Bondi v. Bank of America Corp. et al
Plaintiff: Dr. Enrico Bondi
Defendant: Bank of America Corp., Banc of America Securites, LLC, Bank of America National Trust & Savings Association, Banc of America Securities Limited, Bank of America, N.A. and Bank of America International, Ltd.
Petitioner: Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Societe Moderne des Terrassements Parisiens, Solotrat and Hermes Focus Asset Management Europe Limited
Interested Party: Office of the Comptroller of the Currency
Case Number: 1:2005cv04015
Filed: April 21, 2005
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Lewis A Kaplan
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

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

Date Filed Document Text
October 4, 2019 Magistrate Judge Sarah L. Cave is so redesignated. Associated Cases: 1:04-md-01653-LAK-HBP et al.(ad)
October 4, 2019 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Sarah L. Cave. Please note that this is a reassignment of the designation only. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(ad)
October 4, 2019 Magistrate Judge Henry B. Pitman is no longer assigned to case. Associated Cases: 1:04-md-01653-LAK-HBP et al.(ad)
February 24, 2010 Opinion or Order Filing 423 ENDORSED LETTER addressed to Judge Lewis A. Kaplan from James L. Bernard dated 2/23/10 re: we respectfully request that Your Honor so orders this letter, permitting us to proceed as planned with the filing of the ibriefs in DVD format. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Lewis A. Kaplan on 2/24/10) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(rjm)
February 8, 2010 Opinion or Order Filing 422 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)
October 8, 2009 Filing 421 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 420 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 6, 2009 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Daniel McLaughlin Document #418 Stipulation of Voluntary Dismissal, was referred to Judge Lewis A. Kaplan for approval. (dt)
October 6, 2009 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Daniel McLaughlin Document #419 Stipulation of Voluntary Dismissal, was referred to Judge Lewis A. Kaplan for approval. (dt)
October 5, 2009 Filing 419 REFERRED TO JUDGE FOR APPROVAL - 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) Modified on 10/6/2009 (dt).
October 5, 2009 Filing 418 REFERRED TO JUDGE FOR APPROVAL - 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) Modified on 10/6/2009 (dt).
September 23, 2009 Opinion or Order Filing 417 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 18, 2009 Filing 416 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 415 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 414 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 16, 2009 Opinion or Order Filing 413 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: #1 corrected) (rjm).
August 31, 2009 Filing 412 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 411 CERTIFICATE OF SERVICE of Supplemental Memorandum of Law on August 31, 2009. Service was made by Email. 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.. (McLaughlin, Daniel)
August 31, 2009 Filing 410 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 409 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 408 CERTIFICATE OF SERVICE of Motion for Good Faith Determination, Bar Order and Final Judgment served on All parties on August 19, 2009. Service was made by Electronic Mail. 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.. (McLaughlin, Daniel)
August 19, 2009 Filing 407 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 406 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 405 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 404 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)
July 28, 2009 Opinion or Order Filing 403 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 402 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 2, 2009 Opinion or Order Filing 401 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 400 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 399 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 398 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 397 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 396 REPLY MEMORANDUM OF LAW in Support re: (190 in 1:06-cv-02991-LAK) MOTION for Summary Judgment.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00704-LAK, 1:06-cv-02991-LAK(McLaughlin, Daniel)
June 22, 2009 Filing 395 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 15, 2009 Filing 394 MEMORANDUM OF LAW in Opposition re: (384 in 1:05-cv-04015-LAK) MOTION in Limine. Plaintiffs' Joint Memorandum of Law in Opposition to Defendants' Motion in Limine to Exclude Testimony of Chiaruttini, Galea, Megna, and Lagro. Document filed by Hermes Focus Asset Management Europe Limited, Capital & Finance Asset Management, Solotrat, Societe Moderne des Terrassements Parisiens, Cattolica Partecipazioni S.p.A., Enrico Bondi, Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-00030-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Wit, Terry)
June 1, 2009 Filing 393 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 392 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 391 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 390 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 389 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 388 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 387 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 386 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 385 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 384 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)
April 23, 2009 Opinion or Order Filing 383 ORDER. The Court made the following rulings at the status conference held this date: 1. With respect to the class action: a. Trial shall commence on October 13, 2009. b. The joint pretrial order and requests to charge shall be filed on or before June 15, 2009. 2. A joint in limine motion with respect to the proposed testimony of witnesses Chiaruttini, Galea, Legro and Mega in all cases in which they may be called shall be filed on or before June 1, 2009. Joint answering papers shall be filed on or before June 15, 2009. A joint reply brief may be filed on or before June 22, 2009. Principal briefs shall not exceed 25 pages. The reply brief shall not exceed 12 pages. 3. Leave to amend complaints to join GTI Ltd. as a defendant is granted, conditioned upon the filing of amendments to the complaints on or before May 1, 2009. Counsel for GTI Ltd. shall advise the Court and plaintiffs' counsel on or before April 24, 2009 whether it will accept service on behalf of GTI Ltd. Any motion by GTI Ltd. to dismiss shall be filed jointly in all cases in which it is added and shall be filed on or before May 11, 2009. Answering and reply papers shall be filed on or before May 20, 2009, and May 27, 2009, respectively. Principal briefs shall not exceed 15 pages. The reply brief shall not exceed 7 pages. 4. The parties to the Food Holdings - Dairy Holdings case having waived trial by jury, trial of that case shall commence on September 14, 2009. The Court has allotted one week for the completion of that trial. The direct testimony of plaintiffs' and defendants' witnesses and their premarked exhibits shall be served and provided to the Court, on or before August 3 and August 17, 2009, respectively. Trial briefs and designation by each side of its adversaries' witnesses whom it wishes to have produced for cross-examination shall be served and filed on or before August 31, 2009. 5. The Bank of America and Grant Thornton motion may file a joint motion for summary judgment based on the in pari delicto doctrine on or before June 1, 2009. Answering and reply papers shall be filed on or before June 22 and June 29, respectively. Principal briefs shall not exceed 40 pages. The reply brief shall not exceed 20 pages. ( Motions due by 6/1/2009., Replies due by 6/29/2009., Responses due by 6/22/2009, Ready for Trial by 10/13/2009.) (Signed by Judge Lewis A. Kaplan on 4/23/09) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
April 6, 2009 Opinion or Order Filing 382 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)
October 22, 2008 Opinion or Order Filing 381 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)
May 6, 2008 Filing 380 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)
February 4, 2008 Opinion or Order Filing 379 ORDER (The Citi-BoA-Pavia Motion due by 2/29/2008., Responses due by 4/4/2008, Replies due by 4/25/2008. The Deloitte and Grant Thornton Motions due on 3/14/08., Responses due by 4/25/08, Replies due by 5/9/08). The moving and opposing briefs with respect to the Deloitte defts' joint motion shall not exceed 40 pages. The reply brief shall not exceed 15 pages... and as further set forth regarding the first group of summary judgment motions. (Signed by Judge Lewis A. Kaplan on 2/4/08) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
January 17, 2008 Opinion or Order Filing 378 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)
November 19, 2007 Opinion or Order Filing 377 ORDER granting (553) Motion in Limine in case 1:04-cv-09771-LAK; granting (1340) Motion in Limine; denying (1441) Motion to Strike in case 1:04-md-01653-LAK-HBP; denying (355) Motion to Strike in case 1:05-cv-04015-LAK... and as further set forth regarding the procedures to be followed that shall govern the handling of this order. (Signed by Judge Lewis A. Kaplan on 11/19/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(rjm)
