In re Goldman Sachs Group, Inc. Securities Litigation

Justia Dockets & Filings Second Circuit New York Southern District In re Goldman Sachs Group, Inc. Securities Litigation

In re Goldman Sachs Group, Inc. Securities Litigation

Plaintiff:	pl Pablo Elizondo and Ilene Richman
Defendant:	Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc. and David A. Viniar
Petitioner:	Montana Board of Investments, Metzler Investment GmbH and Sampension KP Livsforsikring A/S
Consolidated Plaintiff:	DR. Ehsan Afshani, Tikva Bochner, Thomas Draft, Louis Gold and Howard Sorkin
Lead Plaintiff:	Arkansas Teachers Retirement System, Pension Funds, Plumbers and Pipefitters Pension Group and West Virginia Investment Management Board
Consolidated Defendant:	Sarah E. Smith
Case Number:	1:2010cv03461
Filed:	April 26, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Paul A Crotty
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on December 8, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 30, 2015	Filing 135 MOTION to Certify Class . Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board.(Burkholz, Spencer)
January 26, 2015	Filing 134 STIPULATION AND REVISED SCHEDULING ORDER: Accordingly, the Parties hereby stipulate and agree through their respective counsel, subject to the approval of the Court, that the remaining deadlines for fact and expert discovery, motion for class certification, and motions for summary judgment shall be as further set forth in this order. All discovery to be completed, other than (i) class certification and expert discovery; and (ii) discovery, if any, associated with the Non Party Subpoenas and 30(b)(6) Depositon described above: January 16, 2015., ( Motions due by 11/6/2015., Responses due by 12/18/2015, Replies due by 2/5/2016., Expert Discovery due by 9/25/2015., Discovery due by 5/1/2015.) (Signed by Judge Paul A. Crotty on 1/26/2015) (lmb)
October 7, 2014	Filing 133 OPINION & ORDER re: # 127 MOTION for Certificate of Appealability of June 23, 2014 Order Denying Reconsideration . filed by Gary D. Cohn, David A. Viniar, Lloyd C. Blankfein, Goldman Sachs Group, Inc. None of Defendants' arguments demonstrate that exceptional circumstances exist here sufficient to merit certification. "The overwhelming weight of authority in this Circuit teaches that 1292(b) certification is appropriate only in exceptional cases." Lloyd v. J.P. Morgan Chase & Co., 2014 WL 2109903, at 2 (S.D.N.Y. Apr. 1, 2014). While the natural progression of this case will involve the expenditure of substantial resources, that does not provide sufficient ground to merit certification. Def. Mem. at 9-10. Such a "too big to fail" approach to large litigations would require frequent certification and render toothless the policy limiting section 1292(b) certification to exceptional circumstances. Here, where Defendants "do not claim that waiting for a final order would cause them any prejudice beyond delay and added litigation expense," In re Lehman Bros. Holdings Inc., 2014 WL 3408574, at 3 (S.D.N.Y. June 30, 2014), nor is there any other indication of exceptional circumstances, Defendants have failed to show that certification should be granted. Accordingly, Defendants' motion to certify the Court's Order Denying Reconsideration for interlocutory appeal is denied. (Signed by Judge Paul A. Crotty on 10/6/2014) (lmb)
August 8, 2014	Filing 132 REPLY MEMORANDUM OF LAW in Support re: # 127 MOTION for Certificate of Appealability of June 23, 2014 Order Denying Reconsideration . . Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Klapper, Richard)
August 1, 2014	Filing 131 MEMORANDUM OF LAW in Opposition re: # 127 MOTION for Certificate of Appealability of June 23, 2014 Order Denying Reconsideration . . Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (Burkholz, Spencer)
August 1, 2014	Filing 130 NOTICE OF APPEARANCE by Irina Vasilchenko on behalf of Arkansas Teachers Retirement System. (Vasilchenko, Irina)
July 21, 2014	Filing 129 DECLARATION of Benjamin R. Walker in Support re: # 127 MOTION for Certificate of Appealability of June 23, 2014 Order Denying Reconsideration .. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Klapper, Richard)
July 21, 2014	Filing 128 MEMORANDUM OF LAW in Support re: # 127 MOTION for Certificate of Appealability of June 23, 2014 Order Denying Reconsideration . . Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Attachments: # 1 Appendix A)(Klapper, Richard)
July 21, 2014	Filing 127 MOTION for Certificate of Appealability of June 23, 2014 Order Denying Reconsideration . Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar.(Klapper, Richard)
July 14, 2014	Filing 126 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the Parties, through their undersigned counsel, subject to the approval of the Court, that: 1. Defendants shall file their opening brief in support of the Certification Motion on or before July 21, 2014. 2. Lead Plaintiffs shall file any opposition to the Certification Motion on or before August 1, 2014; 3. Defendants shall file any reply in support of the Certification Motion on or before August 8, 2014. SO ORDERED. (Signed by Judge Paul A. Crotty on 7/14/2014) (ajs)
July 8, 2014	Filing 125 MEMO ENDORSEMENT on re: # 123 Letter, filed by Gary D. Cohn, David A. Viniar, Lloyd C. Blankfein, Goldman Sachs Group, Inc. ENDORSEMENT: There is no need for a pre-motion conference. The defendant may move to certify an interlocutory appeal. The memo of law in support of the motion is limited to 10 pages, as is the response. Any reply is limited to 5 pages. The parties should agree upon the schedule for the motion and submit it to the Court for approval. (Signed by Judge Paul A. Crotty on 7/8/2014) (tn)
July 7, 2014	Filing 124 LETTER addressed to Judge Paul A. Crotty from Robert R. Henssler Jr. and Thomas A. Dubbs dated July 7, 2014 re: Defendants' request to file a motion under 28 U.S.C. 1292(b). Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board.(Henssler, Robert)
July 1, 2014	Filing 123 LETTER addressed to Judge Paul A. Crotty from Richard H. Klapper dated July 1, 2014 re: Request for Pre-Motion Conference. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Attachments: # 1 Exhibit A)(Klapper, Richard)
June 23, 2014	Filing 122 ORDER denying # 116 Motion for Reconsideration (Signed by Judge Paul A. Crotty on 06/23/2014) (mov)
June 13, 2014	Filing 121 DECLARATION of Benjamin R. Walker in Support re: # 116 MOTION for Reconsideration of the Court's June 21, 2012 Ruling on Defendants' Motion to Dismiss .. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Klapper, Richard)
June 13, 2014	Filing 120 REPLY MEMORANDUM OF LAW in Support re: # 116 MOTION for Reconsideration of the Court's June 21, 2012 Ruling on Defendants' Motion to Dismiss . . Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Klapper, Richard)
June 6, 2014	Filing 119 MEMORANDUM OF LAW in Opposition re: # 116 MOTION for Reconsideration of the Court's June 21, 2012 Ruling on Defendants' Motion to Dismiss . . Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (Dubbs, Thomas)
