDERED (Signed by Judge Lewis A. Kaplan on 9/17/2010) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-01769-LAK(jmi) Modified on 9/20/2010 (jmi). Modified on 10/6/2010 (jmi).
August 25, 2010 Opinion or Order Filing 1871 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Bank of America Corp. and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. (Signed by Judge Lewis A. Kaplan on 8/25/2010) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-04453-LAK(jpo)
August 20, 2010 ***DELETED DOCUMENT. Deleted document number 1870 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL. Duplicate of docket entry number 1869. (rw)
August 20, 2010 Opinion or Order Filing 1869 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: It is hereby stipulated and agreed by and between the parties the undersigned attorneys of record for all of the parties to this action, being fully authorized to enter into this Stipulation & Order of Voluntary Dismissal, and previously having dismissed all of the claims asserted by plaintiff Hartford Life Insurance Company, that pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), all claims asserted by the remaining plaintiff The Prudential Insurance Company of America in this matter are dismissed with prejudice and without costs to any party, and this case therefore should be dismissed in its entirety. (Signed by Judge Lewis A. Kaplan on 08/20/2010) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-04449-LAK(ad)
August 9, 2010 Opinion or Order Filing 1868 STIPULATION & ORDER OF VOLUNTARY DISMISSAL. IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys of record for all the parties to this action, being fully authorized to enter into this Stipulation & Order of Voluntary Dismissal, that pursuant to Fed. R. Civ. P. 41(a)(1), all claims asserted by Plaintiffs Monumental Life Insurance Company, Transamerica Occidental Life Insurance Company and Transamerica Life Insurance Company are dismissed with prejudice and without costs to any party. (Signed by Judge Lewis A. Kaplan on 8/9/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-01768-LAK(rjm)
August 4, 2010 Opinion or Order Filing 1867 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Linda C. Goldstein dated 7/30/10 re: We represent the Bank of America defendants in these cases and write jointly on behalf of Bank of America and Plaintiffs to seek an order extending for another year the sealing provision governing the In re Parmalat Sec. Litig. cases. ENDORSEMENT: The expiration date of the sealing order on page 18 of DI No. 179 is extended to 11/3/10. (Signed by Judge Lewis A. Kaplan on 8/4/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
August 3, 2010 Opinion or Order Filing 1866 STIPULATION & ORDER OF VOLUNTARY DISMISSAL. IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys of record for all the parties to this action, being fully authorized to enter into this Stipulation & Order of Voluntary Dismissal, that pursuant to Fed. R. Civ. P. 41 (a)(1)(A)(ii), all claims asserted by John Hancock Life Insurance Company, John Hancock Variable Life Insurance Company and John Hancock Insurance Company of Vermont are dismissed with prejudice and without costs to any party. (Signed by Judge Lewis A. Kaplan on 8/3/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(rjm)
July 16, 2010 Filing 1865 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp. and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp..Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-01768-LAK(Haller, David)
July 16, 2010 Opinion or Order Filing 1864 STIPULATION & ORDER OF VOLUNTARY DISMISSAL. IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys of record for all the parties to this action, being fully authorized to enter into this Stipulation & Order of Voluntary Dismissal, that pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), all claims asserted by certain of the plaintiffs herein, to wit, the claims of Plaintiffs Principal Global Investors, LLC, Principal Life Insurance Company, and Scottish Re (U.S.) Inc., are dismissed with prejudice and without costs to any party, and as further set forth. (Signed by Judge Lewis A. Kaplan on 7/16/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-01769-LAK(rjm)
June 30, 2010 Filing 1863 NOTICE of Errata to Plaintiffs' Memorandum of Law in Opposition to the Bank of America Defendants' Motion for Summary Judgment filed on June 9, 2010 re: (1855 in 1:04-md-01653-LAK-HBP) Sealed Document, (1853 in 1:04-md-01653-LAK-HBP) Sealed Document. Document filed by Parmalat Securities Litigation, Allstate Life Insurance Co.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-04453-LAK(Chock, Allison)
June 23, 2010 Filing 1862 SEALED DOCUMENT placed in vault.(cb)
June 23, 2010 Filing 1861 DECLARATION of Linda C. Goldstein in Support re: (184 in 1:06-cv-04453-LAK) MOTION for Summary Judgment.. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-04453-LAK(Goldstein, Linda)
June 23, 2010 Filing 1860 CERTIFICATE OF SERVICE of Plaintiffs' Reply Memorandum in Further Support of Allstate Life Insurance Company's Motion for Partial Summary Judgment [FILED UNDER SEAL] and Allstate's Responses to Bank of America Defendants' Statement of Additional Material Facts [FILED UNDER SEAL] served on Defendant, Bank of America Corporation, et al. on June 23, 2010. Service was made by Electronic Mail and First Class Mail. Document filed by Parmalat Securities Litigation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-04453-LAK(Chock, Allison)
June 23, 2010 Filing 1859 SEALED DOCUMENT placed in vault.(cb)
June 15, 2010 Opinion or Order Filing 1858 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 1857 LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 5/28/10 re: We represent Grant Thornton International Ltd ("GTIL"). We write to respond to the letter of Peter Calamari of May 27, 2010, on behalf of Dr. Enrico Bondi, proposing an "Amendment to Final Judgment" to certify for appeal, pursuant to Fed. R. Civ. P. 54(b), this Court's June 17, 2009, Order dismissing all claims against GTIL (the "GTIL Order"). (rjm)
June 15, 2010 Filing 1856 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)
June 9, 2010 Filing 1855 SEALED DOCUMENT placed in vault.(nm)
June 9, 2010 Filing 1854 CERTIFICATE OF SERVICE of Under Seal Documents of Plaintiffs' Opposition Memorandum of Law in Opposition to Bank of America Defendants' Motion for Summary Judgment and Supporting Documents served on Defendant, Bank of America on June 9, 2010. Service was made by Electronic Mail and Mail. Document filed by 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., Hartford Life Insurance Company. (Chock, Allison)
June 9, 2010 Filing 1853 SEALED DOCUMENT placed in vault.(dn)
May 13, 2010 Filing 1852 SEALED DOCUMENT placed in vault.(cb)
May 13, 2010 Filing 1851 NOTICE of of Filing of Original Signatures in Connection with Plaintiffs' Motion for Partial Summary Judgment. Document filed by Principal Global Investors, LLC, Monumental Life Ins. Co., Prudential Insurance Co. of America, Allstate Life Insurance Co.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Chock, Allison)
May 12, 2010 Filing 1850 SEALED DOCUMENT placed in vault.(nm)
May 12, 2010 Filing 1849 CERTIFICATE OF SERVICE of Motion for Partial Summary Judgment and Supporting Documents served on Defendants' Bank of America Corporation, Bank of America, N.A. and Banc of America Securities on May 12, 2010. Service was made by electronic mail. Document filed by Monumental Life Insurance Company. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Chock, Allison)
May 12, 2010 Filing 1848 AFFIDAVIT of Nigel K. Meeson in Support re: (184 in 1:06-cv-04453-LAK, 220 in 1:06-cv-01769-LAK, 1846 in 1:04-md-01653-LAK-HBP, 73 in 1:06-cv-04449-LAK, 83 in 1:07-cv-03790-LAK, 227 in 1:06-cv-01768-LAK) MOTION for Summary Judgment.. Document filed by Banc of America Securities LLC, 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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Goldstein, Linda)
May 12, 2010 Filing 1847 DECLARATION of Linda C. Goldstein in Support re: (184 in 1:06-cv-04453-LAK, 220 in 1:06-cv-01769-LAK, 1846 in 1:04-md-01653-LAK-HBP, 73 in 1:06-cv-04449-LAK, 83 in 1:07-cv-03790-LAK, 227 in 1:06-cv-01768-LAK) MOTION for Summary Judgment.. Document filed by Banc of America Securities LLC, 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 (Part 1), #6 Exhibit E (Part 2), #7 Exhibit F (Part 1), #8 Exhibit F (Part 2), #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Goldstein, Linda)
May 12, 2010 Filing 1846 MOTION for Summary Judgment. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation.Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Goldstein, Linda)
May 12, 2010 Filing 1845 SEALED DOCUMENT placed in vault.(nm)
May 12, 2010 Filing 1844 NOTICE of Motion for Partial Summary Judgment. Document filed by Monumental Life Ins. Co., Prudential Insurance Co. of America, Allstate Life Insurance Co.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Chock, Allison)
May 4, 2010 Filing 1843 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from J. Benjamin King dated 4/30/10 re: I write to request that certain documents submitted by the parties in open court during the trial of the above-captioned matter be docketed. Plaintiffs are appealing certain decisions by the Court, and Defendant Bank of America has filed a cross-appeal. ENDORSEMENT: Exhibits received in evidence or marked for identification are part of the appellate record by virtue of Fed. R. App. P. 10(a). It is not the practice of this Court to docket them. (Signed by Judge Lewis A. Kaplan on 5/3/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(rjm)
April 26, 2010 Filing 1842 TRANSCRIPT of proceedings held on April 12, 2010 at 2:01 pm before Judge Lewis A. Kaplan. (eef)
April 19, 2010 Opinion or Order Filing 1841 STIPULATION & ORDER. IT IS HEREBY STIPULATED AND AGREED, by and between counsel for the parties, that summary judgment motions in these actions shall be briefed as follows: 1. On May 12, 2010, the parties shall file their respective opening papers. Bank of America's brief shall be no more than 50 pages in length and Plaintiffs' brief shall be no more than 40 pages. The parties shall endeavor to file hyperlinked i-briefs providing links to the Rule 56.1 statements and underlying evidentiary support promptly thereafter. 2. On June 9, 2010, the parties shall file their respective opposition papers, Plaintiffs' brief shall be no more than 50 pages in length and Bank of America's brief shall be no more than 40 pages. The parties shall endeavor to file hyperlinked i-briefs providing links to the Rule 56.1 statements and underlying evidentiary promptly thereafter. 3. On June 23, 2010, the parties shall file their respective reply papers. Bank of America's brief shall be no more than 30 pages in length and Plaintiffs' brief shall be no more than 25 pages. The parties shall endeavor to file hyperlinked i-briefs providing links to the Rule 56.1 statements and underlying evidentiary promptly thereafter. (Summary Judgment Motions due by 5/12/2010., Replies due by 6/23/2010., Responses due by 6/9/2010) (Signed by Judge Lewis A. Kaplan on 4/19/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
April 9, 2010 Filing 1840 STATUS REPORT. Joint Status Report Document filed by Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)Associated Cases: 1:04-md-01653-LAK-HBP et al.(Goldstein, Linda)
April 9, 2010 Filing 1839 SEALED DOCUMENT placed in vault.(nm)
April 9, 2010 Filing 1838 STATUS REPORT. Plaintiffs' Separate Supplement Regarding Settlement Position Document filed by 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., Monumental Life Ins. Co., Prudential Insurance Co. of America, Allstate Life Insurance Co., John Hancock Life Insurance Co., John Hancock Variable Life Insurance Company, John Hancock Insurance Company of Vermont.Associated Cases: 1:04-md-01653-LAK-HBP et al.(Smith, Lauren)
March 22, 2010 Opinion or Order Filing 1837 STIPULATION AND ORDER OF DISCONTINUANCE: All claims asserted by plaintiff Hartford Life Insurance Company with respect to its $5 million purchase of the 7.20% Senior Secured Notes of Dairy Holdings Limited due December 22, 2003 in the First, Second, Third and Fifth Claims for Relief shall be dismissed with prejudice and without costs to either party as against the other. For the removal of all doubt, this dismissal pertains to and affects only the claims brought by plaintiff Hartford Life Insurance Company. None of the claims asserted by The Prudential Insurance Company of America is dismissed or otherwise affected by this Stipulation and Order of Discontinuance (Signed by Judge Lewis A. Kaplan on 3/22/10) (db) Modified on 3/30/2010 (db).
March 22, 2010 Opinion or Order Filing 1836 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Linda C. Goldstein dated 3/17/10 re: We represent the Bank of America defendants in these private placement cases and write to seek adjournments of two of the dates set forth in the Court's Order of March 16, 2010: (i) an adjournment of the status conference from March 29, 2010 to April 12, 2010; and (ii) an adjournment of the deadline for submission of a joint status, report and settlement positions from March 26, 2010 to April 9, 2010. No adjournment is sought with respect to the March 22, 2010 deadline to meet and discuss settlement. ENDORSEMENT: The status report and settlement positions shall be submitted by 4/9/10. The conference is adjourned until 4/12/10 at 2pm., (Status Conference set for 4/12/2010 at 02:00 PM before Judge Lewis A. Kaplan.) (Signed by Judge Lewis A. Kaplan on 3/19/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
March 16, 2010 Opinion or Order Filing 1835 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)
March 16, 2010 Opinion or Order Filing 1834 ORDER. 1. The Court will hold a status conference in these cases on March 29, 2010 at 1:00 p.m. The parties shall be prepared to discuss, among other issues, what if any further proceedings should take place in this Court, target dates for remand to the transferor districts of any cases that survive any further proceedings here, and settlement. 2. The parties are to meet and discuss settlement no later than March 22, 2010. 3. Plaintiffs and defendants shall submit a joint status report no later than March 26, 2010. A separate supplement shall be filed, under seal if any party wishes, in each case setting forth the parties' respective positions on settlement. (Status Conference set for 3/29/2010 at 01:00 PM before Judge Lewis A. Kaplan.) (Signed by Judge Lewis A. Kaplan on 3/16/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
March 11, 2010 Opinion or Order Filing 1833 FINAL JUDGMENT AND ORDER OF DISMISSAL as to defendant Grant Thornton International and Grant Thornton International Limited (Case No. 04 Civ. 0030 (LAK)). (Signed by Judge Lewis A. Kaplan on 3/11/10) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(ml)
March 11, 2010 Opinion or Order Filing 1832 FINAL JUDGMENT AND ORDER of partial dismissal concerning class action settlement with the Deloitte Defendants. (Signed by Judge Lewis A. Kaplan on 3/11/10) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(ml)
March 11, 2010 Opinion or Order Filing 1831 ORDER. Lead Plaintiffs' Motion for an Award of Attorneys' Fees and Expenses in Connection with the Settlement of Claims Against the Deloitte Defendants and the Grant Thornton Defendants, dated February 26, 2010, (04 MD 1653 D.L #1828, 04 Civ. 0030 D.L #1105), is granted. 1. Plaintiffs Co-Lead Counsel are hereby awarded attorneys' fees in the amount of 18.5% of the sum of (a) and (b) accrued interest in the Gross Settlement Fund, which sum the Court finds to be fair and reasonable, and $161,857.39 in expenses. 2. In making this award of attorneys' fees and reimbursement of expenses to be paid from the Gross Settlement Fund, the Court has considered and found that: a. Class Counsel have achieved a significant settlement recovery of $15 million from the settlement with Defendants Deloitte Touche Tohmatsu, Deloitte & Touche LLP, James Copeland (collectively the "Deloitte Defendants"), Grant Thornton International, Grant Thornton International Limited, Grant Thornton LLP, Grant Thornton S.p.A. (collectively the "Grant Thornton Defendants") (together with the Deloitte Defendants, the "Auditor Defendants") (collectively, the "Settlements"); b. Over 20,370 Notices were mailed to potential Settlement Class Members stating that Class Counsel would seek fees in an amount not to exceed 18.5% of the Gross Settlement Fund and reimbursement of up to $200,000 in expenses, and no objections were filed by Class Members against the terms of the proposed Settlements or on the fees and expenses requested by Plaintiffs' Counsel as set forth in the Notice; c. Class Counsel have conducted the litigation and achieved the Settlements with skill, perseverance and diligent advocacy; d. The action involves complex factual and legal issues and was actively prosecuted over six years and, in the absence of a settlement, would involve further lengthy proceedings with uncertain resolution of the complex factual and legal issues; e. Had Plaintiffs' Counsel not achieved the Settlements there would remain a significant risk that plaintiffs and the Settlement Class may have recovered less or nothing from the Auditor Defendants; and f. The amount of attorneys' fees awarded and expenses reimbursed from the Settlement Fund are fair and reasonable and consistent with awards in similar cases. (Signed by Judge Lewis A. Kaplan on 3/11/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
March 11, 2010 Filing 1830 STIPULATION OF VOLUNTARY DISMISSAL. IT IS HEREBY STIPULATED AND AGREED pursuant to Fed. R. Civ. P. 41(a)(1), by and between the undersigned, the attorneys of record for all the parties to this action, being fully authorized to enter into this Stipulation of Voluntary Dismissal, that all claims shall be dismissed with prejudice and without costs to either party as against the other. (Signed by Judge Lewis A. Kaplan on 3/10/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-03805-LAK(rjm)
March 9, 2010 Filing 1829 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C. and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Hartford Life Insurance Company.Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-03805-LAK(Bauchner, Joshua)
February 26, 2010 Filing 1828 NOTICE of Motion for an Award of Attorneys' Fees and Expenses in Connection with the Settlement of Claims Against the Delloitte Defendants and the Grant Thornton Defendants. 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 Memorandum of Law in Support of Attorneys' Fees and Expenses, #2 Text of Proposed Order, #3 Declaration of Lisa M. Mezzetti, #4 Errata 1_part A to Lisa M. Mezzetti Declaration, #5 Exhibit 1_part B to Declaration of Lisa M. Mezzetti, #6 Exhibit 1_part C to Declaration of Lisa M. Mezzetti, #7 Exhibit 2 to Declaration of Lisa M. Mezzetti, #8 Exhibit 3 to Declaration of Lisa M. Mezzetti, #9 Declaration of Robert M. Roseman, #10 Exhibit 1_2_3 to Declaration of Robert M. Roseman, #11 Declaration of James J. Sabella, #12 Exhibit 1 to Declaration of James J. Sabella, #13 Exhibit 2_3 to Declaration of James J. Sabella, #14 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Abramowitz, Andrew)
February 26, 2010 Filing 1827 DECLARATION of Aaron Waugh of Epiq Systems in Support re: (1101 in 1:04-cv-00030-LAK-HBP, 1824 in 1:04-md-01653-LAK-HBP) MOTION for Settlement.. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 26, 2010 Filing 1826 DECLARATION of James J. Sabella, Lisa M. Mezzetti and Robert M. Roseman in Support re: (1101 in 1:04-cv-00030-LAK-HBP, 1824 in 1:04-md-01653-LAK-HBP) MOTION for Settlement.. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 26, 2010 Filing 1825 MEMORANDUM OF LAW in Support re: (1101 in 1:04-cv-00030-LAK-HBP, 1824 in 1:04-md-01653-LAK-HBP) MOTION for Settlement. Memorandum of Law in Support of Motion for Final Approval of the Settlement of Claims Against the Deloitte Defendants and the Grant Thornton Defendants. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 26, 2010 Filing 1824 MOTION for Settlement Notice of Motion for Final Approval of the Settlement of Claims Against the Deloitte Defendants and the Grant Thornton Defendants. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 25, 2010 Filing 1823 SEALED DOCUMENT placed in vault.(nm)
February 24, 2010 Opinion or Order Filing 1822 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 19, 2010 Opinion or Order Filing 1821 ORDER: The opinion dated 2/17/2010 is hereby corrected by substituting the attached pages 41 and 52 for the corresponding original pages. (Signed by Judge Lewis A. Kaplan on 2/19/2010) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(tro)
February 18, 2010 Filing 1820 CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion dated February 17, 2010, the action is dismissed. (Signed by J. Michael McMahon, clerk on 2/18/10) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(ml)
February 17, 2010 Filing 1819 OPINION.#98563 For the reasons set forth in this opinion, the action is dismissed. These are my findings of fact and conclusions of law. (Signed by Judge Lewis A. Kaplan on 2/17/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(rjm) Modified on 2/18/2010 (eef).
February 17, 2010 Transmission to Judgments and Orders Clerk. Transmitted re: (317 in 1:05-cv-09934-LAK, 1819 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion, to the Judgments and Orders Clerk. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(rjm)
February 8, 2010 Opinion or Order Filing 1818 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)
February 8, 2010 Filing 1818 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 17, 2009 Filing 1817 NOTICE of Notice Of Filing Of Proof Of Mailing And Publication Of Notice. Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Mezzetti, Lisa)
December 9, 2009 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 1577 Order, Set Deadlines/Hearings, 1694 Order on Motion to Appear Pro Hac Vice, 1776 Stipulation and Order, Set Motion and R&R Deadlines/Hearings, 1767 Order, 1749 Declaration in Support of Motion, filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securities LLC, Bank of America National Trust & Savings Association, 1737 Stipulation and Order, Set Motion and R&R Deadlines/Hearings, 1781 Certificate of Service Other, filed by Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, 1768 Memorandum of Law in Support of Motion, filed by Banc of America Securities Limited, Banc of America Securites, LLC, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp., Bank of America National Trust & Savings Association, 1670 MOTION for Leave to Appeal filed by Deloitte & Touche LLP, Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 1724 Memorandum of Law in Opposition to Motion,, filed by Solotrat, Capital & Finance Asset Management, Enrico Bondi, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1556 Memorandum of Law in Support of Motion, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1739 Reply Memorandum of Law in Support of Motion, filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securities LLC, Bank of America National Trust & Savings Association, 1798 Stipulation of Voluntary Dismissal, filed by Enrico Bondi, 1674 Notice (Other), Notice (Other) filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1766 Declaration in Support of Motion, filed by Banc of America Securities Limited, Banc of America Securites, LLC, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp., Bank of America National Trust & Savings Association, 1559 Answer to Third Party Complaint, filed by Parmalat S.p.A., Enrico Bondi, 1760 MOTION in Limine To Limit The Statements That Form The Basis Of Plaintiffs' Claims. filed by Grant Thornton LLP, Grant Thornton International, 1701 Order, 1680 Memorandum & Opinion, 1726 Proposed Jury Instructions filed by Grant Thornton International Ltd, Grant Thornton LLP, Grant Thornton International, 1733 Reply Memorandum of Law in Support of Motion, filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securities LLC, Bank of America National Trust & Savings Association, 1813 Memorandum of Law in Support of Motion, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1812 MOTION for Settlement Notice of Motion for Preliminary Order Concerning Settlement of Claims Against the Deloitte Defendants and the Grant Thornton Defendants. filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1639 Memorandum & Opinion, 1672 MOTION for Reargument. filed by Deloitte & Touche L.L.P., 1553 Order on Motion to Disqualify, 1616 MOTION to Approve Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A.. filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1615 Notice of Change of Address, filed by Bank of America NA, Banc of America Securities, LLC, Bank of America Corporation, Banc of America Securities LLC, Bank of America Corp., Banc of America Securities Limited, Banc of America Securities L.L.C., Banc of America Securities, L.L.C., Bank of America, N.A., 1712 MOTION in Limine to Exclude Testimony of Stefania Chiaruttini, Oliver Galea,Roberto Megna, and Franco Largo. filed by Bank of America Corporation, Banc of America Securities LLC, Bank of America Corp., Bank of America N.A. USA, Banc of America Securities Limited, Banc of America Securites, LLC, Bank of America International, Ltd., Bank of America, N.A., Bank of America National Trust & Savings Association, 1783 Order on Motion in Limine, 1583 Notice of Change of Address filed by Pavia e Ansaldo, 1782 Memorandum of Law in Opposition to Motion filed by Dairy Holdings Limited, Food Holdings Limited, 1663 USCA Mandate, 1649 Declaration in Support of Motion, filed by Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Solotrat, Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1564 Declaration in Support, filed by The McGraw-Hill Companies, SRL, The McGraw-Hill Companies, SA, 1585 MOTION for Summary Judgment On Vicarious Liability. filed by Grant Thornton International, Grant Thornton LLP, 1715 Declaration in Support of Motion,, filed by Bank of America Corporation, Banc of America Securities LLC, Bank of America Corp., Banc of America Securities Limited, Banc of America Securites, LLC, Bank of America International, Ltd., Bank of America, N.A., Bank of America National Trust & Savings Association, 1764 MOTION Good Faith Determination, Bar Order and Final Judgment. filed by Bank of America Corp., Banc of America Securities Limited, Banc of America Securites, LLC, Bank of America International, Ltd., Bank of America, N.A., Bank of America National Trust & Savings Association, 1612 Notice of Change of Address,, filed by Bank of America NA, Banc of America Securities, LLC, Bank of America Corporation, Banc of America Securities LLC, Bank of America Corp., Banc of America Securities Limited, Banc of America Securities, L.L.C., Banc of America Securities L.L.C., Bank of America, N.A., 1745 Pretrial Order, 1605 Notice of Change of Address,, filed by Bank of America NA, Banc of America Securities, LLC, Bank of America Corporation, Banc of America Securities LLC, Bank of America Corp., Banc of America Securities Limited, Banc of America Securities, L.L.C., Banc of America Securities L.L.C., Bank of America, N.A., 1707 Stipulation and Order of Dismissal,, 1641 Memorandum of Law in Support of Motion,, filed by Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Solotrat, Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1796 Notice (Other) filed by Dairy Holdings Limited, Food Holdings Limited, 1673 Memorandum of Law in Support of Motion filed by Deloitte & Touche L.L.P., 1758 Reply Memorandum of Law in Support of Motion, filed by Grant Thornton International, Grant Thornton LLP, 1687 Endorsed Letter, 1803 Notice of Appeal, filed by Parmalat Capital Finance limited, Parmalat Capital Finance, 1563 Order to Show Cause,, filed by The McGraw-Hill Companies, SRL, The McGraw-Hill Companies, SA, 1773 Witness List filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., 1810 Declaration in Support of Motion,, filed by Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Solotrat, Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1815 Declaration in Support of Motion, filed by Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Solotrat, Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1816 Order, Set Deadlines/Hearings, 1791 Memorandum of Law in Support of Motion, filed by Bank of America Corporation, Banc of America Securities LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America National Trust & Savings Association, 1757 Reply to Response to Motion,, filed by Grant Thornton International, Grant Thornton LLP, 1741 Declaration in Support of Motion,, filed by Bank of America Corporation, Banc of America Securities LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America National Trust & Savings Association, 1569 Endorsed Letter, 1705 Amended Complaint, filed by Enrico Bondi, 1657 Joinder, filed by Grant Thornton LLP, 1746 Reply Memorandum of Law in Support of Motion,, filed by Bank of America Corporation, Banc of America Securities LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America National Trust & Savings Association, 1696 Order, Set Deadlines/Hearings, 1561 Order on Motion to Approve, 1570 Order, 1627 Stipulation and Order, 1638 Clerk's Judgment, 1682 Reply Memorandum of Law in Support of Motion, filed by Deloitte & Touche LLP, Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 1665 Declaration in Support of Motion,, filed by Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Solotrat, Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1598 Order, 1683 Memorandum & Opinion, 1591 Order, 1785 Notice (Other), Notice (Other) filed by Dairy Holdings Limited, Food Holdings Limited, 1578 Notice (Other) filed by Hermes Focus Asset Management Europe Limited, 1778 MOTION in Limine to Preclude Adverse Inferences. filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., 1743 Declaration in Support of Motion,, filed by Bank of America Corporation, Banc of America Securities LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America National Trust & Savings Association, 1643 Objection (non-motion), Objection (non-motion) filed by Deloitte & Touche LLP, Deloitte & Touche L.L.P., James E. Copeland, Jr, Delo
November 24, 2009 Opinion or Order Filing 1816 ORDER CONCERNING PROPOSED SETTLEMENTS WITH THE DELOITTE DEFENDANTS AND THE GRANT THORNTON DEFENDANTS. IT IS HEREBY ORDERED: A hearing (the Settlement Hearing) shall be held on 3/8/10, 2:30pm before the Honorable Lewis A. Kaplan in the United States District Court for the Southern District of New York, United States Courthouse, 500 Pearl Street, New York, NY, 10007, Courtroom 12D... This Order resolves the motion for a preliminary order, No. 04 MD 1653, Docket No. 1812 and no. 04 Civ. 0030, Docket No. 1096... and as further set forth regarding the procedures to be followed that shall govern the handling of this ORDER CONCERNING PROPOSED SETTLEMENTS WITH THE DELOITTE DEFENDANTS AND THE GRANT THORNTON DEFENDANTS. (Settlement (Hearing) Conference set for 3/8/2010 at 02:30 PM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge Lewis A. Kaplan.) (Signed by Judge Lewis A. Kaplan on 11/24/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
November 20, 2009 Filing 1815 DECLARATION of Scott D. Hakala, PH.D, CFA in Support re: (1096 in 1:04-cv-00030-LAK-HBP, 1812 in 1:04-md-01653-LAK-HBP) MOTION for Settlement.. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
November 20, 2009 Filing 1814 DECLARATION of James J. Sabella, Esquire in Support re: (1096 in 1:04-cv-00030-LAK-HBP, 1812 in 1:04-md-01653-LAK-HBP) MOTION for Settlement.. 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 1 - 6 [Part 1], #2 Exhibit 1 - 6 [Part 2])Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
November 20, 2009 Filing 1813 MEMORANDUM OF LAW in Support re: (1096 in 1:04-cv-00030-LAK-HBP, 1812 in 1:04-md-01653-LAK-HBP) MOTION for Settlement. Lead Plaintiffs' Memorandum of Law in Support of Motion for Preliminary Order Concerning Settlement of Claims Against the Deloitte Defendants and the Grant Thornton Defendants. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
November 20, 2009 Filing 1812 MOTION for Settlement Notice of Motion for Preliminary Order Concerning Settlement of Claims Against the Deloitte Defendants and the Grant Thornton Defendants. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
November 19, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney James Sabella to RE-FILE Document 1810 Declaration in Support of Motion. ERROR(S): A document cannot be linked to a Filing Error. (jar)
November 19, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney James Sabella to RE-FILE Document 1809 Memorandum of Law in Support of Motion. ERROR(S): A document cannot be linked to a Filing Error. (jar)
November 19, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney James Sabella to RE-FILE Document 1808 MOTION for Settlement Notice of Motion for Preliminary Order Concerning Settlement of Claims Against the Deloitte Defendants and the Grant Thornton Defendants. ERROR(S): Attorney signature or "s/" missing from document. (jar)
November 19, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney James Sabella to RE-FILE Document #1808 MOTION for Settlement Notice of Motion for Preliminary Order Concerning Settlement of Claims Against the Deloitte Defendants and the Grant Thornton Defendants. ERROR(S): Attorney signature or "s/" missing from document. (jar)
November 19, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney James Sabella to RE-FILE Document 1811 Declaration in Support of Motion. ERROR(S): A document cannot be linked to a Filing Error. (jar)
November 19, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney James Sabella to RE-FILE Document #1811 Declaration in Support of Motion. ERROR(S): A document cannot be linked to a Filing Error. (jar)
November 19, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney James Sabella to RE-FILE Document #1809 Memorandum of Law in Support of Motion. ERROR(S): A document cannot be linked to a Filing Error. (jar)
November 19, 2009 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney James Sabella to RE-FILE Document #1810 Declaration in Support of Motion. ERROR(S): A document cannot be linked to a Filing Error. (jar)
November 19, 2009 Filing 1811 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Scott D. Hakala, PH.D, CFA in Support re: (1092 in 1:04-cv-00030-LAK-HBP, 1808 in 1:04-md-01653-LAK-HBP) MOTION for Settlement.. 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, 1:04-cv-00030-LAK-HBP(Sabella, James) Modified on 11/20/2009 (jar).
November 19, 2009 Filing 1810 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of James J. Sabella, Esquire in Support re: (1092 in 1:04-cv-00030-LAK-HBP, 1808 in 1:04-md-01653-LAK-HBP) MOTION for Settlement.. 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 Exhibits 1 - 6 [Part 1], #2 Exhibit Exhibits 1 - 6 [Part 2])Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James) Modified on 11/20/2009 (jar).
November 19, 2009 Filing 1809 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: (1092 in 1:04-cv-00030-LAK-HBP, 1808 in 1:04-md-01653-LAK-HBP) MOTION for Settlement. Lead Plaintiffs' Memorandum of Law in Support of Motion for Preliminary Order Concerning Settlement of Claims Against the Deloitte Defendants and the Grant Thornton Defendants. 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, 1:04-cv-00030-LAK-HBP(Sabella, James) Modified on 11/20/2009 (jar).
November 19, 2009 Filing 1808 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Settlement Notice of Motion for Preliminary Order Concerning Settlement of Claims Against the Deloitte Defendants and the Grant Thornton Defendants. 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, 1:04-cv-00030-LAK-HBP(Sabella, James) Modified on 11/20/2009 (jar).
November 10, 2009 USCA Case Number 09-4302-cv(L), 09-4306-cv(CON), 09-4373-cv(CON) from the US Court of Appeals, Second Circuit assigned to 1807 Notice of Appeal, filed by Enrico Bondi, 1803 Notice of Appeal, filed by Parmalat Capital Finance limited, Parmalat Capital Finance, 1802 Notice of Appeal, filed by Parmalat Capital Finance limited. (nd)
November 10, 2009 USCA Case Number 09-4302-cv(L), 09-4306-cv(CON), 09-4373-cv(CON) from the US Court of Appeals, Second Circuit assigned to #1807 Notice of Appeal, filed by Enrico Bondi, #1803 Notice of Appeal, filed by Parmalat Capital Finance limited, Parmalat Capital Finance, #1802 Notice of Appeal, filed by Parmalat Capital Finance limited. (nd)
October 21, 2009 Filing 1807 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 20, 2009 Filing 1806 NOTICE of Change of Electronic Address. Document filed by G. Peter Pappas. (Anderson, Adam)
October 20, 2009 Filing 1805 NOTICE of Change of Electronic Address. Document filed by Gerald K. Smith. (Anderson, Adam)
October 16, 2009 Filing 1804 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)
October 16, 2009 Transmission of Notice of Appeal to the District Judge re: (209 in 1:06-cv-02991-LAK, 1802 in 1:04-md-01653-LAK-HBP) Notice of Appeal,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(nd)
October 16, 2009 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (209 in 1:06-cv-02991-LAK, 1802 in 1:04-md-01653-LAK-HBP) Notice of Appeal,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(nd)
October 16, 2009 Transmission of Notice of Appeal to the District Judge re: (1803 in 1:04-md-01653-LAK-HBP, 248 in 1:06-cv-00704-LAK) Notice of Appeal,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00704-LAK(nd)
October 16, 2009 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (1803 in 1:04-md-01653-LAK-HBP, 248 in 1:06-cv-00704-LAK) Notice of Appeal,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00704-LAK(nd)
October 15, 2009 Filing 1803 NOTICE OF APPEAL from (1795 in 1:04-md-01653-LAK-HBP, 247 in 1:06-cv-00704-LAK) Clerk's Judgment, (245 in 1:06-cv-00704-LAK, 1792 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion,. Document filed by Parmalat Capital Finance limited, Parmalat Capital Finance. Filing fee $ 455.00, receipt number E 702900. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00704-LAK(nd)
October 15, 2009 Filing 1802 NOTICE OF APPEAL from (1795 in 1:04-md-01653-LAK-HBP, 208 in 1:06-cv-02991-LAK) Clerk's Judgment, (1792 in 1:04-md-01653-LAK-HBP, 206 in 1:06-cv-02991-LAK) Memorandum & Opinion, (207 in 1:06-cv-02991-LAK, 1793 in 1:04-md-01653-LAK-HBP) Order,. Document filed by Parmalat Capital Finance limited, Parmalat Capital Finance limited. Filing fee $ 455.00, receipt number E 702901. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(nd)
October 8, 2009 Filing 1801 STIPULATION AND AGREEMENT. IT IS HEREBY STIPULATED AND AGREED, by and between Dr. Enrico Bondi, as Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A. and other affiliated entities in Extraordinary Administration under the laws of Italy (collectively, "Parmalat"), and Bank of America Corporation, Bank of America National Trust & Saving' Association, Bank of America N.A.. Banc of America Securities, LLC, Banc of America Securities Limited. Bank of America International Ltd. and any and all other Bank of America related entities listed in Exhibit C (collectively "Bank of America"), that the claims of Dr. Bondi and Parmalat against Bank of America relating to any matter up to and including July 28, 2009 shall be, and hereby are, dismissed with prejudice, including without limitation all claims that have been asserted by Dr. Bondi and Parmalat against Bank of America Corporation, Bank of America National Trust & Saving' Association, Bank of America N.A.. Banc of America Securities, LLC, Banc of America Securities Limited and Bank of America International Ltd. in the action pending in the United States District Court for the Southern District of New York captioned Dr. Enrico Bondi v. Bank of America Corporation. et al., 05 Civ. 04015 (LAK) which is consolidated for pretrial purposes with other civil cases under the caption In re Parmalat Securities Litigation, 04 MDL 1653 (LAK). Each party will bear its own fees and/or cost. (Signed by Judge Lewis A. Kaplan on 10/8/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm)
October 8, 2009 Filing 1800 STIPULATION AND AGREEMENT. IT IS HEREBY STIPULATED AND AGREED, by and between Dr. Enrico Bondi, as Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A. and other affiliated entities in Extraordinary Administration under the laws of Italy (collectively, "Parmalat"), and Bank of America Corporation, Bank of America National Trust & Saving' Association, Bank of America N.A.. Banc of America Securities, LLC, Banc of America Securities Limited. Bank of America International Ltd. and any and all other Bank of America related entities listed in Exhibit C (collectively "Bank of America"), that the claims of Bank of America against Dr. Bondi and Parmalat relating to any matter up to and including July 28, 2009 shall be, and hereby are, dismissed with prejudice, including without limitation all counterclaims that have been asserted by Bank of America against Dr. Bondi and Parmalat in the action pending in the United States District Court for the Southern District of New York captioned Dr. Enrico Bondi v. Bank of America Corporation. et al., 05 Civ. 04015 (LAK) which is consolidated for pretrial purposes with other civil cases under the caption In re Parma/at Securities Litigation, 04 MDL 1653 (LAK). Each party will bear its own fees and/or cost. (Signed by Judge Lewis A. Kaplan on 10/8/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm)
October 5, 2009 Filing 1799 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) all plaintiffs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. 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.Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
October 5, 2009 Filing 1798 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, With prejudice against the defendant(s) 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. and Without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Enrico Bondi, Enrico Bondi.Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(Wit, Terry)
September 29, 2009 Filing 1797 POST TRIAL MEMORANDUM. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation.Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(McLaughlin, Daniel)
September 25, 2009 Filing 1796 NOTICE of Agreements between the Parties Regarding Experts. Document filed by Food Holdings Limited, Dairy Holdings Limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(Janvey, Richard)
September 23, 2009 Filing 1795 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 23, 2009 Opinion or Order Filing 1794 ORDER. Bank of America's motion [04 MD 1653 DI 1790, 05 Civ. 4015 DI 415] is granted and the order previously entered on September 17, 2009 [04 MD 1653 DI 1787, 05 Civ. 4015 DI 413] is modified accordingly. granting (1790) Motion to Amend/Correct in case 1:04-md-01653-LAK-HBP; granting (415) Motion to Amend/Correct in case 1:05-cv-04015-LAK. (Signed by Judge Lewis A. Kaplan on 9/22/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm)
September 21, 2009 Opinion or Order Filing 1793 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 1792 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 Filing 1791 MEMORANDUM OF LAW in Support re: (415 in 1:05-cv-04015-LAK) MOTION to Amend/Correct.. 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, 1:05-cv-04015-LAK(McLaughlin, Daniel)
September 18, 2009 Filing 1790 MOTION to Amend/Correct Good Faith Determination, Bar Order and Final 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.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
September 18, 2009 Opinion or Order Filing 1789 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 1788 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)
September 16, 2009 Opinion or Order Filing 1787 ORDER. It is hereby Ordered that: 1. The Court finds and determines that the Settlements made, and the releases being exchanged pursuant to the Settlements (the "Releases"), were given and received in good faith. 2. The Bank of America Releases, as defined in paragraph 5(a) below, are hereby discharged from any liability 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 5(b) below) that relates to, or is in any way based upon or arises from or is in any way connected with any Released Claim, as defined in paragraph 5(c) below. 3. All persons, including without limitation the Non-Settling Parties, as defined in paragraph 5(d) below, are hereby permanently barred, enjoined and restrained... and as further set forth in this order... There is no just reason for delaying the entry in the Bondi Action of final judgment as to BAC, BANA, BoA NTSA, BAS LLC, BASL and BAIL, and the Court hereby directs the Clerk to enter in the Bondi Action (05-4015 LAK) dismissing that action promptly upon the filing of a stipulation and order dismissing the Bondi Action as against BAC, BANA, BoA NTSA, BAS LLC, BASL and BAIL. The parties shall file that stipulation immediately upon satisfaction of the conditions set forth in paragraph 11. This order shall take effect upon payment by Bank of America to Parmalat of the Consideration set forth in Paragraph 3(a)(1) of the Agreement, and the assignment of rights and claims set forth in Paragraph 8(g) of the Agreement. This order terminates 04md1653 DI #1764 and 05civ4015 DI #405. terminating (1764) Motion in case 1:04-md-01653-LAK-HBP; terminating (405) Motion in case 1:05-cv-04015-LAK. (Signed by Judge Lewis A. Kaplan on 9/16/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm) (Additional attachment(s) added on 9/17/2009: # 2 corrected) (rjm).
September 15, 2009 Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial completed on 9/17/2009 closing arguments heard. Judge's decision is Reserved. (mbe)
September 15, 2009 Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial completed on 9/17/2009 closing arguments heard. Judge's decision is Reserved. (mbe)
September 15, 2009 Opinion or Order Filing 1786 ORDER. The defendants' motion to preclude [04 MD 1653 DI 1770, 05 Civ. 9934 DI 296] is disposed of as indicated on the record in open court on September 14, 2009. (Signed by Judge Lewis A. Kaplan on 9/15/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(rjm)
September 14, 2009 Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial held on 9/15/2009 and adjourned to 9/17/2009. (mbe)
September 14, 2009 Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial begun on 9/14/2009. (mbe)
September 11, 2009 Filing 1785 NOTICE of of Food Holdings Limited and Dairy Holdings Limited's Regarding Witnesses to be Called at Trial. Document filed by Food Holdings Limited, Dairy Holdings Limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(Janvey, Richard)
September 11, 2009 Opinion or Order Filing 1783 ORDER. With the trial of this action scheduled to commence in three days, defendant Bank of America has filed an in limine motion to raise a purported evidentiary issue the existence of which should have been apparent to it for months. The motion, moreover, goes principally to the question of what if any inferences ought to be drawn rather than to the question of admissibility. This is yet another example of the overpapering of this case. The motion [04MD 1653 docket item 1778, 05 Civ. 9934 docket item 305] is denied. The Court will deal with the question of admissibility, such as it is, at trial to the extent it is necessary to do so. denying (1778) Motion in Limine in case 1:04-md-01653-LAK-HBP; denying (305) Motion in Limine in case 1:05-cv-09934-LAK. (Signed by Judge Lewis A. Kaplan on 9/11/09). Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(rjm)
September 11, 2009 Filing 1782 MEMORANDUM OF LAW in Opposition re: (296 in 1:05-cv-09934-LAK) MOTION to Preclude.. Document filed by Food Holdings Limited, Dairy Holdings Limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(Janvey, Richard)
September 10, 2009 Filing 1784 SEALED DOCUMENT placed in vault.(jri)
September 10, 2009 Filing 1781 CERTIFICATE OF SERVICE of Motion to Preclude Adverse Inferences, Memorandum of Law in Support, Declarations in Support served on CM/ECF parties, and Plaintiffs Food Holdings Limited and Dairy Holdings Limited on 9/10/09. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(McLaughlin, Daniel)
September 10, 2009 Filing 1780 MEMORANDUM OF LAW in Support re: (305 in 1:05-cv-09934-LAK) MOTION in Limine.. Document filed by Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(McLaughlin, Daniel)
September 10, 2009 Filing 1779 DECLARATION of Robert D. Keeling in Support re: (305 in 1:05-cv-09934-LAK) MOTION in Limine.. Document filed by Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(McLaughlin, Daniel)
September 10, 2009 Filing 1778 MOTION in Limine to Preclude Adverse Inferences. Document filed by Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(McLaughlin, Daniel)
September 9, 2009 Opinion or Order Filing 1777 ORDER: Defendant BoA's application for permission to use high-speed wireless Internet access and a remote real-time transcript feed during the trial scheduled to begin on September 14, 2009 through Courtroom Connect is granted, provided, however, that all Internet access and transcript feed shall be accomplished without any wireless transmission or equipment and provided further that no equipment capable of wireless transmission shall be brought into the Courthouse. Further, the real-time transcript feed may be provided only to BoA's attorneys and assistants employed by them. (Signed by Judge Lewis A. Kaplan on 9/9/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(db) Modified on 9/11/2009 (db).
September 8, 2009 Opinion or Order Filing 1776 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED, by and among the parties hereto, that the time for Lead Plaintiffs to serve their papers in opposition to the motion by Gnat Thornton and Grant Thornton LLP to limit the Statements that form the basis of Plaintiffs Claim is extended to and including 9/11/09; and it is further STIPULATED AND AGREED that the time for the Grant Thornton Defendants to serve their reply papers in support of said motion is extended to and including 9/18/09. Set Deadlines/Hearing as to (1761 in 1:04-md-01653-LAK-HBP, 1088 in 1:04-cv-00030-LAK-HBP) MOTION in Limine To Limit The Statements That Form The Basis Of Plaintiffs' Claims., (1760 in 1:04-md-01653-LAK-HBP, 1087 in 1:04-cv-00030-LAK-HBP) MOTION in Limine To Limit The Statements That Form The Basis Of Plaintiffs' Claims. :(Responses due by 9/11/2009, Replies due by 9/18/2009.) (Signed by Judge Lewis A. Kaplan on 9/8/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
August 31, 2009 Filing 1775 JOINDER to join re: (1768 in 1:04-md-01653-LAK-HBP, 410 in 1:05-cv-04015-LAK) Memorandum of Law in Support of Motion, (1764 in 1:04-md-01653-LAK-HBP, 405 in 1:05-cv-04015-LAK) MOTION Good Faith Determination, Bar Order and Final Judgment.. Document filed by Enrico Bondi, Enrico Bondi.Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(Wit, Terry)
August 31, 2009 Filing 1774 TRIAL BRIEF. Document filed by Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC.Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(McLaughlin, Daniel)
August 31, 2009 Filing 1773 WITNESS LIST. Document filed by Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC.Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(McLaughlin, Daniel)
August 31, 2009 Filing 1772 DECLARATION of Robert D. Keeling in Support re: (296 in 1:05-cv-09934-LAK) MOTION to Preclude.. Document filed by Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(McLaughlin, Daniel)
August 31, 2009 Filing 1771 MEMORANDUM OF LAW in Support re: (296 in 1:05-cv-09934-LAK) MOTION to Preclude. or Limit Testimony of Plaintiffs' Designated Experts. Document filed by Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(McLaughlin, Daniel)
August 31, 2009 Filing 1770 MOTION to Preclude or Limit Testimony of Plaintiffs' Designated Experts. Document filed by Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(McLaughlin, Daniel)
August 31, 2009 Filing 1769 WITNESS LIST. Document filed by Food Holdings Limited, Dairy Holdings Limited.Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(Janvey, Richard)
August 31, 2009 Filing 1768 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: (405 in 1:05-cv-04015-LAK) MOTION Good Faith Determination, Bar Order and Final Judgment.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
August 20, 2009 Opinion or Order Filing 1767 ORDER. In the circumstances, BoA and any other Interested party is invited to brief the question whether the Court may and should include a bar on indemnification claims in any bar order that may be entered. Any submissions shall be filed by August 31, 2009. re: (1764 in 1:04-md-01653-LAK-HBP) MOTION Good Faith Determination, Bar Order and Final Judgment. filed by Banc of America Securities Limited, Banc of America Securites, LLC, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp., Bank of America National Trust & Savings Association (Signed by Judge Lewis A. Kaplan on 8/20/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm)
August 19, 2009 Filing 1766 DECLARATION of Joseph B. Tompkins, Jr. in Support re: (405 in 1:05-cv-04015-LAK) MOTION Good Faith Determination, Bar Order and Final Judgment.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
August 19, 2009 Filing 1765 MEMORANDUM OF LAW in Support re: (405 in 1:05-cv-04015-LAK) MOTION Good Faith Determination, Bar Order and Final Judgment.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp.. (Attachments: #1 Supplement Attachment 1)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
August 19, 2009 Filing 1764 MOTION Good Faith Determination, Bar Order and Final Judgment. Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp..Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
August 14, 2009 Opinion or Order Filing 1763 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Joseph B. Tompkins and Peter E. Calamari dated 8/11/09 re: BoA and Dr. Bondi respectfully request that this Court extend the present stay of proceedings in the Bondi v. Bank of America action until further Order of this court or, in the alternative, until October 13,2009, to assist in the consummation of the parties' settlement. ENDORSEMENT: The Stay is Extended until 9/15/09. So Ordered. (Signed by Judge Lewis A. Kaplan on 8/12/09) (db)
August 14, 2009 Filing 1762 MEMORANDUM OF LAW in Support re: (1088 in 1:04-cv-00030-LAK-HBP) MOTION in Limine.. Document filed by Grant Thornton International, Grant Thornton LLP. (Attachments: #1 Part 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Bernard, James)
August 14, 2009 Filing 1761 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(Bernard, James)
August 14, 2009 Filing 1760 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)
August 6, 2009 Filing 1759 TRANSCRIPT of proceedings held on 7/28/09, 12:07pm before Judge Lewis A. Kaplan. (rjm)
July 30, 2009 Filing 1758 REPLY MEMORANDUM OF LAW in Support re: (1076 in 1:04-cv-00030-LAK-HBP) MOTION in Limine.. Document filed by Grant Thornton International, Grant Thornton LLP. (Attachments: #1 Part 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Bernard, James)
July 30, 2009 Filing 1757 REPLY to Response to Motion re: (1076 in 1:04-cv-00030-LAK-HBP) MOTION in Limine. : Declaration Of James L. Bernard In Support Of Grant Thornton International's And Grant Thornton LLP's Reply In Further Support Of The Motion To Exclude Expert Testimony Of Scott D.Hakala (Redacted Version). Document filed by Grant Thornton International, Grant Thornton LLP. (Attachments: #1 Exhibit O, #2 Exhibit P, #3 Exhibit Q)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Bernard, James)
July 30, 2009 Filing 1756 SEALED DOCUMENT placed in vault.(jri)
July 28, 2009 Opinion or Order Filing 1755 ORDER. The joint motion for a stay [04 MD 1653 (LAK) DI 1754,05 Civ. 4015 (LAK) Dl 402] is granted to the extent that Bank of America's motions for summary judgment dismissing the complaint and to preclude certain testimony is granted to the extent that proceedings on those motions are stayed to and including August 14,2009 or further order of the Court, whichever first occurs. (Signed by Judge Lewis A. Kaplan on 7/2/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm)
July 28, 2009 Filing 1754 JOINT MOTION to Stay. 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, 1:05-cv-04015-LAK(McLaughlin, Daniel)
July 22, 2009 Filing 1753 SEALED DOCUMENT placed in vault.(jri)
July 13, 2009 Filing 1752 SEALED DOCUMENT placed in vault.(rt)
July 2, 2009 Opinion or Order Filing 1751 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 1750 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 1749 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 1748 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 1747 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 1746 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 29, 2009 Filing 1744 FILING ERROR - DEFICIENT DOCKET ENTRY - CERTIFICATE OF SERVICE. 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. (McLaughlin, Daniel) Modified on 9/2/2009 (lb).
June 29, 2009 Filing 1743 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jeremy Walton in Support re: #1717 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. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(McLaughlin, Daniel) Modified on 9/2/2009 (lb).
June 29, 2009 Filing 1742 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Avv. Ernesto Gregorio Valenti in Support re: #1717 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. (Attachments: #1 Exhibit A, #2 Exhibit B)(McLaughlin, Daniel) Modified on 9/2/2009 (lb).
June 29, 2009 Filing 1741 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jeremy Walton in Support re: #1717 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. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D part 1, #5 Exhibit D part 2, #6 Exhibit E)(McLaughlin, Daniel) Modified on 9/2/2009 (lb).
June 29, 2009 Filing 1740 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Mark P. Guerrera in Support re: #1717 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. (McLaughlin, Daniel) Modified on 9/2/2009 (lb).
June 29, 2009 Filing 1739 FILING ERROR - DEFICIENT DOCKET ENTRY - REPLY MEMORANDUM OF LAW in Support re: #1717 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. (McLaughlin, Daniel) Modified on 9/2/2009 (lb).
June 29, 2009 Filing 1738 SEALED DOCUMENT placed in vault.(rt)
June 26, 2009 Opinion or Order Filing 1737 STIPULATION AND ORDER MODIFYING BRIEFING SCHEDULE ON MOTION TO EXCLUDE TESTIMONY OF SCOTT D. HAKALA. It is hereby AGREED that: Plaintiffs shall file their Opposition to the Motion on or before July 13, 2009, and serve it so as to be received in hand by July 13, 2009; Defendants shall file their Reply in further support of their Motion on or before August 3, 2009, and serve it so as to be received in hand by August 3, 2009. Set Deadlines/Hearing as to (1723 in 1:04-md-01653-LAK-HBP, 1076 in 1:04-cv-00030-LAK-HBP) MOTION in Limine To Exclude Expert Testimony Of Scott D. Hakala.(Responses due by 7/13/2009, Replies due by 8/3/2009.) (Signed by Judge Lewis A. Kaplan on 6/25/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
June 25, 2009 Opinion or Order Filing 1745 PRETRIAL ORDER. Regarding the procedures to be followed pursuant to Federal Rule of Civil Procedure 16, that shall govern the handling of this Pretrial Order, and as further set forth. (Signed by Judge Lewis A. Kaplan on 6/17/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
June 22, 2009 Filing 1736 SEALED DOCUMENT placed in vault.(jri)
June 22, 2009 Filing 1735 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 22, 2009 Filing 1734 DECLARATION of Robert Keeling in Support re: #1712 MOTION in Limine to Exclude Testimony of Stefania Chiaruttini, Oliver Galea,Roberto Megna, and Franco Largo.. 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. (McLaughlin, Daniel)
June 22, 2009 Filing 1733 REPLY MEMORANDUM OF LAW in Support re: #1712 MOTION in Limine to Exclude Testimony of Stefania Chiaruttini, Oliver Galea,Roberto Megna, and Franco Largo.. 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)(McLaughlin, Daniel)
June 22, 2009 Filing 1732 SEALED DOCUMENT placed in vault.(rt)
June 22, 2009 Filing 1731 SEALED DOCUMENT placed in vault.(rt)
June 17, 2009 Opinion or Order Filing 1730 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 1729 MEMORANDUM OF LAW in Support re: (1076 in 1:04-cv-00030-LAK-HBP) MOTION in Limine.. 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(Bernard, James)
June 15, 2009 Filing 1728 DECLARATION of James L. Bernard in Support re: (1076 in 1:04-cv-00030-LAK-HBP) MOTION in Limine.. Document filed by Grant Thornton LLP, Grant Thornton International. (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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Bernard, James)
June 15, 2009 Filing 1727 PROPOSED JURY INSTRUCTIONS. 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(Sabella, James)
June 15, 2009 Filing 1726 PROPOSED JURY INSTRUCTIONS. Document filed by Grant Thornton LLP, Grant Thornton International Ltd, Grant Thornton International.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Coberly, Linda)
June 15, 2009 Filing 1725 SEALED DOCUMENT placed in vault.(jri)
June 15, 2009 Filing 1724 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 15, 2009 Filing 1723 MOTION in Limine To Exclude Expert Testimony Of Scott D. Hakala. 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(Bernard, James)
June 15, 2009 Filing 1722 SEALED DOCUMENT placed in vault.(jri)
June 1, 2009 Filing 1721 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 1720 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 1719 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 1718 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 1717 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 1716 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 1715 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 1714 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 1713 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 1712 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)
June 1, 2009 Filing 1711 SEALED DOCUMENT placed in vault.(jri)
June 1, 2009 Filing 1710 SEALED DOCUMENT placed in vault.(jri)
May 27, 2009 Filing 1709 SEALED DOCUMENT placed in vault.(rt)
May 20, 2009 Filing 1708 SEALED DOCUMENT placed in vault.(rt)
May 18, 2009 Opinion or Order Filing 1707 STIPULATION AND ORDER DISMISSING GRANT THORNTON INTERNATIONAL'S AND GRANT THORNTON LLP'S THIRD-PARTY COMPLAINTS FOR CONTRIBUTION. It is hereby stipulated and agreed by and between the undersigned that GTl's and GT-US's Third-Party Complaints for Contribution against Parmalat S.p.A. and Dr. Bondi, as Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entities under Extraordinary Administration, shall be and are hereby dismissed with prejudice. (Signed by Judge Lewis A. Kaplan on 5/18/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
May 13, 2009 Filing 1706 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) Parmalat S.p.A., Enrico Bondi, Parmalat S.p.A.(Parmalat S.p.A.), Enrico Bondi(Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entitites, in extraordinary administration under the laws of Italy) pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Grant Thornton International, Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Wit, Terry)
May 11, 2009 Filing 1704 SEALED DOCUMENT placed in vault.(rt)
May 11, 2009 Filing 1703 SEALED DOCUMENT placed in vault.(jri)
May 11, 2009 Filing 1702 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 1701 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 1705 AMENDMENT TO DR. ENRICO BONDI'S FIRST AMENDED COMPLAINT ADDING ALLEGATIONS RELATING TO GRANT THORNTON INTERNATIONAL LIMITED against Grant Thornton LLP, Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Grant Thornton International Ltd, Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Grant Thornton International, Grant Thornton S.p.A. Document filed by Enrico Bondi. Jury Trial Demanded. Entered as Doc. No. 625 in Case No. 04-9771.(rjm)
May 1, 2009 Filing 1700 SEALED DOCUMENT placed in vault.(jri)
May 1, 2009 Filing 1699 TRANSCRIPT of proceedings held on 4/23/09 before Judge Lewis A. Kaplan. (tro)
May 1, 2009 Filing 1698 SEALED DOCUMENT placed in vault.(rt)
April 30, 2009 Filing 1697 LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 4/24/09 re: Pursuant to Your Honor's 4/23/09 Order, we write to inform the Court that we will accept service, on behalf of GTI Ltd., of any amendments to Plaintiffs' complaints, reserving all objections and defenses to the same. Document filed by Grant Thornton International. (rjm)
April 27, 2009 CASHIERS OFFICE REMARK on 1692 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 04/14/2009, Receipt Number 684239. (jd)
April 27, 2009 CASHIERS OFFICE REMARK on #1692 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 04/14/2009, Receipt Number 684239. (jd)
April 23, 2009 Minute Entry for proceedings held before Judge Lewis A. Kaplan: Interim Pretrial Conference held on 4/23/2009. (rjm)
April 23, 2009 Opinion or Order Filing 1696 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 21, 2009 Filing 1695 NOTICE OF APPEARANCE by Alan Mark Vinegrad on behalf of Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Vinegrad, Alan)
April 21, 2009 Opinion or Order Filing 1694 ORDER granting (1064) Motion for Michael Foradas and John Hartmann to Appear Pro Hac Vice in case 1:04-cv-00030-LAK-HBP; granting (1692) Motion for Michael Foradas and John Hartmann to Appear Pro Hac Vice in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 4/21/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
April 21, 2009 Transmission to Attorney Admissions Clerk. Transmitted re: (1694 in 1:04-md-01653-LAK-HBP, 1065 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(rjm)
April 14, 2009 Filing 1692 MOTION for Michael Foradas and John Hartmann to Appear Pro Hac Vice. Document filed by Deloitte & Touche LLP, Deloitte & Touche L.L.P..Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(jmi)
April 6, 2009 Opinion or Order Filing 1691 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)
April 3, 2009 CASHIERS OFFICE REMARK on 1688 Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 03/18/2009, Receipt Number 681935. (jd)
April 3, 2009 CASHIERS OFFICE REMARK on #1688 Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 03/18/2009, Receipt Number 681935. (jd)
March 31, 2009 Filing 1693 TRANSCRIPT of proceedings held on 3/2/09, 2:00pm before Judge Lewis A. Kaplan. (rjm)
March 26, 2009 Opinion or Order Filing 1690 MEMO ENDORSEMENT ORDER on NOTICE OF MOTION TO ADMIT COUNSEL PRO HAC VICE granting (1059) Motion for Philip S. Beck, Chris Landgraff, Brian P. O'Donoghue to Appear Pro Hac Vice in case 1:04-cv-00030-LAK-HBP; granting (1688) Motion for Philip S. Beck, Chris Landgraff, Brian P. O'Donoghue to Appear Pro Hac Vice in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 3/25/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
March 26, 2009 Transmission to Attorney Admissions Clerk. Transmitted re: (1061 in 1:04-cv-00030-LAK-HBP, 1061 in 1:04-cv-00030-LAK-HBP, 1690 in 1:04-md-01653-LAK-HBP, 1690 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(rjm)
March 18, 2009 Filing 1688 NOTICE OF MOTION for Chris Landgraff, Philip S. Beck and Brian P. O'Donoghue to Appear Pro Hac Vice. Document filed by Deloitte Touche Tohmatsu, James E. Copeland, Jr. Entered in 04-0030 as Doc. No. 1059.(rjm)
March 12, 2009 Filing 1689 TRANSCRIPT of proceedings held on 3/2/09, 2:00pm before Judge Lewis A. Kaplan. (rjm)
March 11, 2009 Filing 1687 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James J. Sabella dated 3/9/09 re: We respectfully request that we have until the end of this week, i.e., March 13, to provide the joint letter from Lead Plaintiffs and the Auditor Defendants within a week concerning scheduling what remains to be done, Daubert motions, etc., to the Court. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 3/10/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
March 2, 2009 Opinion or Order Filing 1686 FINAL JUDGMENT AND ORDER OF PARTIAL DISMISSAL concerning class action settlement with defendant Parmalat S.p.A. (Signed by Judge Lewis A. Kaplan on 3/02/09) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(ml)
March 2, 2009 Filing 1685 MEMORANDUM OPINION (Corrected)# 97153... In all the circumstances, the motion to certify questions to the Court of Appeals [04MD 1653 docket item 1670, 04 Civ. 0030 docket item 1041] is denied... and as further set forth. (initial Memorandum Opinion Doc. No. 1683). (Signed by Judge Lewis A. Kaplan on 3/2/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm) Modified on 3/3/2009 (jab).
March 2, 2009 Opinion or Order Filing 1684 ORDER granting (1019) Motion for Attorney Fees in case 1:04-cv-00030-LAK-HBP; granting (1647) Motion for Attorney Fees in case 1:04-md-01653-LAK-HBP. Plaintiffs' Co-Lead Counsel are hearby awarded attorneys' fees in the amount of 18.5% of $50 million plus accrued interest and 18.5 of the Parmalat shares in the Gross Settlement Fund, which sum the Court finds to be fair and reaonabl,a nd $4,134,480.95 in expenses. The Clerk shall ensure that this motion is terminated on all relevant docket sheets. (Signed by Judge Lewis A. Kaplan on 3/2/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(cd)
March 2, 2009 Filing 1683 MEMORANDUM OPINION:# 97154 denying in all the circumstances re: (1670 in 1:04-md-01653-LAK-HBP, 1041 in 1:04-cv-00030-LAK-HBP) MOTION to certify questions to the Court of Appeals, filed by Deloitte & Touche LLP, Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu. (Signed by Judge Lewis A. Kaplan on 3/2/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(cd) Modified on 3/3/2009 (jab). Modified on 3/26/2009 (ae).
February 26, 2009 Filing 1682 REPLY MEMORANDUM OF LAW in Support re: (1041 in 1:04-cv-00030-LAK-HBP) MOTION for Leave to Appeal /Reply Memorandum of Law of Defendants Deloitte Touche Tohmatsu, Deloitte & Touche LLP and James E. Copeland in Support of Their Motion for an Order Permitting Interlocutory Appeal. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche LLP, James E. Copeland, Jr, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael)
February 25, 2009 Opinion or Order Filing 1681 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).
February 23, 2009 Opinion or Order Filing 1680 MEMORANDUM OPINION #97119: In light of all the evidence, considered together, a reasonable jury could conclude that it is more likely than not that DT-US controlled DTT. DT-USs motion for reconsideration[04MD1653 docket item 1672, 04 Civ. 0030 docket item 1043] is denied. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 2/23/2009) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(jmi) Modified on 2/25/2009 (mro).
February 20, 2009 Filing 1679 DECLARATION of Lisa M. Mezzetti re: (1019 in 1:04-cv-00030-LAK-HBP) MOTION for Attorney Fees. Additional Declaration of Lisa M. Mezzetti in Support of Joint Petition for an Award of Attorneys' Fees and Reimbursement of Litigation Expenses. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 20, 2009 Filing 1678 AFFIDAVIT of Aaron Waugh of EPIQ Systems re: (1016 in 1:04-cv-00030-LAK-HBP, 1016 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Settlement with Defendant Parmalat SpA. MOTION for Settlement. Affidavit of Aaron Waugh of EPIQ Systems on Additional Partial Settlement Administration Processes. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 20, 2009 Filing 1677 DECLARATION of James J. Sabella re: (1016 in 1:04-cv-00030-LAK-HBP, 1016 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Settlement with Defendant Parmalat SpA. MOTION for Settlement., (1047 in 1:04-cv-00030-LAK-HBP) Memorandum of Law,, Supplemental Declaration of James J. Sabella Regarding the Proposed Plan of Allocation for the Settlement Proceeds. 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 1 - 9)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 20, 2009 Filing 1676 MEMORANDUM OF LAW re: (1016 in 1:04-cv-00030-LAK-HBP, 1016 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Settlement with Defendant Parmalat SpA. MOTION for Settlement. Lead Plaintiffs' Memorandum of Law (1) Regarding the Proposed Plan of Allocation for the Settlement Proceeds and (2) In Response to Recently Received Objections. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 19, 2009 Filing 1675 MEMORANDUM OF LAW in Opposition re: (1670 in 1:04-md-01653-LAK-HBP, 1041 in 1:04-cv-00030-LAK-HBP) MOTION for Leave to Appeal Lead Plaintiffs' Memorandum of Law in Opposition to the Deloitte Defendants' Motion for an Order Permitting an Interlocutory Appeal Pursuant to 28 U.S.C. Section 1292(b). 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 12, 2009 Filing 1674 NOTICE of Filing of Addendum to the Objection of Mr. Franco Monzino, individually and on behalf of Fondazione Italo Monzino, ADUC and others (as per previously filed Objections). Document filed by Hermes Focus Asset Management Europe Limited, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Mezzetti, Lisa)
February 11, 2009 Filing 1673 MEMORANDUM OF LAW in Support re: #1672 MOTION for Reargument.. Document filed by Deloitte & Touche L.L.P.. (Katz, Sharon)
February 11, 2009 Filing 1672 MOTION for Reargument. Document filed by Deloitte & Touche L.L.P..(Katz, Sharon)
February 11, 2009 Filing 1671 MEMORANDUM OF LAW in Support re: (1670 in 1:04-md-01653-LAK-HBP, 1041 in 1:04-cv-00030-LAK-HBP) MOTION for Leave to Appeal. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche LLP, James E. Copeland, Jr, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael)
February 11, 2009 Filing 1670 MOTION for Leave to Appeal Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche LLP, James E. Copeland, Jr, Deloitte & Touche L.L.P..Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael)
January 27, 2009 Filing 1669 MEMORANDUM OPINION # 97011. For the foregoing reasons, the Deloitte defendants motion for summary judgment [04 Civ. 0030 docket item 984; 04 MD 1653 docket item 1586] is denied, and as further set forth. (Signed by Judge Lewis A. Kaplan on 1/27/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm) Modified on 2/2/2009 (rjm).