November 6, 2007 Filing 376 RETURN OF LETTERS ROGATORY as to Clerk of the USDC, SDNY from Italy.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
October 10, 2007 Filing 375 RETURN OF LETTERS ROGATORY from Italy. Request for International Judicial Assistance pursuant to the Hague Convention of 18 March 1970 on Taking of Evidence Abroad in Civil or Commercial Matters. This is a Response from the Milan Court of Appeals, Italy, to a letter rogatory request issued by Judge Kaplan.Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
October 3, 2007 Filing 374 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 373 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 372 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 371 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 370 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 369 TRANSCRIPT of proceedings held on 1/23/07, 10:50am. Enclosure to the 10/1/07 letter from the Clerk of Court, Grand Cayman, in response to the Letter of Request. Deposition of -Anthony Baker- Volume -1- Before -William J. Helfrecht, Esq., Examiner-. Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
September 18, 2007 Opinion or Order Filing 368 ORDER. The Court has considered the proposals of certain parties for so-called "threshold motions." It is not satisfied that any of these proposed motions offers a sufficient prospect of advancing the efficient and timely resolution of this matter to justify their filing prior to determination of summary judgment motion(s). Accordingly, none shall be filed prior to the disposition of all summary judgment motions absent leave of Court. In addition, the Court will not entertain separate motions to strike on evidentiary grounds evidence submitted in support of and in opposition to motions for summary judgment. (Signed by Judge Lewis A. Kaplan on 9/18/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
September 6, 2007 Opinion or Order Filing 367 ORDER. On or before 9/11/07, counsel jointly shall advise the Court of the following: The number of actions in this MDL that were transferred to this district by the JPML. The number of actions in this MDL that were commenced in this district. The number of actions in this MDL that have been fully adjudicated. The number of actions in this MDL that presently are pending in this district. (Signed by Judge Lewis A. Kaplan on 9/5/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
September 5, 2007 Filing 366 MEMO ENDORSMENT ON MOTION TO ADMIT COUNSEL PRO HAC VICE (This document related to: All cases); granting (947) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-00030-LAK-HBP; granting (230) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-00047-LAK; granting (230) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-00367-LAK; granting (219) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-08569-LAK; granting (227) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-08611-LAK; granting (586) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-cv-09771-LAK; granting (1483) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:04-md-01653-LAK-HBP; granting (365) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:05-cv-04015-LAK; granting (271) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:05-cv-09934-LAK; granting (212) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-00704-LAK; granting (174) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-01769-LAK; granting (181) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-01768-LAK; granting (169) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-02991-LAK; granting (151) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-03805-LAK; granting (29) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-04449-LAK; granting (140) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:06-cv-04453-LAK; granting (28) Motion for David J. Lewis to Appear Pro Hac Vice in case 1:07-cv-03790-LAK. (Signed by Judge Lewis A. Kaplan on 9/4/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(sn)
September 5, 2007 Transmission to Attorney Admissions Clerk. Transmitted re: (213 in 1:06-cv-00704-LAK, 231 in 1:04-cv-00047-LAK, 170 in 1:06-cv-02991-LAK, 1493 in 1:04-md-01653-LAK-HBP, 952 in 1:04-cv-00030-LAK-HBP, 152 in 1:06-cv-03805-LAK, 231 in 1:04-cv-00367-LAK, 141 in 1:06-cv-04453-LAK, 175 in 1:06-cv-01769-LAK, 29 in 1:07-cv-03790-LAK, 366 in 1:05-cv-04015-LAK, 440 in 1:06-cv-00383-LAK, 589 in 1:04-cv-09771-LAK, 220 in 1:04-cv-08569-LAK, 272 in 1:05-cv-09934-LAK, 182 in 1:06-cv-01768-LAK, 30 in 1:06-cv-04449-LAK, 228 in 1:04-cv-08611-LAK) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(sn)
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 3, 2007 Opinion or Order Filing 364 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 362 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 363 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 26, 2007 Filing 365 MOTION (This document relates to: All Cases) for an order, purs. to Local Rule 1.3(c), for David J. Lewis to Appear Pro Hac Vice. Affidavits of Rebecca F. Ebert, and David J. Lewis attached. Document filed by Bank of America National Trust & Savings Association, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation.Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(sn)
July 26, 2007 ***DELETED DOCUMENT. Deleted document number #362 MOTION to Stay. The document was incorrectly filed in this case. (gf)
July 17, 2007 Filing 361 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 16, 2007 Filing 360 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 359 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 12, 2007 Filing 358 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 357 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 6, 2007 Filing 356 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 355 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)
June 28, 2007 Opinion or Order Filing 354 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 26, 2007 Opinion or Order Filing 353 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 25, 2007 Opinion or Order Filing 352 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 21, 2007 Filing 351 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 20, 2007 Filing 350 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 18, 2007 Filing 349 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 348 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 347 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 346 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 Filing 345 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 344 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 343 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 342 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 341 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 340 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 339 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 338 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 11, 2007 Filing 337 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 336 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 335 ANSWER to Amended Complaint. 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.. Related document: #325 Amended Complaint, filed by Enrico Bondi. (Attachments: #1 Part 2#2 Part 3#3 Part 4#4 Part 5#5 Part 6)(McLaughlin, Daniel)
June 7, 2007 Filing 334 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 333 RESPONSE in Opposition re: (8 in 1:07-cv-03790-LAK) MOTION for Discovery., (6 in 1:07-cv-03790-LAK) MOTION for Discovery. Bank of America's Opposition to Plaintiffs' Motions For an Order Barring Depositions of Andrea Petrucci and Alberto Nagel. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(McLaughlin, Daniel)
June 6, 2007 Filing 332 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 331 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 330 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 329 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)
May 31, 2007 Filing 328 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 327 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 326 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 Filing 324 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 328) - 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 24, 2007 Filing 325 SECOND AMENDED COMPLAINT amending #29 Amended Complaint, against 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.Document filed by Enrico Bondi. Related document: #29 Amended Complaint, filed by Enrico Bondi.(jco)
May 24, 2007 Filing 323 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 Opinion or Order Filing 322 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 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 321 RESPONSE from The Court of Appeals of Rome (This document relates to: 04 cv 30; 04 cv 9771; 04 cv 4015; 05 cv 9934; 06 cv 383; 06 cv 704; 06 cv 1768; 06 cv 1769; 06 cv 2991; 06 cv 3805; 06 cv 4449; 06 cv 4453) re: 829 Request for International Judicial Assistance Purs. to the Hague Convention of 18 March 1970 on Taking of Evidence Abroad in Civil or Commercial Matters. (sn) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(sn)
