In re: Fannie Mae 2008 Securities Litigation
Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and Daniel Kramer |
Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely, Citigroup Global Markets, Inc., Enrico Dallavecchia, Deloitte & Touche LLP, Federal National Mortgage Association, Lehman Brothers, Inc., Robert J. Levin, Fannie Mae, Daniel Mudd, Daniel H. Mudd, Stephen M. Swad, The McGraw-Hill Companies, Inc. and Wachovia Capital Markets, LLC |
International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler, Phillip Melton, Roy Cooper, Tennessee Consolidated Retirement System, Danny Austin, Unisuper Limited, Fogel Capital Management, Inc. and The Snow Family, Horizon Asset Management, Inc., Eleanor Maro, Frankfurt Group and Insurance Group, James W. Giddens, Malka Krausz, Deka International S.A., Luxembourg, Massachusetts Public Pension Funds, Alameda County Employees Retirement Association and Cheryl Strong |
Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS") |
Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer, The David Frankfurt 2002 Family Trust, Lynn Williams, Steveann Williams and the Frankfurt Family Ltd. |
Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh, Brenda J. Gaines, Goldman Sachs & CO., David Hisey, Karen N. Horn, J.P. Morgan Securities, Inc., JP Morgan Chase & Co., JP Morgan Securities LLC, Bridget A. Macaskill, Merrill Lynch Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. LLC, Leslie Rahl, Greg C. Sites, Patrick Swygert, UBS Securities LLC and John K. Wulff |
Federal Housing Finance Agency |
1:2008cv07831 |
September 8, 2008 |
US District Court for the Southern District of New York |
Securities/Commodities Office |
XX Out of State |
Paul A Crotty |
Securities/Commodities |
Federal Question |
Both |
Docket Report
This docket was last retrieved on January 4, 2018. A more recent docket listing may be available from PACER.
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Filing 579 NOTICE of Withdrawal Of Attorney. Document filed by Federal National Mortgage Association. (Walsh, Michael) |
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Filing 577 NOTICE of Withdrawal of Appearance of Jeffrey W. Kilduff. Document filed by Federal National Mortgage Association. (Attachments: #1 Text of Proposed Order)(Kilduff, Jeffrey) |
Filing 576 NOTICE of Change of Firm Name. Document filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"). (Barenbaum, Daniel) |
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Filing 574 MOTION for Glen DeValerio to Withdraw as Attorney . Document filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"). (Attachments: #1 Text of Proposed Order)(Saif, Justin) |
Filing 573 NOTICE OF CHANGE OF ADDRESS by Daniel E. Barenbaum on behalf of Massachusetts Pension Reserves Investment Management Board ("PRIM"). New Address: Berman DeValerio, 44 Montgomery Street, Suite 650, San Francisco, CA, USA 94104, (415) 433-3200. (Barenbaum, Daniel) |
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Filing 571 DECLARATION of Adam D. Walter in Support re: #568 MOTION for Disbursement of Funds .. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (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)(Gottlieb, Louis) |
Filing 570 DECLARATION of Daniel Barenbaum, Louis Gottlieb, and Donald Hall in Support re: #568 MOTION for Disbursement of Funds .. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gottlieb, Louis) |
Filing 569 MEMORANDUM OF LAW in Support re: #568 MOTION for Disbursement of Funds . . Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Gottlieb, Louis) |
Filing 568 MOTION for Disbursement of Funds . Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Attachments: #1 Text of Proposed Order)(Gottlieb, Louis) |
Filing 567 LETTER addressed to Judge Paul A. Crotty from Lead Counsel dated 10/17/2016 re: Fannie Mae Distribution Motion. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS").(Gottlieb, Louis) |
Filing 566 LETTER addressed to Judge Paul A. Crotty from Thomas D. Frey re: Final Judgment. (cla) |
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Filing 564 LETTER addressed to Judge Paul A. Crotty from Louis Gottlieb dated 6/28/2016 re: Request to file the exhibits to the motion for distribution of settlement funds on disc. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Attachments: #1 Text of Proposed Order)(Gottlieb, Louis) |
Terminate Transcript Deadlines (lmb) |
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Filing 562 STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE OF CLAIMS AGAINST ALL DEFENDANTS: Pursuant to Federal Rule of Civil Procedure 41(a)(l)(A)(ii), Plaintiff Edward Smith and Defendants in the above-action action stipulate to dismissal with prejudice of all claims in the Smith action against all Defendants. Each of the parties shall be responsible for their own fees and costs incurred in this action. (Signed by Judge Paul A. Crotty on 4/27/2015) (spo) |
***NOTE TO ATTORNEY TO EMAIL DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney David Thorpe to E-MAIL Document No. #561 Stipulation of Voluntary Dismissal to judgments@nysd.uscourts.gov. This document is not filed via ECF. (km) |
Filing 561 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - 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) Enrico Dallavecchia, Fannie Mae, Daniel H. Mudd and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Edward Smith.Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:10-cv-02781-PAC(Thorpe, David) Modified on 4/24/2015 (km). |
Filing 560 NOTICE OF CHANGE OF ADDRESS by James D. Wareham on behalf of Daniel H. Mudd. New Address: Fried, Frank, Harris, Shriver & Jacobson LLP, 801 17th Street, NW, Washington, District of Columbia, United States of America 20006, 202-639-7040. (Wareham, James) |
Filing 559 NOTICE OF CHANGE OF ADDRESS by James E. Anklam on behalf of Daniel H. Mudd. New Address: Fried, Frank, Harris, Shriver & Jacobson LLP, 801 17th Street, NW, Washington, District of Columbia, United States of America 20006, 202-639-7042. (Anklam, James) |
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Filing 557 STATUS REPORT. Document filed by Federal National Mortgage Association.Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01350-PAC(Walsh, Michael) |
Filing 556 LETTER from Johanna Anderson dated 1/7/15 re: Investor Johanna Anderson writes to the Court to object to the small settlement amount which the investors are getting regarding the Class Action Suit relating to the Fannie Mae 2008 Securities Litigation; and she requests that the Court reconsider the settlement amount that goes to the investors who have been bilked out of so much.. (sc) |
Filing 555 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Final Settlement Approval Conference proceeding held on 03/03/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca) |
Filing 554 TRANSCRIPT of Proceedings re: Final Settlement Approval Conference held on 3/3/2015 before Judge Paul A. Crotty. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/2/2015. Redacted Transcript Deadline set for 4/13/2015. Release of Transcript Restriction set for 6/11/2015.(ca) |
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Filing 550 Minute Entry for proceedings held before Judge Paul A. Crotty: Final Settlement Approval Conference held on 3/3/2015. REMARK: The Court "so ordered" the proposed: (1) Order Approving Plan of Allocation; (2) Order Awarding Attorneys' Fees and Expenses, and (3) Final Order and Judgment. See transcript for complete details of this proceeding. The transcript "order form" is attached to this entry. In the alternative, visit------ http://www.nysd.uscourts.gov/courtrm_tech.php -------with respect to ordering a transcript of a recorded proceeding via "Courtflow." (mov) |
Terminate Transcript Deadlines (lmb) |
Filing 549 DECLARATION of Adam D. Walter on behalf of A.B. Data Ltd. in Support re: #540 MOTION for Attorney Fees ., #537 MOTION for Settlement Final Approval.. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Dubbs, Thomas) |
Filing 548 RESPONSE in Support of Motion re: #540 MOTION for Attorney Fees ., #537 MOTION for Settlement Final Approval. Lead Plaintiffs' Supplement Concerning Late Objections and Requests for Exclusions. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Attachments: #1 Text of Proposed Order Final Order and Judgment, #2 Text of Proposed Order Approving Plan of Allocation, #3 Text of Proposed Order Order Awarding Attorneys' Fees and Expenses)(Dubbs, Thomas) |
Filing 547 DECLARATION of Adam D. Walter in Support re: #537 MOTION for Settlement Final Approval., #540 MOTION for Attorney Fees .. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Attachments: #1 Exhibit A-Part 1, #2 Exhibit A-Part 2, #3 Exhibit A-Part 3, #4 Exhibit A-Part 4, #5 Exhibit A-Part 5, #6 Exhibit A-Part 6, #7 Exhibit A-Part 7, #8 Exhibit B)(Dubbs, Thomas) |
Filing 546 REPLY MEMORANDUM OF LAW in Support re: #540 MOTION for Attorney Fees ., #537 MOTION for Settlement Final Approval. . Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Attachments: #1 Proposed Final Order and Judgment, #2 Proposed Order Approving Plan of Allocation, #3 Proposed Order Awarding Attorneys' Fees and Expenses)(Dubbs, Thomas) |
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Filing 544 NOTICE OF APPEARANCE by Michael Hun Park on behalf of Enrico Dallavecchia. (Park, Michael) |
Filing 543 MOTION for David J. Stanoch to Withdraw as Attorney . Document filed by Enrico Dallavecchia. (Attachments: #1 Text of Proposed Order)(Waldman, Rebecca) |
Filing 542 DECLARATION of Glen DeValerio, Thomas A. Dubbs, Frederic S. Fox in Support re: #537 MOTION for Settlement Final Approval., #540 MOTION for Attorney Fees .. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(Dubbs, Thomas) |
Filing 541 MEMORANDUM OF LAW in Support re: #540 MOTION for Attorney Fees . . Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Dubbs, Thomas) |
Filing 540 MOTION for Attorney Fees . Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). Return Date set for 3/3/2015 at 03:00 PM.(Dubbs, Thomas) |
Filing 539 DECLARATION of Glen DeValerio, Thomas A. Dubbs, Fredric S. Fox in Support re: # 537 MOTION for Settlement Final Approval .. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15)(Dubbs, Thomas) |
Filing 538 MEMORANDUM OF LAW in Support re: # 537 MOTION for Settlement Final Approval . . Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Dubbs, Thomas) |
Filing 537 MOTION for Settlement Final Approval . Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). Return Date set for 3/3/2015 at 03:00 PM.(Dubbs, Thomas) |
Filing 536 NOTICE OF CHANGE OF ADDRESS by Sarah Elizabeth Trombley on behalf of Massachusetts Pension Reserves Investment Management Board ("PRIM"). New Address: Massachusetts Office of the Attorney General, One Ashburton Pl., 18th Floor, APT 6143, Boston, MA, United States 02108, 212-963-2395. (Trombley, Sarah) |
Filing 535 NOTICE OF APPEARANCE by Sarah Elizabeth Trombley on behalf of Massachusetts Pension Reserves Investment Management Board ("PRIM"). (Trombley, Sarah) |
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Filing 533 STATUS REPORT. Document filed by Federal National Home Mortgage Association.Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01350-PAC(Walsh, Michael) |
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Filing 531 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/12/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 530 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/12/2014 before Judge Paul A. Crotty. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/5/2015. Redacted Transcript Deadline set for 1/15/2015. Release of Transcript Restriction set for 3/13/2015.(McGuirk, Kelly) |
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Filing 528 MOTION for Adam van Alstyne to Withdraw as Attorney for Defendant Daniel H. Mudd . Document filed by Daniel H. Mudd. (Attachments: # 1 Text of Proposed Order [Proposed] Order Permitting Withdrawal of Appearance of Adam van Alstyne)(Rotenberg, Jeffrey) |
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Set/Reset Hearings: Settlement Hearing set for 3/3/2015 at 03:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (lmb) |
Calendar Entry **Courtroom Change**: The Pretrial Conference to discuss the pending motion scheduled to go forward on: Wednesday, November 12, 2014 at 03:15 PM will take place in Courtroom 6A *(NOT 14C*), 500 Pearl Street, before Judge Paul A. Crotty, U.S.D.J. A PDF IS NOT ATTACHED TO THIS ENTRY --- (By: Marlon Ovalles - Courtroom Deputy). (mov) |
Filing 526 CERTIFICATE of Counsel by Michael John Walsh on behalf of Federal National Mortgage Association. Re: # 525 Notice (Other). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Walsh, Michael) |
Filing 525 NOTICE of CAFA Compliance. Document filed by Federal National Mortgage Association. (Walsh, Michael) |
Filing 524 NOTICE OF APPEARANCE by Nicole M. Zeiss on behalf of Boston Retirement Board. (Zeiss, Nicole) |
Calendar Entry: A Pretrial Conference to discuss the pending motion is scheduled to go forward on: Wednesday, November 12, 2014 at 03:15 PM in Courtroom 14C, 500 Pearl Street, before Judge Paul A. Crotty, U.S.D.J. If the date is not convenient, either party can e-mail the Courtroom Deputy with alternate dates at: Marlon_Ovalles@nysd.uscourts.gov --- A PDF IS NOT ATTACHED TO THIS ENTRY --- (By: Marlon Ovalles - Courtroom Deputy).(mov) |
Filing 523 MEMORANDUM OF LAW in Support re: # 521 MOTION for Settlement Preliminary Approval of Class Action Settlement and related relief . . Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Dubbs, Thomas) |
Filing 522 DECLARATION of Glen Devalerio, Thomas A. Dubbs and Frederic S. Fox in Support re: # 521 MOTION for Settlement Preliminary Approval of Class Action Settlement and related relief .. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Dubbs, Thomas) |
Filing 521 MOTION for Settlement Preliminary Approval of Class Action Settlement and related relief . Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Attachments: # 1 Text of Proposed Order)(Dubbs, Thomas) |
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Filing 519 STATUS REPORT. Document filed by Federal National Mortgage Association.Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01350-PAC(Walsh, Michael) |
Calendar Entry: In light of the 8/28/14 Order granting the stipulation to modify the Scheduling Order, the previously scheduled 9/23/14 conference before Judge Crotty is marked off the "sine die." A PDF is not attached to this entry (By: Marlon Ovalles, Courtroom Deputy). (mov) |
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Filing 517 LETTER addressed to Judge Paul A. Crotty from Mark K. Gyandoh and Robert I. Harwood dated August 15, 2014 re: Extension Request. Document filed by Stephen B. Ashley, Dennis R. Beresford, Louis J. Freeh, Brenda J. Gaines, David Hisey, Bridget A. Macaskill, Daniel H. Mudd. (Attachments: # 1 Text of Proposed Order)(Gyandoh, Mark) |
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Filing 514 MOTION for Diane Princ to Withdraw as Attorney . Document filed by Enrico Dallavecchia. (Attachments: # 1 Text of Proposed Order)(Kahan, Rebecca) |
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Filing 512 LETTER MOTION for Extension of Time for Submission of Proposed Class Certification Briefing Schedule addressed to Judge Paul A. Crotty from Michael J. Walsh, Jr. dated 07/08/2014. Document filed by Federal National Mortgage Association.(Walsh, Michael) |
Filing 511 NOTICE of Withdrawal of Appearance of Donald Grayson Yeargin. Document filed by Enrico Dallavecchia. (Yeargin, Donald) |
Filing 510 NOTICE OF CHANGE OF ADDRESS by Matthew P. Siben on behalf of Edward Smith. New Address: Dietrich Siben Thorpe LLP, 500 Australian Way South, Suite 637, West Palm Beach, Florida, U.S. 33401, (561) 820-4883. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(Siben, Matthew) |
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Filing 508 STATUS REPORT. Document filed by Federal National Mortgage Association.Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01350-PAC(Walsh, Michael) |
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Filing 506 LETTER addressed to Judge Paul A. Crotty from Charles R. Cohen, Esq. dated June 16, 2014 re: ECF notices. Document filed by Daniel Kramer.(Cohen, Charles) |
Filing 505 NOTICE OF APPEARANCE by Kelly-Ann Fayette Clarke on behalf of Comprehensive Investment Services, Inc.. (Clarke, Kelly-Ann) |
Filing 504 NOTICE OF APPEARANCE by David John Booth on behalf of Comprehensive Investment Services, Inc.. (Booth, David) |
Filing 503 NOTICE OF APPEARANCE by Janet LaRene Wells Rushing on behalf of Comprehensive Investment Services, Inc.. (Rushing, Janet) |
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Filing 498 MOTION for Janet W. Rushing to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Frisch, Andrew) |
