Faverman et al v. Doral Financial Corp. et al
Plaintiff: Harold Faverman, John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund, New Jersey Carpenters Pension and Annuity Funds, David Shearer, Teachers' Retirement System of Louisiana and Washington State Plumbers and Pipefitters Pension Plan
Defendant: Doral Financial Corp., Salomon Levis, Zola Levis, David Levis and Richardo Melendez
Petitioner: James Finn, Doral Investor Group and Argent Funds
Not Yet Classified: Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd
Case Number: 1:2005cv04026
Filed: April 20, 2005
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Richard Owen
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 6, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2008 Filing 61 NOTICE OF APPEAL (This Document Relates To: ALL ACTIONS) from (42 in 1:05-cv-04413-RO, 41 in 1:05-cv-04098-RO, 43 in 1:05-cv-04087-RO, 43 in 1:05-cv-04077-RO, 43 in 1:05-cv-05212-RO, 43 in 1:05-cv-04113-RO, 40 in 1:05-cv-08882-JSR, 45 in 1:05-cv-04973-RO, 45 in 1:05-cv-05213-RO, 51 in 1:05-cv-05248-RO, 40 in 1:05-cv-09045-RO, 43 in 1:05-cv-04074-RO, 60 in 1:05-cv-04026-RO, 44 in 1:05-cv-05548-RO, 120 in 1:05-md-01706-JSR, 43 in 1:05-cv-04141-RO, 10 in 1:07-cv-03252-RO, 43 in 1:05-cv-04250-RO, 36 in 1:05-cv-09298-RO, 47 in 1:05-cv-05565-RO, 44 in 1:05-cv-04294-RO, 39 in 1:05-cv-05486-RO, 68 in 1:05-cv-04014-RO, 41 in 1:05-cv-05250-RO, 44 in 1:05-cv-04233-RO, 36 in 1:05-cv-09299-RO) Clerk's Judgment, (119 in 1:05-md-01706-JSR) Order. Document filed by West Virginia Investment Management Board and Plaintiffs Angel A. Burckhart and administracion De Compensaciones Por Accidentes De Automoviles, on behalf of themselves and all others similarly situated. Filing fee $ 455.00, receipt number E 659200. Filed In Associated Cases: 1:05-md-01706-JSR et al.(tp)
August 6, 2008 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (61 in 1:05-cv-04026-RO, 44 in 1:05-cv-04141-RO, 42 in 1:05-cv-04098-RO, 46 in 1:05-cv-05213-RO, 44 in 1:05-cv-04074-RO, 40 in 1:05-cv-05486-RO, 45 in 1:05-cv-05548-RO, 44 in 1:05-cv-04113-RO, 122 in 1:05-md-01706-JSR, 44 in 1:05-cv-05212-RO, 44 in 1:05-cv-04087-RO, 44 in 1:05-cv-04077-RO, 41 in 1:05-cv-08882-JSR, 37 in 1:05-cv-09299-RO, 41 in 1:05-cv-09045-RO, 45 in 1:05-cv-04294-RO, 46 in 1:05-cv-04973-RO, 42 in 1:05-cv-05250-RO, 48 in 1:05-cv-05565-RO, 43 in 1:05-cv-04413-RO, 45 in 1:05-cv-04233-RO, 44 in 1:05-cv-04250-RO, 52 in 1:05-cv-05248-RO, 11 in 1:07-cv-03252-RO, 37 in 1:05-cv-09298-RO, 69 in 1:05-cv-04014-RO) Notice of Appeal. Filed In Associated Cases: 1:05-md-01706-JSR et al.(tp)
August 6, 2008 Transmission of Notice of Appeal to the District Judge re: (61 in 1:05-cv-04026-RO, 44 in 1:05-cv-04141-RO, 42 in 1:05-cv-04098-RO, 46 in 1:05-cv-05213-RO, 44 in 1:05-cv-04074-RO, 40 in 1:05-cv-05486-RO, 45 in 1:05-cv-05548-RO, 44 in 1:05-cv-04113-RO, 122 in 1:05-md-01706-JSR, 44 in 1:05-cv-05212-RO, 44 in 1:05-cv-04087-RO, 44 in 1:05-cv-04077-RO, 41 in 1:05-cv-08882-JSR, 37 in 1:05-cv-09299-RO, 41 in 1:05-cv-09045-RO, 45 in 1:05-cv-04294-RO, 46 in 1:05-cv-04973-RO, 42 in 1:05-cv-05250-RO, 48 in 1:05-cv-05565-RO, 43 in 1:05-cv-04413-RO, 45 in 1:05-cv-04233-RO, 44 in 1:05-cv-04250-RO, 52 in 1:05-cv-05248-RO, 11 in 1:07-cv-03252-RO, 37 in 1:05-cv-09298-RO, 69 in 1:05-cv-04014-RO) Notice of Appeal. Filed In Associated Cases: 1:05-md-01706-JSR et al.(tp)
August 6, 2008 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (17 in 1:05-cv-04294-RO, 17 in 1:05-cv-04294-RO, 18 in 1:05-cv-05213-RO, 18 in 1:05-cv-05213-RO, 16 in 1:05-cv-04141-RO, 16 in 1:05-cv-04141-RO, 37 in 1:05-md-01706-JSR, 37 in 1:05-md-01706-JSR, 9 in 1:05-cv-09299-RO, 9 in 1:05-cv-09299-RO, 33 in 1:05-cv-04026-RO, 33 in 1:05-cv-04026-RO, 11 in 1:05-cv-08882-JSR, 11 in 1:05-cv-08882-JSR, 35 in 1:05-cv-04014-RO, 35 in 1:05-cv-04014-RO, 14 in 1:05-cv-04098-RO, 14 in 1:05-cv-04098-RO, 15 in 1:05-cv-04413-RO, 15 in 1:05-cv-04413-RO, 20 in 1:05-cv-05565-RO, 20 in 1:05-cv-05565-RO, 17 in 1:05-cv-04233-RO, 17 in 1:05-cv-04233-RO, 16 in 1:05-cv-04250-RO, 16 in 1:05-cv-04250-RO, 16 in 1:05-cv-04113-RO, 16 in 1:05-cv-04113-RO, 17 in 1:05-cv-05548-RO, 17 in 1:05-cv-05548-RO, 16 in 1:05-cv-04077-RO, 16 in 1:05-cv-04077-RO, 16 in 1:05-cv-05212-RO, 16 in 1:05-cv-05212-RO, 9 in 1:05-cv-09298-RO, 9 in 1:05-cv-09298-RO, 14 in 1:05-cv-05250-RO, 14 in 1:05-cv-05250-RO, 18 in 1:05-cv-04973-RO, 18 in 1:05-cv-04973-RO, 24 in 1:05-cv-05248-RO, 24 in 1:05-cv-05248-RO, 16 in 1:05-cv-04074-RO, 16 in 1:05-cv-04074-RO, 16 in 1:05-cv-04087-RO, 16 in 1:05-cv-04087-RO, 13 in 1:05-cv-09045-RO, 13 in 1:05-cv-09045-RO, 12 in 1:05-cv-05486-RO, 12 in 1:05-cv-05486-RO) Stipulation and Order, Add and Terminate Attorneys,,,,,, (29 in 1:05-cv-09298-RO, 29 in 1:05-cv-09298-RO, 29 in 1:05-cv-09299-RO, 29 in 1:05-cv-09299-RO, 37 in 1:05-cv-04233-RO, 37 in 1:05-cv-04233-RO, 36 in 1:05-cv-04077-RO, 36 in 1:05-cv-04077-RO, 37 in 1:05-cv-05548-RO, 37 in 1:05-cv-05548-RO, 33 in 1:05-cv-09045-RO, 33 in 1:05-cv-09045-RO, 38 in 1:05-cv-05213-RO, 38 in 1:05-cv-05213-RO, 60 in 1:05-cv-04014-RO, 60 in 1:05-cv-04014-RO, 53 in 1:05-cv-04026-RO, 53 in 1:05-cv-04026-RO, 34 in 1:05-cv-05250-RO, 34 in 1:05-cv-05250-RO, 32 in 1:05-cv-05486-RO, 32 in 1:05-cv-05486-RO, 34 in 1:05-cv-04098-RO, 34 in 1:05-cv-04098-RO, 3 in 1:07-cv-03252-RO, 3 in 1:07-cv-03252-RO, 78 in 1:05-md-01706-JSR, 78 in 1:05-md-01706-JSR, 35 in 1:05-cv-04413-RO, 35 in 1:05-cv-04413-RO, 36 in 1:05-cv-04087-RO, 36 in 1:05-cv-04087-RO, 36 in 1:05-cv-04074-RO, 36 in 1:05-cv-04074-RO, 37 in 1:05-cv-04294-RO, 37 in 1:05-cv-04294-RO, 36 in 1:05-cv-04250-RO, 36 in 1:05-cv-04250-RO, 38 in 1:05-cv-04973-RO, 38 in 1:05-cv-04973-RO, 31 in 1:05-cv-08882-JSR, 31 in 1:05-cv-08882-JSR, 36 in 1:05-cv-04113-RO, 