May 3, 2007 Opinion or Order Filing 320 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 319 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 20, 2007 Filing 318 RESPONSE re: #99 Order,, Plaintiff Dr. Enrico Bondi's Answer to Bank of America Proposed Counterclaims. Document filed by Enrico Bondi. (Calamari, Peter)
April 18, 2007 Opinion or Order Filing 317 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 9, 2007 Filing 316 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 315 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 314 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 313 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 312 REPLY MEMORANDUM OF LAW in Support re: (293 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
April 3, 2007 Filing 311 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 310 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 309 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 308 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 307 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 306 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 305 RESPONSE in Opposition re: (297 in 1:05-cv-04015-LAK) MOTION in Limine. Opposition of Credit Suisse, Credit Suisse International and Credit Suisse Securities (Europe) Limited to Dr. Enrico Bondi's Motion in limine Concerning the Admissibility of Reports Prepared by PricewaterhouseCoopers S.p.A. for the Parmalat Extraordinary Administration and to the Joinders of Plaintiffs Gerald K. Smith and G. Peter Pappas. Document filed by Credit Suisse, Credit Suisse International, Credit Suisse Securities (Europe) Limited. (Attachments: #1 Declaration of Service)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK, 1:06-cv-00383-LAK(Feldberg, Michael)
March 30, 2007 Opinion or Order Filing 304 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)
March 29, 2007 Filing 303 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 302 DECLARATION of Loren Kieve in Support re: (297 in 1:05-cv-04015-LAK) MOTION in Limine.. Document filed by Enrico Bondi. (Attachments: #1 Exhibit G-1#2 Exhibit G-2#3 Exhibit G-3#4 Exhibit G-4#5 Exhibit G-5#6 Exhibit G-6)Filed In Associated Cases: 1:04-md-01653-LAK-HBP, 1:04-cv-09771-LAK, 1:05-cv-04015-LAK(Kieve, Loren)
March 23, 2007 Filing 301 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 300 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 299 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 298 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 297 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 296 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 295 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 294 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 293 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 292 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 12, 2007 Filing 290 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 8, 2007 Opinion or Order Filing 291 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 7, 2007 Filing 289 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 2, 2007 Opinion or Order Filing 288 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 287 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)
February 28, 2007 Filing 286 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 285 ORDER for Commission... The motion of ptffs. under FRCP 28(b) and 30, 28 usc 1781, and the Hague Convention on the taking of Evidence Abroad in Civil or Commercial matters, Mar. 19, 1970, Art. 1, 23 U.S.T. 2555, T.I.A.S. No. 7444, reprinted in 28usc1781 for a commission to take the deposition of the witness listed in paragraph 3 who is believed to be a resident of Italy, was submitted on 2/14/07... The Motion is granted... and as further set forth regarding the procedures to be followed that shall govern the handling of a commission issue so that plaintiffs may take the Witness's deposition. (Signed by Judge Lewis A. Kaplan on 2/28/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 27, 2007 Opinion or Order Filing 284 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 23, 2007 Filing 283 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 282 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 281 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 21, 2007 Opinion or Order Filing 280 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 20, 2007 Opinion or Order Filing 279 ORDER. The Motion for Order for Issuance of Letters Rogatory, filed 2/14/07 is granted. The parties shall submit execution copies of the requisite documents to chambers. The Clerk shall ensure that this motion is terminated on all relevant docket sheets. (Signed by Judge Lewis A. Kaplan on 2/16/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 20, 2007 Filing 278 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 277 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 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 14, 2007 Opinion or Order Filing 276 ORDER... On 3/1/07, counsel in each case shall file a stipulation listing, for each individual case, every motion pending in the case by date and the names of the movants. With respect to each pending motion, the stipulation shall list every paper filed in support of and in opposition to each motion and shall include the docket item numbers for each paper, which shall be given both with respect to the master docket (04MD1653) and the docket for the individual case. In those instances in which papers have been docketed erroneously in cases to which they do not apply, the fact shall be indicated together with a list of every erroneous docket entry. The Court may impose sanctions for electronic filing errors that occur after March 1, 2007... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 2/13/07) Filed In Associated Cases: 1:04-md-01653-LAK-HBP et al.(rjm)
February 13, 2007 Opinion or Order Filing 275 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 7, 2007 Opinion or Order Filing 273 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 274 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 272 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 2, 2007 ***DELETED DOCUMENT. Deleted document number 271 Motion to Compel. The document was incorrectly filed in this case. (lb)
January 31, 2007 Opinion or Order Filing 270 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 269 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 268 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 267 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 29, 2007 Opinion or Order Filing 266 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 26, 2007 ***DELETED DOCUMENT. Deleted document number 262 OPPOSITION BRIEF. The document was incorrectly filed in this case. (lb)
January 26, 2007 ***DELETED DOCUMENT. Deleted document number 263 Opposition Brief. The document was incorrectly filed in this case. (lb)
January 26, 2007 Opinion or Order Filing 265 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 264 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 24, 2007 Filing 261 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 22, 2007 Filing 260 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 9, 2007 Opinion or Order Filing 259 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 ***DELETED DOCUMENT. Deleted document number 258 DECLARATION of Angelique Shingler in Support re: 792 . The document was incorrectly filed in this case. (dlw)
January 8, 2007 ***DELETED DOCUMENT. Deleted document number 257 REPLY MEMORANDUM OF LAW in Support re: 792 . The document was incorrectly filed in this case. (dlw)
January 5, 2007 Filing 256 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 Opinion or Order Filing 255 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 254 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 253 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 252 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 251 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 250 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 249 JOINT MOTION to Take Deposition from Robert Cortese, Luciano Gallo Modena, Gabriele Ashieri, Fabrizo Pedrona, Veronica Zarate, Louis Caiola, Carlos de Souza Monteiro, Carlos Luca, Fabrizio Pedrone, Enrico Barachini, Antonio Gherardi, Rosella Carini, Roberto Tedesco, Francesca Tanzi, Luca Dezzani, Dimitri Christopher, Francesca Steni, Gianpiero Fiorani, Gianfranco Boni, Igino Beverini. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit 1 [Proposed] Order for Commission#2 Exhibit A to [Proposed] Order for Commission#3 Exhibit 2 Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(McLaughlin, Daniel)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 240 JOINT REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 241 DECLARATION of Daniel F. Kolb. The document was incorrectly filed in this case. (lb)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 247 SECOND REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 248 DECLARATION of Paul A. Gompers. The document was incorrectly filed in this case. (lb)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number #368 DECLARATION of Timothy J. Casey. The document was incorrectly filed in this case. (dlw)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 244 REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (dlw)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 242 MOTION to Amend/Correct Order for Commission. The document was incorrectly filed in this case. (lb)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 243 AFFIDAVIT of Michael C. Lambert. The document was incorrectly filed in this case. (lb)
