Teamsters Local 282 Pension Trust Fund v. Moody's Corporation et al
| Teamsters Local 282 Pension Trust Fund |
| Moody's Corporation and Linda S. Huber |
| 1:2007cv08375 |
| September 26, 2007 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Nassau |
| Shirley Wohl Kram |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| Plaintiff |
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Filing
65
DISCOVERY PROTOCOL 1: On or before March 11, 2010, Moody's shall begin producing documents from document categories 5-20 in the Regulatory Productions as defined in the Rule 26(f) Order. Categories 5-20 are set forth in the January 19, 2010, let ter from Sharon L. Nelles. Production of document categories 5-20 shall proceed on a rolling basis until completion. Moody's has represented that it can complete production on or before May 10, 2010. On or before May 28, 2010, or the next busine ss day after Moody's serves its memorandum in opposition to plaintiffs' class certification motion, Moody's shall begin preparing to produce documents from categories 1-4 and 21 in the. Regulatory Productions. Production of document c ategories 1-4 and 21 shall proceed on a rolling basis until completion. If Moody's has not completed production of these materials within 120 days of service of papers in support of its opposition to class certification, then Moody's shall provide the Special Master and plaintiffs with a report indicating the progress of production and an estimated completion timeline. (Signed by Paul D. Wachter, Special Master on 4/8/2010) (jpo)
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Filing
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ORDER: A conference is scheduled for February 9, 2010 at 10:00 a.m. (Signed by Judge George B. Daniels on 1/15/2010) (jpo)
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Filing
54
ORDER: Lead Plaintiffs' Motion for Partial Modification of the PSLRA Stay is denied. (Signed by Judge George B. Daniels on 9/24/2009) (jpo)
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Filing
51
ORDER REGARDING SPECIAL MASTER ENGAGEMENT AND COMPENSATION. The Special Master's appointment shall continue until such time as the Court orders otherwise. The Special Master shall provide the court and the parties a written declaration regarding the Special Master's view of the sufficiency of any settlement facilitated by the Special Master. (Signed by Judge Shirley Wohl Kram on 6/24/09) (djc)
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Filing
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OPINION AND ORDER #97467: For the foregoing reasons, the Court denies Defendants' motion for reconsideration and grants Defendants' motion to correct the record. (Signed by Judge Shirley Wohl Kram on 4/29/2009) (jfe) Modified on 5/4/2009 (mro).
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Filing
35
OPINION AND ORDER:# 97128 Defendants motion to dismiss the AC is granted in part and denied in part. The first count of the AC is dismissed in its entirety with respect to defendants Clarkson and Kanef. Count I is also dismissed with respect to defen dants McDaniel and Moodys insofar as it rests on statements regarding the meaning of Moodys ratings and the source of the Companys structured finance revenue. The second count of the AC is dismissed insofar as it asserts claims against Kanef and Clar kson. Plaintiffs' second amended complaint, along with a memorandum explaining how their amendments have cured the defects specified herein by the Court, shall be filed on or before March 18, 2009. Defendants' memoranda in opposition to Pl aintiffs' further amended complaint shall be filed on or before April 15, 2009. Plaintiffs' reply memorandum shall be filed on or before April 29, 2009. Any request for modification of this schedule shall be made in writing and shall state good cause therefor. (Signed by Judge Shirley Wohl Kram on 2/18/09) (mme) Modified on 3/2/2009 (jab).
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