December 8, 2008 Opinion or Order Filing 1668 ORDER CONCERNING RE-TRANSLATED DOCUMENTS FOR SETTLEMENT WITH DEFENDANT PARMALAT S.p.A.: Regarding the schedule that Lead Plaintiffs must follow when mailing the Re-Translated Documents for Settlement with defendant Parmalat S.p.A. as further set forth in said Order. ORDERED that a hearing shall be held on 3/2/09 at 2:00 p.m. before the Honorable Lewis A. Kaplan in the United States District Court for the Southern District of New York, United States Courthouse, 500 Pearl Street, New York, NY, 10007, the purpose of which will be to determine whether the proposed Settlement on the terms and conditions provided for in the Stipulation, and the proposed Plan of Allocation, are fair, reasonable and adequate to the Class and should be approved by the Court; whether the Judgment as provided in the Stipulation should be entered herein; and whether Co-Lead Counsel's application for attorneys' fees and expenses should be granted. (Signed by Judge Lewis A. Kaplan on 12/8/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(db)
November 3, 2008 Opinion or Order Filing 1667 ORDER: For reasons further set forth in said Order, Plaintiffs' Motion [04MD1653 docket item 1640] is denied. ORDER denying (1012) Motion to Amend/Correct in case 1:04-cv-00030-LAK-HBP; denying (1640) Motion to Amend/Correct in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 11/3/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(db)
October 22, 2008 Opinion or Order Filing 1666 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)
October 13, 2008 Filing 1665 DECLARATION of James J. Sabella (SUPPLEMENTAL) in Support re: (1016 in 1:04-cv-00030-LAK-HBP, 1016 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Settlement with Defendant Parmalat SpA. MOTION for Settlement.. 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 1 - 5, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8 - 13)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
October 8, 2008 Filing 1664 TRANSCRIPT of proceedings held on September 24, 2008 9:40 a.m. before Judge Lewis A. Kaplan. (mro)
October 6, 2008 Filing 1663 MANDATE of USCA (Certified Copy) as to (921 in 1:04-cv-00030-LAK-HBP, 1439 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Parmalat S.p.A., Enrico Bondi USCA Case Number 07-2949-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED in accordance with the opinion of this court. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 9/25/2008. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(nd)
October 6, 2008 Transmission of USCA Mandate/Order to the District Judge re: (1032 in 1:04-cv-00030-LAK-HBP, 1663 in 1:04-md-01653-LAK-HBP) USCA Mandate,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(nd)
September 26, 2008 Filing 1662 REPLY MEMORANDUM OF LAW in Support re: (1640 in 1:04-md-01653-LAK-HBP, 1012 in 1:04-cv-00030-LAK-HBP) MOTION to Amend/Correct (1011 in 1:04-cv-00030-LAK-HBP, 1639 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion,,, Notice of Motion to Amend the Court's Memorandum Opinion and Order Regarding Class Certification. MOTION to Amend/Correct (1011 in 1:04-cv-00030-LAK-HBP, 1639 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion,,, Notice of Motion to Amend the Court's Memorandum Opinion and Order Regarding Class Certification. Lead Plaintiffs' Reply Memorandum of Law in Support of Motion to Amend the Court's Memorandum Opinion and Order Regarding Class Certification. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
September 24, 2008 Minute Entry for proceedings held before Judge Lewis A. Kaplan: Settlement Hearing begun and concluded on 9/24/2008, Court Reporter Vincent Bologna present. Submitted by Andrew Mohan, Deputy Court Clerk. (rjm)
September 22, 2008 Filing 1661 DECLARATION of Robert M. Roseman in Support re: (1016 in 1:04-cv-00030-LAK-HBP, 1016 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Settlement with Defendant Parmalat SpA. MOTION for Settlement.. 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, Part 1, #2 Exhibit A, Part 2, #3 Exhibit A, Part 3, #4 Exhibit A, Part 4, #5 Exhibit A, Part 5, #6 Exhibit A, Part 6, #7 Exhibit A, Part 7, #8 Exhibit B, #9 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Abramowitz, Andrew)
September 19, 2008 Filing 1658 JOINDER to join re: (1656 in 1:04-md-01653-LAK-HBP, 1027 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(Bernard, James)
September 19, 2008 Filing 1657 JOINDER to join re: (1656 in 1:04-md-01653-LAK-HBP) Memorandum of Law in Opposition to Motion,,, by Defendants Deloitte Touche Tohmatsu, Deloitte & Touche LLP and James E Copeland, opposing Lead Plaintiffs Motion to Amend the Court's Memorandum Opinion and Order Regarding Class Certification. Document filed by Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Braun, Bruce)
September 19, 2008 Filing 1656 MEMORANDUM OF LAW in Opposition re: (1640 in 1:04-md-01653-LAK-HBP, 1012 in 1:04-cv-00030-LAK-HBP) MOTION to Amend/Correct (1011 in 1:04-cv-00030-LAK-HBP, 1639 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion,,, Notice of Motion to Amend the Court's Memorandum Opinion and Order Regarding Class Certification. MOTION to Amend/Correct (1011 in 1:04-cv-00030-LAK-HBP, 1639 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion,,, Notice of Motion to Amend the Court's Memorandum Opinion and Order Regarding Class Certification. (Redacted Version). Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Grossman, Brooke)
September 19, 2008 Filing 1655 NOTICE of Change of Firm Name. Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management. (Roseman, Robert)
September 18, 2008 Filing 1654 DECLARATION of Robert M. Roseman, James J. Sabella and Lisa M. Mezzetti in Support re: (1019 in 1:04-cv-00030-LAK-HBP) MOTION for Attorney Fees.. 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, 1:04-cv-00030-LAK-HBP(Roseman, Robert)
September 18, 2008 Filing 1653 DECLARATION of Lead Plaintiffs in Support re: (1019 in 1:04-cv-00030-LAK-HBP) MOTION for Attorney Fees.. 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, 1:04-cv-00030-LAK-HBP(Roseman, Robert)
September 18, 2008 Filing 1652 DECLARATION of Lisa M. Mezzetti in Support re: (1019 in 1:04-cv-00030-LAK-HBP) MOTION for Attorney Fees.. 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 1, Part 1, #2 Exhibit 1, Part 2, #3 Exhibit 1, Part 3, #4 Exhibit 2 and 3)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Roseman, Robert)
September 18, 2008 Filing 1651 DECLARATION of James J. Sabella in Support re: (1019 in 1:04-cv-00030-LAK-HBP) MOTION for Attorney Fees.. 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, 1:04-cv-00030-LAK-HBP(Roseman, Robert)
September 18, 2008 Filing 1650 DECLARATION of Robert M. Roseman in Support re: (1019 in 1:04-cv-00030-LAK-HBP) MOTION for Attorney Fees.. 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, 1:04-cv-00030-LAK-HBP(Roseman, Robert)
September 18, 2008 Filing 1649 DECLARATION of Robert M. Roseman in Support re: (1019 in 1:04-cv-00030-LAK-HBP) MOTION for Attorney Fees.. 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 Part 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Roseman, Robert)
September 18, 2008 Filing 1648 MEMORANDUM OF LAW in Support re: (1019 in 1:04-cv-00030-LAK-HBP) MOTION for Attorney Fees.. 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, 1:04-cv-00030-LAK-HBP(Roseman, Robert)
September 18, 2008 Filing 1647 MOTION for Attorney Fees and Reimbursement of Expenses. 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 Text of Proposed Order, #2 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Roseman, Robert)
September 18, 2008 Filing 1646 AFFIDAVIT of Michael Evans of EPIQ Systems in Support re: (1016 in 1:04-cv-00030-LAK-HBP, 1016 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Settlement with Defendant Parmalat SpA. MOTION for Settlement.. 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, 1:04-cv-00030-LAK-HBP(Roseman, Robert)
September 18, 2008 Filing 1645 MEMORANDUM OF LAW in Support re: (1016 in 1:04-cv-00030-LAK-HBP, 1016 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Settlement with Defendant Parmalat SpA. MOTION for Settlement.. 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, Part 1, #2 Exhibit A, Part 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Roseman, Robert)
September 18, 2008 Filing 1644 MOTION to Approve Settlement with Defendant Parmalat SpA., MOTION for Settlement. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Roseman, Robert)
September 15, 2008 Filing 1643 Objection /Limited Objection of Defendants Deloitte Touche Tohmatsu, Deloitte & Touche LLP and James E. Copeland to Proposed Settlement Between Lead Plaintiffs and Defendant Parmalat S.p.A.. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche LLP, James E. Copeland, Jr, Deloitte & Touche L.L.P.. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael)
September 15, 2008 Filing 1642 Objection : Limited Objection Of Defendants Grant Thornton International And Grant Thornton LLP To Proposed Settlement Between Lead Plaintiffs And Defendant Parmalat S.P.A.. 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(Bernard, James)
September 5, 2008 Filing 1641 MEMORANDUM OF LAW in Support re: (1012 in 1:04-cv-00030-LAK-HBP) MOTION to Amend/Correct (1011 in 1:04-cv-00030-LAK-HBP, 1639 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion,,,. MOTION to Amend/Correct (1011 in 1:04-cv-00030-LAK-HBP, 1639 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion,,,. Lead Plaintiffs' Memorandum of Law in Support of Motion to Amend the Court's Memorandum Opinion and Order Regarding Class Certification. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
September 5, 2008 Filing 1640 MOTION to Amend/Correct (1011 in 1:04-cv-00030-LAK-HBP, 1639 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion,,, Notice of Motion to Amend the Court's Memorandum Opinion and Order Regarding Class Certification. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
August 21, 2008 Filing 1639 MEMORANDUM OPINION #96408: For the foregoing reasons, plaintiffs' motion [04 MD 1653, docket item 679; 04 Civ. 0030, docket item 575] is granted to the extent indicated above and denied in all other respects. This ruling is without prejudice to (1) the pending application to approve a settlement with New Parmalat on behalf of a broader class and (2) a renewed motion to expand the class to include foreign purchasers, as indicated above. Re: (679 in 1:04-md-01653-LAK-HBP) MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited. (Signed by Judge Lewis A. Kaplan on 8/20/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rw) Modified on 8/22/2008 (rw).
August 12, 2008 Filing 1638 RULE 54(b)CLERK'S JUDGMENT That for the reasons stated in the Court's Memorandum and Order dated August 7, 2008, there is no just reason for delay, pursuant Fed. R. Civ. P. 54(b), Bank of America Corporation, Bank of America, N.A., and Banc of America Securities Limited, Citigroup Inc., Citibank, N.A., Eureka Securitisation plc, and Pavia e Ansaldos motion for summary judgment dismissing the Third Amended Class Action Complaint as against them is granted. (Signed by J. Michael McMahon, clerk on 8/12/08) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(ml)
August 12, 2008 Opinion or Order Filing 1637 ORDER that the memorandum and order dated 8/7/08, is corrected by substituting the attached pages 2 and 3 for the originals. (Signed by Judge Lewis A. Kaplan on 8/12/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
August 11, 2008 Opinion or Order Filing 1636 MEMORANDUM AND ORDER granting #1579 Motion for Summary Judgment. For the foregoing reasons, Bank of America Corporation, Bank of America, N.A., Banc of America Securities Limited, Citigroup Inc., Citibank, N.A. Eureka Securitisation plc, and Pavia e Ansaldos motion for summary judgment dismissing the Third Amended Class Action Complaint as against them [04MD 1653, docket item 1579; 04 cv 0030 docket item 982] is granted. As this ruling disposes of all claims against these defendants and there is no just reason for delay, the Clerk is directed, pursuant to Fed. R.Civ. P. 54(b), to enter final judgment with respect to these defendants.. (Signed by Judge Lewis A. Kaplan on 8/7/08) (djc)
August 11, 2008 Transmission to Judgments and Orders Clerk. Transmitted re: #1636 Order on Motion for Summary Judgment to the Judgments and Orders Clerk. (djc)
August 11, 2008 Transmission to Judgments and Orders Clerk. Transmitted re: 1636 Order on Motion for Summary Judgment to the Judgments and Orders Clerk. (djc)
July 31, 2008 Opinion or Order Filing 1632 ORDER in case 1:04-cv-00030-LAK-HBP; denying (1489) Motion for Judgment on the Pleadings in case 1:04-md-01653-LAK-HBP without prejudice to renewal in the event the Court's action with respect to the proposed settlement does not moot the issue. (Signed by Judge Lewis A. Kaplan on 7/31/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
July 17, 2008 Filing 1631 AFFIDAVIT of Michael Evans of EPIQ Systems re: (1629 in 1:04-md-01653-LAK-HBP) Order,,,, Affidavit of Michael Evans of EPIQ Systems on Commencement of Partial Settlement Notice Program. 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(Sabella, James)
July 15, 2008 Filing 1630 DECLARATION of PAUL A. GOMPERS in Opposition re: (575 in 1:04-cv-00030-LAK-HBP, 679 in 1:04-md-01653-LAK-HBP) MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche LLP, James E. Copeland, Jr, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Katz, Sharon)
July 2, 2008 Opinion or Order Filing 1629 ORDER CONCERNING PROPOSEE SETTLEMENT WITH DEFENDANT PARMALAT S.p.A. For purposes of the Settlement of this Action as against the Settling Defendant (and only for such purposes, and without an adjudication of the merits), the court preliminarily finds that the requirements of the Federal Rules of Civil Procedure, the United States Constitution, the Rules of th court and any other applicable law have been met as to the Settlement Class described in the paragraphs above as set forth therein. A hearng shall be held on September 24, 2008 at 9:30 a.m. before the Honorable Lewis A. Kaplan in the USDC for the SDNY. Not later than July 10, 2008 co-Lead Counsel (through the Claims Administrator) shal commence the notice plan, involving mailing of a copy of the Notice...; Not later than July 17, 2008, Co-Lead COunsel shall serve on the Settling Defendants' counsel and file with the court proof, by affidavits or declaration, of such mailing an duplication. (Signed by Judge Lewis A. Kaplan on 7/2/08) (djc)
June 13, 2008 Filing 1627 JOINT STIPULATION AS TO RULE 56.1 STATEMENTS AND SUMMARY JUDGMENT OUTLINES... The purpose of this Stipulation is to establish a schedule for the parties to serve upon each other, and submit to the Court, Rule 56.1 statements and summary judgment outlines. The parties have consulted and agreed to the following schedule for the exchange and submission of Rule 56.1 statements and summary judgment outlines, subject to the Court's approval: Exchange with Opposing Counsel Initial Rule 56.1 Statements and Summary Judgment Outlines: 7/16/08. Responses to Opposing Counsel Regarding Initial Rule 56.1 Statements and Summary Judgment Outlines: 8/18/08. Submissions to the Court of Finalized Rule 56.1 Statements and Summary Judgment Outlines: 9/19/08... The parties will attempt in good faith to conform the schedule in Paragraph 3 above to any briefing schedule that may be set for dispositive motions in the following matters, 06-1769, 06-1768, 06-4453, 06-4449, 06-3805... and as further set forth. (Signed by Judge Lewis A. Kaplan on 6/12/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(rjm)
June 10, 2008 Filing 1625 REPLY MEMORANDUM OF LAW in Support re: (995 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A.. Lead Plaintiffs' Reply Memorandum of Law (REDACTED) in Support of Motion for Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A.. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
June 6, 2008 Filing 1624 MEMORANDUM OF LAW in Opposition re: (995 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A.., (1616 in 1:04-md-01653-LAK-HBP) MOTION to Approve Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A.. /Memorandum of Law of Defendants Deloitte Touche Tohmatsu, Deloitte & Touche LLP, and James E. Copeland, in Response to Lead Plaintiffs' Motion for Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche LLP, James E. Copeland, Jr, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael)
June 5, 2008 Filing 1623 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 1624) - MEMORANDUM OF LAW in Opposition re: (995 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A.., (1616 in 1:04-md-01653-LAK-HBP) MOTION to Approve Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A.. /Memorandum of Law of Defendants Deloitte Touche Tohmatsu, Deloitte & Touche LLP, and James E. Copeland, in Response to Lead Plaintiffs' Motion for Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A.. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche LLP, James E. Copeland, Jr, Ezio Argano. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael) Modified on 6/17/2008 (gf).
June 5, 2008 Filing 1622 DECLARATION of Daniel A. McLaughlin in Opposition re: (995 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A... Document filed by Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(McLaughlin, Daniel)
June 5, 2008 Filing 1621 RESPONSE in Opposition re: (995 in 1:04-cv-00030-LAK-HBP) MOTION to Approve Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A... Document filed by 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(McLaughlin, Daniel)
June 5, 2008 Filing 1620 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 1619 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 21, 2008 Filing 1618 DECLARATION of Robert M. Roseman in Support re: #1616 MOTION to Approve Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A... 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 A, Part 1, #2 Exhibit A, Part 2, #3 Exhibit A, Part 3, #4 Exhibit A, Part 4, #5 Exhibit A, Part 5, #6 Exhibit B, #7 Exhibit C)(Roseman, Robert)
May 21, 2008 Filing 1617 MEMORANDUM OF LAW in Support re: #1616 MOTION to Approve Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A... Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Roseman, Robert)
May 21, 2008 Filing 1616 MOTION to Approve Preliminary Order Concerning Settlement with Defendant Parmalat S.p.A.. 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 Certificate of Service)(Roseman, Robert)
May 20, 2008 Filing 1615 NOTICE OF CHANGE OF ADDRESS by Angela Hardister Zimmern on behalf of Banc of America Securities LLC, Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC. New Address: McGuireWoods LLP,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Zimmern, Angela)
May 16, 2008 Filing 1614 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 13, 2008 Filing 1613 NOTICE OF CHANGE OF ADDRESS by Richard I. Janvey on behalf of Parmalat Capital Finance limited, Parmalat Capital Finance, Parmalat Capital Finance limited. New Address: Diamond McCarthy LLP, 620 Eighth Avenue, 39th Floor, New York, NY, USA 10018, 212-430-5400. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(Janvey, Richard)
May 9, 2008 Filing 1612 NOTICE OF CHANGE OF ADDRESS by William Carter Mayberry on behalf of Banc of America Securities LLC, Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC. New Address: McGuireWoods, LLP,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Mayberry, William)
May 9, 2008 Filing 1611 NOTICE OF CHANGE OF ADDRESS by John Howard Cobb on behalf of Banc of America Securities LLC, Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC. New Address: McGuireWoods, LLP,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Cobb, John)
May 9, 2008 Filing 1610 NOTICE OF CHANGE OF ADDRESS by Donald Philip Renaldo, II on behalf of Banc of America Securities LLC, Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC. New Address: McGuireWoods, LLP,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Renaldo, Donald)
May 9, 2008 Filing 1609 NOTICE OF CHANGE OF ADDRESS by Mark Watkins Kinghorn on behalf of Banc of America Securities LLC, Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC. New Address: McGuireWoods, LLP,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Kinghorn, Mark)
May 9, 2008 Filing 1608 NOTICE OF CHANGE OF ADDRESS by Peter James Covington on behalf of Banc of America Securities LLC, Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC. New Address: McGuireWoods, LLP,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Covington, Peter)
May 9, 2008 Filing 1607 NOTICE OF CHANGE OF ADDRESS by Matthew John Hoefling on behalf of Banc of America Securities LLC, Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC. New Address: McGuireWoods, LLP,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Hoefling, Matthew)
May 9, 2008 Filing 1606 NOTICE OF CHANGE OF ADDRESS by Robert Matthew Pearson on behalf of Banc of America Securities LLC, Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC. New Address: McGuireWoods, LLP,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Pearson, Robert)
May 9, 2008 Filing 1605 NOTICE OF CHANGE OF ADDRESS by Amy Reeder Worley on behalf of Banc of America Securities LLC, Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC. New Address: McGuireWoods, LLP,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Worley, Amy)
May 9, 2008 Filing 1604 NOTICE OF CHANGE OF ADDRESS by Corby C. Anderson on behalf of Banc of America Securities LLC, Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC. New Address: McGuireWoods, LLP,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Anderson, Corby)
May 9, 2008 Filing 1603 NOTICE OF CHANGE OF ADDRESS by Grant Davis Goldenberg on behalf of Banc of America Securities LLC, Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC. New Address: McGuireWoods, LLP,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Goldenberg, Grant)
May 6, 2008 Filing 1598 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 1599 LETTER addressed to Judge Lewis A. Kaplan from Terry L. Wit dated 5/1/08 re: plaintiff's response to Linda Coberly's 4/30/08 letter on behalf of Grant Thornton International and Grant Thornton LLP asking the Court either to strike plaintiffs' 4/25/08 Statement of Additional Material Facts or allow defendants an additional two weeks to file their summary judgment reply brief on vicarious liability... Exhibits A - F attached. Document filed by Enrico Bondi, Parmalat Capital Finance limited, and Lead Plaintiffs.(rjm) (rjm).
May 2, 2008 Filing 1596 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)
April 30, 2008 Filing 1597 TRANSCRIPT of proceedings held on 4/22/08, 2:45pm before Judge Lewis A. Kaplan. Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
April 22, 2008 Filing 1595 LETTER addressed to Magistrate Judge Henry B. Pitman from Joel M. Cohen dated 4/10/08 re: We write on behalf of Citigroup, Inc., Citibank, N.A. and Eureka Securitisation Plc in response to Mr. Kairis's 4/7/08 letter to Your Honor, in which Plaintiffs belatedly seek to reopen fact discovery in the referenced action pending before Judge Kaplan. Document filed by Citibank, N.A., Eureka Securitisation plc, Citigroup, Inc.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
April 22, 2008 Filing 1594 LETTER addressed to Magistrate Judge Henry B. Pitman from John C. Kairis dated 4/7/08 re: We write on behalf of Plaintiffs in the referenced matter to request a conference to resolve a discovery dispute... Document filed by Hermes Focus Asset Management Europe Limited, Erste-Sparinvest Kapitalanlagegesellschaft m.b.H., Margery Louise Kronengold, Southern Alaska Carpenters Pension Fund, Solotrat, Societe Moderne des Terrassements Parisiens, Renato Esposito, Fondazione Italo Monzino, Cristina Poncibo, Cattolica Partecipazioni S.p.A., Erste Sparinvest Kapitalanlagegesellschaft m.b.H..Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
March 25, 2008 Opinion or Order Filing 1591 ORDER... "Denied as unnecessary. See 8/3/05 order paragraph 16." (Signed by Judge Lewis A. Kaplan on 2/28/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
March 17, 2008 Filing 1587 NOTICE OF CHANGE OF ADDRESS by Christopher Moore Brubaker on behalf of Pavia e Ansaldo. New Address: Thorp Reed & Armstrong, LLP, 400 Market Street, Suite 200, Philadelphia, PA, USA 19106, 215-829-9900. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Brubaker, Christopher)
March 14, 2008 Filing 1586 MOTION for Summary Judgment. Document filed by Deloitte Touche Tohmatsu, Deloitte & Touche LLP, James E. Copeland, Jr, Deloitte & Touche L.L.P.. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael)
March 14, 2008 Filing 1585 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)
March 14, 2008 Filing 1584 FILING ERROR - DEFICIENT DOCKET ENTRY - 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, 1:06-cv-02991-LAK(Bernard, James) Modified on 3/17/2008 (jar).
March 14, 2008 Filing 1583 NOTICE OF CHANGE OF ADDRESS by Joseph M. Donley on behalf of Pavia e Ansaldo. New Address: Thorp Reed & Armstrong, LLP, 400 Market Street, Suite 200, Philadelphia, PA, USA 19106, 215-829-9900. (Donley, Joseph)
March 11, 2008 Filing 1582 TRANSCRIPT of proceedings held on 1/29/08, 2:30pm before Judge Lewis A. Kaplan. (rjm)
February 29, 2008 Filing 1579 MOTION for Summary Judgment by Defendants' Bank of America Corporation, Bank of America, N.A., Banc of America Securities Limited, Citigroup Inc., Citibank, N.A., Eureka Securitisation PLC, and Pavia E Ansaldo. Document filed by Eureka Securitisation plc, Citibank, N.A., Citigroup, Inc..Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Holland, Mark)
February 29, 2008 Filing 1578 NOTICE of Withdrawal of Appearance for Richard Schiffrin. Document filed by Hermes Focus Asset Management Europe Limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Handler, Sean)
February 4, 2008 Opinion or Order Filing 1577 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 30, 2008 Filing 1581 TRANSCRIPT of proceedings held on 11/19/07, 2:40pm before Judge Lewis A. Kaplan. (rjm)
January 29, 2008 Minute Entry for proceedings held before Judge Lewis A. Kaplan: Pretrial Conference held and concluded on 1/29/2008. Reporter Joe Quinnones present. Submitted by Andrew Mohan. (rjm)
January 28, 2008 Filing 1576 NOTICE OF APPEARANCE by Adam Brent Siegel on behalf of Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Siegel, Adam)
January 28, 2008 Filing 1575 NOTICE OF APPEARANCE by Jonathan Michael Sperling on behalf of Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Sperling, Jonathan)
January 28, 2008 Filing 1574 NOTICE OF APPEARANCE by Aaron Robert Marcu on behalf of Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Marcu, Aaron)
January 28, 2008 Filing 1573 NOTICE OF APPEARANCE by Linda Ceilia Goldstein on behalf of Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Goldstein, Linda)
January 28, 2008 Filing 1572 NOTICE OF APPEARANCE by David William Haller on behalf of Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C., Bank of America Corp., Bank of America, N.A., Banc of America Securities, L.L.C., Bank of America, N.A., Banc of America Securities, LLC Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Haller, David)
January 25, 2008 Filing 1571 STATUS REPORT. (Joint) setting forth the parties' respective positions regarding the impact of the United States Supreme Court's recent decision in "Stoneridge Investment Partners, LLC v. Scientific-Atlanta, Inc.," Case No. 06-43 Document filed by Eureka Securitisation plc, Citibank, N.A., Citigroup, Inc..(Kirsch, Mark)
January 17, 2008 Opinion or Order Filing 1570 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 16, 2008 Filing 1569 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from George A. Schieren dated 1/15/08 re: On behalf of Citigroup, Inc., Citibank, N.A., and Eureka Securitisation, Plc. to request an immediate adjournment of the 1/17/08, deadline for the submission of the Citi Defendants' and Lead Plaintiffs' Joint Rule 56.1 Statement... ENDORSEMENT: "Denied." (Signed by Judge Lewis A. Kaplan on 1/16/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
January 9, 2008 Opinion or Order Filing 1568 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 1567 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 1566 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 1565 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 1564 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 1563 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)
December 14, 2007 Filing 1562 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 12/11/07 re: Defendants request for an extension of the current December 20th deadline for the parties to submit their combined outlines and statements of disputed and undisputed material facts to January 17, 2008. ENDORSEMENT: "Request for extension to 1/17/08 granted." (Signed by Judge Lewis A. Kaplan on 12/14/07) (rjm)
December 4, 2007 Opinion or Order Filing 1561 ORDER granting (973) Motion to Approve Payment to the Notice and Claims Administrators in case 1:04-cv-00030-LAK-HBP; granting (1554) Motion to Approve Payment to the Notice and Claims Administrators in case 1:04-md-01653-LAK-HBP. Hilsoft Notifications shall be paid $121,651.32 and Epiq Systems Class Actions & Claims Solutions shall be paid $203,168.57 from the escrow account established for the previously approved settlement with Deft. Banca Nazionale del Lavoro S.p.A. and Defts. Credit Suisse Group, Credit Suisse, Credit Suisse International, and Credit Suisse Securities (Europe) Limited. (Signed by Judge Lewis A. Kaplan on 12/3/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm).
November 26, 2007 Filing 1560 ANSWER to Third Party Complaint. Document filed by Enrico Bondi(Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entitites, in extraordinary administration under the laws of Italy), Parmalat S.p.A.(Parmalat S.p.A.).(Calamari, Peter)
November 26, 2007 Filing 1559 ANSWER to Third Party Complaint. Document filed by Enrico Bondi(Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entitites, in extraordinary administration under the laws of Italy), Parmalat S.p.A.(Parmalat S.p.A.).(Calamari, Peter)
November 19, 2007 MEMORANDUM TO THE DOCKET CLERK that Oral Argument before the Hon. Lewis A. Kaplan was begun and concluded on 11/19/07. Submitted by Andrew Mohan. (rjm)
November 19, 2007 Opinion or Order Filing 1558 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 19, 2007 Filing 1557 JOINT STIPULATION AS TO EXPERT DISCOVERY AND ADDITIONAL FACT DISCOVERY. The purpose of this Stipulation is to establish a reasonable time period within which the parties may conduct expert discovery... the parties have agreed to the following expert schedule... Initial Reports Exchanged: 2/15/08; Rebuttal Reports Exchanged: 3/28/08; Completion of Expert Discovery: 5/16/08... and as further set forth regarding procedures to be followed that shall govern the handling of this Joint Stipulation as to Expert Discovery and Additional Fact Discovery. (Signed by Judge Lewis A. Kaplan on 11/15/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(rjm)
November 15, 2007 Filing 1556 MEMORANDUM OF LAW in Support re: (973 in 1:04-cv-00030-LAK-HBP) MOTION to Approve. PROPOSED 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, 1:04-cv-00030-LAK-HBP(Mezzetti, Lisa)
November 15, 2007 Filing 1555 MEMORANDUM OF LAW in Support re: (973 in 1:04-cv-00030-LAK-HBP) MOTION to Approve. PAYMENT TO THE NOTICE AND CLAIMS ADMINISTRATORS. 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 1#2 Exhibit 2#3 Exhibit 3)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Mezzetti, Lisa)
November 15, 2007 Filing 1554 MOTION to Approve PAYMENT TO THE NOTICE AND CLAIMS ADMINISTRATORS. 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, 1:04-cv-00030-LAK-HBP(Mezzetti, Lisa)
November 13, 2007 Opinion or Order Filing 1553 ORDER finding as moot (1364) Motion to Disqualify in case 1:04-md-01653-LAK-HBP; finding as moot (263) Motion to Disqualify in case 1:05-cv-09934-LAK. (Signed by Judge Lewis A. Kaplan on 11/13/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(rjm)
November 13, 2007 First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for 1522 Order, 1548 Order on Motion to Compel, 1535 MOTION to Compel Production of Documents and Testimony by 30(b)(6) Witness. MOTION to Compel Production of Documents and Testimony by 30(b)(6) Witness. filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., 1552 Amended Notice of Appeal,,, filed by G. Peter Pappas, Gerald K. Smith, 1539 MOTION to Strike Document No. [Portions of Amended Expert Report of Jonathan R. Macey]. MOTION to Strike Document No. [Portions of Amended Expert Report of Jonathan R. Macey]. filed by Bank of America NA, Bank of America Corporation, Banc of America Securities, L.L.C., Banc of America Securities L.L.C., Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., 1526 Declaration in Support of Motion, filed by Parmalat S.p.A., 1540 Declaration in Support of Motion,,, filed by Bank of America NA, Bank of America Corporation, Banc of America Securities, L.L.C., Banc of America Securities L.L.C., Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., 1547 Order on Motion to Dismiss, 1546 Order on Motion to Alter Judgment, Order on Motion for Leave to File Document,,,, 1517 Memorandum of Law in Opposition to Motion filed by Hartford Life Insurance Company, 1521 MOTION for Leave to File Reply in Support of Bank of America's Motion for Protective Order. filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., 1544 Order on Motion to Strike,,, 1530 Affidavit of Service Other,, filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., 1534 Affidavit of Service Other, filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., 1551 Order on Motion to Preclude, 1509 Endorsed Letter,, 1508 Memorandum of Law in Opposition to Motion, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1510 MOTION for Protective Order. filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., 1533 Affidavit of Service Other,, filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., 1519 Memorandum of Law in Opposition to Motion filed by Enrico Bondi, 1528 Endorsed Letter,, 1525 Reply Memorandum of Law in Support of Motion, filed by Parmalat S.p.A., 1531 Affidavit of Service Other,, filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., 1507 Endorsed Letter,, 1545 Endorsed Letter, 1529 Endorsed Letter,,, 1536 Declaration in Support of Motion,, filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., 1532 Affidavit of Service Other, filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., 1549 Order on Motion for Leave to File Document,, 1541 Memorandum of Law in Opposition to Motion,, filed by Principal Global Investors, LLC, Principal Life Insurance Company, Scottish Re (US) Inc., Monumental Life Ins. Co., Monumental Life Insurance Company, Aviva Life Insurance Company, TransAmerica Occidental Life Insurance Company, Transamerica Life Insurance Company, Allstate Life Insurance Co., Prudential Insurance Co. of America, 1542 Declaration in Opposition to Motion,, filed by Principal Global Investors, LLC, Principal Life Insurance Company, Scottish Re (US) Inc., Monumental Life Ins. Co., Monumental Life Insurance Company, Aviva Life Insurance Company, TransAmerica Occidental Life Insurance Company, Transamerica Life Insurance Company, Allstate Life Insurance Co., Prudential Insurance Co. of America, 1518 Sealed Document, 1537 Endorsed Letter,, 1520 Response in Opposition to Motion filed by Hartford Life Insurance Company, 1506 Endorsed Letter,, 1523 Notice of Appearance filed by Grant Thornton International were transmitted to the U.S. Court of Appeals. (nd) .
November 13, 2007 Transmission of Notice of Appeal to the District Judge re: (1552 in 1:04-md-01653-LAK-HBP, 460 in 1:06-cv-00383-LAK) Amended Notice of Appeal. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(nd)
November 13, 2007 First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for #1522 Order, #1548 Order on Motion to Compel, #1535 MOTION to Compel Production of Documents and Testimony by 30(b)(6) Witness. MOTION to Compel Production of Documents and Testimony by 30(b)(6) Witness. filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., #1552 Amended Notice of Appeal,,, filed by G. Peter Pappas, Gerald K. Smith, #1539 MOTION to Strike Document No. [Portions of Amended Expert Report of Jonathan R. Macey]. MOTION to Strike Document No. [Portions of Amended Expert Report of Jonathan R. Macey]. filed by Bank of America NA, Bank of America Corporation, Banc of America Securities, L.L.C., Banc of America Securities L.L.C., Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., #1526 Declaration in Support of Motion, filed by Parmalat S.p.A., #1540 Declaration in Support of Motion,,, filed by Bank of America NA, Bank of America Corporation, Banc of America Securities, L.L.C., Banc of America Securities L.L.C., Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., #1547 Order on Motion to Dismiss, #1546 Order on Motion to Alter Judgment, Order on Motion for Leave to File Document,,,, #1517 Memorandum of Law in Opposition to Motion filed by Hartford Life Insurance Company, #1521 MOTION for Leave to File Reply in Support of Bank of America's Motion for Protective Order. filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., #1544 Order on Motion to Strike,,, #1530 Affidavit of Service Other,, filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., #1534 Affidavit of Service Other, filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., #1551 Order on Motion to Preclude, #1509 Endorsed Letter,, #1508 Memorandum of Law in Opposition to Motion, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, #1510 MOTION for Protective Order. filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., #1533 Affidavit of Service Other,, filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., #1519 Memorandum of Law in Opposition to Motion filed by Enrico Bondi, #1528 Endorsed Letter,, #1525 Reply Memorandum of Law in Support of Motion, filed by Parmalat S.p.A., #1531 Affidavit of Service Other,, filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., #1507 Endorsed Letter,, #1545 Endorsed Letter, #1529 Endorsed Letter,,, #1536 Declaration in Support of Motion,, filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., #1532 Affidavit of Service Other, filed by Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Bank of America Corp., #1549 Order on Motion for Leave to File Document,, #1541 Memorandum of Law in Opposition to Motion,, filed by Principal Global Investors, LLC, Principal Life Insurance Company, Scottish Re (US) Inc., Monumental Life Ins. Co., Monumental Life Insurance Company, Aviva Life Insurance Company, TransAmerica Occidental Life Insurance Company, Transamerica Life Insurance Company, Allstate Life Insurance Co., Prudential Insurance Co. of America, #1542 Declaration in Opposition to Motion,, filed by Principal Global Investors, LLC, Principal Life Insurance Company, Scottish Re (US) Inc., Monumental Life Ins. Co., Monumental Life Insurance Company, Aviva Life Insurance Company, TransAmerica Occidental Life Insurance Company, Transamerica Life Insurance Company, Allstate Life Insurance Co., Prudential Insurance Co. of America, 1518 Sealed Document, #1537 Endorsed Letter,, #1520 Response in Opposition to Motion filed by Hartford Life Insurance Company, #1506 Endorsed Letter,, #1523 Notice of Appearance filed by Grant Thornton International were transmitted to the U.S. Court of Appeals. (nd) .
November 13, 2007 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (1552 in 1:04-md-01653-LAK-HBP, 460 in 1:06-cv-00383-LAK) Amended Notice of Appeal. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(nd)
November 9, 2007 Filing 1552 AMENDED NOTICE OF APPEAL re: (447 in 1:06-cv-00383-LAK, 1505 in 1:04-md-01653-LAK-HBP) Notice of Appeal, (457 in 1:06-cv-00383-LAK, 457 in 1:06-cv-00383-LAK, 1546 in 1:04-md-01653-LAK-HBP, 1546 in 1:04-md-01653-LAK-HBP) Order on Motion to Alter Judgment, Order on Motion for Leave to File Document, (432 in 1:06-cv-00383-LAK, 1474 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion,, (1492 in 1:04-md-01653-LAK-HBP) Clerk's Judgment, (1485 in 1:04-md-01653-LAK-HBP, 436 in 1:06-cv-00383-LAK) Clerk's Judgment,, (439 in 1:06-cv-00383-LAK) Clerk's Judgment, (438 in 1:06-cv-00383-LAK, 1491 in 1:04-md-01653-LAK-HBP) Order. Document filed by Gerald K. Smith, as Litigation Trustee of the Farmland Dairies LLC Litigation Trust, and G. Peter Pappas, as the Plan Administrator of the Plan of Liquidation of Parmalat-USA Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(nd)
November 8, 2007 Opinion or Order Filing 1551 ORDER... that DDT's motion to preclude class plaintiffs from using the testimony of Chiaruttini, Galea, Megna, Lagro, and any other experts designated by other parties to the MDL proceedings is denied... denying (857) Motion to Preclude in case 1:04-cv-00030-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 11/8/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
November 6, 2007 Filing 1550 RETURN OF LETTERS ROGATORY as to Clerk of the USDC, SDNY from Italy.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
November 1, 2007 Opinion or Order Filing 1549 ORDER. The motion for leave to submit a supplemental memorandum [04 MD 1653 docket item 1341, 03cv0030 docket item 916, 06cv0383 docket item 428, 06cv3109 docket item 122] is granted insofar as it pertains to 04cv0030 and denied as moot insofar as it pertains to 06cv0383 and 06cv3109... This Document Relates to 04cv0030, 06cv0383, 06cv3109... granting (916) Motion for Leave to File Document in case 1:04-cv-00030-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 11/1/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(rjm)
October 31, 2007 Opinion or Order Filing 1548 ORDER denying (1535) Motion to Compel in case 1:04-md-01653-LAK-HBP; denying (48) Motion to Compel in case 1:07-cv-03790-LAK... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 10/31/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(rjm)
October 31, 2007 Opinion or Order Filing 1547 ORDER denying (833) Motion to Dismiss in case 1:04-cv-00030-LAK-HBP; denying (1282) Motion to Dismiss in case 1:04-md-01653-LAK-HBP... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 10/30/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
October 30, 2007 Opinion or Order Filing 1546 ORDER denying (1497) Motion to Alter Judgment ; granting (1498) Motion for Leave to File Document in case 1:04-md-01653-LAK-HBP; denying (443) Motion to Alter Judgment ; granting (444) Motion for Leave to File Document in case 1:06-cv-00383-LAK; denying (133) Motion to Alter Judgment ; granting (134) Motion for Leave to File Document in case 1:06-cv-3109-LAK. Any pending motions in these cases are denied as moot and shall be terminated by the Clerk. This Document relates to 04md1653, 06-0383, 06-3109. (Signed by Judge Lewis A. Kaplan on 10/30/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm)
October 29, 2007 Filing 1545 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 29, 2007 Opinion or Order Filing 1544 ORDER denying (1539) Motion to Strike in case 1:04-md-01653-LAK-HBP; denying (185) Motion to Strike in case 1:06-cv-01769-LAK; denying (192) Motion to Strike in case 1:06-cv-01768-LAK; denying (40) Motion to Strike in case 1:06-cv-04449-LAK; denying (151) Motion to Strike in case 1:06-cv-04453-LAK... save that the BoA defts. may conduct an additional hour of examination of Professor Macey with respect to the newly reviewed document. In view of the lack of any colorable justification for the motion, BoA shall pay Plaintiffs' costs and reasonable attorneys fees in responding to it... If the parties cannot agree on the amount, plaintiffs may move, on or before 11/9/07, for an order fixing the amount... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 10/29/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-01768-LAK, 1:06-cv-01769-LAK, 1:06-cv-04449-LAK, 1:06-cv-04453-LAK(rjm)
October 26, 2007 Filing 1542 DECLARATION of Allison K. Chock in Opposition re: (151 in 1:06-cv-04453-LAK) MOTION to Strike.. Document filed by 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., Monumental Life Ins. Co., Prudential Insurance Co. of America, Allstate Life Insurance Co.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-01768-LAK, 1:06-cv-01769-LAK, 1:06-cv-04449-LAK, 1:06-cv-04453-LAK(Chock, Allison)
October 26, 2007 Filing 1541 MEMORANDUM OF LAW in Opposition re: (151 in 1:06-cv-04453-LAK) MOTION to Strike. Certain Portions of the Amended Expert Report of Professor Jonathan R. Macey (REDACTED). Document filed by 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., Monumental Life Ins. Co., Prudential Insurance Co. of America, Allstate Life Insurance Co.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-01768-LAK, 1:06-cv-01769-LAK, 1:06-cv-04449-LAK, 1:06-cv-04453-LAK(Chock, Allison)
October 24, 2007 Filing 1540 DECLARATION of John H. Cobb in Support re: (1539 in 1:04-md-01653-LAK-HBP, 185 in 1:06-cv-01769-LAK, 40 in 1:06-cv-04449-LAK, 192 in 1:06-cv-01768-LAK, 151 in 1:06-cv-04453-LAK) MOTION to Strike Document No. [Portions of Amended Expert Report of Jonathan R. Macey]. MOTION to Strike Document No. [Portions of Amended Expert Report of Jonathan R. Macey].. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-01768-LAK, 1:06-cv-01769-LAK, 1:06-cv-04449-LAK, 1:06-cv-04453-LAK(Cobb, John)
October 24, 2007 Filing 1539 MOTION to Strike Document No. [Portions of Amended Expert Report of Jonathan R. Macey]. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Banc of America Securities, L.L.C., Bank of America NA, Banc of America Securities L.L.C..Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-01768-LAK, 1:06-cv-01769-LAK, 1:06-cv-04449-LAK, 1:06-cv-04453-LAK(Cobb, John)
October 24, 2007 Filing 1537 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Jack Cobb dated 10/23/07 re: Request that the Court hold in abeyance a motion to compel the Bank of America filed on 10/18/07... regarding document and deposition subpoenas directed to those non-party entities... and also a request that the Court allow discovery to remain open for the limited purpose of receiving testimony and documents from Barclays in connection with the outstanding subpoenas. ENDORSEMENT: "Granted provided all is concluded by 11/15/07." (Signed by Judge Lewis A. Kaplan on 10/24/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(rjm) Modified on 10/24/2007 (kco).
October 17, 2007 Filing 1536 DECLARATION of Grant D. Goldenberg in Support re: (48 in 1:07-cv-03790-LAK) MOTION to Compel.. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Bank of America, N.A., Banc of America Securities, LLC. (Attachments: #1 Exhibit A#2 Exhibit B part 1#3 Exhibit B part 2#4 Exhibit B part 3#5 Exhibit C#6 Exhibit D#7 Exhibit E#8 Exhibit F#9 Exhibit G#10 Exhibit H#11 Exhibit I#12 Exhibit J)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(Cobb, John)
October 17, 2007 Filing 1535 MOTION to Compel Production of Documents and Testimony by 30(b)(6) Witness. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Bank of America, N.A., Banc of America Securities, LLC.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(Cobb, John)
October 17, 2007 Filing 1534 AFFIDAVIT OF SERVICE of subpoena duces tecum served on Barclays Capital, Inc. on July 3, 2007. Service was accepted by V. Stevens, title unknown. Service was made by CERTIFIED MAIL. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Bank of America, N.A., Banc of America Securities, LLC. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(Goldenberg, Grant)
October 17, 2007 Filing 1533 AFFIDAVIT OF SERVICE of subpoena and Notice of 30(b)(6) Deposition served on Barclays Capital, Inc. on October 1, 2007. Service was accepted by John Smith, title unknown. Service was made by CERTIFIED MAIL. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Bank of America, N.A., Banc of America Securities, LLC. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(Goldenberg, Grant)
October 17, 2007 Filing 1532 AFFIDAVIT OF SERVICE of subpoena duces tecum served on Barclays Bank, PLC on July 3, 2007. Service was accepted by V. Stevens, title unknown. Service was made by CERTIFIED MAIL. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Bank of America, N.A., Banc of America Securities, LLC. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(Goldenberg, Grant)
October 17, 2007 Filing 1531 AFFIDAVIT OF SERVICE of subpoena and Notice of 30(b)(6) Deposition served on Barclays Bank, PLC on October 1, 2007. Service was accepted by John Smith, title unknown. Service was made by CERTIFIED MAIL. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Bank of America, N.A., Banc of America Securities, LLC. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(Goldenberg, Grant)
October 17, 2007 Filing 1530 AFFIDAVIT OF SERVICE of subpoena duces tecum (July 3, 2007) and subpoena and Notice of Deposition 30(b)(6) (October 1, 2007) served on Barclays Capital, Inc. and Barclays Bank, PLC on July 3, 2007 and October 1, 2007. Service was accepted by V. Stevens, title unknown (July 3, 2007) and John Smith, title unknown (October 1, 2007). Service was made by CERTIFIED MAIL. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Bank of America, N.A., Banc of America Securities, LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(Goldenberg, Grant)
October 16, 2007 Filing 1529 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Robert T. Mills dated 10/5/07 re: that the three documents listed be added to the Docket Sheet and the Certified Indexed Record on Appeal Electronic Files, and be forwarded to the Court of Appeals pursuant to Federal Rule of Appellate Procedure 10(c)(2)(B). ENDORSEMENT: Denied without prejudice to renewal on a showing as to how papers first filed after the entry of the judgment appealed from might be relevant and material to the pending appeal which, in any case, is premature while the motion to alter or amend remains pending. This Document relates to 04md1653, 06-0383, 06-3109. (Signed by Judge Lewis A. Kaplan on 10/16/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm)
October 16, 2007 Filing 1528 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 12, 2007 Filing 1527 SEALED DOCUMENT placed in vault.(sov)
October 12, 2007 Filing 1526 DECLARATION of Joseph Hammond in Support re: (950 in 1:04-cv-00030-LAK-HBP) MOTION for Judgment on the Pleadings.. Document filed by Parmalat S.p.A.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Calamari, Peter)
October 12, 2007 Filing 1525 REPLY MEMORANDUM OF LAW in Support re: (950 in 1:04-cv-00030-LAK-HBP) MOTION for Judgment on the Pleadings. Filed under seal. Document filed by Parmalat S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Calamari, Peter)
October 11, 2007 Filing 1523 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 1524 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 10, 2007 Opinion or Order Filing 1522 ORDER that the motion of the BoA defendants [04MD1653, docket item 1510, 07CV3790, docket item 34] is granted to the extent that only counsel for parties to 07CV3790 may examine the two Rule 30(b)(6) witnesses and denied in all other respects. BoA's motion for leave to file a reply [04MD1653, docket item 1521, 07CV3790, docket item 41] is denied. (Signed by Judge Lewis A. Kaplan on 10/10/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(rjm)
October 8, 2007 Filing 1521 MOTION for Leave to File Reply in Support of Bank of America's Motion for Protective Order. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Bank of America, N.A., Banc of America Securities, LLC. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(Cobb, John)
October 8, 2007 Filing 1520 RESPONSE in Opposition re: #1510 MOTION for Protective Order. (Corrected Filing). Document filed by Hartford Life Insurance Company. (Attachments: #1 Exhibit A)(Bauchner, Joshua)
October 5, 2007 Filing 1519 MEMORANDUM OF LAW in Opposition re: #1510 MOTION for Protective Order.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A#2 Exhibit B)(Calamari, Peter)
October 5, 2007 Filing 1517 MEMORANDUM OF LAW in Opposition re: #1510 MOTION for Protective Order.. Document filed by Hartford Life Insurance Company. (Attachments: #1 Exhibit A)(Bauchner, Joshua)
October 3, 2007 Filing 1516 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 1515 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 1514 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 1513 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 1512 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 1511 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)
October 3, 2007 Filing 1510 MOTION for Protective Order. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation, Bank of America Corp., Bank of America, N.A., Banc of America Securities, LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(Cobb, John)
October 2, 2007 Filing 1509 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 9/28/07 re: PCFL's Motion to Exclude the Expert Report and Testimony of John P. Garvey, MDL Doc. No. 1362 (6/14/07), and DTT's Limited Joinder, MDL Doc. No. 1395 (6/22/07). ENDORSEMENT: GTI and GT-US hereby withdraw the 5/1/07 Report submitted by John P. Garvey and the designation with respect to testimony on subjects set forth in that report. Consequently, we respectfully submit that the motions are now moot. (Signed by Judge Lewis A. Kaplan on 10/2/07) (rjm)
September 28, 2007 Filing 1508 MEMORANDUM OF LAW in Opposition re: (950 in 1:04-cv-00030-LAK-HBP) MOTION for Judgment on the Pleadings.. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
September 28, 2007 Opinion or Order Filing 1507 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Daniel F. Kolb dated 9/26/07 re: "threshold issues" we write to bring to the Court's attention the fact that counsel for the class and the Deloitte defendants have a different understanding of the Court's order of September 18th. We would appreciate any guidance the Court considers appropriate as to whether it intended that order to encompass our request. ENDORSEMENT: "The Court intended to deny the request." (Signed by Judge Lewis A. Kaplan on 9/28/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
September 24, 2007 Filing 1506 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 9/17/07 re: The parties jointly proposed that no Daubert or in limine motion be filed until 11/30/07, two weeks after the non-moving parties complete their responsive Rule 56.1 statements on 11/16/07... Assuming the Court agrees, the new schedule would be as follows: Moving Parties' 56.1 Statements & Outlines: 10/4/07. Non-Moving Parties' Response & Outlines: 11/16/07. Joint Rule 56.1 Statement & Outlines: 11/16/07. Joint Rule 56.1 Statement & Outlines: 12/20/07. ENDORSEMENT: "Granted." (Signed by Judge Lewis A. Kaplan on 9/24/07) (rjm)
September 24, 2007 Filing 1506 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 9/17/07 re: The parties jointly proposed that no Daubert or in limine motion be filed until 11/30/07, two weeks after the non-moving parties complete their responsive Rule 56.1 statements on 11/16/07... Assuming the Court agrees, the new schedule would be as follows: Moving Parties' 56.1 Statements & Outlines: 10/4/07. Non-Moving Parties' Response & Outlines: 11/16/07. Joint Rule 56.1 Statement & Outlines: 11/16/07. Joint Rule 56.1 Statement & Outlines: 12/20/07. ENDORSEMENT: "Granted." (Signed by Judge Lewis A. Kaplan on 9/24/07) (rjm)
September 24, 2007 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (447 in 1:06-cv-00383-LAK, 1505 in 1:04-md-01653-LAK-HBP) Notice of Appeal. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(tp)
September 24, 2007 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 1151 Declaration in Opposition filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL, 837 Order Admitting Attorney Pro Hac Vice, 1357 Response to Motion, filed by Deloitte Touche Tohmatsu, 1115 Declaration in Support of Motion,, filed by Deloitte Touche Tohmatsu, 792 MOTION for Judgment on the Pleadings Dismissing the Third Amended Complaint. filed by Buconero, LLC, Citibank, N.A., Eureka Securitisation plc, Vialattea LLC, Citigroup, Inc., 933 Memorandum of Law in Opposition to Motion,, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1342 Certificate of Service Other filed by Grant Thornton International, 1070 Order, 779 Declaration in Opposition to Motion, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 1104 Order,,, 1366 Endorsed Letter,, 956 Declaration in Support of Motion,, filed by Laura J Sturaitis, Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Margery Louise Kronengold, Hermes Focus Asset Management Europe Limited, 1143 Brief, filed by Enrico Bondi, 1019 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, 752 Joinder filed by Grant Thornton International, 1029 Objection (non-motion), Objection (non-motion) filed by Deloitte & Touche LLP, Deloitte Touche Tohmatsu, 671 Order Referring Case to Magistrate Judge, 1001 Declaration in Support, filed by Enrico Bondi, 1124 Order on Motion to Dismiss, 908 Memorandum of Law in Support of Motion filed by Enrico Bondi, 1421 Declaration in Support of Motion, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 906 Response in Opposition to Motion,,,,,, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 979 Reply Memorandum of Law in Support of Motion, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 706 Affidavit of Service Other, filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., 1142 Certificate of Service Other filed by Grant Thornton International, 987 Reply Memorandum of Law in Oppisition to Motion,, filed by Buconero, LLC, Citibank, N.A., Eureka Securitisation plc, Citigroup, Inc., 790 Declaration in Support of Motion,, filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America, N.A., 773 Memorandum of Law in Opposition to Motion,, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 1332 Declaration in Support of Motion,,, filed by Enrico Bondi, 747 Affidavit of Service Complaints, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1324 Joinder,,,, filed by Enrico Bondi, 1027 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, 957 Declaration in Support of Motion,, filed by Laura J Sturaitis, Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Margery Louise Kronengold, Hermes Focus Asset Management Europe Limited, 1394 Reply Memorandum of Law in Support of Motion,, filed by Deloitte Touche Tohmatsu, 1172 Declaration in Opposition to Motion, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1360 MOTION for Leave to File Reply in Support of Dr. Bondi's Motion for a Protective Order for His Italian Expert Witnesses. filed by Enrico Bondi, 1434 Reply to Response to Motion, filed by Parmalat Capital Finance limited, 1431 MOTION for Leave to File Supplemental Memorandum and Declaration in Further Support of DTT's Motion to Preclude Class Plaintiffs, G. Peter Pappas, and Gerald K. Smith from Using the Testimony of Chiaruttini, Galea, Megna, and Lagro, and any Other filed by Deloitte Touche Tohmatsu, 1392 Endorsed Letter,, 1139 Response in Opposition to Motion, filed by Banca Intesa S.p.A., 874 Reply Memorandum of Law in Support of Motion filed by Grant Thornton International, 894 Stipulation and Order,, 629 Notice of Appearance filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), 1177 Order, Set Deadlines/Hearings,,,,,, 832 Rule 7.1 Corporate Disclosure Statement filed by Credit Suisse Group, 612 MOTION to Stay Pending Appeal. filed by Parmalat Finanziaria S.p.A., 1145 Answer to Amended Complaint, Counterclaim,,,, filed by Grant Thornton LLP, 900 Joinder filed by Parmalat Capital Finance limited, 1270 Order, 1222 Joinder, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 719 Stipulation and Order, 1208 Order on Motion for Reconsideration, 1085 Notice of Settlement filed by Grant Thornton LLP, Grant Thornton International, 788 MOTION to Dismiss. filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America, N.A., 1413 Memorandum of Law in Support of Motion, filed by Grant Thornton LLP, 780 Declaration in Opposition to Motion, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 654 Endorsed Letter, 1037 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, 826 Order, 617 Rule 7.1 Corporate Disclosure Statement filed by Credit Suisse International, 861 Joinder, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1262 Declaration in Support of Motion, filed by Enrico Bondi, 653 MOTION for Protective Order. MOTION to Compel. filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securities LLC, Bank of America National Trust & Savings Association, 1391 Endorsed Letter, 1076 MOTION to Compel. filed by Gerald K. Smith, 673 Order on Motion to Stay, 619 Answer to Complaint filed by Deloitte & Touche L.L.P., 1375 Declaration in Opposition to Motion, filed by Gerald K. Smith, 1021 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, 1088 Reply Memorandum of Law in Support, filed by Enrico Bondi, 1218 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). 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). filed by Enrico Bondi, 1322 MOTION for Discovery Lead Plaintiffs' Motion and Joinder in Motion for an Order Prohibiting Depositions of Alberto Nagel and Andrea Petrucci. filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1030 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, 994 Reply Memorandum of Law in Oppisition to Motion, filed by Grant Thornton International, Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 1004 Endorsed Letter, 890 Stipulation and Order, 616 Response filed by Deloitte Touche Tohmatsu, 704 Memorandum of Law in Support of Motion, filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., 1316 MOTION to Compel CORRECTED Motion to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers (motion not modified, refiled to correct Exhibit A). MOTION to Compel CORRECTED Motion to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers (motion not modified, refiled to correct Exhibit A). MOTION to Compel CORRECTED Motion to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers (motion not modified, refiled to correct Exhibit A). filed by Banc of America Securities Limited, Banc of America Securites, LLC, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp., Bank of America National Trust & Savings Association, 772 Memorandum of Law in Support of Motion filed by Parmalat S.p.A., 695 MOTION to Dismiss the Second Amended Complaint (06cv383). filed by Grant Thornton LLP, 755 Order Admitting Attorney Pro Hac Vice, 1372 Memorandum of Law in Opposition to Motion, filed by Enrico Bondi, 1384 Certificate of Service Other filed by Grant Thornton International, 1345 MOTION to Compel Bank of America to Make Elizabeth Baird Available for Deposition Questioning About the Bank's Interference With Dr. Bondi's Expert Witnesses and to Produce All Related, Relevant Documents. filed by Enrico Bondi, 1227 Joinder, filed by Gerald K. Smith, 637 MOTION to Take Deposition from Passera Corrado, Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Landi Giovanni. filed by Gerald K. Smith, 1050 MOTION for Order to Show Cause. filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securities LLC, Bank of America National Trust & Savings Association, 876 Reply Memorandum of Law in Support of Motion,, filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securities LLC, Bank of America National Trust & Savings Association, 656 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A., 784 Declaration in Opposition to Motion,, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 1083 Respon
September 24, 2007 Transmission of Notice of Appeal to the District Judge re: (447 in 1:06-cv-00383-LAK, 1505 in 1:04-md-01653-LAK-HBP) Notice of Appeal. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(tp)
September 21, 2007 Filing 1505 NOTICE OF APPEAL from (432 in 1:06-cv-00383-LAK, 1474 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion, (1492 in 1:04-md-01653-LAK-HBP) Clerk's Judgment, (1485 in 1:04-md-01653-LAK-HBP, 436 in 1:06-cv-00383-LAK) Clerk's Judgment, (438 in 1:06-cv-00383-LAK, 1491 in 1:04-md-01653-LAK-HBP) Order. Document filed by Gerald K. Smith, G. Peter Pappas, Gerald K. Smith. Filing fee $ 455.00, receipt number E 627755. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(tp)
September 19, 2007 Filing 1504 LETTER addressed to Judge Kaplan from John H. Cobb dated 9/18/2007 re: Counsel writes in response to the Court's Order of 9/6/2007 directing him to show cause why he should not receive a fine of $100.00 for an error made in submitting through the ECF system a discovery stipulation in this action. (jp)
September 19, 2007 Fine of $100.00 paid by John H. Cobb, pursuant to Order dated 9/6/2007, document number 1495. Receipt number 627358. (jp)
September 19, 2007 Fine of $100.00 paid by John H. Cobb, pursuant to Order dated 9/6/2007, document number 1495. Receipt number 627358. (jp)
September 18, 2007 Opinion or Order Filing 1503 ORDER. 1. Plaintiffs shall provide the Court, on or before 9/25/07 with: (a) Copies of their proposed third amended complaints... (b) Copies of their memoranda in support of their motions to alter or amend the judgments... (c) A CD containing, in WordPerfect format, the text of each of the documents referred to above. 2. Defendants need not respond to the motions to alter or amend the judgments unless otherwise directed by subsequent order of the Court. This Document relates to 04MD1653, 06-0383, 06-3109. (Signed by Judge Lewis A. Kaplan on 9/17/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm)
September 18, 2007 Opinion or Order Filing 1502 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 18, 2007 Filing 1501 JOINT STIPULATION ON A LIMITED EXTENSION OF THE FACT DISCOVERY PERIOD. The parties have agreed that a brief extension is necessary. Fact Discovery cutoff is extended from 9/21/07 to 10/25/2007 with respect to depositions only. "No further extensions."... and as further set forth in said joint stipulation. (Signed by Judge Lewis A. Kaplan on 9/18/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(rjm)
September 17, 2007 Filing 1500 MANDATE of USCA (Certified Copy) as to (194 in 1:04-cv-08611-LAK, 1120 in 1:04-md-01653-LAK-HBP) Notice of Appeal filed by Enrico Bondi, (207 in 1:04-cv-08611-LAK, 1213 in 1:04-md-01653-LAK-HBP) Notice of Appeal, filed by Enrico Bondi USCA Case Number 07-0685-bk and 07-1113-bk. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 9/14/2007. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-08611-LAK(nd)
September 17, 2007 Transmission of USCA Mandate/Order to the District Judge re: (1500 in 1:04-md-01653-LAK-HBP, 230 in 1:04-cv-08611-LAK) USCA Mandate,,. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-08611-LAK(nd)
September 11, 2007 Opinion or Order Filing 1499 STIPULATION AND [PROPOSED] ORDER SETTING FORTH BRIEFING SCHEDULE ON REORGANIZED PARMALAT'S MOTION FOR JUDGMENT ON THE PLEADINGS, Extended Deadlines/Hearing as to (1489 in 1:04-md-01653-LAK-HBP, 950 in 1:04-cv-00030-LAK-HBP) MOTION for Judgment on the Pleadings for failure of foreign plaintiffs to state a claim under U.S. securities laws. : Responses due by 9/28/2007 Replies due by 10/12/2007. (Signed by Judge Lewis A. Kaplan on 9/11/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
September 7, 2007 Filing 1498 MOTION for Leave to File Motion to Alter Judgment and Exhibits thereto under Seal. Document filed by Gerald K. Smith. (Attachments: #1 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Mills, Robert)
September 7, 2007 Filing 1497 MOTION to Alter Judgment. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit A part 1#2 Exhibit A part 2#3 Exhibit A part 3#4 Exhibit A part 4#5 Exhibit B part 1#6 Exhibit B part 2#7 Exhibit B part 3#8 Exhibit B part 4#9 Affidavit Declaration of Robert T. Mills)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Stirling, Scot)
September 6, 2007 Opinion or Order Filing 1496 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 6, 2007 Opinion or Order Filing 1495 ORDER that Mr. Cobb shall show caue on or before 9/19/07, why he should not be sanctioned by a fine of $100.00 (Signed by Judge Lewis A. Kaplan on 9/6/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(rjm)
September 5, 2007 Filing 1494 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 1493 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 Filing 1492 CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion and Memorandum and Order dated August 8, 2007 and September 4, 2007, respectively, the motions of Deloitte USA, DTT, Deloitte Italy, GTI, GT USA, the Bank of America Defendants, the Credit Suisse Defendants, and BNL to dismiss the second amended complaints of Smith and Pappas are granted in their entirety, and Banca Intesas motion to dismiss Smiths second amended complaint is granted in its entirety as well; and plaintiffs motion for reconsideration or alternatively, for leave to amend is denied in all respects; accordingly, final judgment is entered dismissing these actions (this relates to 06 Civ. 0383 and 06 Civ. 3109. (Signed by J. Michael McMahon, clerk on 9/5/07) (Attachments: #1 notice of right to appeal)(ml)
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)
September 5, 2007 Transmission to Judgments and Orders Clerk. Transmitted re: #1491 Order, to the Judgments and Orders Clerk. (kkc)
September 5, 2007 Transmission to Judgments and Orders Clerk. Transmitted re: 1491 Order, to the Judgments and Orders Clerk. (kkc)
September 4, 2007 Opinion or Order Filing 1491 MEMORANDUM AND ORDER (this document relates to 06cv383, 06cv3109): Plaintiffs' motion for reconsideration or, alternatively, leave to amend is denied in all respects. The Clerk shall enter final judgment dismissing these actions. (Signed by Judge Lewis A. Kaplan on 9/4/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK, 1:06-cv-03109-LAK(kkc)
August 31, 2007 Filing 1490 MEMORANDUM OF LAW in Support re: (950 in 1:04-cv-00030-LAK-HBP) MOTION for Judgment on the Pleadings. for failure of foreign plaintiffs to state a claim under U.S. securities laws. Document filed by Parmalat S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Calamari, Peter)
August 31, 2007 Filing 1489 MOTION for Judgment on the Pleadings for failure of foreign plaintiffs to state a claim under U.S. securities laws. Document filed by Parmalat S.p.A..Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Calamari, Peter)
August 30, 2007 Filing 1488 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 27, 2007 Filing 1487 File containing the deeds and documents relative to the International Rogatory Commission, File registration number: 22/2006 Int. Rog. (kkc)
August 23, 2007 Filing 1486 MOTION to Alter Judgment re: (432 in 1:06-cv-00383-LAK) Memorandum & Opinion,,., MOTION for Reconsideration re; (432 in 1:06-cv-00383-LAK) Memorandum & Opinion,,. Document filed by Gerald K. Smith.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Mills, Robert)
August 23, 2007 Filing 1485 CLERK'S JUDGMENT granting the motions of Deloitte USA, DTT, Deloitte Italy, GTI, GT USA, the Bank of America Defendants, the Credit Suisse Defendants, and BNL to dismiss the second amended complaints of Smith and Pappas in their entirety, and granting Banca Intesas motion to dismiss Smiths second amended complaint in its entirety as well (This document relates to: 06 CV 0383 and 06 CV 3109). (Signed by J. Michael McMahon, clerk on 8/23/07) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(ml)
August 22, 2007 Opinion or Order Filing 1481 STIPULATION AND SCHEDULING ORDER REGARDING REORGANIZED PARMALAT'S ANSWER TO LEAD PLTFFS' THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (This document relates to: 04 cv 0030 (LAK)); The time for Reorganized Parmalat to respond to the Third Amended Complaint is extended to 8/14/07. (Signed by Judge Laura Taylor Swain (PART I) on 8/21/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(sn)
August 21, 2007 CASHIERS OFFICE REMARK on #1473 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 8/7/2007, Receipt Number 623016. (kkc)
August 21, 2007 CASHIERS OFFICE REMARK on 1473 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 8/7/2007, Receipt Number 623016. (kkc)
August 14, 2007 Filing 1480 ANSWER to Amended Complaint. Document filed by Parmalat S.p.A.. Related document: #672 Amended Complaint,,,, filed by Southern Alaska Carpenters Pension Fund, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Fondazione Italo Monzino, Margery Louise Kronengold, Erste Sparinvest Kapitalanlagegesellschaft m.b.H., Solotrat, Cristina Poncibo, Societe Moderne des Terrassements Parisiens, Renato Esposito, Hermes Focus Asset Management Europe Limited.(Kieve, Loren)
August 13, 2007 Filing 1477 RETURN OF LETTERS ROGATORY from the Milan Public Prosecutor dated 7/25/07.(rjm)
August 13, 2007 Filing 1476 TRANSCRIPT of proceedings held on 7/19/07, 9:45am before Judge Lewis A. Kaplan. Relates to 04cv030. (rjm)
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 8, 2007 Filing 1474 MEMORANDUM AND OPINION # 95021 that the motions of Deloitte USA, DTT, Deloitte Italy, GTI, GT USA, the Bank of America Defendants, the Credit Suisse Defendants, and BNL to dismiss the second amended complaints of Smith and Pappas are granted in their entirety. The motion of Banca Intesa to dismiss Smith's second amended complaint is granted in its entirety as well. This Document relates to 04md1653, 06-0383, 06-3109. (Signed by Judge Lewis A. Kaplan on 8/8/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm).