December 28, 2006 ***DELETED DOCUMENT. Deleted document number 246 DECLARATION of Peter Michael Davies in Support. The document was incorrectly filed in this case. (dlw)
December 22, 2006 Filing 239 RESPONSE to Motion re: #227 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 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)(McLaughlin, Daniel)
December 22, 2006 Opinion or Order Filing 238 REPLY MEMORANDUM OF LAW in Opposition re: #227 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. Bank of America's Reponse to Joinder of Class Plaintiffs in 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 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)(McLaughlin, Daniel)
December 22, 2006 Opinion or Order Filing 237 RESPONSE re: #224 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 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)(McLaughlin, Daniel)
December 21, 2006 Filing 236 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 19, 2006 Opinion or Order Filing 235 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 234 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 233 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 232 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 231 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 230 FILING ERROR - WRONF 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 229 FILING ERROR - WRONF 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 228 FILING ERROR - WRONF DOCUMENT TYPE SELECTED FROM MENU - REDACTION 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 227 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 Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Hermes Focus Asset Management Europe Limited, Societe Moderne des Terrassements Parisiens, Solotrat. (Attachments: #1 Certificate of Service)(Zilka, Diane)
December 13, 2006 Opinion or Order Filing 226 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 225 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 224 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 223 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 222 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 221 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 220 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 219 MEMORANDUM OF LAW in Support re: #218 MOTION to Stay Pending Consideration of Appeal.. Document filed by Office of the Comptroller of the Currency. (Wolstein, Elizabeth)
December 11, 2006 Filing 218 MOTION to Stay Pending Consideration of Appeal. Document filed by Office of the Comptroller of the Currency. (Wolstein, Elizabeth)
December 6, 2006 Opinion or Order Filing 217 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 4, 2006 ***DELETED DOCUMENT. Deleted document number 216 Motion. The document was incorrectly filed in this case. (lb)
December 1, 2006 Opinion or Order Filing 214 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 213 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 Filing 215 TRANSCRIPT of proceedings held on 10/26/2006 before Judge Lewis A. Kaplan. (jar, )
November 27, 2006 TRANSCRIPT of proceedings held on 10/26/06 before Judge Lewis A. Kaplan. Original Transcript filed under case # 04md1653, Doc # 914. (tro, )
November 22, 2006 Opinion or Order Filing 211 ORDER (this document relates to all cases); as stated today in open court, discovery in all cases is stayed through 12/31/2006, except as all parties may agree. (Signed by Judge Lewis A. Kaplan on 11/21/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(kkc, )
November 21, 2006 Opinion or Order Filing 212 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 210 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 209 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 208 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 207 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 15, 2006 Opinion or Order Filing 206 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 205 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 8, 2006 Filing 204 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 Filing 203 DECLARATION of Timothy W. Long in Opposition re: #190 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony.. Document filed by Office of the Comptroller of the Currency. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Wolstein, Elizabeth)
November 7, 2006 Filing 202 MEMORANDUM OF LAW in Opposition re: #190 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony.. Document filed by Office of the Comptroller of the Currency. (Wolstein, Elizabeth)
November 7, 2006 Filing 201 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 200 RESPONSE in Opposition re: 858 MOTION Motion to Retain Possession and Use of OCC-Related Documents and Testimony.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(McLaughlin, Daniel)
November 1, 2006 ***DELETED DOCUMENT. Deleted document number 199 RESPONSE to Motion to Compel Testimony. The document was incorrectly filed in this case. (lb)
October 30, 2006 ***DELETED DOCUMENT. Deleted document number 198 REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
October 30, 2006 ***DELETED DOCUMENT. Deleted document number 197 REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
October 27, 2006 Opinion or Order Filing 196 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Charles R Jaeger for Deloitte & Touche S.p.A. admitted Pro Hac Vice. (Signed by Judge Lewis A. Kaplan on 10/27/06) This document relates to: ALL CASES.Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(sn)
October 26, 2006 Minute Entry for proceedings held before Judge Lewis A. Kaplan : Pretrial Conference held on 10/26/2006. (kco, )
October 26, 2006 Filing 195 MOTION for Issuance of Letters Rogatory. Document filed by Deloitte & Touche Tohmatsu Auditores Independentes (Brazil). (Attachments: #1 Exhibit Letter of Request#2 Exhibit Proposed Order)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Khemani, Sharad)
October 25, 2006 Filing 193 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 192 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,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Torell, Catherine)
October 24, 2006 Opinion or Order Filing 191 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 190 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 23, 2006 Filing 194 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 20, 2006 ***DELETED DOCUMENT. Deleted document number 188 REPLY MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
October 19, 2006 ***DELETED DOCUMENT. Deleted document number 184 Response. The document was incorrectly filed in this case. (lb)
October 19, 2006 Opinion or Order Filing 187 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 186 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 185 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 18, 2006 Opinion or Order Filing 183 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 182 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 181 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 180 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 179 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 178 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 177 ORDER... The Court declines to impose any sanctions on Dr. Bondi. It expects, however, that there will be no repetition of the incident so specified in this order. (Signed by Judge Lewis A. Kaplan on 10/16/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
October 13, 2006 LETTER addressed to Judge Lewis A. Kaplan from Peter Calamari dated 10/12/06 re: Yesterday's "emergency" hearing regarding production of the Parma prosector documents. (orig. document docketed in 04cv9771 as document #325).(pl, )
October 11, 2006 Opinion or Order Filing 176 ORDER granting [662 in 04md1653] Motion for Issuance of Letters Rogatory and as further set forth in said order . (Signed by Judge Lewis A. Kaplan on 10/11/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(rjm, )
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 168 MOTION to Dismiss. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 169 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 170 DECLARATION of Daniel A. McLaughlin. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 160 DECLARATION of Maurizio Traverso. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 161 DECLARATION of Riccardo Luzzatto. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 159 DECLARATION of Frances E. Bivens. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 158 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 156 JOINT MOTION to Dismiss Third Amended Consolidated Class Action Complaint. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 157 JOINT MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 162 DECLARATION of Rolf Sturner. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 166 DECLARATION of Thierry Hoscheit. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 171 DECLARATION of Bernard Audit. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 163 DECLARATION of Th. M. de Boer. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 167 DECLARATION of Bernard Audit. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 164 DECLARATION of Adrian Briggs. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 165 DECLARATION of Antonio Gidi. The document was incorrectly filed in this case. (lb)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 172 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (dlw)