36 in 1:05-cv-04113-RO, 36 in 1:05-cv-05212-RO, 36 in 1:05-cv-05212-RO, 40 in 1:05-cv-05565-RO, 40 in 1:05-cv-05565-RO, 44 in 1:05-cv-05248-RO, 44 in 1:05-cv-05248-RO, 36 in 1:05-cv-04141-RO, 36 in 1:05-cv-04141-RO) Order, Set Deadlines/Hearings,,,,,,,, (1 in 1:05-cv-04026-RO) Complaint, filed by Harold Faverman, (19 in 1:05-cv-09298-RO, 25 in 1:05-cv-04413-RO, 26 in 1:05-cv-04087-RO, 27 in 1:05-cv-04294-RO, 26 in 1:05-cv-04077-RO, 24 in 1:05-cv-05250-RO, 27 in 1:05-cv-04233-RO, 19 in 1:05-cv-09299-RO, 26 in 1:05-cv-04250-RO, 26 in 1:05-cv-04074-RO, 24 in 1:05-cv-04098-RO, 28 in 1:05-cv-04973-RO, 21 in 1:05-cv-08882-JSR, 26 in 1:05-cv-04141-RO, 26 in 1:05-cv-05212-RO, 59 in 1:05-md-01706-JSR, 23 in 1:05-cv-09045-RO, 22 in 1:05-cv-05486-RO, 30 in 1:05-cv-05565-RO, 28 in 1:05-cv-05213-RO, 34 in 1:05-cv-05248-RO, 47 in 1:05-cv-04014-RO, 26 in 1:05-cv-04113-RO, 27 in 1:05-cv-05548-RO, 43 in 1:05-cv-04026-RO) Order Admitting Attorney Pro Hac Vice,,, (33 in 1:05-cv-04014-RO, 33 in 1:05-cv-04014-RO, 17 in 1:05-cv-04973-RO, 17 in 1:05-cv-04973-RO, 16 in 1:05-cv-04233-RO, 16 in 1:05-cv-04233-RO, 8 in 1:05-cv-09298-RO, 8 in 1:05-cv-09298-RO, 22 in 1:05-cv-05248-RO, 22 in 1:05-cv-05248-RO, 13 in 1:05-cv-04098-RO, 13 in 1:05-cv-04098-RO, 14 in 1:05-cv-04413-RO, 14 in 1:05-cv-04413-RO, 12 in 1:05-cv-09045-RO, 12 in 1:05-cv-09045-RO, 15 in 1:05-cv-05212-RO, 15 in 1:05-cv-05212-RO, 10 in 1:05-cv-05486-RO, 10 in 1:05-cv-05486-RO, 14 in 1:05-cv-05548-RO, 14 in 1:05-cv-05548-RO, 15 in 1:05-cv-04141-RO, 15 in 1:05-cv-04141-RO, 15 in 1:05-cv-04074-RO, 15 in 1:05-cv-04074-RO, 17 in 1:05-cv-05213-RO, 17 in 1:05-cv-05213-RO, 15 in 1:05-cv-04077-RO, 15 in 1:05-cv-04077-RO, 32 in 1:05-cv-04026-RO, 32 in 1:05-cv-04026-RO, 19 in 1:05-cv-05565-RO, 19 in 1:05-cv-05565-RO, 15 in 1:05-cv-04250-RO, 15 in 1:05-cv-04250-RO, 31 in 1:05-md-01706-JSR, 31 in 1:05-md-01706-JSR, 15 in 1:05-cv-04113-RO, 15 in 1:05-cv-04113-RO, 8 in 1:05-cv-09299-RO, 8 in 1:05-cv-09299-RO, 15 in 1:05-cv-04087-RO, 15 in 1:05-cv-04087-RO, 12 in 1:05-cv-05250-RO, 12 in 1:05-cv-05250-RO, 10 in 1:05-cv-08882-JSR, 10 in 1:05-cv-08882-JSR, 16 in 1:05-cv-04294-RO, 16 in 1:05-cv-04294-RO) Stipulation and Order, Set Deadlines/Hearings,,,,,,,,,, (24 in 1:05-cv-04074-RO, 28 in 1:05-cv-05565-RO, 22 in 1:05-cv-05250-RO, 41 in 1:05-cv-04026-RO, 20 in 1:05-cv-05486-RO, 24 in 1:05-cv-04077-RO, 24 in 1:05-cv-04141-RO, 26 in 1:05-cv-04973-RO, 25 in 1:05-cv-04233-RO, 26 in 1:05-cv-05213-RO, 24 in 1:05-cv-04113-RO, 45 in 1:05-cv-04014-RO, 25 in 1:05-cv-05548-RO, 23 in 1:05-cv-04413-RO, 22 in 1:05-cv-04098-RO, 24 in 1:05-cv-04087-RO, 21 in 1:05-cv-09045-RO, 56 in 1:05-md-01706-JSR, 19 in 1:05-cv-08882-JSR, 32 in 1:05-cv-05248-RO, 17 in 1:05-cv-09299-RO, 17 in 1:05-cv-09298-RO, 24 in 1:05-cv-04250-RO, 24 in 1:05-cv-05212-RO, 25 in 1:05-cv-04294-RO) Certificate of Service Other,, filed by Zoila Levis, (72 in 1:05-md-01706-JSR, 72 in 1:05-md-01706-JSR, 57 in 1:05-cv-04014-RO, 57 in 1:05-cv-04014-RO) Stipulation and Order, Set Motion and R&R Deadlines/Hearings,, (27 in 1:05-cv-04098-RO, 22 in 1:05-cv-09298-RO, 30 in 1:05-cv-04294-RO, 33 in 1:05-cv-05565-RO, 31 in 1:05-cv-04973-RO, 63 in 1:05-md-01706-JSR, 29 in 1:05-cv-04077-RO, 50 in 1:05-cv-04014-RO, 29 in 1:05-cv-04074-RO, 25 in 1:05-cv-05486-RO, 28 in 1:05-cv-04413-RO, 24 in 1:05-cv-08882-JSR, 30 in 1:05-cv-04233-RO, 31 in 1:05-cv-05213-RO, 37 in 1:05-cv-05248-RO, 22 in 1:05-cv-09299-RO, 26 in 1:05-cv-09045-RO, 27 in 1:05-cv-05250-RO, 29 in 1:05-cv-04113-RO, 30 in 1:05-cv-05548-RO, 29 in 1:05-cv-04141-RO, 46 in 1:05-cv-04026-RO, 29 in 1:05-cv-04087-RO, 29 in 1:05-cv-04250-RO, 29 in 1:05-cv-05212-RO) Memorandum of Law in Opposition to Motion,, filed by Institutional Investor Group, (30 in 1:05-cv-04087-RO, 31 in 1:05-cv-04294-RO, 26 in 1:05-cv-05486-RO, 29 in 1:05-cv-04413-RO, 31 in 1:05-cv-04233-RO, 25 in 1:05-cv-08882-JSR, 34 in 1:05-cv-05565-RO, 51 in 1:05-cv-04014-RO, 64 in 1:05-md-01706-JSR, 47 in 1:05-cv-04026-RO, 28 in 1:05-cv-05250-RO, 31 in 1:05-cv-05548-RO, 27 in 1:05-cv-09045-RO, 38 in 1:05-cv-05248-RO, 30 in 1:05-cv-04074-RO, 30 in 1:05-cv-05212-RO, 30 in 1:05-cv-04141-RO, 28 in 1:05-cv-04098-RO, 30 in 1:05-cv-04250-RO, 23 in 1:05-cv-09298-RO, 23 in 1:05-cv-09299-RO, 30 in 1:05-cv-04113-RO, 32 in 1:05-cv-05213-RO, 32 in 1:05-cv-04973-RO, 30 in 1:05-cv-04077-RO) Memorandum of Law in Opposition to Motion,,, filed by Institutional Investor Group, (18 in 1:05-cv-04233-RO, 10 in 1:05-cv-09298-RO, 17 in 1:05-cv-04250-RO, 17 in 1:05-cv-04074-RO, 17 in 1:05-cv-04087-RO, 17 in 1:05-cv-04113-RO, 16 in 1:05-cv-04413-RO, 15 in 1:05-cv-05250-RO, 17 in 1:05-cv-04077-RO, 25 in 1:05-cv-05248-RO, 17 in 1:05-cv-04141-RO, 18 in 1:05-cv-04294-RO, 10 in 1:05-cv-09299-RO, 34 in 1:05-cv-04026-RO, 12 in 1:05-cv-08882-JSR, 41 in 1:05-md-01706-JSR, 21 in 1:05-cv-05565-RO, 36 in 1:05-cv-04014-RO, 13 in 1:05-cv-05486-RO, 18 in 1:05-cv-05548-RO, 14 in 1:05-cv-09045-RO, 17 in 1:05-cv-05212-RO, 19 in 1:05-cv-05213-RO, 19 in 1:05-cv-04973-RO, 15 in 1:05-cv-04098-RO) MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). filed by Pricewaterhouse Coopers, LLP, (33 in 1:05-cv-05250-RO, 77 in 1:05-md-01706-JSR, 33 in 1:05-cv-04098-RO, 28 in 1:05-cv-09299-RO, 35 in 1:05-cv-04250-RO, 35 in 1:05-cv-04113-RO, 39 in 1:05-cv-05565-RO, 34 in 1:05-cv-04413-RO, 36 in 1:05-cv-04294-RO, 59 in 1:05-cv-04014-RO, 31 in 1:05-cv-05486-RO, 52 in 1:05-cv-04026-RO, 2 in 1:07-cv-03252-RO, 36 in 1:05-cv-04233-RO, 35 in 1:05-cv-04141-RO, 37 in 1:05-cv-05213-RO, 36 in 1:05-cv-05548-RO, 35 in 1:05-cv-04087-RO, 37 in 1:05-cv-04973-RO, 35 in 1:05-cv-04074-RO, 28 in 1:05-cv-09298-RO, 35 in 1:05-cv-05212-RO, 35 in 1:05-cv-04077-RO, 30 in 1:05-cv-08882-JSR, 43 in 1:05-cv-05248-RO, 32 in 