Stichting Pensioenfonds ABP v. Wachovia Corporation et al
Plaintiff: Stichting Pensioenfonds ABP
Defendant: Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow, Lanty L. Smith and Robert K. Steel
Case Number: 1:2009cv04473
Filed: May 8, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Unassigned
Nature of Suit: Plaintiff
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

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Date Filed Document Text
March 31, 2011 Opinion or Order Filing 46 OPINION & ORDER re: 37 MOTION to Dismiss the Amended Complaint filed by Donald K. Truslow, Thomas J. Wurtz, Robert K. Steel, Wells Fargo & Company, Wachovia Corporation, Kennedy G. Thompson, Lanty L. Smith. For the reasons states above, IT I S HEREBY ORDERED THAT: 1) The Wachovia Defendants' Motion to Dismiss the Equity Complaint is HEREBY GRANTED. 2) The Underwriter Defendants' Motion to Dismiss the Equity Complaint is HEREBY GRANTED; 3) The Wachovia Defendants' Motion to Dismiss the Stichting Complaint is HEREBY GRANTED; 4) The Wachovia Defendants' Motion to Dismiss the FC Holdings Complaint is HEREBY GRANTED; 5) The Wachovia Defendants' Motion to Dismiss the Bond/Notes Complaint is HEREBY GRANTED IN PART and DENIED IN PART; 6) The Underwriter Defendants' Motion to Dismiss the Bond/Notes Complaint is HEREBY GRANTED IN PART AND DENIED IN PART; and 7) Defendant KPMG's Motion to Dismiss the Bond/Notes Complaint is HEREBY DENIED. The Clerk of th e Court is respectfully directed to terminate the following motions: 1) Doc. Nos. 75 and 78 in No. 08 Civ. 6171; 2) Doc No. 37 in 09 Civ. 4473; Doc. No 31 in 09 Civ. 5466; and Doc. Nos. 105, 108, and 111 in 09 Civ. 6351. The Clerk of the Court is als o respectfully directed to close the following cases: 1) 08 Civ. 6171; 2) 09 Civ. 4473; 3) 09 Civ. 5466. The Bond/Notes parties shall (1) submit a joint proposed discovery schedule no later than 5/2/2011; and (2) appear for a status conference on Friday, 5/13/2011, at 3:30 p.m. (Signed by Judge Richard J. Sullivan on 3/31/2011) (tro) Modified on 4/1/2011 (tro).
October 30, 2009 Opinion or Order Filing 15 ORDER: It is hereby ordered that the above-captioned actions shall be consolidated for all purposes, with the Stichting action serving as the master file. All documents shall be filed in the master file and noted on the master docket, and no further docket entries need be made in the Deka and Forsta actions. Pursuant to the Order dated August 24, 2009, Defendants are to file their motion to dismiss by November 3, 2009. (Signed by Judge Richard J. Sullivan on 10/29/2009) Filed In Associated Cases: 1:09-cv-04473-RJS, 1:09-cv-07920-RJS, 1:09-cv-08205-RJS(jpo)
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Plaintiff: Stichting Pensioenfonds ABP
Represented By: Geoffrey Coyle Jarvis
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Defendant: Wachovia Corporation
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Defendant: Wells Fargo & Company
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Defendant: Kennedy G. Thompson
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Defendant: Thomas J. Wurtz
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Defendant: Donald K. Truslow
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Defendant: Lanty L. Smith
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Defendant: Robert K. Steel
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