October 10, 2006 ***DELETED DOCUMENT. Deleted document number 173 DECLARATION. The document was incorrectly filed in this case. (dlw)
October 10, 2006 Opinion or Order Filing 175 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 174 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 Filing 155 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 6, 2006 Filing 154 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 Filing 153 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 152 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 2, 2006 ***DELETED DOCUMENT. Deleted document number 151 MOTION to Dismiss the Second Amended Complaint. The document was incorrectly filed in this case. (lb)
September 29, 2006 ***DELETED DOCUMENT. Deleted document number 150 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
September 29, 2006 ***DELETED DOCUMENT. Deleted document number 149 MOTION to Dismiss Parmalat USA's Second Amended Complaint. The document was incorrectly filed in this case. (lb)
September 22, 2006 Filing 148 JOINT MOTION for Issuance of Letters Rogatory. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit #2 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-03805-LAK, 1:06-cv-04453-LAK(Martin, Richard)
September 21, 2006 ***DELETED DOCUMENT. Deleted document number 145 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (dlw)
September 21, 2006 ***DELETED DOCUMENT. Deleted document number 144 MOTION to Certify Class. The document was incorrectly filed in this case. (dlw)
September 21, 2006 ***DELETED DOCUMENT. Deleted document number 147 CERTIFICATE OF SERVICE.. The document was incorrectly filed in this case. (dlw)
September 21, 2006 ***DELETED DOCUMENT. Deleted document number 146 DECLARATION of Robert M. Roseman. The document was incorrectly filed in this case. (dlw)
September 20, 2006 Opinion or Order Filing 143 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 13, 2006 Opinion or Order Filing 142 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 141 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 Filing 140 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 8, 2006 Filing 139 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 138 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 137 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 136 REPLY MEMORANDUM OF LAW in Support re: 612 MOTION to Stay Pending Appeal.. Document filed by Parmalat Finanziaria S.p.A.. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Comet, Howard)
August 25, 2006 ***DELETED DOCUMENT. Deleted document number 134 RESPONSE in Opposition. The document was incorrectly filed in this case. (lb)
August 25, 2006 Filing 135 MOTION for Issuance of Letters Rogatory. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1#2 Supplement Hungarian Translation#3 Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Dell, Michael)
August 23, 2006 ***DELETED DOCUMENT. Deleted document number 133 Motion. The document was incorrectly filed in this case. (lb)
August 9, 2006 Filing 132 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 131 MOTION for Issuance of Letters Rogatory. Document filed by Deloitte Touche Tohmatsu. (Attachments: #1 Exhibit 1#2 Exhibit 2)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(Dell, Michael)
August 4, 2006 Filing 130 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 129 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 128 RESPONSE in Opposition re: #125 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 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)(McLaughlin, Daniel)
August 2, 2006 Filing 127 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)
August 2, 2006 Filing 126 RESPONSE in Opposition re: #124 MOTION Overrule Designation of Privilege Over Publicly Available Documents.. 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)(McLaughlin, Daniel)
August 1, 2006 Filing 125 MOTION for Joinder of Lead Plaintiffs in Dr. Enrico Bondi's Motion to Overrule Designation of Privilege Over Publicly Available Documents. 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#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Certificate of Service)(Zilka, Diane)
July 31, 2006 Filing 124 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 123 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 Filing 122 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 21, 2006 Opinion or Order Filing 121 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 120 ORDER regarding the procedures to be followed that shall govern the handling of the Commission to Take Depositions... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 7/21/06) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK,1:06-cv-02991-LAK,1:06-cv-04453-LAK(rjm, )
July 20, 2006 Opinion or Order Filing 119 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, )
June 28, 2006 Filing 118 TRANSCRIPT of proceedings held on 5/29/06 before Judge Lewis A. Kaplan. (tro, )
June 22, 2006 Filing 117 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 116 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 115 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 114 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 8, 2006 Filing 113 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 112 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 111 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 2, 2006 Opinion or Order Filing 110 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 109 JOINT MOTION for Issuance of Letters Rogatory. Document filed by Enrico Bondi. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6)(Kieve, Loren)
May 19, 2006 ***DELETED DOCUMENT. Deleted document number 107 DECLARATION of Thomas McC. Souther. The document was incorrectly filed in this case. (lb)
May 19, 2006 ***DELETED DOCUMENT. Deleted document number 106 MOTION to Dismiss. The document was incorrectly filed in this case. (lb)
May 19, 2006 ***DELETED DOCUMENT. Deleted document number 108 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
May 11, 2006 Filing 105 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 104 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 103 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 102 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 101 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 1, 2006 ***DELETED DOCUMENT. Deleted document number #101 MOTION to Dismiss. The document was incorrectly filed in this case. (gf, )
April 19, 2006 Filing 100 TRANSCRIPT of proceedings held on 3/29/06 before Judge Lewis A. Kaplan. (lma, )
April 7, 2006 Opinion or Order Filing 99 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 Filing 98 LETTER addressed to Judge Lewis A. Kaplan from Joseph B. Tompkins, Jr. dated 4/5/06 re: Bank of America's motion to modify the Section 304 preliminary injunction motion. 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..(db, )
April 3, 2006 Opinion or Order Filing 97 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 96 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 29, 2006 Opinion or Order Filing 95 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 94 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 92 SECOND MOTION for Issuance of Letters Rogatory and for Order of Commission. Document filed by Deloitte & Touche S.p.A.. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(Martin, Richard)
March 27, 2006 Filing 91 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 22, 2006 Opinion or Order Filing 90 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) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:05-cv-04015-LAK(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 89 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 3/13/2007 (lb).
March 21, 2006 Filing 88 REPLY MEMORANDUM OF LAW in Support re: #54 MOTION to Alter Judgment Renewed Motion For Modification of the Preliminary Injunction Order.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Bank of America, N.A., Bank of America Corp.. (Attachments: #1 Exhibit A)(McLaughlin, Daniel)
March 21, 2006 Filing 87 ENDORSED LETTER (this document relates to all actions) addressed to Judge Lewis A. Kaplan from James L. Bernard dated 3/13/2006; granting counsel's request to approve the schedule as set forth in this letter, with respect to class certification discovery and the filing of the motion for class certification. (Signed by Judge Lewis A. Kaplan on 3/20/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(kkc, )
March 20, 2006 Opinion or Order Filing 86 ORDER (this document relates to all cases); various parties have moved for the issuance of letters of request, letters rogatory, and of commissions for the taking of depositions in Italy... These motions are decided as stated on the record in open court this date. This Order disposes of all pending motions relating to this subject, which are listed on the attached Schedule. (Signed by Judge Lewis A. Kaplan on 3/20/2006) Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK,1:06-cv-01769-LAK(kkc, )
March 19, 2006 Filing 85 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) Modified on 7/26/2007 (GF).