August 3, 2007 Opinion or Order Filing 1479 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 1473 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 1478 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 Filing 1475 RETURN OF LETTERS ROGATORY to Hon. Lewis A. Kaplan by CRIPAP - Comitato Risparmiatori Piccoli Azionisti Parmalat. Relates to 04cv0030.(rjm)
July 27, 2007 Transmission to Attorney Admissions Clerk. Transmitted re: (172 in 1:06-cv-01769-LAK, 1471 in 1:04-md-01653-LAK-HBP, 148 in 1:06-cv-03805-LAK, 26 in 1:07-cv-03790-LAK, 138 in 1:06-cv-04453-LAK, 27 in 1:06-cv-04449-LAK, 179 in 1:06-cv-01768-LAK) Order Admitting Attorney 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.(rjm)
July 27, 2007 Opinion or Order Filing 1472 ORDER. On 7/26/07, the U.S. Department of State forwarded to the Court a letter from the Milan public prosecutor requesting that the deposition of Dr. Chiaruttini, now scheduled for July 31 through August 4, 2007, be postponed until after September 17, 2007... For the reasons set forth on this order, the Court respectfully declines the request. The deposition will go forward as scheduled. (Signed by Judge Lewis A. Kaplan on 7/27/07) (rjm)
July 27, 2007 Opinion or Order Filing 1471 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Joshua Daniel Davey for Bank of America National Trust & Savings Association, Bank of America Corporation, Bank of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A. and Banc of America Securities LLC admitted Pro Hac Vice. (Signed by Judge George B. Daniels on 7/27/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
July 26, 2007 Filing 1484 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 1483 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 Filing 1470 MOTION to Stay re: (914 in 1:04-cv-00030-LAK-HBP, 1428 in 1:04-md-01653-LAK-HBP) Memorandum & Opinion,, Re-filed Motion as originally filed in 04-cv-0030 as Doc. No. 922 on July 6, 2007. Document filed by Parmalat S.p.A..Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Weisburst, Sanford)
July 25, 2007 Filing 1469 TRANSCRIPT of proceedings held on 2/15/07 before Judge Denise L. Cote. (jbe)
July 25, 2007 Filing 1468 TRANSCRIPT of proceedings held on 5/10/07 before Judge Lewis A. Kaplan. (jbe)
July 24, 2007 Filing 1467 MEMORANDUM AND OPINION # 94966. For the foregoing reasons, the motions of Deloitte, Grant Thornton, Bank of America and Citigroup Movants to dismiss the claims of foreign purchasers [04MD1653, docket items 764, 768, 788, 792; 04cv0030, docket items 601, 604, 625, 766] are granted. (Signed by Judge Lewis A. Kaplan on 7/24/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm).
July 24, 2007 Opinion or Order Filing 1466 MEMORANDUM AND ORDER denying (922) Motion to Stay in case 1:04-cv-00030-LAK-HBP... The motion for a stay pending appeal is denied. The Court notes that the motion, contrary to standing instructions, appears not to have been docketed in the master docket. Counsel for movants is directed to correct this omission and to ensure that the motion, once docketed properly, is terminated in accordance with this order... and as further set forth in said memorandum and order. (Signed by Judge Lewis A. Kaplan on 7/24/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
July 24, 2007 Opinion or Order Filing 1465 ORDER that the Court is in receipt of a communication, from someone purporting to be a member of the directive counsel of Comitano Rispamiatori Piccoli Azionisti Parmalat ("CRIPAP"). The letter appears to seek an expansion of the alleged class period. As neither the author nor this organization is a party to this action, the Court may take no action with respect to this request. If CRIPAP wishes to be heard, it must engage counsel and seek leave to intervene. (Signed by Judge Lewis A. Kaplan on 7/24/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
July 19, 2007 Opinion or Order Filing 1464 FINAL JUDGMENT and order of partial dismissal concerning class action settlement with defendant BNL and the Credit Suisse defendants. (Signed by Judge Lewis A. Kaplan on 7/19/07) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(ml)
July 19, 2007 Opinion or Order Filing 1462 ORDER granting (904) Motion for Attorney Fees in case 1:04-cv-00030-LAK-HBP; granting (1417) Motion for Attorney Fees in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 7/19/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
July 17, 2007 Filing 1461 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 1460 REPLY AFFIRMATION of Michael S. Feldberg in Support re: (906 in 1:04-cv-00030-LAK-HBP) MOTION to Approve.. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse, Credit Suisse Group. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Feldberg, Michael)
July 17, 2007 Filing 1459 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 17, 2007 Filing 1458 JOINT REPLY MEMORANDUM OF LAW in Support re: (906 in 1:04-cv-00030-LAK-HBP) MOTION to Approve. Reply of Credit Suisse Defendants and Banca Nazionale del Lavoro S.p.A. Concerning the Untimely Objections of the Non-Settling Defendants to Lead Plaintiffs' Motion for Final Approval of Settlement. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse, Credit Suisse Group. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Feldberg, Michael)
July 17, 2007 Filing 1457 RESPONSE to Motion re: (355 in 1:05-cv-04015-LAK, 1441 in 1:04-md-01653-LAK-HBP) MOTION to Strike. Reply in Support of Renewed Cross-motion for a Protective Order for Messrs. Lagro, Megna and Galea Fed. R. Civ. P. 26(c)(2), (4). Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(Kieve, Loren)
July 17, 2007 Filing 1456 AFFIDAVIT of Gene D. Kennedy in Support re: (906 in 1:04-cv-00030-LAK-HBP) MOTION to Approve.. 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#2 Exhibit B part 1#3 Exhibit B part 2#4 Exhibit B part 3#5 Exhibit B part 4#6 Exhibit C)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
July 16, 2007 Filing 1454 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 16, 2007 Filing 1453 DECLARATION of Daniel A. McLaughlin in Support re: (355 in 1:05-cv-04015-LAK) MOTION to Strike.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
July 16, 2007 Filing 1452 RESPONSE in Support re: (355 in 1:05-cv-04015-LAK) MOTION to Strike. 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 Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
July 16, 2007 Filing 1451 REPLY MEMORANDUM OF LAW in Support re: (906 in 1:04-cv-00030-LAK-HBP) MOTION to Approve. and in Response to the Non-Settling Defendants' Objection to Final Approval of the Settlement With Defendant BNL and the Credit Suisse Defendants. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
July 13, 2007 Filing 1450 RESPONSE in Opposition re: (906 in 1:04-cv-00030-LAK-HBP) MOTION to Approve. Joint Response of Defendants Bank of America Corporation, Bank of America, N.A., Bank of America Securities Limited, Citigroup Inc., Citibank N.A., Eureka Securitisation Plc, Deloitte & Touche LLP, Deloitte Touche Tohmatsu, James E. Copeland, Grant Thornton International, Grant Thornton LLP and Pavia e Ansaldo in Opposition to Lead Plaintiffs' Motion for Final Approval of Settlement with Defendant BNL and the Credit Suisse Defendants. Document filed by Deloitte Touche Tohmatsu, Banc of America Securities Limited, Bank of America N.A. USA, Deloitte & Touche LLP, Grant Thornton International, Pavia E. Ansaldo, Bank of America Corporation, James E. Copeland, Jr, Grant Thornton LLP, Citibank, N.A., Eureka Securitisation plc, Citigroup, Inc.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(McLaughlin, Daniel)
July 12, 2007 Filing 1449 DECLARATION of Loren Kieve in Opposition re: (355 in 1:05-cv-04015-LAK) MOTION to Strike.. Document filed by Enrico Bondi. (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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(Kieve, Loren)
July 12, 2007 Filing 1448 MEMORANDUM OF LAW in Opposition re: (355 in 1:05-cv-04015-LAK) MOTION to Strike.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(Kieve, Loren)
July 10, 2007 Set Deadlines/Hearings:Parmalat S.p.A. answer due 8/13/2007. Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
July 10, 2007 Filing 1446 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 1445 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 10, 2007 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #1151 Declaration in Opposition filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL, #837 Order Admitting Attorney Pro Hac Vice, #1357 Response to Motion, filed by Deloitte Touche Tohmatsu, #1115 Declaration in Support of Motion,, filed by Deloitte Touche Tohmatsu, #792 MOTION for Judgment on the Pleadings Dismissing the Third Amended Complaint. filed by Buconero, LLC, Citibank, N.A., Eureka Securitisation plc, Vialattea LLC, Citigroup, Inc., #933 Memorandum of Law in Opposition to Motion,, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, #1342 Certificate of Service Other filed by Grant Thornton International, #1070 Order, #779 Declaration in Opposition to Motion, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, #1104 Order,,, #1366 Endorsed Letter,, #956 Declaration in Support of Motion,, filed by Laura J Sturaitis, Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Margery Louise Kronengold, Hermes Focus Asset Management Europe Limited, #1143 Brief, filed by Enrico Bondi, #1019 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, #752 Joinder filed by Grant Thornton International, #1029 Objection (non-motion), Objection (non-motion) filed by Deloitte & Touche LLP, Deloitte Touche Tohmatsu, #671 Order Referring Case to Magistrate Judge, #1001 Declaration in Support, filed by Enrico Bondi, #1124 Order on Motion to Dismiss, #908 Memorandum of Law in Support of Motion filed by Enrico Bondi, #1421 Declaration in Support of Motion, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, #906 Response in Opposition to Motion,,,,,, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, #979 Reply Memorandum of Law in Support of Motion, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, #706 Affidavit of Service Other, filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., #1142 Certificate of Service Other filed by Grant Thornton International, #987 Reply Memorandum of Law in Oppisition to Motion,, filed by Buconero, LLC, Citibank, N.A., Eureka Securitisation plc, Citigroup, Inc., #790 Declaration in Support of Motion,, filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America, N.A., #773 Memorandum of Law in Opposition to Motion,, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, #1332 Declaration in Support of Motion,,, filed by Enrico Bondi, #747 Affidavit of Service Complaints, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, #1324 Joinder,,,, filed by Enrico Bondi, #1027 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, #957 Declaration in Support of Motion,, filed by Laura J Sturaitis, Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Margery Louise Kronengold, Hermes Focus Asset Management Europe Limited, #1394 Reply Memorandum of Law in Support of Motion,, filed by Deloitte Touche Tohmatsu, #1172 Declaration in Opposition to Motion, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, #1360 MOTION for Leave to File Reply in Support of Dr. Bondi's Motion for a Protective Order for His Italian Expert Witnesses. filed by Enrico Bondi, #1434 Reply to Response to Motion, filed by Parmalat Capital Finance limited, #1431 MOTION for Leave to File Supplemental Memorandum and Declaration in Further Support of DTT's Motion to Preclude Class Plaintiffs, G. Peter Pappas, and Gerald K. Smith from Using the Testimony of Chiaruttini, Galea, Megna, and Lagro, and any Other filed by Deloitte Touche Tohmatsu, #1392 Endorsed Letter,, #1139 Response in Opposition to Motion, filed by Banca Intesa S.p.A., #874 Reply Memorandum of Law in Support of Motion filed by Grant Thornton International, #894 Stipulation and Order,, #629 Notice of Appearance filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), #1177 Order, Set Deadlines/Hearings,,,,,, #832 Rule 7.1 Corporate Disclosure Statement filed by Credit Suisse Group, #612 MOTION to Stay Pending Appeal. filed by Parmalat Finanziaria S.p.A., #1145 Answer to Amended Complaint, Counterclaim,,,, filed by Grant Thornton LLP, #900 Joinder filed by Parmalat Capital Finance limited, #1270 Order, #1222 Joinder, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, #719 Stipulation and Order, #1208 Order on Motion for Reconsideration, #1085 Notice of Settlement filed by Grant Thornton LLP, Grant Thornton International, #788 MOTION to Dismiss. filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America, N.A., #1413 Memorandum of Law in Support of Motion, filed by Grant Thornton LLP, #780 Declaration in Opposition to Motion, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, #654 Endorsed Letter, #1037 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, #826 Order, #617 Rule 7.1 Corporate Disclosure Statement filed by Credit Suisse International, #861 Joinder, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, #1262 Declaration in Support of Motion, filed by Enrico Bondi, #653 MOTION for Protective Order. MOTION to Compel. filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securities LLC, Bank of America National Trust & Savings Association, #1391 Endorsed Letter, 1076 MOTION to Compel. filed by Gerald K. Smith, #673 Order on Motion to Stay, #619 Answer to Complaint filed by Deloitte & Touche L.L.P., #1375 Declaration in Opposition to Motion, filed by Gerald K. Smith, #1021 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, #1088 Reply Memorandum of Law in Support, filed by Enrico Bondi, #1218 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). 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). filed by Enrico Bondi, #1322 MOTION for Discovery Lead Plaintiffs' Motion and Joinder in Motion for an Order Prohibiting Depositions of Alberto Nagel and Andrea Petrucci. filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, #1030 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, #994 Reply Memorandum of Law in Oppisition to Motion, filed by Grant Thornton International, Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, #1004 Endorsed Letter, #890 Stipulation and Order, #616 Response filed by Deloitte Touche Tohmatsu, #704 Memorandum of Law in Support of Motion, filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., #1316 MOTION to Compel CORRECTED Motion to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers (motion not modified, refiled to correct Exhibit A). MOTION to Compel CORRECTED Motion to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers (motion not modified, refiled to correct Exhibit A). MOTION to Compel CORRECTED Motion to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers (motion not modified, refiled to correct Exhibit A). filed by Banc of America Securities Limited, Banc of America Securites, LLC, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp., Bank of America National Trust & Savings Association, #772 Memorandum of Law in Support of Motion filed by Parmalat S.p.A., #695 MOTION to Dismiss the Second Amended Complaint (06cv383). filed by Grant Thornton LLP, #755 Order Admitting Attorney Pro Hac Vice, #1372 Memorandum of Law in Opposition to Motion, filed by Enrico Bondi, #1384 Certificate of Service Other filed by Grant Thornton International, #1345 MOTION to Compel Bank of America to Make Elizabeth Baird Available for Deposition Questioning About the Bank's Interference With Dr. Bondi's Expert Witnesses and to Produce All Related, Relevant Documents. filed by Enrico Bondi, #1227 Joinder, filed by Gerald K. Smith, #637 MOTION to Take Deposition from Passera Corrado, Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Landi Giovanni. filed by Gerald K. Smith, #1050 MOTION for Order to Show Cause. filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securities LLC, Bank of America National Trust & Savings Association, #876 Reply Memorandum of Law in Support of Motion,, filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securities LLC, Bank of America National Trust & Savings Association, #656 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A., #784 Declaration in Opposition to Motion,, filed by Deloitte & Touche L.L
July 10, 2007 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 1151 Declaration in Opposition filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL, 837 Order Admitting Attorney Pro Hac Vice, 1357 Response to Motion, filed by Deloitte Touche Tohmatsu, 1115 Declaration in Support of Motion,, filed by Deloitte Touche Tohmatsu, 792 MOTION for Judgment on the Pleadings Dismissing the Third Amended Complaint. filed by Buconero, LLC, Citibank, N.A., Eureka Securitisation plc, Vialattea LLC, Citigroup, Inc., 933 Memorandum of Law in Opposition to Motion,, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1342 Certificate of Service Other filed by Grant Thornton International, 1070 Order, 779 Declaration in Opposition to Motion, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 1104 Order,,, 1366 Endorsed Letter,, 956 Declaration in Support of Motion,, filed by Laura J Sturaitis, Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Margery Louise Kronengold, Hermes Focus Asset Management Europe Limited, 1143 Brief, filed by Enrico Bondi, 1019 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, 752 Joinder filed by Grant Thornton International, 1029 Objection (non-motion), Objection (non-motion) filed by Deloitte & Touche LLP, Deloitte Touche Tohmatsu, 671 Order Referring Case to Magistrate Judge, 1001 Declaration in Support, filed by Enrico Bondi, 1124 Order on Motion to Dismiss, 908 Memorandum of Law in Support of Motion filed by Enrico Bondi, 1421 Declaration in Support of Motion, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 906 Response in Opposition to Motion,,,,,, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 979 Reply Memorandum of Law in Support of Motion, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 706 Affidavit of Service Other, filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., 1142 Certificate of Service Other filed by Grant Thornton International, 987 Reply Memorandum of Law in Oppisition to Motion,, filed by Buconero, LLC, Citibank, N.A., Eureka Securitisation plc, Citigroup, Inc., 790 Declaration in Support of Motion,, filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America, N.A., 773 Memorandum of Law in Opposition to Motion,, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 1332 Declaration in Support of Motion,,, filed by Enrico Bondi, 747 Affidavit of Service Complaints, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1324 Joinder,,,, filed by Enrico Bondi, 1027 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, 957 Declaration in Support of Motion,, filed by Laura J Sturaitis, Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Margery Louise Kronengold, Hermes Focus Asset Management Europe Limited, 1394 Reply Memorandum of Law in Support of Motion,, filed by Deloitte Touche Tohmatsu, 1172 Declaration in Opposition to Motion, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1360 MOTION for Leave to File Reply in Support of Dr. Bondi's Motion for a Protective Order for His Italian Expert Witnesses. filed by Enrico Bondi, 1434 Reply to Response to Motion, filed by Parmalat Capital Finance limited, 1431 MOTION for Leave to File Supplemental Memorandum and Declaration in Further Support of DTT's Motion to Preclude Class Plaintiffs, G. Peter Pappas, and Gerald K. Smith from Using the Testimony of Chiaruttini, Galea, Megna, and Lagro, and any Other filed by Deloitte Touche Tohmatsu, 1392 Endorsed Letter,, 1139 Response in Opposition to Motion, filed by Banca Intesa S.p.A., 874 Reply Memorandum of Law in Support of Motion filed by Grant Thornton International, 894 Stipulation and Order,, 629 Notice of Appearance filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), 1177 Order, Set Deadlines/Hearings,,,,,, 832 Rule 7.1 Corporate Disclosure Statement filed by Credit Suisse Group, 612 MOTION to Stay Pending Appeal. filed by Parmalat Finanziaria S.p.A., 1145 Answer to Amended Complaint, Counterclaim,,,, filed by Grant Thornton LLP, 900 Joinder filed by Parmalat Capital Finance limited, 1270 Order, 1222 Joinder, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 719 Stipulation and Order, 1208 Order on Motion for Reconsideration, 1085 Notice of Settlement filed by Grant Thornton LLP, Grant Thornton International, 788 MOTION to Dismiss. filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America, N.A., 1413 Memorandum of Law in Support of Motion, filed by Grant Thornton LLP, 780 Declaration in Opposition to Motion, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 654 Endorsed Letter, 1037 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, 826 Order, 617 Rule 7.1 Corporate Disclosure Statement filed by Credit Suisse International, 861 Joinder, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1262 Declaration in Support of Motion, filed by Enrico Bondi, 653 MOTION for Protective Order. MOTION to Compel. filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securities LLC, Bank of America National Trust & Savings Association, 1391 Endorsed Letter, 1076 MOTION to Compel. filed by Gerald K. Smith, 673 Order on Motion to Stay, 619 Answer to Complaint filed by Deloitte & Touche L.L.P., 1375 Declaration in Opposition to Motion, filed by Gerald K. Smith, 1021 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, 1088 Reply Memorandum of Law in Support, filed by Enrico Bondi, 1218 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). 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). filed by Enrico Bondi, 1322 MOTION for Discovery Lead Plaintiffs' Motion and Joinder in Motion for an Order Prohibiting Depositions of Alberto Nagel and Andrea Petrucci. filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1030 Objection (non-motion), Objection (non-motion) filed by Deloitte Touche Tohmatsu, 994 Reply Memorandum of Law in Oppisition to Motion, filed by Grant Thornton International, Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 1004 Endorsed Letter, 890 Stipulation and Order, 616 Response filed by Deloitte Touche Tohmatsu, 704 Memorandum of Law in Support of Motion, filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., 1316 MOTION to Compel CORRECTED Motion to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers (motion not modified, refiled to correct Exhibit A). MOTION to Compel CORRECTED Motion to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers (motion not modified, refiled to correct Exhibit A). MOTION to Compel CORRECTED Motion to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers (motion not modified, refiled to correct Exhibit A). filed by Banc of America Securities Limited, Banc of America Securites, LLC, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp., Bank of America National Trust & Savings Association, 772 Memorandum of Law in Support of Motion filed by Parmalat S.p.A., 695 MOTION to Dismiss the Second Amended Complaint (06cv383). filed by Grant Thornton LLP, 755 Order Admitting Attorney Pro Hac Vice, 1372 Memorandum of Law in Opposition to Motion, filed by Enrico Bondi, 1384 Certificate of Service Other filed by Grant Thornton International, 1345 MOTION to Compel Bank of America to Make Elizabeth Baird Available for Deposition Questioning About the Bank's Interference With Dr. Bondi's Expert Witnesses and to Produce All Related, Relevant Documents. filed by Enrico Bondi, 1227 Joinder, filed by Gerald K. Smith, 637 MOTION to Take Deposition from Passera Corrado, Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Landi Giovanni. filed by Gerald K. Smith, 1050 MOTION for Order to Show Cause. filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securities LLC, Bank of America National Trust & Savings Association, 876 Reply Memorandum of Law in Support of Motion,, filed by Banc of America Securities Limited, Bank of America Corporation, Bank of America International, Ltd., Bank of America, N.A., Banc of America Securities LLC, Bank of America National Trust & Savings Association, 656 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A., 784 Declaration in Opposition to Motion,, filed by Deloitte & Touche L.L.P., James E. Copeland, Jr, Deloitte Touche Tohmatsu, 1083 Respon
July 9, 2007 Opinion or Order Filing 1447 STIPULATION AND [PROPOSED] SCHEDULING ORDER REGARDING NEW PARMALAT'S ANSWER TO LEAD PLAINTIFFS' THIRD AMENDED CONSOLIDATED CLASS ACTION COMPLAINT AND NEW PARMALAT'S RESPONSES TO LEAD PLAINTIFFS' DISCOVERY. It is hereby stipulated and agreed that the time for Parmalat to respond to the Third Amended Complaint is extended until 14 days after the final denial of Parmalat's motion for a stay pending appeal of this Court's order dated 6/28/07, but not later than 8/13/07 unless such stay is granted. For purposes of this stipulation, a "final denial" means a denial by the Court of Appeals. Defendant New Parmalat and Lead Plaintiffs agree that, in any event, New Parmalat's responses to discovery will be due no earlier that 7/30/07. (Signed by Judge Lewis A. Kaplan on 7/9/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
July 9, 2007 Filing 1444 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)
July 6, 2007 Filing 1442 DECLARATION of Daniel A. McLaughlin in Support re: (355 in 1:05-cv-04015-LAK) MOTION to Strike.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O#16 Exhibit P#17 Exhibit Q#18 Exhibit R)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
July 6, 2007 Filing 1441 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 Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp..Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
July 5, 2007 Filing 1482 MOTION (This document relates to: 06 cv 1768; 06 cv 1769; 06 cv 4449; 06 cv 4453; 06 cv 3805; 06 cv 3790) for an order, purs. to Local Rule 1.3(c), for Joshua D. Davey to Appear Pro Hac Vice. Affidavits of Rebecca F. Ebert, and Joshua D. Davey, and proposed order are 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 5, 2007 Filing 1440 JOINDER to join Lead Plaintiffs' Response to Deloitte Touche Tohmatsu's Supplemental Memorandum (Docket No. 1438 in Case No. 1:04-MD 1653). Document filed by Gerald K. Smith.Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen)
July 5, 2007 Filing 1438 RESPONSE in Opposition re: (916 in 1:04-cv-00030-LAK-HBP) 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.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
July 5, 2007 Transmission of Notice of Appeal to the District Judge re: (921 in 1:04-cv-0030-LAK-HBP, 1439 in 1:04-md-01653-LAK-HBP) Notice of Appeal. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-0030-LAK-HBP(tp)
July 5, 2007 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (921 in 1:04-cv-0030-LAK-HBP, 1439 in 1:04-md-01653-LAK-HBP) Notice of Appeal. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-0030-LAK-HBP(tp)
July 3, 2007 Filing 1437 REPLY to Response to Motion re: (263 in 1:05-cv-09934-LAK) MOTION to Disqualify. Food Holdings Limited and Dairy Holdings Limited's Reply Regarding Thier Motion to Exclude the Expert Report and Testimony of Marcia Mayer. Document filed by G. James Cleaver, Gordon I. MacRae, Food Holdings Limited, Dairy Holdings Limited. (Attachments: #1 Declaration of J. Benjamin King#2 Exhibit A to King Declaration#3 Exhibit B to King Declaration#4 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(Janvey, Richard)
July 3, 2007 Filing 1436 JOINDER to join Joinder of Credit Suisse Group, Credit Suisse, Credit Suisse International and Credit Suisse Securities (Europe) Limited and Banca Nazionale Del Lavoro S.p.A. to Lead Plaintiffs' Motion for Final Approval for their Proposed Settlement. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse, Credit Suisse Group.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Feldberg, Michael)
July 2, 2007 Filing 1439 NOTICE OF APPEAL from #1428 Memorandum & Opinion (914 in 1: 04-cv-0030 - LAK - HBP). Document filed by Enrico Bondi, Parmalat S.p.A. Filing fee $ 455.00, receipt number E 619730. Filed In Associated Cases: 1:04-md-1653-LAK-HBP, 1:04-cv-0030-LAK-HBP(tp)
July 2, 2007 Filing 1434 REPLY to Response to Motion re: (156 in 1:06-cv-02991-LAK) MOTION to Disqualify. Plaintiff Parmalat Capital Finance Limited's Reply in Support of Its Motion to Exclude the Expert Report and Testimony of John P. Garvey. Document filed by Parmalat Capital Finance limited. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(Janvey, Richard)
July 2, 2007 Filing 1433 MEMORANDUM OF LAW in Support re: (428 in 1:06-cv-00383-LAK, 916 in 1:04-cv-00030-LAK-HBP, 1431 in 1:04-md-01653-LAK-HBP) MOTION for Leave to File.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
July 2, 2007 Filing 1432 DECLARATION of Michael J. Dell in Support re: (428 in 1:06-cv-00383-LAK, 916 in 1:04-cv-00030-LAK-HBP, 1431 in 1:04-md-01653-LAK-HBP) MOTION for Leave to File.. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1-5)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
July 2, 2007 Filing 1431 MOTION for Leave to File Supplemental Memorandum and Declaration in Further Support of DTT's Motion to Preclude Class Plaintiffs, G. Peter Pappas, and Gerald K. Smith from Using the Testimony of Chiaruttini, Galea, Megna, and Lagro, and any Other Experts Designated by Other Parties to the MDL Proceedings. Document filed by Deloitte Touche Tohmatsu.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
June 28, 2007 Opinion or Order Filing 1428 MEMORANDUM OPINION #94849 (this document relates to 04cv30); The motions to dismiss the TAC as to New Parmalat [04 MD 1653, docket item 771] and modify the Section 304 Order [04 Civ. 0030, docket item 620] are denied in all respects. The foregoing constitute the Courts findings of fact with respect to the latter motion and its conclusions of law. (Signed by Judge Lewis A. Kaplan on 6/28/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(kkc) Modified on 7/2/2007 (Miranda, Robert).
June 28, 2007 Filing 1427 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 Filing 1426 DECLARATION of James J. Sabella in Support re: (906 in 1:04-cv-00030-LAK-HBP) MOTION to Approve.. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
June 28, 2007 Filing 1425 AFFIDAVIT of Gene D. Kennedy in Support re: (906 in 1:04-cv-00030-LAK-HBP) MOTION to Approve.. 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 Exhibits A-L)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
June 28, 2007 Filing 1424 AFFIDAVIT of Todd B. Hilsee in Support re: (906 in 1:04-cv-00030-LAK-HBP) MOTION to Approve.. 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 Exhibits 1 through 3#2 Exhibits 4 through 9#3 Exhibits 10 through 12#4 Exhibit 13 part 1#5 Exhibit 13, part 2#6 Exhibit 13, part 3#7 Exhibit 13, part 4)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
June 28, 2007 Filing 1423 MEMORANDUM OF LAW in Support re: (906 in 1:04-cv-00030-LAK-HBP) MOTION to Approve.. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
June 28, 2007 Filing 1422 DECLARATION of Lisa M. Mezzetti in Support re: (904 in 1:04-cv-00030-LAK-HBP) MOTION for Attorney Fees.. 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, 1:04-cv-00030-LAK-HBP(Mezzetti, Lisa)
June 28, 2007 Filing 1421 DECLARATION of Robert M. Roseman in Support re: (904 in 1:04-cv-00030-LAK-HBP) MOTION for Attorney Fees.. 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, 1:04-cv-00030-LAK-HBP(Mezzetti, Lisa)
June 28, 2007 Filing 1420 DECLARATION of James J. Sabella in Support re: (904 in 1:04-cv-00030-LAK-HBP) MOTION for Attorney Fees.. 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, 1:04-cv-00030-LAK-HBP(Mezzetti, Lisa)
June 28, 2007 Filing 1419 MOTION to Approve Final Approval of Settlement With Defendant BNL and the Credit Suisse Defendants. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A..Return Date set for 7/19/2007 at 09:30 AM. (Attachments: #1 Text of Proposed Order for Final Judgment Concerning Class Action Settlement with BNL)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
June 28, 2007 Filing 1418 MEMORANDUM OF LAW in Support re: (904 in 1:04-cv-00030-LAK-HBP) MOTION for Attorney Fees. Class Counsel's Memorandum of Law in Support of Motion for Reimbursement of Expenses from the Settlement with Defendant Banca Nazionale del Lavoro S.p.A. and the Credit Suisse Defendants. 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, 1:04-cv-00030-LAK-HBP(Mezzetti, Lisa)
June 28, 2007 Filing 1417 MOTION for Attorney Fees Class Counsel's Notice of Motion for Reimbursement of Expenses from the Settlement with Defendant Banca Nazionale del Lavoro S.p.A. and the Credit Suisse Defendants. 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, 1:04-cv-00030-LAK-HBP(Mezzetti, Lisa)
June 28, 2007 Opinion or Order Filing 1416 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 1415 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 1414 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 1413 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 27, 2007 Filing 1412 RESPONSE to Motion re: (263 in 1:05-cv-09934-LAK) MOTION to Disqualify. Bank of America's Response to Plaintiffs' Motion to Exclude the Expert Report and Testimony of Marcia Mayer. Document filed by Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(McLaughlin, Daniel)
June 27, 2007 Filing 1411 JOINDER to join re: (413 in 1:06-cv-00383-LAK, 892 in 1:04-cv-00030-LAK-HBP, 1395 in 1:04-md-01653-LAK-HBP) Joinder, /DTT's Reply in Further Support of Its Limited Joinder to the Motion of Parmalat Capital Finance Limited to Exclude the Expert Report and Testimony of John P. Garvey. Document filed by Deloitte Touche Tohmatsu.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
June 26, 2007 Opinion or Order Filing 1410 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 26, 2007 Filing 1409 REPLY to Response to Motion re: (1373 in 1:04-md-01653-LAK-HBP, 403 in 1:06-cv-00383-LAK) MOTION for Reconsideration re; (1366 in 1:04-md-01653-LAK-HBP) Endorsed Letter,,. Reconsideration of Court's June 13, 2007 Order. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit 1#2 Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen)
June 26, 2007 Filing 1408 TRANSCRIPT of proceedings held on 5/10/07 before Judge Lewis A. Kaplan. (jbe)
June 26, 2007 Filing 1407 JOINDER to join re: (1405 in 1:04-md-01653-LAK-HBP, 895 in 1:04-cv-00030-LAK-HBP, 418 in 1:06-cv-00383-LAK) Response in Opposition to Motion,, -- re Grant Thornton International's Amended Opposition to PCFL's Motion to Exclude the Expert Report and Testimony of John P. Garvey. Document filed by Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Braun, Bruce)
June 26, 2007 Filing 1406 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, 1:06-cv-00383-LAK, 1:06-cv-02991-LAK(Bernard, James)
June 26, 2007 Filing 1405 RESPONSE in Opposition re: (1362 in 1:04-md-01653-LAK-HBP, 156 in 1:06-cv-02991-LAK) MOTION to Disqualify Plaintiff Parmalat Capital Finance Limited's Motion to Exclude the Expert Report and Testimony of John P. Garvey. : Grant Thornton International's Amended Opposition To PCFL's Motion To Exclude The Expert Report And Testimony Of John P.Garvey. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK, 1:06-cv-02991-LAK(Bernard, James)
June 25, 2007 Filing 1404 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(Bernard, James)
June 25, 2007 Filing 1403 RESPONSE in Opposition re: (1362 in 1:04-md-01653-LAK-HBP, 156 in 1:06-cv-02991-LAK) MOTION to Disqualify Plaintiff Parmalat Capital Finance Limited's Motion to Exclude the Expert Report and Testimony of John P. Garvey.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(Bernard, James)
June 25, 2007 Filing 1402 JOINDER to join re: (891 in 1:04-cv-00030-LAK-HBP, 1394 in 1:04-md-01653-LAK-HBP) Reply Memorandum of Law in Support of Motion,,. Document filed by Pavia E. Ansaldo.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Brubaker, Christopher)
June 25, 2007 Opinion or Order Filing 1401 PROPOSED ORDER... The Clerk of the Court is hereby directed to seal the electronic documents numbered 1380 & 1381 in 04MD1653, and the electronic documents numbered 881 & 882 in case number 04-cv-0030, which were filed online using the ECF system on 6/19/07. (Signed by Judge Lewis A. Kaplan on 6/25/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
June 25, 2007 Opinion or Order Filing 1400 MEMORANDUM AND ORDER denying (1345) Motion to Compel; granting (1385) Motion for Discovery in case 1:04-md-01653-LAK-HBP; denying (339) Motion to Compel; granting (350) Motion for Discovery 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 Memorandum and Order. (Signed by Judge Lewis A. Kaplan on 6/25/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm)
June 25, 2007 Filing 1399 JOINDER to join re: (1396 in 1:04-md-01653-LAK-HBP, 414 in 1:06-cv-00383-LAK) Response to Motion, (415 in 1:06-cv-00383-LAK, 1397 in 1:04-md-01653-LAK-HBP) Declaration in Opposition to Motion,. Document filed by Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Braun, Bruce)
June 22, 2007 Reset Deadlines as to (1362 in 1:04-md-01653-LAK-HBP, 156 in 1:06-cv-02991-LAK) MOTION to Disqualify Plaintiff Parmalat Capital Finance Limited's Motion to Exclude the Expert Report and Testimony of John P. Garvey. Responses extended from 6/20/07 to 6/25/2007. Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(rjm)
June 22, 2007 Reset Deadlines as to (1362 in 1:04-md-01653-LAK-HBP, 156 in 1:06-cv-02991-LAK) MOTION to Disqualify Plaintiff Parmalat Capital Finance Limited's Motion to Exclude the Expert Report and Testimony of John P. Garvey. Responses extended from 6/20/07 to 6/25/2007. Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(rjm)
June 22, 2007 Filing 1398 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Bernard, James)
June 22, 2007 Filing 1397 DECLARATION of James L.Bernard in Opposition re: (1373 in 1:04-md-01653-LAK-HBP, 403 in 1:06-cv-00383-LAK) MOTION for Reconsideration re; (1366 in 1:04-md-01653-LAK-HBP) Endorsed Letter,,.. Document filed by Grant Thornton International. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E1#6 Exhibit E2#7 Exhibit E3)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Bernard, James)
June 22, 2007 Filing 1396 RESPONSE to Motion re: (1373 in 1:04-md-01653-LAK-HBP, 403 in 1:06-cv-00383-LAK) MOTION for Reconsideration re; (1366 in 1:04-md-01653-LAK-HBP) Endorsed Letter,,.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Bernard, James)
June 22, 2007 Filing 1395 JOINDER to join re: (1362 in 1:04-md-01653-LAK-HBP) MOTION to Disqualify Plaintiff Parmalat Capital Finance Limited's Motion to Exclude the Expert Report and Testimony of John P. Garvey.. Document filed by Deloitte Touche Tohmatsu.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
June 22, 2007 Filing 1394 REPLY MEMORANDUM OF LAW in Support re: (857 in 1:04-cv-00030-LAK-HBP, 1337 in 1:04-md-01653-LAK-HBP, 383 in 1:06-cv-00383-LAK) MOTION to Preclude. Class Plaintiffs, G. Peter Pappas, and Gerald K. Smith From Using the Testimony of Chiaruttini, Galea, Megna, and Lagro, and Any Other Experts Designated by Other Parties to the MDL Prooceedings. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
June 22, 2007 Filing 1393 DECLARATION of Michael J. Dell in Support re: (857 in 1:04-cv-00030-LAK-HBP, 1337 in 1:04-md-01653-LAK-HBP, 383 in 1:06-cv-00383-LAK) MOTION to Preclude.. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1-2 to Reply Declaration#2 Exhibit 3-9 to Reply Decl. of M. Dell)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
June 22, 2007 Filing 1392 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 6/18/07 re: We respectfully submit that the ability to coordinate, which is a time consuming process given the number of parties and cases, is critical to the success of this effort (streamlining the process and avoiding duplication on summary judgment submissions). ENDORSEMENT: The Court adopts the proposal including defendants proposal with respect to "threshold" motions. The dates of conferences will be fixed at a later date. (Signed by Judge Lewis A. Kaplan on 6/22/07) (rjm)
June 22, 2007 Opinion or Order Filing 1391 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Stuart M. Grant dated 5/18/07 re: Co-Lead Plaintiffs request that the Court modify the Amended Order to allow Alastair Ross Goobey to rejoin the HFAME Board of Directors. ENDORSEMENT: Granted in the absence of objection. (Signed by Judge Lewis A. Kaplan on 6/22/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
June 22, 2007 Opinion or Order Filing 1390 STIPULATION AND ORDER... that the time by which Grant Thornton International shall file and serve its opposition to plaintiff's Motion to Exclude the Expert Report of John P. Garvey, dated 6/14/07, is extended from 6/20/07 to 6/25/2007. (Signed by Judge Lewis A. Kaplan on 6/22/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(rjm)
June 22, 2007 Filing 1389 JOINDER to join re: (1382 in 1:04-md-01653-LAK-HBP, 883 in 1:04-cv-00030-LAK-HBP) Reply Memorandum of Law in Support of Motion, Joinder of Citigroup, Inc., Citibank, N.A., and Eureka Securitisation, PLC 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 Eureka Securitisation plc, Citibank, N.A., Citigroup, Inc..Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Kirsch, Mark)
June 21, 2007 Filing 1388 MEMORANDUM OF LAW in Opposition re: (1385 in 1:04-md-01653-LAK-HBP, 350 in 1:05-cv-04015-LAK) MOTION for Discovery Bank of America's Motion to Overrule Bondi's Claim of Privilege Over Letters Held by PricewaterhouseCoopers LLP.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(Kieve, Loren)
June 21, 2007 Filing 1387 JOINDER to join re: (1382 in 1:04-md-01653-LAK-HBP, 883 in 1:04-cv-00030-LAK-HBP) Reply Memorandum of Law in Support of Motion,. Document filed by Pavia E. Ansaldo.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Brubaker, Christopher)
June 20, 2007 Filing 1386 JOINDER to join re: (1382 in 1:04-md-01653-LAK-HBP, 883 in 1:04-cv-00030-LAK-HBP, 407 in 1:06-cv-00383-LAK) Reply Memorandum of Law in Support of Motion, Bank of America's Joinder 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 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.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(McLaughlin, Daniel)
June 20, 2007 Filing 1385 MOTION for Discovery Bank of America's Motion to Overrule Bondi's Claim of Privilege Over Letters Held by PricewaterhouseCoopers LLP. Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp.. (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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
June 20, 2007 Filing 1384 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 1383 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 1382 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 19, 2007 Filing 1379 RESPONSE to Motion re: (857 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude., (860 in 1:04-cv-00030-LAK-HBP) 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.. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
June 19, 2007 Filing 1378 REPLY AFFIRMATION of Todd S. Fishman in Support re: (383 in 1:06-cv-00383-LAK) MOTION to Preclude.. Document filed by Credit Suisse, Credit Suisse International, Credit Suisse Securities (Europe) Limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Feldberg, Michael)
June 19, 2007 Filing 1377 REPLY to Response to Motion re: (383 in 1:06-cv-00383-LAK) MOTION to Preclude. Reply of Credit Suisse, Credit Suisse International, and Credit Suisse Securities (Europe) Limited in Further Support of their Joinder to DTT's Motion to Preclude Plaintiffs From Using Testimony of Chiaruttini, Galea, Megna, and Lagro. Document filed by Credit Suisse, Credit Suisse International, Credit Suisse Securities (Europe) Limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Feldberg, Michael)
June 19, 2007 Filing 1376 RESPONSE re: (933 in 1:04-md-01653-LAK-HBP, 693 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Opposition to Motion,, Bank of America's Response to Lead Plaintiffs' Supplemental Memorandum in Opposition to Defendants' Motion to Dismiss Claims of Foreign Purchasers. Document filed by Banc of America Securities Limited, Bank of America N.A. USA, Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(McLaughlin, Daniel)
June 19, 2007 Filing 1375 DECLARATION of L. Richard Williams in Opposition re: #1340 MOTION in Limine to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini., #1337 MOTION to Preclude Class Plaintiffs, G. Peter Pappas, and Gerald K. Smith from using the testimony of Chiaruttini, Galea, Megna and Lagro.. Document filed by Gerald K. Smith. (Williams, Lowell)
June 18, 2007 Filing 1374 RESPONSE to Motion re: (1340 in 1:04-md-01653-LAK-HBP, 386 in 1:06-cv-00383-LAK) MOTION in Limine to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini., (1337 in 1:04-md-01653-LAK-HBP, 383 in 1:06-cv-00383-LAK) MOTION to Preclude Class Plaintiffs, G. Peter Pappas, and Gerald K. Smith from using the testimony of Chiaruttini, Galea, Megna and Lagro.. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit A-G#2 Exhibit H-Q)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen)
June 18, 2007 Filing 1373 MOTION for Reconsideration re; (1366 in 1:04-md-01653-LAK-HBP) Endorsed Letter,,. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit A-I)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen)
June 18, 2007 Filing 1372 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 1371 JOINDER to join re: (263 in 1:05-cv-09934-LAK, 1364 in 1:04-md-01653-LAK-HBP) MOTION to Disqualify., (264 in 1:05-cv-09934-LAK, 1365 in 1:04-md-01653-LAK-HBP) Memorandum of Law in Support of Motion,. 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, 1:05-cv-09934-LAK(Roseman, Robert)
June 18, 2007 Filing 1370 JOINDER to join re: (1362 in 1:04-md-01653-LAK-HBP, 156 in 1:06-cv-02991-LAK) MOTION to Disqualify Plaintiff Parmalat Capital Finance Limited's Motion to Exclude the Expert Report and Testimony of John P. Garvey.. 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, 1:06-cv-02991-LAK(Roseman, Robert)
June 18, 2007 Filing 1369 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 15, 2007 Filing 1368 RESPONSE in Opposition re: (339 in 1:05-cv-04015-LAK) MOTION to Compel. Bank of America's CORRECTED Opposition to Bondi's Motion to Compel the Deposition of Bank of America's Associate General Counsel and the Production of Related Documents. 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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
June 15, 2007 Filing 1367 RESPONSE in Opposition re: (339 in 1:05-cv-04015-LAK) MOTION to Compel. Bank of America's Opposition to Bondi's Motion to Compel the Deposition of Bank of America's Associate General Counsel and the Production of Related Documents. 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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
June 14, 2007 Opinion or Order Filing 1366 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 6/12/07 re: GTI and GT-US respectfully request that this Court order that any new opinions in Mr. Potter's amended report be stricken and that he be precluded from offering these opinions at his upcoming deposition and at trial. ENDORSEMENT: Granted. This Order relates to 06cv383 (LAK) and 06cv3109(LAK). (Signed by Judge Lewis A. Kaplan on 6/13/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm)
June 14, 2007 Filing 1365 MEMORANDUM OF LAW in Support re: (263 in 1:05-cv-09934-LAK) MOTION to Disqualify. Plaintiffs Food Holdings Limited & Dairy Holdings Limited's Motion to Exclude the Expert Report and Testimony of Dr.Marcia Kramer Mayer. Document filed by G. James Cleaver, Gordon I. MacRae, Food Holdings Limited, Dairy Holdings Limited. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(Janvey, Richard)
June 14, 2007 Filing 1364 MOTION to Disqualify Plaintiffs Food Holdings Limited & Dairy Holdings Limited's Motion to Exclude the Expert Report and Testimony of Dr. Marcia Kramer Mayer. Document filed by G. James Cleaver, Gordon I. MacRae, Food Holdings Limited, Dairy Holdings Limited. (Attachments: #1 Declaration of J. Benjamin King#2 Errata A#3 Exhibit B#4 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(Janvey, Richard)
June 14, 2007 Filing 1363 MEMORANDUM OF LAW in Support re: (156 in 1:06-cv-02991-LAK) MOTION to Disqualify. Plaintiff Parmalat Capital Finance Limited's Motion to Exclude the Expert Report and Testimony of John P. Garvey. Document filed by Parmalat Capital Finance limited. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(Janvey, Richard)
June 14, 2007 Filing 1362 MOTION to Disqualify Plaintiff Parmalat Capital Finance Limited's Motion to Exclude the Expert Report and Testimony of John P. Garvey. Document filed by Parmalat Capital Finance limited. (Attachments: #1 Declaration of J. Benjamin King#2 Exhibit A - Expert Report of John P. Garvey#3 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(Janvey, Richard)
June 14, 2007 Filing 1361 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 1360 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 1359 RESPONSE to Motion re: #1331 MOTION for Protective Order Regarding Dr. Bondi's Expert Witnesses.. Document filed by G. Peter Pappas. (Craig, Stephen)
June 13, 2007 Filing 1358 RESPONSE to Motion re: (381 in 1:06-cv-00383-LAK) MOTION for Protective Order.. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen)
June 13, 2007 Filing 1357 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 1356 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 1355 JOINDER to join re: (860 in 1:04-cv-00030-LAK-HBP, 1340 in 1:04-md-01653-LAK-HBP) MOTION in Limine. to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefani Chiaruttini. Document filed by Eureka Securitisation plc, Citibank, N.A., Citigroup, Inc..Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Kirsch, Mark)
June 13, 2007 Filing 1354 MOTION for Joinder of Banca Nazionale Del Lavoro S.P.A. to (l) DTT's Motion to Preclude Plaintiffs from using the Testimony of Chiaruttini, Galea, Megna and Lagro (ll) Part I of Dr. Bondi's Motion for a Protective Order Regarding Dr. Bondi's Expert Witnesses and (lll) Credit Suisse's Joinder to the above Motions. Document filed by Banca Nazionale del Lavoro S.p.A., Banca Nazionale Del Lavaro.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Ludmerer, Nancy) .
June 13, 2007 Filing 1353 JOINDER to join re: (857 in 1:04-cv-00030-LAK-HBP, 1337 in 1:04-md-01653-LAK-HBP) MOTION to Preclude. Class Plaintiffs, G. Peter Pappas and Gerald K. Smith from using testimony of Chiaruttini, Galea, Megna and Lagro. Document filed by Eureka Securitisation plc, Citibank, N.A., Citigroup, Inc..Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Kirsch, Mark)
June 13, 2007 Filing 1352 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 1351 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 1350 JOINDER to join re: (860 in 1:04-cv-00030-LAK-HBP, 1340 in 1:04-md-01653-LAK-HBP) MOTION in Limine.. Document filed by Pavia E. Ansaldo.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Brubaker, Christopher)
June 13, 2007 Filing 1349 JOINDER to join re: (857 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude., (858 in 1:04-cv-00030-LAK-HBP) Declaration in Support of Motion, (859 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Support of Motion. Document filed by Pavia E. Ansaldo.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Brubaker, Christopher)
June 13, 2007 Filing 1348 JOINDER to join re: (386 in 1:06-cv-00383-LAK) MOTION in Limine. Bank of America's Joinder in Grant Thornton LLP's Motion to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini. 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.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(McLaughlin, Daniel)
June 13, 2007 Filing 1347 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 Filing 1345 MOTION to Compel Bank of America to Make Elizabeth Baird Available for Deposition Questioning About the Bank's Interference With Dr. Bondi's Expert Witnesses and to Produce All Related, Relevant Documents. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(Kieve, Loren)
June 13, 2007 Opinion or Order Filing 1344 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 1343 JOINDER to join re: (1340 in 1:04-md-01653-LAK-HBP) MOTION in Limine to Exclude Purported Expert Testimony of Franco Lagro, Roberto Megna, Oliver Galea, and Stefania Chiaruttini., (1331 in 1:04-md-01653-LAK-HBP) MOTION for Protective Order Regarding Dr. Bondi's Expert Witnesses.. Document filed by Credit Suisse, Credit Suisse International, Credit Suisse Securities (Europe) Limited. (Attachments: #1 Declaration of Service)Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Feldberg, Michael)
June 13, 2007 Filing 1342 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 1341 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 1340 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 12, 2007 Filing 1339 MEMORANDUM OF LAW in Support re: (383 in 1:06-cv-00383-LAK) MOTION to Preclude.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
June 12, 2007 Filing 1338 DECLARATION of Michael J. Dell in Support re: (383 in 1:06-cv-00383-LAK) MOTION to Preclude.. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1-13#2 Exhibit 14-17#3 Exhibit 18-24#4 Exhibit 25-30#5 Exhibit 31#6 Exhibit 32-39#7 Exhibit 40-45)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
June 12, 2007 Filing 1337 MOTION to Preclude Class Plaintiffs, G. Peter Pappas, and Gerald K. Smith from using the testimony of Chiaruttini, Galea, Megna and Lagro. Document filed by Deloitte Touche Tohmatsu.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
June 11, 2007 Filing 1332 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 1331 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 1330 REPLY MEMORANDUM OF LAW in Support re: (833 in 1:04-cv-00030-LAK-HBP, 1282 in 1:04-md-01653-LAK-HBP) MOTION to Dismiss.. Document filed by Enrico Bondi(Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entitites, in extraordinary administration under the laws of Italy). Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Kieve, Loren)
June 8, 2007 Filing 1329 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 1328 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 1327 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 Opinion or Order Filing 1325 ENDORSEMENT ORDER ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney William Carter Mayberry for Bank of America National Trust & Savings Association, Banc of America Securities LLC, etal. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 6/6/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
June 6, 2007 Filing 1324 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 1323 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 1322 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 1321 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 4, 2007 CASHIERS OFFICE REMARK on 1325 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 6/4/07, Receipt Number 617133. (rjm)
June 4, 2007 CASHIERS OFFICE REMARK on #1325 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 6/4/07, Receipt Number 617133. (rjm)
June 1, 2007 Filing 1320 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 1319 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 1317 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 31, 2007 Filing 1316 MOTION to Compel CORRECTED Motion to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers (motion not modified, refiled to correct Exhibit A). Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp.. (Attachments: #1 Exhibit A (corrected)#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel)
May 30, 2007 Filing 1315 DECLARATION of Loren Kieve in Opposition re: (1312 in 1:04-md-01653-LAK-HBP, 324 in 1:05-cv-04015-LAK) MOTION to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 1#2 Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(Kieve, Loren)
May 30, 2007 Filing 1314 MEMORANDUM OF LAW in Opposition re: (1312 in 1:04-md-01653-LAK-HBP, 324 in 1:05-cv-04015-LAK) MOTION to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(Kieve, Loren)
May 29, 2007 Opinion or Order Filing 1313 ORDER that the Court hereby informs the parties that it intends to consider materials outside of the complaint for the motions made by Citigroup and Bank of America to dismiss the claims of foreign purchasers. If plaintiffs wish to submit any additional materials, they shall submit them within two weeks of the date of this order. Defendants will have one week to respond if any submission is made. (Signed by Judge Lewis A. Kaplan on 5/29/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
May 29, 2007 Filing 1312 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 1316) - MOTION to Compel the Terms of Engagement Between Bondi and PricewaterhouseCoopers. Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel) Modified on 6/1/2007 (lb).
May 29, 2007 Filing 1311 JOINT MOTION for Discovery Joint Stipulation as to Fact Discovery Period. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(Cobb, John)
May 25, 2007 Filing 1309 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 1308 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 1307 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 25, 2007 Filing 1306 JOINDER to join re: (843 in 1:04-cv-00030-LAK-HBP, 1304 in 1:04-md-01653-LAK-HBP) Memorandum of Law in Opposition to Motion, by Plaintiff/Third-Party Defendant Bondi to Dismiss the Third-Party Complaints for Contribution. Document filed by Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Coberly, Linda)
May 25, 2007 Filing 1305 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(Bernard, James)
May 25, 2007 Filing 1304 MEMORANDUM OF LAW in Opposition re: (833 in 1:04-cv-00030-LAK-HBP, 1282 in 1:04-md-01653-LAK-HBP) MOTION to Dismiss.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Bernard, James)
May 25, 2007 Filing 1303 DECLARATION of James L. Bernard in Opposition re: (833 in 1:04-cv-00030-LAK-HBP, 1282 in 1:04-md-01653-LAK-HBP) MOTION to Dismiss.. Document filed by Grant Thornton International. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Bernard, James)
May 24, 2007 Opinion or Order Filing 1318 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Allison Chock dated 5/22/07 re: Granted request that Court add Hancock to the Stipulated Protective Order so that we may have immediate access to the documents, transcripts and other materials produced in the consolidated proceedings. (Signed by Judge Lewis A. Kaplan on 5/24/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:07-cv-03790-LAK(rjm)
May 24, 2007 Opinion or Order Filing 1302 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 5/23/07 re: Granted request that the Court vacate its Order dated 5/22/07, dismissing GTI's and GT-US's Counterclaims for spoliation and permit the parties to file and serve their submissions with respect to this motion according to the timetable set forth in the Order annexed hereto. (Signed by Judge Lewis A. Kaplan on 5/24/07) (rjm)
May 24, 2007 Filing 1301 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 23, 2007 Set/Reset Deadlines: Regarding Doc. #1299 Expert Deposition due by 8/30/2007. (rjm)
May 23, 2007 Filing 1299 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 5/21/07 re: Granted request for modification of current expert discovery schedule to address some of the issues raised by the Court at the hearing held on 5/10/07... due date for any rebuttal expert reports be adjourned from 6/4/07 to 6/14/07... Counsel shall submit their joint plan and timetable for addressing the summary judgment briefing issues raised by the Court on 6/18/07. Expert Deposition due by 8/30/2007. Dr. Bondi believes that an extension to 7/31/07 is sufficient, but does not oppose the parties' joint request. (Signed by Judge Lewis A. Kaplan on 5/23/07) (rjm)
May 23, 2007 Opinion or Order Filing 1298 ORDER granting (907) Motion for Leave to File Document in case 1:04-md-01653-LAK-HBP; granting (207) Motion for Leave to File Document in case 1:05-cv-04015-LAK on the condition there will be no alteration of the existing schedule in this action and without consideration of the legal or factual sufficiency of the claim, which are better addressed on a full record. (Signed by Judge Lewis A. Kaplan on 5/22/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm)
May 22, 2007 Opinion or Order Filing 1297 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 22, 2007 Opinion or Order Filing 1296 ORDER re: (1290 in 1:04-md-01653-LAK-HBP) Order Admitting Attorney Pro Hac Vice. The motion of P. Jason Collins and others for leave to appear pro hac vice, filed 4/26/07, is granted. (Signed by Judge Lewis A. Kaplan on 5/22/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(rjm)
May 17, 2007 Opinion or Order Filing 1295 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 Filing 1294 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER (CTO-5) FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action listed on the Order and pending in the District of Massachusetts, C.A. no. 1:07-10024, and the same hereby is, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lewis A. Kaplan. (Signed by MDL Panel on 4/19/07) (sn)
May 15, 2007 Opinion or Order Filing 1293 ORDER (this document applies to 06cv3805); plaintiffs' letter application, dated 5/4/2007, to compel the Bank of America defendants to respond to their requests for admissions is granted in all respects. Responses shall be served no later than 5/29/2007. (Signed by Judge Lewis A. Kaplan on 5/15/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-03805-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 1292 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 9, 2007 Filing 1291 NOTICE OF CHANGE OF ADDRESS by James Joseph Sabella on behalf of Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A.. New Address: Grant & Eisenhofer P.A., 485 Lexington Avenue, New York, New York, USA 10017, 646-722-8500. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
May 7, 2007 Opinion or Order Filing 1290 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney P. Jason Collins for Parmalat Capital Finance limited, Allan B. Diamond for Parmalat Capital Finance limited, Arley D. Finley, III for Parmalat Capital Finance limited, J. Benjamin King for Parmalat Capital Finance limited, J. Gregory Taylor for Parmalat Capital Finance limited admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 5/7/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(rjm)
May 7, 2007 Opinion or Order Filing 1289 STIPULATION AND ORDER, Set Deadlines/Hearing as to (1282 in 1:04-md-01653-LAK-HBP, 833 in 1:04-cv-00030-LAK-HBP) MOTION to Dismiss Grant Thornton's Third-Party Complaints for Contribution. : Responses due by 5/25/2007; The time for Parmalat to file a reply shall be fourteen days from the date the oppositions of Grant Thornton International and Grant Thornton LLP are received in hand by counsel for Parmalat. (Signed by Judge Lewis A. Kaplan on 5/7/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
May 4, 2007 Opinion or Order Filing 1288 ENDORSEMENT ORDER ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney P. Jason Collins, Allan B. Diamond, Arley D. Finley, III, J. Benjamin king, and J. Gregory Taylor for Food Holdings Limited, G. James Cleaver, Gordon I. MacRae and Dairy Holdings Limited admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 5/4/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00704-LAK(rjm)
May 3, 2007 Opinion or Order Filing 1287 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 1286 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 1285 NOTICE of Motion to Dismiss Third-Party Complaints re: (833 in 1:04-cv-00030-LAK-HBP) MOTION to Dismiss.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Kieve, Loren)
April 26, 2007 Filing 1284 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 1283 DECLARATION of Loren Kieve in Support re: (833 in 1:04-cv-00030-LAK-HBP) MOTION to Dismiss.. Document filed by Enrico Bondi(Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entitites, in extraordinary administration under the laws of Italy). (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-00030-LAK-HBP(Kieve, Loren)
April 25, 2007 Filing 1282 MOTION to Dismiss Grant Thornton's Third-Party Complaints for Contribution. Document filed by Enrico Bondi(Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entitites, in extraordinary administration under the laws of Italy).Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Kieve, Loren)
April 25, 2007 Filing 1281 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 24, 2007 Filing 1280 REPLY MEMORANDUM OF LAW in Support re: #686 MOTION to Dismiss the Second Amended Complaint as to Deloitte Touche Tohmatsu.. Document filed by Deloitte Touche Tohmatsu. (Dell, Michael)
April 24, 2007 Filing 1279 REPLY MEMORANDUM OF LAW in Support re: #1276 MOTION to Dismiss the Second Amended Complaint.. Document filed by Deloitte Touche Tohmatsu. (Dell, Michael)
April 24, 2007 Filing 1278 MEMORANDUM OF LAW in Support re: #1276 MOTION to Dismiss the Second Amended Complaint.. Document filed by Deloitte Touche Tohmatsu. (Dell, Michael)
April 24, 2007 Filing 1277 DECLARATION of Michael J. Dell in Support re: #1276 MOTION to Dismiss the Second Amended Complaint.. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit A (part one)#2 Exhibit A (part two))(Dell, Michael)
April 24, 2007 Filing 1276 MOTION to Dismiss the Second Amended Complaint. Document filed by Deloitte Touche Tohmatsu.(Dell, Michael)
April 23, 2007 Filing 1275 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Joshua S. Bauchner dated 4/17/07 re: Granted Request of Hartford Life Insurance Co. that the Court slightly modify the pretrial schedule only as to the referenced subsidiary litigation within the consolidated MDL proceeding. Defts. Bank of America Corp., Bank of America, N.A., and Banc of America Securities LLC consent to the modification as follows: Last day to exchange expert reports from 5/3/07 to 6/4/07; Last day to exchange rebuttal reports from 6/4/07 to 7/5/07; Expert discovery cut-off from 7/4/07 to 8/6/07... and as further set forth in said endorsed letter. (Signed by Judge Lewis A. Kaplan on 4/23/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-03805-LAK(rjm)
April 20, 2007 Filing 1274 RESPONSE re: #393 Order,, Plaintiff Dr. Enrico Bondi's Answer to Bank of America's Proposed Counterclaims. Document filed by Enrico Bondi. (Calamari, Peter)
April 18, 2007 Opinion or Order Filing 1273 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 16, 2007 Filing 1272 AFFIDAVIT of TODD B. HILSEE ON COMMENCEMENT OF PARTIAL SETTLEMENT NOTICE PROGAM in Support re: (753 in 1:04-cv-00030-LAK-HBP) MOTION to Approve.. 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, 1:04-cv-00030-LAK-HBP(Torell, Catherine)
April 11, 2007 Opinion or Order Filing 1270 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 10, 2007 LETTER addressed to Judge Henry B. Pitman from Michael P. Bowen dated 3/30/2007 re: in response to the Bank's letter submission dated 3/27/2007 regarding their notice for rule 30(b)(6) deposition. Original document filed in 06cv3805 doc. No. 124. Document filed by Hartford Life Insurance Company.(jpo)
April 10, 2007 LETTER addressed to Judge Henry B. Pitman from Michael P. Bowen dated 3/30/2007 re: in response to the Bank's letter submission dated 3/27/2007 regarding their notice for rule 30(b)(6) deposition. Original document filed in 06cv3805 doc. No. 124. Document filed by Hartford Life Insurance Company.(jpo)
April 10, 2007 Filing 1269 JOINT JOINDER to join re: (1223 in 1:04-md-01653-LAK-HBP) 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). 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). Reply and Joinder. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit A)Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen)
April 10, 2007 Filing 1267 WAIVER OF SERVICE RETURNED EXECUTED. Enrico Bondi(Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entitites, in extraordinary administration under the laws of Italy) waiver sent on 3/27/2007, answer due 5/28/2007; Parmalat S.p.A.(Parmalat S.p.A.) waiver sent on 3/27/2007, answer due 5/28/2007. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Braun, Bruce)
April 10, 2007 Filing 1266 REQUEST FOR WAIVER OF SERVICE sent to Quinn Emanuel Urquhart Oliver & Hedges LLP, Counsel for Third-Party Defendants Dr. Enrico Bondi, as Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entities in Extraordinary Administration under the laws of Italy. Document filed by Grant Thornton LLP.Request for Waiver Mailed on 3/27/2007. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Braun, Bruce)
April 9, 2007 Filing 1265 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 1264 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 1263 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 1262 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 1261 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 1260 ANSWER to Complaint. Document filed by Grant Thornton International.(Bernard, James)
April 9, 2007 Filing 1259 JOINDER to join re: (1223 in 1:04-md-01653-LAK-HBP) 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). 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). Joinder of Banca Intesa S.p.A. in Opposition to Motion in Limine Regarding Reports Prepared by PricewaterhouseCoopers S.p.A.. Document filed by Banca Intesa, SpA.Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael)
April 6, 2007 Opinion or Order Filing 1258 ORDER (this document relates to 06cv3805); The Bank of America defendants' application to compel plaintiff to (1) designate a Rule 30(b)(6) witness to testify on a wide variety of topics and (2) produce the witnesses on April 24 and 25, is denied. (Signed by Judge Lewis A. Kaplan on 4/5/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-03805-LAK(kkc)
April 4, 2007 Filing 1257 CERTIFICATE OF SERVICE of JOINDER OF GRANT THORNTON INTERNATIONAL IN OPPOSITION TO PLAINTIFFS' MOTIONS IN LIMINE on 04/04/2007. Document filed by Grant Thornton International. (Bernard, James)
April 4, 2007 Filing 1256 RESPONSE in Opposition re: (1223 in 1:04-md-01653-LAK-HBP) 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). 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)., (1218 in 1:04-md-01653-LAK-HBP) 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). 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). Joinder in Briefs in Opposition. Document filed by Pavia E. Ansaldo. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Brubaker, Christopher)
April 4, 2007 Filing 1255 DECLARATION of Ennio Amodio in Opposition re: (1223 in 1:04-md-01653-LAK-HBP) 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). 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)., (1218 in 1:04-md-01653-LAK-HBP) 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). 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 Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
April 3, 2007 Filing 1254 MEMORANDUM OF LAW in Opposition re: (1223 in 1:04-md-01653-LAK-HBP) 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). 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)., (1218 in 1:04-md-01653-LAK-HBP) 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). 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 Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
April 3, 2007 Filing 1253 DECLARATION of Michael J. Dell in Opposition re: (1223 in 1:04-md-01653-LAK-HBP) 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). 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)., (1218 in 1:04-md-01653-LAK-HBP) 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). 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 Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Dell, Michael)
April 3, 2007 Filing 1252 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 1251 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 1250 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 1249 DECLARATION of Mark P. Guerrera in Opposition re: (1218 in 1:04-md-01653-LAK-HBP, 293 in 1:05-cv-04015-LAK) 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). 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)., (1223 in 1:04-md-01653-LAK-HBP, 297 in 1:05-cv-04015-LAK) 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). 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 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 (Part 1)#14 Exhibit M (Part 2)#15 Exhibit N (Part 1)#16 Exhibit N (Part 2)#17 Exhibit N (Part 3)#18 Exhibit O (Part 1)#19 Exhibit O (Part 2))Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK(McLaughlin, Daniel)
April 3, 2007 Filing 1248 DECLARATION of Ernesto Gregorio Valenti in Opposition re: (293 in 1:05-cv-04015-LAK, 1218 in 1:04-md-01653-LAK-HBP) MOTION in Limine., (1223 in 1:04-md-01653-LAK-HBP, 297 in 1:05-cv-04015-LAK) 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). 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 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#2 Exhibit 2 (Part 1)#3 Exhibit 2 (Part 2))Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK(McLaughlin, Daniel)
April 3, 2007 Filing 1247 MEMORANDUM OF LAW in Opposition re: (293 in 1:05-cv-04015-LAK, 1218 in 1:04-md-01653-LAK-HBP) MOTION in Limine., (1223 in 1:04-md-01653-LAK-HBP, 297 in 1:05-cv-04015-LAK) 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). 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 Lead Plaintiffs, Gerald K. Smith and G. Peter Pappas. 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, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK(McLaughlin, Daniel)
April 3, 2007 Filing 1246 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 1244 STIPULATION that the time for Dr. Enrico Bondi, as Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entities under Extraordinary Administration, to answer Bank of America Corp., Bank of America NT & SA, Banc of America Securities LLC, and Bank of America, N.A.'s counterclaims in this action is extended through and including 4/20/07. (Signed by Judge Lewis A. Kaplan on 4/2/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm)
April 3, 2007 Filing 1243 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)
April 3, 2007 Filing 1242 RESPONSE re: #1236 Notice (Other), Notice (Other), Notice (Other) Lead Plaintiffs' Notice of Supplemental Authority in Support of Their Motion For Class Certification. Document filed by Grant Thornton LLP, Deloitte & Touche L.L.P., Banc of America Securities Limited, Bank of America, N.A., Eureka Securitisation plc, Citibank, N.A., Citigroup, Inc., Deloitte Touche Tohmatsu, Grant Thornton International, Bank of America Corporation, James E. Copeland, Jr. (Goodyear, Justin)
March 30, 2007 Filing 1241 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Loren Kieve dated 3/20/07 re: Approved request of all plaintiffs for modifications to be made to Your Honor's pretrial calendar for cases: Last day to exchange initial expert reports 5/1/07 (previously 4/3). Last day to exchange rebuttal expert reports 6/4/07 (previously 5/7). Expert discovery cut-off 7/2/07 (previously 6/4)... and as further set forth in said endorsed letter. "Approved." (Signed by Judge Lewis A. Kaplan on 3/30/07) (rjm)
March 30, 2007 Opinion or Order Filing 1240 ORDER denying (1076) Motion to Compel in case 1:04-md-01653-LAK-HBP; denying (317) Motion to Compel in case 1:06-cv-00383-LAK. (Signed by Judge Henry B. Pitman on 3/29/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm)
March 30, 2007 Opinion or Order Filing 1239 ORDER ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Isaac Adams for Bank of America Corporation, 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., Banc of America Securites, LLC, Banc of America Securities, LLC, Bank Of America Corporation, BankAmerica International Limited, Banc of America Securities, L.L.C. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 3/30/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm) Additional attachment(s) added on 4/18/2007 (Miranda, Robert).