Filing 497 MOTION for David J. Booth to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Frisch, Andrew) |
Filing 496 MOTION for Kelly-Ann F. Clarke to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Frisch, Andrew) |
Filing 495 MOTION for Roni G.S. Mihaly to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Frisch, Andrew) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 498 MOTION for Janet W. Rushing to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. , # 496 MOTION for Kelly-Ann F. Clarke to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. , # 495 MOTION for Roni G.S. Mihaly to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. , # 497 MOTION for David J. Booth to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (sdi) |
Filing 494 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Janet L. Rushing to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9626999. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit Certification of Janet L. Rushing, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Frisch, Andrew) Modified on 5/1/2014 (wb). |
Filing 493 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Roni G.S. Mihaly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9626965. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit Certification of Roni Mihaly, # 2 Exhibit Certificate of Good Standing, # 3 Exhibit)(Frisch, Andrew) Modified on 5/1/2014 (wb). |
Filing 492 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David J. Booth to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9626936. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit Certification of David J. Booth, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Frisch, Andrew) Modified on 5/1/2014 (wb). |
Filing 491 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kelly-Ann F. Clarke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9626825. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit Certification of Kelly-Ann Clark, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Frisch, Andrew) Modified on 5/1/2014 (wb). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. # 491 MOTION for Kelly-Ann F. Clarke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9626825. Motion and supporting papers to be reviewed by Clerk's Office staff. . Missing Motion for Pro Hac Vice. Certificate of Good Standing Must be issued from the Supreme Court of Texas (wb) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. # 493 MOTION for Roni G.S. Mihaly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9626965. Motion and supporting papers to be reviewed by Clerk's Office staff. , # 494 MOTION for Janet L. Rushing to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9626999. Motion and supporting papers to be reviewed by Clerk's Office staff. . Missing Motion for Pro Hac Vice, and Certificate of Good Standing from the Supreme Court of Texas. (wb) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. # 493 MOTION for Roni G.S. Mihaly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9626965. Motion and supporting papers to be reviewed by Clerk's Office staff. . Missing Motion for Pro Hac Vice, and certifcate of Good Standing from the Supreme Court of Texas. (wb) |
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Filing 489 MOTION for Emily Shea to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9599079. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Enrico Dallavecchia. (Attachments: # 1 Exhibit A District of Columbia Certificate of Good Standing, # 2 Exhibit B- Maryland Certificate of Good Standing, # 3 Text of Proposed Order)(Shea, Emily) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 489 MOTION for Emily Shea to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9599079. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (sdi) |
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Filing 486 LETTER addressed to Judge Paul A. Crotty from Thomas A. Dubbs dated 04/21/2014 re: Submission of proposed Supplemental Pretrial Protective Order pursuant to order of 4/8/2014. Document filed by Boston Retirement Board. (Attachments: # 1 Proposed Supplemental Pretrial Protective Order Concerning Certain Deposition Transcripts and Exhibits)(Dubbs, Thomas) |
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Filing 483 NOTICE OF APPEARANCE by Thomas Gregory Hoffman, Jr on behalf of Boston Retirement Board. (Hoffman, Thomas) |
Filing 482 NOTICE OF APPEARANCE by Louis Gottlieb on behalf of Boston Retirement Board. (Gottlieb, Louis) |
Filing 481 LETTER addressed to Judge Paul A. Crotty from Thomas A. Dubbs dated 04/16/2014 re: submission of Stipulation and Order Regarding Discovery and Proposed Fourth Amended Civil Case Management Plan and Scheduling Order. Document filed by Boston Retirement Board. (Attachments: # 1 Stipulation and Proposed Order Regarding Discovery, # 2 Proposed Fourth Amended Case Management Plan and Scheduling Order)(Dubbs, Thomas) |
Filing 480 NOTICE OF APPEARANCE by Thomas A. Dubbs on behalf of Boston Retirement Board. (Dubbs, Thomas) |
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Filing 478 LETTER addressed to Judge Paul A. Crotty from Andrew J. Mytelka dated April 4, 2014 re: Lead Plaintiffs' March 26, 2014 Letter. Document filed by Comprehensive Investment Services, Inc..(Mytelka, Andrew) |
Filing 477 LETTER addressed to Judge Paul A. Crotty from James E. Anklam dated March 31, 2014 re: 3/31/2014 Letter in response to Plaintiffs' letter of March 26, 2014: Document # 470 . Document filed by Enrico Dallavecchia, Daniel H. Mudd. (Attachments: # 1 Exhibit "A")(Anklam, James) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney James E. Anklam to RE-FILE Document # 474 LETTER MOTION for Conference re: # 470 Letter, addressed to Judge Paul A. Crotty from James Anklam dated 03/31/2014. LETTER MOTION for Conference re: # 470 Letter, addressed to Judge Paul A. Crotty from James Anklam dated 03/31/2014. Use the event type Letter found under the event list Other Documents. (db) |
Filing 476 LETTER addressed to Judge Paul A. Crotty from Michael J. Walsh, Jr. dated 03/31/2014 re: Lead Plaintiffs' March 26, 2014 Letter. Document filed by Federal National Mortgage Association.(Walsh, Michael) |
Filing 475 NOTICE OF APPEARANCE by Damien Harris Weinstein on behalf of Tennessee Consolidated Retirement System ("TCRS"). (Weinstein, Damien) |
Filing 474 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference re: # 470 Letter,, addressed to Judge Paul A. Crotty from James Anklam dated 03/31/2014. Document filed by Daniel H. Mudd. (Attachments: # 1 Exhibit)(Anklam, James) Modified on 4/1/2014 (db). |
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Filing 471 MOTION for Victor S. Elias to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9504015. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"). (Attachments: # 1 Text of Proposed Order, # 2 Good Standing Certificate)(Elias, Victor) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 471 MOTION for Victor S. Elias to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9504015. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (wb) |
Filing 470 LETTER addressed to Judge Paul A. Crotty from Donald R. Hall dated March 26, 2014 re: request that the Court intervene in a discovery dispute between Lead Plaintiffs and Defendants. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (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)(Hall, Donald) |
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Filing 468 AMENDED MOTION for Katherine Marie Ruffing to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Daniel H. Mudd. (Attachments: # 1 Exhibit Certificate of Good Standing (DC), # 2 Exhibit Certificate of Good Standing (VA), # 3 Text of Proposed Order)(Ruffing, Katherine) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 468 AMENDED MOTION for Katherine Marie Ruffing to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (wb) |
Filing 467 NOTICE OF APPEARANCE by Rebecca Sarah Kahan on behalf of Enrico Dallavecchia. (Kahan, Rebecca) |
Filing 466 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Katherine Marie Ruffing to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9452572. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Daniel H. Mudd. (Attachments: # 1 Exhibit Certificate of Good Standing (DC), # 2 Exhibit Certificate of Good Standing (VA), # 3 Text of Proposed Order)(Ruffing, Katherine) Modified on 3/13/2014 (bcu). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. # 466 MOTION for Katherine Marie Ruffing to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9452572. Motion and supporting papers to be reviewed by Clerk's Office staff. . The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing must be issued from the Supreme Court of Virginia and not from a State Bar Association. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bcu) |
Filing 465 NOTICE OF APPEARANCE by Adam James van Alstyne on behalf of Daniel H. Mudd. (van Alstyne, Adam) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 463 MOTION for Catherine Vera Wigglesworth to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9391723. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (wb) |
Filing 463 MOTION for Catherine Vera Wigglesworth to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9391723. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Enrico Dallavecchia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Wigglesworth, Catherine) |
Filing 462 NOTICE OF APPEARANCE by Daphne T Ha on behalf of Enrico Dallavecchia. (Ha, Daphne) |
Filing 461 NOTICE OF APPEARANCE by Amanda Rios on behalf of Enrico Dallavecchia. (Rios, Amanda) |
Filing 460 NOTICE OF APPEARANCE by Diane Nicole Princ on behalf of Enrico Dallavecchia. (Princ, Diane) |
Filing 459 LETTER addressed to Judge Paul A. Crotty from Michael J. Walsh, Jr. dated February 3, 2014 re: Litigation Status Report. Document filed by Federal National Mortgage Association.Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01350-PAC(Walsh, Michael) |
Filing 458 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Proceeding proceeding held on 11/06/2013 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(ca) |
Filing 457 TRANSCRIPT of Proceedings re: Proceeding held on 11/6/2013 before Judge Paul A. Crotty. Court Reporter/Transcriber: Carole Ludwig, (212) 420-0771. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2013. Redacted Transcript Deadline set for 1/9/2014. Release of Transcript Restriction set for 3/10/2014.(ca) |
Filing 456 E-mail Notification: Mr. Ovalles,My firm is lead counsel for lead plaintiff, Tennessee Consolidated Retirement System, in the above referenced matter. We are scheduled to file a motion for entry of final judgment on the dismissedSecurities Act claims on Monday, November 18, 2013. I am writing to inform Judge Paul A. Crotty that upon further discussion lead plaintiffs' counsel havedecided not to file the motion. Please advise if there is anything further that needs to be done regarding this matter - Wilfred Gomes. (mov) |
Minute Entry for proceedings held before Judge Paul A. Crotty: Pre-Motion Conference held on 11/6/2013. REMARK: The schedule on lead plaintiffs' motion for Rule 54(b) certification of the dismissed Securities Act claims is as follows: Motion: 11/18/13, Response: 12/03/13, and Reply: 12/10/13. The Court will decide the motion shortly after it is fully briefed. See transcript for complete details of this proceeding. Visit------ http://www.nysd.uscourts.gov/courtrm_tech.php -------with respect to ordering a transcript of a recorded proceeding via "Courtflow." Associated Cases: 1:08-cv-07831-PAC et al.(mov) |
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Filing 454 LETTER addressed to Judge Paul A. Crotty from Michael J. Walsh, Jr. dated 11/01/2013 re: Litigation Status Report. Document filed by Federal National Mortgage Association.Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01350-PAC(Walsh, Michael) |
NOTICE of Conference: Pre-Motion Conference set for Wednesday, November 6, 2013 at 03:30 PM in Courtroom 11D, 500 Pearl Street, before Judge Paul A. Crotty, U.S.D.J. Requests for adjournment of the conference will be considered if made in writing and otherwise in accordance with Judge Crotty's Individual Practices. A PDF IS NOT ATTACHED TO THIS ENTRY (By: Marlon Ovalles - Courtroom Deputy). (mov) |
Filing 453 LETTER addressed to Judge Paul A. Crotty from Jonathan K. Youngwood dated October 28, 2013 re: Letter response to Plaintiffs request that the Court enter a final judgment on the dismissal of Plaintiffs claims under Sections 12(a)(2) and 15 of the 1933 Securities Act.. Document filed by Banc of America Securities LLC, Citigroup Global Markets, Inc., Deutsche Banc Securities Inc., Goldman Sachs & CO., JP Morgan Chase & Co., Morgan Stanley & Co. LLC, UBS Securities LLC, Wachovia Capital Markets, LLC.(Youngwood, Jonathan) |
Filing 452 LETTER addressed to Judge Paul A. Crotty from Michael J. Walsh, Jr. dated 10/28/2013 re: opposition to plaintiffs' 10/23/2013 letter request. Document filed by Federal National Mortgage Association.(Walsh, Michael) |
Filing 451 LETTER addressed to Judge Paul A. Crotty from Frederic S. Fox dated 10/23/2013 re: requesting a pre-motion conference seeking permission to file a motion for Rule 54(b) certification of the dismissed Securities Act claims. Document filed by Tennessee Consolidated Retirement System ("TCRS").(Fox, Frederic) |
Filing 450 NOTICE OF APPEARANCE by Scott Kurtis McCulloch on behalf of Federal National Mortgage Association. (McCulloch, Scott) |
Filing 449 NOTICE OF APPEARANCE by Wendy Helene Schwartz on behalf of Federal National Mortgage Association. (Schwartz, Wendy) |
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Filing 446 LETTER addressed to Judge Paul A. Crotty from Donald R. Hall, Louis Gottlieb and Daniel E. Barenbaum dated 6/27/2013 re: Counsel for Co-Lead Plaintiffs ("Plaintiffs") in the above-referenced litigation. We write in response to defendant Fannie Mae's ("Fannie") June 24, 2013 pre-motion conference letter requesting that lead Plaintiffs be compelled to disclose the identities of the four confidential witnesses cited in their amended complaint. Plaintiffs respectfully request that the Court deny Fannie's request to compel Plaintiffs to disclose confidential-witness identities at this time(js) |
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Filing 443 NOTICE of Withdrawal of Appearance of Irina Kobylevsky. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Kobylevsky, Irina) |
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CALENDAR ENTRY **DATE CHANGE**: Status Conference scheduled to go forward on Wednesday, April 24, 2013 @ 05:00 PM (**NOT 4/10/13 PM**) in Courtroom 11-D, before Judge Paul A. Crotty, U.S.D.J. Reason for date change: ongoing trial before Judge Crotty. Requests for adjournment of the conference will be considered if made in writing and otherwise in accordance with the Judge Crotty's Individual Practices (By: Marlon Ovalles - Courtroom Deputy). Filed In Associated Cases: 1:09-md-02013-PAC et al.(mov) |
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Filing 440 NOTICE OF WITHDRAWAL OF APPEARANCE: David P. Staubitz, hereby respectfully withdraw my appearance as counsel for defendant Enrico Dallavecchia and request removal from service of any further pleadings in connection with the above captioned matter. (Signed by Judge Paul A. Crotty on 1/17/2013) (js) |
Filing 439 NOTICE OF WITHDRAWAL OF APPEARANCE: David P. Staubitz, hereby respectfully withdraw my appearance as counsel for defendant Enrico Dallavecchia and request removal from service of any further pleadings in connection with the above captioned matter. The undersigned is no longer employed by or otherwise affiliated with Deehert LLP., counsel of record for defendant. (Signed by Judge Paul A. Crotty on 1/17/2013) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(js) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 436 MOTION for David J. Stanoch to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7969114. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (wb) |
Filing 436 MOTION for David J. Stanoch to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7969114. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Enrico Dallavecchia. (Attachments: # 1 Exhibit - Pennsylvania Certificate of Good Standing, # 2 Exhibit - New Jersey Certificate of Good Standing, # 3 Text of Proposed Order)(Stanoch, David) |
Filing 435 ENDORSED LETTER addressed to Judge Paul A. Crotty from Michael J. Walsh dated 11/2/2012 re: Request to extend time to file the proposed case management plan. ENDORSEMENT: The requested extension is granted, & the November 7 conference is adjourned to November 14, 2012 at 4:15 PM. (Status Conference reset for 11/14/2012 at 04:15 PM before Judge Paul A. Crotty.) (Signed by Judge Paul A. Crotty on 11/5/2012) (cd) |