March 19, 2006 Filing 84 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 83 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 82 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 81 DECLARATION of John H. Cobb in Support re: #359 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit A#2 Exhibit B)Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb).
March 19, 2006 Filing 80 MEMORANDUM OF LAW in Support re: #359 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb).
March 19, 2006 Filing 79 MOTION for Issuance of Letters Rogatory. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb).
March 19, 2006 Filing 78 DECLARATION of Thomas McC. Souther in Support re: #356 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. (Attachments: #1 Exhibit A#2 Exhibit B (Part 1 of 2)#3 Exhibit B (Part 2 of 2))Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (lb). Modified on 7/26/2007 (GF).
March 19, 2006 Filing 77 MEMORANDUM OF LAW in Support re: #356 MOTION for Issuance of Letters Rogatory.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/13/2007 (Bravo, Lorraine). Modified on 7/26/2007 (GF).
March 19, 2006 Filing 76 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 75 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 74 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 73 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 72 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 71 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 70 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 69 MOTION for Issuance of Letters Rogatory. Document filed by Bank of America National Trust & Savings Association, Banc of America Securities LLC, Bank of America International, Ltd., Banc of America Securities Limited, Bank of America, N.A., Bank of America Corporation. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK, 1:06-cv-00383-LAK,1:06-cv-00704-LAK,1:06-cv-01768-LAK(McLaughlin, Daniel) Modified on 3/12/2007 (lb).
March 16, 2006 Opinion or Order Filing 68 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 67 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 93 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 Securites, LLC, Banc of America Securities Limited, Bank of America International, Ltd., Bank of America, N.A., Bank of America Corp.. This Document Relates to: 04-MD-1653; 05cv4015, 04cv30, 06cv383, 06cv704 & 05cv9934. (sac, )
March 13, 2006 Filing 66 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 65 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 64 JOINT MOTION of Plaintiffs for Appointment of Commissioners to Take Depositions under the Hague Convention. Document filed by Enrico Bondi. Filed In Associated Cases: 1:04-md-01653-LAK-HBP,1:04-cv-00030-LAK-HBP,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK,1:05-cv-09934-LAK,1:06-cv-00383-LAK, 1:06-cv-00704-LAK,1:06-cv-01768-LAK(Kieve, Loren)
March 7, 2006 Filing 63 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 62 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 61 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 60 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 1, 2006 ***DELETED DOCUMENT. Deleted document number 59 MOTION to Compel. The document was incorrectly filed in this case. (lb)
February 21, 2006 Opinion or Order Filing 57 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 20, 2006 Opinion or Order Filing 58 STIPULATION AND ORDER plaintiff's time to oppose Bank of America's renewed motion for modification of the preliminary injunction order is extended to and including March 7. The date for reply briefs will be March 21. So Ordered. (Signed by Judge Lewis A. Kaplan on 2/24/06) (jco, )
February 15, 2006 Opinion or Order Filing 56 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 Filing 55 MEMORANDUM OF LAW in Support re: #54 MOTION to Alter Judgment Renewed Motion For Modification of the Preliminary Injunction Order.. Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Bank of America, N.A., Bank of America Corp.. (Attachments: #1 Cicconi Declaration#2 Counterclaims)(McLaughlin, Daniel)
February 10, 2006 Filing 54 MOTION to Alter Judgment Renewed Motion For Modification of the Preliminary Injunction Order. Document filed by Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Bank of America, N.A., Bank of America Corp.. (McLaughlin, Daniel)
February 10, 2006 Filing 53 ANSWER to Amended Complaint. 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.. Related document: #29 Amended Complaint, filed by Enrico Bondi,.(McLaughlin, Daniel)
February 2, 2006 Filing 52 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 51 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 Filing 50 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)
February 1, 2006 Filing 49 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 48 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 25, 2006 Filing 47 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)
December 30, 2005 Filing 46 CERTIFICATE OF SERVICE of Corrected Certificate of Service for Notice of Change of Firm Name. 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.. (McLaughlin, Daniel)
December 30, 2005 Filing 45 NOTICE of Change of Firm Name. 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.. (McLaughlin, Daniel)
December 7, 2005 Opinion or Order Filing 44 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 23, 2005 CASHIERS OFFICE REMARK on #43 Order, in the amount of $50.00, paid on 11/22/05, Receipt Number 562559. (jd, )
November 21, 2005 Opinion or Order Filing 43 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, )
October 31, 2005 Opinion or Order Filing 42 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 41 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 ***DELETED DOCUMENT. Deleted document number 40 Case Reassignment. The document was incorrectly filed in this case. (laq, )
October 26, 2005 Mailed notice to the attorney(s) of record. (laq, )
October 25, 2005 Filing 40 NOTICE OF CASE REASSIGNMENT to Judge Deborah A. Batts. Judge Lewis A. Kaplan no longer assigned to the case. (laq, )
October 17, 2005 Filing 39 REPLY MEMORANDUM OF LAW in Support re: #31 MOTION to Dismiss.. 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 Part 2 of 2)(McLaughlin, Daniel)
October 14, 2005 Filing 38 RESPONSE in Opposition re: #37 MOTION to Compel Documents from Bank of America Defendants.. 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.. (McLaughlin, Daniel)
October 12, 2005 Filing 37 MOTION to Compel Documents from Bank of America Defendants. Document filed by Enrico Bondi. (Attachments: #1 Index of Exhibits to Plaintiff's Motion to Compel Documents#2 Exhibit 1 to Plaintiff's Motion to Compel Documents#3 Exhibit 2 to Plaintiff's Motion to Compel Documents#4 Exhibit 3 to Plaintiff's Motion to Compel Documents#5 Exhibit 4 to Plaintiff's Motion to Compel Documents#6 Exhibit 5 to Plaintiff's Motion to Compel Documents#7 Exhibit 6 to Plaintiff's Motion to Compel Documents#8 Exhibit 7 to Plaintiff's Motion to Compel Documents#9 Exhibit 8 to Plaintiff's Motion to Compel Documents#10 Exhibit 9 to Plaintiff's Motion to Compel Documents#11 Exhibit 10 to Plaintiff's Motion to Compel Documents#12 Exhibit 11 to Plaintiff's Motion to Compel Documents#13 Exhibit 12 to Plaintiff's Motion to Compel Documents#14 Exhibit 13 to Plaintiff's Motion to Compel Documents#15 [Proposed] Order)(Carlinsky, Michael)
October 7, 2005 Filing 36 MEMORANDUM OF LAW in Opposition re: #31 MOTION to Dismiss.. Document filed by Enrico Bondi. (Attachments: #1 Part II)(Carlinsky, Michael)
October 5, 2005 Opinion or Order Filing 35 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, )
September 28, 2005 Filing 34 REPLY MEMORANDUM OF LAW in Support re: #27 MOTION for Reconsideration re; #26 Order.. Document filed by Enrico Bondi. (Greenwald, Marc)
September 23, 2005 Filing 33 DECLARATION of A. Robert Pietrzak in Support re: #31 MOTION to Dismiss.. 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)(McLaughlin, Daniel)