1:05-cv-09045-RO) MOTION to Approve. filed by Institutional Investor Group, (54 in 1:05-cv-04026-RO, 37 in 1:05-cv-05212-RO, 35 in 1:05-cv-04098-RO, 38 in 1:05-cv-04294-RO, 41 in 1:05-cv-05565-RO, 85 in 1:05-md-01706-JSR, 37 in 1:05-cv-04077-RO, 37 in 1:05-cv-04087-RO, 37 in 1:05-cv-04141-RO, 36 in 1:05-cv-04413-RO, 37 in 1:05-cv-04250-RO, 30 in 1:05-cv-09299-RO, 34 in 1:05-cv-09045-RO, 45 in 1:05-cv-05248-RO, 38 in 1:05-cv-05548-RO, 39 in 1:05-cv-04973-RO, 38 in 1:05-cv-04233-RO, 61 in 1:05-cv-04014-RO, 33 in 1:05-cv-05486-RO, 4 in 1:07-cv-03252-RO, 37 in 1:05-cv-04113-RO, 39 in 1:05-cv-05213-RO, 30 in 1:05-cv-09298-RO, 32 in 1:05-cv-08882-JSR, 37 in 1:05-cv-04074-RO, 35 in 1:05-cv-05250-RO) Order,, (32 in 1:05-cv-09298-RO, 40 in 1:05-cv-04294-RO, 6 in 1:07-cv-03252-RO, 39 in 1:05-cv-04141-RO, 43 in 1:05-cv-05565-RO, 39 in 1:05-cv-05212-RO, 106 in 1:05-md-01706-JSR, 32 in 1:05-cv-09299-RO, 37 in 1:05-cv-04098-RO, 41 in 1:05-cv-05213-RO, 34 in 1:05-cv-08882-JSR, 64 in 1:05-cv-04014-RO, 41 in 1:05-cv-04973-RO, 39 in 1:05-cv-04250-RO, 37 in 1:05-cv-05250-RO, 39 in 1:05-cv-04087-RO, 39 in 1:05-cv-04077-RO, 36 in 1:05-cv-09045-RO, 47 in 1:05-cv-05248-RO, 56 in 1:05-cv-04026-RO, 40 in 1:05-cv-04233-RO, 39 in 1:05-cv-04074-RO, 40 in 1:05-cv-05548-RO, 39 in 1:05-cv-04113-RO, 35 in 1:05-cv-05486-RO, 38 in 1:05-cv-04413-RO) Order, (4 in 1:05-cv-08882-JSR, 16 in 1:05-md-01706-JSR) Endorsed Letter,, (4 in 1:05-cv-05212-RO) Memorandum of Law in Support of Motion, filed by James Finn, (40 in 1:05-cv-08882-JSR, 120 in 1:05-md-01706-JSR, 43 in 1:05-cv-04250-RO, 43 in 1:05-cv-04113-RO, 44 in 1:05-cv-04294-RO, 45 in 1:05-cv-05213-RO, 43 in 1:05-cv-04074-RO, 44 in 1:05-cv-05548-RO, 51 in 1:05-cv-05248-RO, 41 in 1:05-cv-05250-RO, 42 in 1:05-cv-04413-RO, 45 in 1:05-cv-04973-RO, 43 in 1:05-cv-05212-RO, 40 in 1:05-cv-09045-RO, 43 in 1:05-cv-0408
July 9, 2008 Filing 60 CLERK'S JUDGMENT That for the reasons stated in the Court's Memorandum Order dated July 7, 2008, PwCs motion to dismiss is granted and final judgment is entered dismissing the complaint with prejudice. (Signed by J. Michael McMahon, clerk on 7/9/08) (Attachments: #1 notice of right to appeal)Filed In Associated Cases: 1:05-md-01706-JSR et al.(ml)
May 28, 2008 Filing 59 REPLY to Response to Motion re: (13 in 1:05-cv-05486-RO, 25 in 1:05-cv-05248-RO, 12 in 1:05-cv-08882-JSR, 18 in 1:05-cv-05548-RO, 18 in 1:05-cv-04233-RO, 34 in 1:05-cv-04026-RO, 19 in 1:05-cv-04973-RO, 21 in 1:05-cv-05565-RO, 17 in 1:05-cv-04141-RO, 15 in 1:05-cv-04098-RO, 17 in 1:05-cv-04250-RO, 41 in 1:05-md-01706-JSR, 19 in 1:05-cv-05213-RO, 17 in 1:05-cv-04074-RO, 10 in 1:05-cv-09298-RO, 15 in 1:05-cv-05250-RO, 17 in 1:05-cv-04087-RO, 14 in 1:05-cv-09045-RO, 16 in 1:05-cv-04413-RO, 36 in 1:05-cv-04014-RO, 17 in 1:05-cv-04077-RO, 17 in 1:05-cv-04113-RO, 18 in 1:05-cv-04294-RO, 17 in 1:05-cv-05212-RO, 10 in 1:05-cv-09299-RO) MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6).. Document filed by West Virginia Investment Management Board. Filed In Associated Cases: 1:05-md-01706-JSR et al.(Rudman, Samuel)
July 17, 2007 Opinion or Order Filing 58 ORDER AWARDING ATTORNEYS FEES AND THE REIMBURSEMENT OF EXPENSES IN DERIVATIVE ACTION that Plaintiffs Derivative Counsel is awarded fees and expenses in the amount of $1,000,000.00, to be paid in accordance with the Stipulation of Settlement. (Signed by Judge Richard Owen on 7/17/07) Filed In Associated Cases: 1:05-md-01706-RO et al., and Case No. 06cv7711.(rjm)
July 17, 2007 Opinion or Order Filing 57 ORDER AWARDING ATTORNEYS' FEES AND EXPENSES... The Court hereby awards attorneys' fees of 15.25% of the Settlement Fund, plus interest at the same rate as earned on the Settlement Fund, which represents the percentage fee award negotiated between the Court-appointed Lead Plaintiff and Lead Counsel at this level of recovery. The presumption that a 15.25% fee award is reasonable here, based on the circumstances of this case, has not been rebutted. The Court finds the fee award to be fair and reasonable. The fee structure agreed to by the Lead Plaintiff, which provided for a 0% fee up to $25 million and a higher percentage fee for increasing levels of recovery, is entitled to deference because it was designed to incentivize counsel to achieve the maximum result possible for the Class. It accomplished its goal here. The Court further finds that a fee award of 15.25% of the Settlement Fund is consistent with, if not less than, awards made in similar cases. 02cv7951(PKL). Indeed, courts throughout this Circuit regularly award fees of 25% to 30% or more of the total recovery under the percentage-of-the-recovery method... The Court hereby awards expenses in an aggregate amount of $242,555.66... Lead Plaintiff's counsel's total lodestar is $1,917,094.50. A 15.25% fee represents a reasonable multiplier of 10.26. Given the public policy and judicial economy interests that support the expeditious settlement of cases... the requested fee is reasonable... and as further set forth regarding the procedures to be followed that shall govern the handling of this order awarding attorneys' fees and expenses. (Signed by Judge Richard Owen on 7/17/07) Filed In Associated Cases: 1:05-md-01706-RO et al.(rjm)
July 17, 2007 Opinion or Order Filing 56 ORDER APPROVING PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS regarding the procedures to be followed that shall govern the handling of approval plan for allocation of settlement proceeds. (Signed by Judge Richard Owen on 7/17/07) Filed In Associated Cases: 1:05-md-01706-RO et al.(rjm)