Filing 434 ANSWER to # 400 Amended Complaint,, with JURY DEMAND. Document filed by Daniel H. Mudd.(Rotenberg, Jeffrey) |
Filing 433 ANSWER to # 400 Amended Complaint,, with JURY DEMAND. Document filed by Enrico Dallavecchia.(Gonzalez, Hector) |
Filing 432 ANSWER to # 348 Amended Complaint, with JURY DEMAND. Document filed by Federal National Mortgage Association.(Walsh, Michael) |
Filing 431 ANSWER to # 400 Amended Complaint,, with JURY DEMAND. Document filed by Federal National Mortgage Association.(Walsh, Michael) |
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Filing 428 Letter addressed to Judge Paul A. Crotty from Michael J. Walsh, Jr. dated 10/5/12 re: Counsel for defendant Fannie Mae proposes that the parties begin in the process of meeting and conferring regarding a revised proposed case management plan and attempt to submit one to the Court expeditiously. (mro) |
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Filing 426 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Hearing proceeding held on 7/18/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) |
Filing 425 TRANSCRIPT of Proceedings re: Hearing held on 7/18/2012 before Judge Paul A. Crotty. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/2/2012. Redacted Transcript Deadline set for 11/13/2012. Release of Transcript Restriction set for 1/10/2013.Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) |
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Set/Reset Deadlines: Enrico Dallavecchia answer due 11/5/2012; Fannie Mae answer due 10/29/2012; Daniel Mudd answer due 11/5/2012; Daniel H. Mudd answer due 11/5/2012. (jfe) |
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***DELETED DOCUMENT. Deleted document number # 424 TRANSCRIPT. The document was incorrectly filed in this case. (laq) |
***DELETED DOCUMENT. Deleted document number # 423 NOTICE OF FILING OF OFFICIAL TRANSCRIPT. The document was incorrectly filed in this case. (laq) |
Filing 422 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a HEARING proceeding held on 7/18/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:08-cv-07831-PAC et al.(McGuirk, Kelly) |
Filing 421 TRANSCRIPT of Proceedings re: HEARING held on 7/18/2012 before Judge Paul A. Crotty. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/30/2012. Redacted Transcript Deadline set for 9/10/2012. Release of Transcript Restriction set for 11/8/2012.Filed In Associated Cases: 1:08-cv-07831-PAC et al.(McGuirk, Kelly) |
Minute Entry for proceedings held before Judge Paul A. Crotty: Oral Argument held on 7/18/2012 re: Motions to Dismiss. Ruling pending. See transcript for details. (Court Reporter Karen Gorlowski & Michael McDaniel) Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC, 1:10-cv-09184-PAC(mov) |
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Filing 418 DECLARATION of Craig S. Waldman in Support re: # 417 REPLY MEMORANDUM and in Support re: # 370 MOTION to Dismiss the Second Amended Complaint .. Document filed by Banc of America Securities LLC, Citigroup Global Markets, Inc., Deutsche Banc Securities Inc., Goldman Sachs & CO., JP Morgan Chase & Co., JP Morgan Securities LLC, Merrill Lynch Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. LLC, UBS Securities LLC. (Attachments: # 1 Exhibit 1)(Waldman, Craig) |
Filing 417 REPLY MEMORANDUM OF LAW in Support re: # 370 MOTION to Dismiss the Second Amended Complaint .. Document filed by Banc of America Securities LLC, Citigroup Global Markets, Inc., Deutsche Banc Securities Inc., Goldman Sachs & CO., J.P. Morgan Securities, Inc., JP Morgan Chase & Co., Merrill Lynch Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. LLC, UBS Securities LLC. (Youngwood, Jonathan) |
Filing 416 REPLY MEMORANDUM OF LAW in Support re: # 370 MOTION to Dismiss the Second Amended Complaint .. Document filed by Goldman Sachs & CO.. (Youngwood, Jonathan) |
Filing 415 REPLY MEMORANDUM OF LAW in Support re: # 370 MOTION to Dismiss the Second Amended Complaint .. Document filed by Citigroup Global Markets, Inc., Wachovia Capital Markets, LLC. (Youngwood, Jonathan) |
Filing 414 DECLARATION of Michael J. Walsh, Jr. in Support re: (88 in 1:09-cv-06102-PAC, 372 in 1:08-cv-07831-PAC) MOTION to Dismiss the CIS Second Amended Complaint ., (368 in 1:08-cv-07831-PAC, 60 in 1:10-cv-02781-PAC) MOTION to Dismiss the Smith Second Amended Complaint ., (359 in 1:08-cv-07831-PAC) MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint .. Document filed by Federal National Mortgage Association. (Attachments: # 1 Exhibit 28, 44-52)Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 413 REPLY MEMORANDUM OF LAW in Support re: (97 in 1:09-cv-06102-PAC, 73 in 1:09-cv-01350-PAC, 67 in 1:10-cv-02781-PAC, 377 in 1:08-cv-07831-PAC) MOTION to Strike Portions of Amended Complaints .. Document filed by Federal National Mortgage Association Benefit Plans Committee, Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01350-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 412 NOTICE of Reply in Support of Fannie Mae's Request for Judicial Notice in Support of Fannie Mae's Motion to Dismiss re: (129 in 1:09-md-02013-PAC) Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other). Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 411 REPLY MEMORANDUM OF LAW in Support re: (368 in 1:08-cv-07831-PAC, 60 in 1:10-cv-02781-PAC) MOTION to Dismiss the Smith Second Amended Complaint .. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 410 REPLY MEMORANDUM OF LAW in Support re: (88 in 1:09-cv-06102-PAC, 372 in 1:08-cv-07831-PAC) MOTION to Dismiss the CIS Second Amended Complaint .. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC(Walsh, Michael) |
Filing 409 REPLY MEMORANDUM OF LAW in Support re: # 359 MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint .. Document filed by Federal National Mortgage Association. (Walsh, Michael) |
Filing 408 REPLY MEMORANDUM OF LAW in Support re: # 378 MOTION to Dismiss Plaintiff CIS's Second Amended Complaint .. Document filed by Daniel Mudd, Daniel H. Mudd. (Rotenberg, Jeffrey) |
Filing 407 DECLARATION of Jeffrey D. Rotenberg in Support re: # 380 MOTION to Dismiss Plaintiff Smith's Second Amended Complaint .. Document filed by Daniel Mudd, Daniel H. Mudd. (Rotenberg, Jeffrey) |
Filing 406 REPLY MEMORANDUM OF LAW in Support re: # 380 MOTION to Dismiss Plaintiff Smith's Second Amended Complaint .. Document filed by Daniel Mudd, Daniel H. Mudd. (Rotenberg, Jeffrey) |
Filing 405 DECLARATION of Jeffrey D. Rotenberg in Support re: # 382 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint .. Document filed by Daniel Mudd, Daniel H. Mudd. (Rotenberg, Jeffrey) |
Filing 404 REPLY MEMORANDUM OF LAW in Support re: # 382 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint .. Document filed by Daniel Mudd, Daniel H. Mudd. (Rotenberg, Jeffrey) |
Filing 403 REPLY MEMORANDUM OF LAW in Support re: # 355 MOTION to Dismiss.. Document filed by Robert J. Levin. (Attachments: # 1 Certificate of Service)(Rosenberg, Alejandro) |
Filing 402 REPLY MEMORANDUM OF LAW in Support re: # 353 MOTION to Dismiss / Notice of Motion to Dismiss the Second Amended Complaint .. Document filed by Stephen M. Swad. (Attachments: # 1 Certificate of Service)(Tuttle, Jonathan) |
Filing 401 REPLY MEMORANDUM OF LAW in Support re: # 357 MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint .. Document filed by Enrico Dallavecchia. (Levander, Andrew) |
***NOTE TO ATTORNEY TO RE-E-MAIL PDF. ***The Original PDF provided was too large. Please note that the Court cannot accept PDFs over 4.0 MB. E-MAIL the PDF for Document # 400 Amended Complaint,, to: caseopenings@nysd.uscourts.gov. (mro) |
Filing 399 DECLARATION of Daniel E. Barenbaum in Opposition re: # 377 MOTION to Strike Portions of Amended Complaints ., # 357 MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint ., # 382 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint ., # 359 MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint .. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (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, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC, # 30 Exhibit DD, # 31 Exhibit EE, # 32 Exhibit FF, # 33 Exhibit GG, # 34 Exhibit HH)(Barenbaum, Daniel) |
Filing 398 MEMORANDUM OF LAW in Opposition re: # 376 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) FANNIE MAE'S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF ITS MOTION TO DISMISS . Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Barenbaum, Daniel) |
Filing 397 MEMORANDUM OF LAW in Opposition re: # 377 MOTION to Strike Portions of Amended Complaints .. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Barenbaum, Daniel) |
Filing 396 MEMORANDUM OF LAW in Opposition re: # 357 MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint . (Motion by Enrico Dallavecchia) . Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Barenbaum, Daniel) |
Filing 395 MEMORANDUM OF LAW in Opposition re: # 382 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint .. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Barenbaum, Daniel) |
Filing 394 MEMORANDUM OF LAW in Opposition re: # 359 MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint .. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Barenbaum, Daniel) |
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Filing 400 SECOND AMENDED JOINT CONSOLIDATED CLASS ACTION COMPLAINT against Enrico Dallavecchia, Federal Housing Finance Agency, Federal National Mortgage Association, Daniel H. Mudd with JURY DEMAND.Document filed by Boston Retirement Board, Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM"). (This document was previously filed under seal in envelope #349 and unsealed on 4/19/2012.) (Received for docketing on 6/6/2012.)(mro) (Additional attachment(s) added on 6/12/2012: # 1 Second Amended Complaint part 2) (ama). |
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Transmission to Sealed Records Clerk. Transmitted re: # 392 Endorsed Letter to the Sealed Records Clerk for the sealing or unsealing of document or case. (ft) |
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Filing 389 DECLARATION of Jeffrey D. Rotenberg in Support re: # 382 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint .. Document filed by Daniel H. Mudd. (Attachments: # 1 Exhibit 1-10 to the Declaration of Jeffrey D. Rotenberg, # 2 Exhibit 11-16 to the Declaration of Jeffrey D. Rotenberg)(Anklam, James) |
Filing 388 MEMORANDUM OF LAW in Support re: # 382 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint .. Document filed by Daniel H. Mudd. (Anklam, James) |
Filing 387 DECLARATION of Jeffrey D. Rotenberg in Support re: # 380 MOTION to Dismiss Plaintiff Smith's Second Amended Complaint .. Document filed by Daniel H. Mudd. (Anklam, James) |
Filing 386 MEMORANDUM OF LAW in Support re: # 380 MOTION to Dismiss Plaintiff Smith's Second Amended Complaint .. Document filed by Daniel H. Mudd. (Anklam, James) |
Filing 385 DECLARATION of Jeffrey D. Rotenberg in Support re: # 378 MOTION to Dismiss Plaintiff CIS's Second Amended Complaint .. Document filed by Daniel H. Mudd. (Anklam, James) |
Filing 384 MEMORANDUM OF LAW in Support re: # 378 MOTION to Dismiss Plaintiff CIS's Second Amended Complaint .. Document filed by Daniel H. Mudd. (Anklam, James) |
Filing 383 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #388) - MEMORANDUM OF LAW in Support re: # 382 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint .. Document filed by Daniel H. Mudd. (Attachments: # 1 Affidavit Declaration of Jeff Rotenberg in Support of Motion to Dismiss the Joint Consolidated Amended Class Action Complaint, # 2 Exhibit Exhibits 1-10 to Rotenberg Declaration, # 3 Exhibit Exhibits 11-16 to Rotenberg Declaration)(Anklam, James) Modified on 4/6/2012 (ldi). |
Filing 382 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint . Document filed by Daniel H. Mudd.(Anklam, James) |
Filing 381 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #386) - MEMORANDUM OF LAW in Support re: # 380 MOTION to Dismiss Plaintiff Smith's Second Amended Complaint .. Document filed by Daniel H. Mudd. (Attachments: # 1 Affidavit Declaration of Jeffrey D. Rotenberg in Support of Daniel Mudd's Motion to Dismiss Second Amended Complaint (Smith) (with Ex. 1))(Anklam, James) Modified on 4/6/2012 (ldi). |
Filing 380 MOTION to Dismiss Plaintiff Smith's Second Amended Complaint . Document filed by Daniel H. Mudd.(Anklam, James) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney James E. Anklam to RE-FILE Document # 379 Memorandum of Law in Support of Motion. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi) |
Filing 379 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: # 378 MOTION to Dismiss Plaintiff CIS's Second Amended Complaint .. Document filed by Daniel H. Mudd. (Attachments: # 1 Affidavit Declaration of Jeffrey D. Rotenberg in Support of Daniel Mudd's Motion to Dismiss Second Amended Complaint (CIS) (with Ex. 1))(Anklam, James) Modified on 4/5/2012 (ldi). |
Filing 378 MOTION to Dismiss Plaintiff CIS's Second Amended Complaint . Document filed by Daniel H. Mudd.(Anklam, James) |
Filing 377 MOTION to Strike Portions of Amended Complaints . Document filed by Federal National Mortgage Association Benefit Plans Committee, Federal National Mortgage Association.Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01350-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 376 NOTICE of Request for Judicial Notice re: (125 in 1:09-md-02013-PAC, 369 in 1:08-cv-07831-PAC, 62 in 1:10-cv-02781-PAC) Memorandum of Law in Support of Motion, (126 in 1:09-md-02013-PAC, 88 in 1:09-cv-06102-PAC, 372 in 1:08-cv-07831-PAC) MOTION to Dismiss the CIS Second Amended Complaint ., (375 in 1:08-cv-07831-PAC, 95 in 1:09-cv-06102-PAC, 128 in 1:09-md-02013-PAC, 65 in 1:10-cv-02781-PAC) Declaration in Support of Motion,,, (89 in 1:09-cv-06102-PAC, 374 in 1:08-cv-07831-PAC, 127 in 1:09-md-02013-PAC) Memorandum of Law in Support of Motion, (124 in 1:09-md-02013-PAC, 368 in 1:08-cv-07831-PAC, 60 in 1:10-cv-02781-PAC) MOTION to Dismiss the Smith Second Amended Complaint ., (361 in 1:08-cv-07831-PAC) Memorandum of Law in Support of Motion, (359 in 1:08-cv-07831-PAC) MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint .. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 375 DECLARATION of Michael J. Walsh, Jr. in Support re: (124 in 1:09-md-02013-PAC, 368 in 1:08-cv-07831-PAC, 60 in 1:10-cv-02781-PAC) MOTION to Dismiss the Smith Second Amended Complaint ., (372 in 1:08-cv-07831-PAC, 126 in 1:09-md-02013-PAC, 88 in 1:09-cv-06102-PAC) MOTION to Dismiss the CIS Second Amended Complaint ., (359 in 1:08-cv-07831-PAC) MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint .. Document filed by Federal National Mortgage Association. (Attachments: # 1 Exhibit 1-7, # 2 Exhibit 8, # 3 Exhibit 9, # 4 Exhibit 10-21, # 5 Exhibit 22, # 6 Exhibit 23-33, # 7 Exhibit 34-43)Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 374 MEMORANDUM OF LAW in Support re: (126 in 1:09-md-02013-PAC, 88 in 1:09-cv-06102-PAC, 372 in 1:08-cv-07831-PAC) MOTION to Dismiss the CIS Second Amended Complaint .. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC(Walsh, Michael) |
Filing 373 DECLARATION of Craig S. Waldman in Support re: # 370 MOTION to Dismiss the Second Amended Complaint .. Document filed by Citigroup Global Markets, Inc., Wachovia Capital Markets, LLC. (Attachments: # 1 Exhibit A)(Waldman, Craig) |
Filing 372 MOTION to Dismiss the CIS Second Amended Complaint . Document filed by Federal National Mortgage Association.Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC(Walsh, Michael) |
Filing 371 MEMORANDUM OF LAW in Support re: # 370 MOTION to Dismiss the Second Amended Complaint .. Document filed by Citigroup Global Markets, Inc., Wachovia Capital Markets, LLC. (Youngwood, Jonathan) |
Filing 370 MOTION to Dismiss the Second Amended Complaint . Document filed by Citigroup Global Markets, Inc., Wachovia Capital Markets, LLC.(Youngwood, Jonathan) |
Filing 369 MEMORANDUM OF LAW in Support re: (124 in 1:09-md-02013-PAC, 368 in 1:08-cv-07831-PAC, 60 in 1:10-cv-02781-PAC) MOTION to Dismiss the Smith Second Amended Complaint .. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 368 MOTION to Dismiss the Smith Second Amended Complaint . Document filed by Federal National Mortgage Association.Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 367 DECLARATION of Craig S. Waldman in Support re: # 365 MOTION to Dismiss the Second Amended Complaint .. Document filed by Banc of America Securities LLC, Citigroup Global Markets, Inc., Deutsche Banc Securities Inc., Goldman Sachs & CO., JP Morgan Chase & Co., JP Morgan Securities LLC, Merrill Lynch Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. LLC, UBS Securities LLC. (Attachments: # 1 Exhibit A)(Waldman, Craig) |
