Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
| Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and Official Committee of Unsecured Creditors of Tribune Co., et al. |
| Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority, Alberta-WCB, Alliance Bernstein, AllianceBernstein L.P., Allianz Invest KAG-Siemens, Allianz/Sanford, AM International EMAC 63 LTD/VOL ARB, AM Master Fund III, LP, AMPERE Capital Management LP, AQR Capital AQRREV, Banc of America Securities LLC, Bank of America, N.A., Bank Of New York, Bank of New York Mellon, Bank of New York Mellon Corporation, Bank Of New York Mellon Employee Benefit Collective Investment Fund Plan, Bank Of New York Mellon/MIDCAP SPDRS, Bar Cap Equity Finance, Barclays Bank PLC, Barclays Capital Group, Barclays Capital, Inc., Barclays Capital Securities Limited, Barclays Global Investors Ltd., Barclays Global Investors NA REF Industry Alpha LTD., Bear Stearns & Co., Inc., Bear Stearns Equity Strategies RT LLC, Bear Stearns Security Corp., BHF Bank Aktiengesellschaft, Blackrock, Blackrock, Inc., BNP Paribas Prime Brokerage, Inc., BNP Paribas Securities Corp., BNY Mellon, Bon Secours Health System, Inc., Carlyle Multi-Strategy Master Fund Ltd., Caxton Associates LLC, Chicago Trading, Citibank, Citibank, N.A., Citibank, N.A. Equity Derivatives, Citigroup Global Markets, Inc., Citigroup Global Markets, Inc./ Salomon Brothers, Citigroup Global Markets Ltd., Citigroup Private Bank & Trust, Claudia F. Gasparini I.R.A., Collective Trust Of The Bank Of New York, Coutts EIP US Equity Index BGI, AIB BNY, Credit Suisse First Boston, Credit Suisse Securities (USA) LLC, CSFB Proprietary Trading US, DB Bank AG Amsterdam, Deephaven, Deephaven Capital Management, Del Mar Asset Management, Deutsche Bank AG, Deutsche Bank AG Frankfurt, Deutsche Bank AQRREV, Deutsche Bank Securities, Inc., Deutsche Lufthansa AG, Forrestal Funding Master Trust, Galleon Management LP/ Galleon Buccaneers Offshore Bank Of Bermuda(Cayman)Ltd., General Elecric Company, Goldman, Sachs & Co., Goldman, Sachs & Co., Inc., Goldman Sachs Execution & Clearing, Goldman Sachs Execution & Clearing, L.P., Goldman Sachs Investment Strategies, LLC, Gryphon Hidden Value VIII LP, Halcyon Diversified Fund LP, Halcyon Management Co. LLC, Halcyon Special Situations LP, Havens Advisors LLC, Highbridge Capital Management LLC, Highbridge INT LLC (NO3) / A/C Highbridge CAP COP Maples & Calder, HSBC N.A. Holdings, Inc., IBM Netherlands MSCI US, IBM Personal Pension Plan Trust, IBM Retirement Funds, INKA MBH For Sperrkonto, International Business Machines Corporation, J.P. Morgan, J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Securities Inc., J.P. Morgan Services, Inc., JPMorgan Chase Bank, National Association, Laura Lynn Ford, Liberty Harbor Master Fund I, LP, Magnetar Capital LLC, Maples & Calder, Merrill Lynch, Merrill Lynch Financial Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc.- Safekeeping, Merrill Lynch, Pierce, Fenner & Smith, Inc.- Securities Lending, Metropolitan Life Insurance Co., Milton Partners LLC, Morgan Stanley & Co. Inc., Morgan Stanley & Co. INTL., Morgan Stanley/Prime Broker/CN, Morgan Stanley Smith Barney LLC, MS S&P 500 Index Fund, MS Select- Value Added Market, MS Value Added Market Series, National Financial Services LLC, NYC Board of Education, NYC Employees Retirement System, NYC Fire Retirement System, NYC Police Officers Variable, NYC Police Retirement System, NYC Retirement Systems, New York Life Insurance CO., Newbrook Capital Advisors LP, ODDO & CIE, Oppenheimer & CO., Inc., Perry Corp., Perry Partners, Perry Partners L.P., Adam F. Potter, Prism Partners Offshore, Prudential