June 25, 2007 Filing 55 Objection re: (78 in 1:05-md-01706-RO, 78 in 1:05-md-01706-RO) Order, Set Deadlines/Hearings,,,,,,,, TO DERIVATIVE SETTLEMENT AND INTENT TO APPEAR AT FAIRNESS HEARING. Document filed by Robert I. Fox. (Attachments: #1 Exhibit Exhibit 1#2 Certificate of Service)Filed In Associated Cases: 1:05-md-01706-RO et al.(Speirs, Richard)
June 12, 2007 Opinion or Order Filing 54 ORDER... that Doral Shareholders Todd Augenbaum and Laurence D. Paskowitz SEP IRA are hereby ordered to suspend and take no action to prosecute their separate lawsuits which were filed subsequent to and in specific violation of this Court's prior order of 5/2/07 against Doral and others in New York State Court Index No. 650156/2007 and 601861/2007 respectively, pending this Court's consideration of final approval of the Settlement... and as further set forth in said order. (Signed by Judge Richard Owen on 6/12/07) Filed In Associated Cases: 1:05-md-01706-RO et al.(rjm)
May 2, 2007 Opinion or Order Filing 53 PRELIMINARY APPROVAL ORDER... This Document relates to all actions, including: Consolidated Class Action Complaint (05md1706; 05-4014; 05-4026; 05-4074; 05-4077; 05-4087; 05-4098; 05-4113; 05-4141; 05-4233; 05-4250; 05-4294; 05-4413; 05-4973; 05-5212; 05-5213; 05-9298; 05-9299; 05-5565); 05-5248; 05-5250; 05-5486; 06-7711; 07-3252; 05-8882. For the purpose of this Order, except where stated otherwise, all capitalized terms are as defined in this Stipulation. Absent further Order by the Court, the Fairness Hearing set for 7/16/2007 02:30 PM before Judge Richard Owen... and as further set forth regarding the procedures to be followed that shall govern the handling of this Preliminary Approval Order including Preliminary Class Certification for Settlement Purposes, Preliminary Approval of Settlement, Notice, Exclusion from the Class, Right to be Heard at Fairness Hearing, Claims Process and Additional Provisions. (Signed by Judge Richard Owen on 5/2/07) Filed In Associated Cases: 1:05-md-01706-RO et al. (rjm)
May 2, 2007 Filing 52 MOTION to Approve Preliminary Approval of Settlement and Memorandum of Law in Support thereof. Document filed by Institutional Investor Group.Filed In Associated Cases: 1:05-md-01706-RO et al.(Rudman, Samuel)
April 16, 2007 Filing 51 REPLY MEMORANDUM OF LAW in Support re: (13 in 1:05-cv-05486-RO, 25 in 1:05-cv-05248-RO, 12 in 1:05-cv-08882-RO, 18 in 1:05-cv-05548-RO, 18 in 1:05-cv-04233-RO, 34 in 1:05-cv-04026-RO, 19 in 1:05-cv-04973-RO, 21 in 1:05-cv-05565-RO, 17 in 1:05-cv-04141-RO, 15 in 1:05-cv-04098-RO, 17 in 1:05-cv-04250-RO, 41 in 1:05-md-01706-RO, 19 in 1:05-cv-05213-RO, 17 in 1:05-cv-04074-RO, 10 in 1:05-cv-09298-RO, 15 in 1:05-cv-05250-RO, 17 in 1:05-cv-04087-RO, 14 in 1:05-cv-09045-RO, 16 in 1:05-cv-04413-RO, 36 in 1:05-cv-04014-RO, 17 in 1:05-cv-04077-RO, 17 in 1:05-cv-04113-RO, 18 in 1:05-cv-04294-RO, 17 in 1:05-cv-05212-RO, 10 in 1:05-cv-09299-RO) MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6).. Document filed by Pricewaterhouse Coopers, LLP. Filed In Associated Cases: 1:05-md-01706-RO et al.(Weiss, Diana)
February 9, 2007 Opinion or Order Filing 50 ORDER ADMITTING ATTORNEY PRO HAC VICE (this document relates to all actions). Attorney Thomas C. Green for Salomon Levis admitted Pro Hac Vice. (Signed by Judge Richard Owen on 2/8/2007) Filed In Associated Cases: 1:05-md-01706-RO et al.(kkc)
February 9, 2007 Opinion or Order Filing 49 STIPULATION AND ORDER (this document relates to all actions); defendants' time to file and serve their reply briefs to Lead Plaintiff's oppositions to Defendants' Motions to Dismiss is extended to 3/15/2007; oral argument shall be set by the Court. (Signed by Judge Richard Owen on 2/8/2007) Filed In Associated Cases: 1:05-md-01706-RO et al.(kkc)
January 24, 2007 Opinion or Order Filing 48 JOINT STIPULATION AND ORDER, Set Deadlines/Hearing as to (40 in 1:05-md-01706-RO) MOTION to Dismiss /Notice of Motion, Dated September 15, 2006. : Replies due by 2/9/2007... and as further set forth in this Joint Stipulation and Order. (Signed by Judge Richard Owen on 1/24/07) Filed In Associated Cases: 1:05-md-01706-RO et al.(rjm)
November 13, 2006 Filing 47 MEMORANDUM OF LAW in Opposition re: #40 MOTION to Dismiss /Notice of Motion, Dated September 15, 2006., #38 MOTION to Dismiss., #51 MOTION to Dismiss., #49 MOTION to Dismiss Plaintiffs' Consolidated Amended Complaint., #42 MOTION to Dismiss the Consolidated Amended Complaint.. Document filed by Institutional Investor Group. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 1)Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Gunyan, Russell)
November 13, 2006 Filing 46 MEMORANDUM OF LAW in Opposition re: #41 MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). filed by PriceWaterhouseCoopers LLP. Document filed by Institutional Investor Group. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Gunyan, Russell)
November 6, 2006 Opinion or Order Filing 45 STIPULATION AND ORDER EXTENDING TIME TO FILE OPPOSITION TO DEFTS' MOTIONS TO DISMISS (This document relates to: ALL ACTIONS); Lead Pltffs' time to file and serve its opposition to Defts' Motions to Dismiss is extended to 11/13/06. Defts' time to file their Reply briefs is extended to 12/22/06. Oral argument shall be set by the Court. (Signed by Judge Richard Owen on 11/3/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(sn)
October 11, 2006 Opinion or Order Filing 44 ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Cory W. Eichhorn for David Levis and Mario Levis admitted Pro Hac Vice. (Signed by Judge Richard Owen on 10/11/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
September 28, 2006 Opinion or Order Filing 43 ORDER on attached Motion ADMITTING ATTORNEYS PRO HAC VICE. Attorney Jesus E. Cuza for David Levis, John L. McManus for David Levis and Mario Levis, Elliot H. Scherker for David Levis and Mario Levis admitted Pro Hac Vice (added only to Case No. 05md1706). (Signed by Judge Richard Owen on 9/21/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