Filing 366 MEMORANDUM OF LAW in Support re: # 365 MOTION to Dismiss the Second Amended Complaint .. Document filed by Banc of America Securities LLC, Citigroup Global Markets, Inc., Deutsche Banc Securities Inc., Goldman Sachs & CO., JP Morgan Chase & Co., JP Morgan Securities LLC, Merrill Lynch Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. LLC, UBS Securities LLC. (Youngwood, Jonathan) |
Filing 365 MOTION to Dismiss the Second Amended Complaint . Document filed by Citigroup Global Markets, Inc., Goldman Sachs & CO., Banc of America Securities LLC, Deutsche Banc Securities Inc., JP Morgan Securities LLC, JP Morgan Chase & Co., Morgan Stanley & Co. LLC, UBS Securities LLC.(Youngwood, Jonathan) |
Filing 364 DECLARATION of Craig S. Waldman in Support re: # 362 MOTION to Dismiss the Second Amended Complaint .. Document filed by Goldman Sachs & CO.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Part 1 of 2), # 4 Exhibit C (Part 2 of 2), # 5 Exhibit D (Part 1 of 2), # 6 Exhibit D (Part 2 of 2), # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N (Part 1 of 5), # 17 Exhibit N (Part 2 of 5), # 18 Exhibit N (Part 3 of 5), # 19 Exhibit N (Part 4 of 5), # 20 Exhibit N (Part 5 of 5), # 21 Exhibit O)(Waldman, Craig) |
Filing 363 MEMORANDUM OF LAW in Support re: # 362 MOTION to Dismiss the Second Amended Complaint .. Document filed by Goldman Sachs & CO.. (Youngwood, Jonathan) |
Filing 362 MOTION to Dismiss the Second Amended Complaint . Document filed by Goldman Sachs & CO..(Youngwood, Jonathan) |
Filing 361 MEMORANDUM OF LAW in Support re: # 359 MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint .. Document filed by Federal National Mortgage Association. (Walsh, Michael) |
Filing 360 DECLARATION of Hector Gonzalez in Support re: # 357 MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint .. Document filed by Enrico Dallavecchia. (Attachments: # 1 Exhibit 1)(Levander, Andrew) |
Filing 359 MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint . Document filed by Federal National Mortgage Association.(Walsh, Michael) |
Filing 358 MEMORANDUM OF LAW in Support re: # 357 MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint .. Document filed by Enrico Dallavecchia. (Levander, Andrew) |
Filing 357 MOTION to Dismiss the Second Amended Joint Consolidated Class Action Complaint . Document filed by Enrico Dallavecchia.(Levander, Andrew) |
Filing 356 MEMORANDUM OF LAW in Support re: # 355 MOTION to Dismiss.. Document filed by Robert J. Levin. (Rosenberg, Alejandro) |
Filing 355 MOTION to Dismiss. Document filed by Robert J. Levin. (Attachments: # 1 Certificate of Service)(Rosenberg, Alejandro) |
Filing 354 MEMORANDUM OF LAW in Support re: # 353 MOTION to Dismiss / Notice of Motion to Dismiss the Second Amended Complaint . / Memorandum of Law in Support of Stephen M. Swad's Motion to Dismiss the Second Amended Complaint . Document filed by Stephen M. Swad. (Attachments: # 1 Certificate of Service)(Tuttle, Jonathan) |
Filing 353 MOTION to Dismiss / Notice of Motion to Dismiss the Second Amended Complaint . Document filed by Stephen M. Swad. (Attachments: # 1 Certificate of Service)(Tuttle, Jonathan) |
Filing 352 ENDORSED LETTER addressed to Judge Paul A. Crotty from Michael J. Walsh, Jr dated 3/29/2012 re: Counsel respectfully request permission for Fannie Mae to file a memorandum of law of up to 50 pages in support of its motion to dismiss the second amended joint consolidated class action complaint. ENDORSEMENT: Being brief is a virtue. The Court denies the request, but will allow a brief of up to 35 pages. Plaintiffs response will bit be enlarged. (Signed by Judge Paul A. Crotty on 4/2/2012) (jfe) |
Filing 351 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 2/1/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) |
Filing 350 TRANSCRIPT of Proceedings re: Conference held on 2/1/2012 before Judge Paul A. Crotty. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/16/2012. Redacted Transcript Deadline set for 4/26/2012. Release of Transcript Restriction set for 6/25/2012.Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) |
***NOTE TO ATTORNEY TO RESEND PDF. PDF originally sent was too large. Note to Attorney Jonathan M. Plasse for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document # 349 Amended Complaint, to: caseopenings@nysd.uscourts.gov. (mro) |
Filing 349 SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT against Enrico Dallavecchia, Federal Housing Finance Agency, Fannie Mae, Daniel H. Mudd with JURY DEMAND.Document filed by Boston Retirement Board, Tennessee Consolidated Retirement System, Massachusetts Pension Reserves Investment Management Board ("PRIM").(mro) (Additional attachment(s) added on 3/8/2012: # 1 part 2, # 2 part 3, # 3 part 4) (tro). |
Filing 348 SECOND AMENDED COMPLAINT against Enrico Dallavecchia, Robert J. Levin, Fannie Mae, Daniel H. Mudd, Stephen M. Swad, Citigroup Global Markets, Inc., Wachovia Capital Markets, LLC with JURY DEMAND.Document filed by Comprehensive Investment Services, Inc.(lmb) |
Filing 347 SEALED DOCUMENT placed in vault.(mps) |
Filing 346 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 2/1/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) |
Filing 345 TRANSCRIPT of Proceedings re: Conference held on 2/1/2012 before Judge Paul A. Crotty. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/12/2012. Redacted Transcript Deadline set for 3/22/2012. Release of Transcript Restriction set for 5/21/2012.Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) |
Filing 344 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 2/1/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) |
Filing 343 TRANSCRIPT of Proceedings re: Conference held on 2/1/2012 before Judge Paul A. Crotty. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/2/2012. Redacted Transcript Deadline set for 3/12/2012. Release of Transcript Restriction set for 5/10/2012.Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) |
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Minute Entry for proceedings held before Judge Paul A. Crotty: Interim Pretrial Conference held on 2/1/2012. REMARK: Amended complaints to be filed by 03/02/12. The schedule on the motions to dismiss the amended complaints is as follows: Motions: 04/04/12, Response: 05/04/12, Reply: 05/18/12. Oral argument will go forward on Monday, June 11, 2012 at 4:00 PM. The Court will confer with Judge Andrew L. Carter (SDNY) with respect to the recent letter submitted in regards to the reassignment 11 Civ. 9202 (ALC) to Judge Crotty. All current pending motions to dismiss are terminated as moot. The February 8 & 10 argument dates are marked off the calendar. See transcript for details (Court Reporter: Tara Jones). Associated Cases: 1:09-md-02013-PAC et al.(mov) |
Calendar Entry **COURTROOM CHANGE** : Pretrial Conference set to go forward on Wednesday, February 1, 2012 at 03:00 PM in Courtroom 9B (**NOT 20C**) before Judge Paul A. Crotty, U.S.D.J (By: Marlon Ovalles - Courtroom Deputy).Filed In Associated Cases: 1:09-md-02013-PAC et al.(mov) |
Filing 341 NOTICE OF APPEARANCE by David Paul Staubitz on behalf of Enrico Dallavecchia Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(Staubitz, David) |
Filing 340 NOTICE OF APPEARANCE by Hector Gonzalez on behalf of Enrico Dallavecchia Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(Gonzalez, Hector) |
Filing 339 NOTICE OF APPEARANCE by Andrew J. Levander on behalf of Enrico Dallavecchia Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(Levander, Andrew) |
Filing 338 NOTICE OF APPEARANCE by Shannon Price Torres on behalf of Goldman Sachs & CO., J.P. Morgan Securities, Inc., Merrill Lynch Pierce, Fenner & Smith, Inc. (Torres, Shannon) |
Filing 337 NOTICE OF APPEARANCE by Jonathan K. Youngwood on behalf of Goldman Sachs & CO., J.P. Morgan Securities, Inc., Merrill Lynch Pierce, Fenner & Smith, Inc. (Youngwood, Jonathan) |
Calendar Entry: A pretrial conference is scheduled to go forward on Wednesday, February 1, 2012 at 3:00 PM in Courtroom 20C. The conference will cover the recent letters submitted as well as the status of the motions to dismiss in light of the plaintiffs intention on amending the complaint. Any requests for adjournment of this conference shall be made in writing and otherwise in accordance with Judge Crotty's Individual Practices (By: Marlon Ovalles - Courtroom Deputy). Associated Cases: 1:09-md-02013-PAC et al.(mov) |
Calendar Entry: A pretrial conference is scheduled to go forward on Wednesday, February 1, 2012 at 3:00 PM in Courtroom 20C. The conference will cover the recent letters submitted as well as the status of the motions to dismiss in light of the plaintiffs intention on amending the complaint. Any requests for adjournment of this conference shall be made in writing and otherwise in accordance with Judge Crotty's Individual Practices (By: Marlon Ovalles - Courtroom Deputy). Associated Cases: 1:08-cv-07831-PAC et al.(mov) |
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Filing 335 NOTICE OF CHANGE OF ADDRESS by Alejandro Gabriel Rosenberg on behalf of Robert J. Levin. New Address: Steptoe & Johnson, LLP, 1114 Avenue of the Americas, New York, New York, United States of America 10036, 212-506-3900. (Rosenberg, Alejandro) |
Filing 334 Letter addressed to Judge Paul A. Crotty from David W. Fassett dated 12/2/2011 re: Counsel writes to inform the Court that FHFA has decided not to file a motion to stay at the present time. Document filed by Federal Housing Finance Agency. (ab) |
Filing 333 ENDORSED LETTER addressed to Judge Paul A. Crotty from Michael J. Walsh, Jr. dated 12/1/2011 re: We represent defendant Fannie Mae in this litigation and write on behalf of the current and former Fannie Mae officers and directors named in the above-captioned actions to respectfully request that the Court reschedule the oral arguments on all outstanding motions to dismiss the above-captioned actions. ENDORSEMENT: Application GRANTED. The oral argument on the three pending motions to dismiss the consolidated ERlSA action (09-cv-1350) will go forward on Wednesday, February 8, 2012 at 04:45PM in Courtroom 26A. The oral argument on the ten pending motions to dismiss the Smith, CIS and Liberty Mutual cases (08-cv-7831) is adjourned to Friday, February 10, 2012 at 1:30PM in Courtroom 26A. (Signed by Judge Paul A. Crotty on 12/6/2011) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01350-PAC(rjm) |
Set/Reset Hearings: Oral Argument set for 2/10/2012 at 01:30 PM in Courtroom 26A, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(rjm) |
Filing 332 ENDORSED LETTER addressed to Judge Paul A. Crotty from Frederick S. Fox; Jonathan M. Plasse and Glen DeValerio dated November 16, 2011 re: Lead Plaintiffs' counsel writes to supplemental their 10/17/2011 letter, which was written pursuant to Rule 3(D) of Your Honor's Individual Practices and which responded to Defendant Federal Housing Finance Agency's ("FHFA") 10/12/2011 letter-request for a pre-motion conference concerning FHFA's anticipation motion for an indefinite stay of all proceedings in this action. ENDORSEMENT: It would be strange if Federal Housing Finance Agency ('FHFA") could adopt a rule frustrating the payment of claims in this proceeding; but FHFA is entitled to make a motion, however unlikely it will be granted. There is no need for a pre-motion conference. The parties should meet and confer and submit a proposed schedule, but FHFA's motion should be made no later than Friday, 12/2/2011. In the meantime, lest there be any doubt, there is NO stay of any and all ongoing discovery. ( Motions due by 12/2/2011.) (Signed by Judge Paul A. Crotty on 11/17/2011) (ae) |
Calendar Entry: Oral Argument on the pending Motions to Dismiss will go forward on Wednesday, January 4, 2012 at 04:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J. Any requests for adjournment shall be made in writing on or before Thursday, December 1, 2011 at 5:00 PM, and otherwise in accordance with Judge Crotty's Individual Practices.---A PDF IS NOT ATTACHED TO THIS ENTRY---(By: Marlon Ovalles - Courtroom Deputy).Filed In Associated Cases: 1:09-md-02013-PAC et al.(mov) |
Calendar Entry: Oral Argument on the pending Motions to Dismiss will go forward on Wednesday, January 4, 2012 at 04:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J. Any requests for adjournment shall be made in writing on or before Thursday, December 1, 2011 at 5:00 PM, and otherwise in accordance with Judge Crotty's Individual Practices.---A PDF IS NOT ATTACHED TO THIS ENTRY---(By: Marlon Ovalles - Courtroom Deputy). Associated Cases: 1:08-cv-07831-PAC et al.(mov) |
Filing 331 NOTICE OF APPEARANCE by Joseph J. Aronica on behalf of Federal Housing Finance Agency (Aronica, Joseph) |
Filing 330 NOTICE OF CHANGE OF ADDRESS by Kelly Bain Kramer on behalf of Enrico Dallavecchia. New Address: Mayer Brown, LLP, 1999 K Street, NW, Washington, DC, 20006, 202-263-3300. (Kramer, Kelly) |
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Filing 328 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/3/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) |
Filing 327 TRANSCRIPT of Proceedings re: Conference held on 8/3/2011 before Judge Paul A. Crotty. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Tape Number: 8/3/11. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/20/2011. Redacted Transcript Deadline set for 10/31/2011. Release of Transcript Restriction set for 12/29/2011.Filed In Associated Cases: 1:09-md-02013-PAC et al.(McGuirk, Kelly) |
Filing 326 REPLY MEMORANDUM OF LAW in Support re: # 282 MOTION to Dismiss Plaintiff's First Amended Complaint .. Document filed by Enrico Dallavecchia. (Kramer, Kelly) |
Filing 325 REPLY MEMORANDUM OF LAW in Support re: (24 in 1:10-cv-02781-PAC, 291 in 1:08-cv-07831-PAC, 47 in 1:09-cv-06102-PAC, 81 in 1:09-md-02013-PAC) MOTION to Dismiss.. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 324 REPLY MEMORANDUM OF LAW in Support re: # 288 MOTION to Dismiss.. Document filed by Robert J. Levin. (Rosenberg, Alejandro) |
Filing 323 REPLY MEMORANDUM OF LAW in Support re: # 285 MOTION to Dismiss Plaintiff Edward Smith's Complaint .. Document filed by Enrico Dallavecchia. (Kramer, Kelly) |
Filing 322 REPLY MEMORANDUM OF LAW in Support re: # 280 MOTION to Dismiss.. Document filed by Stephen M. Swad. (Tuttle, Jonathan) |
Filing 321 NOTICE OF APPEARANCE by Eric Brendan Bruce on behalf of Fannie Mae (Bruce, Eric) |
Filing 320 AFFIRMATION of Andrew J. Frisch in Opposition re: # 288 MOTION to Dismiss., # 282 MOTION to Dismiss Plaintiff's First Amended Complaint ., # 280 MOTION to Dismiss.. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit A)(Frisch, Andrew) |
Filing 319 MEMORANDUM OF LAW in Opposition re: # 288 MOTION to Dismiss., # 282 MOTION to Dismiss Plaintiff's First Amended Complaint ., # 280 MOTION to Dismiss.. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) |
Filing 318 MEMORANDUM OF LAW in Opposition re: # 280 MOTION to Dismiss.. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) |
Filing 317 MEMORANDUM OF LAW in Opposition re: # 288 MOTION to Dismiss.. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) |
Filing 316 MEMORANDUM OF LAW in Opposition re: # 282 MOTION to Dismiss Plaintiff's First Amended Complaint .. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) |
Filing 315 RESPONSE in Opposition re: # 291 MOTION to Dismiss. Objection to Request for Judicial Notice of Exhibit 17 . Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) |
Filing 314 RESPONSE in Opposition re: # 291 MOTION to Dismiss. Objection to Exhibit 17 of Declaration of Michael J. Walsh, Jr. . Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) |
Filing 313 AFFIDAVIT of Andrew J. Frisch in Opposition re: # 291 MOTION to Dismiss.. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit A)(Frisch, Andrew) |
Filing 312 MEMORANDUM OF LAW in Opposition re: # 291 MOTION to Dismiss.. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) |
Filing 311 DECLARATION of Eric Kirkpatrick in Opposition re: # 291 MOTION to Dismiss.. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (Part 1 of 2), # 3 Exhibit 2 (Part 2 of 2), # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23 (Part 1 of 12), # 25 Exhibit 23 (Part 2 of 12), # 26 Exhibit 23 (Part 3 of 12), # 27 Exhibit 23 (Part 4 of 12), # 28 Exhibit 23 (Part 5 of 12), # 29 Exhibit 23 (Part 6 of 12), # 30 Exhibit 23 (Part 7 of 12), # 31 Exhibit 23 (Part 8 of 12), # 32 Exhibit 23 (Part 9 of 12), # 33 Exhibit 23 (Part 10 of 12), # 34 Exhibit 23 (Part 11 of 12), # 35 Exhibit 23 (Part 12 of 12), # 36 Exhibit 24, # 37 Exhibit 25, # 38 Exhibit 26, # 39 Errata 27, # 40 Exhibit 28 (Part 1 of 2), # 41 Exhibit 28 (Part 2 of 2))(Frisch, Andrew) |
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Filing 308 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/3/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 307 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/3/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 306 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/3/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 305 TRANSCRIPT of Proceedings re: Conference held on 8/3/2011 before Judge Paul A. Crotty. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/2/2011. Redacted Transcript Deadline set for 9/12/2011. Release of Transcript Restriction set for 11/10/2011.(McGuirk, Kelly) |