May 30, 2014	Filing 118 DECLARATION of Benjamin R. Walker in Support re: # 116 MOTION for Reconsideration of the Court's June 21, 2012 Ruling on Defendants' Motion to Dismiss .. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Klapper, Richard)
May 30, 2014	Filing 117 MEMORANDUM OF LAW in Support re: # 116 MOTION for Reconsideration of the Court's June 21, 2012 Ruling on Defendants' Motion to Dismiss . . Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Attachments: # 1 Appendix A)(Klapper, Richard)
May 30, 2014	Filing 116 MOTION for Reconsideration of the Court's June 21, 2012 Ruling on Defendants' Motion to Dismiss . Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar.(Klapper, Richard)
May 19, 2014	Filing 115 ORDER: the Court will entertain defendants' motion for reconsideration provided it is made by Friday, May 30, 2014. Plaintiffs' response will be due by Friday, June 6, 2014; and any reply by Friday, June 13, 2014. The Court does not need elaborate briefing on the issue. Accordingly the motion and response will be limited to 12 double spaced pages; and the reply will be limited to 6 double spaced pages. The Court will render its decision by June 20. In these circumstances the proposed depositions will be stayed pending the determination of the forthcoming motion for reconsideration. (Motions due by 5/30/2014, Responses due by 6/6/2014, Replies due by 6/13/2014.) (Signed by Judge Paul A. Crotty on 5/19/2014) (tn)
May 13, 2014	Filing 114 LETTER addressed to Judge Paul A. Crotty from Robert R. Henssler, Jr. dated 5/13/14 re: Defendants' letter (Dkt. 113). Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board.(Henssler, Robert)
May 8, 2014	Filing 113 LETTER addressed to Judge Paul A. Crotty from Richard H. Klapper dated May 8, 2014 re: Request for Pre-Motion Conference. Document filed by Goldman Sachs Group, Inc.. (Attachments: # 1 Exhibit A)(Klapper, Richard)
May 6, 2014	Filing 112 LETTER OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE PURSUANT TO THE HAGUE CONVENTION TO PERMIT TRIAL TESTIMONY FROM GEORGE MALTEZOS: THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK (the "Court"), presents its compliments to the Australian Attorney-General's Department as the Central Authority of Australia and to the Supreme Court of New South Wales, and requests international judicial assistance to obtain evidence to be used in a civil proceeding before the Court in the above-captioned matter, as further set forth in this order. (Signed by Judge Paul A. Crotty on 5/6/2014) (tn)
May 6, 2014	Filing 111 ORDER GRANTING UNOPPOSED MOTION FOR ISSUANCE OF LETTER OF REQUEST granting # 108 Motion for Issuance of Letters Rogatory: IT IS HEREBY ORDERED that the Letter of Request for International Judicial Assistance Pursuant to the Hague Convention to Permit Trial Testimony from George Maltezos may be issued. (Signed by Judge Paul A. Crotty on 5/6/2014) (tn)
May 6, 2014	Transmission to Judgments and Orders Clerk. Transmitted re: # 112 Letter of Request for International Judicial Assistance Pursuant to the Hague Convention to Permit Trial Testimony from George Maltezos, to the Judgments and Orders Clerk. (tn)
April 30, 2014	Filing 110 DECLARATION of Brian E. Cochran in Support re: # 108 MOTION for Issuance of Letters Rogatory as to George Maltezos in Australia .. Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (Attachments: # 1 Exhibit 1 - Letter of Request, # 2 Exhibit 2 - New South Wales Evidence on Commission Act, # 3 Exhibit 3 - Rule 52.1 to New South Wales Uniform Civ. P. Rules)(Henssler, Robert)
April 30, 2014	Filing 109 MEMORANDUM OF LAW in Support re: # 108 MOTION for Issuance of Letters Rogatory as to George Maltezos in Australia . . Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (Henssler, Robert)
April 30, 2014	Filing 108 MOTION for Issuance of Letters Rogatory as to George Maltezos in Australia . Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board.(Henssler, Robert)
April 23, 2014	Filing 107 NOTICE OF APPEARANCE by Christopher James Dunne on behalf of Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Dunne, Christopher)
April 14, 2014	Filing 106 ENDORSED LETTER addressed to Judge Paul A. Crotty from Thomas A. Dubbs and Jonah H. Goldstein dated April 8, 2014 re: Pursuant to Rule 3(D) of this Courts Individual Practices, we respectfully request a pre-motion conference concerning a proposed motion (the "Motion") for issuance of a letter of request for international judicial assistance pursuant to the Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters, Mar. 18, 1970, 23 U.S.T. 2555, T.I.A.S. No.7444 (the "Hague Convention"), Part 4 of the Evidence on Commission Act of 1995 (NSW), and Federal Rules of Civil Procedure 4(f) and 28(b), for the purpose of obtaining deposition testimony from George Maltezos (the "Request"), a former Goldman sales representative and resident of Australia. Counsel for Plaintiffs and Defendants have conferred regarding the Request, and Defendants have stated that they do not object to the Request and will submit a letter to the Court so stating. ENDORSEMENT: In light of Goldman Sachs letter of April 11, 2014 there is no need for a pre-motion conference. Plaintiff may submit its motion for issuance of the letter of request pursuant to the Hague Convention. Hopefully the motion will be granted on consent. SO ORDERED. (Signed by Judge Paul A. Crotty on April 14, 2014) (mov)
April 11, 2014	Filing 105 LETTER addressed to Judge Paul A. Crotty from Richard H. Klapper dated April 11, 2014 re: Response to Plaintiffs' April 8, 2014 Letter. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar.(Klapper, Richard)
April 8, 2014	Filing 104 LETTER addressed to Judge Paul A. Crotty from Jonah H. Goldstein dated 04/08/14 re: Pre-motion conference regarding issuance of letter of request for George Maltezos' deposition. Document filed by Arkansas Teachers Retirement System, West Virginia Investment Management Board.(Burkholz, Spencer)
April 2, 2014	Filing 103 STIPULATION AND ORDER: This Stipulation shall apply only to the Prior Deposition Transcripts and Future Deposition Transcripts. This Stipulation shall further apply only if the individual whose testimony is recorded in the Prior Deposition Transcript or Future Deposition Transcript neither is deposed in the course of this Action nor has been noticed or requested for a deposition in this Action. This Stipulation shall not affect any rights the Parties may otherwise have to seek or oppose depositions of trial witnesses. Except as otherwise provided herein, the Prior Deposition Transcripts and Future Deposition Transcripts may be used in the Action to the same extent as if the testimony contained in the Prior Deposition Transcripts and Future Deposition Transcripts. The Parties have not waived, and hereby expressly reserve, any and all objections to the admissibility of any portion of any Prior Deposition Transcript or Future Deposition Transcript for any purpose. Notwithstanding this Stipulation, the Parties may use Prior Deposition Transcripts and Future Deposition Transcripts as permitted by the Federal Rules of Civil Procedure and Federal Rules of Evidence. (Signed by Judge Paul A. Crotty on 4/2/2014) (ajs)