September 22, 2006 Filing 42 NOTICE OF WITHDRAWAL... granting request by Robert Fox, the 1199SEIU Health Care Employees Pension Fund and Activest Investmentgesellschaft mbH, to withdraw from this action without prejudice, and to permit their attorneys of record, Zwerling, Schachter & Zwerling, LLP and Bernstein Litowitz Berger & Grossmann, LLP, purs. to Local Rule 1.4, to withdraw from this action. (Signed by Judge Richard Owen on 9/21/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
September 22, 2006 Filing 41 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss and Memorandum of Law in Support of Zoila Levis' motion to Dismiss on September 19, 2006. Service was made by Federal Express. Document filed by Zoila Levis. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Goldman, Seth)
September 19, 2006 Filing 40 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss Plaintiffs' Consolidated Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted on September 15, 2006. Service was made by Mail. Document filed by David Levis, David R. Levis, Mario Levis. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Sklaroff, Jeffrey)
September 19, 2006 Filing 39 CERTIFICATE OF SERVICE of Richard V. Conza of Notice of Motion, Joint Memorandum of Law in Support of the Motion to Dismiss the Consolidated Amended Class Action Complaint, and Declaration of Jane Kim on September 18, 2006. Document filed by Doral Financial Corporation, Richard F. Bonini, Edgar M. Cullman, Efraim Kier, A. Brean Murray, Harold D. Vicente. (Attachments: #1 Service List)Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Slater, Matthew)
September 15, 2006 Filing 38 CERTIFICATE OF SERVICE of re: 41, 43 and 47. Document filed by Pricewaterhouse Coopers, LLP. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Weiss, Diana)
September 15, 2006 Filing 37 MEMORANDUM OF LAW in Support re: #42 MOTION to Dismiss the Consolidated Amended Complaint.. Document filed by Zoila Levis. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Goldman, Seth)
September 15, 2006 Filing 36 MEMORANDUM OF LAW in Support re: #41 MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6).. Document filed by Pricewaterhouse Coopers, LLP. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Weiss, Diana)
September 15, 2006 Filing 35 MOTION to Dismiss the Consolidated Amended Complaint. Document filed by Zoila Levis. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Goldman, Seth)
September 15, 2006 Filing 34 MOTION to Dismiss /Notice Of Motion To Dismiss Pursuant To Federal Rules Of Civil Procedure 9(b) And 12(b)(6). Document filed by Pricewaterhouse Coopers, LLP. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Weiss, Diana)
September 8, 2006 Opinion or Order Filing 33 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL... that the law firms of Reichard & Escalera and Mintz, Levin, Cohn, Ferris, Glovsky and Popeo PC are hereby substituted for Cleary Gottlieb Steen & Hamilton LLP as counsel of record for Defendant Zoila Levis... and as further set forth in said stipulation & order. Attorney Rafael Escalera-Rodriguez for Zoila Levis, Seth Robert Goldman for Zoila Levis added in 05md1706. (Signed by Judge Richard Owen on 9/8/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
June 2, 2006 Opinion or Order Filing 32 JOINT STIPULATION AND ORDER REGARDING TIME TO FILE CONSOLIDATED COMPLAINT AND BRIEFING SCHEDULE ON MOTION TO DISMISS CONSOLIDATED COMPLAINT. Lead Plaintiff shall file Consolidated Complaint in the Class Action by 6/22/2006. Defendants shall answer, move or otherwise respond to the Consolidated Complaint in the Class Action by 9/15/06. Lead Plaintiff shall have until 10/30/06 to serve opposition papers on the motion. Defendants shall have until 12/4/06 to serve reply papers. The Court shall conduct a hearing on all pending motions on 12/14/06 at 10:00am. In the event defendants move to dismiss the Consolidated Complaint purs. to paragraph 2 above and the Court denies defts' motion, defts shall have 45 days from the date of the Court's order denying said motion to answer or otherwise respond to the Consolidated Complaint. (Signed by Judge Richard Owen on 6/2/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
April 27, 2006 Filing 31 CERTIFICATE OF SERVICE of Opinion & Order served on All Parties of Record on 04/27/2006. Service was made by Mail. Document filed by Samuel Freeborn, Rosenbaum Capital, LLC. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Federman, William)
March 23, 2006 Opinion or Order Filing 30 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL; the law firm of Willkie Farr & Gallagher LLP is substituted for Cleary Gottlieb Steen & Hamilton LLP as counsel of record for deft Ricardo Melendez in these actions. (Signed by Judge Richard Owen on 3/23/06) This document relates to: all actions.Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(sn)
March 23, 2006 Opinion or Order Filing 29 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL; the law firm of Sidley Austin LLP is substituted for Cleary Gottlieb Steen & Hamilton LLP as counsel of record for deft Salomon Levis in these actions. (Signed by Judge Richard Owen on 3/23/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(sn)
March 16, 2006 Opinion or Order Filing 28 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL that the law firm of Greenberg Traurig LLP is hereby substituted for Cleary Gottlieb Steen & Hamilton LLP as counsel of record for Defendant Mario S. Levis in the captioned actions... and as further set forth in said stipulation & order. (Signed by Judge Richard Owen on 3/16/06) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