Minute Entry for proceedings held before Judge Paul A. Crotty: Interim Pretrial Conference held on 8/3/2011. REMARK: The Court will rule on the letters discussed at this conference shortly after receiving the transcript of this proceeding. See transcript for details. Court Reporter: Alena Lynch. Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(mov) |
Calendar Entry **REMINDER**: Pre-Motion Conference to discuss lead plaintiff's letter dated July 1, 2011 and Fannie Mae's response dated July 7, 2011 is set to go forward on Wednesday, August 3, 2011 at 03:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J (By: Marlon Ovalles - Courtroom Deputy).(mov) |
Filing 304 NOTICE of Withdrawal of Appearance. Document filed by Federal National Mortgage Association. (Olney, Eric) |
CASHIERS OFFICE REMARK on # 278 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 06/29/2011, Receipt Number 10407. (jd) |
Filing 303 DECLARATION of JONATHAN M. PLASSE in Support re: (21 in 1:09-cv-01351-PAC, 61 in 1:08-cv-08008-PAC, 48 in 1:08-cv-08676-PAC, 53 in 1:08-cv-08353-PAC, 66 in 1:08-cv-08547-PAC, 72 in 1:08-cv-08609-PAC, 21 in 1:09-cv-01367-PAC, 73 in 1:08-cv-08491-PAC, 68 in 1:08-cv-08551-PAC, 301 in 1:08-cv-07831-PAC, 77 in 1:08-cv-08519-PAC, 45 in 1:08-cv-09650-PAC, 59 in 1:09-cv-01352-PAC, 69 in 1:08-cv-08488-PAC, 46 in 1:08-cv-09649-PAC, 75 in 1:08-cv-08096-PAC, 60 in 1:08-cv-07938-PAC, 54 in 1:08-cv-08520-PAC) MOTION to Certify Class NOTICE OF COMMON STOCK LEAD PLAINTIFFS MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVES AND CLASS COUNSEL .. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"). (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: 1:08-cv-07831-PAC et al.(Plasse, Jonathan) |
Filing 302 MEMORANDUM OF LAW in Support re: (21 in 1:09-cv-01351-PAC, 72 in 1:08-cv-08609-PAC, 21 in 1:09-cv-01367-PAC, 73 in 1:08-cv-08491-PAC, 68 in 1:08-cv-08551-PAC, 61 in 1:08-cv-08008-PAC, 48 in 1:08-cv-08676-PAC, 301 in 1:08-cv-07831-PAC, 77 in 1:08-cv-08519-PAC, 45 in 1:08-cv-09650-PAC, 59 in 1:09-cv-01352-PAC, 69 in 1:08-cv-08488-PAC, 46 in 1:08-cv-09649-PAC, 75 in 1:08-cv-08096-PAC, 60 in 1:08-cv-07938-PAC, 54 in 1:08-cv-08520-PAC, 53 in 1:08-cv-08353-PAC, 66 in 1:08-cv-08547-PAC) MOTION to Certify Class NOTICE OF COMMON STOCK LEAD PLAINTIFFS MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVES AND CLASS COUNSEL .. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"). Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Plasse, Jonathan) |
Filing 301 MOTION to Certify Class NOTICE OF COMMON STOCK LEAD PLAINTIFFS MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVES AND CLASS COUNSEL . Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM").Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Plasse, Jonathan) |
Filing 300 DECLARATION of Frederic S. Fox in Support re: (298 in 1:08-cv-07831-PAC, 74 in 1:08-cv-08519-PAC, 66 in 1:08-cv-08488-PAC, 57 in 1:08-cv-07938-PAC, 45 in 1:08-cv-08676-PAC, 51 in 1:08-cv-08520-PAC, 50 in 1:08-cv-08353-PAC, 65 in 1:08-cv-08551-PAC, 43 in 1:08-cv-09649-PAC, 58 in 1:08-cv-08008-PAC, 63 in 1:08-cv-08547-PAC, 18 in 1:09-cv-01351-PAC, 70 in 1:08-cv-08491-PAC, 18 in 1:09-cv-01367-PAC, 69 in 1:08-cv-08609-PAC, 72 in 1:08-cv-08096-PAC, 42 in 1:08-cv-09650-PAC, 56 in 1:09-cv-01352-PAC) MOTION to Certify Class NOTICE OF PREFERRED STOCK LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVE AND CLASS COUNSEL .. Document filed by Tennessee Consolidated Retirement System ("TCRS"). Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Fox, Frederic) |
Filing 299 MEMORANDUM OF LAW in Support re: (298 in 1:08-cv-07831-PAC, 74 in 1:08-cv-08519-PAC, 66 in 1:08-cv-08488-PAC, 57 in 1:08-cv-07938-PAC, 45 in 1:08-cv-08676-PAC, 51 in 1:08-cv-08520-PAC, 50 in 1:08-cv-08353-PAC, 65 in 1:08-cv-08551-PAC, 43 in 1:08-cv-09649-PAC, 58 in 1:08-cv-08008-PAC, 63 in 1:08-cv-08547-PAC, 18 in 1:09-cv-01351-PAC, 70 in 1:08-cv-08491-PAC, 18 in 1:09-cv-01367-PAC, 69 in 1:08-cv-08609-PAC, 72 in 1:08-cv-08096-PAC, 42 in 1:08-cv-09650-PAC, 56 in 1:09-cv-01352-PAC) MOTION to Certify Class NOTICE OF PREFERRED STOCK LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVE AND CLASS COUNSEL .. Document filed by Tennessee Consolidated Retirement System ("TCRS"). Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Fox, Frederic) |
Filing 298 MOTION to Certify Class NOTICE OF PREFERRED STOCK LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVE AND CLASS COUNSEL . Document filed by Tennessee Consolidated Retirement System ("TCRS").Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Fox, Frederic) |
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Filing 296 NOTICE OF CHANGE OF ADDRESS by Alejandro Gabriel Rosenberg on behalf of Robert J. Levin. New Address: Steptoe & Johnson LLP, 750 Seventh Avenue, New York, NY, USA 10019, (212) 506-3900. (Rosenberg, Alejandro) |
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Calendar Entry: A Pre-Motion Conference to discuss lead plaintiff's letter dated July 1, 2011 and Fannie Mae's response dated July 7, 2011 is set to go forward on Wednesday, August 3, 2011 at 03:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty, U.S.D.J. Any requests for adjournment shall be made in writing and otherwise in accordance with Judge Crotty's Individual Practices (By: Marlon Ovalles - Courtroom Deputy). (mov) |
Filing 294 NOTICE of Request for Judicial Notice re: (24 in 1:10-cv-02781-PAC, 291 in 1:08-cv-07831-PAC, 47 in 1:09-cv-06102-PAC, 81 in 1:09-md-02013-PAC) MOTION to Dismiss.. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 293 DECLARATION of Michael J. Walsh, Jr. in Support re: (24 in 1:10-cv-02781-PAC, 291 in 1:08-cv-07831-PAC, 47 in 1:09-cv-06102-PAC, 81 in 1:09-md-02013-PAC) MOTION to Dismiss.. Document filed by Federal National Mortgage Association. (Attachments: # 1 Exhibit Exhibits 1-9, # 2 Exhibit Exhibits 10-17)Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 292 MEMORANDUM OF LAW in Support re: (24 in 1:10-cv-02781-PAC, 291 in 1:08-cv-07831-PAC, 47 in 1:09-cv-06102-PAC, 81 in 1:09-md-02013-PAC) MOTION to Dismiss.. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 291 MOTION to Dismiss. Document filed by Federal National Mortgage Association.Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC, 1:10-cv-02781-PAC(Walsh, Michael) |
Filing 290 CERTIFICATE OF SERVICE served on all counsel of record on 7/11/2011. Document filed by Robert J. Levin. (Rosenberg, Alejandro) |
Filing 289 MEMORANDUM OF LAW in Support re: # 288 MOTION to Dismiss.. Document filed by Robert J. Levin. (Rosenberg, Alejandro) |
Filing 288 MOTION to Dismiss. Document filed by Robert J. Levin.(Rosenberg, Alejandro) |
Filing 287 DECLARATION of Kelly B. Kramer in Support re: # 285 MOTION to Dismiss Plaintiff Edward Smith's Complaint .. Document filed by Enrico Dallavecchia. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Kramer, Kelly) |
Filing 286 MEMORANDUM OF LAW in Support re: # 285 MOTION to Dismiss Plaintiff Edward Smith's Complaint .. Document filed by Enrico Dallavecchia. (Kramer, Kelly) |
Filing 285 MOTION to Dismiss Plaintiff Edward Smith's Complaint . Document filed by Enrico Dallavecchia.(Kramer, Kelly) |
Filing 284 DECLARATION of Kelly B. Kramer in Support re: # 282 MOTION to Dismiss Plaintiff's First Amended Complaint .. Document filed by Enrico Dallavecchia. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Kramer, Kelly) |
Filing 283 MEMORANDUM OF LAW in Support re: # 282 MOTION to Dismiss Plaintiff's First Amended Complaint .. Document filed by Enrico Dallavecchia. (Kramer, Kelly) |
Filing 282 MOTION to Dismiss Plaintiff's First Amended Complaint . Document filed by Enrico Dallavecchia.(Kramer, Kelly) |
Filing 281 MEMORANDUM OF LAW in Support re: # 280 MOTION to Dismiss.. Document filed by Stephen M. Swad. (Attachments: # 1 Affidavit /Certificate of Service)(Tuttle, Jonathan) |
Filing 280 MOTION to Dismiss. Document filed by Stephen M. Swad. (Attachments: # 1 Affidavit /Certificate of Service)(Tuttle, Jonathan) |
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Filing 278 MOTION for Erik L. Kitchen to Appear Pro Hac Vice. Document filed by Robert J. Levin.(pgu) |
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Filing 276 WAIVER OF SERVICE RETURNED EXECUTED. Enrico Dallavecchia waiver sent on 5/12/2011, answer due 7/11/2011. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) |
Filing 275 STIPULATION that Stephen B. Ashley was named as a defendant to plaintiff's original complaint in this action dated 5/13/09. This stipulation is made to confirm that Mr. Ashley is not named as a defendant in plaintiff's first amended complaint dated 5/11/11, and as further set forth in this document. (Signed by Judge Paul A. Crotty on 5/19/11) (cd) |
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CASHIERS OFFICE REMARK on # 272 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 05/09/2011, Receipt Number 6196. (jd) |
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Filing 271 NOTICE of First Amended Complaint. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) |
Filing 272 MOTION for John H. Sutter to Appear Pro Hac Vice. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS").(sjo) |
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Filing 270 NOTICE OF WITHDRAWAL OF APPEARANCE, Please take notice that, pursuant to Civil Local Rule 1.4, Agnes Dunogue, currently of Orrick, Herrington & Sutcliffe LLP, hereby respectfully requests that she be withdrawn ascounsel for defendants Bear Stearns & Co. Inc., Bane of America Securities LLC, Barclays Capital Inc., Citigroup Global Market Inc., Deutsche Bank Securities Inc., FTN Financial Securities Corp., Goldman, Sachs & Co., J.P. Morgan Securities, Inc., Merrill Lynch Pierce, Fenner & Smith, Inc., Morgan Stanley & Co. Incorporated, UBS Securities LLC, Wachovia Capital Markets LLC and Wells Fargo Securities LLC in the above- captioned action and all actions consolidated therewith and/or related thereto. The undersigned is no longer associated with the law firm of Simpson Thacher & Bartlett LLP, counsel for these defendants. Please therefore remove the undersigned from all CM/ECF notifications regarding the above-captioned action and all actions consolidated therewith and/or related thereto. Attorney Agnes Dunogue terminated. (Signed by Judge Paul A. Crotty on 4/8/11) Filed In Associated Cases: 1:09-md-02013-PAC et al.(pl) |
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Filing 267 NOTICE OF CHANGE OF ADDRESS by James D. Wareham on behalf of Daniel Mudd. New Address: DLA Piper LLP (US), 500 Eighth Street, NW, Washington, DC, USA 20004, 202-799-4515. Filed In Associated Cases: 1:08-cv-07831-PAC et al.(Wareham, James) |
Filing 266 NOTICE OF WITHDRAWAL AS COUNSEL: The undersigned is mistakenly listed on the ECF docket as Counsel for Defendant, Federal Housing Finance Agency in the above-referenced matter. Neither my firm nor I represent Defendant, Federal Housing Finance Agency. Moreover, we have never filed a Notice of Appearance in this matter. For these reasons, kindly remove me and my firm, Littler Mendelson, P.C., as Defendant's counsel from the Electronic Notification System. (Signed by Judge Paul A. Crotty on 3/9/2011) (jpo) |
Filing 265 NOTICE of Substitution of Attorney. Old Attorney: Mary Gibbons Whipple, New Attorney: David W. Fassett, Address: Arseneault, Whipple, Fassett & Azzarello, LLP, 560 Main Street, Chatham, New Jersey, USA 07928, 973-635-3366. Document filed by Federal Housing Finance Agency. (Fassett, David) |
Filing 264 TRANSCRIPT of proceedings held on November 16, 2009 before Judge Paul A. Crotty. Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(mro) |
Filing 263 NOTICE OF CHANGE OF ADDRESS by James E. Anklam on behalf of Daniel H. Mudd. New Address: DLA Piper LLP (US), 500 Eighth Street, NW, Washington, District of Columbia, USA 20004, 202-799-4514. (Anklam, James) |
Filing 262 NOTICE OF APPEARANCE by Jeffrey David Rotenberg on behalf of Daniel H. Mudd (Rotenberg, Jeffrey) |
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Filing 259 NOTICE OF CHANGE OF ADDRESS by Joshua Lon Crowell on behalf of Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"). New Address: Labaton Sucharow LLP, 140 Broadway, New York, New York, United States 10005, (212) 907-0854. (Crowell, Joshua) |
Filing 258 MEMORANDUM OF LAW in Support re: # 257 MOTION Clarification of the Court's November 29, 2010 order governing case management and scheduling .. Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) |
Filing 257 MOTION Clarification of the Court's November 29, 2010 order governing case management and scheduling . Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Frisch, Andrew) |
Filing 256 ANSWER to Amended Complaint with JURY DEMAND. Document filed by Enrico Dallavecchia. Related document: # 102 Amended Complaint, filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS").(Kramer, Kelly) |
Filing 255 ANSWER to Amended Complaint with JURY DEMAND. Document filed by Daniel H. Mudd. Related document: # 102 Amended Complaint, filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS").(Berger, James) |
Filing 254 ANSWER to Amended Complaint with JURY DEMAND. Document filed by Federal National Mortgage Association. Related document: # 102 Amended Complaint, filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS").(Walsh, Michael) |
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CASHIERS OFFICE REMARK on # 250 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 11/15/2010, Receipt Number 921300. (jd) |
Filing 252 CASE MANAGEMENT PLAN: The parties in the Consolidated Securities Action do not consent to conducting all further proceedings before a Magistrate Judge. The Consolidated Securities Action is to be tried to a jury. Motions due by 2/18/2011. Deposition due by 10/28/2011. Discovery due by 12/19/2011. Case Management Conference set for 5/11/2011 at 03:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 11/29/2010) (jpo) |
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Filing 250 MOTION for Justin N. Saif to Appear Pro Hac Vice. Document filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS").(mro) |
Filing 249 REPLY MEMORANDUM OF LAW in Support re: # 236 MOTION for Reconsideration re; # 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Daniel H. Mudd. (Berger, James) |
Filing 248 REPLY MEMORANDUM OF LAW in Support re: # 234 MOTION for Reconsideration re; # 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Federal National Mortgage Association. (Walsh, Michael) |
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Filing 246 MEMORANDUM OF LAW in Opposition re: # 234 MOTION for Reconsideration re; # 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,., # 236 MOTION for Reconsideration re; # 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,., # 239 MOTION for Reconsideration re; # 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM"), Tennessee Consolidated Retirement System ("TCRS"). (Attachments: # 1 Signatures)(Barenbaum, Daniel) |
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Filing 244 NOTICE OF APPEARANCE by Joshua Lon Crowell on behalf of Boston Retirement Board (Crowell, Joshua) |
Filing 243 NOTICE OF APPEARANCE by Joseph Alberto Fonti on behalf of Boston Retirement Board (Fonti, Joseph) |
Filing 242 NOTICE OF APPEARANCE by Richard T. Joffe on behalf of Boston Retirement Board (Joffe, Richard) |
Filing 241 NOTICE OF APPEARANCE by Jonathan M. Plasse on behalf of Boston Retirement Board (Plasse, Jonathan) |
Set/Reset Deadlines: Enrico Dallavecchia answer due 12/13/2010; Fannie Mae answer due 12/13/2010; Daniel H. Mudd answer due 12/13/2010. (pl) |
Filing 240 MEMORANDUM OF LAW in Support re: # 239 MOTION for Reconsideration re; # 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Enrico Dallavecchia. (Kramer, Kelly) |
Filing 239 MOTION for Reconsideration re; # 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Enrico Dallavecchia.(Kramer, Kelly) |
Filing 238 DECLARATION of James E. Berger in Support re: # 236 MOTION for Reconsideration re; # 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Daniel H. Mudd. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Berger, James) |
Filing 237 MEMORANDUM OF LAW in Support re: # 236 MOTION for Reconsideration re; # 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Daniel H. Mudd. (Berger, James) |
Filing 236 MOTION for Reconsideration re; # 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Daniel H. Mudd.(Berger, James) |
Filing 235 MEMORANDUM OF LAW in Support re: # 234 MOTION for Reconsideration re; # 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.. Document filed by Federal National Mortgage Association. (Walsh, Michael) |