October 29, 2013	Filing 102 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a proceedings proceeding held on 10/23/2013 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...(sdi)
October 29, 2013	Filing 101 TRANSCRIPT of Proceedings re: proceedings held on 10/23/2013 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 11/22/2013. Redacted Transcript Deadline set for 12/5/2013. Release of Transcript Restriction set for 1/30/2014.(sdi)
October 23, 2013	Minute Entry for proceedings held before Judge Paul A. Crotty: Oral Argument held on 10/23/2013 re: # 99 LETTER MOTION for Conference addressed to Judge Paul A. Crotty from Spencer A. Burkholz and Thomas A. Dubbs dated 10/09/2013. REMARK: The Court ruled on the recent letters filed. 20 depositions allowed, with leave to seek further depositions. 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." (mov)
October 15, 2013	Calendar Entry: Pretrial Conference set for Wednesday, October 23, 2013 at 03:45 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. Any requests for adjournment shall be 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)
October 14, 2013	Filing 100 LETTER addressed to Judge Paul A. Crotty from Richard H. Klapper dated 10/14/2013 re: In response to Plantiffs' October 9, 2013 letter. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar.(Klapper, Richard)
October 9, 2013	Filing 99 LETTER MOTION for Conference addressed to Judge Paul A. Crotty from Spencer A. Burkholz and Thomas A. Dubbs dated 10/09/2013. Document filed by Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Burkholz, Spencer)
July 11, 2013	***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Brian E Cochran for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document # 68 Amended Complaint, to: caseopenings@nysd.uscourts.gov. (mro)
May 15, 2013	Filing 98 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by and among the undersigned Parties through their respective counsel, subject to the approval of the Court, that pursuant to the Scheduling Order: The Substantial Completion Date, as defined in the Scheduling Order, shall be September 16, 2013, with Defendants completing the above-described PSI phase of their production by May 31, 2013, barring any unforeseen complications. The Parties to meet and confer concerning the schedule for expert discovery by 5/16/2014., Expert Discovery due by 9/1/2014., Fact Discovery due by 6/16/2014., Motions due by 10/15/2014., Responses due by 12/1/2014, Replies due by 1/15/2015. IT IS SO ORDERED. (Signed by Judge Paul A. Crotty on 5/15/2013) Filed In Associated Cases: 1:10-cv-03461-PAC et al.(rsh)
February 4, 2013	Filing 97 ENDORSED LETTER addressed to Judge Crotty from Thomas A. Dubbs and Spencer A. Burkholz dated 01/08/13 re: Request for a pre-motion conference concerning Defendants' refusal to produce certain categories of relevant information.. ENDORSEMENT: The Court has considered the parties submissions of January 8, 2013, as well as the parties oral argument of January 9, 2013. Plaintiffs request for production of documents not related to the four CDO's, which are the subject of the Consolidated Class Action Complaint, is DENIED. Nothing in the discovery provisions of the Fed. R. Civ. P. would justify the production of the additional CDO transactions which plaintiff seeks (See Labaton Sucharow letter, tn 3) These CDO documents are not mentioned in the Consolidated Class Action Complaint and apparently are not transactions separate and apart from the 4 CDO transactions in suit. So Ordered. (Signed by Judge Paul A. Crotty on 02/04/13) (mov)
January 25, 2013	Filing 96 ORDER granting (93) Motion for Brian E. Cochran to Appear Pro Hac Vice in case 1:10-cv-03461-PAC; granting [] Motion for Brian E. Cochran to Appear Pro Hac Vice in case 1:10-cv-03493-PAC; granting [] Motion for Brian E. Cochran to Appear Pro Hac Vice in case 1:10-cv-03595-PAC; granting [] Motion for Brian E. Cochran to Appear Pro Hac Vice in case 1:10-cv-03616-PAC; granting [] Motion for Brian E. Cochran to Appear Pro Hac Vice in case 1:10-cv-04786-PAC; granting [] Motion for Brian E. Cochran to Appear Pro Hac Vice in case 1:10-cv-04812-PAC (HEREBY ORDERED by Judge Paul A. Crotty)(Text Only Order) Filed In Associated Cases: 1:10-cv-03461-PAC et al.(Crotty, Paul)
January 25, 2013	Filing 95 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 1/9/2013 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...(tro)
January 25, 2013	Filing 94 TRANSCRIPT of Proceedings re: conference held on 1/9/2013 before Judge Paul A. Crotty. Court Reporter/Transcriber: Shari Riemer, (518) 581-8973. 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 2/19/2013. Redacted Transcript Deadline set for 2/28/2013. Release of Transcript Restriction set for 4/29/2013.(tro)
January 24, 2013	Filing 93 MOTION for Brian E. Cochran to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8171387. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Cochran, Brian)
January 24, 2013	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 93 MOTION for Brian E. Cochran to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8171387. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bwa)
January 9, 2013	Minute Entry for proceedings held before Judge Paul A. Crotty: Interim Pretrial Conference held on 1/9/2013. REMARK: The Court heard argument on the discovery letters dated January 8, 2013. The parties were directed to order a transcript of this proceeding. The Court will issue a ruling shortly. 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." (mov)
January 9, 2013	Minute Entry for proceedings held before Judge Paul A. Crotty: Interim Pretrial Conference held on 1/9/2013. REMARK: The Court heard argument on the discovery dispute letters dated January 8, 2013. The parties were directed to order a transcript of this proceeding. The Court will issue a ruling shortly. 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." (mov)
January 8, 2013	Calendar Entry Reminder: PTC set for Wednesday, January 9, 2013 at 04:00 PM in Courtroom 11-D before Judge Paul A. Crotty, U.S.D.J. If all parties agree that tomorrows conference is not required, either side can e-mail the Courtroom Deputy, Mr. Marlon Ovalles at: Marlon_Ovalles@nysd.uscourts.gov (mov)
November 13, 2012	Filing 92 STIPULATION AND ORDER: that the time for Defendants to provide the Initial Production and for the Parties to serve the Initial Disclosures is extended through and including November 5, 2012. (Signed by Judge Paul A. Crotty on 11/15/2012) Filed In Associated Cases: 1:10-cv-03461-PAC et al.(cd) Modified on 11/16/2012 (cd).