March 13, 2006 Filing 27 MEMORANDUM OF LAW in Opposition re: #14 Notice (Other), #15 Brief Argent Funds' Motion for Reconsideration of Lead Plaintiff Appointment Order. Document filed by Doral Financial Corp. Securities Litigation. Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-05248-RO,1:05-cv-05250-RO,1:05-cv-05486-RO,1:05-cv-05548-RO, 1:05-cv-05565-RO,1:05-cv-08882-RO,1:05-cv-09045-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(Rosenfeld, David)
December 15, 2005 Opinion or Order Filing 26 CASE MANAGEMENT ORDER NO.1. All attorneys who have been admitted to this Court, either for all purposes or pro hac vice for purposes of this case, shall complete & file a CM/ECF attorney registration form. Forms can be found on the court's website at www.nysd.uscourts.gov. All attorneys who wish to be admitted for purposes of this case shall send a motion to be admitted pro hac vice to John Sacco at the USDC, SDNY, 500 Pearl Street, Rm. 249, NY NY 10007...including a check for $25.00 payable to Clerk of the Court and a completed CM/ECF attorney registration form. All documents filed in the MDL case and the underlying civil cases shall be filed electronically on the court's ECF system via the Internet at ecf.nysd.uscourts.gov. Amended complaints & supplemental pleadings shall provide a list of the additional parties and indicate the action or actions to which they are being added. Similarly, a filing removing parties shall indicate the parties being removed and the action or actions from which they are being removed. A filing which adds a party or parties who has not been named in any of the consolidated actions shall provide a separate listing of such parties, indicating that they have not yet been named. The following cases shall be consolidated into 05 MDL 1706: 05cv5486, 05cv5565, 05cv5548, 05cv8882, and 05cv9045. The parties may move to sever these actions at the completion of discovery. (Signed by Judge Richard Owen on 12/15/05) Filed In Associated Cases: 1:05-md-01706-RO,1:05-cv-04014-RO,1:05-cv-04026-RO,1:05-cv-04074-RO,1:05-cv-04077-RO, 1:05-cv-04087-RO,1:05-cv-04098-RO,1:05-cv-04113-RO,1:05-cv-04141-RO,1:05-cv-04233-RO, 1:05-cv-04250-RO,1:05-cv-04294-RO,1:05-cv-04413-RO,1:05-cv-04973-RO,1:05-cv-05212-RO, 1:05-cv-05213-RO,1:05-cv-09298-RO,1:05-cv-09299-RO(rjm, )
November 2, 2005 Opinion or Order Filing 25 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action(s) listed on the attached Schedule A and pending in the District of Puerto Rico are transferred to the Southern District of New York and, with consent of that court, assigned to the Honorable Richard Owen, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by Judge MDL Panel on 10/31/2005) (lb, )
November 2, 2005 CASE ACCEPTED AS RELATED TO 1:05-md-1706. (lb, )
November 2, 2005 CONSOLIDATED MDL CASE: Case consolidated with 1:05-md-1706. (lb, )
July 21, 2005 Filing 24 DECLARATION of Geoffrey C. Jarvis in Support re: #14 MOTION to Appoint The Teachers' Retirement System of Louisiana, The International Union of Operating Engineers Local 825 Pension Fund, the New Jersey Carpenters Pension and Annuity Funds, The Washington State Plumbers and Pipefitters Pension Plan. Document filed by John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund, New Jersey Carpenters Pension and Annuity Funds, David Shearer, Teachers' Retirement System of Louisiana, Washington State Plumbers and Pipefitters Pension Plan. (Attachments: #1 Exhibit A Through C-1#2 Exhibit D Through H#3 Exhibit I and J#4 Exhibit K and L#5 Exhibit M#6 Exhibit N#7 Exhibit O (Part I of II)#8 Exhibit O (Part II of II)#9 Certificate Of Service#10 Counsel's Statement Regarding Delayed Filing Due To Technical Difficulties With The Court's ECF System)(Liebesman, Sidney)
July 21, 2005 Filing 23 REPLY MEMORANDUM OF LAW in Support re: #14 MOTION to Appoint The Teachers' Retirement System of Louisiana, The International Union of Operating Engineers Local 825 Pension Fund, the New Jersey Carpenters Pension and Annuity Funds, The Washington State Plumbers and Pipefitters Pension Plan And In Opposition To Various Competing Motions For Appointment As Lead Plaintiff. Document filed by John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund, New Jersey Carpenters Pension and Annuity Funds, David Shearer, Teachers' Retirement System of Louisiana, Washington State Plumbers and Pipefitters Pension Plan. (Liebesman, Sidney)
July 8, 2005 Filing 22 DECLARATION of Geoffrey C. Jarvis in Support re: #14 MOTION to Appoint The Teachers' Retirement System of Louisiana, The International Union of Operating Engineers Local 825 Pension Fund, the New Jersey Carpenters Pension and Annuity Funds, The Washington State Plumbers and Pipefitters Pension Plan. Document filed by John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund, New Jersey Carpenters Pension and Annuity Funds, David Shearer, Teachers' Retirement System of Louisiana, Washington State Plumbers and Pipefitters Pension Plan. (Attachments: #1 Exhibit A Through G#2 Exhibit H Through K#3 Exhibit L Through P#4 Exhibit Q And R#5 Certificate Of Service)(Liebesman, Sidney)
July 8, 2005 Filing 21 MEMORANDUM OF LAW in Support re: #14 MOTION to Appoint The Teachers' Retirement System of Louisiana, The International Union of Operating Engineers Local 825 Pension Fund, the New Jersey Carpenters Pension and Annuity Funds, The Washington State Plumbers and Pipefitters Pension Plan And In Opposition To Various Competing Motions For Appointment As Lead Plaintiff. Document filed by John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund, New Jersey Carpenters Pension and Annuity Funds, David Shearer, Teachers' Retirement System of Louisiana, Washington State Plumbers and Pipefitters Pension Plan. (Attachments: #1 Certificate of Service)(Liebesman, Sidney)