Bache Securities, LLC, R K Mellon CTF #3, Rabo Capital Services, Inc., Relative Value LTD/ Highbridge Event Driven RE Highbridge CAP MGMT LLC, Sanford C. Bernstein & Co., Inc., State Street LUX, TBK Partners, LLC, TD Asset Management USA, Inc., TD Emerald Hedged U.S. Equity, TD Emerald Pooled U.S. Fund, TD Emerald U.S. Market Index Fund, TD U.S. Index Fund, The Hartford, Time Warner Inc. Master Pension Trust, Tribeca Investments LLC, William H. Browne, Tweedy, Browne Company, LLC, Tweedy, Browne Value Fund, UBS Financial Services Inc., UBS Securities Inc., UBS Securities LLC- Securities Lending, USAA Federal Savings Bank, Vanderbilt Partners, LLC, Westchester Capital Management, Wilmington Trust Co., AQR Capital Management LLC, The Bank of New York Mellon, Bear Stearns Asset Management, Inc., Blackrock Advisors (UK) Ltd, Blackrock Institutional Trust Company, National Association, Board of Education Retirement System of the City of New York, Bon Secours Health System, Inc.,, Deutsche Bank, Deutsche Bank AG, Filiale Amsterdam, Deutsche Bank Securities Inc-DB AG Equity Swaps Offshore Consolidated Account I, Galleon Buccaneers Offshore Ltd, Galleon Management, LP, Claudia F. Gasparini, HSBC Bank (Cayman) Limited, Halcyon Asset Management LLC, Highbridge Even Driven/relative Value Fund, Ltd, Highbridge International LLC, INKA MBH, The Hartford Financial Services Group, Inc doing business as The Hartford, J.P. Morgan Securities LLC, J.P. Morgan Whitefriars Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporation, Morgan Stanley d/b/a Morgan Stanley Prime Brokerage, in its custodial capacity, Morgan Stanley & Co. LLC, The JPMorgan Chase 401(k) Savings Plan, Morgan Stanley Equally-Weighted S&P 500 Fund, Morgan Stanley S&P 500 Index Fund, Morgan Stanley Select Dimensions Investment Series, New York City Fire Pension Fund, New York City Police Officers' Variable Supplements Fund, New York City Police Pension Fund, R.K. Mellon Common Trust Fund #3, Stark Investments d/b/a Deephaven Funds, State Street Bank Luxembourg, S.A., Stichting Pensioenfonds Medische Specialisten, UBS Securities LLC, The Workers Compensation Board-Alberta, Magnetar Capital MST FD LTD M & C Corporate Services LTD, Magnetar Financial LLC, AIM Counselor Series Trust (Invesco Counselor Series Trust), Tweedy Browne Fund, Inc., AM International E Mac 63 Limited, Chicago Trading Company, Coutts US Equity Index Programme, Deephaven Capital Management LLC, Del Mar Asset Management, LP, Deutsche Bank Securities Inc-DB AQ Equity Swaps Offshore Consolidated Account I, J.P Morgan Securities LLC, Magnetar Capital Master Fund, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. International Limited, New York City Employees Retirement System, Prism Partners II Offshore Fund, Westchester Capital Management, Inc, New York City Pension Funds, AIM Variable Insurance Funds (Invesco Variable Insurance Funds), BlackRock Institutional Trust, N.A., New York Life Insurance Company, Metropolitan Life Insurance Company, MB Financial Bank, N.A., Dorothy Russell Shattuck, The Bank of New York Mellon as Trustee of SPDR S&D MIDCAP 400 ETF Trust a/k/a SPDR MIDCAP 400 Trust., Timothy R. Kennedy, Claretian Missionaries Western Province Inc., Everest Re Group Ltd., Everest Reinsurance (Bermuda) Ltd. and Defendants' Executive Committee |
| Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP |
| 1:2011cv04522 |
| July 1, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Denise L Cote |
| Other Statutory Actions |
| 28 U.S.C. § 1441 nr Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on March 13, 2013. A more recent docket listing may be available from PACER.