October 2, 2012	Filing 91 AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER:All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial. Case Management Conference set for 1/9/2013 at 04:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 10/2/2012) Filed In Associated Cases: 1:10-cv-03461-PAC et al.(lmb)
September 6, 2012	Filing 90 STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Paul A. Crotty on 9/6/2012) Filed In Associated Cases: 1:10-cv-03461-PAC et al.(lmb)
August 31, 2012	Filing 89 STIPULATED PROTECTIVE ORDER: regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED. (Signed by Judge Paul A. Crotty on 8/31/2012) (ama)
August 20, 2012	Filing 88 NOTICE OF APPEARANCE by Michael Howard Rogers on behalf of Arkansas Teachers Retirement System (Rogers, Michael)
August 20, 2012	Filing 87 ANSWER to # 68 Amended Complaint,. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar.(Klapper, Richard)
June 29, 2012	Filing 86 STIPULATION AND ORDER. That the time for Defendants to serve and file their Answers to the Consolidated Complaint is extended through and including August 20, 2012. This is the first request for an extension of time to respond to the Consolidated Complaint following the Court's decision. The current deadline for service and filing of Defendants' Answer to the Consolidated Complaint is July 5, 2012. By entering into this Stipulation, the Parties do not waive, and expressly preserve, all rights, claims and defense in the above-captioned action. (Signed by Judge Paul A. Crotty on 6/29/2012) (bw)
June 21, 2012	Filing 85 OPINION & ORDER: #101981 In conclusion, Defendants' motion to dismiss is GRANTED with respect to Plaintiffs claim relating to Defendants failure to disclose their receipt of Wells Notices, and DENIED in all other respects. The Clerk of Court is directed to terminate this motion. SO ORDERED. (Signed by Judge Paul A. Crotty on June 21, 2012) (mov) Modified on 7/2/2012 (jab).
May 25, 2012	Filing 84 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/21/12 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: 1:10-cv-03461-PAC et al.(McGuirk, Kelly)
May 25, 2012	Filing 83 TRANSCRIPT of Proceedings re: CONFERNCE held on 5/21/2012 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 6/18/2012. Redacted Transcript Deadline set for 6/28/2012. Release of Transcript Restriction set for 8/27/2012.Filed In Associated Cases: 1:10-cv-03461-PAC et al.(McGuirk, Kelly)
May 21, 2012	Minute Entry for proceedings held before Judge Paul A. Crotty: Oral Argument held on 5/21/2012 re: # 74 FIRST MOTION to Dismiss the Consolidated Complaint . filed by Gary D. Cohn, David A. Viniar, Lloyd C. Blankfein, Goldman Sachs Group, Inc.. (Court Reporter Alena Lynch) (mov)
April 11, 2012	Calendar Entry: Oral Argument on the pending Motions to Dismiss will go forward on Monday, May 21, 2012 at 02:30 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 Friday, April 27, 2012 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). (mov)
December 14, 2011	Filing 82 DECLARATION of Benjamin R. Walker in Support re: # 74 FIRST MOTION to Dismiss the Consolidated Complaint .. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Klapper, Richard)
December 14, 2011	Filing 81 REPLY MEMORANDUM OF LAW in Support re: # 74 FIRST MOTION to Dismiss the Consolidated Complaint .. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Klapper, Richard)
November 23, 2011	CALENDAR ENTRY PTC Cancelled: In light of the pending motion to dismiss, the status conference scheduled to take place on Wednesday, November 30, 2011 has been marked off the calendar. There is no need to appear. The Court will contact the parties with a date for oral argument after the motion is fully briefed (By: Marlon Ovallles - Courtroom Deputy). Filed In Associated Cases: 1:10-cv-03461-PAC et al.(mov)
November 18, 2011	Filing 80 CERTIFICATE OF SERVICE of Amended Declaration of James W. Johnson in Support of Opposition to Defendants' Motion to Dismiss the Consolidated Complaint. on 11/18/11. Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (Johnson, James)
November 18, 2011	Filing 79 DECLARATION of James W. Johnson in Opposition re: # 74 FIRST MOTION to Dismiss the Consolidated Complaint .. Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (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)(Johnson, James)
November 14, 2011	Filing 78 DECLARATION of James W. Johnson in Opposition re: # 74 FIRST MOTION to Dismiss the Consolidated Complaint .. Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (Attachments: # 1 Exhibit A - Goldman Sachs 10Q filed 8/5/09, # 2 Exhibit B - Goldman Sachs 10Q filed 11/4/09, # 3 Exhibit C - Goldman Sachs 10K filed 2/7/05, # 4 Exhibit D - Goldman Sachs 10K filed 2/7/06, # 5 Exhibit E - Goldman Sachs 10K filed 2/5/07, # 6 Exhibit F - Goldman Sachs 10K filed 1/28/08, # 7 Exhibit G - Goldman Sachs 10K filed 2/26/10, # 8 Exhibit H - Goldman Sachs 10K filed 2/28/11, # 9 Exhibit I - Final Judgment SEC v Goldman No. 03-2944, # 10 Exhibit J - 1 of 2 - Senate Report dated 4/13/11, # 11 Exhibit J - 2 of 2 - Senate Report dated 4/13/11)(Dubbs, Thomas)
November 14, 2011	Filing 77 MEMORANDUM OF LAW in Opposition re: # 74 FIRST MOTION to Dismiss the Consolidated Complaint .. Document filed by Arkansas Teachers Retirement System, Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board. (Dubbs, Thomas)
October 6, 2011	Filing 76 AFFIDAVIT of Benjamin R. Walker in Support re: # 74 FIRST MOTION to Dismiss the Consolidated Complaint .. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (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)(Klapper, Richard)
October 6, 2011	Filing 75 MEMORANDUM OF LAW in Support re: # 74 FIRST MOTION to Dismiss the Consolidated Complaint .. Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar. (Klapper, Richard)
October 6, 2011	Filing 74 FIRST MOTION to Dismiss the Consolidated Complaint . Document filed by Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar.(Klapper, Richard)
October 6, 2011	Filing 73 NOTICE OF APPEARANCE by Benjamin Robert Walker on behalf of Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar (Walker, Benjamin)
October 6, 2011	Filing 72 NOTICE OF APPEARANCE by David Maxwell Rein on behalf of Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar (Rein, David)
October 6, 2011	Filing 71 NOTICE OF APPEARANCE by Theodore Edelman on behalf of Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar (Edelman, Theodore)
October 6, 2011	Filing 70 NOTICE OF APPEARANCE by Richard Howard Klapper on behalf of Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar (Klapper, Richard)
September 23, 2011	Filing 69 ENDORSED LETTER addressed to Judge Paul A. Crotty from Richard H. Klapper dated 9/22/2011 re: Counsel writes on behalf of defendants in the above-referenced consolidated actions regarding the upcoming briefing on defendants' anticipated motions to dismiss the operative complaints in those actions. Defendants, therefore, propose that the page limits set forth herein apply to briefing in both consolidated actions. In proposing these page limits, counsel notes that defendants anticipate file a single joint brief in each action. ENDORSEMENT: The Court is happy to learn that the parties believe he should read more (and some more than others) but this is only 1 case in 300 assigned to the Court. In light of its complexity, defendants memo and plaintiffs memo in opposition may be 30 pages and the reply may be 15 pages. The same limits are applicable to the derivative action, with the observation that defendant need not repeat what was said in the securities litigation memo. So Ordered. (Signed by Judge Paul A. Crotty on 9/23/2011) (djc)
July 25, 2011	Filing 68 CONSOLIDATED CLASS ACTION AMENDED COMPLAINT amending # 1 Complaint against Lloyd C. Blankfein, Gary D. Cohn, Goldman Sachs Group, Inc., David A. Viniar with JURY DEMAND.Document filed by Plumbers and Pipefitters Pension Group, West Virginia Investment Management Board, Arkansas Teachers Retirement System. Related document: # 1 Complaint filed by Ilene Richman. ***This document relates to all actions.(mro) (sdi).