July 8, 2005 Filing 20 DECLARATION of Ira M. Press in Opposition re: #3 MOTION to Appoint Anthony J. Tesoro, as Trustee of the Anthony J. Tesoro Family Trust dtd 6-12-97 to serve as lead plaintiff(s)., #14 MOTION to Appoint The Teachers' Retirement System of Louisiana, The International Union of Operating Engineers Local 825 Pension Fund, the New Jersey Carpenters Pension and Annuity Funds, The Washington State Plumbers and Pipefitters Pension Plan, #8 MOTION to Appoint The Doral Investor Group to serve as lead plaintiff(s) , To Consolidate Related Actions And For Approval of Its Selection of Lead Counsel., #11 MOTION to Appoint 1199SEIU Health Care Employees Pension Fund, Activest Investmentgesellschaft MBH and Robert I. Fox to serve as lead plaintiff(s) ,to Consolidate Related Actions and for Approval of their selection of Lead Counsel.. Document filed by Argent Funds. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K)(Press, Ira)
July 8, 2005 Filing 19 MEMORANDUM OF LAW in Opposition re: #3 MOTION to Appoint Anthony J. Tesoro, as Trustee of the Anthony J. Tesoro Family Trust dtd 6-12-97 to serve as lead plaintiff(s)., #14 MOTION to Appoint The Teachers' Retirement System of Louisiana, The International Union of Operating Engineers Local 825 Pension Fund, the New Jersey Carpenters Pension and Annuity Funds, The Washington State Plumbers and Pipefitters Pension Plan, #8 MOTION to Appoint The Doral Investor Group to serve as lead plaintiff(s) , To Consolidate Related Actions And For Approval of Its Selection of Lead Counsel., #11 MOTION to Appoint 1199SEIU Health Care Employees Pension Fund, Activest Investmentgesellschaft MBH and Robert I. Fox to serve as lead plaintiff(s) ,to Consolidate Related Actions and for Approval of their selection of Lead Counsel.. Document filed by Argent Funds. (Press, Ira)
July 8, 2005 Filing 18 MEMORANDUM OF LAW in Opposition re: #3 MOTION to Appoint Anthony J. Tesoro, as Trustee of the Anthony J. Tesoro Family Trust dtd 6-12-97 to serve as lead plaintiff(s)., #14 MOTION to Appoint The Teachers' Retirement System of Louisiana, The International Union of Operating Engineers Local 825 Pension Fund, the New Jersey Carpenters Pension and Annuity Funds, The Washington State Plumbers and Pipefitters Pension Plan, #11 MOTION to Appoint 1199SEIU Health Care Employees Pension Fund, Activest Investmentgesellschaft MBH and Robert I. Fox to serve as lead plaintiff(s) ,to Consolidate Related Actions and for Approval of their selection of Lead Counsel. AND IN FURTHER SUPPORT OF APPOINTMENT OF THE DORAL INVESTOR GROUP AS LEAD PLAINTIFF. Document filed by Doral Investor Group. (Rosen, Samuel)
June 21, 2005 Filing 17 DECLARATION of Arthur L. Shingler III in Support re: #8 MOTION to Appoint The Doral Investor Group to serve as lead plaintiff(s) , To Consolidate Related Actions And For Approval of Its Selection of Lead Counsel.. Document filed by Harold Faverman(Individually), Harold Faverman(And on Behalf of All Others Similarly Situated). (Attachments: #1 Exhibit A, B, C and D)(Harwood, Robert)
June 20, 2005 Filing 16 DECLARATION of Geoffrey C. Jarvis in Support re: #14 MOTION to Appoint The Teachers' Retirement System of Louisiana, The International Union of Operating Engineers Local 825 Pension Fund, the New Jersey Carpenters Pension and Annuity Funds, The Washington State Plumbers and Pipefitters Pension Plan. Document filed by John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund, New Jersey Carpenters Pension and Annuity Funds, David Shearer, Teachers' Retirement System of Louisiana, Washington State Plumbers and Pipefitters Pension Plan. (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 J-2#12 Exhibit K)(Liebesman, Sidney)
June 20, 2005 Filing 15 MEMORANDUM OF LAW in Support re: #14 MOTION to Appoint The Teachers' Retirement System of Louisiana, The International Union of Operating Engineers Local 825 Pension Fund, the New Jersey Carpenters Pension and Annuity Funds, The Washington State Plumbers and Pipefitters Pension Plan. Document filed by John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund, New Jersey Carpenters Pension and Annuity Funds, David Shearer, Teachers' Retirement System of Louisiana, Washington State Plumbers and Pipefitters Pension Plan. (Liebesman, Sidney)
June 20, 2005 Filing 14 MOTION to Appoint The Teachers' Retirement System of Louisiana, The International Union of Operating Engineers Local 825 Pension Fund, the New Jersey Carpenters Pension and Annuity Funds, The Washington State Plumbers and Pipefitters Pension Plan, David Shearer and John D. Burgener to serve as lead plaintiff(s). Document filed by John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund, New Jersey Carpenters Pension and Annuity Funds, David Shearer, Teachers' Retirement System of Louisiana, Washington State Plumbers and Pipefitters Pension Plan. (Liebesman, Sidney)
June 20, 2005 Filing 13 AFFIDAVIT of Richard A. Speirs in Support re: #11 MOTION to Appoint 1199SEIU Health Care Employees Pension Fund, Activest Investmentgesellschaft MBH and Robert I. Fox to serve as lead plaintiff(s) ,to Consolidate Related Actions and for Approval of their selection of Lead Counsel.. Document filed by James Finn. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Zwerling, Jeffrey)
June 20, 2005 Filing 12 MEMORANDUM OF LAW in Support re: #11 MOTION to Appoint 1199SEIU Health Care Employees Pension Fund, Activest Investmentgesellschaft MBH and Robert I. Fox to serve as lead plaintiff(s) ,to Consolidate Related Actions and for Approval of their selection of Lead Counsel.. Document filed by James Finn. (Zwerling, Jeffrey)