March 29, 2007 Filing 1238 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 1237 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 28, 2007 Filing 1236 NOTICE of of Supplemental Authority in Support of their Motion for Class Certification re: (575 in 1:04-cv-00030-LAK-HBP, 679 in 1:04-md-01653-LAK-HBP) MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. 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, 1:04-cv-00030-LAK-HBP(Sabella, James)
March 27, 2007 Filing 1268 THIRD PARTY COMPLAINT against Enrico Bondi, Parmalat S.p.A.(Parmalat S.p.A.).Document filed by Grant Thornton LLP. Entered as Doc. No. 828 in 04cv0030.(rjm)
March 26, 2007 Filing 1234 JOINDER to join re: (764 in 1:04-md-01653-LAK-HBP) JOINT MOTION to Dismiss Third Amended Consolidated Class Action Complaint., (768 in 1:04-md-01653-LAK-HBP) MOTION to Dismiss for Lack of Jurisdiction / Notice Of Defendant Grant Thornton International's Motion To Dismiss For Failure To State A Claim Based On The Lack Of Subject Matter Jurisdiction Over Claims By Foreign Plaintiffs Against Grant Th ornton S.p.A.. Document filed by Grant Thornton LLP.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Braun, Bruce)
March 26, 2007 Filing 1233 REPLY re: (672 in 1:04-md-01653-LAK-HBP) Amended Complaint,,,,. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Braun, Bruce)
March 26, 2007 Filing 1232 TRANSCRIPT of proceedings held on 3/14/07 before Judge Lewis A. Kaplan. (jbe)
March 23, 2007 Filing 1231 MEMORANDUM AND OPINION # 94451 For the foregoing reasons, Bondi's motion to dismiss the Banks counterclaims [05-4015, docket item 101; 04md1653, docket item 467] is granted to the extent that (1) Counts V and VI of the counterclaims are dismissed as to all defts., (2) Count I is dismissed as to Parmalat Netherlands, B.V., and (3) all counterclaims are dismissed in all respects as to Parmalat Finance Corp. B.B., Parmalat Capital Netherlands B.V., Dairies Holding International B.V., Parmalat Soparfi S.A., Olex S.A., Eurolat S.p.A., Lactis S.p.A., Contal S.r.l., Geslat S.r.l., NewcoS.r.l., Centro Latte Centallo S.r.l., Panna Elena S.r.l., and Permengineering S.r.l. The motion is denied in all other respects. (Signed by Judge Lewis A. Kaplan on 3/23/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm)
March 23, 2007 Filing 1230 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 1229 JOINDER to join Dr. Enrico Bondi's Motion In Limine finding reports prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration under Federal Rule of Evidence 803(8)(C) re [Docket No. 297 in 1:05-CV-04015-LAK]. Document filed by G. Peter Pappas.(Craig, Stephen)
March 22, 2007 Filing 1228 JOINDER to join Dr. Enrico Bondi's Motion In Limine that the report of Oliver Galea & Roberto Megna for the Public Prosecutor of the Court of Parma, Italy, is admissible under Federal Rule of Evidence 803(8)(C) re [Docket No. 293 in 1:05-CV-04015-LAK]. Document filed by G. Peter Pappas.(Craig, Stephen)
March 22, 2007 Filing 1227 JOINDER to join Dr. Enrico Bondi's Motion In Limine finding reports prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration under Federal Rule of Evidence 803(8)(C) re [Docket No. 297 in 1:05-CV-04105-LAK]. Document filed by Gerald K. Smith.Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen)
March 22, 2007 Filing 1226 JOINDER to join Dr. Enrico Bondi's Motion In Limine that the report of Oliver Galea & Roberto Megna for the public prosecutor of the Court of Parma, Italy, is admissible under Federal Rule of Evidence 803(8)(C) re [Docket No. 293 in 1:05-CV-04015-LAK]. Document filed by Gerald K. Smith.Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen)
March 22, 2007 Filing 1225 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 1224 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 1223 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 1222 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 1220 ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Johanna Y. Ong dated 3/5/07 re: "I have reviewed Dr. Bondis submission and the banks response, which unequivocally represents that the bank has produced all documents responsive to the requests from the relevant Bank offices and/or in the files of more than 55 current and former Bank employees... it has no obligation to undertake further effort demanded by plaintiff. If perchance it has failed to produce any responsive documents, it shall do so by 3/31/07." (Signed by Judge Lewis A. Kaplan on 3/20/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm)
March 20, 2007 Filing 1219 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 1218 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 Filing 1217 ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Joseph B. Tompkins, Jr. dated 3/2/07 re: "To whatever extent, if any, responsive documents have not been produced, they shall be produced by 3/31/07." (Signed by Judge Lewis A. Kaplan on 3/20/07) (rjm)
March 20, 2007 Opinion or Order Filing 1216 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 20, 2007 Filing 1215 ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Johanna Y. Ong dated 3/5/07 re: "Application granted to the extent that both shall respond to Interrogatory 14 as proposed in this letter. Denied in all other respects." (Signed by Judge Lewis A. Kaplan on 3/19/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm)
March 16, 2007 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #1213 Notice of Appeal,. (nd)
March 16, 2007 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #1180 Stipulation and Order, #1151 Declaration in Opposition filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL, #1146 Joinder filed by Banca Nazionale del Lavoro S.p.A., #1168 Declaration in Support, filed by Enrico Bondi, #1210 Stipulation and Order, #1131 MOTION for Issuance of Letters Rogatory. filed by Enrico Bondi, #1197 Stipulation and Order of Dismissal,, #1167 Declaration in Support, filed by Enrico Bondi, #1143 Brief, filed by Enrico Bondi, #1201 Memorandum of Law in Opposition to Motion, filed by Banca Intesa S.p.A., #1124 Order on Motion to Dismiss, #1160 Memo Endorsement, #1203 Declaration in Support of Motion, filed by Deloitte Touche Tohmatsu, #1156 Order,, #1152 Response to Order to Show Cause filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL, #1122 Order on Motion to Dismiss, #1193 Notice (Other) filed by Grant Thornton International, #1142 Certificate of Service Other filed by Grant Thornton International, #1202 Stipulation and Order,, #1195 Certificate of Service Other filed by Grant Thornton International, #1150 Objection (non-motion) filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL, #1164 MOTION to Compel Depositions of John Oates and James Wessel. filed by Gerald K. Smith, #1172 Declaration in Opposition to Motion, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, #1132 JOINT MOTION for Discovery Order of Commission. filed by Enrico Bondi, #1176 USCA Mandate Withdrawing Appeal, #1139 Response in Opposition to Motion, filed by Banca Intesa S.p.A., #1170 Declaration in Opposition, filed by Parmalat Capital Finance limited, Dairy Holdings Limited, Food Holdings Limited, #1144 Notice (Other), Notice (Other) filed by Banca Nazionale del Lavoro S.p.A., #1127 Order Admitting Attorney Pro Hac Vice,, #1191 Order on Motion for Extension of Time to Complete Discovery, #1177 Order, Set Deadlines/Hearings,,,,,, #1162 Order,, #1148 Order on Motion to Dismiss,,,,, #1187 Joinder, filed by G. Peter Pappas, #1141 Amended Answer to Complaints, Counterclaim filed by Grant Thornton International, #1194 Waiver of Service Executed filed by Grant Thornton International, #1206 Memorandum & Opinion,, #1174 Memorandum of Law in Support of Motion,, filed by Bank of America Corporation, Grant Thornton International, Citibank, N.A., Citibank, N.A., Bank of America N.A. USA, Banc of America Securities Limited, Grant Thornton LLP, Deloitte & Touche LLP, James E. Copeland, Jr, Deloitte & Touche L.L.P., Eureka Securitisation plc, Citigroup, Inc., Deloitte Touche Tohmatsu, #1161 Memo Endorsement, #1134 Endorsed Letter, #1175 MOTION for Reconsideration re; (793 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Support of Motion,,. MOTION for Reconsideration re; (793 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Support of Motion,,. MOTION for Reconsideration re; (793 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Support of Motion,,. filed by Bank of America Corporation, Grant Thornton International, Citibank, N.A., Citibank, N.A., Banc of America Securities Limited, Grant Thornton LLP, Deloitte & Touche LLP, Deloitte & Touche L.L.P., James E. Copeland, Jr, Eureka Securitisation plc, Bank of America, N.A., Citigroup, Inc., Deloitte Touche Tohmatsu, #1129 Order, #1165 Opposition Brief, filed by Enrico Bondi, #1126 Order Admitting Attorney Pro Hac Vice, #1198 Clerk's Judgment, #1128 Order on Motion for Discovery,,,, #1169 Endorsed Letter,, #1155 Order,, #1154 Stipulation and Order, #1153 Opposition Brief, filed by Parmalat Capital Finance limited, Dairy Holdings Limited, Food Holdings Limited, #1179 Order on Motion for Reconsideration, #1163 MOTION for Protective Order. filed by Banca Intesa S.p.A., #1159 Order on Motion to Approve,, #1190 Stipulation - Unsigned,,,,,,,, filed by Deloitte & Touche USA, LLP, Bank of America Corporation, G. Peter Pappas, Monumental Life Insurance Company, Hartford Life Insurance Company, Cattolica Partecipazioni S.p.A., Credit Suisse International, Margery Louise Kronengold, TransAmerica Occidental Life Insurance Company, Erste Sparinvest Kapitalanlagegesellschaft m.b.H., Gerald K. Smith, Eureka Securitisation plc, Deloitte & Touche Tohmatsu, Allstate Life Insurance Co., Food Holdings Limited, Bank of America National Trust & Savings Association, Renato Esposito, Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), Grant Thornton International, Capital & Finance Asset Management, Credit Suisse, Banc of America Securities Limited, Bank of America International, Ltd., James E. Copeland, Jr, Principal Life Insurance Company, Banca Nazionale del Lavoro S.p.A., Credit Suisse Securities (Europe) Limited, Dairy Holdings Limited, Southern Alaska Carpenters Pension Fund, Aviva Life Insurance Company, Credit Suisse Group, Enrico Bondi, Deloitte & Touche S.p.A., Grant Thornton LLP, Deloitte & Touche L.L.P., Cristina Poncibo, Pavia e Ansaldo, Societe Moderne des Terrassements Parisiens, Principal Global Investors, LLC, Parmalat Capital Finance limited, Citibank, N.A., Scottish Re (US) Inc., Parmalat S.p.A., Banc of America Securities LLC, Fondazione Italo Monzino, Transamerica Life Insurance Company, Solotrat, Banca Intesa S.p.A., Vialattea LLC, Bank of America, N.A., Citigroup, Inc., Hermes Focus Asset Management Europe Limited, #1186 Declaration in Opposition to Motion, filed by Gerald K. Smith, #1123 Order, #1185 Response to Motion filed by Gerald K. Smith, #1149 Order,, #1192 Endorsed Letter, #1125 Order Admitting Attorney Pro Hac Vice, #1157 Order on Motion to Dismiss,,, #1181 Memorandum of Law in Opposition to Motion, filed by Deloitte & Touche USA, LLP, Deloitte & Touche LLP., Deloitte & Touche L.L.P., #1173 Declaration in Opposition to Motion, filed by Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Societe Moderne des Terrassements Parisiens, Solotrat, Hermes Focus Asset Management Europe Limited, #1147 Order,, #1213 Notice of Appeal, filed by Enrico Bondi, #1158 Memorandum & Opinion,, #1204 Reply Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu, #1188 Order on Motion for Protective Order, Order on Motion to Compel,,,, #1205 Stipulation and Order,,,, #1178 Order, Set Deadlines/Hearings,, #1212 Order, #1166 Declaration in Support filed by Enrico Bondi, #1211 Stipulation and Order, #1140 Affidavit in Opposition to Motion, filed by Banca Intesa S.p.A., #1130 Memorandum & Opinion,, #1138 Order, #1171 Memorandum of Law in Opposition to Motion, filed by Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Societe Moderne des Terrassements Parisiens, Solotrat, Hermes Focus Asset Management Europe Limited, #1133 Endorsed Letter,, #1137 Joinder,, filed by Credit Suisse International, Credit Suisse, Credit Suisse Securities (Europe) Limited, Credit Suisse Group, #1196 MOTION for Reconsideration. filed by Gerald K. Smith, #697 Memorandum of Law in Support of Motion filed by Banca Nazionale del Lavoro S.p.A., #603 Response in Opposition to Motion,,, 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.,, #65 Endorsed Letter,, #39 Rule 7.1 Disc losure Statement filed by Bank of America, N.A.,, #35 Affidavit of Service Other, filed by Banc of America Securities Limited,, #13 Rule 7.1 Disclosure Statement filed by Credit Suisse First Boston,, #250 Reply Memorandum of Law in Support of Moti on, filed by Deloitte Touche Tohmatsu,, #456 Notice of Appearance filed by Deloitte & Touche S.p.A.,, #286 Reply to Response to Motion, filed by Enrico Bondi,, #252 Certificate of Service Other filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,. filed by Credit Suisse First Boston,, #220 Memorandum of Law in Support of Motion filed by Grant Thornton International,, #366 Memor andum of Law in Oppisition to Motion, filed by Capital & Finance Asset Management,, #516 JOINT MOTION for Issuance of Letters Rogatory. filed by Enrico Bondi,, #316 MOTION to Compel. filed by Deloitte Touche Tohmatsu,, #372 Endorsed Letter,, #7 N otice of Appearance filed by Grant Thornton LLP,, #9 Order Admitting Attorney Pro Hac Vice,,, #562 Declaration in Support of Motion, filed by Enrico Bondi,, #577 Memorandum of Law in Oppisition to Motion filed by Banca Nazionale del Lavoro S.p.A.,, #30 Memorandum of Law in Support of Motion, filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, #353 Declaration in Support of Motion,, 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.,, #332 Declaration in Support of Motion, filed by Grant Thornton International,, #121 De claration in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #105 Notice (Other) filed by Pavia e Ansaldo,, #423 Rule 7.1 Disclosure Statement filed by Deloitte & Touche S.p.A.,, #354 Objection (non-motion), Obj ection (non-motion) filed by Deloitte & Touche L.L.P.,, Deloitte Touche Tohmatsu,, Deloitte & Touche USA, LLP,, Deloitte & Touche S.p.A.,, #160 Memorandum & Opinion,,,,, #33 Memorandum of Law in Support of Motion filed by Banc of America Securities Limited,, #266 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A.,, #474 Memorandum of Law in Oppisition to Motion, filed by Gerald K. Smith,, #83 Certificate of Service Other filed by Grant Thornton LLP,, #202 Notice of Appearance filed by Grant Thornton International,, #181 Memorandum & Opinion,, #2 Pretrial Order,,,,, #589 Order on Motion to Certify Class, Order on Motion for Leave to File Document,,,,,,, #158 Order,, #505 MOTION to Certify Class. filed by Cattolica Par tecipazion
March 16, 2007 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 1213 Notice of Appeal,. (nd)
March 16, 2007 Transmission of Notice of Appeal to the District Judge re: #1213 Notice of Appeal,. (nd)
March 16, 2007 Transmission of Notice of Appeal to the District Judge re: 1213 Notice of Appeal,. (nd)
March 16, 2007 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 1180 Stipulation and Order, 1151 Declaration in Opposition filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL, 1146 Joinder filed by Banca Nazionale del Lavoro S.p.A., 1168 Declaration in Support, filed by Enrico Bondi, 1210 Stipulation and Order, 1131 MOTION for Issuance of Letters Rogatory. filed by Enrico Bondi, 1197 Stipulation and Order of Dismissal,, 1167 Declaration in Support, filed by Enrico Bondi, 1143 Brief, filed by Enrico Bondi, 1201 Memorandum of Law in Opposition to Motion, filed by Banca Intesa S.p.A., 1124 Order on Motion to Dismiss, 1160 Memo Endorsement, 1203 Declaration in Support of Motion, filed by Deloitte Touche Tohmatsu, 1156 Order,, 1152 Response to Order to Show Cause filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL, 1122 Order on Motion to Dismiss, 1193 Notice (Other) filed by Grant Thornton International, 1142 Certificate of Service Other filed by Grant Thornton International, 1202 Stipulation and Order,, 1195 Certificate of Service Other filed by Grant Thornton International, 1150 Objection (non-motion) filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL, 1164 MOTION to Compel Depositions of John Oates and James Wessel. filed by Gerald K. Smith, 1172 Declaration in Opposition to Motion, filed by Solotrat, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Hermes Focus Asset Management Europe Limited, 1132 JOINT MOTION for Discovery Order of Commission. filed by Enrico Bondi, 1176 USCA Mandate Withdrawing Appeal, 1139 Response in Opposition to Motion, filed by Banca Intesa S.p.A., 1170 Declaration in Opposition, filed by Parmalat Capital Finance limited, Dairy Holdings Limited, Food Holdings Limited, 1144 Notice (Other), Notice (Other) filed by Banca Nazionale del Lavoro S.p.A., 1127 Order Admitting Attorney Pro Hac Vice,, 1191 Order on Motion for Extension of Time to Complete Discovery, 1177 Order, Set Deadlines/Hearings,,,,,, 1162 Order,, 1148 Order on Motion to Dismiss,,,,, 1187 Joinder, filed by G. Peter Pappas, 1141 Amended Answer to Complaints, Counterclaim filed by Grant Thornton International, 1194 Waiver of Service Executed filed by Grant Thornton International, 1206 Memorandum & Opinion,, 1174 Memorandum of Law in Support of Motion,, filed by Bank of America Corporation, Grant Thornton International, Citibank, N.A., Citibank, N.A., Bank of America N.A. USA, Banc of America Securities Limited, Grant Thornton LLP, Deloitte & Touche LLP, James E. Copeland, Jr, Deloitte & Touche L.L.P., Eureka Securitisation plc, Citigroup, Inc., Deloitte Touche Tohmatsu, 1161 Memo Endorsement, 1134 Endorsed Letter, 1175 MOTION for Reconsideration re; (793 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Support of Motion,,. MOTION for Reconsideration re; (793 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Support of Motion,,. MOTION for Reconsideration re; (793 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Support of Motion,,. filed by Bank of America Corporation, Grant Thornton International, Citibank, N.A., Citibank, N.A., Banc of America Securities Limited, Grant Thornton LLP, Deloitte & Touche LLP, Deloitte & Touche L.L.P., James E. Copeland, Jr, Eureka Securitisation plc, Bank of America, N.A., Citigroup, Inc., Deloitte Touche Tohmatsu, 1129 Order, 1165 Opposition Brief, filed by Enrico Bondi, 1126 Order Admitting Attorney Pro Hac Vice, 1198 Clerk's Judgment, 1128 Order on Motion for Discovery,,,, 1169 Endorsed Letter,, 1155 Order,, 1154 Stipulation and Order, 1153 Opposition Brief, filed by Parmalat Capital Finance limited, Dairy Holdings Limited, Food Holdings Limited, 1179 Order on Motion for Reconsideration, 1163 MOTION for Protective Order. filed by Banca Intesa S.p.A., 1159 Order on Motion to Approve,, 1190 Stipulation - Unsigned,,,,,,,, filed by Deloitte & Touche USA, LLP, Bank of America Corporation, G. Peter Pappas, Monumental Life Insurance Company, Hartford Life Insurance Company, Cattolica Partecipazioni S.p.A., Credit Suisse International, Margery Louise Kronengold, TransAmerica Occidental Life Insurance Company, Erste Sparinvest Kapitalanlagegesellschaft m.b.H., Gerald K. Smith, Eureka Securitisation plc, Deloitte & Touche Tohmatsu, Allstate Life Insurance Co., Food Holdings Limited, Bank of America National Trust & Savings Association, Renato Esposito, Deloitte & Touche Tohmatsu Auditores Independentes (Brazil), Grant Thornton International, Capital & Finance Asset Management, Credit Suisse, Banc of America Securities Limited, Bank of America International, Ltd., James E. Copeland, Jr, Principal Life Insurance Company, Banca Nazionale del Lavoro S.p.A., Credit Suisse Securities (Europe) Limited, Dairy Holdings Limited, Southern Alaska Carpenters Pension Fund, Aviva Life Insurance Company, Credit Suisse Group, Enrico Bondi, Deloitte & Touche S.p.A., Grant Thornton LLP, Deloitte & Touche L.L.P., Cristina Poncibo, Pavia e Ansaldo, Societe Moderne des Terrassements Parisiens, Principal Global Investors, LLC, Parmalat Capital Finance limited, Citibank, N.A., Scottish Re (US) Inc., Parmalat S.p.A., Banc of America Securities LLC, Fondazione Italo Monzino, Transamerica Life Insurance Company, Solotrat, Banca Intesa S.p.A., Vialattea LLC, Bank of America, N.A., Citigroup, Inc., Hermes Focus Asset Management Europe Limited, 1186 Declaration in Opposition to Motion, filed by Gerald K. Smith, 1123 Order, 1185 Response to Motion filed by Gerald K. Smith, 1149 Order,, 1192 Endorsed Letter, 1125 Order Admitting Attorney Pro Hac Vice, 1157 Order on Motion to Dismiss,,, 1181 Memorandum of Law in Opposition to Motion, filed by Deloitte & Touche USA, LLP, Deloitte & Touche LLP., Deloitte & Touche L.L.P., 1173 Declaration in Opposition to Motion, filed by Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Societe Moderne des Terrassements Parisiens, Solotrat, Hermes Focus Asset Management Europe Limited, 1147 Order,, 1213 Notice of Appeal, filed by Enrico Bondi, 1158 Memorandum & Opinion,, 1204 Reply Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu, 1188 Order on Motion for Protective Order, Order on Motion to Compel,,,, 1205 Stipulation and Order,,,, 1178 Order, Set Deadlines/Hearings,, 1212 Order, 1166 Declaration in Support filed by Enrico Bondi, 1211 Stipulation and Order, 1140 Affidavit in Opposition to Motion, filed by Banca Intesa S.p.A., 1130 Memorandum & Opinion,, 1138 Order, 1171 Memorandum of Law in Opposition to Motion, filed by Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Societe Moderne des Terrassements Parisiens, Solotrat, Hermes Focus Asset Management Europe Limited, 1133 Endorsed Letter,, 1137 Joinder,, filed by Credit Suisse International, Credit Suisse, Credit Suisse Securities (Europe) Limited, Credit Suisse Group, 1196 MOTION for Reconsideration. filed by Gerald K. Smith, 697 Memorandum of Law in Support of Motion filed by Banca Nazionale del Lavoro S.p.A., 603 Response in Opposition to Motion,,, 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.,, 65 Endorsed Letter,, 39 Rule 7.1 Disc losure Statement filed by Bank of America, N.A.,, 35 Affidavit of Service Other, filed by Banc of America Securities Limited,, 13 Rule 7.1 Disclosure Statement filed by Credit Suisse First Boston,, 250 Reply Memorandum of Law in Support of Moti on, filed by Deloitte Touche Tohmatsu,, 456 Notice of Appearance filed by Deloitte & Touche S.p.A.,, 286 Reply to Response to Motion, filed by Enrico Bondi,, 252 Certificate of Service Other filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,. filed by Credit Suisse First Boston,, 220 Memorandum of Law in Support of Motion filed by Grant Thornton International,, 366 Memor andum of Law in Oppisition to Motion, filed by Capital & Finance Asset Management,, 516 JOINT MOTION for Issuance of Letters Rogatory. filed by Enrico Bondi,, 316 MOTION to Compel. filed by Deloitte Touche Tohmatsu,, 372 Endorsed Letter,, 7 N otice of Appearance filed by Grant Thornton LLP,, 9 Order Admitting Attorney Pro Hac Vice,,, 562 Declaration in Support of Motion, filed by Enrico Bondi,, 577 Memorandum of Law in Oppisition to Motion filed by Banca Nazionale del Lavoro S.p.A.,, 30 Memorandum of Law in Support of Motion, filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, 353 Declaration in Support of Motion,, 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.,, 332 Declaration in Support of Motion, filed by Grant Thornton International,, 121 De claration in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 105 Notice (Other) filed by Pavia e Ansaldo,, 423 Rule 7.1 Disclosure Statement filed by Deloitte & Touche S.p.A.,, 354 Objection (non-motion), Obj ection (non-motion) filed by Deloitte & Touche L.L.P.,, Deloitte Touche Tohmatsu,, Deloitte & Touche USA, LLP,, Deloitte & Touche S.p.A.,, 160 Memorandum & Opinion,,,,, 33 Memorandum of Law in Support of Motion filed by Banc of America Securities Limited,, 266 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A.,, 474 Memorandum of Law in Oppisition to Motion, filed by Gerald K. Smith,, 83 Certificate of Service Other filed by Grant Thornton LLP,, 202 Notice of Appearance filed by Grant Thornton International,, 181 Memorandum & Opinion,, 2 Pretrial Order,,,,, 589 Order on Motion to Certify Class, Order on Motion for Leave to File Document,,,,,,, 158 Order,, 505 MOTION to Certify Class. filed by Cattolica Par tecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,
March 15, 2007 Filing 1430 US SWISS' RESPONSE to a Letter Rogatory Request. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
March 15, 2007 Filing 1213 NOTICE OF APPEAL from (204 in 1:04-cv-08611-LAK) Stipulation and Order. Document filed by Enrico Bondi, Extraordinary Commissioner of Parmalat Finanziaria S.p.A. and affiliates. Filing fee $ 455.00, receipt number E 609221. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-08611-LAK(nd)
March 15, 2007 Opinion or Order Filing 1211 STIPULATION AND ORDER Extending Time to 3/29/07 for Bank of America's Answer to the Complaint filed by Parmalat Capital Finance Limited. (Signed by Judge Lewis A. Kaplan on 3/14/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00704-LAK(rjm)
March 15, 2007 Opinion or Order Filing 1210 STIPULATION AND ORDER extending Time to 3/29/07 for Bank of America's Answer to the Complaint Filed by Food Holdings Limited and Dairy Holdings Limited. (Signed by Judge Lewis A. Kaplan on 3/15/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK(rjm)
March 14, 2007 Minute Entry for proceedings held before Judge Lewis A. Kaplan : Interim Pretrial Conference held (concluded) on 3/14/2007. Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
March 13, 2007 Opinion or Order Filing 1208 ORDER granting (1196) Motion for Reconsideration in case 1:04-md-01653-LAK-HBP; granting (349) Motion for Reconsideration in case 1:06-cv-00383-LAK. On consideration, the Court adheres to its original ruling. (Signed by Judge Lewis A. Kaplan on 3/13/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm)
March 12, 2007 Filing 1206 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 Opinion or Order Filing 1205 STIPULATION AND ORDER. It is hereby stipulated and agreed by the parties hereto, through their undersigned counsel, that the preliminary injunction previously entered under Section 304 of the Bankruptcy Code, 11USC304 (2004) (the "304 Injunction") shall be modified to allow Grant Thornton LLP ("GT-US") to file the third-party complaint attached hereto as Exhibit A, against Parmalat S.p.A. and Dr. Enrico Bondi as Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A. and other affiliated entities under Extraordinary Administration (collectively, "Parmalat"), in the Securities Fraud Action (No. 04cv0030), for contribution under the Private Securities Litigation Reform Act, 15USC78u-4... and as further set forth regarding the procedures to be followed that shall govern the handling of the modified preliminary injunction and Parmalat's right to appeal addressed in this stipulation and order. (Signed by Judge Lewis A. Kaplan on 3/12/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-08611-LAK(rjm)
March 12, 2007 Filing 1204 REPLY MEMORANDUM OF LAW in Support re: (1114 in 1:04-md-01653-LAK-HBP, 760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael)
March 12, 2007 Filing 1203 DECLARATION of Michael J. Dell in Support re: (1114 in 1:04-md-01653-LAK-HBP, 760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude.. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 8#6 Exhibit 9#7 Exhibit 10#8 Exhibit 11#9 Exhibit 12#10 Exhibit 13)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael)
March 12, 2007 Filing 1202 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 12, 2007 Filing 1201 MEMORANDUM OF LAW in Opposition re: (349 in 1:06-cv-00383-LAK, 1196 in 1:04-md-01653-LAK-HBP) MOTION for Reconsideration. Memorandum of Banca Intesa S.p.A. in Opposition to Motion to Reconsider the Order Granting the Motion of Defendant Banca Intesa S.p.A. for Protective Order. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael)
March 9, 2007 Filing 1221 RETURN OF LETTERS ROGATORY. Responses to Letters Rogatory from the Court of Appeals, Milan with translations.(rjm)
March 9, 2007 Filing 1198 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 1212 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 1197 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 Filing 1196 MOTION for Reconsideration. Document filed by Gerald K. Smith.Motions referred to Henry B. Pitman. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen)
March 8, 2007 Filing 1195 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(Bernard, James)
March 8, 2007 Filing 1194 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Bernard, James)
March 8, 2007 Filing 1193 NOTICE of Filing Of Waiver Of Service Of Summons. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Bernard, James)
March 8, 2007 Filing 1192 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 8, 2007 Opinion or Order Filing 1191 ORDER denying (1119) Motion for Extension of Time to Complete Discovery in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 3/7/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm)
March 8, 2007 Filing 1189 TRANSCRIPT of proceedings held on 2/15/07 before Judge Denise L. Cote. (jbe)
March 7, 2007 Filing 1190 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 7, 2007 Opinion or Order Filing 1188 ORDER granting (1163) Motion for Protective Order; granting (1164) Motion to Compel to the extent that Deloitte shall produce Mr. Oates for examination on 3/27/07 and shall produce Mr. Wessel for examination on a date prior to March 27 that is mutually acceptable to plaintiff and Deloitte in case 1:04-md-01653-LAK-HBP; granting (340) Motion for Protective Order; granting (341) Motion to Compel to the extent that Deloitte shall produce Mr. Oates for examination on 3/27/07 and shall produce Mr. Wessel for examination on a date prior to March 27 that is mutually acceptable to plaintiff and Deloitte in case 1:06-cv-00383-LAK. (Signed by Judge Lewis A. Kaplan on 3/7/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm)
March 7, 2007 Filing 1187 JOINDER to join re: (1186 in 1:04-md-01653-LAK-HBP, 799 in 1:04-cv-00030-LAK-HBP) Declaration in Opposition to Motion, (798 in 1:04-cv-00030-LAK-HBP) Response to Motion opposing dtt's motion to preclude. Document filed by G. Peter Pappas.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Anderson, Adam)
March 7, 2007 Filing 1186 DECLARATION of Adam C Anderson in Opposition re: (1114 in 1:04-md-01653-LAK-HBP, 760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude.. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Anderson, Adam)
March 7, 2007 Filing 1185 RESPONSE to Motion re: (1114 in 1:04-md-01653-LAK-HBP, 760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude.. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:06-cv-00383-LAK(Anderson, Adam)
March 6, 2007 Filing 1181 MEMORANDUM OF LAW in Opposition re: (341 in 1:06-cv-00383-LAK) MOTION to Compel.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Deloitte & Touche LLP.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Katz, Sharon)
March 6, 2007 Filing 1180 STIPULATION that the time for Grant Thornton International to answer the Complaint in this action is extended through and including 4/9/07. (Signed by Judge Lewis A. Kaplan on 3/5/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(rjm)
March 6, 2007 Opinion or Order Filing 1179 ORDER granting (794) Motion for Reconsideration in case 1:04-cv-00030-LAK-HBP; granting (1175) Motion for Reconsideration in case 1:04-md-01653-LAK-HBP... and as further set forth in said order.. (Signed by Judge Lewis A. Kaplan on 3/6/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
March 6, 2007 Filing 1176 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to #1120 Notice of Appeal filed by Enrico Bondi USCA Case Number 06-3725-cv....that the appeal is hereby WITHDRAWN pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure. Thomas Asreen, Acting, Clerk USCA. Certified: 3/5/2007. (nd)
March 6, 2007 Transmission of USCA Mandate/Order to the District Judge re: #1176 USCA Mandate Withdrawing Appeal,. (nd)
March 6, 2007 Transmission of USCA Mandate/Order to the District Judge re: 1176 USCA Mandate Withdrawing Appeal,. (nd)
March 5, 2007 Opinion or Order Filing 1178 ORDER. Oral Argument set for 3/14/2007 04:30 PM before Judge Lewis A. Kaplan on all pending motions to dismiss or for judgment on the pleadings dismissing the claims of plaintiffs who reside outside the United States and purchased Parmalat securities outside the United States... and as further set forth. (Signed by Judge Lewis A. Kaplan on 3/5/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
March 5, 2007 Filing 1175 MOTION for Reconsideration re; (793 in 1:04-cv-00030-LAK-HBP) Memorandum of Law in Support of Motion,,. Document filed by Deloitte Touche Tohmatsu, Banc of America Securities Limited, Deloitte & Touche LLP, Grant Thornton International, Bank of America Corporation, James E. Copeland, Jr, Grant Thornton LLP, Citibank, N.A., Eureka Securitisation plc, Citigroup, Inc., Deloitte & Touche L.L.P., Bank of America, N.A., Citibank, N.A..Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Popolow, Jonathan)
March 5, 2007 Filing 1174 JOINT MEMORANDUM OF LAW in Support re: (753 in 1:04-cv-00030-LAK-HBP) MOTION to Approve. Preliminary Settlement. Document filed by Deloitte Touche Tohmatsu, Banc of America Securities Limited, Bank of America N.A. USA, Deloitte & Touche LLP, Grant Thornton International, Bank of America Corporation, James E. Copeland, Jr, Grant Thornton LLP, Citibank, N.A., Eureka Securitisation plc, Citigroup, Inc., Deloitte & Touche L.L.P., Citibank, N.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Popolow, Jonathan)
March 5, 2007 Filing 1173 DECLARATION of Stefano Canestrari in Opposition re: (760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude.. 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 1)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Zilka, Diane)
March 5, 2007 Filing 1172 DECLARATION of Diane Zilka in Opposition re: (760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude.. 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#2 Exhibit B#3 Exhibit C)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Zilka, Diane)
March 5, 2007 Filing 1171 MEMORANDUM OF LAW in Opposition re: (760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude.. 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, 1:04-cv-00030-LAK-HBP(Zilka, Diane)
March 5, 2007 Filing 1170 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 2, 2007 Filing 1168 DECLARATION of Manuela Cigna in Support re: (786 in 1:04-cv-00030-LAK-HBP, 1165 in 1:04-md-01653-LAK-HBP) Opposition Brief,. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Calamari, Peter)
March 2, 2007 Filing 1167 DECLARATION of Dr. Stefania Chiaruttini in Support re: (786 in 1:04-cv-00030-LAK-HBP, 1165 in 1:04-md-01653-LAK-HBP) Opposition Brief,. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Calamari, Peter)
March 2, 2007 Filing 1166 DECLARATION of R. Brian Timmons in Support re: (786 in 1:04-cv-00030-LAK-HBP, 1165 in 1:04-md-01653-LAK-HBP) Opposition Brief,. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Calamari, Peter)
March 2, 2007 Filing 1165 OPPOSITION BRIEF re: (1114 in 1:04-md-01653-LAK-HBP, 760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude. Opposition to DTT Motion to Preclude the Testimony and Reports of Dr. Chiaruttini. Document filed by Enrico Bondi.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Calamari, Peter)
March 2, 2007 Filing 1164 MOTION to Compel Depositions of John Oates and James Wessel. Document filed by Gerald K. Smith, Gerald K. Smith.Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Anderson, Adam)
March 2, 2007 Filing 1163 MOTION for Protective Order. Document filed by Banca Intesa S.p.A..Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael)
March 2, 2007 Opinion or Order Filing 1162 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 1199 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 Opinion or Order Filing 1177 CORRECTED ORDER CONCERNING PROPOSED SETTLEMENT WITH DEFENDANT BNL AND THE CREDIT SUISSE DEFENDANTS... It is hereby ordered that for the purposes of the Settlement of this Action as against the Settling Defendants, the Court preliminarily finds that the requirements of the FRCP, the US Constitution, the Rules of the Court and any other applicable law have been met as to the Settlement Class described in the paragraphs above... Settlement Hearing set for 7/19/2007 09:30 AM before Judge Lewis A. Kaplan... This Order resolves the motions for preliminary approval and joinders those in (docket items 1103, 1137 and 1146 in 04md1653; docket items 753, 776 and 778 in 04cv0030)... and as further set forth in said corrected order concerning proposed settlement with Defendant BNL and the Credit Suisse Defendants. (Signed by Judge Lewis A. Kaplan on 3/1/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
March 1, 2007 Filing 1161 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 1160 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 Opinion or Order Filing 1159 ORDER Concerning Proposed Settlement with Defendant BNL and the Credit Suisse Defendants (this document relates to 04cv30); the Court preliminarily certifies the following Settlement Class for settlement purposes only under F.R.C.P. 23(A) AND (B)(3) in the Action, as set forth in this Order. A Settlement Hearing shall be held on 7/19/2007 at 9:30 am before the Honorable Lewis A. Kaplan in the United States District Court for the Southern District of New York, 500 Pearl Street, NY, NY 10007... All other rulings are set forth in this Order. (Signed by Judge Lewis A. Kaplan on 3/1/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(kkc)
March 1, 2007 Opinion or Order Filing 1157 ORDER denying without prejudice to renewal in the event the settlement is not approved, (547) Motion to Dismiss; denying (644) Motion to Dismiss in case 1:04-cv-00030-LAK-HBP; denying (632) Motion to Dismiss; denying (830) Motion to Dismiss in case 1:04-md-01653-LAK-HBP. (Signed by Judge Lewis A. Kaplan on 3/1/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
March 1, 2007 Filing 1153 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)
February 28, 2007 Filing 1214 RETURN OF LETTERS ROGATORY.(rjm)
February 28, 2007 Filing 1158 MEMORANDUM OPINION (this document relates to 05cv9934, 06cv704); The Deloitte and Grant Thornton Defendants motions to dismiss (04 MD 1653,docket items 447, 451, 460, 449; 05 Civ. 9934, docket items 71, 76, 86, 74) are granted. BoAsmotion to dismiss (04 MD 1653, docket item 445; 05 Civ. 9934, docket item 65) is granted with respect to Counts Four, Seven, and Eight, and denied in all other respects. The denial of so much of the motions in 05 Civ. 9934 and 06 Civ. 0704 as seeks relief under Rule 19 is without prejudice to the extent noted above. (Signed by Judge Lewis A. Kaplan on 2/28/2007) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-09934-LAK, 1:06-cv-00704-LAK(kkc)
February 28, 2007 Filing 1156 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 1155 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 28, 2007 Opinion or Order Filing 1154 STIPULATION AND ORDER... that the date by which defendant Grant Thornton LLP may answer Plaintiffs' Third Amended Consolidated Class Action Complaint in the captioned action shall be extended through and including 3/26/07. (Signed by Judge Lewis A. Kaplan on 2/28/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
February 28, 2007 Set Answer Due Date purs. to (672 in 1:04-md-01653-LAK-HBP) Amended Complaint,,,, (1154 in 1:04-md-01653-LAK-HBP, 780 in 1:04-cv-00030-LAK-HBP) Stipulation and Order, (516 in 1:04-cv-00030-LAK-HBP) Amended Complaint,,,, as to Grant Thornton International answer due on 3/26/2007. Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
February 28, 2007 Filing 1152 RESPONSE TO ORDER TO SHOW CAUSE re: #1013 Order to Show Cause,. Document filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL. (Bruns, Phillip)
February 28, 2007 Filing 1151 DECLARATION of Luca G. Radicati Di Brozolo in Opposition. Document filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL. (Bruns, Phillip)
February 28, 2007 Filing 1150 Objection to Order to Show Cause and Preliminary Objection to Proposed Contribution Bar Order. Document filed by The McGraw-Hill Companies, SA, The McGraw-Hill Companies, SRL. (Bruns, Phillip)
February 28, 2007 Opinion or Order Filing 1148 MEMORANDUM AND ORDER denying (493) Motion to Dismiss in case 1:04-md-01653-LAK-HBP; denying (41) Motion to Dismiss; denying (44) Motion to Dismiss in case 1:06-cv-00704-LAK. These motions are almost entirely without merit and are denied except to the extent that PCFL's claims for relief are based on fraud. It is high time that this and related cases get beyond quibbling with the pleadings. (Signed by Judge Lewis A. Kaplan on 2/28/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00704-LAK(rjm)
February 28, 2007 Filing 1146 JOINDER to join re: (753 in 1:04-cv-00030-LAK-HBP, 1103 in 1:04-md-01653-LAK-HBP) MOTION to Approve.. Document filed by Banca Nazionale del Lavoro S.p.A..Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Glazer, Dennis)
February 28, 2007 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney D. Glazer to RE-FILE Document 1144 Notice (Other). Use the document type Joinder found under the document list Other Documents. (gf)
February 28, 2007 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney D. Glazer to RE-FILE Document #1144 Notice (Other). Use the document type Joinder found under the document list Other Documents. (gf)
February 27, 2007 Filing 1235 THIRD PARTY COMPLAINT against Enrico Bondi, Parmalat S.p.A.Document filed by Grant Thornton LLP. Jury Trial Demanded. Entered as Doc. No. 809 in 04cv030.(rjm).
February 27, 2007 Opinion or Order Filing 1149 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 1145 ANSWER to Amended Complaint., COUNTERCLAIM against Enrico Bondi. Document filed by Grant Thornton LLP. Related document: #672 Amended Complaint,,,, filed by Southern Alaska Carpenters Pension Fund, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Fondazione Italo Monzino, Margery Louise Kronengold, Erste Sparinvest Kapitalanlagegesellschaft m.b.H., Solotrat, Cristina Poncibo, Societe Moderne des Terrassements Parisiens, Renato Esposito, Hermes Focus Asset Management Europe Limited.(Braun, Bruce)
February 27, 2007 Filing 1144 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of JOINDER re: (753 in 1:04-cv-00030-LAK-HBP, 1103 in 1:04-md-01653-LAK-HBP) MOTION to Approve.. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Glazer, Dennis) Modified on 2/28/2007 (gf).
February 27, 2007 Filing 1143 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 1142 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 1141 AMENDED ANSWER to #257 Amended Complaint,., COUNTERCLAIM against Enrico Bondi. Document filed by Grant Thornton International. (Bernard, James)
February 26, 2007 Filing 1184 RETURN OF LETTERS ROGATORY.Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK(rjm)
February 26, 2007 Filing 1183 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 1182 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 Opinion or Order Filing 1147 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. Entered as Doc. #478 in 04cv9771. (Signed by Judge Denise L. Cote on 2/26/07) (rjm)
February 26, 2007 Filing 1140 AFFIDAVIT of Michael C. Lambert in Opposition re: (327 in 1:06-cv-00383-LAK, 1119 in 1:04-md-01653-LAK-HBP) MOTION for Extension of Time to Complete Discovery.. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael)
February 26, 2007 Filing 1139 RESPONSE in Opposition re: (327 in 1:06-cv-00383-LAK, 1119 in 1:04-md-01653-LAK-HBP) MOTION for Extension of Time to Complete Discovery. Memorandum of Banca Intesa S.p.A. in Opposition to Motion for Extension of Discovery Period, Solely at to Defendant Banca Intesa. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael)
February 26, 2007 Filing 1137 JOINDER to join re: (753 in 1:04-cv-00030-LAK-HBP, 1103 in 1:04-md-01653-LAK-HBP) MOTION to Approve. Credit Suisse Defendants' Notice of Joinder in Lead Plaintiffs' "Motion for Preliminary Approval of Settlement With Defendant BNL and the Credit Suisse Defendants". Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse, Credit Suisse Group. (Attachments: #1 Declaration of Service)Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Feldberg, Michael)
February 26, 2007 Filing 1135 TRANSCRIPT of proceedings held on 1/30/2007 at 11:30 a.m. before Judge Lewis A. Kaplan. (aba)
February 23, 2007 Filing 1138 MEMO ENDORSEMENT ON NOTICE OF MOTION FOR ADMISSION PRO HAC VICE OF MATT D. BASIL: ENDORSEMENT: Granted. Entered as Doc. #475 in 04cv9771. (Signed by Judge Denise L. Cote on 2/23/07) (rjm) Additional attachment(s) added on 4/25/2007 (Miranda, Robert).
February 23, 2007 Opinion or Order Filing 1134 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Diane Zilka dated 2/22/07 re: Motion by "DTT" seeking an order in limine... excluding from evidence at summary judgment, at trial, or for any other purpose, the reports and testimony of Dr. Stefania Chiaruttini or, if not precluded, granting DTT additional discovery. "The motion shall be briefed." (Signed by Judge Lewis A. Kaplan on 2/22/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
February 23, 2007 Filing 1133 ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Stephen M. Craig dated 2/22/07 re: Request to hear Motion on Friday 2/23/07, by teleconference... "Unfortunately, I an unavailable on 2/23/07 to hear counsel and have criminal duty on 2/26/07. Counsel should proceed in the absence of an agreement among counsel, with the Banca Intesa deposition on 2/27 and 2/28. I shall deem this letter to be a motion to re-open the deposition." (Signed by Judge Henry B. Pitman on 2/22/07) (rjm)
February 23, 2007 Filing 1132 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 1131 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 1130 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 1128 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 22, 2007 Opinion or Order Filing 1125 ORDER Endorsement on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Keith C. Ricker for Gerald K. Smith admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 2/21/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm) Additional attachment(s) added on 2/22/2007 (Miranda, Robert). Additional attachment(s) added on 2/22/2007 (Miranda, Robert).
February 22, 2007 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 697 Memorandum of Law in Support of Motion filed by Banca Nazionale del Lavoro S.p.A., 603 Response in Opposition to Motion,,, 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.,, 65 Endorsed Letter,, 39 Rule 7.1 Disclosure Statement filed by Bank of America, N.A.,, 35 Affidavit of Service Other, filed by Banc of America Securities Limited,, 13 Rule 7.1 Disclosure Statement filed by Credit Suisse First Boston,, 250 Reply Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu,, 456 Notice of Appearance filed by Deloitte & Touche S.p.A.,, 286 Reply to Response to Motion, filed by Enrico Bondi,, 252 Certificate of Service Other filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,. filed by Credit Suisse First Boston,, 220 Memorandum of Law in Support of Motion filed by Grant Thornton International,, 366 Memorandum of Law in Oppisition to Motion, filed by Capital & Finance Asset Management,, 516 JOINT MOTION for Issuance of Letters Rogatory. filed by Enrico Bondi,, 316 MOTION to Compel. filed by Deloitte Touche Tohmatsu,, 372 Endorsed Letter,, 7 Notice of Appearance filed by Grant Thornton LLP,, 9 Order Admitting Attorney Pro Hac Vice,,, 562 Declaration in Support of Motion, filed by Enrico Bondi,, 577 Memorandum of Law in Oppisition to Motion filed by Banca Nazionale del Lavoro S.p.A.,, 30 Memorandum of Law in Support of Motion, filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, 353 Declaration in Support of Motion,, 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.,, 332 Declaration in Support of Motion, filed by Grant Thornton International,, 121 Declaration in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 105 Notice (Other) filed by Pavia e Ansaldo,, 423 Rule 7.1 Disclosure Statement filed by Deloitte & Touche S.p.A.,, 354 Objection (non-motion), Objection (non-motion) filed by Deloitte & Touche L.L.P.,, Deloitte Touche Tohmatsu,, Deloitte & Touche USA, LLP,, Deloitte & Touche S.p.A.,, 160 Memorandum & Opinion,,,,, 33 Memorandum of Law in Support of Motion filed by Banc of America Securities Limited,, 266 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A.,, 474 Memorandum of Law in Oppisition to Motion, filed by Gerald K. Smith,, 83 Certificate of Service Other filed by Grant Thornton LLP,, 202 Notice of Appearance filed by Grant Thornton International,, 181 Memorandum & Opinion,, 2 Pretrial Order,,,,, 589 Order on Motion to Certify Class, Order on Motion for Leave to File Document,,,,,,, 158 Order,, 505 MOTION to Certify Class. filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, 273 Response in Support of Motion, filed by Enrico Bondi,, 464 Order,, 44 Order Admitting Attorney Pro Hac Vice,,, 108 Declaration in Support of Motion,,, filed by Pavia e Ansaldo,, 398 Declaration in Support of Motion,, filed by Credit Suisse First Boston,, 101 MDL Order Denying Transfer Motion,, 109 Declaration in Support of Motion,,, filed by Pavia e Ansaldo,, 297 Order,,, 4 Order Admitting Attorney Pro Hac Vice,,, 227 Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu,, 350 Memorandum of Law in Support of Motion, filed by Pavia e Ansaldo,, 319 Response in Opposition to Motion, filed by Deloitte Touche Tohmatsu,, 123 Certificate of Service Other filed by Grant Thornton International,, 72 Notice of Appearance filed by Bank of America Corporation,, Bank of America, N.A.,, 549 Notice of Appearance filed by G. James Cleaver,, Gordon I. MacRae,, Parmalat Capital Finance limited,, 565 Memorandum of Law in Support of Motion,, filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, 529 Reply Memorandum of Law in Support of Motion, filed by Grant Thornton International,, 49 Affidavit of Service Other, filed by Deloitte & Touche S.p.A.,, 224 Memorandum of Law in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 228 MOTION to Dismiss First Amended Complaint. filed by Deloitte & Touche S.p.A.,, 579 Memorandum of Law in Oppisition to Motion filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 432 Declaration in Opposition to Motion, filed by Deloitte Touche Tohmatsu,, 27 Rule 7.1 Disclosure Statement filed by Grant Thornton LLP,, 584 Reply Memorandum of Law in Support of Motion, filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, 477 Response in Opposition to Motion filed by Gerald K. Smith,, 437 Memorandum of Law in Support of Motion, filed by Grant Thornton International,, 212 Certificate of Service Other, filed by Grant Thornton LLP,, 462 Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu,, 134 Notice of Change of Address filed by Deloitte & Touche S.p.A.,, 51 MOTION to Dismiss First Amended Consolidated Class Action Complaint. filed by Banca Nazionale del Lavoro S.p.A.,, 360 Memorandum of Law in Support of Motion,, 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.,, 403 Memorandum of Law in Support of Motion filed by Banca Nazionale del Lavoro S.p.A.,, 599 MOTION for Joinder of Lead Plaintiffs In Dr. Enrico Bondi's Motion to Overrule Designation of Privilege Over Publicly Available Documents. filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, 253 Order,,,,, 6 Notice of Appearance filed by Credit Suisse First Boston,, 305 Order,, 444 Rule 7.1 Disclosure Statement filed by Banc of America Securities LLC,, Bank of America Corporation,, Bank of America, N.A.,, 537 MOTION to Compel. filed by Pavia e Ansaldo,, 414 Memorandum of Law in Support of Motion filed by Deloitte Touche Tohmatsu,, 463 Memorandum of Law in Support of Motion, filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil),, 193 Order, 418 Memorandum of Law in Support of Motion, 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.,, 19 Declaration in Support of Motion, filed by Bank of America Corporation,, 364 Reply Memorandum of Law in Support of Motion, filed by Enrico Bondi,, 190 Order,,, 527 Declaration in Opposition to Motion, 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.,, 196 Stipulation and Order,, 132 Stipulation and Order,, 76 Reply Memorandum of Law in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 450 Declaration in Support of Motion filed by Grant Thornton International,, 153 Declaration in Support of Motion filed by Maria Martellini,, 207 Notice (Other) filed by James E. Copeland, Jr, 449 MOTION to Dismiss. filed by Grant Thornton International,, 523 Order,,, 211 Memorandum of Law in Support of Motion, filed by Grant Thornton LLP,, 559 Reply Memorandum of Law in Support of Motion filed by Enrico Bondi,, 135 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. filed by Maria Martellini,, 508 Reply Memorandum of Law in Support of Motion filed by Deloitte & Touche S.p.A.,, 79 Certificate of Service Other filed by Grant Thornton International,, 507 Declaration in Support of Motion, filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, 298 Endorsed Letter,, 129 Reply Memorandum of Law in Support of Motion filed by Pavia e Ansaldo,, 407 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A.,, 29 Declaration in Support of Motion, filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, 185 Endorsed Letter,, 328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention. filed by Enrico Bondi,, 575 Order on Motion to Compel, Order on Motion to Withdraw, 100 Reply Memorandum of Law in Support of Motion, filed by Grant Thornton LLP,, 10 Order Admitting Attorney Pro Hac Vice,,, 260 Certificate of Service Other, filed by Bank of America Corporation,, Banc of America Securities Limited,, Bank of America, N.A.,, 415 MOTION to Dismiss the First Amended Complaint. filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 358 Declaration in Support of Motion,, 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.,, 283 Response in Opposition to Motion,, filed by Deloitte & Touche S.p.A.,, 28 MOTION to Dismiss. filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, 438 Certificate of Service Other filed by Grant Thornton International,, 138 Certificate of Service Other, filed by Maria Martellini,, 510 Certificate of Service
February 22, 2007 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (194 in 1:04-cv-08611-LAK, 1120 in 1:04-md-01653-LAK-HBP) Notice of Appeal. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-08611-LAK(tp)
February 22, 2007 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #697 Memorandum of Law in Support of Motion filed by Banca Nazionale del Lavoro S.p.A., #603 Response in Opposition to Motion,,, 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.,, #65 Endorsed Letter,, #39 Rule 7.1 Disclosure Statement filed by Bank of America, N.A.,, #35 Affidavit of Service Other, filed by Banc of America Securities Limited,, #13 Rule 7.1 Disclosure Statement filed by Credit Suisse First Boston,, #250 Reply Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu,, #456 Notice of Appearance filed by Deloitte & Touche S.p.A.,, #286 Reply to Response to Motion, filed by Enrico Bondi,, #252 Certificate of Service Other filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,. filed by Credit Suisse First Boston,, #220 Memorandum of Law in Support of Motion filed by Grant Thornton International,, #366 Memorandum of Law in Oppisition to Motion, filed by Capital & Finance Asset Management,, #516 JOINT MOTION for Issuance of Letters Rogatory. filed by Enrico Bondi,, #316 MOTION to Compel. filed by Deloitte Touche Tohmatsu,, #372 Endorsed Letter,, #7 Notice of Appearance filed by Grant Thornton LLP,, #9 Order Admitting Attorney Pro Hac Vice,,, #562 Declaration in Support of Motion, filed by Enrico Bondi,, #577 Memorandum of Law in Oppisition to Motion filed by Banca Nazionale del Lavoro S.p.A.,, #30 Memorandum of Law in Support of Motion, filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, #353 Declaration in Support of Motion,, 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.,, #332 Declaration in Support of Motion, filed by Grant Thornton International,, #121 Declaration in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #105 Notice (Other) filed by Pavia e Ansaldo,, #423 Rule 7.1 Disclosure Statement filed by Deloitte & Touche S.p.A.,, #354 Objection (non-motion), Objection (non-motion) filed by Deloitte & Touche L.L.P.,, Deloitte Touche Tohmatsu,, Deloitte & Touche USA, LLP,, Deloitte & Touche S.p.A.,, #160 Memorandum & Opinion,,,,, #33 Memorandum of Law in Support of Motion filed by Banc of America Securities Limited,, #266 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A.,, #474 Memorandum of Law in Oppisition to Motion, filed by Gerald K. Smith,, #83 Certificate of Service Other filed by Grant Thornton LLP,, #202 Notice of Appearance filed by Grant Thornton International,, #181 Memorandum & Opinion,, #2 Pretrial Order,,,,, #589 Order on Motion to Certify Class, Order on Motion for Leave to File Document,,,,,,, #158 Order,, #505 MOTION to Certify Class. filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, #273 Response in Support of Motion, filed by Enrico Bondi,, #464 Order,, #44 Order Admitting Attorney Pro Hac Vice,,, #108 Declaration in Support of Motion,,, filed by Pavia e Ansaldo,, #398 Declaration in Support of Motion,, filed by Credit Suisse First Boston,, #101 MDL Order Denying Transfer Motion,, #109 Declaration in Support of Motion,,, filed by Pavia e Ansaldo,, #297 Order,,, #4 Order Admitting Attorney Pro Hac Vice,,, #227 Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu,, #350 Memorandum of Law in Support of Motion, filed by Pavia e Ansaldo,, #319 Response in Opposition to Motion, filed by Deloitte Touche Tohmatsu,, #123 Certificate of Service Other filed by Grant Thornton International,, #72 Notice of Appearance filed by Bank of America Corporation,, Bank of America, N.A.,, #549 Notice of Appearance filed by G. James Cleaver,, Gordon I. MacRae,, Parmalat Capital Finance limited,, #565 Memorandum of Law in Support of Motion,, filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, #529 Reply Memorandum of Law in Support of Motion, filed by Grant Thornton International,, #49 Affidavit of Service Other, filed by Deloitte & Touche S.p.A.,, #224 Memorandum of Law in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #228 MOTION to Dismiss First Amended Complaint. filed by Deloitte & Touche S.p.A.,, #579 Memorandum of Law in Oppisition to Motion filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #432 Declaration in Opposition to Motion, filed by Deloitte Touche Tohmatsu,, #27 Rule 7.1 Disclosure Statement filed by Grant Thornton LLP,, #584 Reply Memorandum of Law in Support of Motion, filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, #477 Response in Opposition to Motion filed by Gerald K. Smith,, #437 Memorandum of Law in Support of Motion, filed by Grant Thornton International,, #212 Certificate of Service Other, filed by Grant Thornton LLP,, #462 Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu,, #134 Notice of Change of Address filed by Deloitte & Touche S.p.A.,, #51 MOTION to Dismiss First Amended Consolidated Class Action Complaint. filed by Banca Nazionale del Lavoro S.p.A.,, #360 Memorandum of Law in Support of Motion,, 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.,, #403 Memorandum of Law in Support of Motion filed by Banca Nazionale del Lavoro S.p.A.,, #599 MOTION for Joinder of Lead Plaintiffs In Dr. Enrico Bondi's Motion to Overrule Designation of Privilege Over Publicly Available Documents. filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, #253 Order,,,,, #6 Notice of Appearance filed by Credit Suisse First Boston,, #305 Order,, #444 Rule 7.1 Disclosure Statement filed by Banc of America Securities LLC,, Bank of America Corporation,, Bank of America, N.A.,, #537 MOTION to Compel. filed by Pavia e Ansaldo,, #414 Memorandum of Law in Support of Motion filed by Deloitte Touche Tohmatsu,, #463 Memorandum of Law in Support of Motion, filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil),, #193 Order, #418 Memorandum of Law in Support of Motion, 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.,, #19 Declaration in Support of Motion, filed by Bank of America Corporation,, #364 Reply Memorandum of Law in Support of Motion, filed by Enrico Bondi,, #190 Order,,, #527 Declaration in Opposition to Motion, 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.,, #196 Stipulation and Order,, #132 Stipulation and Order,, #76 Reply Memorandum of Law in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #450 Declaration in Support of Motion filed by Grant Thornton International,, #153 Declaration in Support of Motion filed by Maria Martellini,, #207 Notice (Other) filed by James E. Copeland, Jr, #449 MOTION to Dismiss. filed by Grant Thornton International,, #523 Order,,, #211 Memorandum of Law in Support of Motion, filed by Grant Thornton LLP,, #559 Reply Memorandum of Law in Support of Motion filed by Enrico Bondi,, #135 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. filed by Maria Martellini,, #508 Reply Memorandum of Law in Support of Motion filed by Deloitte & Touche S.p.A.,, #79 Certificate of Service Other filed by Grant Thornton International,, #507 Declaration in Support of Motion, filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, #298 Endorsed Letter,, #129 Reply Memorandum of Law in Support of Motion filed by Pavia e Ansaldo,, #407 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A.,, #29 Declaration in Support of Motion, filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, #185 Endorsed Letter,, #328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention. filed by Enrico Bondi,, #575 Order on Motion to Compel, Order on Motion to Withdraw, #100 Reply Memorandum of Law in Support of Motion, filed by Grant Thornton LLP,, #10 Order Admitting Attorney Pro Hac Vice,,, #260 Certificate of Service Other, filed by Bank of America Corporation,, Banc of America Securities Limited,, Bank of America, N.A.,, #415 MOTION to Dismiss the First Amended Complaint. filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #358 Declaration in Support of Motion,, 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.,, #283 Response in Opposition to Motion,, filed by Deloitte & Touche S.p.A.,, #28 MOTION to Dismiss. filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, #438 Certificate of Service Other filed by Grant Thornt
February 21, 2007 Opinion or Order Filing 1127 ORDER Endorsement on attached Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Eric J. Ives for Bank of America Corporation, 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., Banc of America Securites, LLC, Banc of America Securities, LLC, Bank Of America Corporation, BankAmerica International Limited, Banc of America Securities, L.L.C. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 2/21/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 21, 2007 Opinion or Order Filing 1126 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Keith C. Ricker for Gerald K. Smith admitted Pro Hac Vice. This Document relates to 06-3109. (Signed by Judge Lewis A. Kaplan on 2/21/07) (rjm)
February 21, 2007 Opinion or Order Filing 1124 ORDER denying (486) Motion to Dismiss in case 1:04-md-01653-LAK-HBP; denying (4) Motion to Dismiss in case 1:06-cv-02991-LAK. (Signed by Judge Lewis A. Kaplan on 2/21/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-02991-LAK(rjm)
February 21, 2007 Opinion or Order Filing 1122 MEMORANDUM & ORDER denying (551) Motion to Dismiss in case 1:04-cv-00030-LAK-HBP; denying (638) Motion to Dismiss in case 1:04-md-01653-LAK-HBP... and as further set forth in said Memorandum & Order.. (Signed by Judge Lewis A. Kaplan on 2/21/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(rjm)
February 21, 2007 Filing 1119 MOTION for Extension of Time to Complete Discovery Solely as to Defendant Banca Intesa. Document filed by Gerald K. Smith.Motions referred to Henry B. Pitman. (Attachments: #1 Exhibit A-F)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Craig, Stephen)
February 20, 2007 Opinion or Order Filing 1123 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 Opinion or Order Filing 1121 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...This Document entered as #468 in 04cv9771 (initial entry by djc). (Signed by Judge Denise L. Cote on 2/20/07) (rjm)
February 20, 2007 Filing 1120 NOTICE OF APPEAL from ( #1104 in 1:04-md-01653-LAK-HBP; #191 in 1:04-cv-08611-LAK) Order. Document filed by Dr. Enrico Bondi. Filing fee $455.00, receipt number E 606787. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-08611-LAK(tp)
February 20, 2007 Filing 1118 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 16, 2007 Filing 1169 ENDORSED LETTER addressed to Magistrate Judge Henry B. Pitman from Joshua S. Bauchner dated 2/14/07 re: Request that the Court slightly modify the pre-trial schedule only as to the above referenced subsidiary litigation within the consolidated Multidistrict Proceeding Defendants Bank of America Corp., Bank of America, N.A., and Banc of Americas Securities LLC. consent to the modification as follows: fact discovery 4/3/07, expert reports due 5/3/07, rebuttal reports due 6/4/07, expert discovery due 7/4/07, summary judgment motions due 7/26/07. ENDORSEMENT: Application GRANTED. Filed In Associated Cases: 1:04-md-01653-LAK-HBP; 1:06-cv-03805-LAK. (Signed by Magistrate Judge Henry B. Pitman on 2/16/2007) (kkc)
February 16, 2007 ***DELETED DOCUMENT. Deleted document number 1112 MOTION to Preclude and 1113 DECLARATION of Michael J. Dell in Support. The document was incorrectly filed in this case. (gf)
February 16, 2007 Filing 1117 MEMORANDUM OF LAW in Support re: (1114 in 1:04-md-01653-LAK-HBP, 760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael)
February 16, 2007 Filing 1116 DECLARATION of Ennio Amodio in Support re: (1114 in 1:04-md-01653-LAK-HBP, 760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael)
February 16, 2007 Filing 1115 DECLARATION of Michael J. Dell in Support re: (1114 in 1:04-md-01653-LAK-HBP, 760 in 1:04-cv-00030-LAK-HBP) MOTION to Preclude.. Document filed by Deloitte Touche Tohmatsu. (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 (part one)#14 Exhibit 13 (part two)#15 Exhibit 14#16 Exhibit 15#17 Exhibit 17 (part one)#18 Exhibit 17 (part two))Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael)
February 16, 2007 Filing 1114 MOTION to Preclude. Document filed by Deloitte Touche Tohmatsu.Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Dell, Michael)
February 16, 2007 Filing 1111 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 1107 AFFIDAVIT of Todd B. Hilsee in Support re: (753 in 1:04-cv-00030-LAK-HBP) MOTION to Approve.. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3-10)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 16, 2007 Filing 1106 DECLARATION of James J. Sabella in Support re: (753 in 1:04-cv-00030-LAK-HBP) MOTION to Approve.. Document filed by Hermes Focus Asset Management Europe Limited, Cattolica Partecipazioni S.p.A., Societe Moderne des Terrassements Parisiens, Capital & Finance Asset Management. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 16, 2007 Filing 1105 MEMORANDUM OF LAW in Support re: (753 in 1:04-cv-00030-LAK-HBP) MOTION to Approve.. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 16, 2007 Opinion or Order Filing 1104 REVISED ORDER... that the 304 order shall be hereby modified to permit GTI and GT LLP to assert a counterclaim for spoliation in the Recovery Action brought by Dr. Enrico Bondi as Extraordinary Commissioner of Parmalat Finanziaria S.p.A. Parmalat S.p.A. and other affiliated entities under Extraordinary Administration... For the reasons set forth in the Memorandum Opinion, the motion by GTI seeking to modify the 304 Order to assert a counterclaim against Bondi, and arising under the Private Securities Litigation Reform Act, for contribution arising from any liability which GTI may ultimately have to ptffs. in the Securities Fraud Action is hereby denied, without prejudice, as premature... and as further set forth in said revised order. (Signed by Judge Lewis A. Kaplan on 2/15/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-08611-LAK(rjm)
February 16, 2007 Filing 1103 MOTION to Approve Preliminary Approval of Settlement with Defendant BNL and the Credit Suisse Defendants. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A..Motions referred to Henry B. Pitman.Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Sabella, James)
February 16, 2007 Filing 1102 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 1101 RESPONSE TO ORDER TO SHOW CAUSE re: #1013 Order to Show Cause,. Document filed by Grant Thornton International. (Bernard, James)
February 16, 2007 Filing 1100 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 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 1099 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 1098 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 1097 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 1096 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 Filing 1129 True Certified Copy of ORDER REASSIGNING MOTION from the Judicial Panel on MultiDistrict Litigation. On 1/30/07, the SDNY reassigned a motion in this docket to the Hon. Denise L. Cote. It is therefore Ordered that this motion is reassigned to the Hon. Denise L. Cote for that portion of the coordinated or consolidated pretrial proceedings pursuant to 28usc1407. For the Panel: D. Lowell Jensen, Acting Chairman. (Signed by MDL Panel on 2/6/07) (rjm)
February 13, 2007 Filing 1110 RETURN OF LETTERS ROGATORY addressed to Clerk of the USDC, SDNY.(rjm)
February 13, 2007 Filing 1095 RETURN OF LETTERS ROGATORY "Bondi auditor complaint" examination record, incl. supplemental examination record, of Arthur Soliva (triplicate), examination record of Anna Russo (triplicate) and all of the documents submitted (four folders). (rjm)
February 13, 2007 Opinion or Order Filing 1094 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 1092 AFFIDAVIT of Michael C. Lambert in Opposition re: (317 in 1:06-cv-00383-LAK, 1076 in 1:04-md-01653-LAK-HBP) MOTION to Compel.. Document filed by Banca Intesa, SpA. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael)
February 13, 2007 Filing 1091 MEMORANDUM OF LAW in Opposition re: (317 in 1:06-cv-00383-LAK, 1076 in 1:04-md-01653-LAK-HBP) MOTION to Compel. Memorandum of Banca Intesa S.p.A. in Opposition to Motion to Compel Production of Documents and Witnesses. Document filed by Banca Intesa, SpA. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael)
February 13, 2007 Filing 1090 BRIEF /LETTER. Document filed by Deloitte Touche Tohmatsu.(Dell, Michael)
February 13, 2007 Filing 1089 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 1088 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 Filing 1200 RETURN OF LETTERS ROGATORY as to Roly Hofmeyer and Pierre Conradie from Republic of South Africa.(rjm)
February 9, 2007 Filing 1087 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 1086 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-08611-LAK(Bernard, James)
February 9, 2007 Filing 1085 NOTICE of Settlement of Order. Document filed by Grant Thornton LLP, Grant Thornton International. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-08611-LAK(Bernard, James)
February 8, 2007 Filing 1109 RETURN OF LETTERS ROGATORY addressed to Hon. Lewis A. Kaplan.(rjm)
February 8, 2007 Filing 1108 RETURN OF LETTERS ROGATORY addressed to Clerk of the USDC SDNY.(rjm)
February 8, 2007 Filing 1084 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 1083 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 1082 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 7, 2007 Opinion or Order Filing 1081 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 1080 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 1093 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 6, 2007 Opinion or Order Filing 1079 ORDER granting in part and denying in part (1002) Motion to Compel in case 1:04-md-01653-LAK-HBP; granting in part and denying in part (254) Motion to Compel in case 1:05-cv-04015-LAK. (Signed by Judge Henry B. Pitman on 2/5/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(rjm)
February 6, 2007 Opinion or Order Filing 1078 ORDER ENDORSEMENT on Joint Motion for Issuance of Letter of Request for international judicial assistance for production of documents from a non-party in Canada, GRANTING this motion. The parties are directed to submit execution copies of the foreign discovery request. "Motion granted, no opposition."... and as further set forth in said order. (Signed by Judge Henry B. Pitman on 2/2/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(rjm)
February 5, 2007 Opinion or Order Filing 1077 MEMORANDUM AND OPINION # 94234 re: (435 in 1:04-md-01653-LAK-HBP) 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, filed by Grant Thornton International. GT's motion to modify the 304 Order... is granted to the extent set forth in this Memorandum Opinion and denied in all other respects. The foregoing constitute my findings of fact and conclusions of law. Settle order on two days' notice. (Signed by Judge Lewis A. Kaplan on 2/5/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-08611-LAK(rjm)
February 2, 2007 Filing 1076 MOTION to Compel. Document filed by Gerald K. Smith.Motions referred to Henry B. Pitman. (Attachments: # 1 Exhibit 1 (Reply of Plaintiff Gerald K. Smith, in Support of his Motion for the Issuance of Commissions to take Depositions of Nextra Employees Under the Hague Convention)# 2 Exhibit 1A (English translation of Notice of Conclusion of Preliminary Investigation, p. 10)# 3 Exhibit 2 (Michael Lambert's January 25, 2007 letter# 4 Exhibit 3 (Michael Lambert's November 27, 2006 Letter# 5 Exhibit 4 (Michael Lambert's September 15, 2006 Letter)Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(Craig, Stephen)
January 31, 2007 Opinion or Order Filing 1075 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 1074 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 1073 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 Filing 1072 NOTICE OF APPEARANCE by Daniel Allan McLaughlin on behalf of 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., Banc of America Securities, LLC, Bank of America "Does", Bank Of America Corporation, Banc of America Securities, LLC., BankAmerica International Limited, 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 et al.(McLaughlin, Daniel)
January 30, 2007 Minute Entry for proceedings held before Judge Lewis A. Kaplan : Settlement Hearing held and concluded on 1/30/2007. Judge's decision: Judge Kaplan recused himself as to the Deloitte Touche Settlement. The Motion only has been re-assigned to Judge Denise Cote. Submitted by Andrew Mohan, Deputy Court Clerk. (rjm)
January 30, 2007 Minute Entry for proceedings held before Judge Lewis A. Kaplan : Settlement Hearing held and concluded on 1/30/2007. Judge's decision: Judge Kaplan recused himself as to the Deloitte Touche Settlement. The Motion only has been re-assigned to Judge Denise Cote. Submitted by Andrew Mohan, Deputy Court Clerk. (rjm)
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 Opinion or Order Filing 1070 AMENDED ORDER re: #1069 Order... regarding the procedures to be followed that shall govern the handling of the discovery disputes discussed at a conference held January 26, 2007. (Signed by Magistrate Judge Henry B. Pitman on 1/30/07) (rjm)
January 29, 2007 Opinion or Order Filing 1069 ORDER... regarding the procedures to be followed that shall govern the handling of the discovery disputes discussed at a conference held January 26, 2007. (Signed by Magistrate Judge Henry B. Pitman on 1/29/07) (rjm)
January 29, 2007 Opinion or Order Filing 1068 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 1067 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 1066 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 1065 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 1064 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 1063 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 1062 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 1061 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 1060 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 1059 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 1058 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 26, 2007 Filing 1071 RETURN OF LETTERS ROGATORY from Switzerland.(rjm)
January 26, 2007 Opinion or Order Filing 1057 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 1056 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 1055 OPPOSITION BRIEF re (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK). Document filed by Gerald K. Smith. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit)(Craig, Stephen)
January 26, 2007 Filing 1054 DECLARATION of John F. Baughman re: #1051 Memorandum of Law in Support,. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. (Attachments: #1 #2 #3 #4 #5)(Kirsch, Mark)
January 26, 2007 Filing 1053 DECLARATION of Fabio Guastadisegni re: #1051 Memorandum of Law in Support,. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. (Kirsch, Mark)
January 26, 2007 Filing 1052 OPPOSITION BRIEF re: (1013 in 1:04-md-01653-LAK-HBP, 378 in 1:04-cv-09771-LAK) Order to Show Cause, Declaration of Richard I. Janvey. Document filed by Food Holdings Limited, Dairy Holdings Limited, Parmalat Capital Finance, Parmalat Capital Finance limited. (Attachments: # 1 Exhibit A to Declaration# 2 Exhibit B to Declaration# 3 Exhibit C to Declaration# 4 Certificate of Service)Associated Cases: 1:04-md-01653-LAK-HBP et al.(Janvey, Richard)
January 26, 2007 Filing 1051 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 Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. (Attachments: #1 Appendix A#2 Blacklined Order)(Kirsch, Mark)
January 26, 2007 Filing 1050 MOTION for Order to Show Cause. 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)
January 26, 2007 Filing 1049 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 1048 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 1047 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 1046 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 1045 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 1044 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 1043 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 1042 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 1041 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 1040 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 1039 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 1038 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 1037 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 1036 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 1035 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 Filing 1034 NOTICE of Certificate of Service of Plaintiff's Requests for Admissions and Interrogatories to Bank of America entities. Document filed by Peter G. Pappas. Filed In Associated Cases: 1:06-cv-03109-LAK, 1:04-md-01653-LAK-HBP(Anderson, Adam)
January 23, 2007 Filing 1033 NOTICE of Certificate of Service of Plaintiff's Requests for Admissions and Interrogatories to Bank of America entities. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:06-cv-00383-LAK, 1:04-md-01653-LAK-HBP(Anderson, Adam)
January 23, 2007 Opinion or Order Filing 1032 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 1031 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Peter J. Covington dated 1/22/07 re: Granted request of Bank of America Defts for a one week adjournment of a Show Cause Hearing from 1/23/07, 11:30am to 1/30/07, 11:30am. Show Cause Response due by 1/26/2007, 5:00pm with replies due by 5:00pm 1/29/07... "Granted. Hearing will be 1/30/07 at 11:30am."... and as further set forth in said endorsed letter. (Signed by Judge Lewis A. Kaplan on 1/22/07) (rjm)
January 22, 2007 Filing 1030 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 1029 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 1028 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 1027 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 1026 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 1025 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 1024 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 1023 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 1022 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 1021 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 1020 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 1019 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 1018 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 1017 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 1016 MOTION for Issuance of Letters Rogatory. Document filed by Gerald K. Smith.Motions referred to Henry B. Pitman. (Attachments: #1 #2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP(Craig, Stephen)
January 19, 2007 Filing 1015 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 1014 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 1013 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 11, 2007 Filing 1012 NOTICE of Service. Document filed by Gerald K. Smith. (Anderson, Adam)
January 11, 2007 Opinion or Order Filing 1011 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion - All Discovery Motions. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Lewis A. Kaplan on 1/11/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
January 9, 2007 Opinion or Order Filing 1010 ORDER... that the objection of Dr. Bondi to the order of Magistrate Judge Pitman, dated 12/1/06 [docket item 923] is overruled... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 1/9/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:05-cv-04015-LAK(rjm, )
January 8, 2007 Filing 1009 DECLARATION of Angelique Shingler in Support re: #792 MOTION for Judgment on the Pleadings Dismissing the Third Amended Complaint.. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Kirsch, Mark) Modified on 3/14/2007 (lb).