June 30, 2011	Filing 67 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting (65) Motion for Mark Carbone to Appear Pro Hac Vice in case 1:10-cv-03461-PAC. (Signed by Judge Paul A. Crotty on 6/30/2011) Filed In Associated Cases: 1:10-cv-03461-PAC et al.(jfe)
June 24, 2011	Filing 66 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER. Pursuant to the Court's March 25, 2011 Order, and to the Court's direction at a May 24, 2011 conference with the parties, the parties have met and conferred regarding the time to file their respective Consolidated Amended Complaints ("Complaints") and for defendants to answer or otherwise respond to the Complaints. Plaintiffs in the Consolidated Securities Action will file their Complaint by July 25, 2011. Defendants shall answer or otherwise respond by October 6, 2011 and as further set forth. Plaintiffs in the Consolidated Derivative Action will file their Complaint by August 1, 2011. Defendants shall answer or otherwise respond by October 6, 2011 and as further set forth. Plaintiffs in the Consolidated Securities Action reserve their right to file a motion, following the filing of the Complaint on or before July 25, 2011 to lift the stay of discovery as further set forth. The next Case Management is scheduled for Wednesday, November 30, 2011 at 4:00 p.m., in Courtroom 20-C, and as further set forth in this Civil Case Management Plan and Scheduling Order. Amended Pleadings due by 8/1/2011. Motions due by 7/25/2011. Responses due by 11/14/2011. Replies due by 12/14/2011. Case Management Conference set for 11/30/2011 at 04:00 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 6/24/11) (rjm)
June 13, 2011	CASHIERS OFFICE REMARK on # 65 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 06/07/2011, Receipt Number 8460. (jd)
June 7, 2011	Filing 65 MOTION for Mark Carbone to Appear Pro Hac Vice. Document filed by West Virginia Investment Management Board.(pgu)
June 6, 2011	Filing 64 Letter addressed to Judge Paul A. Crotty from James W. Johnson dated 6/3/11 re: We are writing to advise the Court that Lead Plaintiffs have determined to defer the filing of the motion at this time. (rjm)
June 1, 2011	Filing 63 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 5/24/2011 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...(jar)
June 1, 2011	Filing 62 TRANSCRIPT of Proceedings re: Conference held on 5/24/2011 before Judge Paul A. Crotty. Court Reporter/Transcriber: Kristin M. Rusin. 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 6/27/2011. Redacted Transcript Deadline set for 7/8/2011. Release of Transcript Restriction set for 9/2/2011.(jar)
May 24, 2011	Minute Entry for proceedings held before Judge Paul A. Crotty: Interim Pretrial Conference held on 5/24/2011. REMARK: (This minute entry relates to the Securities 10 Civ. 3461 & Derivative 10 Civ. 3614 - actions pending before this Court). The schedule on plaintiffs' 10 page - double spaced letter briefs with respect to lifting the PLRA stay is a follows: Plaintiff's Letters 06/03/11; Defendant's 10 page double spaced letter response: 06/13/11. A reply is not necessary. The Court will have the letters filed on ECF after ruling, and will expect a revised civil case management plan as discussed in open Court shortly thereafter. See transcript for details. Visit http://www1.nysd.uscourts.gov/courtrm_tech.php with respect to ordering a transcript of a recorded proceeding via "Courtflow." (mov)
April 20, 2011	Filing 61 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting (56) Motion for Jonah H. Goldstein to Appear Pro Hac Vice on behalf of Plaintiffs. Counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Paul A. Crotty on 4/20/11); Filed In Associated Cases: 1:10-cv-03461-PAC et al.(djc)
April 20, 2011	Filing 60 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting (54) Motion for Eric I. Niehaus to Appear Pro Hac Vice on behalf of Plaintiffs. Counsel shall forward the pro hac vice fee to the Clerk of the Court. Signed by Judge Paul A. Crotty on 4/20/11). Filed In Associated Cases: 1:10-cv-03461-PAC et al.(djc) Modified on 4/20/2011 (djc).
April 20, 2011	Filing 59 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting (55) Motion for Danielle S. Myers to Appear Pro Hac Vice on behalf of Plaintiffs. Counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Paul A. Crotty on 4/20/11); Filed In Associated Cases: 1:10-cv-03461-PAC et al.(djc) Modified on 4/20/2011 (djc).
April 20, 2011	Filing 58 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting (53) Motion for Robert R. Hensler, Jr. to Appear Pro Hac Vice on behalf of Plaintiffs. Counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Paul A. Crotty on 4/20/11). Filed In Associated Cases: 1:10-cv-03461-PAC et al. (djc) Modified on 4/20/2011 (djc).
April 20, 2011	Filing 57 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting (52) Motion for Spencer A. Burkholz to Appear Pro Hac Vice on behalf of Plaintiffs. Counsel shall forward the pro hac vice fee to the Clerk of the Court. (Signed by Judge Paul A. Crotty on 4/20/11); Filed In Associated Cases: 1:10-cv-03461-PAC et al.(djc) Modified on 4/20/2011 (djc). Modified on 4/20/2011 (djc).