Filing 234 MOTION for Reconsideration re; # 228 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Federal National Mortgage Association.(Walsh, Michael) |
Filing 233 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Joshua Lon Crowell on behalf of Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") (Crowell, Joshua) Modified on 10/20/2010 (KA). |
Filing 232 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Joseph Alberto Fonti on behalf of Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") (Fonti, Joseph) Modified on 10/20/2010 (KA). |
Filing 231 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Richard T. Joffe on behalf of Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") (Joffe, Richard) Modified on 10/20/2010 (KA). |
Filing 230 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Jonathan M. Plasse on behalf of Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") (Plasse, Jonathan) Modified on 10/20/2010 (KA). |
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Filing 227 NOTICE of Withdrawal of Appearance. Document filed by Robert J. Levin. (Segal, Lenor) |
Filing 226 NOTICE OF APPEARANCE by Alejandro Gabriel Rosenberg on behalf of Robert J. Levin (Rosenberg, Alejandro) |
Filing 225 NOTICE OF CHANGE OF ADDRESS by Irina Kobylevsky on behalf of Tennessee Consolidated Retirement System ("TCRS"). New Address: Kaplan Fox & Kilsheimer LLP, 850 Third Avenue, 14th Floor, New York, New York, 10022, 212-687-1980. (Kobylevsky, Irina) |
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Filing 223 NOTICE OF CHANGE OF ADDRESS by Irina Kobylevsky on behalf of Tennessee Consolidated Retirement System ("TCRS"). New Address: Kaplan Fox & Kilsheimer, LLP, 850 Third Avenue, 14th Floor, New York, New York, 10022, (212) 687-1980. (Kobylevsky, Irina) |
Filing 222 NOTICE OF APPEARANCE by Irina Kobylevsky on behalf of Tennessee Consolidated Retirement System ("TCRS") (Kobylevsky, Irina) |
Filing 221 TRANSCRIPT of proceedings held on May 27, 2010 at 4:00 pm before Judge Paul A. Crotty. (eef) |
Minute Entry for proceedings held before Judge Paul A. Crotty: Oral Argument held on 5/27/2010. (Court Reporter Martha Drevis) Associated Cases: 1:08-cv-07831-PAC et al.(mov) |
Filing 220 SUMMONS RETURNED UNEXECUTED as to Robert T Blakely. Attempted Service of Summons and Amended Complaint,. Service was attempted on 6/24/09, 6/25/09,7/16/09, 7/17/09, 7/18/09, 7/20/09, 7/21/09, 7/22/09, 7/23/09. Document filed by Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM"), Boston Retirement Board. (Hall, Donald) |
Filing 219 NOTICE OF APPEARANCE by Joann Kahn on behalf of Robert T Blakely (Kahn, Joann) |
Calendar Entry *COURTROOM NOTIFICATION*: The Oral Argument set for Thursday, May 27, 2010 at 04:00 PM will go forward in Courtroom 18B (*NOT 9A or 20C*) (By: Marlon Ovalles - Courtroom Deputy). Associated Cases: 1:08-cv-07831-PAC et al.(mov) |
Filing 218 NOTICE OF APPEARANCE by Mark Allen Robertson on behalf of Robert T Blakely (Robertson, Mark) |
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Calendar Entry: Oral Argument on all pending motions (6) set for Thursday, April 29, 2010 at 01:30 PM in Courtroom 6A (*NOT 20-C*), 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. Requests for adjournment will be considered only if made in writing by Monday, April 26, 2010 and otherwise in accordance with Judge Crotty's Individual Practices (By: Marlon Ovalles Courtroom Deputy). Associated Cases: 1:08-cv-07831-PAC et al.(mov) |
Filing 215 DECLARATION of Autumn W. Smith in Support re: # 214 MOTION for Autumn W. Smith to Withdraw as Attorney for Plaintiff .. Document filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"). (Block, Jeffrey) |
Filing 214 MOTION for Autumn W. Smith to Withdraw as Attorney for Plaintiff . Document filed by Massachusetts Pension Reserves Investment Management Board ("PRIM").(Block, Jeffrey) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jeffrey Block to RE-FILE Document # 213 MOTION for Autumn W. Smith to Withdraw as Attorney As Counsel for Plaintiff . ERROR(S): Supporting documents must be filed separately. Use the event type Declaration in Support found under the event list Replies, Oppositions, Supporting Documents. NOTE: The motion must first be correctly re-filed. (jar) |
Filing 213 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Autumn W. Smith to Withdraw as Attorney As Counsel for Plaintiff . Document filed by Massachusetts Pension Reserves Investment Management Board ("PRIM"). (Attachments: # 1 Declaration of Autumn W. Smith in Support of Motion for Leave to Withdraw as Counsel for Plaintiff, # 2 [Proposed] Order Granting Motion for Leave to Withdraw as Counsel for Plaintiff)(Block, Jeffrey) Modified on 4/16/2010 (jar). |
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Filing 211 NOTICE OF APPEARANCE by James Evan Berger on behalf of Daniel H. Mudd (Berger, James) |
Filing 210 NOTICE OF CHANGE OF ADDRESS by Daniel E. Barenbaum on behalf of Massachusetts Pension Reserves Investment Management Board ("PRIM"). New Address: One California Street, Suite 900, San Francisco, CA, 94111,. (Barenbaum, Daniel) |
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Filing 208 DISMISSAL WITHOUT PREJUDICE OF CLAIMS AGAINST ANNE F. PANKAU. Pursuant to FED. R. CIV. P. 41(a)(1), and the terms of a tolling agreement executed by the parties on November 17, 2009 (incorporated herein by reference), Plaintiffs hereby dismiss this action as against Defendant Anne F. Pankau only, without prejudice. This will not affect any other claims Plaintiffs have against any other party in this litigation. (Signed by Judge Paul A. Crotty on 1/4/10) Filed In Associated Cases: 1:09-md-02013-PAC et al.(rjm) |
Filing 207 REPLY MEMORANDUM OF LAW in Support re: (43 in 1:09-cv-01352-PAC, 194 in 1:08-cv-07831-PAC) MOTION for Certificate of Appealability.. Document filed by Daniel Kramer. Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Cohen, Charles) |
Filing 206 MEMORANDUM OF LAW in Opposition re: # 194 MOTION for Certificate of Appealability.. Document filed by Federal Housing Finance Agency. (Whipple, Mary) |
Filing 205 MEMORANDUM OF LAW in Opposition re: (43 in 1:09-cv-01352-PAC, 194 in 1:08-cv-07831-PAC) MOTION for Certificate of Appealability. Defendants' Memorandum of Law in Opposition to Plaintiff Daniel Kramer's Motion to Certify an Immediate Appeal Pursuant to 28 U.S.C. Section 1292(b) . Document filed by The McGraw-Hill Companies, Inc., Standard & Poor's Rating Services, Wachovia Capital Markets LLC, Federal National Mortgage Association, Fitch Ratings, Moody's Investors Service, Inc., Citigroup Global Market Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Brandt, James) |
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Filing 203 REPLY MEMORANDUM OF LAW in Support re: # 167 MOTION to Dismiss Claims under the Securities Exchange Act of 1934 in Plaintiffs' Joint Consolidated Amended Class Action Complaint .. Document filed by Daniel H. Mudd. (Fleischer, David) |
Filing 202 DECLARATION of Michael J. Walsh, Jr. in Support re: # 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint .. Document filed by Federal National Mortgage Association. (Attachments: # 1 Exhibit 14, 33-34, # 2 Exhibit 35-39)(Walsh, Michael) |
Filing 201 REPLY MEMORANDUM OF LAW in Support re: # 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint .. Document filed by Federal National Mortgage Association. (Walsh, Michael) |
Filing 200 DECLARATION of Charles E. Davidow in Support re: # 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint .. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Affidavit of Service)(Davidow, Charles) |
Filing 199 REPLY MEMORANDUM OF LAW in Support re: # 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint .. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Affidavit of Service)(Davidow, Charles) |
Filing 198 REPLY MEMORANDUM OF LAW in Support re: # 163 MOTION to Dismiss Claims Under the Securities Exchange Act of 1934 . / Reply Memorandum of Law in Support of Stephen M. Swad's Motion to Dismiss Claims Under the Securities Exchange Act of 1934 . Document filed by Stephen M. Swad. (Tuttle, Jonathan) |
Filing 197 REPLY MEMORANDUM OF LAW in Support re: # 155 MOTION to Dismiss.. Document filed by Enrico Dallavecchia. (Attachments: # 1 Exhibit A)(Kramer, Kelly) |
Filing 195 MEMORANDUM OF LAW in Support re: (43 in 1:09-cv-01352-PAC) MOTION for Certificate of Appealability.. Document filed by Daniel Kramer. Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Cohen, Charles) |
Filing 194 MOTION for Certificate of Appealability. Document filed by Daniel Kramer.Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Cohen, Charles) |
Filing 193 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Certificate of Appealability. Document filed by Daniel Kramer. (Attachments: # 1 Brief)Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Cohen, Charles) Modified on 12/10/2009 (jar). |
Filing 196 TRANSCRIPT of proceedings held on 11/16/09, 11:30am before Judge Paul A. Crotty. Relates to 09md2013. (rjm) |
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Filing 188 DECLARATION of Donald R. Hall in Opposition re: # 163 MOTION to Dismiss Claims Under the Securities Exchange Act of 1934 ., # 167 MOTION to Dismiss Claims under the Securities Exchange Act of 1934 in Plaintiffs' Joint Consolidated Amended Class Action Complaint ., # 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint ., # 155 MOTION to Dismiss., # 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint .. Document filed by Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM"), Boston Retirement Board. (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)(Hall, Donald) |
Filing 187 MEMORANDUM OF LAW in Opposition re: # 167 MOTION to Dismiss Claims under the Securities Exchange Act of 1934 in Plaintiffs' Joint Consolidated Amended Class Action Complaint ., # 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint ., # 155 MOTION to Dismiss., # 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint ., # 163 MOTION to Dismiss Claims Under the Securities Exchange Act of 1934 .. Document filed by Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM"), Boston Retirement Board. (Hall, Donald) |
Minute Entry for proceedings held before Judge Paul A. Crotty: Oral Argument held on 11/16/2009. See transcript for details. (Court Reporter JoAnne Mancari) Associated Cases: 1:09-md-02013-PAC et al.(mov) |
Calendar Entry: Oral Argument on: (i) Defendants' Motion to Dismiss Claims Brought Under the Securities Act of 1933; (ii) Plaintiff Daniel Kramer's Motion to Remand; and (iii) C.I.S Motion for Reconsideration set for Monday, November 16, 2009 at 11:30 AM in Courtroom 20-C before Judge Paul A. Crotty, U.S.D.J. |
Calendar Entry: On Monday, November 16, 2009, C.I.S will have five (5) minutes to argue its motion for reconsideration of the Courts Order dated 10/06/2009 (By: Marlon Ovalles - Courtroom Deputy). (mov) |
Transmission to Attorney Admissions Clerk. Transmitted re: # 186 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jpo) |
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Filing 185 MOTION for Patrick F. Linehan to Appear Pro Hac Vice. Document filed by Robert J. Levin.(mro) |
Filing 184 MEMORANDUM OF LAW in Support re: # 183 MOTION for Reconsideration of the Court's Order of October 6, 2009 or, in the alternative, request for findings of fact and conclusions of law .. Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Part 1 of 2), # 3 Exhibit B (Part 2 of 2), # 4 Exhibit C)(Frisch, Andrew) |
Filing 183 MOTION for Reconsideration of the Court's Order of October 6, 2009 or, in the alternative, request for findings of fact and conclusions of law . Document filed by Comprehensive Investment Services, Inc..(Frisch, Andrew) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Andrew Frisch to RE-FILE Document # 182 MOTION for Reconsideration of the Court's Order of October 6, 2009 or, in the alternative, request for findings of fact and conclusions of law . ERROR(S): Supporting Documents must be filed individually. Use the event type Memorandum of Law in Support found under event list Replies, Oppositions, Supporting Documents. NOTE: The Motion must be correctly re-filed. (jar) |
Filing 182 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Reconsideration of the Court's Order of October 6, 2009 or, in the alternative, request for findings of fact and conclusions of law . Document filed by Comprehensive Investment Services, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Part 1 of 2), # 3 Exhibit B (Part 2 of 2), # 4 Exhibit C)(Frisch, Andrew) Modified on 10/21/2009 (jar). |
Filing 181 ENDORSED LETTER addressed to Judge Paul A. Crotty from James E. Brandt dated 10/16/09 re: We represent defendant Fannie Mae. We understand from your deputy, Marlon Ovalles, that Your Honor is unavailable on November 13, 2009 for oral argument on (i) Defendants' Motion to Dismiss Claims Brought Under the Securities Act of 1933 and (ii) Plaintiff Daniel Kramer's Motion to Remand. The parties have conferred and suggest November 16, 2009, as the date for argument on both of these motions. ENDORSEMENT: Application Granted. The oral argument is set for 11/16/09 at 11:30am. (Signed by Judge Paul A. Crotty on 10/19/09) Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(rjm) |
Set/Reset Deadlines as to (132 in 1:08-cv-07831-PAC) MOTION to Remand., (167 in 1:08-cv-07831-PAC) MOTION to Dismiss Claims under the Securities Exchange Act of 1934 in Plaintiffs' Joint Consolidated Amended Class Action Complaint .(Motion Hearing set for 11/16/2009 at 11:30 AM before Judge Paul A. Crotty.), Set Deadlines/Hearings: (Oral Argument set for 11/16/2009 at 11:30 AM before Judge Paul A. Crotty.) Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC(rjm) |
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Transmission to Attorney Admissions Clerk. Transmitted re: # 177 Order on Motion to Appear Pro Hac Vice, # 178 Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. (pl) |
Filing 176 NOTICE OF APPEARANCE by Lenor Marquis Segal on behalf of Robert J. Levin (Segal, Lenor) |
Filing 175 NOTICE OF APPEARANCE by Charles Robert Cohen on behalf of Daniel Kramer Filed In Associated Cases: 1:09-md-02013-PAC et al.(Cohen, Charles) |
Filing 174 NOTICE OF APPEARANCE by Robert M. Stern on behalf of Federal National Mortgage Association, David Hisey (Stern, Robert) |
CASHIERS OFFICE REMARK on # 172 Motion to Appear Pro Hac Vice, # 173 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 09/25/2009, Receipt Number 701531. (jd) |
Filing 173 MOTION for Donald Grayson Yeargin to Appear Pro Hac Vice. Document filed by Enrico Dallavecchia.(mro) |
Filing 172 MOTION for Laura Ariane Miller to Appear Pro Hac Vice. Document filed by Enrico Dallavecchia.(mro) |
Filing 171 AFFIDAVIT OF SERVICE. Robert T Blakely served on 7/24/2009, answer due 8/13/2009. Service was made by MAIL. Document filed by Tennessee Consolidated Retirement System ("TCRS"); Massachusetts Pension Reserves Investment Management Board ("PRIM"); Boston Retirement Board. (Hall, Donald) |
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Filing 169 REPLY MEMORANDUM OF LAW in Support re: (25 in 1:09-cv-01352-PAC) MOTION to Remand.. Document filed by Daniel Kramer. (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Cohen, Charles) |
Filing 168 MEMORANDUM OF LAW in Support re: # 167 MOTION to Dismiss Claims under the Securities Exchange Act of 1934 in Plaintiffs' Joint Consolidated Amended Class Action Complaint .. Document filed by Daniel H. Mudd. (Fleischer, David) |
Filing 167 MOTION to Dismiss Claims under the Securities Exchange Act of 1934 in Plaintiffs' Joint Consolidated Amended Class Action Complaint . Document filed by Daniel H. Mudd.(Fleischer, David) |
Filing 166 NOTICE of Request for Judicial Notice re: # 165 Declaration in Support of Motion, # 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint ., # 162 Memorandum of Law in Support of Motion. Document filed by Federal National Mortgage Association. (Walsh, Michael) |
Filing 165 DECLARATION of Michael J. Walsh, Jr. in Support re: # 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint .. Document filed by Federal National Mortgage Association. (Attachments: # 1 Exhibit 1-7, # 2 Exhibit 8-15, # 3 Exhibit 16-32)(Walsh, Michael) |
Filing 164 MEMORANDUM OF LAW in Support re: # 163 MOTION to Dismiss Claims Under the Securities Exchange Act of 1934 .. Document filed by Stephen M. Swad. (Tuttle, Jonathan) |
Filing 163 MOTION to Dismiss Claims Under the Securities Exchange Act of 1934 . Document filed by Stephen M. Swad.(Tuttle, Jonathan) |
Filing 162 MEMORANDUM OF LAW in Support re: # 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint .. Document filed by Federal National Mortgage Association. (Walsh, Michael) |
Filing 161 MOTION to Dismiss Joint Consolidated Amended Class Action Complaint . Document filed by Federal National Mortgage Association.(Walsh, Michael) |