January 8, 2007 Filing 1008 REPLY MEMORANDUM OF LAW in Support re: #792 MOTION for Judgment on the Pleadings Dismissing the Third Amended Complaint.. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Kirsch, Mark) Modified on 3/14/2007 (lb).
January 8, 2007 Filing 1007 NOTICE of interrogatories and request for admissions to bnl (corrected). Document filed by Gerald K. Smith. (Anderson, Adam)
January 8, 2007 Filing 1006 NOTICE of interrogatories and request for admissions to bnl (corrected). Document filed by G. Peter Pappas. (Anderson, Adam)
January 5, 2007 CASHIERS OFFICE REMARK on 1003 Order Admitting Attorney Pro Hac Vice in the amount of $25.00, paid on 1/5/07, Receipt Number 601646. (rjm, )
January 5, 2007 CASHIERS OFFICE REMARK on #1003 Order Admitting Attorney Pro Hac Vice in the amount of $25.00, paid on 1/5/07, Receipt Number 601646. (rjm, )
January 5, 2007 Filing 1005 RESPONSE in Opposition re: #1002 MOTION to Compel Interrogatory Responses. Dr. Bondi's Opposition To Bank Of America's Motion To Compel Interrogatory Responses Pursuant to Rule Of Civil Procedure 33. Document filed by Enrico Bondi. (Attachments: #1 Exhibit List#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D1#6 Exhibit D2#7 Exhibit D3#8 Exhibit E#9 Exhibit F)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
January 4, 2007 Filing 1004 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Daniel F. Kolb dated 12/20/06 re: Granted request of "Deloitte US" that the Court allow defts. a short extension of time, from 12/28/06 to 1/11/07, to file their sur-replies to the voluminous "reply" papers submitted by plaintiffs Monday night in support of their motion for class certification. (Signed by Judge Lewis A. Kaplan on 1/4/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
January 4, 2007 Opinion or Order Filing 1003 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 1002 MOTION to Compel Interrogatory Responses. 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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(McLaughlin, Daniel)
January 3, 2007 Filing 1001 DECLARATION of Nicoletta Malogioglio in Support re: #941 Objection (non-motion), #998 Reply Memorandum of Law in Support,, #1000 Declaration in Support. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
January 3, 2007 Filing 1000 DECLARATION of Johanna Ong in Support re: #941 Objection (non-motion), #998 Reply Memorandum of Law in Support,. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
January 3, 2007 Filing 999 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)
January 3, 2007 Filing 998 REPLY MEMORANDUM OF LAW in Support re: #941 Objection (non-motion) Plaintiff Dr. Enrico Bondi's Reply In Support Of His Fed. R. Civ. P. 72(A) Objection To Judge Pitman's December 1, 2006 Order. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
December 29, 2006 Filing 997 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 Filing 996 RESPONSE in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification. Joinder in Sur-Reply Briefs in Opposition to Lead Plaintiffs Renewed Motion for Class Certification. Document filed by Pavia e Ansaldo. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Brubaker, Christopher)
December 28, 2006 Filing 995 DECLARATION of Paul A. Gompers in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, Grant Thornton International, James E. Copeland, Jr. (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 (Katz, Sharon) Modified on 3/13/2007 (lb).
December 28, 2006 Filing 994 SECOND REPLY MEMORANDUM OF LAW in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, Grant Thornton International, James E. Copeland, Jr. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
December 28, 2006 Filing 993 SUPPLEMENTAL JOINDER to join in Opposition to Plaintiffs' Renewed Motion for Class Certification. Document filed by Grant Thornton LLP.(Braun, Bruce)
December 28, 2006 Filing 992 REPLY MEMORANDUM OF LAW in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification. Sur-Reply Memorandum of Law in Further Opposition to Lead Plaintiffs' Renewed Motion for Class Certification. Document filed by 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(McLaughlin, Daniel)
December 28, 2006 Filing 991 DECLARATION of Daniel A. McLaughlin in Support re: #788 MOTION to Dismiss.. Document filed by 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(McLaughlin, Daniel)
December 28, 2006 Filing 990 REPLY MEMORANDUM OF LAW in Support re: #788 MOTION to Dismiss.. Document filed by 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(McLaughlin, Daniel)
December 28, 2006 Filing 989 DECLARATION of Peter Michael Davies in Support re: #988 Declaration in Support,,, #987 Reply Memorandum of Law in Oppisition to Motion,,,. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Kirsch, Mark) Modified on 3/14/2007 (lb).
December 28, 2006 Filing 988 DECLARATION of Timothy J. Casey in Support re: #987 Reply Memorandum of Law in Oppisition to Motion,,,. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Kirsch, Mark) Modified on 3/14/2007 (lb).
December 28, 2006 Filing 987 REPLY MEMORANDUM OF LAW in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification. Surreply Memorandum of Law of Citigroup, Inc., Citibank, N.A., Vialattea LLC, Buconero LLC, and Eureka Securitisation PLC in Opposition to Plaintiffs' Motion For Class Certification.. Document filed by Eureka Securitisation plc, Citibank, N.A., Citigroup, Inc., Buconero, LLC. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Kirsch, Mark) Modified on 3/14/2007 (lb).
December 28, 2006 Filing 984 REPLY MEMORANDUM OF LAW in Support re: #768 MOTION to Dismiss for Lack of Jurisdiction / Notice Of Defendant Grant Thornton International's Motion To Dismiss For Failure To State A Claim Based On The Lack Of Subject Matter Jurisdiction Over Claims By Foreign Plaintiffs Against Grant Th / Defendant Grant Thornton International's Reply Memorandum Of Law In Further Support Of It's Motion To Dismiss For Failure To State A Claim Based On The Lack Of Subject Matter Jurisdiction Over Claims By Foreign Plaintiffs Against Grant Thornton, S.P.A.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Bernard, James)
December 28, 2006 Filing 983 AFFIDAVIT of Michael C. Lambert in Support re: #982 MOTION to Amend/Correct Order for Commission.. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) Modified on 3/13/2007 (lb).
December 28, 2006 Filing 982 MOTION to Amend/Correct Order for Commission. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) Modified on 3/13/2007 (lb).
December 28, 2006 Filing 981 NOTICE of Motion to Amend Order for Commission. Document filed by Banca Intesa S.p.A.. (Lambert, Michael)
December 28, 2006 Filing 980 DECLARATION of Daniel F. kolb in Support re: #764 JOINT MOTION to Dismiss Third Amended Consolidated Class Action Complaint.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
December 28, 2006 Filing 979 JOINT REPLY MEMORANDUM OF LAW in Support re: #764 JOINT MOTION to Dismiss Third Amended Consolidated Class Action Complaint.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
December 28, 2006 Filing 978 JOINT REPLY MEMORANDUM OF LAW in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification. Joint Surreply of Credit Suisse Group, Credit Suisse, Credit Suisse International, Credit Suisse Securities (Europe) Limited, and Banca Nazionale del Lavoro S.p.A. in Further Opposition to Lead Plaintiffs' Renewed Motion for Class Certification. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse, Credit Suisse Group, Capital & Finance Asset Management. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Feldberg, Michael)
December 28, 2006 Filing 977 JOINDER to join re: #973 Response,,,. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Martin, Richard)
December 22, 2006 Filing 974 RESPONSE to Motion re: #944 MOTION for Joinder Joinder of Lead Plaintiffs in Dr. Enrico Bondi's Objections to Magistrate Judge Pitman's December 1, 2006 Order Denying Motion to Overrule Designation of Privilege Over Publicly Available Documents.. 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)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 22, 2006 Opinion or Order Filing 973 RESPONSE re: #941 Objection (non-motion) Bank of America's Reponse to Bondi's Objection to the Order Issued By Magistrate Judge Pitman Denying Bondi's Motion to Overrule Bank of America's Designation of Privilege. 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)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 21, 2006 Filing 972 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 971 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 21, 2006 Filing 970 NOTICE of re: #909 Declaration in Support of Motion,. Document filed by Enrico Bondi. (Calamari, Peter)
December 21, 2006 Filing 969 MEMORANDUM OF LAW in Support re: #907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty. 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,1:05-cv-04015-LAK(Calamari, Peter)
December 20, 2006 Filing 968 TRANSCRIPT of proceedings held on 11/21/06 before Judge Lewis A. Kaplan. (tro, )
December 19, 2006 Filing 967 LETTERS ROGATORY ISSUED. (rjm, )
December 19, 2006 Opinion or Order Filing 966 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 965 DECLARATION of Mark Sanfey in Support re: #907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
December 19, 2006 Filing 964 DECLARATION of Johanna Y. Ong in Support re: #907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty.. Document filed by Enrico Bondi. (Attachments: #1 #2 #3 #4)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
December 19, 2006 Filing 963 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 Opinion or Order Filing 960 ENDORSED LETTER addressed to Hon. Lewis A. Kaplan from Joseph B. Tompkins, Jr. dated 12/13/06 re: Granting the Bank of America Deft's request that the Court clarify its 12/6/06 order to confirm both that the portion of Mr. Dutry's deposition transcript discussing two inadvertently produced documents (Dutry Tr. 130:17-132:13 and 132:15-158:23) should be stricken, and that all parties to these proceedings should return all copies of the inadvertently produced documents. (Signed by Judge Lewis A. Kaplan on 12/14/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(rjm, )
December 18, 2006 Filing 959 AFFIDAVIT of Todd B. Hilsee on Ability to Provide Multi-National Notice to Class Members in Support of Lead Plaintiffs' Reply in Support re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Laura J Sturaitis, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Margery Louise Kronengold, Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Attachments: #1 Exhibit 1 - Exhibit 3#2 Exhibit 4 - Exhibit 5#3 Exhibit 6 - Exhibit 7#4 Exhibit 8)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Roseman, Robert)
December 18, 2006 Filing 958 DECLARATION of Scott D. Hakala, Ph.D., CFA in Support of Lead Plaintiffs' Reply in Support re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Laura J Sturaitis, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Margery Louise Kronengold, Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Attachments: #1 Exhibit A#2 Exhibit B-1#3 Exhibit B-1 - Supplement#4 Exhibit B-2#5 Exhibit C-1#6 Exhibit C-1 - Supplement#7 Exhibit C-2#8 Exhibit D-1#9 Exhibit D-1 - Supplement#10 Exhibit D-2#11 Exhibit E#12 Exhibit F#13 Exhibit G#14 Exhibit H#15 Exhibit H - Supplement#16 Exhibit I)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Roseman, Robert)
December 18, 2006 Filing 957 DECLARATION of Dario Trevisan in Support of Lead Plaintiffs' Reply in Support re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Laura J Sturaitis, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Margery Louise Kronengold, Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Attachments: #1 Exhibit A#2 Exhibit B - Exhibit D#3 Exhibit E - Exhibit F#4 Exhibit F1 - Exhibit G1#5 Exhibit H - Exhibit J1)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Roseman, Robert)
December 18, 2006 Filing 956 DECLARATION of Jonathan Harris in Support of Lead Plaintiffs' Reply in Support re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Laura J Sturaitis, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Margery Louise Kronengold, 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(Roseman, Robert)
December 18, 2006 Filing 955 DECLARATION of Hans Smit in Support of Lead Plaintiffs' Reply in Support re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Laura J Sturaitis, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Margery Louise Kronengold, 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(Roseman, Robert)
December 18, 2006 Filing 954 DECLARATION of Andrea Sabbatini in Support of Lead Plaintiffs' Reply in Support re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Laura J Sturaitis, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Margery Louise Kronengold, 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(Roseman, Robert)
December 18, 2006 Filing 953 DECLARATION of Kristian J. Heiser in Support of Lead Plaintiffs' Reply in Support re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Laura J Sturaitis, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Margery Louise Kronengold, 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(Roseman, Robert)
December 18, 2006 Filing 952 DECLARATION of Alexis Mourre in Support of Lead Plaintiffs' Reply in Support re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Laura J Sturaitis, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Margery Louise Kronengold, Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Attachments: #1 Exhibit 1 - Exhibit 2#2 Exhibit 3 - Exhibit 6#3 Exhibit 7 Part 1#4 Exhibit 7 Part 2 - Exhibit 8#5 Exhibit 9 - Exhibit 10 Part 1#6 Exhibit 10 Part 2 - Exhibit 11#7 Exhibit 12 - Exhibit 14#8 Exhibit 15 - Exhibit 22#9 Exhibit 23 - Exhibit 28#10 Exhibit 29 Part 1#11 Exhibit 29 Part 2#12 Exhibit 30#13 Exhibit 31 - Exhibit 41#14 Exhibit 42 - Exhibit 46#15 Exhibit 47 - Exhibit 51#16 Exhibit 52 - Exhibit 57#17 Exhibit 58#18 Exhibit 59#19 Exhibit 60 - Exhibit 61 Part 1#20 Exhibit 61 Part 2#21 Exhibit 62 - Exhibit 65)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Roseman, Robert)
December 18, 2006 Filing 951 DECLARATION of Fabiano Deffenti in Support of Lead Plaintiffs' Reply in Support re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Laura J Sturaitis, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Margery Louise Kronengold, 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(Roseman, Robert)
December 18, 2006 Filing 950 DECLARATION of Lisa M. Mezzetti In Support of Lead Plaintiffs' Reply Memorandum In Further Support of Renewed Motion for Class Certification -- Exhibits A - J Filed Under Seal in Support re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Laura J Sturaitis, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Margery Louise Kronengold, Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Attachments: #1 Exhibit K)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Mezzetti, Lisa)
December 18, 2006 Filing 949 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - 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) Modified on 12/19/2006 (gf, ).
December 18, 2006 Filing 948 REPLY MEMORANDUM OF LAW in Support re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Laura J Sturaitis, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Margery Louise Kronengold, 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(Mezzetti, Lisa)
December 18, 2006 Filing 947 FILING ERROR -WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Amend/Correct Declaration of Mark Sanfey S.C.. 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) Modified on 12/19/2006 (gf, ).
December 18, 2006 Filing 945 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - REDACTION (Redacted) REPLY MEMORANDUM OF PLAINTIFF DR. ENRICO BONDI IN SUPPORT OF MOTION FOR LEAVE TO AMEND TO ADD A CLAIM OF BREACH OF FIDUCIARY DUTY by Enrico Bondi(Calamari, Peter) Modified on 12/19/2006 (gf, ).
December 14, 2006 Filing 944 MOTION for Joinder Joinder of Lead Plaintiffs in Dr. Enrico Bondi's Objections to Magistrate Judge Pitman's December 1, 2006 Order Denying Motion to Overrule Designation of Privilege Over Publicly Available Documents. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Zilka, Diane)
December 13, 2006 Opinion or Order Filing 943 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 Opinion or Order Filing 942 ORDER that OCC's motion for a stay is denied. This is without prejudice to the assertion of privilege should any party seek to elicit otherwise privileged information beyond what already has been disclosed and, in the case of the deposition already taken, elicited, and renewed application for a stay should the OCC be able to show any prospect that the materials in question actually will be offered in evidence in the immediately forseeable future and before the disposition of the appeal. (Signed by Judge Lewis A. Kaplan on 12/13/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:05-cv-04015-LAK(rjm, )
December 13, 2006 Filing 941 Objection to Magistrate Judge Pitman's December 1, 2006 Order. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
December 13, 2006 Filing 940 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 11, 2006 Filing 937 DECLARATION of Daniel O'Keefe in Opposition re: #907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty.. 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 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(McLaughlin, Daniel)
December 11, 2006 Filing 936 DECLARATION of Mark Guerrera in Opposition re: #907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty.. 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 B#2 Exhibit C#3 Exhibit D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(McLaughlin, Daniel)
December 11, 2006 Filing 935 MEMORANDUM OF LAW in Opposition re: #907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty.. 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,1:05-cv-04015-LAK(McLaughlin, Daniel)
December 11, 2006 Filing 934 RESPONSE in Support re: #924 MOTION to Take Deposition from Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Giovanni Landi.. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit A-D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen)
December 11, 2006 Filing 933 MEMORANDUM OF LAW in Opposition re: #792 MOTION for Judgment on the Pleadings Dismissing the Third Amended Complaint. [Redacted Version] Lead Plaintiffs' Memorandum in Opposition to Defendants' Motions for Judgment on the Pleadings as to Claims by Foreign Investors. 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 Declaration of James J. Sabella#2 Exhibits 1 - 62#3 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Sabella, James)
December 8, 2006 Filing 932 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James J. Sabella dated 12/6/06 re: "Plaintiffs time to file their reply brief is extended to and including 12/18/06. Defts. may file a surreply not to exceed ten pages, on or before 12/28/06, only to address any argument made in plaintiffs' reply brief that was not advanced in their opening brief." Replies due by 12/18/2006. Surreplies due by 12/28/2006. (Signed by Judge Lewis A. Kaplan on 12/8/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
December 8, 2006 Filing 931 RESPONSE Answer to The Third Amended Consolidated Class Action Complaint. Document filed by 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)
December 6, 2006 Filing 930 OPPOSITION BRIEF re: #924 MOTION to Take Deposition from Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Giovanni Landi. Opposition of Banca Intesa S.p.A. to Renewed Motion of Plaintiff Gerald K. Smith For the Issuance of Commission to Take Depositions Under the Hague Convention. Document filed by Banca Intesa S.p.A..(Lambert, Michael)
December 6, 2006 Opinion or Order Filing 929 ORDER granting in part and denying in part #858 Motion to Retain Possession and Use of OCC-Related Documents and Testimony... to retain and use OCC - related documents and testimony is granted with respect to the documents seized in Italy by Italian authorities and the deposition already taken. It is denied in all other respects... 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,1:05-cv-04015-LAK(rjm, )
December 5, 2006 Filing 928 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Lisa M. Mezzetti dated 12/1/06 re: Granting Lead Plaintiffs permission to file: (1) an omnibus reply brief in response to the oppositions to the Renewed Motion for Class Certification not to exceed 100 pages, and (2) an omnibus reply brief in response to Defts' motions for judgment on the pleadings of no more than 35 pages. (Signed by Judge Lewis A. Kaplan on 12/4/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
December 5, 2006 Filing 927 REPLY AFFIDAVIT of Valentina Mainardi in Support re: #771 MOTION to Dismiss (Notice of Motion).. Document filed by Parmalat S.p.A.. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Kieve, Loren)
December 5, 2006 Filing 926 REPLY AFFIDAVIT of Professor Alberto Maffei Alberti in Support re: #771 MOTION to Dismiss (Notice of Motion).. Document filed by Parmalat S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Kieve, Loren)
December 5, 2006 Filing 925 REPLY MEMORANDUM OF LAW in Support re: #771 MOTION to Dismiss (Notice of Motion).. Document filed by Parmalat S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Kieve, Loren)
December 4, 2006 Filing 924 MOTION to Take Deposition from Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Giovanni Landi. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit Commission to Take Depositions#2 Exhibit Order for Commission)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(Craig, Stephen)
December 1, 2006 Opinion or Order Filing 923 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 922 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 29, 2006 Opinion or Order Filing 921 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Joseph M. Donley dated 11/27/06 re: Request for a slight modification of your Order dated 11/21/06 restricting access to the transcript of proceedings before your Honor on 11/21/06 to those parties present at the hearing... The transcript of the proceedings from 11/21/06 are open to all parties who have stipulated to the Court's Protective Order in this case. (Signed by Judge Lewis A. Kaplan on 11/29/06) 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,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
November 28, 2006 Opinion or Order Filing 920 ORDER that the Court's memorandum opinion, dated 11/2/06, is corrected as follows: On page 4, the phrase "foreign plaintiffs have resorted to the U.S. courts yet seek to use foreign law to shield itself and its creditors from discovery" is changed to "foreign plaintiffs have resorted to the U.S. courts yet seek to use foreign law to shield themselves and their creditors from discovery." (Signed by Judge Lewis A. Kaplan on 11/28/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK,1:06-cv-00704-LAK(rjm, )
November 28, 2006 Filing 919 ANSWER to Amended Complaint. Document filed by Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Related document: #672 Amended Complaint,,,, filed by Erste Sparinvest Kapitalanlagegesellschaft m.b.H.,, Southern Alaska Carpenters Pension Fund,, Cristina Poncibo,, Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Margery Louise Kronengold,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, Fondazione Italo Monzino,, Renato Esposito,.(McLaughlin, Daniel)
November 28, 2006 Filing 918 ANSWER to Amended Complaint. Document filed by James E. Copeland, Jr. Related document: #672 Amended Complaint,,,, filed by Erste Sparinvest Kapitalanlagegesellschaft m.b.H.,, Southern Alaska Carpenters Pension Fund,, Cristina Poncibo,, Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Margery Louise Kronengold,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, Fondazione Italo Monzino,, Renato Esposito,.(Dell, Michael)
November 28, 2006 Filing 917 ANSWER to Amended Complaint. Document filed by Deloitte Touche Tohmatsu. Related document: #672 Amended Complaint,,,, filed by Erste Sparinvest Kapitalanlagegesellschaft m.b.H.,, Southern Alaska Carpenters Pension Fund,, Cristina Poncibo,, Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Margery Louise Kronengold,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, Fondazione Italo Monzino,, Renato Esposito,.(Dell, Michael)
November 28, 2006 Filing 916 ANSWER to Amended Complaint. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. Related document: #672 Amended Complaint,,,, filed by Erste Sparinvest Kapitalanlagegesellschaft m.b.H.,, Southern Alaska Carpenters Pension Fund,, Cristina Poncibo,, Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Margery Louise Kronengold,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, Fondazione Italo Monzino,, Renato Esposito,. (Attachments: #1 Answer to Third Amended Complaint Part 1#2 Certificate of Service)(Kirsch, Mark)
November 28, 2006 Filing 915 ANSWER to Amended Complaint. Document filed by Deloitte & Touche L.L.P.. Related document: #672 Amended Complaint,,,, filed by Erste Sparinvest Kapitalanlagegesellschaft m.b.H.,, Southern Alaska Carpenters Pension Fund,, Cristina Poncibo,, Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Margery Louise Kronengold,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, Fondazione Italo Monzino,, Renato Esposito,.(Katz, Sharon)
November 27, 2006 Filing 914 TRANSCRIPT of proceedings held on 10/26/06 before Judge Lewis A. Kaplan. (tro, )
November 22, 2006 Opinion or Order Filing 911 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 Minute Entry for proceedings held before Judge Lewis A. Kaplan : Pretrial Conference held on 11/21/2006. (rjm, )
November 21, 2006 Opinion or Order Filing 912 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 910 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 909 DECLARATION of Johanna Ong in Support re: #907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 57#2 Exhibit 76)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Greenwald, Marc)
November 21, 2006 Filing 908 MEMORANDUM OF LAW in Support re: #907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Greenwald, Marc)
November 21, 2006 Filing 907 MOTION for Leave to File Amendment to Add a Claim of Breach of Fiduciary Duty. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Greenwald, Marc)
November 21, 2006 Filing 906 RESPONSE in Opposition re: #771 MOTION to Dismiss (Notice of Motion). Class Plaintiffs Omnibus Opposition to New Parmalats Motion to Dismiss the Third Amended Complaint and New Parmalats Motion to Modify the Section 304 Injunction. 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 Affidavit Declaration of Daniela Zavattarelli in Support of Class Plaintiffs? Omnibus Opposition to New Parmalat?s Motion to Dismiss the Third Amended Complaint and New Parmalat?s Motion to Modify the Section 304 Injunction#2 Exhibit A to Declaration#3 Exhibit B to Declaration#4 Exhibit AA to Declaration#5 Exhibit BB to Declaration#6 Exhibit C to Declaration#7 Exhibit D to Declaration#8 Exhibit E to Declaration#9 Exhibit F to Declaration#10 Exhibit G to Declaration#11 Exhibit H to Declaration#12 Exhibit I to Declaration#13 Exhibit J to Declaration#14 Exhibit K to Declaration#15 Exhibit L to Declaration#16 Exhibit M to Declaration#17 Exhibit N to Declaration#18 Exhibit M-1 to Declaration#19 Exhibit N-1 to Declaration#20 Exhibit O to Declaration#21 Exhibit P to Declaration#22 Exhibit Q to Declaration#23 Exhibit R to Declaration#24 Exhibit S to Declaration#25 Exhibit T to Declaration#26 Exhibit U to Declaration#27 Exhibit V to Declaration#28 Exhibit W to Declaration#29 Exhibit X to Declaration#30 Exhibit Y to Declaration#31 Exhibit Z to Declaration)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Sabella, James)
November 21, 2006 Filing 905 NOTICE of Motion for leave to amend to add a claim of breach of fiduciary duty. Document filed by Enrico Bondi. (Greenwald, Marc)
November 21, 2006 Filing 904 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 903 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 902 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 Filing 901 JOINDER to join re: #896 Reply Memorandum of Law in Support of Motion,. Document filed by Food Holdings Limited, Dairy Holdings Limited, G. James Cleaver, Gordon I. MacRae. (Attachments: #1 Certificate of Service)(Janvey, Richard)
November 20, 2006 Filing 900 JOINDER to join re: #896 Reply Memorandum of Law in Support of Motion,. Document filed by Parmalat Capital Finance limited. (Attachments: #1 Certificate of Service)(Janvey, Richard)
November 17, 2006 Filing 899 JOINDER to join re: #858 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony.. Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited.(Torell, Catherine)
November 15, 2006 Opinion or Order Filing 897 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 15, 2006 Filing 896 REPLY MEMORANDUM OF LAW in Support re: #858 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony.. Document filed by Enrico Bondi. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12 #13)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Greenwald, Marc)
November 13, 2006 CASHIERS OFFICE REMARK in the amount of $25.00, paid on 11/13/06, Receipt Number 596585. (rjm, )
November 13, 2006 CASHIERS OFFICE REMARK in the amount of $25.00, paid on 11/13/06, Receipt Number 596585. (rjm, )
November 8, 2006 Filing 895 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 894 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 893 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 892 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 2, 2006 Opinion or Order Filing 891 MEMORANDUM AND OPINION #93903 re: #878 MOTION to Compel Testimony Pursuant to Rule 30(b)(6). filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A. For the reasons stated in this Opinion, BoA's motion to compel testimony purs. to Rule 30(b)(6) is granted. In the interest of comity, examination on topics 16 and 18 shall not take place less than 28 days from the date of this Order. (Signed by Judge Lewis A. Kaplan on 11/2/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK,1:06-cv-00704-LAK(sn)
November 2, 2006 Opinion or Order Filing 890 STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE FOR DEFT CREDIT SUISSE GROUP'S MOTION TO DISMISS; Class Pltffs shall serve and file their papers in opposition to deft Credit Suisse Group's motion to dismiss on 12/11/06. Deft Credit Suisse Group shall serve and file its reply papers on 1/11/07. (Signed by Judge Lewis A. Kaplan on 11/1/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(sn)
November 2, 2006 Filing 889 TRANSCRIPT of proceedings held on 9/19/2006 at 10:30 am before Judge Lewis A. Kaplan. (kkc, )
November 2, 2006 Filing 888 TRANSCRIPT of proceedings held on 10/11/2006 at 2:40 pm before Judge Lewis A. Kaplan. (kkc, )
November 1, 2006 Filing 887 NOTICE OF APPEARANCE by William E. Walsh on behalf of Grant Thornton LLP (Walsh, William)
November 1, 2006 Filing 886 NOTICE OF APPEARANCE by Christopher A. Weller on behalf of Grant Thornton LLP (Weller, Christopher)
November 1, 2006 Filing 885 NOTICE OF APPEARANCE by M. Kristin Mace on behalf of Grant Thornton LLP (Mace, M.)
November 1, 2006 Filing 884 NOTICE OF APPEARANCE by Andrew R. Devooght on behalf of Grant Thornton LLP (Devooght, Andrew)
November 1, 2006 Filing 883 NOTICE OF APPEARANCE by Kyle Peter De Jong on behalf of Grant Thornton LLP (De Jong, Kyle)
November 1, 2006 Filing 882 RESPONSE to Motion re: #878 MOTION to Compel Testimony Pursuant to Rule 30(b)(6).. Document filed by Food Holdings Limited. (Attachments: #1 Affidavit 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(Janvey, Richard)
November 1, 2006 Filing 881 NOTICE OF CHANGE OF ADDRESS by Regina Marie Calcaterra on behalf of Margery Louise Kronengold. New Address: Barrack, Rodos & Bacine, 1350 Broadway, Suite 1001, New York, New York, USA 10018, (212) 688-0782. (Calcaterra, Regina)
November 1, 2006 CASHIERS OFFICE REMARK on #839 Order admitting Steven G. Madison pro hac vice, in the amount of $25.00, paid on 10/27/2006, Receipt Number 595317. (kkc, )
November 1, 2006 CASHIERS OFFICE REMARK on #866 Memo Endorsement on Pro Hac Vice Motion, in the amount of $75.00, paid on 10/27/2006, Receipt Number 595318. (kkc, )
November 1, 2006 CASHIERS OFFICE REMARK on 866 Memo Endorsement on Pro Hac Vice Motion, in the amount of $75.00, paid on 10/27/2006, Receipt Number 595318. (kkc, )
November 1, 2006 CASHIERS OFFICE REMARK on 839 Order admitting Steven G. Madison pro hac vice, in the amount of $25.00, paid on 10/27/2006, Receipt Number 595317. (kkc, )
October 31, 2006 Opinion or Order Filing 880 ORDER (This document relates to: 06 cv 1768; 06 cv 1769; 06 cv 4449; 06 cv 4453; 06 cv 3805), granting 868 Motion for Corby C. Anderson, Amy Reeder Worley, and Robert Matthew Pearson to Appear Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/30/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-03805-LAK,1:06-cv-04453-LAK(sn)
October 30, 2006 CASHIERS OFFICE REMARK on [869 in 04md1653 ] Order Admitting Attorney Pro Hac Vice,, in the amount of $25.00, paid on 10/30/06, Receipt Number 595432. (rjm, )
October 30, 2006 CASHIERS OFFICE REMARK on [869 in 04md1653 ] Order Admitting Attorney Pro Hac Vice,, in the amount of $25.00, paid on 10/30/06, Receipt Number 595432. (rjm, )
October 30, 2006 Filing 879 DECLARATION of Kenneth Farrow in Support re: #878 MOTION to Compel Testimony Pursuant to Rule 30(b)(6).. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, 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-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)
October 30, 2006 Filing 878 MOTION to Compel Testimony Pursuant to Rule 30(b)(6). Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, 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)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)
October 30, 2006 Filing 877 REPLY MEMORANDUM OF LAW in Support re: #738 MOTION to Dismiss Second Amended Complaint of Parmalat-USA.. Document filed by Banca Nazionale del Lavoro S.p.A.. (Glazer, Dennis) Modified on 3/13/2007 (lb).
October 30, 2006 Filing 876 REPLY MEMORANDUM OF LAW in Support re: #743 MOTION to Dismiss Second Amended Complaint of Parmalat-USA.. 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)
October 30, 2006 Filing 875 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. (Bernard, James) Modified on 3/13/2007 (lb).
October 30, 2006 Filing 874 REPLY MEMORANDUM OF LAW in Support re: #734 MOTION to Dismiss.. Document filed by Grant Thornton International. (Attachments: #1 Exhibit A)(Bernard, James) Modified on 3/13/2007 (lb).
October 30, 2006 Filing 873 REPLY MEMORANDUM OF LAW in Support re: #721 MOTION to Dismiss Parmalat USA's Second Amended Complaint.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.
October 30, 2006 Filing 872 REPLY MEMORANDUM OF LAW in Support re: #722 MOTION to Dismiss Second Amended Complaint In Pappas v. Bank of America Corp. et al 06 Civ. 3109.. Document filed by Deloitte & Touche 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-03805-LAK, 1:06-cv-04453-LAK(Martin, Richard)
October 30, 2006 Filing 871 REPLY MEMORANDUM OF LAW in Support re: #733 MOTION to Dismiss the Second Amended Complaint.. Document filed by Grant Thornton LLP. (Coberly, Linda) Modified on 3/13/2007 (lb).
October 30, 2006 Filing 870 REPLY MEMORANDUM OF LAW in Support re: #727 MOTION to Dismiss Second Amended Complaint of Parmalat-USA Corp... Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. (Attachments: #1 Declaration of Service)(Feldberg, Michael) Modified on 3/14/2007 (lb).
October 27, 2006 Opinion or Order Filing 869 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 27, 2006 Filing 868 Notice of MOTION No Return Date, purs., to Rule 1.3(c) of Local Rules for Anderson,Corby C. Worley,Amy Reeder, Pearson,Robert Matthew to Appear Pro Hac Vice signed by Thomas McC. Souther, Esq., of Sidley Austin.Document filed by Bank America Corp.,;Bank if America Natinal Trust& Savings Assoc., Banc of America Securities LLC, Bank of America SecuritiesLtd., Bank of America Int'l.,Ltd., and Bank of America, N.A.,Certificatesof Good Stating included w/Proposed Order. Filed In Associated Cases: 1:06cv01768;06cv01769;06cv04449;06cv04453;06cv03805LAK-HBP,LAK(rmc,)Forwarded to Chambers 10/27/06
October 26, 2006 Minute Entry for proceedings held before Judge Lewis A. Kaplan : Pretrial Conference held on 10/26/2006. (kco, )
October 26, 2006 Filing 867 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 26, 2006 Filing 865 JOINDER to join re: #858 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony.. Document filed by G. James Cleaver, Gordon I. MacRae, Parmalat Capital Finance limited. (Attachments: #1 Certificate of Servivce)(Janvey, Richard)
October 26, 2006 Filing 864 JOINDER to join re: #858 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony.. Document filed by Food Holdings Limited, Dairy Holdings Limited, G. James Cleaver, Gordon I. MacRae.(Janvey, Richard)
October 25, 2006 Filing 863 ENDORSED LETTER (this document relates to 05cv4015) addressed to Judge Lewis A. Kaplan from Elizabeth Wolstein dated 10/24/2006; granting counsel for the Office of the Comptroller of the Currency's request until 11/7/2006 to respond to Dr. Enrico Bondi's motion to retain possession and use of OCC-related documents and testimony. (Signed by Judge Lewis A. Kaplan on 10/25/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(kkc, )
October 25, 2006 Filing 862 CERTIFICATE OF SERVICE. 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 (Torell, Catherine) Modified on 3/13/2007 (lb).
October 25, 2006 Filing 861 JOINDER to join re: #858 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony.. Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited.(Torell, Catherine)
October 24, 2006 Opinion or Order Filing 860 ORDER ADMITTING ATTORNEYS PRO HAC VICE. Attorney Leo R. Beus for G. Peter Pappas, Stephen Marshall Craig for G. Peter Pappas, Timothy Joseph. Paris for G. Peter Pappas, Scot Christopher Stirling for G. Peter Pappas, L. Richard Williams for G. Peter Pappas admitted Pro Hac Vice. This Document relates to 06-3109. (Signed by Judge Lewis A. Kaplan on 10/23/06) (rjm, )
October 24, 2006 Opinion or Order Filing 859 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 24, 2006 Filing 858 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony. Document filed by Enrico Bondi. (Attachments: #1 Exhibit Index#2 Exhibit A-H (Redacted)#3 Certificate of Service I#4 Certificate of Service II)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Maybee, Jennifer)
October 24, 2006 Filing 857 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from John C. Kairis dated 10/18/06 re: Briefing Schedule on Class Ptffs' Renewed Motion for Class Certification and for an extension of time to respond to various defts' recently-filed motions to dismiss, for injunctive relief... New Parmalat's Replies on Motion to Dismiss & for Injunctive Relief due by 12/5/2006. Ptffs' Responses to New Parmalat's Motion to Dismiss & Motion for Injunctive Relief due by 11/21/2006. Ptffs' Reply Briefs in Support of renewed motion for Class Certification due 12/11/06. Plaintiffs' Oppositions to Rule 12(c) Motions due 12/11/06. Defendants' Reply Briefs in Support of Rule 12(c) Motions due 1/11/07... and as further set forth in said endorsed letter. (Signed by Judge Lewis A. Kaplan on 10/24/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
October 23, 2006 Filing 866 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 856 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 855 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 854 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 23, 2006 Filing 853 RESPONSE in Opposition re: #727 MOTION to Dismiss Second Amended Complaint of Parmalat-USA Corp.. Corrected Version CSFB. Document filed by G. Peter Pappas. 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(Anderson, Adam)
October 23, 2006 Filing 852 REPLY MEMORANDUM OF LAW in Support re: #713 MOTION to Dismiss Gerald K. Smith's Second Amended Complaint.. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Feldberg, Michael)
October 20, 2006 CASHIERS OFFICE REMARK on [837 in 04md1653] Order Admitting Attorney Pro Hac Vice,, [838 in 04md1653 ] Order Admitting Attorney Pro Hac Vice, in the amount of $50.00, paid on 10/20/06, Receipt Number 594075. (rjm, )
October 20, 2006 CASHIERS OFFICE REMARK on [837 in 04md1653] Order Admitting Attorney Pro Hac Vice,, [838 in 04md1653 ] Order Admitting Attorney Pro Hac Vice, in the amount of $50.00, paid on 10/20/06, Receipt Number 594075. (rjm, )
October 20, 2006 Filing 851 RESPONSE in Opposition re: #727 MOTION to Dismiss Second Amended Complaint of Parmalat-USA Corp.. CSFB. Document filed by G. Peter Pappas. 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(Anderson, Adam)
October 20, 2006 Filing 850 RESPONSE in Opposition re: #743 MOTION to Dismiss Second Amended Complaint of Parmalat-USA. Bank of America. Document filed by G. Peter Pappas. 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(Anderson, Adam)
October 20, 2006 Filing 849 RESPONSE in Opposition re: #733 MOTION to Dismiss the Second Amended Complaint., #734 MOTION to Dismiss. GT Int'l & GT LLP. Document filed by G. Peter Pappas. 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(Anderson, Adam)
October 20, 2006 Filing 848 RESPONSE in Opposition re: #738 MOTION to Dismiss Second Amended Complaint of Parmalat-USA. BNL. Document filed by G. Peter Pappas. 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(Anderson, Adam)
October 20, 2006 Filing 847 REPLY MEMORANDUM OF LAW in Support re: #703 MOTION to Dismiss Farmland's 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, 1:06-cv-00383-LAK (Toscano, David) Modified on 3/13/2007 (lb).
October 20, 2006 Filing 846 REPLY MEMORANDUM OF LAW in Support re: #695 MOTION to Dismiss the Second Amended Complaint (06cv383).. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Coberly, Linda)
October 20, 2006 Filing 845 REPLY MEMORANDUM OF LAW in Support re: #702 MOTION to Dismiss Second Amended Complaint.. 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,1:06-cv-00383-LAK(McLaughlin, Daniel)
October 20, 2006 Filing 844 REPLY MEMORANDUM OF LAW in Support re: #693 MOTION to Dismiss. the Second Amended Complaint. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis)
October 20, 2006 Filing 843 REPLY MEMORANDUM OF LAW in Support re: #689 MOTION to Dismiss Second Amended Complaint.. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard)
October 20, 2006 Filing 842 CERTIFICATE OF SERVICE of Defendant Grant Thornton International's Reply Memorandum Of Law In Support Of It's Motion To Dismiss The Second Amended Complaint on 10/20/2006. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James)
October 20, 2006 Filing 841 REPLY MEMORANDUM OF LAW in Support re: #696 MOTION to Dismiss The Second Amended Complaint. / Defendant Grant Thornton International's Reply Memorandum Of Law In Support Of It's Motion To Dismiss The Second Amended Complaint. Document filed by Grant Thornton International. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James)
October 20, 2006 Filing 840 REPLY MEMORANDUM OF LAW in Support re: #709 MOTION to Dismiss Notice of Motion to Dismiss Second Amended Complaint. Reply Memorandum of Law of Defendant Banca Intesa S.p.A. in Support of Motion to Dismiss Second Amended Complaint. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Lambert, Michael)
October 19, 2006 Opinion or Order Filing 839 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 19, 2006 Opinion or Order Filing 838 ENDORSEMENT ORDER on Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Ronald S. Flagg for Bank of America National Trust & Savings Association, Banc of America Securities LLC... admitted Pro Hac Vice (6 defts. listed on motion). (Signed by Judge Lewis A. Kaplan on 10/19/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK(rjm, )
October 19, 2006 Opinion or Order Filing 837 ENDORSEMENT ORDER on Motion ADMITTING ATTORNEY PRO HAC VICE. Attorney Robert J. Conlan for Bank of America National Trust & Savings Association, Banc of America Securities LLC admitted Pro Hac Vice... (6 defendants listed on motion). (Signed by Judge Lewis A. Kaplan on 10/19/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK(rjm, )
October 19, 2006 Filing 836 RESPONSE in Opposition re: #722 MOTION to Dismiss Second Amended Complaint In Pappas v. Bank of America Corp. et al 06 Civ. 3109. DT SpA. Document filed by G. Peter Pappas. 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(Anderson, Adam)
October 19, 2006 Filing 835 RESPONSE in Opposition re: #721 MOTION to Dismiss Parmalat USA's Second Amended Complaint. DT USA and DT LLP. Document filed by G. Peter Pappas. Filed In Associated Cases: 1:04-md-01653-LAK-HBP(Anderson, Adam) Modified on 3/7/2007 (mj).
October 19, 2006 Filing 833 JOINDER to join re: #766 Memorandum of Law in Opposition to Motion,, Joinder in Opposition to Lead Plaintiffs' Renewed Motion for Class Certification. Document filed by Credit Suisse Group. (Attachments: #1 Declaration of Service)(Feldberg, Michael)
October 19, 2006 Filing 832 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Credit Suisse Group.(Feldberg, Michael)
October 19, 2006 Filing 831 MEMORANDUM OF LAW in Support re: #830 MOTION to Dismiss the Third Amended Consolidated Class Action Complaint.. Document filed by Credit Suisse Group. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Feldberg, Michael)
October 19, 2006 Filing 830 MOTION to Dismiss the Third Amended Consolidated Class Action Complaint. Document filed by Credit Suisse Group. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Feldberg, Michael)
October 18, 2006 Opinion or Order Filing 829 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 828 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 826 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 825 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 824 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 823 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 822 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 16, 2006 Opinion or Order Filing 821 ORDER denying [564 in Case No. 04md1653] Motion in Limine . (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(rjm, )
October 13, 2006 Filing 820 RESPONSE in Opposition re: #713 MOTION to Dismiss Gerald K. Smith's Second Amended Complaint. Credit Suisse, Credit Suisse International, and Credit Suisse Securities (Europe) Limited. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Stirling, Scot)
October 11, 2006 Minute Entry for proceedings held before Judge Lewis A. Kaplan : Interim Pretrial Conference held and concluded on 10/11/2006. Re: Mr. Martin's 10/6/06 letter to the Court. Court Reporter Linda Fisher present. Judges Decision: reserved. Submitted by Andrew Mohan. (rjm, )
October 11, 2006 Minute Entry for proceedings held before Judge Lewis A. Kaplan : Interim Pretrial Conference held and concluded on 10/11/2006. Re: Mr. Martin's 10/6/06 letter to the Court. Court Reporter Linda Fisher present. Judges Decision: reserved. Submitted by Andrew Mohan. (rjm, )
October 11, 2006 Opinion or Order Filing 819 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 11, 2006 Filing 814 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Frances E. Bivens dated 10/3/06 re: Deloitte & Touche LLP's GRANTED request for an extension of Your Honor's 35 page limit for a single brief of 10 pages for D&T US's and DTT's combined brief in opposition to lead plaintiffs' renewed motion for class certification. (Signed by Judge Lewis A. Kaplan on 10/10/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
October 11, 2006 Filing 813 DECLARATION of James Patrick Johnston Fairrie in Support of the The Citigroup Defendants' Memorandum of Law In Opposition to Plaintiffs' Motion For Class Certification in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit B Part 2#4 Exhibit C#5 Exhibit D#6 Exhibit D Part 2#7 Exhibit E#8 Exhibit E Part 2#9 Exhibit F)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Kirsch, Mark)
October 11, 2006 Filing 804 RESPONSE in Opposition re: #703 MOTION to Dismiss Farmland's Second Amended Complaint. With corrected TOC and TOA to DT USA LLP. Document filed by Gerald K. Smith. (Attachments: #1 Affidavit Declaration of Robert T. Mills#2 Affidavit Declaration cont.#3 Affidavit Declaration cont.)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert)
October 11, 2006 Filing 803 RESPONSE in Opposition re: #703 MOTION to Dismiss Farmland's Second Amended Complaint. DT USA LLP. Document filed by Gerald K. Smith. (Attachments: #1 Affidavit Declaration of Robert T. Mills#2 Affidavit Declaration cont.#3 Affidavit Declaration cont.)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert)
October 10, 2006 Opinion or Order Filing 808 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 807 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 806 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 805 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Loren Kieve dated 10/5/06 re: Granted Request for modification of pretrial schedule. Fact Discovery due by 1/22/2007. Summary Judgment Motions due by 5/18/2007. Replies due by 7/2/2007. Responses due by 6/18/2007... and as further set forth in said Endorsed Letter. (Signed by Judge Lewis A. Kaplan on 10/10/06) (rjm, )
October 10, 2006 Filing 802 RESPONSE in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification. Joinder in Opposition. Document filed by Pavia e Ansaldo. (Attachments: #1)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Brubaker, Christopher)
October 10, 2006 Filing 801 RESPONSE in Opposition re: #696 MOTION to Dismiss The Second Amended Complaint., #695 MOTION to Dismiss the Second Amended Complaint (06cv383). GT LLP & GT International. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert)
October 10, 2006 Filing 800 RESPONSE in Opposition re: #686 MOTION to Dismiss the Second Amended Complaint as to Deloitte Touche Tohmatsu.. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert)
October 10, 2006 Filing 799 RESPONSE in Opposition re: #689 MOTION to Dismiss Second Amended Complaint. Deloitte SpA. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert)
October 10, 2006 Filing 798 RESPONSE in Opposition re: #702 MOTION to Dismiss Second Amended Complaint. BOA Defendants. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Stirling, Scot)
October 10, 2006 Filing 797 DECLARATION of George A. Schieren in Support re: #796 Memorandum of Law in Opposition to Motion,,. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit B Part 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Kirsch, Mark) Modified on 3/14/2007 (lb).
October 10, 2006 Filing 796 MEMORANDUM OF LAW in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Kirsch, Mark) Modified on 3/14/2007 (lb).
October 10, 2006 Filing 795 DECLARATION of George A. Schieren in Support re: #792 MOTION for Judgment on the Pleadings Dismissing the Third Amended Complaint.. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit Exhibit B Part 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(Kirsch, Mark)
October 10, 2006 Filing 794 MEMORANDUM OF LAW in Support re: #792 MOTION for Judgment on the Pleadings Dismissing the Third Amended Complaint.. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. 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(Kirsch, Mark)
October 10, 2006 Filing 793 MEMORANDUM OF LAW in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification. / Memorandum Of Law Of Grant Thornton International In Opposition To Plaintiff's Renewed Motion For Class Certification. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Bernard, James)
October 10, 2006 Filing 792 MOTION for Judgment on the Pleadings Dismissing the Third Amended Complaint. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. 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(Kirsch, Mark)
October 10, 2006 Filing 791 FILING ERROR - DUPLICATED DOCKET ENTRY (OF DOC. #784) - DECLARATION of Bernard Audit in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10)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(Toscano, David) Modified on 10/12/2006 (kkc, ).
October 10, 2006 Filing 790 DECLARATION of Daniel A. McLaughlin in Support re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification., #788 MOTION to Dismiss.. Document filed by 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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (McLaughlin, Daniel) Modified on 3/12/2007 (lb).
October 10, 2006 Filing 789 MEMORANDUM OF LAW in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification., #788 MOTION to Dismiss.. Document filed by 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 (McLaughlin, Daniel) Modified on 3/12/2007 (lb).
October 10, 2006 Filing 788 MOTION to Dismiss. Document filed by 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(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
October 10, 2006 Filing 787 RESPONSE in Opposition re: #693 MOTION to Dismiss. and corresponding Memorandum of Law filed by Banca Nazionale Del Lavoro. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Anderson, Adam)
October 10, 2006 Filing 786 RESPONSE in Opposition re: #709 MOTION to Dismiss Notice of Motion to Dismiss Second Amended Complaint. and Corresponding Memorandum of Law filed by Banca Intesa. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen)
October 10, 2006 Filing 785 RESPONSE in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification. Joinder in Opposition. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Braun, Bruce)
October 10, 2006 Filing 784 DECLARATION of Bernard Audit in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. (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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
October 10, 2006 Filing 783 DECLARATION of Thierry Hoscheit in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. (Attachments: #1 Appendix 1#2 Appendix 2#3 Appendix 3)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
October 10, 2006 Filing 782 DECLARATION of Antonio Gidi in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
October 10, 2006 Filing 781 DECLARATION of Adrian Briggs in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
October 10, 2006 Filing 780 DECLARATION of Th. M. de Boer in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
October 10, 2006 Filing 779 DECLARATION of Rolf Sturner in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
October 10, 2006 Filing 778 DECLARATION of Riccardo Luzzatto in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
October 10, 2006 Filing 777 DECLARATION of Maurizio Traverso in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
October 10, 2006 Filing 776 DECLARATION of Frances E. Bivens in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
October 10, 2006 Filing 775 DECLARATION of Alberto Maffei Alberti in Support re: #771 MOTION to Dismiss (Notice of Motion).. Document filed by Parmalat 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-00030-LAK-HBP(Kieve, Loren)
October 10, 2006 Filing 774 DECLARATION of Gerald E. Hawxhurst in Support re: #771 MOTION to Dismiss (Notice of Motion).. Document filed by Parmalat 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 M#13 Exhibit N)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Kieve, Loren)
October 10, 2006 Filing 773 MEMORANDUM OF LAW in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. (Attachments: #1 Supplement Part 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(Katz, Sharon)
October 10, 2006 Filing 772 MEMORANDUM OF LAW in Support re: #771 MOTION to Dismiss (Notice of Motion).. Document filed by Parmalat S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Kieve, Loren)
October 10, 2006 Filing 771 MOTION to Dismiss (Notice of Motion). Document filed by Parmalat S.p.A.. (Attachments: #1 Rule 44.1 Notice re Foreign Law#2 Request for Judicial Notice)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Kieve, Loren)
October 10, 2006 Filing 770 CERTIFICATE OF SERVICE of Notice Of Motion To Dismiss For Failure To State A Claim Based On The Lack Of Subject Matter Jurisdiction Over Claims By Foreign Plaintiffs Against Grant Thornton S.P.A. and Memorandum Of Law In Support Of Motion on 10/10/2006. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Bernard, James)
October 10, 2006 Filing 769 MEMORANDUM OF LAW in Support re: #768 MOTION to Dismiss for Lack of Jurisdiction / Notice Of Defendant Grant Thornton International's Motion To Dismiss For Failure To State A Claim Based On The Lack Of Subject Matter Jurisdiction Over Claims By Foreign Plaintiffs Against Grant Th / Defendant Grant Thornton International's Memorandum Of Law In Support Of It's Motion To Dismiss For Failure To State A Claim Based On The Lack Of Subject Matter Jurisdiction Over Claims By Foreign Plaintiffs Against Grant Thornton, S.P.A.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Bernard, James)
October 10, 2006 Filing 768 MOTION to Dismiss for Lack of Jurisdiction / Notice Of Defendant Grant Thornton International's Motion To Dismiss For Failure To State A Claim Based On The Lack Of Subject Matter Jurisdiction Over Claims By Foreign Plaintiffs Against Grant Thornton, S.P.A.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Bernard, James)
October 10, 2006 Filing 766 JOINT MEMORANDUM OF LAW in Opposition re: #679 MOTION to Certify Class Lead Plaintiffs Notice of Renewed Motion for Class Certification. Filed on Behalf of Credit Suisse, Credit Suisse International, Credit Suisse Securities (Europe) Limited, and Banca Nazionale Del Lavoro S.p.A. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Feldberg, Michael)
October 10, 2006 Filing 765 JOINT MEMORANDUM OF LAW in Support re: #764 JOINT MOTION to Dismiss Third Amended Consolidated Class Action Complaint.. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
October 10, 2006 Filing 764 JOINT MOTION to Dismiss Third Amended Consolidated Class Action Complaint. Document filed by Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, James E. Copeland, Jr. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Katz, Sharon) Modified on 3/13/2007 (lb).
October 10, 2006 Filing 763 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 762 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 10, 2006 Filing 761 NOTICE OF APPEARANCE by Sharon Katz on behalf of Deloitte & Touche L.L.P. (Katz, Sharon)
October 6, 2006 CASHIERS OFFICE REMARK on 759 Order Admitting Attorney Pro Hac Vice,, 755 Order Admitting Attorney Pro Hac Vice,, 757 Order Admitting Attorney Pro Hac Vice,, 756 Order Admitting Attorney Pro Hac Vice,, 758 Order Admitting Attorney Pro Hac Vice, in the amount of $125.00, paid on 10/6/06, Receipt Number 592863. (rjm, )
October 6, 2006 CASHIERS OFFICE REMARK on #759 Order Admitting Attorney Pro Hac Vice,, #755 Order Admitting Attorney Pro Hac Vice,, #757 Order Admitting Attorney Pro Hac Vice,, #756 Order Admitting Attorney Pro Hac Vice,, #758 Order Admitting Attorney Pro Hac Vice, in the amount of $125.00, paid on 10/6/06, Receipt Number 592863. (rjm, )
October 6, 2006 Filing 760 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 759 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 758 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 757 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 756 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 755 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 754 MOTION to Compel Testimony Pursuant to Federal Rule of Civil Procedure 30(b)(6). 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 Part 1#2 Exhibit A Part 2#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(McLaughlin, Daniel)
October 5, 2006 Filing 753 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 752 JOINDER to join re: #751 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 751 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 750 MOTION to Compel Concerning Dr. Chiaruttini. 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,1:05-cv-04015-LAK(McLaughlin, Daniel)
October 5, 2006 Filing 749 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 748 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 4, 2006 Filing 747 AFFIDAVIT OF SERVICE. Credit Suisse Group served on 9/19/2006, answer due 10/9/2006. 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(Zilka, Diane)
October 3, 2006 Filing 746 MANDATE of USCA WITHDRAWING APPEAL (Certified Copy) as to #608 Notice of Appeal,, filed by Parmalat Finanziaria S.p.A.,, Parmalat Securities Litigation,, Eureka Securitisation plc,, Pavia e Ansaldo, USCA Case Number 06-3725-cv. It is hereby stipulated by and between the parties to the above-captioned appeal that the appeal is withdrawn without costs to any party and without prejudice Appellants' right to seek relief pursuant to 11U.S.C., Section 304 in the district court. Roseann B. MacKechnie, Clerk USCA. Certified: 10/2/2006. (nd, )
October 3, 2006 Transmission of USCA Mandate/Order to the District Judge re: 746 USCA Mandate Withdrawing Appeal. (nd, )
October 3, 2006 Transmission of USCA Mandate/Order to the District Judge re: #746 USCA Mandate Withdrawing Appeal. (nd, )
October 2, 2006 Filing 745 DECLARATION of Thomas McC. Souther in Support re: #743 MOTION to Dismiss Second Amended Complaint of Parmalat-USA.. 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)
October 2, 2006 Filing 744 MEMORANDUM OF LAW in Support re: #743 MOTION to Dismiss Second Amended Complaint of Parmalat-USA.. 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)
October 2, 2006 Filing 743 MOTION to Dismiss Second Amended Complaint of Parmalat-USA. 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)
October 2, 2006 Filing 742 RULE 7.1 DISCLOSURE STATEMENT. 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.(McLaughlin, Daniel)
October 2, 2006 Filing 741 CERTIFICATE OF SERVICE of Motion to Dismiss Second Amended Complaint of Parmalat-USA served on All Counsel on October 2, 2006. Document filed by Banca Nazionale del Lavoro S.p.A.. (Glazer, Dennis) Modified on 3/13/2007 (lb).
October 2, 2006 Filing 740 DECLARATION of Dennis E. Glazer in Support re: #738 MOTION to Dismiss Second Amended Complaint of Parmalat-USA.. Document filed by Banca Nazionale del Lavoro S.p.A.. (Attachments: #1 Exhibit A (pt. 1)#2 Exhibit A (pt. 2))(Glazer, Dennis) Modified on 3/13/2007 (lb).
October 2, 2006 Filing 739 MEMORANDUM OF LAW in Support re: #738 MOTION to Dismiss Second Amended Complaint of Parmalat-USA.. Document filed by Banca Nazionale del Lavoro S.p.A..(Glazer, Dennis) Modified on 3/13/2007 (lb).
October 2, 2006 Filing 738 MOTION to Dismiss Second Amended Complaint of Parmalat-USA. Document filed by Banca Nazionale del Lavoro S.p.A..(Glazer, Dennis) Modified on 3/13/2007 (lb).
October 2, 2006 Filing 737 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banca Nazionale del Lavoro S.p.A..(Glazer, Dennis)
October 2, 2006 Filing 736 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. (Bernard, James) Modified on 3/13/2007 (lb).
October 2, 2006 Filing 735 MEMORANDUM OF LAW in Support re: #734 MOTION to Dismiss. Grant Thornton International's Memorandum Of Law In Support Of Its Motion To Dismiss The Second Amended Complaint In Pappas v. Bank of America Corporation, et al., 06 cv 3109 - LAK. Document filed by Grant Thornton International. (Bernard, James) Modified on 3/13/2007 (lb).
October 2, 2006 Filing 734 MOTION to Dismiss. Document filed by Grant Thornton International. (Bernard, James) Modified on 3/13/2007 (lb).
October 2, 2006 Filing 733 MOTION to Dismiss the Second Amended Complaint. Document filed by Grant Thornton LLP.
October 2, 2006 Filing 732 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse International.(Feldberg, Michael)
October 2, 2006 Filing 731 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse Securities (Europe) Limited.(Feldberg, Michael)
October 2, 2006 Filing 730 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse.(Feldberg, Michael)
October 2, 2006 Filing 729 MEMORANDUM OF LAW in Support re: #727 MOTION to Dismiss Second Amended Complaint of Parmalat-USA Corp... Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. (Feldberg, Michael) Modified on 3/14/2007 (lb).
October 2, 2006 Filing 728 DECLARATION of Michael S. Feldberg in Support re: #727 MOTION to Dismiss Second Amended Complaint of Parmalat-USA Corp... Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. (Attachments: #1 Exhibit A (Part 1)#2 Exhibit A (Part 2)#3 Exhibit B#4 Exhibit C)(Feldberg, Michael) Modified on 3/14/2007 (lb).
October 2, 2006 Filing 727 MOTION to Dismiss Second Amended Complaint of Parmalat-USA Corp.. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. (Attachments: #1 Declaration of Service) (Feldberg, Michael) Modified on 3/14/2007 (lb).
September 29, 2006 Filing 725 MEMORANDUM OF LAW in Support re: #721 MOTION to Dismiss Parmalat USA's 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 (Toscano, David) Modified on 3/13/2007 (lb).