April 20, 2011	CASHIERS OFFICE REMARK on # 56 Motion to Appear Pro Hac Vice, # 55 Motion to Appear Pro Hac Vice, # 52 Motion to Appear Pro Hac Vice, # 53 Motion to Appear Pro Hac Vice, # 54 Motion to Appear Pro Hac Vice in the amount of $125.00, paid on 04/15/2011, Receipt Number 4213. (jd)
April 14, 2011	Filing 56 MOTION for Jonah H. Goldstein to Appear Pro Hac Vice. Document filed by Pablo Elizondo, Ilene Richman.(mbe)
April 14, 2011	Filing 55 MOTION for Danielle S. Myers to Appear Pro Hac Vice. Document filed by Pablo Elizondo, Ilene Richman.(mbe)
April 14, 2011	Filing 54 MOTION for Eric I. Niehaus to Appear Pro Hac Vice. Document filed by Pablo Elizondo, Ilene Richman.(mbe)
April 14, 2011	Filing 53 MOTION for Robert R. Henssler, Jr. to Appear Pro Hac Vice. Document filed by Pablo Elizondo, Ilene Richman.(mbe)
April 14, 2011	Filing 52 MOTION for Spencer A. Burkholz to Appear Pro Hac Vice. Document filed by Pablo Elizondo, Ilene Richman.(mbe)
April 12, 2011	Filing 51 MEMO ENDORSEMENT on re: # 48 MOTION for Reconsideration and Clarification . filed by Tikva Bochner, Motions terminated: # 48 MOTION for Reconsideration and Clarification . filed by Tikva Bochner. ENDORSEMENT: There is no basis for reconsideration and clarification. Bochners motion was denied in all respects. It still is denied in all respects. So Ordered. (Signed by Judge Paul A. Crotty on April 12, 2011) (mov)
April 11, 2011	Filing 50 AFFIDAVIT OF SERVICE of Notice of Tikva Bochner's Motion for Reconsideration and Clarification and Supporting Memorandum of Law served on Lead Plaintiff Pension Fund Group and Defendants on April 8, 2011. Service was accepted by persons authorized to accept hand delivery. Document filed by Tikva Bochner. (Rosner, Marian)
April 8, 2011	Filing 49 MEMORANDUM OF LAW in Support re: # 48 MOTION for Reconsideration and Clarification .. Document filed by Tikva Bochner. (Rosner, Marian)
April 8, 2011	Filing 48 MOTION for Reconsideration and Clarification . Document filed by Tikva Bochner.(Rosner, Marian)
April 8, 2011	Filing 47 NOTICE OF APPEARANCE by Craig Anthony Martin on behalf of Arkansas Teachers Retirement System (Martin, Craig)
April 6, 2011	Filing 46 NOTICE OF APPEARANCE by Louis Gottlieb on behalf of Arkansas Teachers Retirement System (Gottlieb, Louis)
April 6, 2011	Filing 45 NOTICE OF APPEARANCE by James W. Johnson on behalf of Arkansas Teachers Retirement System (Johnson, James)
April 6, 2011	Filing 44 NOTICE OF APPEARANCE by Thomas A. Dubbs on behalf of Arkansas Teachers Retirement System (Dubbs, Thomas)
April 6, 2011	Filing 43 NOTICE OF APPEARANCE by Lawrence Alan Sucharow on behalf of Arkansas Teachers Retirement System (Sucharow, Lawrence)
March 25, 2011	Filing 42 MEMORANDUM AND ORDER RE: SECURITIES LITIGATION: The Clerk of the Court is ORDERED, pursuant to Fed. R. Civ. P. 42(a), to consolidate: 10 Civ. 3461, 10 Civ. 3493, 10 Civ. 3595, 10 Civ. 3616, 10 Civ. 4786, and 10 Civ. 4812. These actions are consolidated as In re Goldman Sachs Group, Inc. Securities Litigation, Master File No. 1:10-cv-03461- PAC. After being consolidated, the following cases and any pending motions in these cases shall be terminated: 10 Civ. 3493, 10 Civ. 3595, 10 Civ. 3616, 10 Civ. 4786, and 10 Civ. 4812. Any pending motions in 10 Civ. 3461 shall also be terminated, but the case shall remain open as it has been designated as the master file number. Pursuant to PSLRA, 15 U.S.C. 78u-4(a) (3)(b) and 78-u-4(a)(3)(B)(v), the Pension Groups motion (document #18 in 10 Civ. 3461) for appointment as lead plaintiff is GRANTED, and its choice of co-lead counsels is approved (also document # 18 in 10 Civ. 3461). The Clerk of Court is further ORDERED to list the following as lead plaintiffs: Pension Group, consisting of the Arkansas Teachers Retirement System, the West Virginia Investment Management Board, and the Plumbers and Pipefitters Pension Group as lead plaintiffs. It is further that the Clerk of Court list the law firm of Robbins Geller Rudman & Dowd, LLP and Labaton Sucharow, LLP as co-lead counsels for the class. All other applications for designation as lead counsel and selection of counsel are DENIED. The parties are directed to meet and confer and to prepare a Civil Case Management Plan with due allowance for time to file an amended class action pleading and to answer, or otherwise respond to the amended complaint. The Plan should address coordination of discovery and case management with the eight derivative actions which are consolidated in a separate Order. See 10 Civ 3614. The parties should submit the agreed upon plan (or any differences which have to be resolved) ten days in advance of the next Civil Case Management Conference. The conference will be held on Tuesday, May 24, 2011, at 4:30 p.m., in Courtroom 20-C. (Signed by Judge Paul A. Crotty on 3/25/2011) Filed In Associated Cases: 1:10-cv-03461-PAC et al.(jpo)
March 25, 2011	Set Deadlines/Hearings: Case Management Conference set for 5/24/2011 at 04:30 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (jpo)
January 4, 2011	Filing 41 TRANSCRIPT of proceedings held on 11/4/2010 before Judge Paul A. Crotty. (dnd)
November 18, 2010	Filing 40 TRANSCRIPT of proceedings held on 11/4/10 before Judge Paul A. Crotty. (cd)
November 12, 2010	Filing 39 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: # 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Metzler Investment GmbH, Montana Board of Investments, Sampension KP Livsforsikring A/S. (Graziano, Salvatore)
November 12, 2010	Filing 38 SUPPLEMENTAL BRIEF re: # 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812. MOTION to Appoint Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pension Funds to serve as lead plaintiff(s).. Document filed by Pension Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Rudman, Samuel)
November 5, 2010	CASHIERS OFFICE REMARK on # 35 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 10/21/2010, Receipt Number 918765. (jd)
October 27, 2010	Filing 37 ORDER FOR ADMISISON PRO HAC VICE ON WRITTEN MOTION granting # 35 Motion for Sean M. Handler to Appear Pro Hac Vice for the Institutional Investor Group. (Signed by Judge Paul A. Crotty on 10/27/10) (cd)
October 25, 2010	Filing 36 ENDORSED LETTER addressed to Judge Paul A. Crotty from Samuel H. Rudman dated October 21, 2010 re: Clarification as to whether the Court will hear oral argument on the pending Lead Plaintiff motions at that time. ENDORSEMENT: The Court will hear the parties views and reserves its right to (1) require further submissions and (2) oral argument based on the further submissions. SO ORDERED. (Signed by Judge Paul A. Crotty on October 25, 2010) (mov)
October 21, 2010	Filing 35 MOTION for Sean M. Handler to Appear Pro Hac Vice. Document filed by Metzler Investment GmbH, Montana Board of Investments.(mbe)
October 20, 2010	Filing 34 NOTICE OF APPEARANCE by Jay W. Eisenhofer on behalf of Metzler Investment GmbH, Montana Board of Investments, Sampension KP Livsforsikring A/S (Eisenhofer, Jay)
October 20, 2010	Filing 33 NOTICE OF APPEARANCE by Regina Marie Calcaterra on behalf of Montana Board of Investments (Calcaterra, Regina)
October 12, 2010	Filing 32 ORDER SCHEDULING CONFERENCE: All parties are directed to appear for a Pretrial Conference on 11/4/2010 at 04:00 PM in Courtroom 18B (NOT 20-C), 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 10/12/2010) (jar)