Filing 160 MEMORANDUM OF LAW in Support re: # 155 MOTION to Dismiss.. Document filed by Enrico Dallavecchia. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Appendix C, # 4 Affidavit)(Kramer, Kelly) |
Filing 159 DECLARATION of Charles E. Davidow in Support re: # 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint .. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Affidavit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Errata 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, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Affidavit of Service)(Davidow, Charles) |
Filing 158 MEMORANDUM OF LAW in Support re: # 155 MOTION to Dismiss.. Document filed by Enrico Dallavecchia. (Kramer, Kelly) |
Filing 157 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #160) - MEMORANDUM OF LAW in Support re: # 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint .. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Affidavit of Service)(Davidow, Charles) Modified on 9/24/2009 (lb). |
Filing 156 MOTION to Dismiss the Joint Consolidated Amended Class Action Complaint . Document filed by Deloitte & Touche LLP. (Attachments: # 1 Affidavit of Service)(Davidow, Charles) |
Filing 155 MOTION to Dismiss. Document filed by Enrico Dallavecchia.(Kramer, Kelly) |
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Filing 153 NOTICE OF APPEARANCE by Kelly Bain Kramer on behalf of Enrico Dallavecchia (Kramer, Kelly) |
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Transmission to Attorney Admissions Clerk. Transmitted re: (31 in 1:09-md-02013-PAC, 151 in 1:08-cv-07831-PAC, 12 in 1:09-cv-06102-PAC) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC(rjm) |
Filing 150 DECLARATION of Jeff G. Hammel in Opposition re: (25 in 1:09-cv-01352-PAC, 132 in 1:08-cv-07831-PAC) MOTION to Remand.. Document filed by Federal National Mortgage Association. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Brandt, James) |
Filing 149 MEMORANDUM OF LAW in Opposition re: (25 in 1:09-cv-01352-PAC, 132 in 1:08-cv-07831-PAC) MOTION to Remand.. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:08-cv-07831-PAC, 1:09-cv-01352-PAC(Brandt, James) |
Filing 148 NOTICE OF MOTION OF ATTORNEYS TO APPEAR AND PARTICIPATE PRO HAC VICE... for Andrew J. Mytelka, M. David Leblanc, Steven Carl Windsor, Eric J. Kirkpatrick, Joe A.C. Fulcher to Appear Pro Hac Vice. Document filed by Comprehensive Investment Services, Inc. Filed In Associated Cases: 1:09-md-02013-PAC, 1:08-cv-07831-PAC, 1:09-cv-06102-PAC(rjm) |
Filing 147 NOTICE OF CASE REASSIGNMENT to Judge Paul A. Crotty. Judge Gerard E. Lynch, Judge Paul A. Crotty is no longer assigned to the case. Filed In Associated Cases: 1:09-md-02013-GEL et al.(djc) |
Filing 146 MDL ORDER REASSIGNING LITIGATION: This litigation is reassigned to the Honorable Paul A. Crotty for coordinated or consolidated pretrial proceedings pursuant to 28 U.S.C. Section 1407. (Signed by MDL Panel on 8/28/09) Filed In Associated Cases: 1:09-md-02013-GEL et al.(djc) |
Filing 145 NOTICE OF CASE REASSIGNMENT to Judge Paul A. Crotty. Judge Gerard E. Lynch is no longer assigned to the case. (ldi) (ldi). |
CASE ACCEPTED AS RELATED. Create association to 1:09-md-02013-GEL. (ldi) |
CONSOLIDATED MDL CASE: Create association to 1:09-md-02013-GEL. (ldi) |
Filing 144 JOINT REPLY MEMORANDUM OF LAW in Support re: # 113 JOINT MOTION to Dismiss.. Document filed by Daniel H. Mudd, Stephen M. Swad, Merrill Lynch Pierce, Fenner & Smith, Inc., J.P. Morgan Securities, Inc., Goldman Sachs & CO., Federal National Mortgage Association, David Hisey. (Brandt, James) |
Filing 143 RESPONSE to the Court's Order to Show Cause of August 17, 2009 (with supporting memorandum and proposed order) . Document filed by Comprehensive Investment Services, Inc.. (Frisch, Andrew) |
Filing 142 NOTICE OF APPEARANCE by Andrew James Frisch on behalf of Comprehensive Investment Services, Inc. (Frisch, Andrew) |
Filing 141 NOTICE OF APPEARANCE by Daniel E. Barenbaum on behalf of Massachusetts Pension Reserves Investment Management Board ("PRIM") (Barenbaum, Daniel) |
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Filing 138 DECLARATION of Donald R. Hall in Opposition re: # 113 JOINT MOTION to Dismiss.. Document filed by Tennessee Consolidated Retirement System ("TCRS"). (Hall, Donald) |
Filing 137 MEMORANDUM OF LAW in Opposition re: # 113 JOINT MOTION to Dismiss.. Document filed by Tennessee Consolidated Retirement System ("TCRS"). (Hall, Donald) |
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Set/Reset Deadlines: Motions due by 9/18/2009. Replies due by 12/18/2009. Responses due by 11/18/2009 (tve) |
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Filing 134 CERTIFICATE OF SERVICE. Document filed by Daniel Kramer. Filed In Associated Cases: 1:08-cv-07831-GEL, 1:09-cv-01352-GEL(Cohen, Charles) |
Filing 133 MEMORANDUM OF LAW in Support re: (25 in 1:09-cv-01352-GEL, 132 in 1:08-cv-07831-GEL) MOTION to Remand.. Document filed by Daniel Kramer. Filed In Associated Cases: 1:08-cv-07831-GEL, 1:09-cv-01352-GEL(Cohen, Charles) |
Filing 132 MOTION to Remand. Document filed by Daniel Kramer.Filed In Associated Cases: 1:08-cv-07831-GEL, 1:09-cv-01352-GEL(Cohen, Charles) |
Transmission to Attorney Admissions Clerk. Transmitted re: # 135 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (rw) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Charles Robert Cohen to RE-FILE Document # 131 MOTION to Remand. ERROR(S): Supporting Document must be filed separately (i.e. Memorandum in Support of Motion to be filed individually). ***REMINDER*** - First Re-File Motion, then file and link any supporting documents. (db) |
Filing 131 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Remand. Document filed by Daniel Kramer. (Attachments: # 1 Text of Proposed Order, # 2 Certification of Service, # 3 Memorandum of Law)Filed In Associated Cases: 1:08-cv-07831-GEL, 1:09-cv-01352-GEL(Cohen, Charles) Modified on 8/6/2009 (db). |
CASHIERS OFFICE REMARK on # 130 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 07/28/2009, Receipt Number 694784. (jd) |
Filing 129 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Affidavit of Serivce)(Karp, Brad) |
Filing 128 NOTICE OF APPEARANCE by Charles Edward Davidow on behalf of Deloitte & Touche LLP (Attachments: # 1 Affidavit of Service)(Davidow, Charles) |
Filing 127 NOTICE OF APPEARANCE by Brad Scott Karp on behalf of Deloitte & Touche LLP (Attachments: # 1 Affidavit of Service)(Karp, Brad) |
Filing 130 MOTION for Jeffrey W. Kilduff to Appear Pro Hac Vice. Document filed by Federal National Mortgage Association. Filed In Associated Cases: 1:09-md-02013-GEL, 1:08-cv-07831-GEL(rjm) |
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Transmission to Attorney Admissions Clerk. Transmitted re: # 126 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tro) |
Filing 125 REPLY MEMORANDUM OF LAW in Support re: # 109 MOTION For Relief From Withdrawal and Dismissal Pursuant to the Order of April 16, 2009 .. Document filed by Malka Krausz. (D'Agnenica, Jason) |
CASHIERS OFFICE REMARK on # 124 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 07/20/2009, Receipt Number 694604. (jd) |
Filing 124 MOTION for Daniel E. Barenbaum to Appear Pro Hac Vice. Document filed by Massachusetts Pension Reserves Investment Management Board ("PRIM").(mro) |
Filing 123 MEMORANDUM OF LAW in Opposition re: (109 in 1:08-cv-07831-GEL) MOTION For Relief From Withdrawal and Dismissal Pursuant to the Order of April 16, 2009 ., (57 in 1:08-cv-08519-GEL) MOTION for Relief from Withdrawal and Dismissal Pursuant to the Order of April 16, 2009. . Document filed by Boston Retirement Board, Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM"). Filed In Associated Cases: 1:08-cv-07831-GEL, 1:08-cv-08519-GEL(Hall, Donald) |
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Transmission to Attorney Admissions Clerk. Transmitted re: # 121 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jpo) |
Transmission to Attorney Admissions Clerk. Transmitted re: # 122 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jpo) |
Filing 120 MEMORANDUM OF LAW in Opposition re: (109 in 1:08-cv-07831-GEL) MOTION For Relief From Withdrawal and Dismissal Pursuant to the Order of April 16, 2009 ., (57 in 1:08-cv-08519-GEL) MOTION for Relief from Withdrawal and Dismissal Pursuant to the Order of April 16, 2009.. Document filed by Federal National Mortgage Association, Federal Nat'l Mortgage Assoc.. Filed In Associated Cases: 1:08-cv-07831-GEL, 1:08-cv-08519-GEL(Brandt, James) |
Filing 119 NOTICE OF APPEARANCE by Eric Samuel Olney on behalf of Federal National Mortgage Association (Olney, Eric) |
Filing 118 NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of Federal National Mortgage Association (Hammel, Jeff) |
CASHIERS OFFICE REMARK on # 117 Motion to Appear Pro Hac Vice, # 116 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 07/13/2009, Receipt Number 694050. (jd) |
Filing 117 MOTION for Glen DeValerio to Appear Pro Hac Vice. Document filed by Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM").(dle) |
Filing 116 MOTION for Autumn Wind Smith to Appear Pro Hac Vice. Document filed by Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM").(dle) |
Filing 115 DECLARATION of Jeff G. Hammel in Support re: # 113 JOINT MOTION to Dismiss.. Document filed by Daniel H. Mudd, Stephen M. Swad, Merrill Lynch Pierce, Fenner & Smith, Inc., J.P. Morgan Securities, Inc., Goldman Sachs & CO., Federal National Mortgage Association, David Hisey. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15)(Brandt, James) |
Filing 114 JOINT MEMORANDUM OF LAW in Support re: # 113 JOINT MOTION to Dismiss.. Document filed by Daniel H. Mudd, Stephen M. Swad, Merrill Lynch Pierce, Fenner & Smith, Inc., J.P. Morgan Securities, Inc., Goldman Sachs & CO., Federal National Mortgage Association, David Hisey. (Brandt, James) |
Filing 113 JOINT MOTION to Dismiss. Document filed by Daniel H. Mudd, Stephen M. Swad, Merrill Lynch Pierce, Fenner & Smith, Inc., J.P. Morgan Securities, Inc., Goldman Sachs & CO., Federal National Mortgage Association, David Hisey.(Brandt, James) |
Filing 112 CERTIFICATE OF SERVICE. Document filed by Malka Krausz. (D'Agnenica, Jason) |
Filing 111 DECLARATION of Jason D'Agnenica in Support re: # 109 MOTION For Relief From Withdrawal and Dismissal Pursuant to the Order of April 16, 2009 .. Document filed by Malka Krausz. (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit A - Part 3)(D'Agnenica, Jason) |
Filing 110 MEMORANDUM OF LAW in Support re: # 109 MOTION For Relief From Withdrawal and Dismissal Pursuant to the Order of April 16, 2009 .. Document filed by Malka Krausz. (D'Agnenica, Jason) |
Filing 109 MOTION For Relief From Withdrawal and Dismissal Pursuant to the Order of April 16, 2009 . Document filed by Malka Krausz. (Attachments: # 1 Text of Proposed Order)(D'Agnenica, Jason) |
Filing 108 NOTICE OF APPEARANCE by Peter S. Pearlman on behalf of Daniel Kramer Filed In Associated Cases: 1:08-cv-07831-GEL, 1:09-cv-01352-GEL(Pearlman, Peter) |
Filing 107 NOTICE OF APPEARANCE by Dan Litvin on behalf of Daniel Kramer (Litvin, Dan) |
Filing 106 NOTICE OF APPEARANCE by Scott Warren Fisher on behalf of Daniel Kramer (Fisher, Scott) |
Filing 105 NOTICE OF APPEARANCE by Charles Robert Cohen on behalf of Daniel Kramer (Cohen, Charles) |
Filing 104 NOTICE OF APPEARANCE by Michael John Walsh on behalf of David Hisey, Federal National Mortgage Association (Walsh, Michael) |
Filing 103 MANDATE of USCA (Certified Copy) USCA Case Number 09-1294-op. Petitioner, through counsel, has filed a petition for a writ of mandamus. Upon due consideration, it is hereby ORDERED that the mandamus petition is DENIED because Petitioner has not demonstrated that exceptional circumstances warrant the requested relief. See In re von Bulow, 828 F.2d 94, 96 (2d Cir. 1987). Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 6/23/2009. (nd) |
Filing 102 JOINT CONSOLIDATED AMENDED CLASS ACTION COMPLAINT amending # 1 Complaint against Federal National Mortgage Association, Robert T Blakely, Enrico Dallavecchia, Deloitte & Touche LLP, Daniel H. Mudd, Stephen M. Swad. Document filed by Tennessee Consolidated Retirement System ("TCRS"), Massachusetts Pension Reserves Investment Management Board ("PRIM"). Related document: # 1 Complaint filed by John A. Genovese.(dle) |
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Filing 99 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The McGraw-Hill Companies, Inc..(Abrams, Floyd) |
Filing 98 NOTICE OF APPEARANCE by Tammy Lynn Roy on behalf of The McGraw-Hill Companies, Inc. (Roy, Tammy) |
Filing 97 NOTICE OF APPEARANCE by Sarah Penny Windle on behalf of The McGraw-Hill Companies, Inc. (Windle, Sarah) |
Filing 96 NOTICE OF APPEARANCE by Floyd Abrams on behalf of The McGraw-Hill Companies, Inc. (Abrams, Floyd) |
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Set/Reset Deadlines: Amended Pleadings due by 6/1/2009. (pl) |
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Transmission to Attorney Admissions Clerk. Transmitted re: # 93 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tve) |
CONSOLIDATED MEMBER CASE: Create association to 1:09-md-02013-GEL. (rjm) |
Filing 92 TRANSCRIPT of proceedings held on 2/13/09 before Judge Gerard E. Lynch. (ama) |
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CASHIERS OFFICE REMARK on # 81 Motion to Appear Pro Hac Vice, # 83 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 02/13/2009, Receipt Number 679240. (jd) |
CASHIERS OFFICE REMARK on # 78 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 02/17/2009, Receipt Number 679384. (jd) |
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Filing 86 NOTICE OF APPEARANCE by Melinda D. Rodon on behalf of Tennessee Consolidated Retirement System (Rodon, Melinda) |
Transmission to Attorney Admissions Clerk. Transmitted re: # 88 Order on Motion to Appear Pro Hac Vice,,,, to the Attorney Admissions Clerk for updating of Attorney Information. (dle) |
Transmission to Attorney Admissions Clerk. Transmitted re: # 87 Order on Motion to Appear Pro Hac Vice,,,, to the Attorney Admissions Clerk for updating of Attorney Information. (dle) |
CASHIERS OFFICE REMARK on # 80 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 02/10/2009, Receipt Number 679021. (jd) |
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Transmission to Attorney Admissions Clerk. Transmitted re: # 85 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (pl) |
Filing 84 TRANSCRIPT of proceedings held on 2/13/2009 before Judge Gerard E. Lynch. (jmi) |
Filing 82 NOTICE OF WITHDRAWAL: Movants Dr. Martin Mahler, Mr. Danny Austin and Mrs. Elanor Maro hereby withdraw their motion for consolidation for similar cases, appointment of lead plaintiff, and approval of lead counsel in this action based upon the completing motions filed by (1) Horizon Asset Management, Inc.; (2) the Institutional Investor Group; (3) the Tennessee Consolidated Retirement System; (4) the Massachusetts Public Pension Funds; (5) UniSuper Limited; (6) the Almeda County Employees Retirement Association; (7) the Frankfurt Group and Insurance Group; (8) Fogel Capital Management and the Snow Family; (9) the Strong Group; (10) Susan Kraus; and (11) Lynn and SteveAnn Williams. (Signed by Judge Gerard E. Lynch on 2/12/09) (tro) |
Filing 83 MOTION for Mark J. Hulkower to Appear Pro Hac Vice. Document filed by Robert J. Levin.(dle) |
Filing 81 MOTION for Michael J. Baratz to Appear Pro Hac Vice. Document filed by Robert J. Levin.(dle) |
Filing 79 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... and pending... be, and the same hereby are, transferred to the Southern District of New York and, with consent of that court, assigned to the Honorable Gerard E. Lynch, for coordinated or consolidated pretrial proceedings with the actions pending in that district... (Signed by MDL Panel on 2/11/2009) (laq) |
Filing 78 MOTION for Bryan Wood to Appear Pro Hac Vice. Document filed by Massachusetts Public Pension Funds.(dle) |
Filing 77 MOTION WITHDRAWAL OF MOTION FOR CONSOLIDATION OF SIMILAR CASES, APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL re: # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai. Document filed by Deka International S.A., Luxembourg, International Fund Management S.A., Luxembourg, Richard H. Moore.(Jarvis, Geoffrey) |
Filing 76 NOTICE OF APPEARANCE by Scott N. Auby on behalf of Stephen M. Swad (Auby, Scott) |
Filing 80 MOTION for James Wareham and James Anklam to Appear Pro Hac Vice. Document filed by Daniel H. Mudd.(dle) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Robert N Cappucci to E-MAIL Document No. # 75 Withdrawal of Motion to judgments@nysd.uscourts.gov (***send this document with signature not s/***). This document is not filed via ECF. (db) |