September 29, 2006 Filing 724 DECLARATION of Mark A. Picard in Support re: #722 MOTION to Dismiss Second Amended Complaint In Pappas v. Bank of America Corp. et al 06 Civ. 3109.. 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-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 29, 2006 Filing 723 MEMORANDUM OF LAW in Support re: #722 MOTION to Dismiss Second Amended Complaint In Pappas v. Bank of America Corp. et al 06 Civ. 3109.. Document filed by Deloitte & Touche 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-03805-LAK, 1:06-cv-04453-LAK(Martin, Richard)
September 29, 2006 Filing 722 MOTION to Dismiss Second Amended Complaint In Pappas v. Bank of America Corp. et al 06 Civ. 3109. Document filed by Deloitte & Touche 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-03805-LAK, 1:06-cv-04453-LAK(Martin, Richard)
September 29, 2006 Filing 721 MOTION to Dismiss Parmalat USA's Second Amended Complaint. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Responses due by 10/13/2006 Filed In Associated Cases: 1:04-md-01653-LAK-HBP (Toscano, David) Modified on 3/13/2007 (lb).
September 28, 2006 Opinion or Order Filing 719 STIPULATION AND ORDER regarding Parmalat S.p.A.'s Time to respond to Third Amended Consolidated Class Action Complaint... the time for Parmalat S.p.A. to answer, move or otherwise respond to the Third Amended Consolidated Class Action Complaint in this action is extended to and including 10/10/06. (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(rjm, )
September 28, 2006 Set Answer Due Date purs. to #719 Stipulation and Order,, #672 Third Amended Complaint,,,, as to Parmalat S.p.A. answer due on 10/10/2006. (rjm, )
September 28, 2006 Set Answer Due Date purs. to 719 Stipulation and Order,, 672 Third Amended Complaint,,,, as to Parmalat S.p.A. answer due on 10/10/2006. (rjm, )
September 25, 2006 Filing 718 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse Securities (Europe) Limited.(Feldberg, Michael)
September 25, 2006 Filing 717 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse International.(Feldberg, Michael)
September 25, 2006 Filing 716 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse.(Feldberg, Michael)
September 25, 2006 Filing 715 MEMORANDUM OF LAW in Support re: #713 MOTION to Dismiss Gerald K. Smith's Second Amended Complaint.. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Feldberg, Michael)
September 25, 2006 Filing 714 DECLARATION of Michael S. Feldberg in Support re: #713 MOTION to Dismiss Gerald K. Smith's Second Amended Complaint.. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. (Attachments: #1 Exhibit A (Part 1)#2 Exhibit A (Part 2)#3 Exhibit A (Part 3)#4 Exhibit B#5 Exhibit C#6 Exhibit D#7 Exhibit E)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Feldberg, Michael)
September 25, 2006 Filing 713 MOTION to Dismiss Gerald K. Smith's Second Amended Complaint. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Feldberg, Michael)
September 25, 2006 Filing 711 MEMORANDUM OF LAW in Support re: #709 MOTION to Dismiss Notice of Motion to Dismiss Second Amended Complaint. Memorandum of Law of Defendant Banca Intesa S.p.A. in Support of Motion to Dismiss Second Amended Complaint. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Lambert, Michael)
September 25, 2006 Filing 710 AFFIDAVIT of Michael C. Lambet in Support re: #709 MOTION to Dismiss Notice of Motion to Dismiss Second Amended Complaint.. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Lambert, Michael)
September 25, 2006 Filing 709 MOTION to Dismiss Notice of Motion to Dismiss Second Amended Complaint. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Lambert, Michael)
September 22, 2006 Filing 706 AFFIDAVIT OF SERVICE of Notice of Motion to Dismiss the Second Amended Complaint, Memorandum of Law in Support of Motion to Dismiss, Declaration of David B. Toscano in Support of Motion to Dismiss served on Listed Parties on September 22, 2006. Service was made by ECF (Motion and Memorandum) and Mail (Declaration). Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Katz, Sharon)
September 22, 2006 Filing 705 MEMORANDUM OF LAW in Support re: #702 MOTION to Dismiss Second Amended Complaint.. 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,1:06-cv-00383-LAK(McLaughlin, Daniel)
September 22, 2006 Filing 704 MEMORANDUM OF LAW in Support re: #703 MOTION to Dismiss Farmland's 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,1:06-cv-00383-LAK(Toscano, David)
September 22, 2006 Filing 703 MOTION to Dismiss Farmland's Second Amended Complaint. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Responses due by 10/6/2006 Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Toscano, David)
September 22, 2006 Filing 702 MOTION to Dismiss Second Amended Complaint. 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 Memo in support of Motion to Dismiss)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(McLaughlin, Daniel)
September 22, 2006 Filing 701 AFFIDAVIT OF SERVICE of Notice of Motion, Memorandum of Law in Support of Banca Nazionale del Lavoro's Motion to Dismiss the Second Amended Complaint, and the Declaration of Dennis E. Glazer in Support of the Motion to Dismiss served on All Parties to this Action on September 22, 2006. Service was made by Electronic Mail. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis)
September 22, 2006 Filing 700 DECLARATION of Dennis E. Glazer in Support re: #693 MOTION to Dismiss.. Document filed by Banca Nazionale del Lavoro S.p.A.. (Attachments: #1 Exhibit A Part 1#2 Exhibit A2#3 Exhibit A3)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis)
September 22, 2006 Filing 699 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James)
September 22, 2006 Filing 698 MEMORANDUM OF LAW in Support re: #696 MOTION to Dismiss The Second Amended Complaint.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James)
September 22, 2006 Filing 697 MEMORANDUM OF LAW in Support re: #693 MOTION to Dismiss.. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis)
September 22, 2006 Filing 696 MOTION to Dismiss The Second Amended Complaint. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James)
September 22, 2006 Filing 695 MOTION to Dismiss the Second Amended Complaint (06cv383). Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Coberly, Linda)
September 22, 2006 Filing 694 NOTICE of Stipulation and [Proposed] Order Regarding Parmalat S.p.A.'s Time to Respond to Third Amended Consolidated Class Action Complaint re: #672 Amended Complaint,,,,. Document filed by Enrico Bondi. (Wit, Terry)
September 22, 2006 Filing 693 MOTION to Dismiss. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis)
September 22, 2006 Filing 692 DECLARATION of Mark A. Picard in Support re: #689 MOTION to Dismiss Second Amended Complaint.. 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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard)
September 22, 2006 Filing 691 STIPULATION TO EXTEND TIME... the time for Credit Suisse Group to answer, move or otherwise respond to the Third Amended Complaint is hereby extended from 10/9/06 to 10/19/06. (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(rjm, )
September 22, 2006 Filing 690 MEMORANDUM OF LAW in Support re: #689 MOTION to Dismiss Second Amended Complaint.. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard)
September 22, 2006 Filing 689 MOTION to Dismiss Second Amended Complaint. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard)
September 22, 2006 Filing 688 MEMORANDUM OF LAW in Support re: #686 MOTION to Dismiss the Second Amended Complaint as to Deloitte Touche Tohmatsu.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Dell, Michael)
September 22, 2006 Filing 687 DECLARATION of Michael J. Dell in Support re: #686 MOTION to Dismiss the Second Amended Complaint as to Deloitte Touche Tohmatsu.. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit A (Part 1 of 3)#2 Exhibit A (Part 2 of 3)#3 Exhibit A (Part 3 of 3))Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Dell, Michael)
September 22, 2006 Filing 686 MOTION to Dismiss the Second Amended Complaint as to Deloitte Touche Tohmatsu. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Dell, Michael)
September 22, 2006 Filing 685 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 22, 2006 Set Answer Due Date purs. to #672 Amended Complaint,,,,, #691 Stipulation and Order, as to Credit Suisse International answer due on 10/19/2006; Credit Suisse Securities (Europe) Limited answer due on 10/19/2006; Credit Suisse answer due on 10/19/2006. (rjm, )
September 22, 2006 Set Answer Due Date purs. to 672 Amended Complaint,,,,, 691 Stipulation and Order, as to Credit Suisse International answer due on 10/19/2006; Credit Suisse Securities (Europe) Limited answer due on 10/19/2006; Credit Suisse answer due on 10/19/2006. (rjm, )
September 21, 2006 Filing 684 DECLARATION of Linda T. Coberly in Support re: #638 MOTION to Dismiss Third Amended Consolidated Class Action Complaint.. Document filed by Grant Thornton LLP. (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-00030-LAK-HBP(Coberly, Linda)
September 21, 2006 Filing 683 REPLY MEMORANDUM OF LAW in Support re: #638 MOTION to Dismiss Third Amended Consolidated Class Action Complaint.. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Coberly, Linda)
September 21, 2006 Filing 682 CERTIFICATE OF SERVICE of Lead Plaintiffs' Notice of Renewed Motion for Class Certification, Memo of Law and Declaration of Robert M. Roseman served on All Counsel on September 21, 2006. 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 (Torell, Catherine) Modified on 3/13/2007 (lb).
September 21, 2006 Filing 681 DECLARATION of Robert M. Roseman in Support re: #679 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. (Attachments: #1 Exhibit A through F#2 Exhibit G through M#3 Exhibit N through T)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Torell, Catherine) Modified on 3/13/2007 (lb).
September 21, 2006 Filing 680 MEMORANDUM OF LAW in Support re: #679 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 (Torell, Catherine) Modified on 3/13/2007 (lb).
September 21, 2006 Filing 679 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 (Torell, Catherine) Modified on 3/13/2007 (lb).
September 21, 2006 Filing 677 REPLY MEMORANDUM OF LAW in Support re: #632 MOTION to Dismiss Third Amended Complaint.. Document filed by Credit Suisse. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Feldberg, Michael)
September 20, 2006 Opinion or Order Filing 678 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 20, 2006 Filing 676 AFFIDAVIT OF SERVICE. Parmalat S.p.A. served on 9/8/2006, answer due 9/28/2006. Service was accepted by Claudio Anzalone. 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(Zilka, Diane)
September 20, 2006 Filing 675 AFFIDAVIT OF SERVICE. Credit Suisse Securities (Europe) Limited served on 7/27/2006, answer due 8/16/2006. Service was accepted by Michael Feldberg, Esq./Todd Fishman, Esq. Service was made by Mail. 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(Zilka, Diane)
September 20, 2006 Filing 674 AFFIDAVIT OF SERVICE. Credit Suisse International served on 7/27/2006, answer due 8/16/2006. Service was accepted by Michael Feldberg, Esq./Todd Fishman, Esq. Service was made by Mail. 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(Zilka, Diane)
September 19, 2006 Opinion or Order Filing 673 ORDER denying [612 in 04md1653] Motion for Injunctive Relief or a Stay Pending Appeal (denied as moot). (Signed by Judge Lewis A. Kaplan on 9/19/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
September 14, 2006 Opinion or Order Filing 671 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific non-dispositive motion/dispute. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Lewis A. Kaplan on 9/14/06) (rjm, )
September 14, 2006 Opinion or Order Filing 670 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 14, 2006 Opinion or Order Filing 669 ORDER ADDING HARTFORD LIFE INSURANCE COMPANY TO STIPULATED PROTECTIVE ORDER... that Hartford shall be added as a party to, and hereinafter bound by the terms of the Stipulated Protective Order. (Signed by Judge Lewis A. Kaplan on 9/13/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-03805-LAK(rjm, )
September 13, 2006 Opinion or Order Filing 668 ORDER denying #637 Motion to Take Deposition (for issuance of a commission). Denied without prejudice to renewal following the filing of an amended complaint. . (Signed by Judge Lewis A. Kaplan on 9/12/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(rjm, )
September 13, 2006 Opinion or Order Filing 667 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 Opinion or Order Filing 666 ORDER denying #653 Motion for Protective Order, denying #653 Motion to Compel (Doc. #653 in 04md1653). Accordingly, the motion is denied in all respects. Insofar as it concerns the allegedly inadvertent production by BOA of the two documents referred to, the denial is without prejudice to renewal on a proper showing.(Signed by Judge Lewis A. Kaplan on 9/12/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(rjm, )
September 12, 2006 Opinion or Order Filing 665 ORDER re: [612 in 04md1653] MOTION to Stay Pending Appeal. filed by Parmalat Finanziaria S.p.A. The Court will hear the motion of reorganized Parmalat and others for injunctive relief or a stay pending appeal on 9/19/06, 10:30am. (Signed by Judge Lewis A. Kaplan on 9/12/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
September 12, 2006 Opinion or Order Filing 664 ORDER denying #636 Motion to Compel. Motion to compel substantive responses is denied without prejudice to renewal in the event that the Court finds, on another pending motion, that its complaint makes out a prima facie case for the exercise of personal jurisdiction. (Signed by Judge Lewis A. Kaplan on 9/12/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(rjm, )
September 12, 2006 Set/Reset Deadlines as to #612 MOTION to Stay Pending Appeal.. Motion Hearing set for 9/19/2006 10:30 AM before Judge Lewis A. Kaplan. (rjm, )
September 12, 2006 Set/Reset Deadlines as to 612 MOTION to Stay Pending Appeal.. Motion Hearing set for 9/19/2006 10:30 AM before Judge Lewis A. Kaplan. (rjm, )
September 12, 2006 Filing 663 NOTICE of Filing Farmland Daireis 2d Amended Complaint [Redacted Version]. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit A#2 Exhibit A cont'd#3 Exhibit A cont'd)(Anderson, Adam)
September 12, 2006 Filing 662 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 11, 2006 Filing 659 REPLY MEMORANDUM OF LAW in Opposition re: #632 MOTION to Dismiss Third Amended Complaint. [Redacted Version]. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Zilka, Diane)
September 11, 2006 Filing 658 MEMORANDUM OF LAW in Opposition re: #638 MOTION to Dismiss Third Amended Consolidated Class Action Complaint. [Redacted Version]. Document filed by Erste Sparinvest Kapitalanlagegesellschaft m.b.H., Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Zilka, Diane)
September 8, 2006 Filing 657 RESPONSE in Opposition re: #653 MOTION for Protective Order. MOTION to Compel. MOTION for Protective Order. MOTION to Compel. MOTION for Protective Order. MOTION to Compel. LEAD PLAINTIFFS' OPPOSITION TO BANK OF AMERICA'S MOTION FOR PROTECTIVE ORDER AND TO COMPEL THE RETURN OF NON-PUBLIC OCC INFORMATION. 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 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Torell, Catherine)
September 8, 2006 Filing 656 NOTICE OF APPEARANCE by Elliot Moskowitz on behalf of Banca Nazionale del Lavoro S.p.A. (Moskowitz, Elliot)
September 8, 2006 Filing 655 MEMORANDUM OF LAW in Opposition re: #653 MOTION for Protective Order. MOTION to Compel. MOTION for Protective Order. MOTION to Compel. MOTION for Protective Order. MOTION to Compel.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A-D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
September 6, 2006 Filing 654 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from John H. Cobb dated 7/26/06 re: GRANTED request on behalf of Bank of America defendants that the Hartford case 06-3805 be consolidated with the MDL proceeding for pretrial purposes... (Signed by Judge Lewis A. Kaplan on 9/5/06). This Document relates to 06-3805, 06-4449 Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-04453-LAK(rjm, )
September 6, 2006 Filing 653 MOTION for Protective Order., MOTION to Compel. 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#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(McLaughlin, Daniel)
September 5, 2006 Filing 652 REPLY MEMORANDUM OF LAW in Support re: #637 MOTION to Take Deposition from Passera Corrado, Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Landi Giovanni.. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit A-F)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen)
September 5, 2006 Filing 651 DECLARATION of Howard B. Comet in Support re: #650 Reply Memorandum of Law in Support of Motion,. Document filed by Parmalat Finanziaria S.p.A.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D1#5 Exhibit D 2#6 Exhibit D 3#7 Exhibit D 4)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Comet, Howard)
September 5, 2006 Filing 650 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 30, 2006 Opinion or Order Filing 649 ORDER, Motions terminated: #620 MOTION to Compel Substantive Responses by DT Brazil to Interrogatories, Requests for Admission, and Document Requests. filed by Food Holdings Limited, is WITHDRAWN. (Signed by Judge Lewis A. Kaplan on 8/30/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(rjm, )
August 29, 2006 Filing 648 Second Supplemental ROA Sent to USCA (Index). Notice that the Supplemental Index to the record on Appeal for #608 Notice of Appeal,, filed by Parmalat Finanziaria S.p.A.,, Parmalat Securities Litigation,, Eureka Securitisation plc,, Pavia e Ansaldo, USCA Case Number 06-3725-cv, 3 Copies of the index, Certified Supplemental Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (nd, ) Additional attachment(s) added on 8/30/2006 (dt, ).
August 28, 2006 Filing 647 DECLARATION of James J. Sabella in Opposition re: #612 MOTION to Stay Pending Appeal.. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Sabella, James)
August 28, 2006 Filing 646 MEMORANDUM OF LAW in Opposition re: #612 MOTION to Stay Pending Appeal.. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Sabella, James)
August 25, 2006 Filing 645 RESPONSE to Motion re: #636 MOTION to Compel Substantive Reponses by Deloitte Touche Tohmatsu Auditores Independentes.. Document filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil). (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Khemani, Sharad)
August 25, 2006 Filing 644 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 25, 2006 Filing 643 NOTICE OF APPEARANCE by Michael C. Lambert on behalf of Banca Intesa S.p.A. (Lambert, Michael)
August 25, 2006 Filing 642 RESPONSE in Opposition re: #637 MOTION to Take Deposition from Passera Corrado, Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Landi Giovanni. Opposition of Banca Intesa S.p.A. to Motion of Plaintiff Gerald K. Smith for the Issuance of Commission to Take Depositions Under the Hague Convention. Document filed by Banca Intesa S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Lambert, Michael) Modified on 3/13/2007 (lb).
August 25, 2006 Filing 641 FILING ERROR - DEFICIENT DOCKET ENTRY - (DID NOT SPREAD TEXT) - SEE DOCUMENT #642 - RESPONSE in Opposition re: #637 MOTION to Take Deposition from Passera Corrado, Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Landi Giovanni. Opposition of Banca Intesa S.p.A. to Motion of Plaintiff Gerald K. Smith for the Issuance of Commission to Take Depositions Under the Hague Convention. Document filed by Banca Intesa 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(Lambert, Michael) Modified on 9/8/2006 (gf, ).
August 24, 2006 First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for 616 Response filed by Deloitte Touche Tohmatsu,, 631 Rule 7.1 Disclosure Statement filed by Credit Suisse,, 612 MOTION to Stay Pending Appeal. filed by Parmalat Finanziaria S.p.A.,, 618 Rule 7.1 Disclosure Statement filed by Credit Suisse Securities (Europe) Limited,, 614 Objection (non-motion) filed by Deloitte & Touche S.p.A.,, 636 MOTION to Compel Substantive Reponses by Deloitte Touche Tohmatsu Auditores Independentes. filed by G. James Cleaver,, Food Holdings Limited,, Dairy Holdings Limited,, Gordon I. MacRae,, 634 Answer to Complaint filed by Grant Thornton International,, 623 Certificate of Service Other,, filed by Credit Suisse International,, Credit Suisse Securities (Europe) Limited,, 610 MOTION to Compel Production of Communications Between Bank of America and the Eurofood Liquidator. filed by Enrico Bondi,, 622 Answer to Complaint filed by Capital & Finance Asset Management,, Credit Suisse International,, Credit Suisse Securities (Europe) Limited,, 627 Order,,, 626 Notice (Other), Notice (Other) filed by Food Holdings Limited,, 639 JOINT MOTION for Issuance of Letters Rogatory. filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, 620 MOTION to Compel Substantive Responses by DT Brazil to Interrogatories, Requests for Admission, and Document Requests. filed by Food Holdings Limited,, 624 Opposition Brief filed by Enrico Bondi,, 611 Objection (non-motion) filed by Deloitte Touche Tohmatsu,, 609 MOTION for Issuance of Letters Rogatory. filed by Deloitte Touche Tohmatsu,, 613 Memorandum of Law in Support of Motion filed by Parmalat Finanziaria S.p.A.,, 625 Notice (Other), Notice (Other), 632 MOTION to Dismiss Third Amended Complaint. filed by Credit Suisse,, 615 Response, filed by James E. Copeland, Jr, 630 Reply filed by Deloitte Touche Tohmatsu,, 617 Rule 7.1 Disclosure Statement filed by Credit Suisse International,, 619 Answer to Complaint filed by Deloitte & Touche L.L.P.,, 638 MOTION to Dismiss Third Amended Consolidated Class Action Complaint. filed by Grant Thornton LLP,, 633 Memorandum of Law in Support of Motion filed by Credit Suisse,, 629 Notice of Appearance filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil),, 628 Rule 7.1 Disclosure Statement filed by Banca Nazionale del Lavoro S.p.A.,, 621 Response, filed by Citibank, N.A.,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, 637 MOTION to Take Deposition from Passera Corrado, Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Landi Giovanni. filed by Gerald K. Smith, USCA Case Number 06-3725-cv, were transmitted to the U.S. Court of Appeals. (nd, )
August 24, 2006 First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for #616 Response filed by Deloitte Touche Tohmatsu,, #631 Rule 7.1 Disclosure Statement filed by Credit Suisse,, #612 MOTION to Stay Pending Appeal. filed by Parmalat Finanziaria S.p.A.,, #618 Rule 7.1 Disclosure Statement filed by Credit Suisse Securities (Europe) Limited,, #614 Objection (non-motion) filed by Deloitte & Touche S.p.A.,, #636 MOTION to Compel Substantive Reponses by Deloitte Touche Tohmatsu Auditores Independentes. filed by G. James Cleaver,, Food Holdings Limited,, Dairy Holdings Limited,, Gordon I. MacRae,, #634 Answer to Complaint filed by Grant Thornton International,, #623 Certificate of Service Other,, filed by Credit Suisse International,, Credit Suisse Securities (Europe) Limited,, #610 MOTION to Compel Production of Communications Between Bank of America and the Eurofood Liquidator. filed by Enrico Bondi,, #622 Answer to Complaint filed by Capital & Finance Asset Management,, Credit Suisse International,, Credit Suisse Securities (Europe) Limited,, #627 Order,,, #626 Notice (Other), Notice (Other) filed by Food Holdings Limited,, #639 JOINT MOTION for Issuance of Letters Rogatory. filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, #620 MOTION to Compel Substantive Responses by DT Brazil to Interrogatories, Requests for Admission, and Document Requests. filed by Food Holdings Limited,, #624 Opposition Brief filed by Enrico Bondi,, #611 Objection (non-motion) filed by Deloitte Touche Tohmatsu,, #609 MOTION for Issuance of Letters Rogatory. filed by Deloitte Touche Tohmatsu,, #613 Memorandum of Law in Support of Motion filed by Parmalat Finanziaria S.p.A.,, #625 Notice (Other), Notice (Other), #632 MOTION to Dismiss Third Amended Complaint. filed by Credit Suisse,, #615 Response, filed by James E. Copeland, Jr, #630 Reply filed by Deloitte Touche Tohmatsu,, #617 Rule 7.1 Disclosure Statement filed by Credit Suisse International,, #619 Answer to Complaint filed by Deloitte & Touche L.L.P.,, #638 MOTION to Dismiss Third Amended Consolidated Class Action Complaint. filed by Grant Thornton LLP,, #633 Memorandum of Law in Support of Motion filed by Credit Suisse,, #629 Notice of Appearance filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil),, #628 Rule 7.1 Disclosure Statement filed by Banca Nazionale del Lavoro S.p.A.,, #621 Response, filed by Citibank, N.A.,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, #637 MOTION to Take Deposition from Passera Corrado, Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Landi Giovanni. filed by Gerald K. Smith, USCA Case Number 06-3725-cv, were transmitted to the U.S. Court of Appeals. (nd, )
August 23, 2006 Filing 639 JOINT MOTION for Issuance of Letters Rogatory. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Zilka, Diane)
August 23, 2006 Filing 638 MOTION to Dismiss Third Amended Consolidated Class Action Complaint. Document filed by Grant Thornton LLP. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Coberly, Linda)
August 23, 2006 Filing 637 MOTION to Take Deposition from Passera Corrado, Antonio Cannizzaro, Marco Valsecchi, Marco Latti, Landi Giovanni. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit Order for Commission#2 Exhibit Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen) Modified on 3/7/2007 (mj).
August 23, 2006 Filing 636 MOTION to Compel Substantive Reponses by Deloitte Touche Tohmatsu Auditores Independentes. Document filed by Food Holdings Limited, Dairy Holdings Limited, G. James Cleaver, Gordon I. MacRae. (Attachments: #1 Affidavit of Richard I. Janvey#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Affidavit of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Janvey, Richard)
August 23, 2006 Filing 634 ANSWER to Complaint. Document filed by Grant Thornton International.(Bernard, James)
August 23, 2006 Filing 633 MEMORANDUM OF LAW in Support re: #632 MOTION to Dismiss Third Amended Complaint.. Document filed by Credit Suisse. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Feldberg, Michael)
August 23, 2006 Filing 632 MOTION to Dismiss Third Amended Complaint. Document filed by Credit Suisse. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Feldberg, Michael)
August 23, 2006 Filing 631 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse.(Feldberg, Michael)
August 22, 2006 Filing 630 REPLY in Support of Objection of Deloitte Touche Tohmatsu to July 27, 2006 Order of Magistrate Judge Pitman. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Dell, Michael)
August 21, 2006 Filing 629 NOTICE OF APPEARANCE by Sharad Jamnu Khemani on behalf of Deloitte & Touche Tohmatsu Auditores Independentes (Brazil) (Attachments: #1 Service List)(Khemani, Sharad)
August 18, 2006 Filing 628 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banca Nazionale del Lavoro S.p.A..(Glazer, Dennis)
August 16, 2006 Opinion or Order Filing 627 ORDER (this document relates to 06cv383); the first amended complaint is dismissed. Plaintiff may file a second amended complaint no later than 9/8/2006. It shall be as short as possible, consistent with plaintiff's obligations under Rule 9(b) and the PSLRA. The Court will not hesitate to impose sanctions upon counsel for any repetition of the flaws of the first amended complaint or for any excessive length. All pending motions to dismiss and for leave to amend are denied as moot. (Signed by Judge Lewis A. Kaplan on 8/16/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(kkc, )
August 16, 2006 Filing 626 NOTICE of of Withdrawal of Plaintiffs Food Holdings Limited and Dairy Holdings Limited's Motion to Compel Substantive Responses by DT-Brazil to Interrogatories, Requests for Admission, and Document Requests with Certificate of Service attached re: #620 MOTION to Compel Substantive Responses by DT Brazil to Interrogatories, Requests for Admission, and Document Requests.. Document filed by Food Holdings Limited. (Janvey, Richard)
August 15, 2006 Filing 625 NOTICE of Hearing; the subpoena, for the hearing on 10/30/2006 at 9:00 am and the eventual hearing of 10/31/2006 at 9:00 am of witnesses (1) Monica Chierici, (2) Carlo Zucchinali, (3) Lucia Giumelli. Signed by Dott. Luigi Ferrarini, The Honorary Judge of Parma Court on 7/27/2006. (kkc, )
August 15, 2006 Filing 624 OPPOSITION BRIEF re: #614 Objection (non-motion), #611 Objection (non-motion) to Magistrate Judge Pitman's Supplemental July 27, 2006 Order. Document filed by Enrico Bondi.(Kieve, Loren)
August 15, 2006 Filing 623 CERTIFICATE OF SERVICE of Answer to Third Amended Complaint served on All Parties on 8/14/2006. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited. (Feldberg, Michael) Modified on 3/14/2007 (lb).
August 15, 2006 Filing 622 ANSWER to Complaint. Document filed by Credit Suisse International, Credit Suisse Securities (Europe) Limited, Capital & Finance Asset Management.(Feldberg, Michael)
August 14, 2006 Filing 621 RESPONSE /Answer to The Third Amended Consolidated Complaint. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Kirsch, Mark)
August 14, 2006 Filing 620 MOTION to Compel Substantive Responses by DT Brazil to Interrogatories, Requests for Admission, and Document Requests. Document filed by Food Holdings Limited. (Attachments: #1 Affidavit of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Janvey, Richard)
August 14, 2006 Filing 619 ANSWER to Complaint with JURY DEMAND. Document filed by Deloitte & Touche L.L.P..(Katz, Sharon)
August 14, 2006 Filing 618 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse Securities (Europe) Limited. (Attachments: #1 Declaration of Service)(Feldberg, Michael)
August 14, 2006 Filing 617 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse International. (Attachments: #1 Declaration Of Service)(Feldberg, Michael)
August 11, 2006 Filing 616 RESPONSE / Answer of Deloitte Touche Tohmatsu to the Third Amended Consolidatd Class Action Complaint. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Dell, Michael)
August 11, 2006 Filing 615 RESPONSE / Answer of James Copeland to the Third Amended Consolidated Class Action Complaint (Jury Trial Demanded). Document filed by James E. Copeland, Jr. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Dell, Michael)
August 10, 2006 Filing 614 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 10, 2006 Filing 613 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(Comet, Howard)
August 10, 2006 Filing 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(Comet, Howard)
August 10, 2006 Filing 611 Objection of Deloitte and Touche Tohmatsu to July 27, 2006 Order of Magistrate Judge Pitman. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Dell, Michael)
August 9, 2006 Filing 610 MOTION to Compel Production of Communications Between Bank of America and the Eurofood Liquidator. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A-Q)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
August 8, 2006 Filing 609 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 8, 2006 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #603 Response in Opposition to Motion,,, 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.,, #65 Endorsed Letter,, #39 Rule 7.1 Disclosure Statement filed by Bank of America, N.A.,, #35 Affidavit of Service Other, filed by Banc of America Securities Limited,, #13 Rule 7.1 Disclosure Statement filed by Credit Suisse First Boston,, #250 Reply Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu,, #456 Notice of Appearance filed by Deloitte & Touche S.p.A.,, #286 Reply to Response to Motion, filed by Enrico Bondi,, #252 Certificate of Service Other filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,. filed by Credit Suisse First Boston,, #220 Memorandum of Law in Support of Motion filed by Grant Thornton International,, #366 Memorandum of Law in Oppisition to Motion, filed by Capital & Finance Asset Management,, #516 JOINT MOTION for Issuance of Letters Rogatory. filed by Enrico Bondi,, #316 MOTION to Compel. filed by Deloitte Touche Tohmatsu,, #372 Endorsed Letter,, #7 Notice of Appearance filed by Grant Thornton LLP,, #9 Order Admitting Attorney Pro Hac Vice,,, #562 Declaration in Support of Motion, filed by Enrico Bondi,, #577 Memorandum of Law in Oppisition to Motion filed by Banca Nazionale del Lavoro S.p.A.,, #30 Memorandum of Law in Support of Motion, filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, #353 Declaration in Support of Motion,, 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.,, #332 Declaration in Support of Motion, filed by Grant Thornton International,, #121 Declaration in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #105 Notice (Other) filed by Pavia e Ansaldo,, #423 Rule 7.1 Disclosure Statement filed by Deloitte & Touche S.p.A.,, #354 Objection (non-motion), Objection (non-motion) filed by Deloitte & Touche L.L.P.,, Deloitte Touche Tohmatsu,, Deloitte & Touche USA, LLP,, Deloitte & Touche S.p.A.,, #160 Memorandum & Opinion,,,,, #33 Memorandum of Law in Support of Motion filed by Banc of America Securities Limited,, #266 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A.,, #474 Memorandum of Law in Oppisition to Motion, filed by Gerald K. Smith,, #83 Certificate of Service Other filed by Grant Thornton LLP,, #202 Notice of Appearance filed by Grant Thornton International,, #181 Memorandum & Opinion,, #2 Pretrial Order,,,,, #589 Order on Motion to Certify Class, Order on Motion for Leave to File Document,,,,,,, #158 Order,, #505 MOTION to Certify Class. filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, #273 Response in Support of Motion, filed by Enrico Bondi,, #464 Order,, #44 Order Admitting Attorney Pro Hac Vice,,, #108 Declaration in Support of Motion,,, filed by Pavia e Ansaldo,, #398 Declaration in Support of Motion,, filed by Credit Suisse First Boston,, #101 MDL Order Denying Transfer Motion,, #109 Declaration in Support of Motion,,, filed by Pavia e Ansaldo,, #297 Order,,, #4 Order Admitting Attorney Pro Hac Vice,,, #227 Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu,, #350 Memorandum of Law in Support of Motion, filed by Pavia e Ansaldo,, #319 Response in Opposition to Motion, filed by Deloitte Touche Tohmatsu,, #123 Certificate of Service Other filed by Grant Thornton International,, #72 Notice of Appearance filed by Bank of America Corporation,, Bank of America, N.A.,, #549 Notice of Appearance filed by G. James Cleaver,, Gordon I. MacRae,, Parmalat Capital Finance limited,, #565 Memorandum of Law in Support of Motion,, filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, #529 Reply Memorandum of Law in Support of Motion, filed by Grant Thornton International,, #49 Affidavit of Service Other, filed by Deloitte & Touche S.p.A.,, #224 Memorandum of Law in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #228 MOTION to Dismiss First Amended Complaint. filed by Deloitte & Touche S.p.A.,, #579 Memorandum of Law in Oppisition to Motion filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #432 Declaration in Opposition to Motion, filed by Deloitte Touche Tohmatsu,, #27 Rule 7.1 Disclosure Statement filed by Grant Thornton LLP,, #584 Reply Memorandum of Law in Support of Motion, filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, #477 Response in Opposition to Motion filed by Gerald K. Smith,, #437 Memorandum of Law in Support of Motion, filed by Grant Thornton International,, #212 Certificate of Service Other, filed by Grant Thornton LLP,, #462 Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu,, #134 Notice of Change of Address filed by Deloitte & Touche S.p.A.,, #51 MOTION to Dismiss First Amended Consolidated Class Action Complaint. filed by Banca Nazionale del Lavoro S.p.A.,, #360 Memorandum of Law in Support of Motion,, 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.,, #403 Memorandum of Law in Support of Motion filed by Banca Nazionale del Lavoro S.p.A.,, #599 MOTION for Joinder of Lead Plaintiffs In Dr. Enrico Bondi's Motion to Overrule Designation of Privilege Over Publicly Available Documents. filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, #253 Order,,,,, #6 Notice of Appearance filed by Credit Suisse First Boston,, #305 Order,, #444 Rule 7.1 Disclosure Statement filed by Banc of America Securities LLC,, Bank of America Corporation,, Bank of America, N.A.,, #537 MOTION to Compel. filed by Pavia e Ansaldo,, #414 Memorandum of Law in Support of Motion filed by Deloitte Touche Tohmatsu,, #463 Memorandum of Law in Support of Motion, filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil),, #193 Order, #418 Memorandum of Law in Support of Motion, 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.,, #19 Declaration in Support of Motion, filed by Bank of America Corporation,, #364 Reply Memorandum of Law in Support of Motion, filed by Enrico Bondi,, #190 Order,,, #527 Declaration in Opposition to Motion, 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.,, #196 Stipulation and Order,, #132 Stipulation and Order,, #76 Reply Memorandum of Law in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #450 Declaration in Support of Motion filed by Grant Thornton International,, #153 Declaration in Support of Motion filed by Maria Martellini,, #207 Notice (Other) filed by James E. Copeland, Jr, #449 MOTION to Dismiss. filed by Grant Thornton International,, #523 Order,,, #211 Memorandum of Law in Support of Motion, filed by Grant Thornton LLP,, #559 Reply Memorandum of Law in Support of Motion filed by Enrico Bondi,, #135 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. filed by Maria Martellini,, #508 Reply Memorandum of Law in Support of Motion filed by Deloitte & Touche S.p.A.,, #79 Certificate of Service Other filed by Grant Thornton International,, #507 Declaration in Support of Motion, filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, #298 Endorsed Letter,, #129 Reply Memorandum of Law in Support of Motion filed by Pavia e Ansaldo,, #407 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A.,, #29 Declaration in Support of Motion, filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, #185 Endorsed Letter,, #328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention. filed by Enrico Bondi,, #575 Order on Motion to Compel, Order on Motion to Withdraw, #100 Reply Memorandum of Law in Support of Motion, filed by Grant Thornton LLP,, #10 Order Admitting Attorney Pro Hac Vice,,, #260 Certificate of Service Other, filed by Bank of America Corporation,, Banc of America Securities Limited,, Bank of America, N.A.,, #415 MOTION to Dismiss the First Amended Complaint. filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, #358 Declaration in Support of Motion,, 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.,, #283 Response in Opposition to Motion,, filed by Deloitte & Touche S.p.A.,, #28 MOTION to Dismiss. filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, #438 Certificate of Service Other filed by Grant Thornton International,, #138 Certificate of Service Other, filed by Maria Martellini,, #510 C
August 8, 2006 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #608 Notice of Appeal,,. (nd, )
August 8, 2006 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 603 Response in Opposition to Motion,,, 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.,, 65 Endorsed Letter,, 39 Rule 7.1 Disclosure Statement filed by Bank of America, N.A.,, 35 Affidavit of Service Other, filed by Banc of America Securities Limited,, 13 Rule 7.1 Disclosure Statement filed by Credit Suisse First Boston,, 250 Reply Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu,, 456 Notice of Appearance filed by Deloitte & Touche S.p.A.,, 286 Reply to Response to Motion, filed by Enrico Bondi,, 252 Certificate of Service Other filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,. filed by Credit Suisse First Boston,, 220 Memorandum of Law in Support of Motion filed by Grant Thornton International,, 366 Memorandum of Law in Oppisition to Motion, filed by Capital & Finance Asset Management,, 516 JOINT MOTION for Issuance of Letters Rogatory. filed by Enrico Bondi,, 316 MOTION to Compel. filed by Deloitte Touche Tohmatsu,, 372 Endorsed Letter,, 7 Notice of Appearance filed by Grant Thornton LLP,, 9 Order Admitting Attorney Pro Hac Vice,,, 562 Declaration in Support of Motion, filed by Enrico Bondi,, 577 Memorandum of Law in Oppisition to Motion filed by Banca Nazionale del Lavoro S.p.A.,, 30 Memorandum of Law in Support of Motion, filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, 353 Declaration in Support of Motion,, 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.,, 332 Declaration in Support of Motion, filed by Grant Thornton International,, 121 Declaration in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 105 Notice (Other) filed by Pavia e Ansaldo,, 423 Rule 7.1 Disclosure Statement filed by Deloitte & Touche S.p.A.,, 354 Objection (non-motion), Objection (non-motion) filed by Deloitte & Touche L.L.P.,, Deloitte Touche Tohmatsu,, Deloitte & Touche USA, LLP,, Deloitte & Touche S.p.A.,, 160 Memorandum & Opinion,,,,, 33 Memorandum of Law in Support of Motion filed by Banc of America Securities Limited,, 266 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A.,, 474 Memorandum of Law in Oppisition to Motion, filed by Gerald K. Smith,, 83 Certificate of Service Other filed by Grant Thornton LLP,, 202 Notice of Appearance filed by Grant Thornton International,, 181 Memorandum & Opinion,, 2 Pretrial Order,,,,, 589 Order on Motion to Certify Class, Order on Motion for Leave to File Document,,,,,,, 158 Order,, 505 MOTION to Certify Class. filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, 273 Response in Support of Motion, filed by Enrico Bondi,, 464 Order,, 44 Order Admitting Attorney Pro Hac Vice,,, 108 Declaration in Support of Motion,,, filed by Pavia e Ansaldo,, 398 Declaration in Support of Motion,, filed by Credit Suisse First Boston,, 101 MDL Order Denying Transfer Motion,, 109 Declaration in Support of Motion,,, filed by Pavia e Ansaldo,, 297 Order,,, 4 Order Admitting Attorney Pro Hac Vice,,, 227 Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu,, 350 Memorandum of Law in Support of Motion, filed by Pavia e Ansaldo,, 319 Response in Opposition to Motion, filed by Deloitte Touche Tohmatsu,, 123 Certificate of Service Other filed by Grant Thornton International,, 72 Notice of Appearance filed by Bank of America Corporation,, Bank of America, N.A.,, 549 Notice of Appearance filed by G. James Cleaver,, Gordon I. MacRae,, Parmalat Capital Finance limited,, 565 Memorandum of Law in Support of Motion,, filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, 529 Reply Memorandum of Law in Support of Motion, filed by Grant Thornton International,, 49 Affidavit of Service Other, filed by Deloitte & Touche S.p.A.,, 224 Memorandum of Law in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 228 MOTION to Dismiss First Amended Complaint. filed by Deloitte & Touche S.p.A.,, 579 Memorandum of Law in Oppisition to Motion filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 432 Declaration in Opposition to Motion, filed by Deloitte Touche Tohmatsu,, 27 Rule 7.1 Disclosure Statement filed by Grant Thornton LLP,, 584 Reply Memorandum of Law in Support of Motion, filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, 477 Response in Opposition to Motion filed by Gerald K. Smith,, 437 Memorandum of Law in Support of Motion, filed by Grant Thornton International,, 212 Certificate of Service Other, filed by Grant Thornton LLP,, 462 Memorandum of Law in Support of Motion, filed by Deloitte Touche Tohmatsu,, 134 Notice of Change of Address filed by Deloitte & Touche S.p.A.,, 51 MOTION to Dismiss First Amended Consolidated Class Action Complaint. filed by Banca Nazionale del Lavoro S.p.A.,, 360 Memorandum of Law in Support of Motion,, 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.,, 403 Memorandum of Law in Support of Motion filed by Banca Nazionale del Lavoro S.p.A.,, 599 MOTION for Joinder of Lead Plaintiffs In Dr. Enrico Bondi's Motion to Overrule Designation of Privilege Over Publicly Available Documents. filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, 253 Order,,,,, 6 Notice of Appearance filed by Credit Suisse First Boston,, 305 Order,, 444 Rule 7.1 Disclosure Statement filed by Banc of America Securities LLC,, Bank of America Corporation,, Bank of America, N.A.,, 537 MOTION to Compel. filed by Pavia e Ansaldo,, 414 Memorandum of Law in Support of Motion filed by Deloitte Touche Tohmatsu,, 463 Memorandum of Law in Support of Motion, filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil),, 193 Order, 418 Memorandum of Law in Support of Motion, 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.,, 19 Declaration in Support of Motion, filed by Bank of America Corporation,, 364 Reply Memorandum of Law in Support of Motion, filed by Enrico Bondi,, 190 Order,,, 527 Declaration in Opposition to Motion, 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.,, 196 Stipulation and Order,, 132 Stipulation and Order,, 76 Reply Memorandum of Law in Support of Motion, filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 450 Declaration in Support of Motion filed by Grant Thornton International,, 153 Declaration in Support of Motion filed by Maria Martellini,, 207 Notice (Other) filed by James E. Copeland, Jr, 449 MOTION to Dismiss. filed by Grant Thornton International,, 523 Order,,, 211 Memorandum of Law in Support of Motion, filed by Grant Thornton LLP,, 559 Reply Memorandum of Law in Support of Motion filed by Enrico Bondi,, 135 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. filed by Maria Martellini,, 508 Reply Memorandum of Law in Support of Motion filed by Deloitte & Touche S.p.A.,, 79 Certificate of Service Other filed by Grant Thornton International,, 507 Declaration in Support of Motion, filed by Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Capital & Finance Asset Management,, 298 Endorsed Letter,, 129 Reply Memorandum of Law in Support of Motion filed by Pavia e Ansaldo,, 407 Notice of Appearance filed by Banca Nazionale del Lavoro S.p.A.,, 29 Declaration in Support of Motion, filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, 185 Endorsed Letter,, 328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention. filed by Enrico Bondi,, 575 Order on Motion to Compel, Order on Motion to Withdraw, 100 Reply Memorandum of Law in Support of Motion, filed by Grant Thornton LLP,, 10 Order Admitting Attorney Pro Hac Vice,,, 260 Certificate of Service Other, filed by Bank of America Corporation,, Banc of America Securities Limited,, Bank of America, N.A.,, 415 MOTION to Dismiss the First Amended Complaint. filed by Deloitte & Touche L.L.P.,, Deloitte & Touche USA, LLP,, 358 Declaration in Support of Motion,, 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.,, 283 Response in Opposition to Motion,, filed by Deloitte & Touche S.p.A.,, 28 MOTION to Dismiss. filed by Citibank,, Citigroup, Inc.,, Buconero, LLC,, Vialattea LLC,, Eureka Securitisation plc,, 438 Certificate of Service Other filed by Grant Thornton International,, 138 Certificate of Service Other, filed by Maria Martellini,, 510 Certificate of Service Other filed by Grant Thornton International,, 118 Declaration in Support of Motion, fil
August 8, 2006 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 608 Notice of Appeal,,. (nd, )
August 8, 2006 Transmission of Notice of Appeal to the District Judge re: #608 Notice of Appeal,,. (nd, )
August 8, 2006 Transmission of Notice of Appeal to the District Judge re: 608 Notice of Appeal,,. (nd, )
August 7, 2006 Filing 608 NOTICE OF APPEAL from #594 Order. Document filed by Parmalat Capital Finance limited, Parmalat Securities Litigation, Coloniale S.p.A., Parmalat Finanziaria S.p.A., Eurolat S.p.A., Lactis S.p.A., Hit S.p.A., Hit International S.p.A. Nuova Holding, S.p.A., Eliair S.r.l., Dr. Enrico Bondi, Contal, S.r.l., Newco S.r.l., Geslat S.r.l., Dairies Holding International B.V., Olex S.A., and Centro Latte Centallo S.r.l. Filing fee $ 455.00, receipt number E 586988. (THIS DOCUMENT RELATES TO: 04cv30) (nd, )
August 7, 2006 Filing 607 REPLY In Support of Objection of Deloitte Touche Tohmatsu to June 29, 2006 Order of Magistrate Judge Pitman. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Popolow, Jonathan)
August 7, 2006 Filing 606 STIPULATION that the time for Grant Thornton International to answer, move or otherwise respond to the Third Amended Consolidated Class Action Complaint in this action is extended through and including 8/23/06. (Signed by Judge Denise L. Cote on 8/4/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
August 4, 2006 Filing 605 MEMORANDUM OF LAW in Opposition re: #598 MOTION Overrule Designation of Privilege Over Publicly Available Documents.. 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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Martin, Richard)
August 4, 2006 Filing 604 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 2, 2006 Filing 603 RESPONSE in Opposition re: #599 MOTION for Joinder of Lead Plaintiffs In Dr. Enrico Bondi's Motion to Overrule Designation of Privilege Over Publicly Available Documents.. 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-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(McLaughlin, Daniel)
August 2, 2006 Filing 602 RESPONSE in Opposition re: #598 MOTION Overrule Designation of Privilege Over Publicly Available Documents.. 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)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(McLaughlin, Daniel)
July 31, 2006 Filing 600 STIPULATION that the time for Grant Thornton LLP to answer, move or otherwise respond to the Third Amended Consolidated Class Action Complaint in this action is extended through and including 8/23/06. (Signed by Judge Denise L. Cote on 7/31/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
July 31, 2006 Filing 599 MOTION for Joinder of Lead Plaintiffs In Dr. Enrico Bondi's Motion to Overrule Designation of Privilege Over Publicly Available Documents. 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 A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 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-04453-LAK(Zilka, Diane)
July 31, 2006 Filing 598 MOTION Overrule Designation of Privilege Over Publicly Available Documents. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A-P)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
July 31, 2006 Filing 597 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 596 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 595 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 26, 2006 Filing 672 THIRD AMENDED COMPLAINT amending 1 Complaint (in Case No. 04cv030) against Grant Thornton LLP, Deloitte & Touche L.L.P., Credit Suisse First Boston, Banc of America Securities Limited, Bank of America, N.A., Eureka Securitisation plc, Vialattea LLC, Pavia e Ansaldo, Banca Nazionale del Lavoro S.p.A., Citibank, N.A., Bonlat Financing Corporation, Calisto Tanzi, Fausto Tonna, Coloniale S.p.A., Citigroup, Inc., Buconero, LLC, Zinni & Associates, P.C., Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Grant Thornton International, Grant Thornton S.p.A., Deutsche Bank AG, Morgan Stanley & Co., Incorporated, Bank of America Corporation, James E. Copeland, Jr.Document filed by 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, Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. Entered as Doc. #516 in 04cv030.(rjm, ) Additional attachment(s) added on 9/18/2006 (rjm, ).
July 26, 2006 Opinion or Order Filing 594 ORDER (Corrected); the Order dated 7/21/2006 is corrected to read as follows: plaintiffs' motion for leave to serve and file a third amended complaint is granted without prejudice to defendants' position with respect to the sufficiency of the proposed pleading and any defense of lack of personal jurisdiction... Plaintiffs' motion for class certification is denied without prejudice to renewal upon the earlier of 9/21/2006 or the fifth business day after defendants' written advice to plaintiffs that they have completed discovery with respect to class certification. (Signed by Judge Lewis A. Kaplan on 7/26/2006) (kkc, )
July 26, 2006 Opinion or Order Filing 593 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Howard B. Comet dated 7/24/2006; counsel writes to request clarification of the Court's 7/21/2006 Order. ENDORSEMENT: New Parmalat may be added as a defendant. (Signed by Judge Lewis A. Kaplan on 7/26/2006) (kkc, )
July 24, 2006 Filing 592 OPPOSITION BRIEF re: #583 Objection (non-motion), #582 Objection (non-motion) to the June 29, 2006 Order of Magistrate Judge Pitman. Document filed by Enrico Bondi.(Kieve, Loren)
July 21, 2006 Opinion or Order Filing 591 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 590 ORDER (Duplicate Original) 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, ) Modified on 7/25/2006 (rjm, ).
July 21, 2006 Opinion or Order Filing 589 ORDER denying #505 Motion to Certify Class, granting without prejudice to renewal upon the earlier of 9/21/06 or the fifth business day after defendants' written advice to ptffs. that they have completed discovery with respect to class certification, and granting #517 Motion for Leave to File Document (Third Amended Complaint), without prejudice to defts' position with respect to the sufficiency of the proposed pleading and any defenses of lack of personal jurisdiction. Defts. may conduct discovery with respect to class certification that is occasioned solely by the amendment of the pleading and shall complete such discovery by 9/21/06. (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(rjm, )
July 20, 2006 Opinion or Order Filing 588 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 19, 2006 Filing 587 REPLY AFFIDAVIT of James J. Sabella in Support re: #517 MOTION for Leave to File Third Amended Complaint.. 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 A (Part 1 of 2)#2 Exhibit A (Part 2 of 2)#3 Exhibit B#4 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Sabella, James)
July 19, 2006 Filing 586 REPLY AFFIRMATION of Daniela Zavattarelli in Support re: #517 MOTION for Leave to File Third Amended Complaint.. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Sabella, James)
July 19, 2006 Filing 585 REPLY MEMORANDUM OF LAW in Support re: #517 MOTION for Leave to File Third Amended Complaint.. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Sabella, James)
July 18, 2006 Filing 584 REPLY MEMORANDUM OF LAW in Support re: #564 MOTION in Limine.. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Sabella, James)
July 17, 2006 Filing 601 ENDORSED LETTER addressed to Magistrate Judge Pitman from Michael J. Dell dated 7/13/06 re: "DTT's Application for a stay pending Judge Kaplan's decision is granted. Any other course would effectively deny DTT of its right to seek appellate review." (Signed by Magistrate Judge Henry B. Pitman on 7/17/06) (rjm, )
July 17, 2006 Filing 583 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 14, 2006 Filing 582 Objection to June 29, 2006 Order of Magistrate Judge Pitman. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Dell, Michael)
July 14, 2006 Filing 581 RESPONSE in Opposition re: #564 MOTION in Limine. Pavia e Ansaldo's Joinder in BNL's Oppossition to Lead Plaintiffs' Motion in Limine. Document filed by Pavia e Ansaldo. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Brubaker, Christopher)
July 14, 2006 Filing 580 MEMORANDUM OF LAW in Opposition re: #564 MOTION in Limine.. Document filed by Deloitte & Touche 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(Martin, Richard)
July 14, 2006 Filing 579 MEMORANDUM OF LAW in Opposition re: #564 MOTION in Limine.. 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(Katz, Sharon)
July 13, 2006 Filing 578 RESPONSE in Opposition re: #564 MOTION in Limine.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Dell, Michael)
July 11, 2006 Filing 577 MEMORANDUM OF LAW in Opposition re: #564 MOTION in Limine.. 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-00030-LAK-HBP(Ludmerer, Nancy)
July 11, 2006 Filing 576 MEMORANDUM OF LAW in Opposition re: #564 MOTION in Limine.. Document filed by 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(McLaughlin, Daniel)
July 7, 2006 Opinion or Order Filing 575 ORDER withdrawing #537 (Doc. #483 in 04cv030) Motion to Compel, granting #548 (Doc. #491 in 04cv030) Motion to Withdraw . (Signed by Judge Lewis A. Kaplan on 7/7/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
June 30, 2006 Filing 572 REPLY MEMORANDUM OF LAW in Support re: #493 MOTION to Dismiss.. 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,1:06-cv-00704-LAK(McLaughlin, Daniel)
June 30, 2006 Filing 571 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-02991-LAK(Bernard, James)
June 30, 2006 Filing 570 REPLY MEMORANDUM OF LAW in Support re: #486 MOTION to Dismiss. Defendant Grant Thornton International's Reply Memorandum Of Law In Support Of Its Motion To Dismiss The Complaint Of Parmalat Capital Finance Limited Or To Join Necessary Parties. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-02991-LAK(Bernard, James)
June 30, 2006 Filing 569 DECLARATION of Jeremy Walton in Support re: #486 MOTION to Dismiss.. Document filed by Grant Thornton International. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-02991-LAK(Bernard, James)
June 29, 2006 Filing 568 DECLARATION of Marcia L. Goldstein in Opposition re: #517 MOTION for Leave to File Third Amended Complaint.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Goldstein, Marcia)
June 29, 2006 Filing 567 MEMORANDUM OF LAW in Opposition re: #517 MOTION for Leave to File Third Amended Complaint.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Goldstein, Marcia)
June 26, 2006 Filing 566 REPLY MEMORANDUM OF LAW in Support re: #517 MOTION for Leave to File Third Amended Complaint.. 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 Declaration of James J. Sabella in Response to Grant Thornton LLP's Opposition to Lead Plaintiffs' Motion to Amend#2 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Zilka, Diane)
June 23, 2006 Filing 565 MEMORANDUM OF LAW in Support re: #564 MOTION in Limine.. 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 Declaration of James J. Sabella in Support of Lead Plaintiffs' Motion in Limine#2 Exhibit to the Declaration of James J. Sabella in Support of Lead Plaintiffs' Motion In Limine#3 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Zilka, Diane)
June 23, 2006 Filing 564 MOTION in Limine. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Zilka, Diane)
June 22, 2006 Filing 563 REPLY MEMORANDUM OF LAW in Support re: #517 MOTION for Leave to File Third Amended Complaint.. 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 Declaration of John C. Kairis in Response to Defendants' Memoranda in Opposition to Lead Plaintiffs' Motion for Leave to Serve and File a Third Amended Complaint#2 Exhibit A to Declaration of John C. Kairis in Response to Defendants' Memoranda in Opposition to Lead Plaintiffs' Motion for Leave to Serve and File a Third Amended Complaint#3 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Zilka, Diane)
June 22, 2006 Filing 562 DECLARATION of Peter L.M. Hustinx in Support re: #467 MOTION to Dismiss the Bank of America Defendants' Counterclaims.. Document filed by Enrico Bondi. (Attachments: #1 Appendix Bato v. State of the Netherlands)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
June 22, 2006 Filing 561 DECLARATION of Laurent Fisch in Support re: #467 MOTION to Dismiss the Bank of America Defendants' Counterclaims.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
June 22, 2006 Filing 560 DECLARATION of Marco Frigessi in Support re: #467 MOTION to Dismiss the Bank of America Defendants' Counterclaims.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
June 22, 2006 Filing 559 REPLY MEMORANDUM OF LAW in Support re: #467 MOTION to Dismiss the Bank of America Defendants' Counterclaims.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
June 21, 2006 Filing 558 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 20, 2006 Filing 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-F#3 Certificate of Default)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-09771-LAK(Read, Nathaniel)
June 19, 2006 Filing 556 DECLARATION of Theodore Z. Polley III in Opposition re: #517 MOTION for Leave to File Third Amended Complaint.. Document filed by Grant Thornton LLP. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Coberly, Linda)
June 19, 2006 Filing 555 RESPONSE in Opposition re: #517 MOTION for Leave to File Third Amended Complaint.. Document filed by Grant Thornton LLP. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Coberly, Linda)
June 19, 2006 Filing 554 STIPULATION EXTENDING TIME TO ANSWER. It is hereby stipulated & agreed that the Bank of America Defts' (Bank of America Corp., Bank of America, N.A., and Banc of America Securities LLC) time to answer or otherwise move with respect to the Complaint be, and hereby is extended to and including 7/20/06. This Document relates to 06-3805. (Signed by Judge Lewis A. Kaplan on 6/19/06) (rjm, )
June 16, 2006 Filing 553 DECLARATION of Richard I. Janvey in Opposition re: #493 MOTION to Dismiss.. Document filed by G. James Cleaver, Gordon I. MacRae, Parmalat Capital Finance limited. (Attachments: #1 Exhibit A#2 Exhibit B - Part 1#3 Exhibit B - Part 2#4 Exhibit B - Part 3#5 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00704-LAK(Janvey, Richard)
June 16, 2006 Filing 552 MEMORANDUM OF LAW in Opposition re: #493 MOTION to Dismiss.. Document filed by G. James Cleaver, Gordon I. MacRae, Parmalat Capital Finance limited. (Attachments: #1 Memorandum Part 2#2 Memorandum Part 3#3 Memorandum Part 4#4 Memorandum Part 5#5 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00704-LAK(Janvey, Richard)
June 16, 2006 Filing 551 DECLARATION of Richard I. Janvey in Opposition re: #486 MOTION to Dismiss.. Document filed by G. James Cleaver, Gordon I. MacRae, Parmalat Capital Finance limited. (Attachments: #1 Exhibit A - Part 1#2 Exhibit A _ Part 2#3 Exhibit B#4 Exhibit C#5 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-02991-LAK(Janvey, Richard)
June 16, 2006 Filing 550 MEMORANDUM OF LAW in Opposition re: #486 MOTION to Dismiss.. Document filed by G. James Cleaver, Gordon I. MacRae, Parmalat Capital Finance limited. (Attachments: #1 Brief in Opposition Pt2#2 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-02991-LAK(Janvey, Richard)
June 16, 2006 Filing 549 NOTICE OF APPEARANCE by Richard I. Janvey on behalf of G. James Cleaver, Gordon I. MacRae, Parmalat Capital Finance limited (Attachments: #1 Affidavit of Service)(Janvey, Richard)
June 16, 2006 Filing 548 MOTION to Withdraw #537 MOTION to Compel.. Document filed by Pavia e Ansaldo. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Brubaker, Christopher)
June 15, 2006 Filing 547 CERTIFICATE OF SERVICE of Memorandum of Law of Defendants Deloitte & Touche USA LLP and Deloitte & Touche LLP in Opposition to Class Plaintiffs' Motion to Amend to Add a New Class Representative on 6/15/06. 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(Katz, Sharon)
June 15, 2006 Filing 546 MEMORANDUM OF LAW in Opposition re: #517 MOTION for Leave to File Third Amended Complaint.. Document filed by 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(McLaughlin, Daniel)
June 15, 2006 Filing 545 MEMORANDUM OF LAW in Opposition re: #517 MOTION for Leave to File Third Amended Complaint. Adding a New Class Representative. Document filed by Deloitte Touche Tohmatsu, James E. Copeland, Jr. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Dell, Michael)
June 15, 2006 Filing 544 MEMORANDUM OF LAW in Opposition re: #517 MOTION for Leave to File Third Amended Complaint. Memorandum of Law of Defendants Deloitte & Touche USA LLP and Deloitte & Touche LLP in Opposition to Class Plaintiffs' Motion to Amend to Add a New Class Representative. 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-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(Katz, Sharon)
June 15, 2006 Filing 543 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(Murphy, Quinlan)
June 15, 2006 Filing 542 JOINDER to join re: #538 Memorandum of Law in Oppisition to Motion, Joinder Of Grant Thornton International In Opposition To Lead Plaintiffs' Motion For Leave To Serve And File A Third Amended Complaint. Document filed by Grant Thornton International.(Murphy, Quinlan)
June 15, 2006 Filing 541 MEMORANDUM OF LAW in Opposition re: #517 MOTION for Leave to File Third Amended Complaint.. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Ellison, Antoinette)
June 15, 2006 Filing 539 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Greg Taylor dated 6/13/06 re: Denied Request by Ptffs. Food Holdings Ltd. and Dairy Holdings Ltd. for leave to file Surreply Brief in Opposition to Bank of America's Motion to Dismiss. (Signed by Judge Lewis A. Kaplan on 6/14/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(rjm, )
June 15, 2006 Filing 538 MEMORANDUM OF LAW in Opposition re: #517 MOTION for Leave to File Third Amended Complaint. Public Record Version. Document filed by Credit Suisse First Boston. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Feldberg, Michael)
June 14, 2006 Filing 537 MOTION to Compel. Document filed by Pavia e Ansaldo. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Brubaker, Christopher)
June 14, 2006 Opinion or Order Filing 536 STIPULATION AND ORDER, Set Deadlines/Hearing as to #517 MOTION for Leave to File Third Amended Complaint. Responses due by 6/29/2006 Replies due by 7/19/2006. (Signed by Judge Lewis A. Kaplan on 6/14/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
June 13, 2006 Filing 535 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-4)... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Northern District of Illinois, C.A. No. 1:06-2018, and the Northern Dist. of Illinois, C.A. No. 1:06-2020, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lewis A. Kaplan, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 5/24/06) (rjm, )
June 13, 2006 Filing 534 NOTICE of Supplemental Filing re: #519 Declaration in Support of Motion,,. 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 B Part 1#2 Exhibit B Part 2#3 Exhibit B Part 3#4 Exhibit B Part 4#5 Exhibit B Part 5#6 Exhibit B Part 6#7 Exhibit B Part 7#8 Exhibit B Part 8#9 Exhibit B Part 9#10 Exhibit B Part 10#11 Exhibit B Part 11#12 Exhibit B Part 12#13 Exhibit B Part 13)(Grant, Stuart)
June 9, 2006 Filing 533 REPLY MEMORANDUM OF LAW in Support re: #460 MOTION to Dismiss.. Document filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil). (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Zirogiannis, Lewis)
June 9, 2006 Filing 532 REPLY MEMORANDUM OF LAW in Support re: #451 MOTION to Dismiss the Complaint.. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Martin, Richard)
June 9, 2006 Filing 531 DECLARATION of Thomas McC. Souther in Support re: #493 MOTION to Dismiss.. Document filed by Banc of America Securities LLC, 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,1:05-cv-09934-LAK(McLaughlin, Daniel)
June 9, 2006 Filing 530 REPLY MEMORANDUM OF LAW in Support re: #493 MOTION to Dismiss.. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(McLaughlin, Daniel)
June 9, 2006 Filing 529 REPLY MEMORANDUM OF LAW in Support re: #486 MOTION to Dismiss. DEFENDANT GRANT THORNTON INTERNATIONAL'S REPLY MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION TO DISMISS THE COMPLAINT OF FOOD HOLDINGS LIMITED AND DAIRY HOLDINGS LIMITED OR TO JOIN NECESSARY PARTIES. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Bernard, James)
June 9, 2006 Filing 528 REPLY MEMORANDUM OF LAW in Support re: #447 MOTION to Dismiss.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Dell, Michael)
June 8, 2006 Filing 527 DECLARATION of Thomas McC. Souther in Opposition re: #467 MOTION to Dismiss the Bank of America Defendants' Counterclaims.. 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,1:05-cv-04015-LAK(McLaughlin, Daniel)
June 8, 2006 Filing 526 MEMORANDUM OF LAW in Opposition re: #467 MOTION to Dismiss the Bank of America Defendants' Counterclaims.. 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,1:05-cv-04015-LAK(McLaughlin, Daniel)
June 8, 2006 Filing 525 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 524 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 523 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 521 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)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 1, 2006 Filing 520 AFFIDAVIT of Daniela Zavattarelli in Support re: #517 MOTION for Leave to File Third Amended Complaint.. 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 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Grant, Stuart)
June 1, 2006 Filing 519 DECLARATION of Diane Zilka in Support re: #517 MOTION for Leave to File Third Amended Complaint.. 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 A Part 1#2 Exhibit A Part 2#3 Exhibit A Part 3#4 Exhibit A Part 4#5 Exhibit A Part 5#6 Exhibit A Part 6#7 Exhibit A Part 7#8 Exhibit A Part 8#9 Exhibit B (Substitution Page)#10 Exhibit C#11 Exhibit D#12 Exhibit E#13 Exhibit F#14 Exhibit G#15 Exhibit H Part 1#16 Exhibit H Part 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Grant, Stuart)
June 1, 2006 Filing 518 MEMORANDUM OF LAW in Support re: #517 MOTION for Leave to File Third Amended Complaint.. 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 Civil Cover Sheet)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Grant, Stuart)
June 1, 2006 Filing 517 MOTION for Leave to File Third Amended Complaint. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Grant, Stuart)
June 1, 2006 Filing 516 JOINT MOTION for Issuance of Letters Rogatory. Document filed by Enrico Bondi. (Attachments: #1 #2 #3 #4 #5 #6)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)
May 30, 2006 Filing 515 REPLY MEMORANDUM OF LAW in Support re: #415 MOTION to Dismiss the First Amended Complaint.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. (Attachments: #1)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Toscano, David)
May 30, 2006 Filing 514 REPLY MEMORANDUM OF LAW in Support re: #401 MOTION to Dismiss the First Amended Complaint. CERTIFICATE OF SERVICE. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis)
May 30, 2006 Filing 513 REPLY MEMORANDUM OF LAW in Support re: #411 MOTION to Dismiss the First Amended Complaint.. Document filed by Grant Thornton LLP. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Coberly, Linda)
May 30, 2006 Filing 512 REPLY MEMORANDUM OF LAW in Support re: #401 MOTION to Dismiss the First Amended Complaint.. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Glazer, Dennis)
May 30, 2006 Filing 511 REPLY MEMORANDUM OF LAW in Support re: #417 MOTION to Dismiss.. 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,1:06-cv-00383-LAK(McLaughlin, Daniel)
May 30, 2006 Filing 510 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James)
May 30, 2006 Filing 509 REPLY MEMORANDUM OF LAW in Support re: #402 MOTION to Dismiss.. Document filed by Grant Thornton International. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James)
May 30, 2006 Filing 508 REPLY MEMORANDUM OF LAW in Support re: #451 MOTION to Dismiss the Complaint.. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard)
May 30, 2006 Filing 507 DECLARATION of Robert M. Roseman in Support re: #505 MOTION to Certify Class.. 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 Exhibits A-F#2 Exhibits G-M#3 Exhibits N-T#4 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Sabella, James)
May 30, 2006 Filing 506 MEMORANDUM OF LAW in Support re: #505 MOTION to Certify Class.. Document filed by Solotrat, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Sabella, James)
May 30, 2006 Filing 505 MOTION to Certify Class. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Sabella, James)
May 30, 2006 Filing 504 REPLY MEMORANDUM OF LAW in Support re: #396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,.. Document filed by Credit Suisse First Boston. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Feldberg, Michael)
May 26, 2006 Opinion or Order Filing 503 ORDER Endorsement on attached Motion for admission pro hac vice of attorney Scot C. Sterling on behalf of plaintiff Gerald K. Smith. (Signed by Judge Lewis A. Kaplan on 5/26/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(rjm, )
May 26, 2006 Filing 502 MEMORANDUM OF LAW in Opposition re: #460 MOTION to Dismiss.. Document filed by Food Holdings Limited, Dairy Holdings Limited, G. James Cleaver, Gordon I. MacRae. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Janvey, Richard)
May 26, 2006 Filing 501 MEMORANDUM OF LAW in Opposition re: #445 MOTION to Dismiss.. Document filed by Food Holdings Limited, Dairy Holdings Limited, G. James Cleaver, Gordon I. MacRae. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Janvey, Richard)
May 26, 2006 Filing 500 MEMORANDUM OF LAW in Opposition re: #449 MOTION to Dismiss.. Document filed by Food Holdings Limited, Dairy Holdings Limited, G. James Cleaver, Gordon I. MacRae. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Janvey, Richard)
May 26, 2006 Filing 499 MEMORANDUM OF LAW in Opposition re: #447 MOTION to Dismiss., #451 MOTION to Dismiss the Complaint.. Document filed by Food Holdings Limited, Dairy Holdings Limited, G. James Cleaver, Gordon I. MacRae. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Janvey, Richard)
May 23, 2006 Filing 498 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-08611-LAK(Bernard, James)
May 23, 2006 Filing 497 REPLY MEMORANDUM OF LAW in Support 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,. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-08611-LAK(Bernard, James)
May 23, 2006 Filing 496 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 Filing 495 MEMORANDUM OF LAW in Support re: #493 MOTION to Dismiss.. 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 Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00704-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
May 19, 2006 Filing 494 DECLARATION of Thomas McC. Souther in Support re: #493 MOTION to Dismiss.. 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.. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00704-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
May 19, 2006 Filing 493 MOTION to Dismiss. 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 Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00704-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
May 19, 2006 Filing 492 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banc of America Securities Limited.(McLaughlin, Daniel)
May 19, 2006 Filing 491 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banc of America Securities LLC.(McLaughlin, Daniel)
May 19, 2006 Filing 490 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Bank of America Corporation.(McLaughlin, Daniel)
May 19, 2006 Filing 489 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-02991-LAK(Cogan, Brian)
May 19, 2006 Filing 488 MEMORANDUM OF LAW in Support re: #486 MOTION to Dismiss.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-02991-LAK(Cogan, Brian)
May 19, 2006 Filing 487 DECLARATION of Jonathan Tarboton in Support re: #486 MOTION to Dismiss.. Document filed by Grant Thornton International. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-02991-LAK(Cogan, Brian)
May 19, 2006 Filing 486 MOTION to Dismiss. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-02991-LAK(Cogan, Brian)
May 18, 2006 Opinion or Order Filing 485 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion Dispute. Dr. Bondi's Motion to Compel DT, & DT Tohmatsu Produce Documents. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Lewis A. Kaplan on 5/18/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
May 17, 2006 CASHIERS OFFICE REMARK on #464 Order, in the amount of $25.00, paid on 5/17/06, Receipt Number 579569. This relates to 05-9934. (rjm, )
May 17, 2006 CASHIERS OFFICE REMARK on #327 Order Admitting Attorney Pro Hac Vice,, in the amount of $100.00, paid on 5/17/06, Receipt Number 579570. This relates to 05-9934. (rjm, )
May 17, 2006 CASHIERS OFFICE REMARK on 327 Order Admitting Attorney Pro Hac Vice,, in the amount of $100.00, paid on 5/17/06, Receipt Number 579570. This relates to 05-9934. (rjm, )
May 17, 2006 CASHIERS OFFICE REMARK on 464 Order, in the amount of $25.00, paid on 5/17/06, Receipt Number 579569. This relates to 05-9934. (rjm, )
May 16, 2006 Filing 484 RESPONSE in Opposition re: #417 MOTION to Dismiss. Corrected Response to BoA re: #85. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Anderson, Adam)
May 16, 2006 Filing 483 RESPONSE in Opposition re: #417 MOTION to Dismiss. re: BoA #85. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Anderson, Adam)
May 16, 2006 Filing 482 RESPONSE to Motion re: #411 MOTION to Dismiss the First Amended Complaint., #402 MOTION to Dismiss. Corrected Response to Motion re: GTI #64 & GT-LLP #74. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert)
May 15, 2006 Filing 481 RESPONSE in Opposition re: #417 MOTION to Dismiss. re: BoA #85. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Anderson, Adam)
May 15, 2006 Filing 480 RESPONSE to Motion re: #411 MOTION to Dismiss the First Amended Complaint. filed by Grant Thornton LLP. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert)
May 15, 2006 Filing 479 RESPONSE to Motion re: #415 MOTION to Dismiss the First Amended Complaint. DT USA #78. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert)
May 15, 2006 Filing 478 RESPONSE in Opposition re: #396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,. filed by Credit Suisse First Boston. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen)
May 15, 2006 Filing 477 RESPONSE in Opposition re: #413 MOTION to Dismiss. re DTT #76. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert)
May 15, 2006 Filing 476 RESPONSE in Opposition re: #408 MOTION to Dismiss the First Amended Complaint. re: DT SpA #69. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Mills, Robert)
May 15, 2006 Filing 475 NOTICE OF APPEARANCE by Adam Christian Anderson on behalf of Gerald K. Smith (Anderson, Adam)
May 15, 2006 Filing 474 MEMORANDUM OF LAW in Opposition re: #401 MOTION to Dismiss the First Amended Complaint. re: BNL Motion to Dismiss #63. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Anderson, Adam)
May 12, 2006 Filing 473 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 472 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 471 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 11, 2006 Filing 470 DECLARATION of Marco Frigessi in Support re: #467 MOTION to Dismiss the Bank of America Defendants' Counterclaims.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
May 11, 2006 Filing 469 DECLARATION of Johanna Ong in Support re: #467 MOTION to Dismiss the Bank of America Defendants' Counterclaims.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit A - Part 1#2 Exhibit A - Part 2#3 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
May 11, 2006 Filing 468 MEMORANDUM OF LAW in Support re: #467 MOTION to Dismiss the Bank of America Defendants' Counterclaims.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
May 11, 2006 Filing 467 MOTION to Dismiss the Bank of America Defendants' Counterclaims. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Calamari, Peter)
May 5, 2006 Filing 466 REPLY MEMORANDUM OF LAW in Support re: #410 MOTION to Amend/Correct First Amended Complaint as Toward Defendant Banca Intesa Only.. Document filed by Gerald K. Smith. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen)
May 5, 2006 Filing 465 CERTIFICATE OF SERVICE. Service was accepted by Giuliano Mazzari. Document filed by Parmalat Capital Finance limited. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-02991-LAK(Janvey, Richard)
May 4, 2006 Opinion or Order Filing 464 ORDER Endorsement on attached Notice of Motion for Admission pro hac vice of attorney P. Jason Collins on behalf of Plaintiff in this action. (Signed by Judge Lewis A. Kaplan on 5/4/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(rjm, )
May 2, 2006 Filing 463 MEMORANDUM OF LAW in Support re: #460 MOTION to Dismiss.. Document filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil). (Attachments: #1 Certificate of Service by First Class Mail, Fax and E-Mail on 4/28/2006)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Zirogiannis, Lewis)
May 1, 2006 CASHIERS OFFICE REMARK on 442 Order,, in the amount of $25.00, paid on 5/1/06, Receipt Number 577880. (rjm, )
May 1, 2006 CASHIERS OFFICE REMARK on #442 Order,, in the amount of $25.00, paid on 5/1/06, Receipt Number 577880. (rjm, )
May 1, 2006 Filing 462 FILING ERROR - DEFICIENT DOCKET ENTRY - (ERROR IN PDF) - MEMORANDUM OF LAW in Support re: #460 MOTION to Dismiss.. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Certificate of Service by First Class Mail, Fax and E-Mail on April 28, 2006)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Zirogiannis, Lewis) Modified on 5/2/2006 (gf, ).