July 22, 2010	Filing 31 DECLARATION of Salvatore J. Graziano in Support re: # 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Graziano, Salvatore)
July 22, 2010	Filing 30 REPLY MEMORANDUM OF LAW in Support re: # 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S. (Graziano, Salvatore)
July 22, 2010	Filing 29 REPLY MEMORANDUM OF LAW in Support re: # 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812. MOTION to Appoint Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pension Funds to serve as lead plaintiff(s).. Document filed by Pension Funds. (Attachments: # 1 Exhibit A)(Keller, Christopher)
July 22, 2010	Filing 28 REPLY MEMORANDUM OF LAW in Support re: # 11 MOTION to Consolidate Cases 1:10-cv-3461, 1:10-cv-3493, 1:10-cv-3595, 1:10-cv-3616, 1:10-cv-4786, 1:10-cv-4812, 1:10-cv-4918 Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plantiff's Choice of Counsel .. Document filed by Tikva Bochner. (Rosner, Marian)
July 12, 2010	Filing 27 DECLARATION of Salvatore J. Graziano in Support re: # 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Graziano, Salvatore)
July 12, 2010	Filing 26 MEMORANDUM OF LAW in Support re: # 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S. (Graziano, Salvatore)
July 12, 2010	Filing 25 DECLARATION of Christopher J. Keller in Opposition re: # 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s)., # 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel., # 11 MOTION to Consolidate Cases 1:10-cv-3461, 1:10-cv-3493, 1:10-cv-3595, 1:10-cv-3616, 1:10-cv-4786, 1:10-cv-4812, 1:10-cv-4918 Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plantiff's Choice of Counsel .. Document filed by Pension Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Keller, Christopher)
July 12, 2010	Filing 24 MEMORANDUM OF LAW in Opposition re: # 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s)., # 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel., # 11 MOTION to Consolidate Cases 1:10-cv-3461, 1:10-cv-3493, 1:10-cv-3595, 1:10-cv-3616, 1:10-cv-4786, 1:10-cv-4812, 1:10-cv-4918 Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plantiff's Choice of Counsel .. Document filed by Pension Funds. (Keller, Christopher)
July 9, 2010	Filing 23 DECLARATION of Marian P. Rosner in Opposition re: # 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s)., # 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812. MOTION to Appoint Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pension Funds to serve as lead plaintiff(s)., # 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Tikva Bochner. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rosner, Marian)
July 9, 2010	Filing 22 MEMORANDUM OF LAW in Opposition re: # 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s)., # 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812. MOTION to Appoint Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pension Funds to serve as lead plaintiff(s)., # 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Tikva Bochner. (Rosner, Marian)
July 9, 2010	Filing 21 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Pablo Elizondo. (Attachments: # 1 Certificate of Service)(Elan, Kenneth)
June 25, 2010	Filing 20 DECLARATION of Stefanie J. Sundel in Support re: # 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812. MOTION to Appoint Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pension Funds to serve as lead plaintiff(s).. Document filed by Pension Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Keller, Christopher)
June 25, 2010	Filing 19 MEMORANDUM OF LAW in Support re: # 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812. MOTION to Appoint Pension Funds to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pension Funds to serve as lead plaintiff(s).. Document filed by Pension Funds. (Keller, Christopher)
June 25, 2010	Filing 18 MOTION to Consolidate Cases 10-cv-3493,10-cv-3595, 10-cv-3616, 10-cv-4786, 10-cv-4812., MOTION to Appoint Pension Funds to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Pension Funds. (Attachments: # 1 Text of Proposed Order)(Keller, Christopher)
June 25, 2010	Filing 17 DECLARATION of Gerald H. Silk in Support re: # 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Silk, Gerald)
June 25, 2010	Filing 16 MEMORANDUM OF LAW in Support re: # 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s).. Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S. (Silk, Gerald)
June 25, 2010	Filing 15 MOTION to Appoint Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S to serve as lead plaintiff(s). Document filed by Montana Board of Investments, Metzler Investment GmbH, Sampension KP Livsforsikring A/S.(Silk, Gerald)
June 25, 2010	Filing 14 CERTIFICATE OF SERVICE of Notice of Tikva Bochner's Motion to Consolidate, Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plaintiff's Choice of Counsel, Memorandum of Law in Support of Motion and Declaration in Support of Motion served on Ilene Richman, Howard Sorkin, Dr. Ehsan Afshani, Louis Gold, Thomas Draft, Halman Aldubi Group, Goldman Sachs Group, Inc., Lloyd C. Blankfein, David A. Viniar and Gary D. Cohn on June 25, 2010. Service was made by Mail. Document filed by Tikva Bochner. (Rosner, Marian)
June 25, 2010	Filing 13 DECLARATION of Marian P. Rosner in Support re: # 11 MOTION to Consolidate Cases 1:10-cv-3461, 1:10-cv-3493, 1:10-cv-3595, 1:10-cv-3616, 1:10-cv-4786, 1:10-cv-4812, 1:10-cv-4918 Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plantiff's Choice of Counsel .. Document filed by Tikva Bochner. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Rosner, Marian)
June 25, 2010	Filing 12 MEMORANDUM OF LAW in Support re: # 11 MOTION to Consolidate Cases 1:10-cv-3461, 1:10-cv-3493, 1:10-cv-3595, 1:10-cv-3616, 1:10-cv-4786, 1:10-cv-4812, 1:10-cv-4918 Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plantiff's Choice of Counsel .. Document filed by Tikva Bochner. (Rosner, Marian)
June 25, 2010	Filing 11 MOTION to Consolidate Cases 1:10-cv-3461, 1:10-cv-3493, 1:10-cv-3595, 1:10-cv-3616, 1:10-cv-4786, 1:10-cv-4812, 1:10-cv-4918 Appoint Tikva Bochner Lead Plaintiff, and Approve Lead Plantiff's Choice of Counsel . Document filed by Tikva Bochner.(Rosner, Marian)
June 25, 2010	Filing 10 CERTIFICATE OF SERVICE of Motion for Consolidation, Appointment as Lead Plaintiff and Counsel, Memorandum of Law, Proposed Order and Declaration of Deborah R. Gross served on Ilene Richman on 6/25/10. Document filed by Pablo Elizondo. (Elan, Kenneth)
June 25, 2010	Filing 9 MEMORANDUM OF LAW in Support re: # 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Pablo Elizondo. (Attachments: # 1 Text of Proposed Order)(Elan, Kenneth)
June 25, 2010	Filing 8 DECLARATION of Deborah Gross in Support re: # 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by Pablo Elizondo. (Attachments: # 1 Errata A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Errata E)(Elan, Kenneth)
June 25, 2010	Filing 7 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Pablo Elizondo.(Elan, Kenneth)
June 25, 2010	Filing 6 FILING ERROR - DUPLICATED DOCKET ENTRY - MEMORANDUM OF LAW in Support re: # 5 MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s). Document filed by Pablo Elizondo. (Attachments: # 1 Text of Proposed Order)(Elan, Kenneth) Modified on 6/28/2010 (db).