June 20, 2005 Filing 11 MOTION to Appoint 1199SEIU Health Care Employees Pension Fund, Activest Investmentgesellschaft MBH and Robert I. Fox to serve as lead plaintiff(s) ,to Consolidate Related Actions and for Approval of their selection of Lead Counsel. Document filed by James Finn. (Zwerling, Jeffrey)
June 20, 2005 Filing 10 DECLARATION of Arthur L. Shingler III in Support re: #8 MOTION to Appoint The Doral Investor Group to serve as lead plaintiff(s) , To Consolidate Related Actions And For Approval of Its Selection of Lead Counsel.. Document filed by Harold Faverman(Individually), Harold Faverman(And on Behalf of All Others Similarly Situated). (Attachments: #1 Exhibit A, B, C and D)(Harwood, Robert)
June 20, 2005 Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION to Appoint The Doral Investor Group to serve as lead plaintiff(s) , To Consolidate Related Actions And For Approval of Its Selection of Lead Counsel.. Document filed by Harold Faverman(Individually), Harold Faverman(And on Behalf of All Others Similarly Situated). (Harwood, Robert)
June 20, 2005 Filing 8 MOTION to Appoint The Doral Investor Group to serve as lead plaintiff(s) , To Consolidate Related Actions And For Approval of Its Selection of Lead Counsel. Document filed by Harold Faverman(Individually), Harold Faverman(And on Behalf of All Others Similarly Situated). (Attachments: #1 Text of Proposed Order Re Consolidation of Related Actions, Appointment of Lead Plaintiff and Approval of Lead Counsel)(Harwood, Robert)
June 20, 2005 Filing 7 CERTIFICATE of Counsel by Steven N. Williams on behalf of Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd 6-12-97. Re: #3 MOTION to Appoint Anthony J. Tesoro, as Trustee of the Anthony J. Tesoro Family Trust dtd 6-12-97 to serve as lead plaintiff(s).. re: Service (Williams, Steven)
June 20, 2005 Filing 6 DECLARATION of Anthony J. Tesoro in Support re: #3 MOTION to Appoint Anthony J. Tesoro, as Trustee of the Anthony J. Tesoro Family Trust dtd 6-12-97 to serve as lead plaintiff(s).. Document filed by Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd 6-12-97. (Williams, Steven)
June 20, 2005 Filing 5 DECLARATION of Steven N. Williams in Support re: #3 MOTION to Appoint Anthony J. Tesoro, as Trustee of the Anthony J. Tesoro Family Trust dtd 6-12-97 to serve as lead plaintiff(s).. Document filed by Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd 6-12-97. (Williams, Steven)
June 20, 2005 Filing 4 MEMORANDUM OF LAW in Support re: #3 MOTION to Appoint Anthony J. Tesoro, as Trustee of the Anthony J. Tesoro Family Trust dtd 6-12-97 to serve as lead plaintiff(s).. Document filed by Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd 6-12-97. (Williams, Steven)
June 20, 2005 Filing 3 MOTION to Appoint Anthony J. Tesoro, as Trustee of the Anthony J. Tesoro Family Trust dtd 6-12-97 to serve as lead plaintiff(s). Document filed by Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd 6-12-97. (Williams, Steven)
June 8, 2005 Filing 2 NOTICE OF CASE REASSIGNMENT to Judge Richard Owen. Judge Jed S. Rakoff no longer assigned to the case. (jeh, )
May 25, 2005 Minute Entry for proceedings held before Judge Jed S. Rakoff : Telephone Conference held on 5/25/2005. (db, )
April 20, 2005 Filing 1 COMPLAINT against Doral Financial Corp., Salomon Levis, Zola Levis, David Levis, Richardo Melendez. (Filing Fee $ 250.00, Receipt Number 541447)Document filed by Harold Faverman(Individually), Harold Faverman(And on Behalf of All Others Similarly Situated).(es, ) Additional attachment(s) added on 4/25/2005 (gf, ).
April 20, 2005 SUMMONS ISSUED as to Doral Financial Corp., Salomon Levis, Zola Levis, David Levis, Richardo Melendez. (es, )
April 20, 2005 Case Designated ECF. (es, )
April 20, 2005 Magistrate Judge Frank Maas is so designated. (es, )

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Search for this case: Faverman et al v. Doral Financial Corp. et al
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Plaintiff: Harold Faverman
Represented By: Arthur L. Shingler, III
Represented By: David R. Scott
Represented By: Robert I. Harwood
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Plaintiff: John D. Burgener
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Plaintiff: International Union of Operating Engineers Local 825 Pension Fund
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Plaintiff: New Jersey Carpenters Pension and Annuity Funds
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Plaintiff: David Shearer
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Plaintiff: Teachers' Retirement System of Louisiana
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Plaintiff: Washington State Plumbers and Pipefitters Pension Plan
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Petitioner: James Finn
Represented By: Jeffrey Charles Zwerling
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Petitioner: Doral Investor Group
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Petitioner: Argent Funds
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Defendant: Doral Financial Corp.
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Defendant: Salomon Levis
Represented By: Thomas C. Green
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Defendant: Zola Levis
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Defendant: David Levis
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Defendant: Richardo Melendez
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Not yet classified: Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd
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