May 1, 2006 Filing 461 DECLARATION of William R. Maguire in Support re: #460 MOTION to Dismiss. Document filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil). (Attachments: #1 Part 2#2 Part 3#3 Certificate of Service by First Class Mail, Fax and E-Mail on April 28, 2006)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Zirogiannis, Lewis)
May 1, 2006 Filing 460 MOTION to Dismiss. Document filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil). (Attachments: #1 Certificate of Service via First Class Mail, Fax and E-Mail on April 28, 2006)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Zirogiannis, Lewis)
May 1, 2006 Filing 459 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Deloitte Touche Tohmatsu.(Zirogiannis, Lewis)
May 1, 2006 Filing 458 FILING ERROR - DEFICIENT DOCKET ENTRY - (SPREAD TEXT TO ALL CASES) - MOTION to Dismiss. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Certificate of Service via First Class Mail, Fax and E-Mail on April 28, 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(Zirogiannis, Lewis) Modified on 5/1/2006 (gf, ).
May 1, 2006 Filing 457 DECLARATION of Michael Dell in Support re: #447 MOTION to Dismiss.. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Dell, Michael)
April 28, 2006 Filing 456 NOTICE OF APPEARANCE by Richard A. Martin on behalf of Deloitte & Touche S.p.A. (Martin, Richard)
April 28, 2006 Filing 455 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Deloitte & Touche S.p.A..(Martin, Richard)
April 28, 2006 Filing 454 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Bernard, James)
April 28, 2006 Filing 453 MEMORANDUM OF LAW in Support re: #451 MOTION to Dismiss the Complaint.. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Martin, Richard)
April 28, 2006 Filing 452 MEMORANDUM OF LAW in Support re: #449 MOTION to Dismiss.. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Bernard, James)
April 28, 2006 Filing 451 MOTION to Dismiss the Complaint. Document filed by Deloitte & Touche S.p.A.. Responses due by 5/26/2006 Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Martin, Richard)
April 28, 2006 Filing 450 DECLARATION of James L. Bernard in Support re: #449 MOTION to Dismiss.. Document filed by Grant Thornton International. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Bernard, James)
April 28, 2006 Filing 449 MOTION to Dismiss. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Bernard, James)
April 28, 2006 Filing 448 MEMORANDUM OF LAW in Support re: #447 MOTION to Dismiss.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Dell, Michael)
April 28, 2006 Filing 447 MOTION to Dismiss. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Declaration of Michael Dell#2 Exhibit A to Declaration#3 Exhibit B to Declaration)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Dell, Michael)
April 28, 2006 Filing 446 MEMORANDUM OF LAW in Support re: #445 MOTION to Dismiss.. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(McLaughlin, Daniel)
April 28, 2006 Filing 445 MOTION to Dismiss. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(McLaughlin, Daniel)
April 28, 2006 Filing 444 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation.(McLaughlin, Daniel)
April 28, 2006 Filing 443 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation.(McLaughlin, Daniel)
April 28, 2006 Opinion or Order Filing 442 ORDER GRANTING MOTION TO ADMIT COUNSEL Bruce R. MacLeod Pro Hac Vice on behalf of Plaintiffs Principal Global Investors, LLC, Principal Life Insurance Company, Aviva Life Insurance Company, Scottish RE (U.S.), Inc., Monumental Life Insurance Company, Transamerica Occidental Life Insurance Company, and Transamerica Life Insurance Company. Affidavit of Bennet J. Murphy and supporting papers attached. (Signed by Judge Lewis A. Kaplan on 4/27/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-01768-LAK,1:06-cv-01769-LAK(rjm, )
April 28, 2006 Opinion or Order Filing 441 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 28, 2006 Opinion or Order Filing 440 STIPULATION AND ORDER. It is hereby stipulated and agreed, by and between counsel for Plaintiff Parmalat Capital Finance Limited, and Defendant Grant Thornton International, as follows: 1. The time for Grant Thornton International to answer, move or otherwise respond to the Complaint filed in this action is hereby extended through and including 5/19/06. 2. Opposition papers to any motion to dismiss shall be filed on or before 6/16/06. 3. Reply papers in further support of any motion to dismiss shall be filed on or before 6/30/06. This Document relates to 06cv2991. (Signed by Judge Lewis A. Kaplan on 4/27/06) (rjm, )
April 28, 2006 Set Answer Due Date purs. to #440 Stipulation and Order,, as to Grant Thornton International answer due on 5/19/2006. (rjm, )
April 28, 2006 Set Answer Due Date purs. to 440 Stipulation and Order,, as to Grant Thornton International answer due on 5/19/2006. (rjm, )
April 26, 2006 Filing 439 JOINDER to join 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 Grant Thornton LLP. (Attachments: #1 Exhibit A -- Grant Thornton LLP's proposed Counterclaim and Set-Off#2 Certificate of Service)(Braun, Bruce)
April 21, 2006 Filing 438 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-08611-LAK(Bernard, James)
April 21, 2006 Filing 437 MEMORANDUM OF LAW in Support 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,. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-08611-LAK(Bernard, James)
April 21, 2006 Filing 436 DECLARATION of James L. Bernard in Support 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,. Document filed by Grant Thornton International. (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-08611-LAK(Bernard, James)
April 21, 2006 Filing 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, 2006, Pursuant To Section 304 Of The United States Bankruptcy Code. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-08611-LAK(Bernard, James)
April 19, 2006 Filing 434 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 433 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 432 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 431 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 19, 2006 CASHIERS OFFICE REMARK on 422 Order, in the amount of $50.00, paid on 4/14/2006, Receipt Number 576168. (kkc, )
April 19, 2006 CASHIERS OFFICE REMARK on #422 Order, in the amount of $50.00, paid on 4/14/2006, Receipt Number 576168. (kkc, )
April 17, 2006 Filing 430 ANSWER to Amended Complaint. Document filed by Grant Thornton LLP. Related document: #257 Amended Complaint, filed by Enrico Bondi,. (Attachments: #1 Certificate of Service)(Braun, Bruce)
April 17, 2006 Filing 429 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 428 ANSWER to Amended Complaint. Document filed by Grant Thornton International. Related document: #257 Amended Complaint, filed by Enrico Bondi,.(Bernard, James)
April 17, 2006 Filing 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 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 426 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 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)
April 17, 2006 Filing 424 ANSWER to Amended Complaint. Document filed by Deloitte & Touche S.p.A.. Related document: #257 Amended Complaint, filed by Enrico Bondi,.(Martin, Richard)
April 17, 2006 Filing 423 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Deloitte & Touche S.p.A..(Martin, Richard)
April 13, 2006 Opinion or Order Filing 422 ORDER on attached motion that attorneys Christopher M. Brubaker and Theresa Huynh Lanzdorf be admitted pro hac vice on behalf of Defendant Pavia e Ansaldo. (Signed by Judge Lewis A. Kaplan on 4/13/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, ) Modified on 4/14/2006 (rjm, ).
April 13, 2006 Filing 421 NOTICE OF APPEARANCE by Dennis Eugene. Glazer on behalf of Banca Nazionale del Lavoro S.p.A. (Glazer, Dennis)
April 13, 2006 Filing 420 NOTICE OF APPEARANCE by Nancy B. Ludmerer on behalf of Banca Nazionale del Lavoro S.p.A. (Ludmerer, Nancy)
April 12, 2006 Filing 418 MEMORANDUM OF LAW in Support re: #417 MOTION to Dismiss.. 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,1:06-cv-00383-LAK(McLaughlin, Daniel)
April 12, 2006 Filing 417 MOTION to Dismiss. 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,1:06-cv-00383-LAK(McLaughlin, Daniel)
April 12, 2006 Filing 416 MEMORANDUM OF LAW in Support re: #415 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-HBP,1:06-cv-00383-LAK(Katz, Sharon)
April 12, 2006 Filing 415 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-HBP,1:06-cv-00383-LAK(Katz, Sharon)
April 12, 2006 Filing 414 MEMORANDUM OF LAW in Support re: #413 MOTION to Dismiss.. Document filed by Deloitte Touche Tohmatsu. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Dell, Michael)
April 12, 2006 Filing 413 MOTION to Dismiss. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Declaration of Michael Dell#2 Exhibit A to Declaration of Michael Dell)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Dell, Michael)
April 12, 2006 Filing 412 MEMORANDUM OF LAW in Support re: #411 MOTION to Dismiss the First Amended Complaint.. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Coberly, Linda)
April 12, 2006 Filing 411 MOTION to Dismiss the First Amended Complaint. Document filed by Grant Thornton LLP. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Coberly, Linda)
April 12, 2006 Filing 410 MOTION to Amend/Correct First Amended Complaint as Toward Defendant Banca Intesa Only. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit A-B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen)
April 12, 2006 Filing 409 MOTION to Dismiss the First Amended Complaint. Memorandum of Law in Support of Defendant Deloitte & Touche SPA's Motion to Dismiss the First Amended Complaint. Document filed by Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard)
April 12, 2006 Filing 408 MOTION to Dismiss the First Amended Complaint. Document filed by Deloitte & Touche S.p.A.. Responses due by 5/15/2006 (Attachments: #1 Declaration of Richard A. Martin#2 Exhibit A-1#3 Exhibit A-2#4 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Martin, Richard)
April 12, 2006 Filing 407 NOTICE OF APPEARANCE by Christine Anne Murtha on behalf of Banca Nazionale del Lavoro S.p.A. (Murtha, Christine)
April 12, 2006 Filing 406 DECLARATION of Dennis E. Glazer of Davis Polk & Wardwell in Support re: #401 MOTION to Dismiss the First Amended Complaint.. Document filed by Banca Nazionale del Lavoro S.p.A.. (Attachments: #1 Exhibit A Part 1#2 Exhibit A Part 2#3 Exhibit A Part 3#4 Exhibit A Part 4)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Murtha, Christine)
April 12, 2006 Filing 405 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James)
April 12, 2006 Filing 404 MEMORANDUM OF LAW in Support re: #402 MOTION to Dismiss. Grant Thornton International's Memorandum of Law In Support of Its Motion To Dismiss. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James)
April 12, 2006 Filing 403 MEMORANDUM OF LAW in Support re: #401 MOTION to Dismiss the First Amended Complaint.. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Murtha, Christine)
April 12, 2006 Filing 402 MOTION to Dismiss. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Bernard, James)
April 12, 2006 Filing 401 MOTION to Dismiss the First Amended Complaint. Document filed by Banca Nazionale del Lavoro S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Murtha, Christine)
April 12, 2006 Filing 400 DECLARATION of Michael S. Feldberg in Support re: #398 Declaration in Support of Motion,,. Document filed by Credit Suisse First Boston. (Attachments: #1 Part 2 of Exhibit B#2 Part 3 of Exhibit B#3 Part 4 of Exhibit B#4 Part 5 of Exhibit B#5 Part 6 of Exhibit B#6 Part 7 of Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK (Feldberg, Michael) Modified on 3/14/2007 (lb).
April 12, 2006 Filing 399 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banca Nazionale del Lavoro S.p.A..(Murtha, Christine)
April 12, 2006 Filing 398 DECLARATION of Michael S. Feldberg in Support re: #396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,.. Document filed by Credit Suisse First Boston. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK (Feldberg, Michael) Modified on 3/14/2007 (lb).
April 12, 2006 Filing 397 MEMORANDUM OF LAW in Support re: #396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,.. Document filed by Credit Suisse First Boston. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK(Feldberg, Michael) Modified on 3/14/2007 (lb).
April 12, 2006 Filing 396 MOTION to Dismiss First Amended Complaint filed in Smith v. Bank of America Corporation, et al.,. Document filed by Credit Suisse First Boston. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:06-cv-00383-LAK (Feldberg, Michael) Modified on 3/13/2007 (lb).
April 11, 2006 Opinion or Order Filing 395 STIPULATION AND ORDER. It is agreed by and between counsel for Ptff. Parmalat Capital Finance Ltd., and Defts. Bank of America Corp., Bank of America National Trust & Savings Association, Banc of America Sec. Ltd., and Bank of America, N.A., that the time for Bank of America to answer, move or otherwise respond to the Complaint filed in this action is extended to 5/19/06; Opposition papers to any motion to dismiss shall be filed on or before 6/16/06; Reply papers are due 6/30/06. (Signed by Judge Lewis A. Kaplan on 4/10/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00704-LAK(rjm, )
April 11, 2006 Filing 394 MOTION to Amend/Correct First Amended Complaint as Toward Defendant Banca Intesa Only. Document filed by Gerald K. Smith. (Attachments: #1 Exhibit A-B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Craig, Stephen)
April 7, 2006 Opinion or Order Filing 393 MEMORANDUM AND ORDER... Any recovery by Bank of America on its counterclaims in excess of its rights of setoff and recoupment against ptff. Bondi may be enforced only through a court of competent jurisdiction in Italy. By agreement of the parties, ptff. will have 35 calendar days from the date of this order to answer or otherwise respond to defts' counterclaims, defts will have 28 calendar days to respond to ptffs response, and ptff will have 14 calendar days to reply to defts' response. (Signed by Judge Lewis A. Kaplan on 4/6/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(rjm, )
April 7, 2006 Opinion or Order Filing 392 STIPULATION AND ORDER. It is hereby Stipulated & Agreed, by and between counsel for Ptffs. Food Holdings Limited and Dairy Holdings Ltd., and Defts. Bank of America Corp., Bank of America N.A., Banc of America Securities LLC, Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Deloitte & Touche Tohmatsu Auditores Independentes, and Grant Thornton International that the time for Defts to answer, move or otherwise respond to the Complaint filed in this action is extended through 4/28/06; Opposition papers to any motion to dismiss shall be filed on or before 5/16/06; Reply papers in further support of any motion to dismiss shall be filed on or before 6/9/06. (Signed by Judge Lewis A. Kaplan on 4/7/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(rjm, )
April 7, 2006 Filing 391 TRANSCRIPT of proceedings held on 3/20/06, 2:00pm. before Judge Lewis A. Kaplan. (rjm, )
April 4, 2006 Filing 390 NOTICE of Service of Plaintiffs' First Request for Production of Documents to Defendant Deloitte & Touche LLP. Document filed by Gerald K. Smith. (Williams, Lowell)
April 4, 2006 Filing 389 CERTIFICATE OF SERVICE. Service was accepted by Employee of D&T SpA. Document filed by Food Holdings Limited, Dairy Holdings Limited, G. James Cleaver, Gordon I. MacRae. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Janvey, Richard)
April 4, 2006 Filing 388 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Richard A. Martin dated 3/31/06 re: DT/Italy's proposed modified schedule... Motions due by 4/19/2006. Replies due by 6/7/2006. Responses due by 5/24/2006... and as further set forth in said endorsed letter. (Signed by Judge Lewis A. Kaplan on 4/4/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(rjm, )
April 3, 2006 Opinion or Order Filing 387 ORDER ENDORSEMENT granting [376 in Case No. 04MD1653] Motion for Robert D. Keeling, III, Elizabeth P. Williams, Norina I. Edelman, Angela M. Xenakis, Brian D. Vann, Sean C. Griffin to Appear Pro Hac Vice . (Signed by Judge Lewis A. Kaplan on 3/30/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK(rjm, ) Modified on 4/3/2006 (rjm, ).
March 30, 2006 Opinion or Order Filing 386 ORDER ON STIPULATION TO EXTEND TIME that the time for defendants to answer, move or otherwise respond to the first amended complaint plaintiff filed in this action is hereby extended through & including 4/12/06 Replies due by 5/30/2006. Responses to any motion to dismiss due by 5/14/2006... and as further set forth in said stipulation. (Signed by Judge Lewis A. Kaplan on 3/28/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(rjm, )
March 30, 2006 Opinion or Order Filing 385 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 Set Answer Due Date purs. to 386 Stipulation and Order, Set Deadlines/Hearings,, as to Grant Thornton LLP answer due on 4/12/2006; Bank of America National Trust & Savings Association answer due on 4/12/2006; Bank of America International, Ltd. answer due on 4/12/2006; Deloitte & Touche USA, LLP answer due on 4/12/2006; Deloitte & Touche L.L.P. answer due on 4/12/2006; Credit Suisse First Boston answer due on 4/12/2006; Banc of America Securities Limited answer due on 4/12/2006; Bank of America, N.A. answer due on 4/12/2006; Banca Nazionale del Lavoro S.p.A. answer due on 4/12/2006; Deloitte Touche Tohmatsu answer due on 4/12/2006; Banca Intesa S.p.A. answer due on 4/12/2006; Deloitte & Touche S.p.A. answer due on 4/12/2006; Grant Thornton International answer due on 4/12/2006; Bank of America Corporation answer due on 4/12/2006. (rjm, )
March 30, 2006 Set Answer Due Date purs. to #386 Stipulation and Order, Set Deadlines/Hearings,, as to Grant Thornton LLP answer due on 4/12/2006; Bank of America National Trust & Savings Association answer due on 4/12/2006; Bank of America International, Ltd. answer due on 4/12/2006; Deloitte & Touche USA, LLP answer due on 4/12/2006; Deloitte & Touche L.L.P. answer due on 4/12/2006; Credit Suisse First Boston answer due on 4/12/2006; Banc of America Securities Limited answer due on 4/12/2006; Bank of America, N.A. answer due on 4/12/2006; Banca Nazionale del Lavoro S.p.A. answer due on 4/12/2006; Deloitte Touche Tohmatsu answer due on 4/12/2006; Banca Intesa S.p.A. answer due on 4/12/2006; Deloitte & Touche S.p.A. answer due on 4/12/2006; Grant Thornton International answer due on 4/12/2006; Bank of America Corporation answer due on 4/12/2006. (rjm, )
March 29, 2006 CASHIERS OFFICE REMARK on 380 Order, Add and Terminate Attorneys,,,, in the amount of $175.00, paid on 3/29/06, Receipt Number 574167. (rjm, )
March 29, 2006 CASHIERS OFFICE REMARK on #380 Order, Add and Terminate Attorneys,,,, in the amount of $175.00, paid on 3/29/06, Receipt Number 574167. (rjm, )
March 29, 2006 Opinion or Order Filing 384 ORDER ENDORSEMENT ON MOTION for admission pro hac vice of Attorney P. David Richardson for Bank of America National Trust & Savings Association, Bank of America Corporation, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., and Banc of America Securities LLC (attorney added). (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,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK(rjm, )
March 29, 2006 Opinion or Order Filing 383 MEMORANDUM AND ORDER granting #302 Motion to Alter Judgment or modify the preliminary injunction entered under 11 USC 304 to allow it to assert its compulsory counterclaims against plaintiff Enrico Bondi, the Extraordinary Commissioner of Parmalat... and as further set forth in said Memorandum & Order . (Signed by Judge Lewis A. Kaplan on 3/29/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(rjm, )
March 29, 2006 Filing 381 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 28, 2006 Opinion or Order Filing 382 ORDER... The first of many actions now consolidated under this heading (04cv030) was commenced in this district in January 2004. By order dated 5/11/04, it was consolidated with two other actions... The first of three actions (06cv383) was commenced in this district and, by order dated 2/22/06, consolidated for all pretrial purposes with the MDL. The others were commenced in the USDC, in Iowa and transferred to this Court for coordinated or consolidated pretrial proceedings by the Judicial Panel on Multidistrict Litigation. Counsel for plaintiff in 06cv0383 has written to object to the consolidation of that action with the MDL for pretrial purposes. Counsel for plaintiffs in 06cv1768 and 1769 also have written, they too "strenuously object to consolidation of their actions 'for all purposes'... pursuant to the May 11, Order." These objections are without merit... Accordingly, to the extent that counsels' letters may be regarded as applications for relief, they are denied... and as further set forth in said Order. (Signed by Judge Lewis A. Kaplan on 3/28/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(rjm, )
March 27, 2006 CASHIERS OFFICE REMARK on #387 Order on Motion to Appear Pro Hac Vice,, #335 Order,, #384 Order, Add and Terminate Attorneys,,,, in the amount of $325.00, paid on 3/27/06, Receipt Number 573947. (rjm, )
March 27, 2006 CASHIERS OFFICE REMARK on 387 Order on Motion to Appear Pro Hac Vice,, 335 Order,, 384 Order, Add and Terminate Attorneys,,,, in the amount of $325.00, paid on 3/27/06, Receipt Number 573947. (rjm, )
March 27, 2006 Opinion or Order Filing 380 ORDER on attached Motion Granting Motion to Admit Counsel pro hac vice... Attorneys J. Michael Hennigan, Robert L. Palmer, Lauren A. Smith, C. Dana Hobart, Peter J. Most, Karen L. Stevenson, Allison K. Chock added as counsel pro hac vice for Plaintiffs Monumental Life Insurance Company, Principal Global Investors, LLC, Principal Life Insurance Company, Avia Life Insurance Company, Scottish RE (U.S.), Inc., Transamerica Life Insurance Company, and TransAmerica Occidental Life Insurance Company (added). (Signed by Judge Lewis A. Kaplan on 3/27/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-01768-LAK,1:06-cv-01769-LAK(rjm, )
March 27, 2006 Filing 379 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 24, 2006 Opinion or Order Filing 378 ORDER granting in part denying in part [337 in 04md1653, 424 in 04cv030]. Plaintiffs' motion for Default Judgment as to liability is granted insofar as that relief is sought against defendants Grant Thornton S.p.A., Calisto Tanzi, Fausta Fonna, Stefano Tanzi, Luciano Del Soldato, Giovanni Tanzi, Alberto Ferraris, and Gianfranco Bocchi and otherwise denied. As requested, the Court defers determination of damages with respect to these defendants. (Signed by Judge Lewis A. Kaplan on 3/23/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
March 22, 2006 Opinion or Order Filing 377 ORDER re: #302 MOTION to Alter Judgment Renewed Motion For Modification of the Preliminary Injunction. filed by Bank of America Corporation, Bank of America, N.A. The Court will hear oral argument on defts' motion to modify the Sec. 304 preliminary injunction on 3/29/06 at 9:30 AM. (Signed by Judge Lewis A. Kaplan on 3/22/06) This document relates to: 05 cv 4015. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(sn) Modified on 3/24/2006 (sn, ).
March 22, 2006 Set Deadlines/Hearings: Oral Argument set for 3/29/2006 09:30 AM before Judge Lewis A. Kaplan. (sn)
March 21, 2006 Filing 375 REPLY MEMORANDUM OF LAW in Support re: #302 MOTION to Alter Judgment Renewed Motion For Modification of the Preliminary Injunction.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:05-cv-04015-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
March 21, 2006 Filing 374 MOTION for Conference (Scheduling). Document filed by Gerald K. Smith. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(Minkel, Herbert)
March 21, 2006 Filing 373 NOTICE of of Joinder in Plaintiff's Motion for Appointment of Commissioners to Take Depositions Under the Hague Convention re: #328 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention.. Document filed by Gerald K. Smith. (Minkel, Herbert)
March 21, 2006 Filing 372 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from J. Gregory Taylor, Robert L. Palmer & Herbert P. Minkel dated 3/14/2006; granting counsels' request for a 120 day extension to complete depositions (with the other pre-trial deadlines extended accordingly). (Signed by Judge Lewis A. Kaplan on 3/20/2006) (kkc, )
March 21, 2006 Filing 371 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 MEMORANDUM TO THE DOCKET CLERK that oral argument began & concluded 3/20/06 Court Reporter Michelle Bulkey present. Submitted by Andrew Mohan, Deputy Court Clerk. (rjm, )
March 20, 2006 Opinion or Order Filing 370 ORDER (this document relates to 04cv30); the motion of defendant Grant Thornton International for a letter of request pursuant to the Hague Evidence Convention requesting the testimony of Umberto Mosetti is denied... Following the completion of the depositions of all of the Lead Plaintiffs, GTI may renew its application with respect to Mr. Mosetti upon a showing that the information obtained from the Lead Plaintiffs was inadequate, that Mr. Mosetti is likely to have relevant information, and that justice cannot be completely done between the parties without his testimony. (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(kkc, )
March 20, 2006 Opinion or Order Filing 369 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 20, 2006 Opinion or Order Filing 368 ORDER (this document relates to 04cv30); defendants Deloitte Touche Tohmatsu, Deloitte & Touche USA LLP, Deloitte & Touche LLP, and Deloitte & Touche S.p.A.'s objection to Magistrate Judge Pitman's Order dated 3/6/2006, to the extent that it allowed plaintiffs 900 hours of deposition testimony and defendants 600 hours, is overruled. (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(kkc, )
March 20, 2006 Filing 367 NOTICE OF APPEARANCE by Ian Rockwell Rooney on behalf of Banca Nazionale del Lavoro S.p.A. (Rooney, Ian)
March 20, 2006 Filing 366 MEMORANDUM OF LAW in Opposition re: #331 MOTION for Issuance of Letters Rogatory / Notice Of Motion By Grant Thornton International For The Issuance Of A Letter Of Request.. Document filed by Capital & Finance Asset Management. (Attachments: #1 Exhibit Exhibits A & B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Torell, Catherine)
March 19, 2006 Filing 365 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 364 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 363 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 362 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 361 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 3/12/2007 (lb).
March 19, 2006 Filing 360 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 3/12/2007 (lb).
March 19, 2006 Filing 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 3/12/2007 (lb).
March 19, 2006 Filing 358 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 3/12/2007 (lb).
March 19, 2006 Filing 357 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 3/12/2007 (lb).
March 19, 2006 Filing 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 3/12/2007 (lb).
March 17, 2006 Filing 355 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 354 Objection To The March 6, 2006 Order of Magistrate Judge Pitman. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Dell, Michael)
March 17, 2006 Filing 353 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 352 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 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 350 MEMORANDUM OF LAW in Support re: #349 MOTION for Issuance of Letters Rogatory /Notice of Motion to Join Plaintiffs' Motion for Appointment of Commissioners.. Document filed by Pavia e Ansaldo. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Donley, Joseph)
March 17, 2006 Filing 349 MOTION for Issuance of Letters Rogatory /Notice of Motion to Join Plaintiffs' Motion for Appointment of Commissioners. Document filed by Pavia e Ansaldo. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Donley, Joseph)
March 17, 2006 Filing 348 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 347 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 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 345 MEMORANDUM OF LAW in Support re: #344 MOTION for Issuance of Letters Rogatory Motion by CSFB to Join in the Motions for the Taking of Evidence Abroad.. Document filed by Credit Suisse First Boston. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Feldberg, Michael) Modified on 3/13/2007 (lb).
March 17, 2006 Filing 344 MOTION for Issuance of Letters Rogatory Motion by CSFB to Join in the Motions for the Taking of Evidence Abroad. Document filed by Credit Suisse First Boston. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP (Feldberg, Michael) Modified on 3/13/2007 (lb).
March 16, 2006 Filing 376 NOTICE OF MOTION for Robert D. Keeling III, Elizabeth P. Williams, Norina I. Edelman, Angela M. Xenakis, Brian D. Vann and Sean C. Griffin to Appear Pro Hac Vice. 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. This Document relates to 05-4015, 04-030, 06-383, 06-704 & 05-9934. (rjm, )
March 16, 2006 Filing 343 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 342 ORDER on attached Motion for admission pro hac vice that attorneys Leo R. Beus, Stephen M. Craig, Robert T. Mills, Timothy J. Paris, Christine R. Taradash, and Richard Williams are admitted pro hac vice on behalf of plaintiff Gerald K. Smith. (Signed by Judge Lewis A. Kaplan on 3/9/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(rjm, )
March 16, 2006 Filing 341 CERTIFICATE OF SERVICE. 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 Text of Proposed Order for Default Judgment as to Liability)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Grant, Stuart)
March 16, 2006 Filing 340 AFFIDAVIT of Lydia Ferrarese in Support re: #337 SECOND MOTION for Default Judgment as to Liability Against Defendants Grant Thornton S.p.A., Calisto Tanzi, Fausto Tonna, Stefano Tanzi, Luciano Del Soldato, Giovanni Tanzi, Alberto Ferraris, Mario Brughera, Oreste Ferretti, Massimo Nuti and Gianfran. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Grant, Stuart)
March 16, 2006 Filing 339 AFFIDAVIT of John C. Kairis in Support re: #337 SECOND MOTION for Default Judgment as to Liability Against Defendants Grant Thornton S.p.A., Calisto Tanzi, Fausto Tonna, Stefano Tanzi, Luciano Del Soldato, Giovanni Tanzi, Alberto Ferraris, Mario Brughera, Oreste Ferretti, Massimo Nuti and Gianfran. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Grant, Stuart)
March 16, 2006 Filing 338 MEMORANDUM OF LAW in Support re: #337 SECOND MOTION for Default Judgment as to Liability Against Defendants Grant Thornton S.p.A., Calisto Tanzi, Fausto Tonna, Stefano Tanzi, Luciano Del Soldato, Giovanni Tanzi, Alberto Ferraris, Mario Brughera, Oreste Ferretti, Massimo Nuti and Gianfran. 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Grant, Stuart)
March 16, 2006 Filing 337 SECOND MOTION for Default Judgment as to Liability Against Defendants Grant Thornton S.p.A., Calisto Tanzi, Fausto Tonna, Stefano Tanzi, Luciano Del Soldato, Giovanni Tanzi, Alberto Ferraris, Mario Brughera, Oreste Ferretti, Massimo Nuti and Gianfranco Bocchi. 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 A - Clerk's Certificates of Default#2 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Grant, Stuart)
March 16, 2006 Opinion or Order Filing 336 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 16, 2006 Opinion or Order Filing 335 ORDER on attached Motion to admit counsel pro hac vice that Peter J. Covington, John Cobb, Matthew J. Hoefling, Mark W. Kinghorn, Grant D. Goldenberg and Tracy E. Strickland be hereby admitted to practice on behalf of Defendants listed on this Order as the "Bank of America" Defendants. (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,1:05-cv-04015-LAK(rjm, )
March 15, 2006 Filing 334 NOTICE OF APPEARANCE by Lewis David Zirogiannis on behalf of Deloitte Touche Tohmatsu (Attachments: #1 Service List)(Zirogiannis, Lewis)
March 14, 2006 Filing 333 MEMORANDUM OF LAW in Support re: #331 MOTION for Issuance of Letters Rogatory / Notice Of Motion By Grant Thornton International For The Issuance Of A Letter Of Request. / Memorandum Of Law Of Grant Thornton International In Support Of Motion For The Issuance Of A Letter Of Request. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Bernard, James)
March 14, 2006 Filing 332 DECLARATION of James L. Bernard in Support re: #331 MOTION for Issuance of Letters Rogatory / Notice Of Motion By Grant Thornton International For The Issuance Of A Letter Of Request.. Document filed by Grant Thornton International. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Bernard, James)
March 14, 2006 Filing 331 MOTION for Issuance of Letters Rogatory / Notice Of Motion By Grant Thornton International For The Issuance Of A Letter Of Request. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Bernard, James)
March 13, 2006 Filing 330 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 329 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 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 9, 2006 Opinion or Order Filing 327 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Allan B. Diamond for Banc of America Securities Limited and Bank of America, N.A., Arley D. Finley, III for Banc of America Securities Limited and Bank of America, N.A., J. Benjamin King for Banc of America Securities Limited and Bank of America, N.A., J. Gregory Taylor for Banc of America Securities Limited and Bank of America, N.A. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 3/9/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(sn)
March 7, 2006 Filing 326 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-3)... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Northern District of Iowa, C.A. No. 1:06-3 and from the Southern District of Iowa, C.A. No. 4:06-6., and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lewis A. Kaplan, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 2/15/06) (rjm, )
March 7, 2006 Opinion or Order Filing 325 ORDER granting #311 Motion for Protective Order (and the subpoena is quashed). This is without prejudice to the right of Credit Suisse, following the completion of plaintiff's deposition, for leave to serve a new subpoena narrowly tailored to information of clear relevance . (Signed by Judge Lewis A. Kaplan on 3/6/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(rjm, )
March 7, 2006 Opinion or Order Filing 324 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 7, 2006 Filing 323 DECLARATION of Marco Frigessi in Opposition re: #302 MOTION to Alter Judgment Renewed Motion For Modification of the Preliminary Injunction.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B#3 Exhibit Exhibit C#4 Exhibit Exhibit D#5 Exhibit Exhibit E#6 Exhibit Exhibit F#7 Exhibit Exhibit G)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Greenwald, Marc)
March 7, 2006 Filing 322 DECLARATION of Marc Greenwald in Opposition re: #302 MOTION to Alter Judgment Renewed Motion For Modification of the Preliminary Injunction.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit Exhibit A#2 Exhibit B#3 Exhibit Exhibit C#4 Exhibit Exhibit D)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Greenwald, Marc)
March 7, 2006 Filing 321 MEMORANDUM OF LAW in Opposition re: #302 MOTION to Alter Judgment Renewed Motion For Modification of the Preliminary Injunction.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(Greenwald, Marc)
March 6, 2006 Filing 320 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 319 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 318 CERTIFICATE OF SERVICE of Complaint served on Grant Thornton S.p.A. on 01/19/2006. Service was accepted by Giuliano Mazzari. Document filed by Food Holdings Limited, Dairy Holdings Limited, G. James Cleaver, Gordon I. MacRae. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-09934-LAK(Janvey, Richard)
March 1, 2006 Filing 317 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 316 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(Dell, Michael)
March 1, 2006 Filing 315 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 314 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 CASHIERS OFFICE REMARK Re: Doc. #306 in the amount of $25.00, paid on 2/27/06, Receipt Number 570996. (rjm, )
February 27, 2006 CASHIERS OFFICE REMARK Re: Doc. #306 in the amount of $25.00, paid on 2/27/06, Receipt Number 570996. (rjm, )
February 27, 2006 Filing 313 ANSWER to Amended Complaint. Document filed by Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Related document: #213 Amended Complaint,,, filed by Erste Sparinvest Kapitalanlagegesellschaft m.b.H.,, Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Fondazione Italo Monzino,, Renato Esposito,.(McLaughlin, Daniel)
February 27, 2006 Filing 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. 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 24, 2006 Filing 311 MOTION for Protective Order Against Defendant Credit Suisse First Boston Pursuant to Rules 26(c) and 45(c)(3) of the Federal Rules of Civil Procedure. Document filed by Laura J Sturaitis. (Attachments: #1 Exhibit A#2 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(Zilka, Diane)
February 22, 2006 Opinion or Order Filing 310 ORDER (this document relates to 06cv383); action 06cv383 is consolidated for all pretrial purposes with In re Parmalat Securities Litigation, 04 MD 1653 (LAK). All orders applicable to all cases in that master docket apply to this case, including the 8/1/2005 order. (Signed by Judge Lewis A. Kaplan on 2/22/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:06-cv-00383-LAK(kkc, )
February 22, 2006 Opinion or Order Filing 309 ORDER (this document relates to 04cv30); the Court adheres to the original decision denying plaintiffs' motion for a default judgment as to liability against defendant Grant Thornton S.p.A. Plaintiffs may renew their motion on a single set of papers, properly filed. Further, having reviewed the memorandum of law previously filed, it is the Court's view that counsel have not adequately addressed the question whether the Court ought to grant judgment by default against Drs. Ferretti, Brughera and Nuti in view of their apparent attempt to respond to the complaint. Should they renew their application with respect to those defendants, they should do so. (Signed by Judge Lewis A. Kaplan on 2/21/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP(kkc, )
February 21, 2006 Opinion or Order Filing 308 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Robert L. Palmer dated 2/14/2006; counsel writes to request that they be added to the Stipulated Protective Order. ENDORSEMENT: Granted to the extent that these plaintiffs are added to the protective order. The Court will deal with scheduling later. (Signed by Judge Lewis A. Kaplan on 2/21/2006) (kkc, )
February 21, 2006 Opinion or Order Filing 307 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Letters re: Depositions. Referred to Magistrate Judge Henry B. Pitman. (Signed by Judge Lewis A. Kaplan on 2/21/2006) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(kkc, )
February 21, 2006 Opinion or Order Filing 306 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 305 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 10, 2006 Opinion or Order Filing 304 ORDER denying #274 Motion for Default Judgment because plaintiffs have failed to submit a clerk's certificate of default as required by SDNY. Civ. R. 55.2(b). As the motion may be renewed, however, it is well to address an additional point... and as further set forth in said order.. (Signed by Judge Lewis A. Kaplan on 2/9/06) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
February 10, 2006 Filing 303 MEMORANDUM OF LAW in Support re: #302 MOTION to Alter Judgment Renewed Motion For Modification of the Preliminary Injunction.. Document filed by Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Cicconi Declaration#2 Counterclaims)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(McLaughlin, Daniel)
February 10, 2006 Filing 302 MOTION to Alter Judgment Renewed Motion For Modification of the Preliminary Injunction. Document filed by Bank of America, N.A., Bank of America Corporation. 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(McLaughlin, Daniel)
February 10, 2006 Filing 301 ANSWER to Complaint. Document filed by Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation.(McLaughlin, Daniel)
February 9, 2006 Opinion or Order Filing 300 ORDER denying [210 in Case No. 04md1653] [352 in Case No. 04cv030] Motion to Dismiss... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 2/9/06) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
February 9, 2006 Filing 299 MEMORANDUM AND OPINION # 92719 that BOA's Motion to Dismiss [04 cv 030, docket items 334 & 335] are granted to the extent that the SAC is dismissed for failure to state a claim upon which relief may be granted, except insofar as it asserts claims under Rule 10b-5(a) and (c) and Section 20(a) based upon the PA transaction and the 2001 change in the political risk insurance policy associated with the PV loan. The motions are denied in those respects and insofar as BASL seeks dismissal for lack of personal jurisdiction. (Signed by Judge Lewis A. Kaplan on 2/9/06) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, ) Modified on 2/10/2006 (rjm, ).
February 9, 2006 Filing 298 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 8, 2006 Opinion or Order Filing 297 ORDER The Motion of Deft. Banca Intesa S.p.A. to dismiss or, in the alternative, for summary judgment dismissing the second amended complaint as to it is granted to the extent that the second amended complaint is dismissed as to the moving deft. for failing to state a claim upon which relief may be granted and otherwise denied... Accordingly, the motion [04cv030, document number 362] is granted as set forth in this order. (Signed by Judge Lewis A. Kaplan on 2/8/06) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
February 7, 2006 Opinion or Order Filing 296 ORDER that the action 05cv9934 is consolidated for all pretrial purposes with In Re Parmalat Securities Litigation, 04md1653(LAK). All orders applicable to all cases in that master docket apply to this case, including the 8/1/05 order. This Document relates to 05cv9934. (Signed by Judge Lewis A. Kaplan on 2/7/06) (rjm, )
February 6, 2006 Opinion or Order Filing 295 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 294 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 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 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 292 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 290 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)
February 1, 2006 Opinion or Order Filing 289 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 288 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, )
February 1, 2006 Filing 287 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, ).
February 1, 2006 Filing 286 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 291 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-2)... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Western District of North Carolina, C.A. No. 3:05-518, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lewis A. Kaplan, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 1/6/06) (rjm, )
January 31, 2006 Filing 285 ENDORSED LETTER (This document relates to 04 cv 30 (LAK)) addressed to Judge Kaplan from Michael C. Lambert dated 1/27/06 re: Granting counsel for deft Banca Intensa S.p.A.'s request for leave to submit a short supplemental memorandum in response to Lead Pltffs' supplement to their opposition to Intensa's pending motion for summary judgment. (Signed by Judge Lewis A. Kaplan on 1/30/06) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(sn)
January 31, 2006 Filing 284 MEMORANDUM AND OPINION NO. 92682 (This document relates to 05 cv 4015 (LAK)); For the reasons stated in this Opinion, Bank of America's motion to dismiss Counts 11, 12, and 13 of the FAC is granted to the extent that Count 13 is dismissed and Counts 11 and 12 are dismissed except to the extent they are based on the misrepresentations and omissions alleged in paragraphs 91-92, 117, and 213-221 of the FAC. The motion is otherwise denied. (Signed by Judge Lewis A. Kaplan on 1/31/06) Filed In Associated Cases: 1:04-md-01653-LAK, 1:05-cv-04015-LAK(sn) Modified on 2/2/2006 (rjm, ).
January 31, 2006 Filing 283 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)
January 31, 2006 Filing 282 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)
January 30, 2006 Filing 281 MEMORANDUM OF LAW in Support re: #277 MOTION to Appoint Counsel as Commissioners To Take Depositions Under the Hague Convention., #262 MOTION for Issuance of Letters Rogatory Notice Of Motion By The Deloitte Defendants For The Issuance Of A Letter Of Request., #269 MOTION for Issuance of Letters Rogatory., #272 MOTION Appointment of Commissioners to Take Depositions under the Hague Convention., #267 MOTION for Issuance of Letters Rogatory Notice of Motion by CSFB for the Issuance of a Letter of Request. Joinder of Lead Plaintiffs. 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,1:04-cv-00030-LAK(Torell, Catherine)
January 30, 2006 Filing 280 JOINDER to join re: #262 MOTION for Issuance of Letters Rogatory Notice Of Motion By The Deloitte Defendants For The Issuance Of A Letter Of Request., #269 MOTION for Issuance of Letters Rogatory., #272 MOTION Appointment of Commissioners to Take Depositions under the Hague Convention., #267 MOTION for Issuance of Letters Rogatory Notice of Motion by CSFB for the Issuance of a Letter of Request.. Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited.(Torell, Catherine)
January 27, 2006 Filing 278 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)
January 27, 2006 Filing 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)
January 27, 2006 Filing 276 DECLARATION of James J. Sabella (Supplemental) in Support re: #246 Opposition Brief,,. 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 (Sabella, James) Modified on 3/13/2007 (lb).
January 26, 2006 Filing 279 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James J. Sabella dated 1/25/06 re: Granted Lead Plaintiffs' request for leave to file enclosed supplemental declaration in opposition to the motion of Defendant Banca Intesa S.p.A. for summary judgment. (Signed by Judge Lewis A. Kaplan on 1/26/06) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
January 26, 2006 Filing 275 BRIEF re: #274 MOTION for Default Judgment as to Entry of Default Judgment as to Liability Against Defendants Grant Thornton SpA, Calisto Tanzi, Fausto Tonna, Stefano Tanzi, Luciano Del Soldato, Giovanni Tanzi, Alberto Ferraris, Mario Brughera, Oreste Ferretti, M. 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 A to the Memorandum of Law in Support of Lead Plaintiffs' Motion for Entry of Default Judgment as to Liability#2 Affidavit of John C. Kairis in Support of Lead Plaintiffs' Motion for Default Judgment as to Liability Pursuant Fed. R. Civ. P. 55(b)(2) with Exhibit A#3 Affidavit of Lydia Ferrarese in Support of Lead Plaintiffs' Motion for Default Judgment as to Liability Pursuant Fed. R. Civ. P. 55(b)(2) with Exhibits A - C#4 Text of Proposed Order of Default Judgment as to Liability#5 Certificate of Service)(Grant, Stuart)
January 26, 2006 Filing 274 MOTION for Default Judgment as to Entry of Default Judgment as to Liability Against Defendants Grant Thornton SpA, Calisto Tanzi, Fausto Tonna, Stefano Tanzi, Luciano Del Soldato, Giovanni Tanzi, Alberto Ferraris, Mario Brughera, Oreste Ferretti, Massimo Nuti, And Gianfranco Bocchi. Document filed by Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Hermes Focus Asset Management Europe Limited. Responses due by 2/14/2006 (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Grant, Stuart)
January 25, 2006 Filing 273 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)
January 25, 2006 Filing 272 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)
January 24, 2006 Filing 271 CERTIFICATE OF SERVICE of Notice of Motion for Issuance of Letters Rogatory and Memorandum of Law in Support on 01/24/06. Document filed by Banca Nazionale del Lavoro S.p.A.. 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(Murtha, Christine)
January 24, 2006 Filing 270 MEMORANDUM OF LAW in Support re: #269 MOTION for Issuance of Letters Rogatory.. Document filed by Banca Nazionale del Lavoro S.p.A.. 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(Murtha, Christine)
January 24, 2006 Filing 269 MOTION for Issuance of Letters Rogatory. Document filed by Banca Nazionale del Lavoro S.p.A.. 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(Murtha, Christine)
January 20, 2006 Filing 268 MEMORANDUM OF LAW in Support re: #267 MOTION for Issuance of Letters Rogatory Notice of Motion by CSFB for the Issuance of a Letter of Request.. Document filed by Credit Suisse First Boston. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Feldberg, Michael)
January 20, 2006 Filing 267 MOTION for Issuance of Letters Rogatory Notice of Motion by CSFB for the Issuance of a Letter of Request. Document filed by Credit Suisse First Boston. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Feldberg, Michael)
January 20, 2006 Filing 266 NOTICE OF APPEARANCE by Christine Anne Murtha on behalf of Banca Nazionale del Lavoro S.p.A. (Murtha, Christine)
January 19, 2006 Filing 265 TRANSCRIPT of proceedings held on 11/14/2005 before Judge Lewis A. Kaplan. (kkc, )
January 19, 2006 Filing 264 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 263 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)
January 19, 2006 Filing 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.. (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 9, 2006 Filing 261 NOTICE OF APPEARANCE by Sharon Katz on behalf of Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P. (Katz, Sharon)
December 30, 2005 Filing 260 CERTIFICATE OF SERVICE of Corrected Certificate of Service for Notice of Change of Firm Name. Document filed by Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(McLaughlin, Daniel)
December 30, 2005 Filing 259 NOTICE of Change of Firm Name. Document filed by Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (McLaughlin, Daniel)
December 21, 2005 Filing 258 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 256 Filed documents in English and Italian submitted by Oreste Ferretti on 12/12/05 referred to by the order of this Court dated 12/19/05.
December 20, 2005 Filing 255 Filed documents in English and Italian submitted by Mario Brughera on 12/12/05 referred to by the order of this Court dated 12/19/05.
December 20, 2005 Filing 254 Filed documents in English and Italian submitted by Massimo Nuti on 12/12/05 referred to by the order of this Court dated 12/19/05. (rag, )
December 20, 2005 Opinion or Order Filing 253 ORDER...The Court is in receipt of voluminous documents from defendants D. Massimo Nuti, Dr. Oreste Ferretti, and Dr. Mario Brughera, respectively, which are described in cover letters as memoranda of defense. The documents purport to be submitted pro se. Although there are no affidavits of service, the cover letters assert that copies were sent to Grant & Eisenhofer, on the firms representing plaintiffs. There is not suggestion that they were served on any of the other parties as required by law. The documents are partly in Italian and partly in English although pleadings in this Court must be in English. They do not appear to answer the complaint in the sense required by FRCP 8(b). The Clerk is directed to file these documents. This direction is without prejudice to any positions that have been or may be taken by plaintiffs including, without limitation, any applications for default judgments for failure to answer the complaint. (Signed by Judge Lewis A. Kaplan on 12/19/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rag, )
December 20, 2005 Filing 252 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 251 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 250 REPLY MEMORANDUM OF LAW in Support re: #226 MOTION to Dismiss The First Amended Complaint.. Document filed by Deloitte Touche Tohmatsu. 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(Dell, Michael)
December 19, 2005 Filing 249 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 248 REPLY 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-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(Martin, Richard)
December 16, 2005 Filing 246 OPPOSITION BRIEF LEAD PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION OF BANCA INTESA S.P.A.TO DISMISS OR, IN THE ALTERNATIVE, FOR SUMMARY JUDGMENT AND IN SUPPORT OF LEAD PLAINTIFFS' REQUEST FOR RULE 56(f) DISCOVERY. 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 DECLARATION OF JAMES J. SABELLA#2 LEAD PLAINTIFFS' STATEMENT PURSUANT TO LOCAL RULE 56.1#3 DECLARATION OF DIANE ZILKA)(Torell, Catherine)
December 15, 2005 Filing 245 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 244 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 Opinion or Order Filing 243 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, )
November 30, 2005 Opinion or Order Filing 242 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 30, 2005 Opinion or Order Filing 241 STIPULATION AND ORDER that the time for Plaintiffs to respond to Defendant Banca Intesa S.p.A's Motion to Dismiss or, in the alternative, for Summary Judgment, is extended to 12/16/05, with defendant Banca Intesa S.p.A's reply due on or before 1/6/06. (Signed by Judge Lewis A. Kaplan on 11/30/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
November 29, 2005 Filing 240 TRANSCRIPT of proceedings held on 11/14/05 before Judge Lewis A. Kaplan. (jbe, )
November 29, 2005 Filing 239 TRANSCRIPT of proceedings held on 11/14/05 before Judge Lewis A. Kaplan. (jbe, )
November 28, 2005 Filing 238 ANSWER to Amended Complaint. Document filed by Gian Paulo Zini, Zinni & Associates, P.C.. Related document: #213 Amended Complaint,,, filed by Erste Sparinvest Kapitalanlagegesellschaft m.b.H.,, Cattolica Partecipazioni S.p.A.,, Hermes Focus Asset Management Europe Limited,, Solotrat,, Societe Moderne des Terrassements Parisiens,, Fondazione Italo Monzino,, Renato Esposito,.(Weiss, Allison)
November 21, 2005 Filing 237 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 21, 2005 Opinion or Order Filing 236 ORDER ENDORSEMENT on attached Motion for Admission pro hac vice of Attorneys Jon R. Steiger and Johanna Ong on behalf of Plaintiff Dr. Enrico Bondi, Extraordinary Commissioner of Parmalat Finanziaria, S.p.A., Parmalat S.p.A. and other affiliated entities in Extraordinary Administration under the laws of Italy. (Signed by Judge Lewis A. Kaplan on 11/21/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:05-cv-04015-LAK(rjm, )
November 16, 2005 Opinion or Order Filing 235 ORDER that docket item 361 in 04cv0030 is incorrectly entered as a motion. The Clerk is directed to correct the docket entry to ensure that the paper is not carried as a pending motion. (Signed by Judge Lewis A. Kaplan on 11/16/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
November 14, 2005 Filing 234 REPLY to Response to Motion re: #210 MOTION to Dismiss all claims asserted by Plaintiffs in the consolidated securities class actions against Grant Thornton LLP, with prejudice.. Document filed by Grant Thornton LLP. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Coberly, Linda)
November 7, 2005 Opinion or Order Filing 233 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 7, 2005 Filing 232 REPLY MEMORANDUM OF LAW in Support of Defendants' Motion to Dismiss. Document filed by Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. 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(McLaughlin, Daniel)
November 4, 2005 Filing 229 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)
November 4, 2005 Filing 228 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 227 MEMORANDUM OF LAW in Support re: #226 MOTION to Dismiss The First Amended Complaint.. Document filed by Deloitte Touche Tohmatsu. 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(Dell, Michael)
November 4, 2005 Filing 226 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))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(Dell, Michael)
November 4, 2005 Filing 225 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 224 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 223 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 222 MEMORANDUM OF LAW in Opposition re: #210 MOTION to Dismiss all claims asserted by Plaintiffs in the consolidated securities class actions against Grant Thornton LLP, with prejudice.. 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,1:04-cv-00030-LAK(Torell, Catherine)
November 4, 2005 Filing 221 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 220 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 219 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 31, 2005 Opinion or Order Filing 218 ORDER This Court will hear Oral Argument on pending motions by Bank of America and its affiliates set for 11/14/2005 02:00 PM before Judge Lewis A. Kaplan. (Signed by Judge Lewis A. Kaplan on 10/31/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:05-cv-04015-LAK(rjm, )
October 26, 2005 Opinion or Order Filing 217 ORDER that plaintiff's motion [05 Civ. 4015 docket item 37] to compel is denied without prejudice to renewal if Bank of America fails to complete document production on or before 12/23/05. The parties' attention is invited to the order of even date in the Deloitte case with respect to redaction of documents. (Signed by Judge Lewis A. Kaplan on 10/26/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:05-cv-04015-LAK(rjm, )
October 26, 2005 Opinion or Order Filing 216 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 26, 2005 Opinion or Order Filing 215 ORDER denying in all respects #206 Motion to Compel. To the extent an order requiring production of documents beyond those that plaintiffs have agreed to produce, the materials sought are not relevant and, in any case, inappropriately compelled in light of the considerations identified in Rule 26(b)(2) . (Signed by Judge Lewis A. Kaplan on 10/25/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
October 24, 2005 Filing 212 CERTIFICATE OF SERVICE of Motion to Dismiss all claims with Prejudice served on All counsel of record on 10/21/05. Service was made by Mail. Document filed by Grant Thornton LLP. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Braun, Bruce)
October 21, 2005 Opinion or Order Filing 214 STIPULATION AND ORDER... that the time for defendant Banca Intesa S.p.A. to answer or otherwise move with respect to the Second Amended Class Action Complaint for Violation of the Federal Securities Laws be, and the same hereby is extended to and including 11/15/05. This Document listed as Related to All Cases with listing of docket number 04cv030. (Signed by Judge Lewis A. Kaplan on 10/21/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
October 21, 2005 Set Answer Due Date purs. to #213 Amended Complaint,,, as to Banca Intesa S.p.A. answer due on 11/15/2005. (rjm, )
October 21, 2005 Set Answer Due Date purs. to 213 Amended Complaint,,, as to Banca Intesa S.p.A. answer due on 11/15/2005. (rjm, )
October 21, 2005 Filing 211 MEMORANDUM OF LAW in Support re: #210 MOTION to Dismiss all claims asserted by Plaintiffs in the consolidated securities class actions against Grant Thornton LLP, with prejudice.. Document filed by Grant Thornton LLP. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Braun, Bruce)
October 21, 2005 Filing 210 MOTION to Dismiss all claims asserted by Plaintiffs in the consolidated securities class actions against Grant Thornton LLP, with prejudice. Document filed by Grant Thornton LLP. Responses due by 11/4/2005 Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Braun, Bruce)
October 21, 2005 Filing 209 OPPOSITION BRIEF Plaintiffs' Memorandum of Law In Opposition to the Bank of America Defendants' Motions to Dismiss The Second Amended Consolidated Class Action Complaint. Document filed by Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Hermes Focus Asset Management Europe Limited.(Torell, Catherine)
October 20, 2005 Filing 208 RESPONSE to Motion re: #206 MOTION to Compel Named Plaintiffs. filed by Deloitte & Touche LLP. Document filed by Erste Sparinvest Kapitalanlagegesellschaft m.b.H., 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-00030-LAK(Torell, Catherine)
October 19, 2005 Filing 207 NOTICE of Stipulation that Mr. Copeland need not answer Count IV of the Second Amended Complaint. Document filed by James E. Copeland, Jr. (Dell, Michael)
October 18, 2005 Filing 206 MOTION to Compel Named Plaintiffs. Document filed by Deloitte & Touche L.L.P.. (Attachments: #1 Index of Exhibits and Exhibit 1#2 Exhibit 2#3 Exhibits 3, 4 & 5#4 [Proposed] Order#5 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Ring, Daniel)
October 10, 2005 Filing 205 CERTIFICATE OF SERVICE of Answer to 2nd Amended Complaint served on All counsel on 10/10/05. Service was made by Mail and electronic means. Document filed by Pavia e Ansaldo. (Attachments: #1 Service List)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(Donley, Joseph)
October 10, 2005 Filing 204 ANSWER to Complaint. Document filed by Pavia e Ansaldo. (Attachments: #1 Exhibit Exhibit "A")(Donley, Joseph)
October 5, 2005 Opinion or Order Filing 203 ORDER that plaintiff's motion for reconsideration of the 9/8/05 order, which was entered prior to receiving ptff's papers in opposition to the motion as a result of a misunderstanding of the schedule for their submission, is granted. On consideration, the motion of Bank of America Corporation for modification of the preliminary injunction entered under Section 304 of the Bankruptcy Code, 11 USC 304, is denied without prejudice to renewal. Any renewed application shall be accompanied by the proposed counterclaim and shall address the questions raised by the Court in its January 26, 2005 memorandum opinion. (Signed by Judge Lewis A. Kaplan on 10/5/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:05-cv-04015-LAK(rjm, )
October 5, 2005 Filing 202 NOTICE of Appearance by Quinlan Daniel Murphy on behalf of Grant Thornton International (Murphy, Quinlan)
September 30, 2005 Filing 257 FIRST AMENDED COMPLAINT (Redacted Version) against Grant Thornton LLP, Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P., Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Grant Thornton International, Grant Thornton S.p.A..Document filed by Enrico Bondi. This Document relates to 04cv9771.(rjm, ) Additional attachment(s) added on 11/2/2007 (Espinell, Antonia).
September 27, 2005 Filing 201 STIPULATION that DT-USA is no longer a party in this action and need not respond to the Second Amended Complaint; and that Deloitte & Touche LLP need not answer Counts IV and V of the Second Amended Complaint. (Signed by Judge Lewis A. Kaplan on 9/24/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
September 23, 2005 Filing 200 CERTIFICATE OF SERVICE. Document filed by Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Ring, Daniel)
September 23, 2005 Filing 199 ANSWER to Complaint with JURY DEMAND. Document filed by Deloitte & Touche L.L.P..(Ring, Daniel)
September 23, 2005 Filing 198 ANSWER to Complaint. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC.(Kirsch, Mark)
September 23, 2005 Filing 197 ANSWER to Complaint. Document filed by Credit Suisse First Boston. (Attachments: #1 Part II of CSFB's Answer#2 Part III of CSFB's Answer#3 Declaration of Service)(Feldberg, Michael)
September 13, 2005 Filing 196 STIPULATION It is hereby stipulated & agreed, by & between the undersigned, that GT-US is no longer a party to this action and need not respond to the Second Amended Complaint. (Signed by Judge Lewis A. Kaplan on 9/13/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
September 9, 2005 Filing 195 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Michael B. Carlinsky dated 9/8/05 re: "The Opposition may be filed as a motion for reconsideration. The Court construes its individual practices to require answering papers ten business days after electronic filing of motions." (Signed by Judge Lewis A. Kaplan on 9/8/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:05-cv-04015-LAK(rjm, ) Modified on 9/16/2005 (rjm, ).
September 8, 2005 Filing 194 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 7, 2005 Opinion or Order Filing 193 ORDER that Bank of America's motion to modify the preliminary injunction, docket item #13 (in case #05-4015) is GRANTED. (Signed by Judge Lewis A. Kaplan on 9/7/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:05-cv-04015-LAK(rjm, )
September 6, 2005 Filing 192 STIPULATION that Defendants Bank of America Corporation, Bank of America, N.A. and Banc of America Securities Limited shall answer or move no later than 9/23/05 with respect to the Second Amended Consolidated Class Action Complaint filed in this action on 8/22/05 (in 04-030). Any papers in opposition shall be served, so as to be received in hand by counsel for the defendants, and filed no later than 10/21/05. Reply papers shall be served, so as to be received in hand by counsel for the plaintiffs, and filed no later than 11/4/05. (Signed by Judge Lewis A. Kaplan on 9/6/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
September 6, 2005 Filing 191 STIPULATION that Deft. Pavia E. Ansaldo shall answer or move no later than 10/10/05 w/respect to the Amended Class Action Complaint to be filed by the plaintiffs in this action on or before 9/8/05. Any papers in opposition shall be served so as to be received in hand by counsel for deft. & filed no later than 11/8/05. Reply papers shall be served so as to be received in hand by counsel for ptffs. & filed no later than 11/22/05. (Signed by Judge Lewis A. Kaplan on 9/6/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
September 6, 2005 Opinion or Order Filing 190 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 29, 2005 Filing 189 TRANSCRIPT of proceedings held on 8/1/05, 11:25 a.m. before Judge Lewis A. Kaplan. (rjm, )
August 29, 2005 Filing 188 TRANSCRIPT of proceedings held on 8/1/05, 11:25 a.m. before Judge Lewis A. Kaplan. (rjm, )
August 29, 2005 Filing 187 TRANSCRIPT of proceedings held on 8/1/05, 11:25 a.m. before Judge Lewis A. Kaplan. (rjm, )
August 22, 2005 Filing 213 SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (Jury Trial Demanded) against Grant Thornton LLP, Credit Suisse First Boston, Eureka Securitisation plc, Vialattea LLC, Banca Nazionale del Lavoro S.p.A., Citibank, N.A., Bonlat Financing Corporation, Calisto Tanzi, Fausto Tonna, Coloniale S.p.A., Citigroup, Inc., Buconero, LLC, Zinni & Associates, P.C., Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., Grant Thornton International, Grant Thornton S.p.A., Deutsche Bank AG, Morgan Stanley & Co., Incorporated, Bank of America Corporation, James E. Copeland, Jr.Document filed by Erste Sparinvest Kapitalanlagegesellschaft m.b.H., Solotrat, Societe Moderne des Terrassements Parisiens, Renato Esposito, Cattolica Partecipazioni S.p.A., Fondazione Italo Monzino, Hermes Focus Asset Management Europe Limited. This Document listed as Related to All Cases. Entered as Doc. No. 325 in 04cv030.(rjm, )
August 19, 2005 Opinion or Order Filing 186 STIPULATION AND ORDER (This document relates to: 04cv0030 (LAK)); Defts Grant Thornton International, Deloitte Touche Tohmatsu, James E. Copeland Jr., Deloitte & Touche LLP, Deloitte & Touche USA LLP, Banca Nazionale Del Lavoro S.p.A., Credit Suisse First Boston, Citigroup Inc., Citibank N.A., Vialattea LLC, Buconero LLC, and Eureka Securitisation plc shall answer or move by 9/23/05 with respect to the amended Class Action Complaint to be filed on 8/22/05. Any papers in opposition shall be served, so as to be received in hand by counsel for defts, and filed by 10/21/05. Reply papers shall be served, so as to be received in hand by counsel for pltffs, and filed by 11/4/05. (Signed by Judge Lewis A. Kaplan on 8/17/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(sn)
August 19, 2005 Filing 185 ENDORSED LETTER addressed to Judge Kaplan from John B. Quinn dated (date not indicated) re: Granting counsel for Dr. Bondi's request for an extension to amend the complaint until 9/9/05. (Signed by Judge Lewis A. Kaplan on 8/17/05) Filed In Associated Cases: 1:04-md-01653-LAK, 1:05-cv-04015-LAK(sn)
August 19, 2005 Set Deadlines/Hearings: Amended Pleadings due by 9/9/2005. (sn)
August 17, 2005 Filing 184 MEMORANDUM OPINION # 92018 re: #106 MOTION to Dismiss filed by Pavia e Ansaldo. Pavia's motion to dismiss (docket item 106) is granted, and the complaint is dismissed against Pavia, except to the extent indicated herein. Pltffs are granted leave to amend the complaint by 9/8/05 to cure the deficiencies noted in this Opinion. Should they amend, they shall serve and provide the Court with a red- or black-lined copy of the new pleading that highlights all differences between the new pleading and the First Amended Consolidated Class Action Complaint. (Signed by Judge Lewis A. Kaplan on 8/16/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(sn) Modified on 8/23/2005 (ns, ).