September 23, 2005 Filing 32 MEMORANDUM OF LAW in Support re: #31 MOTION to Dismiss.. 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.. (McLaughlin, Daniel)
September 23, 2005 Filing 31 MOTION to Dismiss. 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.. (McLaughlin, Daniel)
September 23, 2005 Filing 30 MEMORANDUM OF LAW in Opposition re: #27 MOTION for Reconsideration re; #26 Order.. 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)(McLaughlin, Daniel)
September 16, 2005 Filing 29 AMENDED COMPLAINT against 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..Document filed by Enrico Bondi. (Attachments:, #1, #2)(cd, )
September 9, 2005 Filing 28 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 9, 2005 Filing 27 MOTION for Reconsideration re; #26 Order. Document filed by Enrico Bondi. (Greenwald, Marc)
September 7, 2005 Opinion or Order Filing 26 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 Opinion or Order Filing 25 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 24, 2005 ***DELETED DOCUMENT. Deleted document number 23 MEMORANDUM OF LAW. The document was incorrectly filed in this case. (lb)
August 24, 2005 Filing 24 MEMORANDUM OF LAW in Support re: #13 MOTION modify preliminary injunction re: 1 MDL Conditional Transfer In Order,.. 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 Exhibit B1#3 Exhibit B2#4 Exhibit Exhibit C)(McLaughlin, Daniel)
August 24, 2005 Filing 22 MEMORANDUM OF LAW in Support re: #13 MOTION modify preliminary injunction re: 1 MDL Conditional Transfer In Order,.. 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)(McLaughlin, Daniel)
August 24, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Daniel McLaughlin to RE-FILE Document #14 MOTION modifying preliminary injunction order. Use the document type Memorandum of Law in Support of Motion found under the document list Responses and Replies. (kg)
August 24, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Daniel McLaughlin to E-MAIL pdf copy to orders_and_judgments@nysd.uscourts.gov Document No. #16 Order. This document is not filed via ECF. (kg)
August 24, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Daniel McLaughlin to RE-FILE Document #15 MOTION order modifying the preliminary injunction order (EXHIBIT A). Use the document type Response to Motion found under the document list Responses and Replies. (kg)
August 24, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Daniel McLaughlin to RE-FILE Document #17 MOTION an order modifying the Preliminary Injunction (Exhibit B). Use the document type Exhibit List found under the document list Trial Documents. (kg)
August 24, 2005 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Daniel McLaughlin to E-MAIL pdf copy to orders_and_judgments@nysd.uscourts.gov Document No. #18 Proposed Order. This document is not filed via ECF. (kg)
August 22, 2005 Filing 21 CERTIFICATE of Counsel by Kevin Michael Brennan on behalf of all defendants. Certificate of Service (Brennan, Kevin)
August 22, 2005 Filing 20 CERTIFICATE of Counsel by Kevin Michael Brennan on behalf of 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.. (Brennan, Kevin)
August 22, 2005 Filing 19 ANSWER to Complaint. 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..(McLaughlin, Daniel)
August 22, 2005 Filing 18 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION order modifying the preliminary injunction order (Proposed Order). 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. (McLaughlin, Daniel) Modified on 8/24/2005 (kg).
August 22, 2005 Filing 17 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION an order modifying the Preliminary Injunction (Exhibit B). 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 part 2 of Exhibit B)(McLaughlin, Daniel) Modified on 8/24/2005 (kg).
August 22, 2005 Filing 16 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION order modifying the Preliminary Injunction Order (Exhibit C). 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. (McLaughlin, Daniel) Modified on 8/24/2005 (kg).
August 22, 2005 Filing 15 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION order modifying the preliminary injunction order (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. (McLaughlin, Daniel) Modified on 8/24/2005 (kg).
August 22, 2005 Filing 14 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION modifying preliminary injunction order. 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. (McLaughlin, Daniel) Modified on 8/24/2005 (kg).
August 22, 2005 Filing 13 MOTION modify preliminary injunction re: 1 MDL Conditional Transfer In Order,. 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.. (McLaughlin, Daniel)
August 19, 2005 Filing 12 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 8, 2005 Filing 11 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 10 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 3, 2005 Opinion or Order Filing 9 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 8 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 7 ORDER. The Court having conferred with counsel & considered their written submissions, the following order shall govern proceedings in these cases: Discovery of parties & non-parties may commence immediately. Discovery in the class action against defts. with respect to which the complaint was dismissed in its entirety with leave to replead shall be conducted as non-party discovery unless & until an amended complaint withstands a motion to dismiss as to such a deft. Production purs. to initial document requests in Bondi v Grant Thornton Int., including that purs. to the Court's 6/28/05 order, shall be completed on or before 10/3/05. Document discovery shall be completed no later than 2/28/06... Any class certification discovery shall be completed no later than 3/31/06. Any class certification motions due by 4/14/2006. Depositions may be taken at any time. Absent extraordinary circumstances, however, no witness may be deposed more than once. Fact Discovery due by 7/31/2006. Exchange of initial expert reports shall occur on or before 7/31/06. Exchange of rebuttal expert reports shall occur on or before 8/31/06. Expert discovery shall be concluded on or before 9/29/06. Any motions for summary judgment and joint pretrial orders in each of Bondi v Grant Thornton Int., Bondi v Bank of America Corp., and the consolidated class actions shall be filed on or before 10/31/06. Papers in opposition shall be filed on or before 11/30/06. Trial of the consolidated class actions shall commence on 4/2/07... and as further set forth in said order. (Signed by Judge Lewis A. Kaplan on 8/1/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
July 28, 2005 Filing 6 NOTICE of Appearance by Peter E. Calamari on behalf of Enrico Bondi (Calamari, Peter)
July 26, 2005 Opinion or Order Filing 5 ORDER denying 167 Motion for Certificate of Appealability. The Court only last week declined in another case to certify question (1). Fraternity Fund v Beacon Hill Asset Mgt. LLC, No. 03-2387 (SDNY filed 7/21/05). Nor need much be said on the second point. Certifying to the Court of Appeals for interlocutory review fact specific determinations as to the sufficiency of particular allegations of particular pleadings would undermine the final judgment rule to an unacceptable extent. (Signed by Judge Lewis A. Kaplan on 7/26/05) Filed In Associated Cases: 1:04-md-01653-LAK,1:04-cv-00030-LAK,1:04-cv-00047-LAK,1:04-cv-00367-LAK,1:04-cv-08569-LAK, 1:04-cv-08611-LAK,1:04-cv-09771-LAK,1:05-cv-04015-LAK(rjm, )
July 20, 2005 Opinion or Order Filing 4 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 15, 2005 Opinion or Order Filing 3 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, )
June 6, 2005 Opinion or Order Filing 2 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, )
May 20, 2005 Mailed notice to the attorney(s) of record. (jco, )
May 20, 2005 Mailed letter to the United States District Court - Western District of North Carolina acknowledging receipt of their entire file, a certified copy of the transfer order and docket entries.