Filing 75 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of Withdrawal re: # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 9 Declaration in Support of Motion,, # 8 Memorandum of Law in Support of Motion,,. Document filed by Martin Mahler, Danny Austin, Eleanor Maro. (Cappucci, Robert) Modified on 2/11/2009 (db). |
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CASHIERS OFFICE REMARK on # 59 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 12/08/2008, Receipt Number 671731. (jd) |
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Filing 72 DECLARATION of Solomon B. Cera in Support re: # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Taylor, Philip) |
Filing 71 REPLY MEMORANDUM OF LAW in Support re: # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Attachments: # 1 Exhibit Certificate of Service)(Taylor, Philip) |
Filing 70 NOTICE of Withdrawal re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s).. Document filed by Unisuper Limited. (Rosenfeld, David) |
Filing 69 DECLARATION of Professor Bruce A. Green in Support re: # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Attachments: # 1 Certificate of Service)(Keller, Christopher) |
Filing 68 DECLARATION of Alan I. Ellman in Support re: # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Keller, Christopher) |
Filing 67 REPLY MEMORANDUM OF LAW in Support re: # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Keller, Christopher) |
Filing 66 REPLY AFFIDAVIT of Donald R. Hall in Support re: # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s).. Document filed by Tennessee Consolidated Retirement System. (Hall, Donald) |
Filing 65 REPLY MEMORANDUM OF LAW in Support re: # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). and in Opposition to all other Motions for Appointment of Lead Plaintiff and Appointment of Lead Counsel . Document filed by Tennessee Consolidated Retirement System. (Hall, Donald) |
Filing 64 DECLARATION of Geoffrey C. Jarvis in Support re: # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai. Document filed by Deka International S.A., Luxembourg, Richard H. Moore. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service)(Jarvis, Geoffrey) |
Filing 63 REPLY MEMORANDUM OF LAW in Support re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., # 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel ., # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., # 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Deka International S.A., Luxembourg, Richard H. Moore. (Attachments: # 1 Certificate of Service)(Jarvis, Geoffrey) |
Filing 62 SECOND MEMORANDUM OF LAW in Opposition re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., # 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel ., # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., # 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Cheryl Strong. (Bronson, Kent) |
Filing 61 SECOND MEMORANDUM OF LAW in Opposition re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., # 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel ., # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., # 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Phillip Melton. (Bronson, Kent) |
Filing 60 SECOND MEMORANDUM OF LAW in Opposition re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., # 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel ., # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., # 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Susan Kraus. (Bronson, Kent) |
Filing 59 MOTION for Solomon B. Cera to Appear Pro Hac Vice. Document filed by Horizon Asset Management, Inc.(dle) |
CASHIERS OFFICE REMARK on # 41 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 11/19/2008, Receipt Number 669104. (jd) |
Filing 57 MEMORANDUM OF LAW in Opposition re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., # 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel ., # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., # 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Deka International S.A., Luxembourg, Richard H. Moore. (Attachments: # 1 Exhibit Exhibit A, # 2 COS)(Jarvis, Geoffrey) |
Filing 56 DECLARATION of Alan I. Ellman in Opposition re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., # 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., # 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel ., # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, # 40 MOTION for Grayson Kelley to Appear Pro Hac Vice., # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Certificate of Service)(Keller, Christopher) |
Filing 55 MEMORANDUM OF LAW in Opposition re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., # 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel ., # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., # 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Keller, Christopher) |
Filing 54 MEMORANDUM OF LAW in Support re: # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). and in Opposition to all other Motions . Document filed by Tennessee Consolidated Retirement System. (Hall, Donald) |
Filing 53 DECLARATION of DONALD R. HALL in Support re: # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s).. Document filed by Tennessee Consolidated Retirement System. (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)(Hall, Donald) |
Filing 52 MEMORANDUM OF LAW in Support re: # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). and in Opposition to all other Motions . Document filed by Tennessee Consolidated Retirement System. (Hall, Donald) |
Filing 51 MEMORANDUM OF LAW in Support re: # 50 Response to Motion, # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai. Document filed by Roy Cooper. (Kelley, Grayson) |
Filing 50 RESPONSE to Motion re: # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai. Document filed by Roy Cooper. (Kelley, Grayson) |
Filing 49 MEMORANDUM OF LAW in Opposition re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., # 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel ., # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., # 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Phillip Melton. (Seidman, Peter) |
Filing 48 MEMORANDUM OF LAW in Opposition re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Phillip Melton. (Bronson, Kent) |
Filing 47 MEMORANDUM OF LAW in Opposition re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Cheryl Strong. (Bronson, Kent) |
Filing 46 RESPONSE to Motion re: # 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel ., # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s)., # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., # 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Unisuper Limited. (Attachments: # 1 Exhibit A)(Rosenfeld, David) |
Filing 45 CERTIFICATE OF SERVICE of Memorandum in Opposition to Competing Motions for Appoinment of Lead Plaintiff served on Competing Lead Plaintiff Movants and Defendants' Counsel on 11/24/08. Service was made by Mail. Document filed by Horizon Asset Management, Inc.. (Taylor, Philip) |
Filing 44 DECLARATION of Andrew Fishman in Support re: # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Taylor, Philip) |
Filing 43 DECLARATION of Solomon B. Cera in Support re: # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Taylor, Philip) |
Filing 42 MEMORANDUM OF LAW in Opposition re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., # 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel ., # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai, # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., # 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s)., # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Taylor, Philip) |
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Transmission to Attorney Admissions Clerk. Transmitted re: # 41 Order on Motion to Appear Pro Hac Vice to the Attorney Admissions Clerk for updating of Attorney Information. (db) |
Filing 40 MOTION for Grayson Kelley to Appear Pro Hac Vice. Document filed by Roy Cooper.(dle) |
Filing 39 NOTICE of Non-Opposition re: # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s).. Document filed by Alameda County Employees Retirement Association. (Silk, Gerald) |
Filing 38 NOTICE OF APPEARANCE by David Fleischer on behalf of Daniel H. Mudd (Fleischer, David) |
Filing 37 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Horizon Asset Management, Inc..(Taylor, Philip) |
Filing 36 BRIEF re: # 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel .. Document filed by Frankfurt Group and Insurance Group. (Attachments: # 1 Exhibit 3-6)(Qian, Fei-Lu) |
Filing 35 NOTICE OF APPEARANCE by John J. Clarke, Jr on behalf of Stephen B. Ashley (Clarke, John) |
Filing 34 AFFIDAVIT of David A. Rosenfeld in Support re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s).. Document filed by Unisuper Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rosenfeld, David) |
Filing 33 MEMORANDUM OF LAW in Support re: # 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s).. Document filed by Unisuper Limited. (Rosenfeld, David) |
Filing 32 MOTION to Consolidate Cases 08-cv-07831; 08-cv-08008; 08-cv-08096; 08-cv-08353; 08-cv-08491; 08-cv-08547; 08-cv-08551; 08-cv-08609; 08cv-08676., MOTION to Appoint Unisuper Limited to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Unisuper Limited.(Rosenfeld, David) |
Filing 31 NOTICE OF APPEARANCE by Robert N. Kaplan on behalf of Tennessee Consolidated Retirement System (Kaplan, Robert) |
Filing 30 DECLARATION of Gerald H. Silk in Support re: # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s).. Document filed by Alameda County Employees Retirement Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Silk, Gerald) |
Filing 29 NOTICE OF APPEARANCE by Frederic Scott Fox, Sr on behalf of Tennessee Consolidated Retirement System (Fox, Frederic) |
Filing 28 MEMORANDUM OF LAW in Support re: # 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s).. Document filed by Alameda County Employees Retirement Association. (Silk, Gerald) |
Filing 27 MOTION to Appoint Alameda County Employees Retirement Association to serve as lead plaintiff(s). Document filed by Alameda County Employees Retirement Association.(Silk, Gerald) |
Filing 26 NOTICE OF APPEARANCE by Jeffrey Philip Campisi on behalf of Tennessee Consolidated Retirement System (Campisi, Jeffrey) |
Filing 25 NOTICE of Notice of Lynn and SteveAnn Williams Motion for Consolidation, Appointment of Lead Plaintiff and Approval of Lead Plaintiffs' Selection of Lead Counsel on Behalf of Federal National Home Mortgage Preferred Stock Series S Shareholders. Document filed by Lynn Williams, Steveann Williams. (Federman, William) |
Filing 24 DECLARATION of Alan I. Ellman in Support re: # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Certificate of Service)(Keller, Christopher) |
Filing 23 MEMORANDUM OF LAW in Support re: # 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s).. Document filed by Massachusetts Public Pension Funds. (Keller, Christopher) |
Filing 22 MOTION to Consolidate Cases 08-cv-07831, 08-cv-07938, 08-cv-08008, 08-cv-08096, 08-cv-08353, 08-cv-08488, 08-cv-08491, 08-cv-08519, 08-cv-08520, 08-cv-08547, 08-cv-08551, 08-cv-08609, 08-cv-08676., MOTION to Appoint Massachusetts Public Pension Funds to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Massachusetts Public Pension Funds. (Attachments: # 1 Text of Proposed Order)(Keller, Christopher) |
Filing 21 CERTIFICATE OF SERVICE of Motion for Consolidation, Appointment as Lead Plaintiff and Selection of Lead and Liaison Counsel served on Other Counsel Related to Federal National Mortgage Association Class Actions on 11/07/08. Service was made by Mail. Document filed by Horizon Asset Management, Inc.. (Levit, Lawrence) |
Filing 20 MEMORANDUM OF LAW in Support re: # 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel .. Document filed by Frankfurt Group and Insurance Group. (Attachments: # 1 Exhibit)(Gross, Marc) |
Filing 19 MOTION to Appoint The Frankfurt Group and The Insurance Group to serve as lead plaintiff(s) and approval of co-lead counsel . Document filed by Frankfurt Group and Insurance Group. (Attachments: # 1 Text of Proposed Order)(Gross, Marc) |
Filing 18 DECLARATION of Thomas C. Bright in Support re: # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Levit, Lawrence) |
Filing 17 DECLARATION of Geffrey C. Jarvis in Support re: # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai. Document filed by Richard H. Moore. (Attachments: # 1 Exhibit A - Certifications, # 2 Exhibit B - Class Notice, # 3 Exhibit C - G&E Firm Biography)(Jarvis, Geoffrey) |
Filing 16 MEMORANDUM OF LAW in Support re: # 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plai ntiff(s) . Document filed by Deka International S.A., Luxembourg, International Fund Management S.A., Luxembourg, Richard H. Moore. (Jarvis, Geoffrey) |
Filing 15 MEMORANDUM OF LAW in Support re: # 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s).. Document filed by Horizon Asset Management, Inc.. (Levit, Lawrence) |
Filing 14 DECLARATION of Donald R. Hall in Support re: # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s).. Document filed by Tennessee Consolidated Retirement System. (Hall, Donald) |
Filing 13 MOTION to Appoint Deka International S.A. Luxembourg, International Fund Management S.A. Luxembourg and Richard H. Moore, as Treasurer of the State of North Carolina and as the sole trustee of the North Carolina Retirement System to serve as lead plaintiff(s). Document filed by Deka International S.A., Luxembourg, International Fund Management S.A., Luxembourg, Richard H. Moore. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Jarvis, Geoffrey) |
Filing 12 MEMORANDUM OF LAW in Support re: # 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel . MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s).. Document filed by Tennessee Consolidated Retirement System. (Hall, Donald) |
Filing 11 MOTION to Appoint Horizon Asset Management, Inc. to serve as lead plaintiff(s). Document filed by Horizon Asset Management, Inc..(Levit, Lawrence) |
Filing 10 MOTION to Appoint Counsel Kaplan Fox & Kilsheimer LLP as Lead Counsel ., MOTION to Appoint Tennessee Consolidated Retirement System to serve as lead plaintiff(s)., MOTION to Consolidate Cases 1:08-cv-7831, 1:08-cv-7938, 1:08-cv-8008, 1:08-cv-8096, 1:08-cv-8353, 1:08-cv-8488, 1:08-cv-8491, 1:08-cv-8519, 1:08-cv-8520, 1:08-cv-8551, 1:08-cv-8547, 1:08-cv-8609, 1:08-cv-8676. Document filed by Tennessee Consolidated Retirement System.(Hall, Donald) |
Filing 9 DECLARATION of Robert N. Cappucci in Support re: # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s).. Document filed by Martin Mahler, Danny Austin, Eleanor Maro. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Cappucci, Robert) |
Filing 8 MEMORANDUM OF LAW in Support re: # 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551. MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s). MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s).. Document filed by Martin Mahler, Danny Austin, Eleanor Maro. (Cappucci, Robert) |
Filing 7 MOTION to Consolidate Cases 1:08-cv-08008, 1:08-cv-08488, 1:08-cv-08491 and 1:08-cv-08551., MOTION to Appoint Dr. Martin Mahler, Danny Austin and Eleanor L. Maro to serve as lead plaintiff(s)., MOTION to Appoint Counsel Entwistle & Cappucci LLP and Brower Piven, A Professional Corporation . Document filed by Martin Mahler, Danny Austin, Eleanor Maro.(Cappucci, Robert) |
Filing 6 NOTICE OF APPEARANCE by Robert N Cappucci on behalf of Martin Mahler, Danny Austin, Eleanor Maro (Cappucci, Robert) |
Filing 5 DECLARATION of Gustavo Bruckner in Support re: # 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s).. Document filed by Fogel Capital Management, Inc. and The Snow Family. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6 part 1 of 2, # 7 Exhibit 6 part 2 of 2, # 8 Exhibit 7, # 9 Exhibit 8)(Nespole, Gregory) |
Filing 4 MEMORANDUM OF LAW in Support re: # 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s).. Document filed by Fogel Capital Management, Inc. and The Snow Family. (Nespole, Gregory) |
Filing 3 MOTION to Appoint Fogel Capital Management, Inc. and The Snow Family to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Fogel Capital Management, Inc. and The Snow Family. (Attachments: # 1 Certificate of Service)(Nespole, Gregory) |
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***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document # 1 Complaint to: case_openings@nysd.uscourts.gov. (mbe) |
Filing 1 COMPLAINT against Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad, Robert J. Levin. (Filing Fee $ 350.00, Receipt Number 662431)Document filed by John A. Genovese.(mbe) (mbe). |
SUMMONS ISSUED as to Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad, Robert J. Levin. (mbe) |
Case Designated ECF. (mbe) |
Magistrate Judge Gabriel W. Gorenstein is so designated. (mbe) |
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