August 11, 2005 Filing 183 NOTICE of Appearance by Michael Stewart Oberman on behalf of Deloitte Touche Tohmatsu (Oberman, Michael)
August 8, 2005 Filing 182 MEMORANDUM AND OPINION # 91975 BoA's motion to dismiss is granted to the extent that Counts 1, 2, 3, 5, 6, 7, 8, 10, 11 and 12, Count 9 except insofar as it rests on allegations that Parmalat insiders looted the Parmalat Debtors, and so much of Counts 4 and 9 as assert claims or seek recovery on behalf of Parmalat's creditors, are dismissed. The motion is otherwise denied. The ptff. may file an amended complaint repleading only Counts 11 and 12 on or before 8/22/05. If he does amend, he shall serve and furnish to chambers a red or black lined version that highlights the amendments. (Signed by Judge Lewis A. Kaplan on 8/5/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:05-cv-04015-LAK(rjm, )
August 8, 2005 Filing 181 MEMORANDUM AND OPINION # 91974... As the complaint elleges facts which, construed broadly in the ptffs' favor, establish personal jurisdiction over BASL, the motion to dismiss is denied - albeit w/out prejudice to renewal upon a factual record fully developed with respect to the factors bearing on the issue of personal jurisdiction. (Signed by Judge Lewis A. Kaplan on 8/5/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:05-cv-04015-LAK(rjm, )
August 4, 2005 Opinion or Order Filing 180 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 179 STIPULATED PROTECTIVE ORDER regarding the procedures to be followed that shall govern the handling of "Confidential Information" and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 8/3/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:05-cv-04015-LAK(rjm, )
August 3, 2005 Opinion or Order Filing 178 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 177 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, )
August 1, 2005 Filing 176 TRANSCRIPT of proceedings held on 7/18/05, 11:15am. before Judge Lewis A. Kaplan. (rjm, )
August 1, 2005 Filing 175 TRANSCRIPT of proceedings held on 7/18/05, 11:15am. before Judge Lewis A. Kaplan. (rjm, )
July 28, 2005 Opinion or Order Filing 174 ORDER denying #169 Motion for Certificate of Appealability . (Signed by Judge Lewis A. Kaplan on 7/28/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
July 27, 2005 Filing 171 DECLARATION of Michael S. Feldberg in Support re: #169 MOTION for Certificate of Appealability Notice of Motion for an Order Certifying an Interlocutory Appeal under 28 U.S.C. 1292(b).. Document filed by Credit Suisse First Boston. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Feldberg, Michael)
July 27, 2005 Filing 170 MEMORANDUM OF LAW in Support re: #169 MOTION for Certificate of Appealability Notice of Motion for an Order Certifying an Interlocutory Appeal under 28 U.S.C. 1292(b). Memorandum of Law of Defendant Credit Suisse First Boston in support of its Motion for an Order Certifying an Interlouctory Appeal under 28 U.S.C. 1292(b). Document filed by Credit Suisse First Boston. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Feldberg, Michael)
July 27, 2005 Filing 169 MOTION for Certificate of Appealability Notice of Motion for an Order Certifying an Interlocutory Appeal under 28 U.S.C. 1292(b). Document filed by Credit Suisse First Boston. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Feldberg, Michael)
July 26, 2005 Opinion or Order Filing 172 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 22, 2005 Filing 168 MEMORANDUM OF LAW in Support re: #167 MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Sec. 1292(b) of June 28, 2005 Order.. Document filed by Deloitte & Touche L.L.P.. (Attachments: #1 Exhibit A#2 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Odorizzi, Michele)
July 22, 2005 Filing 167 MOTION for Certificate of Appealability Pursuant to 28 U.S.C. Sec. 1292(b) of June 28, 2005 Order. Document filed by Deloitte & Touche L.L.P.. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Odorizzi, Michele)
July 20, 2005 Opinion or Order Filing 173 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 166 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 19, 2005 Set Deadlines/Hearings: Amended Pleadings due by 8/22/2005. (rjm, )
July 18, 2005 Opinion or Order Filing 165 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 18, 2005 Filing 164 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James J. Sabella dated 7/15/05 re: Granting Ptffs request for extension of time from 8/8/05 to 8/22/05 for Lead Ptffs to file their amended complaint. (Signed by Judge Lewis A. Kaplan on 7/18/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, ) Modified on 7/22/2005 (rjm, ).
July 18, 2005 Filing 163 STIPULATION that the time for Grant Thornton International to answer the Class Action Complaint in this action is extended through & including 8/15/05. (Signed by Judge Lewis A. Kaplan on 7/18/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
July 18, 2005 Set Answer Due Date purs. to 163 Stipulation and Order, (rjm, )
July 18, 2005 Set Deadlines/Hearings: Amended Pleadings due by 9/8/2005. (rjm, )
July 18, 2005 Set Answer Due Date purs. to #163 Stipulation and Order, (rjm, )
July 15, 2005 Opinion or Order Filing 162 ORDER that Defts' motion to strike paragraphs 180 through 187 of the complaint serves no useful purpose & is denied. This ruling is without prejudice to the parties respective positions on the question whether those allegations are relevant, give rise to any claim for relief, or are subject to any defense of release or otherwise. (Signed by Judge Lewis A. Kaplan on 7/14/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:05-cv-04015-LAK(rjm, )
July 14, 2005 Filing 161 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, )
July 14, 2005 Set Deadlines/Hearings: Amended Pleadings due by 8/8/2005. (rjm, )
July 13, 2005 Filing 160 MEMORANDUM AND OPINION # 91853 that Citigroup's motion (doc. #28) is denied insofar as Counts XII, XIV, and XV of the complaint seek to hold Citigroup liable for participating in transactions involving allegedly worthless invoices, and otherwise granted; BoA's motions (doc.'s #14 & #16) are granted; BNL's motion (doc. #51) is granted to the extent that the complaint asserts claims on behalf of purchasers of Parmalat securities not resident in the US and otherwise denied; CSFB's motion (doc. #15) is granted to the extent that the complaint asserts claims on behalf of purchasers of Parmalat securities not resident in the US and otherwise denied. The plaintiffs are granted leave to amend the complaint on or before 8/8/05 to cure the deficiencies noted in this opinion. Should they amend, they shall serve and provide the Court with a red or black-lined copy of the pleading. (Signed by Judge Lewis A. Kaplan on 7/13/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
July 13, 2005 Set Deadlines/Hearings: Amended Pleadings due by 8/8/2005. (rjm, )
July 12, 2005 Opinion or Order Filing 159 MEMORANDUM AND OPINION # 91850 that Deft. Martellini's motion to dismiss the complaint as against her is GRANTED. (Doc. No. 135 in 04MD1653). The dismissal of the claims of ptffs. other than Laura & Arch Sturaitis is for lack of personal jurisdiction. The dismissal of the claims of Laura & Arch Sturaitis is for failure to allege fraud w/the particularity required by FRCP 9(b) and the PSLRA... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 7/12/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
June 28, 2005 Opinion or Order Filing 158 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 Opinion or Order Filing 157 MEMORANDUM AND OPINION # 91789 that the auditor defts' motions to dismiss are disposed of as follows: The Motions of Deloitte Touche Tohmatsu & Grant Thornton International to Dismiss are DENIED; The motion of Deloitte & Touche USA LLP and Deloitte & Touche LLP to dismiss to the extent that counts IV & V assert claims against them under Section 10(b) of the Exchange Act and Rule 10b-5, is granted and is denied in all other respects; Grant Thornton LLP's motion to dismiss as to it is granted; James E. Copeland's motion to dismiss to the extent that count IV asserts a claim against him under Section 10(b) of the Exchange Act and Rule 10b-5, is granted and is denied in all other respects... 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-00030-LAK(rjm, )
June 28, 2005 Filing 156 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 155 ORDER granting in part and denying in part #148 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, )
June 8, 2005 Filing 154 REPLY MEMORANDUM OF LAW in Support re: #135 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim.. Document filed by Maria Martellini. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Burke, Jeffrey)
June 8, 2005 Filing 153 DECLARATION of Jeffrey R. Burke in Support re: #135 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim.. Document filed by Maria Martellini. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Burke, Jeffrey)
June 8, 2005 Filing 152 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Jeffrey R. Burke dated 6/6/05 re: Granting Defendant Professor Martinelli's request for a 5-page extension of Your Honor's 10-page limit for reply brief. (Signed by Judge Lewis A. Kaplan on 6/7/05) (rjm, )
June 6, 2005 Opinion or Order Filing 151 ORDER that the Court will hear Oral Argument on the Motion to Dismiss the Bondi action originally filed in the Western District of North Carolina set for 7/6/2005 02:00 PM before Judge Lewis A. Kaplan. The parties are requested to send to the undersigned's chambers two courtesy copies of their submissions in connection w/the motion to dismiss, as well as any other pending motions. (Signed by Judge Lewis A. Kaplan on 6/6/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:05-cv-04015-LAK(rjm, )
June 6, 2005 Filing 150 NOTICE of Change of Address by Daniel L. Ring on behalf of Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. New Address: Mayer, Brown, Rowe & Maw LLP, 71 South Wacker Drive, Chicago, Illinois, USA 60606, (312) 782-0600. (Ring, Daniel)
May 24, 2005 Filing 148 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 23, 2005 Opinion or Order Filing 149 STIPULATION AND ORDER Extending Time to Respond. It is stipulated & agreed by and between co-lead counsel for plaintiffs and counsel for Martinelli that Martinelli's Reply Brief in support of her Motion to Dismiss the Complaint is due on 6/8/05. Responses due by 6/8/2005 (Signed by Judge Lewis A. Kaplan on 5/20/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(rjm, )
May 18, 2005 Filing 147 ANSWER to Complaint. Document filed by Gian Paulo Zini.(Bodian, Robert)
May 18, 2005 Filing 146 ANSWER to Complaint. Document filed by Zinni & Associates, P.C..(Bodian, Robert)
May 16, 2005 Filing 145 DECLARATION of James J. Sabella in Opposition re: #135 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim.. Document filed by Cattolica Partecipazioni S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Torell, Catherine)
May 16, 2005 Filing 144 MEMORANDUM OF LAW in Opposition re: #135 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Plaintiffs' Memorandum of Law in Opposition to Defendant Maria Martellini's Motion to Dismiss the First Amended Consolidated Class Action Complaint. Document filed by Cattolica Partecipazioni S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Torell, Catherine)
May 9, 2005 Opinion or Order Filing 143 STIPULATION AND ORDER (this document relates to 04cv30); that defendants Gian Paolo Zini and Zini & Associates, P.C.'s time to answer or otherwise move with respect to the complaint is extended to and including 5/18/2005. (Signed by Judge Lewis A. Kaplan on 5/9/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(kkc, )
May 3, 2005 Filing 142 NOTICE of Appearance by Robert Ira Bodian on behalf of Zinni & Associates, P.C. (Bodian, Robert)
April 28, 2005 Filing 141 MOTION to Dismiss (Duplicate re-filing due to ECF or computer error. Original filed as Docket Item No. 23 on January 10, 2005). Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Odorizzi, Michele)
April 25, 2005 Opinion or Order Filing 140 STIPULATION AND ORDER (this document relates to 04cv30); that plaintiffs' response to defendant Maria Martellini's motion to dismiss the complaint is due on 5/16/2005. (Signed by Judge Lewis A. Kaplan on 4/25/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(kkc, )
April 21, 2005 Opinion or Order Filing 139 CERTIFIED TRUE COPY OF MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action listed on the order and pending in the Western District of North Carolina, case no. 1:04-215, and the same hereby is, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lewis A. Kaplan, for coordinated or consolidated pretrial proceedings with the action pending in that district and listed on the order. (Signed by Judge Panel on 4/14/2005) (kkc, )
April 14, 2005 Filing 138 CERTIFICATE OF SERVICE of Notice of Motion, Declaration and Memorandum of Law in Support of Motion to Dismiss and for Failure to State a Claim served on see certificate on April 14, 2005. Service was made by mail. Document filed by Maria Martellini. 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(Burke, Jeffrey)
April 14, 2005 Filing 137 MEMORANDUM OF LAW in Support re: #135 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim.. Document filed by Maria Martellini. 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(Burke, Jeffrey)
April 14, 2005 Filing 136 DECLARATION of Maria Martellini in Support re: #135 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim.. Document filed by Maria Martellini. 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(Burke, Jeffrey)
April 14, 2005 Filing 135 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Document filed by Maria Martellini. 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(Burke, Jeffrey)
April 12, 2005 Filing 134 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 4, 2005 Opinion or Order Filing 133 STIPULATED PROTECTIVE ORDER; regarding procedures to be followed that shall govern the handling of confidential information. (Signed by Judge Gerard E. Lynch on 4/1/2005) (kkc, )
April 4, 2005 Opinion or Order Filing 132 STIPULATION AND ORDER (this document relates to 04cv30); that defendant Maria Martellini's time to answer or otherwise move with respect to the first amended consolidated class action complaint is extended to and including 4/14/2005. (Signed by Judge Gerard E. Lynch, Part I, on 3/31/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(kkc, )
March 24, 2005 CASHIERS OFFICE REMARK on #126 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 3/24/05, Receipt Number 538399. (rjm, )
March 24, 2005 CASHIERS OFFICE REMARK on 126 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 3/24/05, Receipt Number 538399. (rjm, )
March 24, 2005 Filing 131 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 130 DECLARATION of Joseph M. Donley, Esquire in Support re: #106 MOTION to Dismiss.. Document filed by Pavia e Ansaldo. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 2A#4 Exhibit 3#5 Exhibit 3A#6 Exhibit 4#7 Exhibit 4A#8 Exhibit 5#9 Exhibit 5A#10 Exhibit 6)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Donley, Joseph)
March 24, 2005 Filing 129 REPLY MEMORANDUM OF LAW in Support re: #106 MOTION to Dismiss.. Document filed by Pavia e Ansaldo. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Donley, Joseph)
March 22, 2005 Filing 128 OPPOSITION BRIEF To Dr. Bondi's Motion To Certify Certain Issues Under 28 U.S.C. 1292(b). Document filed by Deloitte & Touche S.p.A..(Martin, Richard)
March 22, 2005 Filing 127 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 126 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 14, 2005 Filing 125 DECLARATION of James J. Sabella in Opposition re: #106 MOTION to Dismiss.. Document filed by Cattolica Partecipazioni S.p.A.. (Attachments: #1 Exhibits 5 & 6#2 Exhibits 7 & 8)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Torell, Catherine)
March 14, 2005 Filing 124 MEMORANDUM OF LAW in Opposition re: #106 MOTION to Dismiss. of Pavia e Ansaldo. Document filed by Cattolica Partecipazioni S.p.A.. (Attachments: #1 Compendium of Unreported Cases)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Torell, Catherine)
March 4, 2005 Filing 123 CERTIFICATE OF SERVICE. Document filed by Grant Thornton International. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Cogan, Brian)
March 4, 2005 Filing 122 REPLY AFFIDAVIT in Support re: #18 MOTION to Dismiss The First Amended Consolidated Class Action Complaint.. Document filed by Grant Thornton International. (Attachments: #1 Cogan Decl.#2 Exhibit A To Cogan Decl.#3 Exhibit B to Cogan Decl.)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Cogan, Brian)
March 4, 2005 Filing 121 DECLARATION of Michele Odorizzi in Support re: #23 MOTION to Dismiss the First Amended Consolidated Class Action Complaint.. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. (Attachments: #1 Exhibits N to R 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-00030-LAK(Odorizzi, Michele)
March 4, 2005 Filing 120 REPLY MEMORANDUM OF LAW in Support re: #23 MOTION to Dismiss the First Amended Consolidated Class Action 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-00030-LAK(Odorizzi, Michele)
March 1, 2005 Filing 119 AFFIDAVIT OF SERVICE of Reply Memorandum in Support of Motion to Dismiss served on Sommers, Lerach, Coughlin, Rosenfeld, Krakauer, Kairis, Reiss, Polley on 2/28/05. Service was made by Mail. Document filed by Banca Nazionale del Lavoro S.p.A.. 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(Ellins, Howard)
February 28, 2005 Filing 118 DECLARATION of Mark Holland in Support re: #28 MOTION to Dismiss.. Document filed by Eureka Securitisation plc, Vialattea LLC, Citibank, N.A., Citigroup, Inc., Buconero, LLC. (Attachments: #1 Part 2 of Declaration)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(Schieren, George)
February 28, 2005 Filing 117 REPLY MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss.. Document filed by Citibank, N.A., Eureka Securitisation plc, Vialattea LLC, Citigroup, Inc., Buconero, LLC. 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(Schieren, George)
February 28, 2005 Filing 116 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 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Coberly, Linda)
February 28, 2005 Filing 115 REPLY MEMORANDUM OF LAW in Support re: #51 MOTION to Dismiss First Amended Consolidated Class Action Complaint.. Document filed by Banca Nazionale del Lavoro S.p.A.. 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(Ellins, Howard)
February 28, 2005 Filing 114 REPLY MEMORANDUM OF LAW in Support re: #15 MOTION to Dismiss First Amended Consolidated Class Action Complaint.. Document filed by Credit Suisse First Boston. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Feldberg, Michael)
February 28, 2005 Filing 113 ENDORSED LETTER (this document relates to 04cv30) addressed to Judge Lewis A. Kaplan from Michele Odorizzi dated 2/23/2005; granting counsel's request for an extension of time to and including 3/3/2005 for defendants to file their respective reply briefs to the motions to dismiss; and also a 5-page extension of the Court's 10-page limit for reply briefs. (Signed by Judge Lewis A. Kaplan on 2/25/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(kkc, )
February 28, 2005 Filing 112 REPLY MEMORANDUM OF LAW in Support re: #14 MOTION to Dismiss.. Document filed by Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(McLaughlin, Daniel)
February 28, 2005 Filing 111 REPLY MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss.. Document filed by Banc of America Securities Limited. (Attachments: #1)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(McLaughlin, Daniel)
February 28, 2005 ***REJECTION OF DOCUMENT FOR NON-COMPLIANCE WITH JUDGE'S RULE. The following document(s) Motion to Dismiss, was rejected by the Clerk's Office and must be FILED ACCORDING TO JUDGE Lewis A. Kaplan RULES. (yv, )
February 28, 2005 ***REJECTION OF DOCUMENT FOR NON-COMPLIANCE WITH JUDGE'S RULE. The following document(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 110 CERTIFICATE OF SERVICE of Notice of Motion, Motion to Dismiss First Amended Complaint, Memorandum of Law in Support of Motion to Dismiss First Amended Complaint, Declaration of Joseph M. Donley with supporting exhibits served on All Counsel on 02/25/05. Document filed by Pavia e Ansaldo. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Donley, Joseph)
February 25, 2005 Filing 109 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(Donley, Joseph)
February 25, 2005 Filing 108 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 107 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 (Donley, Joseph) Modified on 3/13/2007 (lb).
February 24, 2005 Filing 106 MOTION to Dismiss. Document filed by Pavia e Ansaldo. (Donley, Joseph)
February 24, 2005 Filing 105 NOTICE of Motion to Dismiss First Amended Complaint. Document filed by Pavia e Ansaldo. (Donley, Joseph)
February 18, 2005 Filing 104 MEMORANDUM OF LAW in Opposition re: #23 MOTION to Dismiss the First Amended Consolidated Class Action Complaint., #14 MOTION to Dismiss., #26 MOTION to Dismiss First Amended Consolidated Class Action Complaint., #51 MOTION to Dismiss First Amended Consolidated Class Action Complaint., #15 MOTION to Dismiss First Amended Consolidated Class Action Complaint., #16 MOTION to Dismiss., #18 MOTION to Dismiss The First Amended Consolidated Class Action Complaint., #28 MOTION to Dismiss.. Document filed by Cattolica Partecipazioni S.p.A.. (Attachments: #1 Compendium of Unreported Cases)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Torell, Catherine)
February 18, 2005 Filing 103 DECLARATION of LYDIA FERRARESE in Opposition re: #23 MOTION to Dismiss the First Amended Consolidated Class Action Complaint., #14 MOTION to Dismiss., #26 MOTION to Dismiss First Amended Consolidated Class Action Complaint., #51 MOTION to Dismiss First Amended Consolidated Class Action Complaint., #15 MOTION to Dismiss First Amended Consolidated Class Action Complaint., #16 MOTION to Dismiss., #18 MOTION to Dismiss The First Amended Consolidated Class Action Complaint., #28 MOTION to Dismiss.. Document filed by Cattolica Partecipazioni S.p.A.. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Torell, Catherine)
February 17, 2005 Filing 102 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 101 CERTIFIED TRUE COPY OF MDL ORDER FROM THE MDL PANEL DENYING MOTION FOR RECONSIDERATION.... that the motion by Dr. Enrico Bondi for reconsideration of the Panel's 12/9/2004 transfer or to withdraw or stay this order is denied. (Signed by MDL Panel on 2/8/2005) (kkc, )
February 15, 2005 Filing 100 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 99 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 98 MOTION to Dismiss Plaintiff's Complaint (Originally filed on October 28, 2004 bfore the U.S. District Court of 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 11, 2005 Filing 97 OPPOSITION BRIEF Deloitte & Touche S.p.A.'s Opposition To Dr. Bondi's Motion To Compel Discovery. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Declaration of Patryk J. Chudy#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F)(Chudy, Patryk)
February 11, 2005 Filing 96 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 95 OPPOSITION BRIEF : Grant Thornton International's Memorandum Of Law in Opposition to Parmalat's Motion to Compel. Document filed by Grant Thornton International.(Cogan, Brian)
February 11, 2005 Filing 94 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 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 Declaration of Daniel Ring#2 Exhibit 1#3 Exhibit 2#4 Exhibit 3#5 Exhibit 4#6 Exhibit 5)(Ring, Daniel)
February 11, 2005 Filing 92 RESPONSE by Grant Thornton LLP in Opposition to Plaintiffs' Motion to Compel Discovery (filed together with Declaration - docket no. 91). Document filed by Grant Thornton LLP. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Braun, Bruce) Modified on 3/13/2007 (lb).
February 11, 2005 Filing 91 DECLARATION of Theodore Z. Polley III in Opposition. 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)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-09771-LAK(Braun, Bruce) Modified on 3/13/2007 (lb).
February 10, 2005 Opinion or Order Filing 90 ORDER (this document relates to 04cv30); plaintiffs' application for leave to file a single consolidated memorandum in excess of 35 pages in opposition to the ten motions to dismiss the first amended consolidated class action complaint is granted to the extent that the plaintiffs shall file a single consolidated memorandum of opposition to those motions which shall not exceed 175 pages in length. Needless to say, plaintiffs, have already filed a 368-page complaint, are urged strongly to file a substantially shorter memorandum to the extent that this can be done consistent with a proper presentation of the issues. (Signed by Judge Lewis A. Kaplan on 2/9/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(kkc, )
February 9, 2005 Filing 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 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 88 MOTION to Dismiss Bondi's Complaint (Exhibits 4-9; 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 87 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 86 MOTION to Dismiss Bondi'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 85 FIRST MOTION for Leave to File Excess Pages. Document filed by 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, Hermes Focus Asset Management Europe Limited. (Zilka, Diane)
February 7, 2005 Filing 84 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 Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit A)(Patton, Stephen)
February 4, 2005 Filing 83 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 82 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 81 BRIEF Reply Brief In Support Of Motion To Dismiss. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit A)(Chudy, Patryk)
February 4, 2005 Filing 80 BRIEF - REPLY MEMORANDUM OF LAW IN SUPPORT OF DELOITTE & TOUCHE TOHMATSU'S MOTION TO DISMISS. Document filed by Deloitte Touche Tohmatsu.(Goggin, Donna)
February 4, 2005 Filing 79 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 78 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 77 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 76 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 75 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 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.. (Odorizzi, Michele)
February 4, 2005 Filing 73 FILING ERROR - DEFICIENT DOCKET ENTRY (WRONG MOTION RELATED TO) - 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) Modified on 2/15/2005 (kkc, ).
February 2, 2005 Filing 72 NOTICE of Appearance by Kevin Michael Brennan on behalf of Bank of America, N.A., Bank of America Corporation (Brennan, Kevin)
February 2, 2005 Filing 71 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 70 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 69 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 68 NOTICE of Change of Address of Margaret Maxwell Zagel, General Counsel of Defendant Grant Thornton LLP. Document filed by Grant Thornton LLP. (Attachments: #1 Certificate of Service including Service List)(Radin, Louise)
February 1, 2005 Filing 67 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 Filing 66 NOTICE of Appearance by Brian M. Cogan on behalf of Grant Thornton International (Cogan, Brian)
February 1, 2005 CASHIERS OFFICE REMARK on 44 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 1/18/2005, Receipt Number 531297. (kkc, )
February 1, 2005 CASHIERS OFFICE REMARK on #44 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 1/18/2005, Receipt Number 531297. (kkc, )
February 1, 2005 CASHIERS OFFICE REMARK on #43 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 1/18/2005, Receipt Number 531296. (kkc, )
February 1, 2005 CASHIERS OFFICE REMARK on 43 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 1/18/2005, Receipt Number 531296. (kkc, )
January 27, 2005 Filing 65 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 27, 2005 CASHIERS OFFICE REMARK on 45 Order Admitting Attorney Pro Hac Vice in the amount of $25.00, paid on 1/20/05, Receipt Number 531826. (gm, )
January 27, 2005 CASHIERS OFFICE REMARK on #45 Order Admitting Attorney Pro Hac Vice in the amount of $25.00, paid on 1/20/05, Receipt Number 531826. (gm, )
January 26, 2005 Opinion or Order Filing 64 MEMORANDUM OPINION #91159 (this document relates to 04cv8569, 04cv8611); insofar as the motions seek to withdraw partially the reference of the Section 304 Proceeding to the Bankruptcy Court, they are granted to the extent that the reference is withdrawn with respect to, and this Court will exercise exclusive jurisdiction over, whether to grant, vacate, modify, make permanent or otherwise continue, construe and enforce any order in the Section 304 Proceeding (including the Section 304 Order) to the extent that such order affects the Securities Fraud Action or any Recovery Action pending in the federal court. Insofar as the motions seek to modify the Section 304 Order, the Section 304 Order is modified to permit the Movants to take discovery of the Foreign Debtors in the Recovery Actions pending in federal court. In all other respects the Section 304 Order shall remain in effect. The motions [04 Civ. 8569, docket item 1; 04 Civ. 8611, docket item 1] are denied in all other respects. The Clerk shall docket this opinion on the master docket for the multidistrict Parmalat litigation (04 MD 1653) in addition to the dockets for 04 Civ. 8569 and 04 Civ. 8611. (Signed by Judge Lewis A. Kaplan on 1/26/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-08569-LAK,1:04-cv-08611-LAK(kkc, )
January 25, 2005 Filing 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, both filed on January 10, 2005. Document filed by Grant Thornton LLP. (Attachments: #1 Exhibit A to Memorandum of Law#2 Exhibit B to Memorandum of Law#3 Letter advising court of correction of error in previously filed Memorandum of Law in Support of Grant Thornton LLP's Motion to Dismiss#4 Service List)(Coberly, Linda)
January 24, 2005 Opinion or Order Filing 62 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 61 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 60 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 59 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 58 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 57 NOTICE of Appearance by Kevin Joseph Toner on behalf of Deloitte & Touche S.p.A. (Toner, Kevin)
January 24, 2005 Filing 56 CERTIFICATE OF SERVICE of Signed Order Granting Motion for Admission Pro Hac Vice served on All counsel on 1/24/05. Service was made by Mail. Document filed by Pavia e Ansaldo. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Donley, Joseph)
January 24, 2005 Filing 55 NOTICE of Appearance by Patryk J. Chudy on behalf of Deloitte & Touche S.p.A. (Chudy, Patryk)
January 21, 2005 Opinion or Order Filing 54 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 20, 2005 Filing 53 DECLARATION of Howard A. Ellins in Support re: #51 MOTION to Dismiss First Amended Consolidated Class Action Complaint.. Document filed by Banca Nazionale del Lavoro S.p.A.. (Attachments: #1 Exhibit A: First Amended Consolidated Class Action Complaint#2 Exhibit B: Chiaruttini Report#3 Exhibit C: Excerpts from Offering Circulars#4 Exhibit D: Consolidated Act on Finance)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(Ellins, Howard)
January 20, 2005 Filing 52 MEMORANDUM OF LAW in Support re: #51 MOTION to Dismiss First Amended Consolidated Class Action Complaint.. Document filed by Banca Nazionale del Lavoro S.p.A.. 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(Ellins, Howard)
January 20, 2005 Filing 51 MOTION to Dismiss First Amended Consolidated Class Action Complaint. Document filed by Banca Nazionale del Lavoro S.p.A.. (Ellins, Howard)
January 20, 2005 Filing 50 NOTICE of Appearance by Howard A. Ellins on behalf of Banca Nazionale del Lavoro S.p.A. (Ellins, Howard)
January 19, 2005 Filing 49 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 CASHIERS OFFICE REMARK on 41 Order Admitting Attorney Pro Hac Vice, in the amount of $125.00, paid on 1/13/2005, Receipt Number 531042. (kkc, )
January 19, 2005 CASHIERS OFFICE REMARK on 9 Order Admitting Attorney Pro Hac Vice, 8 Order Admitting Attorney Pro Hac Vice, in the amount of $50.00, paid on 1/13/2005, Receipt Number 531043. (kkc, )
January 19, 2005 CASHIERS OFFICE REMARK on 5 Order Admitting Attorney Pro Hac Vice, in the amount of $75.00, paid on 1/12/2005, Receipt Number 530995. (kkc, )
January 19, 2005 CASHIERS OFFICE REMARK on 4 Order Admitting Attorney Pro Hac Vice, in the amount of $100.00, paid on 1/5/2005, Receipt Number 530320. (kkc, )
January 19, 2005 CASHIERS OFFICE REMARK on 10 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 1/10/2005, Receipt Number 530680. (kkc, )
January 19, 2005 CASHIERS OFFICE REMARK on #9 Order Admitting Attorney Pro Hac Vice, #8 Order Admitting Attorney Pro Hac Vice, in the amount of $50.00, paid on 1/13/2005, Receipt Number 531043. (kkc, )
January 19, 2005 CASHIERS OFFICE REMARK on #4 Order Admitting Attorney Pro Hac Vice, in the amount of $100.00, paid on 1/5/2005, Receipt Number 530320. (kkc, )
January 19, 2005 CASHIERS OFFICE REMARK on #10 Order Admitting Attorney Pro Hac Vice, in the amount of $25.00, paid on 1/10/2005, Receipt Number 530680. (kkc, )
January 19, 2005 CASHIERS OFFICE REMARK on #5 Order Admitting Attorney Pro Hac Vice, in the amount of $75.00, paid on 1/12/2005, Receipt Number 530995. (kkc, )
January 19, 2005 CASHIERS OFFICE REMARK on #41 Order Admitting Attorney Pro Hac Vice, in the amount of $125.00, paid on 1/13/2005, Receipt Number 531042. (kkc, )
January 18, 2005 Filing 48 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 47 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 46 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 14, 2005 Minute Entry for proceedings held before Judge Lewis A. Kaplan: Oral Argument held on 1/14/2005 re: MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE - doc. #1 in 04cv8569. (Court Reporter Michelle Buckley & Sonia Huggins)(kkc, )
January 14, 2005 Opinion or Order Filing 45 ORDER GRANTING MOTION TO ADMIT ATTORNEY PRO HAC VICE. Attorney Joseph M. Donley for Pavia e Ansaldo admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/14/2005) (kkc, )
January 13, 2005 Filing 44 MEMO ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Julie Goldsmith Reiser for 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; Hermes Focus Asset Management Europe Limited; Erste Sparinvest Kapitalanlagegesellschaft m.b.H. and Solotrat admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/12/2004) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-08569-LAK,1:04-cv-08611-LAK(kkc, )
January 13, 2005 Filing 43 MEMO ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Joshua S. Devore for 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; Hermes Focus Asset Management Europe Limited; Erste Sparinvest Kapitalanlagegesellschaft m.b.H. and Solotrat admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/12/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-08569-LAK,1:04-cv-08611-LAK(kkc, )
January 13, 2005 Opinion or Order Filing 42 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Alan C. Geolot for Bank of America Corporation; Banc of America Securities Limited and Bank of America, N.A. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/12/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-08611-LAK(kkc, )
January 11, 2005 Opinion or Order Filing 41 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 40 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 11, 2005 Filing 39 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Bank of America, N.A. and Bank of America Corp..(McLaughlin, Daniel)
January 11, 2005 Filing 38 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Banc of America Securities Limited.(McLaughlin, Daniel)
January 11, 2005 Filing 37 CERTIFICATE OF SERVICE of Motion to Dismiss and Supporting Papers served on All Parties on January 10, 2005. Document filed by Credit Suisse First Boston. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(Feldberg, Michael)
January 11, 2005 Filing 36 AFFIDAVIT OF SERVICE of Bank of America Motion to Dismiss, Declaration of A. Robert Pietrzak, and the Memorandum of Law in Support of Bank of America Motion to Dismiss served on see "Service List" on 1/10/05. Service was made by Mail. Document filed by Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(McLaughlin, Daniel)
January 11, 2005 Filing 35 AFFIDAVIT OF SERVICE of Banc of America Securities Limited Motion to Dismiss and the Memorandum of Law in Support of Banc of America Securities Limited Motion to Dismiss served on See attached "Service List" on 1/10/05. Service was made by Mail. Document filed by Banc of America Securities Limited. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(McLaughlin, Daniel)
January 11, 2005 Filing 34 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Grant Thornton International.(Cogan, Brian)
January 10, 2005 Filing 33 MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss.. Document filed by Banc of America Securities Limited. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(McLaughlin, Daniel)
January 10, 2005 Filing 32 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Citibank, Eureka Securitisation plc, Vialattea LLC, Citigroup, Inc., Buconero, LLC.(Schieren, George)
January 10, 2005 Filing 31 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 30 MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss.. Document filed by Citibank, Eureka Securitisation plc, Vialattea LLC, Citigroup, Inc., Buconero, LLC. 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(Schieren, George)
January 10, 2005 Filing 29 DECLARATION of Jeff E. Butler in Support re: #28 MOTION to Dismiss.. Document filed by Citibank, Eureka Securitisation plc, Vialattea LLC, Citigroup, Inc., Buconero, LLC. 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(Schieren, George)
January 10, 2005 Filing 28 MOTION to Dismiss. Document filed by Citibank, Eureka Securitisation plc, Vialattea LLC, Citigroup, Inc., Buconero, LLC. (Schieren, George)
January 10, 2005 Filing 27 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Grant Thornton LLP.(Radin, Louise)
January 10, 2005 Filing 26 MOTION to Dismiss First Amended Consolidated Class Action Complaint. Document filed by Grant Thornton LLP. Responses due by 2/18/2005 Return Date set for 3/25/2005 10:30 AM. (Attachments: #1 Grant Thornton LLP's Memorandum of Law in Support of its Motion to Dismiss#2 Exhibit A to Memorandum of Law in Support#3 Exhibit B to Memorandum of Law in Support#4 Certificate of Service)(Radin, Louise)
January 10, 2005 Filing 25 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Bank of America, N.A. and Bank of America Corp..(McLaughlin, Daniel)
January 10, 2005 Filing 24 MEMORANDUM OF LAW in Support re: #23 MOTION to Dismiss the First Amended Consolidated Class Action 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-00030-LAK(Odorizzi, Michele)
January 10, 2005 Filing 23 MOTION to Dismiss the First Amended Consolidated Class Action Complaint. Document filed by Deloitte & Touche USA, LLP, Deloitte & Touche L.L.P.. (Attachments: #1 Declaration of Michele Odorizzi In Support of Motion to Dismiss#2 Exhibits A to F to the Declaration of Michele Odorizzi In Support of Motion to Dismiss#3 Exhibits G to K to the Declaration of Michele Odorizzi In Support of Motion to Dismiss#4 Exhibits L to M to the Declaration of Michele Odorizzi In Support of Motion to Dismiss#5 Certificate of Service)(Odorizzi, Michele)
January 10, 2005 Filing 22 MEMORANDUM OF LAW in Support re: #14 MOTION to Dismiss., #16 MOTION to Dismiss.. Document filed by Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(McLaughlin, Daniel)
January 10, 2005 Filing 21 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss The First Amended Consolidated Class Action Complaint And Memorandum of Law In Support Of Grant Thornton International's Motion to Dismiss The First Amended Consolidated Class Action Complaint served on All on 1/10/2005. 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)
January 10, 2005 Filing 20 MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss The First Amended Consolidated Class Action Complaint.. 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)
January 10, 2005 Filing 19 DECLARATION of A. Robert Pietrzak in Support re: #14 MOTION to Dismiss., #16 MOTION to Dismiss.. Document filed by Bank of America Corporation. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK(McLaughlin, Daniel)
January 10, 2005 Filing 18 MOTION to Dismiss The First Amended Consolidated Class Action Complaint. Document filed by Grant Thornton International. Responses due by 1/28/2005 (Cogan, Brian)
January 10, 2005 Filing 17 BRIEF re: #15 MOTION to Dismiss First Amended Consolidated Class Action Complaint.. Document filed by Credit Suisse First Boston.(Feldberg, Michael)
January 10, 2005 Filing 16 MOTION to Dismiss. Document filed by Banc of America Securities Limited. (McLaughlin, Daniel)
January 10, 2005 Filing 15 MOTION to Dismiss First Amended Consolidated Class Action Complaint. Document filed by Credit Suisse First Boston. Responses due by 2/18/2005 Return Date set for 3/25/2005 10:30 AM. (Attachments: #1 Declaration of Michael S. Feldberg#2 Exhibit A (Part 1)#3 Exhibit A (Part 2)#4 Exhibit A (Part 3)#5 Exhibit A (Part 4)#6 Exhibit A (Part 5)#7 Exhibit A (Part 6)#8 Exhibit A (Part 7)#9 Exhibit A (Part 8)#10 Exhibit A (Part 9)#11 Exhibit B#12 Exhibit C#13 Exhibit D#14 Exhibit E#15 Exhibit F)(Feldberg, Michael)
January 10, 2005 Filing 14 MOTION to Dismiss. Document filed by Bank of America Corporation. (McLaughlin, Daniel)
January 10, 2005 Filing 13 RULE 7.1 DISCLOSURE STATEMENT. Document filed by Credit Suisse First Boston.(Feldberg, Michael)
January 10, 2005 Filing 12 NOTICE of Appearance by Richard A. Martin on behalf of Deloitte & Touche S.p.A. (Martin, Richard)
January 10, 2005 Filing 11 TRANSCRIPT of proceedings held on 12/23/04, 10:00am. before the Hon. Lewis A. Kaplan. (rjm, )
January 7, 2005 Filing 10 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 9 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 8 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 7 NOTICE of Appearance by Louise Rember Radin on behalf of Grant Thornton LLP (Radin, Louise)
January 7, 2005 Filing 6 NOTICE of Appearance by Michael Svetkey Feldberg on behalf of Credit Suisse First Boston (Feldberg, Michael)
January 5, 2005 Opinion or Order Filing 5 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Joseph B. Tompkins, Jr for Bank of America Corporation, Mark P. Guerrera for Bank of America Corporation, Bryan Krakauer for Bank of America Corporation admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 1/3/2005) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-08611-LAK(kkc, )
January 4, 2005 Opinion or Order Filing 4 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 Filing 3 MEMO ENDORSEMENT ON MOTION ADMITTING ATTORNEY PRO HAC VICE. Attorney Joseph B. Tompkins for Bank of America Corporation, Mark P. Guerrera for Bank of America Corporation, Bryan Krakauer for Bank of America Corporation admitted Pro Hac Vice. (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-08611-LAK(kkc, )
December 23, 2004 Opinion or Order Filing 2 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 13, 2004 Opinion or Order Filing 1 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Northern District of Illinois, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lewis A. Kaplan, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by Judge MDL Panel on 12/09/2004) (mj, )
December 13, 2004 Opinion or Order Filing 1 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Northern District of Illinois, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Lewis A. Kaplan, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by Judge MDL Panel on 12/09/2004) (mj, )
December 13, 2004 CASES ORIGINATING FROM THE SOUTHERN DISTRICT OF NEW YORK: 1:04-cv-00030 (LAK); 1:04-cv-00047 (LAK); 1:04-cv-00367 (LAK). (mj, )
December 13, 2004 Magistrate Judge Henry B. Pitman is so designated. (mj, )

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Search for this case: In Re: Parmalat Securities Litigation
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Plaintiff: Gerald K. Smith
Represented By: Lowell Richard Williams
Represented By: Scot Christopher Stirling
Represented By: Leo R. Beus
Represented By: Robert T. Mills
Represented By: Timothy Joseph. Paris
Represented By: Christine R. Taradash
Represented By: Herbert Philip Minkel, Jr.
Represented By: Adam Christian Anderson
Represented By: Stephen Marshall Craig
Represented By: Keith C. Ricker
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Plaintiff: Ferri Giampolo
Represented By: Steven Jeffrey Toll
Represented By: Andrew D. Abramowitz
Represented By: Brian Philip Murray
Represented By: Robert Mark Roseman
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Plaintiff: Solotrat
Represented By: Daniel Stephen Sommers
Represented By: James Joseph Sabella
Represented By: Steven Jeffrey Toll
Represented By: Stuart M Grant
Represented By: Joshua Seth Devore
Represented By: Julie Goldsmith Reiser
Represented By: Andrew D. Abramowitz
Represented By: Diane Toby Zilka
Represented By: John Charles Kairis
Represented By: Catherine A. Torell
Represented By: Robert Mark Roseman
Represented By: Lisa Marie Mezzetti
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Plaintiff: Dr. Enrico Bondi
Represented By: Jui-Tang Anna Hsia
Represented By: Steven G. Madison
Represented By: William Charlie Price
Represented By: Melissa Ann Jackson
Represented By: Danielle Lida Gilmore
Represented By: Steven Jeffrey Toll
Represented By: Jeremy Daniel Andersen
Represented By: Jon R. Steiger
Represented By: Marc Laurence Greenwald
Represented By: Tara Church
Represented By: Melissa Andrea Dalziel
Represented By: Peter E. Calamari
Represented By: John R. McCambridge
Represented By: Adam Seth Cashman
Represented By: R. Brian Timmons
Represented By: Jennifer Maybee
Represented By: Eugene Chen
Represented By: Christian Anthony Anstett
Represented By: Andrew D. Abramowitz
Represented By: Johanna Ong
Represented By: Joseph W. Bowley
Represented By: Terry L. Wit
Represented By: Robert Mark Roseman
Represented By: Loren Kieve
Represented By: Sarah J. Cole
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Plaintiff: Plan Administrator G. Peter Pappas
Represented By: Lowell Richard Williams
Represented By: Scot Christopher Stirling
Represented By: Leo R. Beus
Represented By: Timothy Joseph. Paris
Represented By: Stephen Marshall Craig
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Plaintiff: Monumental Life Insurance Company
Represented By: Bruce R. Macleod
Represented By: C. Dana Hobart
Represented By: J. Michael Hennigan
Represented By: Allison K. Chock
Represented By: Robert L.. Palmer
Represented By: Lauren A. Smith
Represented By: Karen Leslie Stevenson
Represented By: Peter J. Most
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Plaintiff: Gordon I. MacRae
Represented By: Richard I. Janvey
Represented By: Arley D. Finley, III
Represented By: J. Benjamin King
Represented By: J. Gregory Taylor
Represented By: P. Jason Collins
Represented By: Allan B Diamond
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Plaintiff: Renato Esposito
Represented By: Daniel Stephen Sommers
Represented By: Steven Jeffrey Toll
Represented By: Stuart M Grant
Represented By: Joshua Seth Devore
Represented By: Julie Goldsmith Reiser
Represented By: Willow E. Radcliffe
Represented By: Andrew D. Abramowitz
Represented By: Diane Toby Zilka
Represented By: John Charles Kairis
Represented By: Catherine A. Torell
Represented By: Robert Mark Roseman
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Plaintiff: Erste Sparinvest Kapitalanlagegesellschaft m.b.H.
Represented By: Daniel Stephen Sommers
Represented By: Steven Jeffrey Toll
Represented By: Travis E. Downs, III
Represented By: Stuart M Grant
Represented By: Mario Alba, Jr
Represented By: Joshua Seth Devore
Represented By: Patrick Joseph Coughlin
Represented By: Julie Goldsmith Reiser
Represented By: Andrew D. Abramowitz
Represented By: Diane Toby Zilka
Represented By: John Charles Kairis
Represented By: Catherine A. Torell
Represented By: Robert Mark Roseman
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Plaintiff: Dairy Holdings Limited
Represented By: Richard I. Janvey
Represented By: Arley D. Finley, III
Represented By: J. Benjamin King
Represented By: J. Gregory Taylor
Represented By: P. Jason Collins
Represented By: Allan B Diamond
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Plaintiff: Custodian Robert McQueen
Represented By: Steven Jeffrey Toll
Represented By: Joshua Seth Devore
Represented By: Andrew D. Abramowitz
Represented By: David Avi Rosenfeld
Represented By: Robert Mark Roseman
Represented By: Samuel Howard Rudman
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Plaintiff: Margery Louise Kronengold
Represented By: Daniel Stephen Sommers
Represented By: Steven Jeffrey Toll
Represented By: Travis E. Downs, III
Represented By: Stuart M Grant
Represented By: Joshua Seth Devore
Represented By: Patrick Joseph Coughlin
Represented By: Julie Goldsmith Reiser
Represented By: Jeffrey Alan Barrack
Represented By: Daniel E. Bacine
Represented By: Donald Carroll Moss
Represented By: M. Richard Komins
Represented By: Andrew D. Abramowitz
Represented By: Diane Toby Zilka
Represented By: John Charles Kairis
Represented By: Catherine A. Torell
Represented By: Robert Mark Roseman
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Plaintiff: Laura J Sturaitis
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Plaintiff: Societe Moderne des Terrassements Parisiens
Represented By: Daniel Stephen Sommers
Represented By: James Joseph Sabella
Represented By: Steven Jeffrey Toll
Represented By: Stuart M Grant
Represented By: Joshua Seth Devore
Represented By: Julie Goldsmith Reiser
Represented By: Andrew D. Abramowitz
Represented By: Diane Toby Zilka
Represented By: John Charles Kairis
Represented By: Catherine A. Torell
Represented By: Robert Mark Roseman
Represented By: Lisa Marie Mezzetti
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Plaintiff: Cristina Poncibo
Represented By: Daniel Stephen Sommers
Represented By: Steven Jeffrey Toll
Represented By: Stuart M Grant
Represented By: Joshua Seth Devore
Represented By: Patrick Joseph Coughlin
Represented By: Julie Goldsmith Reiser
Represented By: Andrew D. Abramowitz
Represented By: Diane Toby Zilka
Represented By: John Charles Kairis
Represented By: Catherine A. Torell
Represented By: Robert Mark Roseman
Represented By: Steven E. Fineman
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Plaintiff: Southern Alaska Carpenters Pension Fund
Represented By: Daniel Stephen Sommers
Represented By: Steven Jeffrey Toll
Represented By: Dennis J Herman
Represented By: Travis E. Downs, III
Represented By: William S. Lerach
Represented By: Stuart M Grant
Represented By: Joshua Seth Devore
Represented By: Curtis Victor Trinko
Represented By: Patrick Joseph Coughlin
Represented By: Julie Goldsmith Reiser
Represented By: Willow E. Radcliffe
Represented By: Andrew D. Abramowitz
Represented By: Diane Toby Zilka
Represented By: John K. Grant
Represented By: John Charles Kairis
Represented By: Catherine A. Torell
Represented By: Robert Mark Roseman
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Plaintiff: Food Holdings Limited
Represented By: Richard I. Janvey
Represented By: Arley D. Finley, III
Represented By: J. Benjamin King
Represented By: J. Gregory Taylor
Represented By: P. Jason Collins
Represented By: Allan B Diamond
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Plaintiff: TransAmerica Occidental Life Insurance Company
Represented By: Bruce R. Macleod
Represented By: C. Dana Hobart
Represented By: J. Michael Hennigan
Represented By: Allison K. Chock
Represented By: Robert L.. Palmer
Represented By: Lauren A. Smith
Represented By: Karen Leslie Stevenson
Represented By: Peter J. Most
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Plaintiff: Cattolica Partecipazioni S.p.A.
Represented By: Daniel Stephen Sommers
Represented By: James Joseph Sabella
Represented By: Steven Jeffrey Toll
Represented By: Travis E. Downs, III
Represented By: Stuart M Grant
Represented By: Joshua Seth Devore
Represented By: Patrick Joseph Coughlin
Represented By: Julie Goldsmith Reiser
Represented By: Andrew D. Abramowitz
Represented By: Diane Toby Zilka
Represented By: John Charles Kairis
Represented By: Catherine A. Torell
Represented By: Robert Mark Roseman
Represented By: Lisa Marie Mezzetti
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Plaintiff: Principal Life Insurance Company
Represented By: Bruce R. Macleod
Represented By: C. Dana Hobart
Represented By: J. Michael Hennigan
Represented By: Allison K. Chock
Represented By: Robert L.. Palmer
Represented By: Lauren A. Smith
Represented By: Karen Leslie Stevenson
Represented By: Peter J. Most
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Plaintiff: Principal Global Investors, LLC
Represented By: Bruce R. Macleod
Represented By: C. Dana Hobart
Represented By: J. Michael Hennigan
Represented By: Allison K. Chock
Represented By: Robert L.. Palmer
Represented By: Lauren A. Smith
Represented By: Karen Leslie Stevenson
Represented By: Peter J. Most
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Plaintiff: G. James Cleaver
Represented By: Richard I. Janvey
Represented By: Arley D. Finley, III
Represented By: J. Benjamin King
Represented By: J. Gregory Taylor
Represented By: P. Jason Collins
Represented By: Allan B Diamond
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Plaintiff: Parmalat Capital Finance limited
Represented By: Richard I. Janvey
Represented By: P. Jason Collins
Represented By: Arley D. Finley, III
Represented By: J. Gregory Taylor
Represented By: J. Benjamin King
Represented By: Allan B Diamond
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Plaintiff: Hermes Focus Asset Management Europe Limited
Represented By: Daniel Stephen Sommers
Represented By: James Joseph Sabella
Represented By: Steven Jeffrey Toll
Represented By: Travis E. Downs, III
Represented By: Marlon Quintanilla Paz
Represented By: Stuart M Grant
Represented By: Joshua Seth Devore
Represented By: Diane Toby Zilka
Represented By: Patrick Joseph Coughlin
Represented By: Julie Goldsmith Reiser
Represented By: Sidney Stephen Liebesman
Represented By: Andrew D. Abramowitz
Represented By: John Charles Kairis
Represented By: Catherine A. Torell
Represented By: Robert Mark Roseman
Represented By: Lisa Marie Mezzetti
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Plaintiff: Scottish Re (US) Inc.
Represented By: Bruce R. Macleod
Represented By: C. Dana Hobart
Represented By: J. Michael Hennigan
Represented By: Allison K. Chock
Represented By: Robert L.. Palmer
Represented By: Lauren A. Smith
Represented By: Karen Leslie Stevenson
Represented By: Peter J. Most
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Plaintiff: Hartford Life Insurance Company
Represented By: Michael Matthew Fay
Represented By: Andrew Kenton Glenn
Represented By: Joshua Scott Bauchner
Represented By: David S. Rosner
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Plaintiff: Transamerica Life Insurance Company
Represented By: Bruce R. Macleod
Represented By: C. Dana Hobart
Represented By: J. Michael Hennigan
Represented By: Allison K. Chock
Represented By: Robert L.. Palmer
Represented By: Lauren A. Smith
Represented By: Karen Leslie Stevenson
Represented By: Peter J. Most
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Plaintiff: Aviva Life Insurance Company
Represented By: Bruce R. Macleod
Represented By: C. Dana Hobart
Represented By: J. Michael Hennigan
Represented By: Allison K. Chock
Represented By: Robert L.. Palmer
Represented By: Lauren A. Smith
Represented By: Karen Leslie Stevenson
Represented By: Peter J. Most
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Plaintiff: Fondazione Italo Monzino
Represented By: Daniel Stephen Sommers
Represented By: Steven Jeffrey Toll
Represented By: Stuart M Grant
Represented By: Joshua Seth Devore
Represented By: Julie Goldsmith Reiser
Represented By: Willow E. Radcliffe
Represented By: Andrew D. Abramowitz
Represented By: Diane Toby Zilka
Represented By: John Charles Kairis
Represented By: Catherine A. Torell
Represented By: Robert Mark Roseman
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Defendant: Grant Thornton International
Represented By: Quinlan Daniel Murphy
Represented By: Jonathan Alec Popolow
Represented By: Brian M. Cogan
Represented By: James Lawrence Bernard
Represented By: Richard Paul Campbell
Represented By: John F. Kinney
Represented By: David M Cheifetz
Represented By: Jaime Lynne Novikoff
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Defendant: Credit Suisse First Boston
Represented By: Michael Svetkey Feldberg
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Defendant: Credit Suisse Group
Represented By: Michael Svetkey Feldberg
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Defendant: Deloitte & Touche L.L.P.
Represented By: Alan N. Salpeter
Represented By: David Brendan Toscano
Represented By: Michael P. Foradas
Represented By: Jonathan Alec Popolow
Represented By: John F. Hartmann
Represented By: Stephen M. Shapiro
Represented By: Daniel L. Ring
Represented By: Sharon Katz
Represented By: Michele Odorizzi
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Defendant: Credit Suisse
Represented By: Michael Svetkey Feldberg
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Defendant: Morgan Stanley & Co., Incorporated
Represented By: J. Jay Lobell
Represented By: Jack P. Levin
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Defendant: Eureka Securitisation plc
Represented By: Mark Holland
Represented By: Jonathan Alec Popolow
Represented By: George Arnold Schieren
Represented By: Mark Adam Kirsch
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Defendant: Vialattea LLC
Represented By: George Arnold Schieren
Represented By: Mark Adam Kirsch
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Defendant: Grant Thornton S.p.A.
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Defendant: Bank of America National Trust & Savings Association
Represented By: Matthew John Hoefling
Represented By: John Howard Cobb
Represented By: Grant Davis Goldenberg
Represented By: Erik J. Ives
Represented By: P. David Richardson
Represented By: Robert D. Keeling, III
Represented By: Angela M. Xenakis
Represented By: David J. Lewis
Represented By: Tracy Elizabeth Strickland
Represented By: Mark Watkins Kinghorn
Represented By: Norina I. Edelman
Represented By: Ronald S. Flagg
Represented By: Brian David Vann
Represented By: William Carter Mayberry
Represented By: Daniel Allan McLaughlin
Represented By: Robert J. Conlan
Represented By: Sean Christopher Griffin
Represented By: Peter James Covington
Represented By: Joshua Daniel Davey
Represented By: Elizabeth Poppe Williams
Represented By: Isaac Adams
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Defendant: James E. Copeland, Jr
Represented By: Christopher D. Landgraff
Represented By: Michael John Dell
Represented By: Brian P. O'Donoghue
Represented By: Jonathan Alec Popolow
Represented By: Philip S. Beck
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Defendant: Francesco Giuffredi
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Defendant: Grant Thornton International Ltd
Represented By: James Lawrence Bernard
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Defendant: Stefano Tanzi
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Defendant: Pavia e Ansaldo
Represented By: Joseph M. Donley
Represented By: Theresa Huynh Lanzdorf
Represented By: Christopher Moore Brubaker
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Defendant: Bank of America International, Ltd.
Represented By: Matthew John Hoefling
Represented By: John Howard Cobb
Represented By: Grant Davis Goldenberg
Represented By: Erik J. Ives
Represented By: P. David Richardson
Represented By: Robert D. Keeling, III
Represented By: Angela M. Xenakis
Represented By: David J. Lewis
Represented By: Tracy Elizabeth Strickland
Represented By: Mark Watkins Kinghorn
Represented By: Norina I. Edelman
Represented By: Ronald S. Flagg
Represented By: Brian David Vann
Represented By: William Carter Mayberry
Represented By: Daniel Allan McLaughlin
Represented By: Robert J. Conlan
Represented By: Sean Christopher Griffin
Represented By: Peter James Covington
Represented By: Joshua Daniel Davey
Represented By: Elizabeth Poppe Williams
Represented By: Isaac Adams
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Defendant: Credit Suisse Securities (Europe) Limited
Represented By: Michael Svetkey Feldberg
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Defendant: Buconero, LLC
Represented By: George Arnold Schieren
Represented By: Mark Adam Kirsch
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Defendant: Professor Maria Martellini
Represented By: Jeffrey Rourke Burke
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Defendant: Bank of America Corporation
Represented By: Linda Ceilia Goldstein
Represented By: Matthew John Hoefling
Represented By: John Howard Cobb
Represented By: Kevin Michael Brennan
Represented By: Grant Davis Goldenberg
Represented By: Erik J. Ives
Represented By: P. David Richardson
Represented By: Robert D. Keeling, III
Represented By: Angela M. Xenakis
Represented By: David J. Lewis
Represented By: Tracy Elizabeth Strickland
Represented By: Daniel Allan McLaughlin
Represented By: Mark Watkins Kinghorn
Represented By: Dana Leigh Post
Represented By: Norina I. Edelman
Represented By: Adam Brent Siegel
Represented By: Jonathan Michael Sperling
Represented By: Ronald S. Flagg
Represented By: Alan Mark Vinegrad
Represented By: Joseph B. Tompkins, Jr.
Represented By: Jonathan Alec Popolow
Represented By: Brian David Vann
Represented By: William Carter Mayberry
Represented By: David William Haller
Represented By: Robert J. Conlan
Represented By: Sean Christopher Griffin
Represented By: Peter James Covington
Represented By: Joshua Daniel Davey
Represented By: Mark Patrick Guerrera
Represented By: Elizabeth Poppe Williams
Represented By: Bryan Krakauer
Represented By: Isaac Adams
Represented By: Alan C. Geolot
Represented By: Aaron Robert Marcu
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Defendant: Deloitte & Touche Tohmatsu Auditores Independentes (Brazil)
Represented By: Sharad Jamnu Khemani
Represented By: William R. Maguire
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Defendant: Banc of America Securities Limited
Represented By: Matthew John Hoefling
Represented By: John Howard Cobb
Represented By: Grant Davis Goldenberg
Represented By: Erik J. Ives
Represented By: P. David Richardson
Represented By: Robert D. Keeling, III
Represented By: Angela M. Xenakis
Represented By: David J. Lewis
Represented By: Tracy Elizabeth Strickland
Represented By: Daniel Allan McLaughlin
Represented By: Mark Watkins Kinghorn
Represented By: Norina I. Edelman
Represented By: Ronald S. Flagg
Represented By: Jonathan Alec Popolow
Represented By: Brian David Vann
Represented By: William Carter Mayberry
Represented By: Robert J. Conlan
Represented By: Sean Christopher Griffin
Represented By: Peter James Covington
Represented By: Joshua Daniel Davey
Represented By: Elizabeth Poppe Williams
Represented By: Isaac Adams
Represented By: Alan C. Geolot
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Defendant: Parmalat Finanziaria S.p.A.
Represented By: Howard B. Comet
Represented By: Marcia Landweber Goldstein
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Defendant: Credit Suisse International
Represented By: Michael Svetkey Feldberg
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Defendant: Banc of America Securities LLC
Represented By: Linda Ceilia Goldstein
Represented By: Matthew John Hoefling
Represented By: John Howard Cobb
Represented By: Grant Davis Goldenberg
Represented By: Erik J. Ives
Represented By: P. David Richardson
Represented By: Robert D. Keeling, III
Represented By: Angela M. Xenakis
Represented By: David J. Lewis
Represented By: Tracy Elizabeth Strickland
Represented By: Mark Watkins Kinghorn
Represented By: Norina I. Edelman
Represented By: Adam Brent Siegel
Represented By: Jonathan Michael Sperling
Represented By: Ronald S. Flagg
Represented By: Alan Mark Vinegrad
Represented By: Brian David Vann
Represented By: William Carter Mayberry
Represented By: Daniel Allan McLaughlin
Represented By: David William Haller
Represented By: Robert J. Conlan
Represented By: Sean Christopher Griffin
Represented By: Peter James Covington
Represented By: Joshua Daniel Davey
Represented By: Elizabeth Poppe Williams
Represented By: Isaac Adams
Represented By: Aaron Robert Marcu
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Defendant: Luciano Del Soldato
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Defendant: Bank of America, N.A.
Represented By: Linda Ceilia Goldstein
Represented By: Matthew John Hoefling
Represented By: John Howard Cobb
Represented By: Kevin Michael Brennan
Represented By: Grant Davis Goldenberg
Represented By: Erik J. Ives
Represented By: P. David Richardson
Represented By: Robert D. Keeling, III
Represented By: Angela M. Xenakis
Represented By: David J. Lewis
Represented By: Tracy Elizabeth Strickland
Represented By: Mark Watkins Kinghorn
Represented By: Norina I. Edelman
Represented By: Adam Brent Siegel
Represented By: Jonathan Michael Sperling
Represented By: Ronald S. Flagg
Represented By: Alan Mark Vinegrad
Represented By: Jonathan Alec Popolow
Represented By: Brian David Vann
Represented By: William Carter Mayberry
Represented By: Daniel Allan McLaughlin
Represented By: David William Haller
Represented By: Robert J. Conlan
Represented By: Sean Christopher Griffin
Represented By: Peter James Covington
Represented By: Joshua Daniel Davey
Represented By: Elizabeth Poppe Williams
Represented By: Isaac Adams
Represented By: Alan C. Geolot
Represented By: Aaron Robert Marcu
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Defendant: Deloitte Touche Tohmatsu
Represented By: Christopher D. Landgraff
Represented By: Bernard John Casey
Represented By: Peter Wheaton Devereaux
Represented By: Janet Malloy Link
Represented By: Michael John Dell
Represented By: Brian P. O'Donoghue
Represented By: Jonathan Alec Popolow
Represented By: Lewis David Zirogiannis
Represented By: Robert Walter Tarun
Represented By: Miles Norman Ruthberg
Represented By: Philip S. Beck
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Defendant: Banca Nazionale del Lavoro S.p.A.
Represented By: Christine Anne Murtha
Represented By: Howard A. Ellins
Represented By: Elliot Moskowitz
Represented By: Dennis E. Glazer
Represented By: Nancy B. Ludmerer
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Defendant: Citibank, N.A.
Represented By: Mark Holland
Represented By: Jonathan Alec Popolow
Represented By: Mark Adam Kirsch
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Defendant: Deutsche Bank AG
Represented By: Jayant W. Tambe
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Defendant: Citigroup, Inc.
Represented By: Mark Holland
Represented By: Jonathan Alec Popolow
Represented By: George Arnold Schieren
Represented By: David Lawrence Cook
Represented By: Mark Adam Kirsch
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Defendant: Coloniale S.p.A.
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Defendant: Deloitte & Touche USA, LLP
Represented By: Alan N. Salpeter
Represented By: David Brendan Toscano
Represented By: Stephen M. Shapiro
Represented By: Daniel L. Ring
Represented By: Sharon Katz
Represented By: Michele Odorizzi
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Defendant: Calisto Tanzi
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Defendant: Bonlat Financing Corporation
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Defendant: Banca Intesa S.p.A.
Represented By: Michael C. Lambert
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Defendant: Deloitte & Touche S.p.A.
Represented By: Stephen Ray Patton
Represented By: Aaron M. Armstrong
Represented By: Kevin Joseph Toner
Represented By: Thomas Samuel Kimbrell
Represented By: Gabor Balassa
Represented By: Patryk J. Chudy
Represented By: Richard A. Martin
Represented By: Michael Anthony Duffy
Represented By: Douglas Mayer Schwab
Represented By: Eugenio Minoli
Represented By: Deborah Kravitz
Represented By: Benjamin F. Langner
Represented By: John F. Hartmann
Represented By: Charles Ralph Jaeger
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Defendant: Fausto Tonna
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Defendant: Domenico Barili
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Defendant: Giovanni Tanzi
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Defendant: Citibank
Represented By: George Arnold Schieren
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Defendant: Zinni & Associates, P.C.
Represented By: Robert Ira Bodian
Represented By: Allison Sara Weiss
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3rd party defendant: Parmalat S.p.A.
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3rd party defendant: Parmalat S.p.A. Parmalat S.p.A.
Represented By: Peter E. Calamari
Represented By: Loren Kieve
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Interested party: Parmalat Brasil S/A
Represented By: Matt D. Basil
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3rd party plaintiff: Grant Thornton LLP
Represented By: David J. Doyle
Represented By: M. Kristin Mace
Represented By: Howard Michael Pearl
Represented By: Andrew R. Devooght
Represented By: William Walsh
Represented By: Linda T. Coberly
Represented By: Theodore Zane Polley, III
Represented By: Louise Rembar Radin
Represented By: Margaret Maxwell Zagel
Represented By: Bruce Roger Braun
Represented By: Jonathan Alec Popolow
Represented By: Christopher A. Weller
Represented By: William P. Ferranti
Represented By: Kyle Peter De Jong
Represented By: Andrew R. De Vooght
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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: The McGraw-Hill Companies, SRL
Represented By: Phillip Troy Bruns
Represented By: Jeffry J. Cotner
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Alternative dispute resolution (adr) provider: Dianthis S.p.A
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Alternative dispute resolution (adr) provider: Gian Paulo Zini
Represented By: Robert Ira Bodian
Represented By: Allison Sara Weiss
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Petitioner: Ezio Argano
Represented By: Donald Carroll Moss
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Lead plaintiff: Capital & Finance Asset Management
Represented By: James Joseph Sabella
Represented By: Stuart M Grant
Represented By: Catherine A. Torell
Represented By: Michael Svetkey Feldberg
Represented By: Robert Mark Roseman
Represented By: Diane Toby Zilka
Represented By: Lisa Marie Mezzetti
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In re: Parmalat Securities Litigation
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