May 18, 2005 MDL TRANSFER IN: Received certified copy of docket entries and documents numbered 1-57 from the United States District Court - Western District of North Carolina. Case Number: 1:04-215 (LT), MDL Number: 1653. (jco, )
April 21, 2005 Case Designated ECF. (gf, )
April 21, 2005 CONSOLIDATED MDL CASE: Case consolidated with 1:04-md-1653. (kkc, )
April 21, 2005 Opinion or Order Filing 1 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - WEstern District of North Carolina, Case Number: 1:04-cv-215, MDL Number: 1653, (Signed by Judge MDL Panel on 4/14/05) (gf, )
April 21, 2005 CASE ACCEPTED AS RELATED TO 1:04-md-1653. (gf, )
April 21, 2005 Magistrate Judge Henry B. Pitman is so designated. (gf, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Bondi v. Bank of America Corp. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Cattolica Partecipazioni S.p.A.
Represented By: Diane Toby Zilka
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Capital & Finance Asset Management
Represented By: Diane Toby Zilka
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Societe Moderne des Terrassements Parisiens
Represented By: Diane Toby Zilka
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Solotrat
Represented By: Diane Toby Zilka
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Hermes Focus Asset Management Europe Limited
Represented By: Diane Toby Zilka
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America Corp.
Represented By: Joseph B. Tompkins, Jr.
Represented By: Daniel Allan McLaughlin
Represented By: Kevin Michael Brennan
Represented By: Peter James Covington
Represented By: John Howard Cobb
Represented By: Brian David Vann
Represented By: Mark Patrick Guerrera
Represented By: Elizabeth Poppe Williams
Represented By: Sean Christopher Griffin
Represented By: Isaac Adams
Represented By: Erik J. Ives
Represented By: Alan C. Geolot
Represented By: Norina I. Edelman
Represented By: Robert D. Keeling, III
Represented By: Angela M. Xenakis
Represented By: E. Osborne Ayscue, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Banc of America Securites, LLC
Represented By: Joseph B. Tompkins, Jr.
Represented By: Daniel Allan McLaughlin
Represented By: Kevin Michael Brennan
Represented By: Peter James Covington
Represented By: John Howard Cobb
Represented By: Brian David Vann
Represented By: Mark Patrick Guerrera
Represented By: Elizabeth Poppe Williams
Represented By: Sean Christopher Griffin
Represented By: Isaac Adams
Represented By: Erik J. Ives
Represented By: Alan C. Geolot
Represented By: Norina I. Edelman
Represented By: Robert D. Keeling, III
Represented By: Angela M. Xenakis
Represented By: E. Osborne Ayscue, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America National Trust & Savings Association
Represented By: Joseph B. Tompkins, Jr.
Represented By: Daniel Allan McLaughlin
Represented By: Kevin Michael Brennan
Represented By: Peter James Covington
Represented By: John Howard Cobb
Represented By: Brian David Vann
Represented By: Mark Patrick Guerrera
Represented By: Elizabeth Poppe Williams
Represented By: Sean Christopher Griffin
Represented By: Isaac Adams
Represented By: Erik J. Ives
Represented By: Alan C. Geolot
Represented By: Norina I. Edelman
Represented By: Robert D. Keeling, III
Represented By: Angela M. Xenakis
Represented By: E. Osborne Ayscue, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Banc of America Securities Limited
Represented By: Joseph B. Tompkins, Jr.
Represented By: Daniel Allan McLaughlin
Represented By: Kevin Michael Brennan
Represented By: Peter James Covington
Represented By: John Howard Cobb
Represented By: Brian David Vann
Represented By: Mark Patrick Guerrera
Represented By: Elizabeth Poppe Williams
Represented By: Sean Christopher Griffin
Represented By: Isaac Adams
Represented By: Erik J. Ives
Represented By: Alan C. Geolot
Represented By: Norina I. Edelman
Represented By: Robert D. Keeling, III
Represented By: Angela M. Xenakis
Represented By: E. Osborne Ayscue, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America, N.A.
Represented By: Joseph B. Tompkins, Jr.
Represented By: Daniel Allan McLaughlin
Represented By: Kevin Michael Brennan
Represented By: Peter James Covington
Represented By: John Howard Cobb
Represented By: Brian David Vann
Represented By: Mark Patrick Guerrera
Represented By: Elizabeth Poppe Williams
Represented By: Sean Christopher Griffin
Represented By: Isaac Adams
Represented By: Erik J. Ives
Represented By: Alan C. Geolot
Represented By: Norina I. Edelman
Represented By: Robert D. Keeling, III
Represented By: Angela M. Xenakis
Represented By: E. Osborne Ayscue, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America International, Ltd.
Represented By: Joseph B. Tompkins, Jr.
Represented By: Daniel Allan McLaughlin
Represented By: Kevin Michael Brennan
Represented By: Peter James Covington
Represented By: John Howard Cobb
Represented By: Brian David Vann
Represented By: Mark Patrick Guerrera
Represented By: Elizabeth Poppe Williams
Represented By: Sean Christopher Griffin
Represented By: Isaac Adams
Represented By: Erik J. Ives
Represented By: Alan C. Geolot
Represented By: Norina I. Edelman
Represented By: Robert D. Keeling, III
Represented By: Angela M. Xenakis
Represented By: E. Osborne Ayscue, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dr. Enrico Bondi
Represented By: Adam Seth Cashman
Represented By: Jui-Tang Anna Hsia
Represented By: Michael Barry Carlinsky
Represented By: Loren Kieve
Represented By: Robert B. Long
Represented By: R. Brian Timmons
Represented By: William Charlie Price
Represented By: Melissa Ann Jackson
Represented By: Danielle Lida Gilmore
Represented By: Christian Anthony Anstett
Represented By: J. Mitchell Aberman
Represented By: Edward T. Hinson, Jr.
Represented By: Marc Laurence Greenwald
Represented By: Peter E. Calamari
Represented By: John B. Quinn
Represented By: Philip S. Anderson
Represented By: Joseph W. Bowley
Represented By: Melissa Andrea Dalziel
Represented By: Fred Bruton Monroe
Represented By: Sarah J. Cole
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Office of the Comptroller of the Currency
Represented By: Elizabeth Wolstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?