June 25, 2010	Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Appoint Pablo Elizondo to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Ilene Richman. (Attachments: # 1 Declaration of Deborah Gross, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Memo of Law in Support of Motion, # 8 Text of Proposed Order, # 9 Certificate of Service)(Elan, Kenneth) Modified on 6/28/2010 (db).
May 14, 2010	Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Goldman Sachs Group, Inc..(Rein, David)
May 5, 2010	***DELETED DOCUMENT. Deleted document number Redesignation. The document was incorrectly filed in this case. (jnm)
May 3, 2010	Filing 3 NOTICE OF APPEARANCE by David Avi Rosenfeld on behalf of Ilene Richman (Rosenfeld, David)
April 27, 2010	Filing 2 NOTICE OF CASE ASSIGNMENT to Judge Paul A. Crotty. Judge Unassigned is no longer assigned to the case. (jnm)
April 27, 2010	Magistrate Judge James L. Cott is so designated. (jnm)
April 27, 2010	***DELETED DOCUMENT. Deleted document number [ # 2 ] NOTICE OF CASE ASSIGNMENT. The document was incorrectly filed in this case. (jnm)
April 27, 2010	***DELETED DOCUMENT. Deleted CASE ACCEPTED AS RELATED. The document was incorrectly filed in this case. (jnm)
April 27, 2010	CASE DECLINED AS NOT RELATED. Case referred as related to 1:10-cv-3229 and declined by Judge Barbara S. Jones and returned to wheel for assignment. (jnm)
April 26, 2010	Filing 1 COMPLAINT against Goldman Sachs Group, Inc., Lloyd C. Blankfein, David A. Viniar, Gary D. Cohn. (Filing Fee $ 350.00, Receipt Number 901612)Document filed by Ilene Richman.(ama)
April 26, 2010	SUMMONS ISSUED as to Goldman Sachs Group, Inc., Lloyd C. Blankfein, David A. Viniar, Gary D. Cohn. (ama)
April 26, 2010	Case Designated ECF. (ama)
April 26, 2010	CASE REFERRED TO Judge Barbara S. Jones as possibly Related to 1:10-cv-3229. (ama)

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Search for this case: In re Goldman Sachs Group, Inc. Securities Litigation
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Plaintiff: pl Pablo Elizondo
Represented By:	Spencer A. Burkholz
Represented By:	Robert R. Henssler, Jr.
Represented By:	Danielle Suzanne Myers
Represented By:	Eric I. Niehaus
Represented By:	Jonah H. Goldstein
Represented By:	Kenneth A. Elan
Represented By:	Mark W. Carbone
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Plaintiff: Ilene Richman
Represented By:	Spencer A. Burkholz
Represented By:	Robert R. Henssler, Jr.
Represented By:	Samuel Howard Rudman
Represented By:	Catherine J. Kowalewski
Represented By:	Danielle Suzanne Myers
Represented By:	Darren J. Robbins
Represented By:	David Avi Rosenfeld
Represented By:	David C. Walton
Represented By:	Eric I. Niehaus
Represented By:	Jonah H. Goldstein
Represented By:	Kenneth A. Elan
Represented By:	Mark W. Carbone
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Consolidated plaintiff: DR. Ehsan Afshani
Represented By:	Christopher Lovell
Represented By:	Edward H. Glenn, Jr.
Represented By:	Fred Taylor Isquith
Represented By:	Jacob H. Zamansky
Represented By:	Kevin Dugald Galbraith
Represented By:	Victor E. Stewart
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Consolidated plaintiff: Tikva Bochner
Represented By:	James Abram Harrod, III
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Consolidated plaintiff: Thomas Draft
Represented By:	Evan J. Smith
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Consolidated plaintiff: Louis Gold
Represented By:	Charles A. Germershausen
Represented By:	James Stuart Notis
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Consolidated plaintiff: Howard Sorkin
Represented By:	Samuel Howard Rudman
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Lead plaintiff: Arkansas Teachers Retirement System
Represented By:	Robert R. Henssler, Jr.
Represented By:	Michael Howard Rogers
Represented By:	Craig Anthony Martin
Represented By:	Irina Vasilchenko
Represented By:	James W. Johnson
Represented By:	Jeffrey Aaron Dubbin
Represented By:	Lawrence Alan Sucharow
Represented By:	Louis Gottlieb
Represented By:	Thomas A. Dubbs
Represented By:	Spencer A. Burkholz
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Lead plaintiff: Pension Funds
Represented By:	Christopher J. Keller
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Lead plaintiff: Plumbers and Pipefitters Pension Group
Represented By:	Spencer A. Burkholz
Represented By:	Robert R. Henssler, Jr.
Represented By:	Brian E Cochran
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Lead plaintiff: West Virginia Investment Management Board
Represented By:	Spencer A. Burkholz
Represented By:	Robert R. Henssler, Jr.
Represented By:	Brian E Cochran
Represented By:	Mark W. Carbone
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Defendant: Lloyd C. Blankfein
Represented By:	Benjamin Robert Walker
Represented By:	Christopher James Dunne
Represented By:	David Maxwell Rein
Represented By:	Jacob Eden Cohen
Represented By:	Julia A Malkina
Represented By:	Richard Howard Klapper
Represented By:	Robert Joseph Giuffra, Jr.
Represented By:	Theodore Edelman
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Defendant: Gary D. Cohn
Represented By:	Theodore Edelman
Represented By:	Richard Howard Klapper
Represented By:	David Maxwell Rein
Represented By:	Benjamin Robert Walker
Represented By:	Christopher James Dunne
Represented By:	Jacob Eden Cohen
Represented By:	Julia A Malkina
Represented By:	Robert Joseph Giuffra, Jr.
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Defendant: Goldman Sachs Group, Inc.
Represented By:	Benjamin Robert Walker
Represented By:	Christopher James Dunne
Represented By:	David Maxwell Rein
Represented By:	Jacob Eden Cohen
Represented By:	Julia A Malkina
Represented By:	Richard Howard Klapper
Represented By:	Robert Joseph Giuffra, Jr.
Represented By:	Theodore Edelman
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Defendant: David A. Viniar
Represented By:	Benjamin Robert Walker
Represented By:	Christopher James Dunne
Represented By:	David Maxwell Rein
Represented By:	Jacob Eden Cohen
Represented By:	Julia A Malkina
Represented By:	Richard Howard Klapper
Represented By:	Robert Joseph Giuffra, Jr.
Represented By:	Theodore Edelman
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Consolidated defendant: Sarah E. Smith
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Petitioner: Montana Board of Investments
Represented By:	Jay W. Eisenhofer
Represented By:	Gerald H. Silk
Represented By:	Regina Marie Calcaterra
Represented By:	Sean M. Handler
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Petitioner: Metzler Investment GmbH
Represented By:	Jay W. Eisenhofer
Represented By:	Gerald H. Silk
Represented By:	Sean M. Handler
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Petitioner: Sampension KP Livsforsikring A/S
Represented By:	Jay W. Eisenhofer
Represented By:	Gerald H. Silk
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