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Filing 335
ORDER GRANTING PLAINTIFFS' THIRD OMNIBUS MOTION TO ENLARGE THE TIME FOR SERVICE OF SUMMONSES AND COMPLAINTS: granting (323) Motion for Extension of Time in case 1:11-cv-04522-WHP; granting (391) Motion for Extension of Time in case 1:11-cv-04538-WHP; granting (765) Motion for Extension of Time in case 1:11-cv-04784-WHP; granting (125) Motion for Extension of Time in case 1:11-cv-04900-WHP; granting (69) Motion for Extension of Time in case 1:11-cv-05136-WHP; granting (2166) Motion for Extension of Time in case 1:11-md-02296-WHP; granting (215) Motion for Extension of Time in case 1:11-cv-09319-WHP; granting (170) Motion for Extension of Time in case 1:11-cv-09406-WHP; granting (132) Motion for Extension of Time in case 1:11-cv-09407-WHP; granting (291) Motion for Extension of Time in case 1:11-cv-09409-WHP; granting (90) Motion for Extension of Time in case 1:11-cv-09408-WHP; granting (139) Motion for Extension of Time in case 1:11-cv-09410-WHP; granting (159) Motion for Extension of Time in case 1:11-cv-09510-WHP; granting (147) Motion for Extension of Time in case 1:11-cv-09511-WHP; granting (128) Motion for Extension of Time in case 1:11-cv-09512-WHP; granting (164) Motion for Extension of Time in case 1:11-cv-09514-WHP; granting (76) Motion for Extension of Time in case 1:11-cv-09515-WHP; granting (232) Motion for Extension of Time in case 1:11-cv-09568-WHP; granting (135) Motion for Extension of Time in case 1:11-cv-09569-WHP; granting (202) Motion for Extension of Time in case 1:11-cv-09570-WHP; granting (579) Motion for Extension of Time in case 1:11-cv-09572-WHP; granting (196) Motion for Extension of Time in case 1:11-cv-09592-WHP; granting (99) Motion for Extension of Time in case 1:11-cv-09591-WHP; granting (132) Motion for Extension of Time in case 1:11-cv-09589-WHP; granting (162) Motion for Extension of Time in case 1:11-cv-09588-WHP; granting (220) Motion for Extension of Time in case 1:11-cv-09590-WHP; granting (95) Motion for Extension of Time in case 1:11-cv-09600-WHP; granting (76) Motion for Extension of Time in case 1:11-cv-09599-WHP; granting (222) Motion for Extension of Time in case 1:11-cv-09598-WHP; granting (111) Motion for Extension of Time in case 1:11-cv-09597-WHP; granting (68) Motion for Extension of Time in case 1:11-cv-09596-WHP; granting (197) Motion for Extension of Time in case 1:11-cv-09595-WHP; granting (83) Motion for Extension of Time in case 1:11-cv-09594-WHP; granting (155) Motion for Extension of Time in case 1:11-cv-09593-WHP; granting (71) Motion for Extension of Time in case 1:11-cv-09587-WHP; granting (259) Motion for Extension of Time in case 1:11-cv-09586-WHP; granting (88) Motion for Extension of Time in case 1:11-cv-09585-WHP; granting (108) Motion for Extension of Time in case 1:11-cv-09581-WHP; granting (188) Motion for Extension of Time in case 1:11-cv-09582-WHP; granting (126) Motion for Extension of Time in case 1:11-cv-09584-WHP; granting (241) Motion for Extension of Time in case 1:11-cv-09583-WHP; granting (239) Motion for Extension of Time in case 1:11-cv-09571-WHP; granting (328) Motion for Extension of Time in case 1:12-cv-00061-WHP; granting (228) Motion for Extension of Time in case 1:12-cv-00063-WHP; granting (107) Motion for Extension of Time in case 1:12-cv-00062-WHP; granting (223) Motion for Extension of Time in case 1:12-cv-00065-WHP; granting (706) Motion for Extension of Time in case 1:12-cv-00064-WHP; granting (109) Motion for Extension of Time in case 1:12-cv-00549-WHP; granting (100) Motion for Extension of Time in case 1:12-cv-00550-WHP; granting (165) Motion for Extension of Time in case 1:12-cv-00551-WHP; granting (64) Motion for Extension of Time in case 1:12-cv-00552-WHP; granting (114) Motion for Extension of Time in case 1:12-cv-00554-WHP; granting (185) Motion for Extension of Time in case 1:12-cv-00555-WHP; granting (755) Motion for Extension of Time in case 1:12-cv-02652-WHP; granting (65) Motion for Extension of Time in case 1:12-cv-04539-WHP; granting (10) Motion for Extension of Time in case 1:12-cv-06055-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-md-02296-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (82) Motion for Extension of Time; granting (52) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (52) Motion for Extension of Time; granting (25) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (80) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (13) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (112) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (191) Motion for Extension of Time; granting (110) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (359) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-04538-WHP; granting [] Motion for Extension of Time; granting (446) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (81) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (148) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (111) Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (200) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (40) Motion for Extension of Time; granting (80) Motion for Extension of Time; granting (122) Motion for Extension of Time; granting (178) Motion for Extension of Time; granting (42) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (183) Motion for Extension of Time; granting (57) Motion for Extension of Time; granting (18) Motion for Extension of Time; granting (181) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; grant
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Filing 334
SCHEDULING ORDER: The oral argument scheduled for March 1, 2013 at 11:00 a.m. on the Phase One Motions to Dismiss and on the Tendering PHONES Holders' Motion to Intervene as Plaintiffs is adjourned to April 26, 2013 at 10:00 a.m. (Oral Argument set for 4/26/2013 at 10:00 AM before Judge William H. Pauley III). (Signed by Judge William H. Pauley, III on 2/20/2013) Filed In Associated Cases: 1:11-md-02296-WHP et al.(pl)
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| Filing 333 PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41 (a)(1) and the terms, conditions and limitations of a stipulation between the parties, Plaintiffs Deutsche Bank Trust Company Americas, in its capacity as successor indenture trustee for a certain series of Senior Notes, Law Debenture Trust Company of New York, in its capacity as successor indenture trustee for a certain series of Senior Notes, and Wilmington Trust Company, in its capacity as successor indenture trustee for the PHONES notes, hereby dismiss this action without prejudice solely against defendants Galleon Buccaneers Offshore Ltd. and Galleon Management, LP, which have neither moved for summary judgment nor answered., Galleon Buccaneers Offshore Ltd., Galleon Management LP, Galleon Management, LP, Galleon Management, LP, Galleon Buccaneers Offshore Ltd and Galleon Buccaneers Offshore Ltd terminated. (Signed by Judge William H. Pauley, III on 2/6/2013) Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(lmb) |
| Filing 332 REPLY MEMORANDUM OF LAW in Support re: (106 in 1:11-cv-09597-WHP, 180 in 1:11-cv-09582-WHP, 94 in 1:11-cv-09591-WHP, 587 in 1:12-cv-00064-WHP, 159 in 1:11-cv-09514-WHP, 186 in 1:11-cv-09595-WHP, 124 in 1:11-cv-09589-WHP, 121 in 1:11-cv-09584-WHP, 121 in 1:11-cv-09407-WHP, 102 in 1:12-cv-00062-WHP, 150 in 1:11-cv-09510-WHP, 85 in 1:11-cv-09600-WHP, 141 in 1:11-cv-09511-WHP, 159 in 1:11-cv-09406-WHP, 215 in 1:12-cv-00063-WHP, 219 in 1:11-cv-09568-WHP, 314 in 1:11-cv-04522-WHP, 189 in 1:11-cv-09570-WHP, 64 in 1:11-cv-05136-WHP, 116 in 1:11-cv-04900-WHP, 711 in 1:11-cv-04784-WHP, 128 in 1:11-cv-09569-WHP, 63 in 1:11-cv-09596-WHP, 78 in 1:11-cv-09594-WHP, 57 in 1:12-cv-00552-WHP, 103 in 1:11-cv-09581-WHP, 71 in 1:11-cv-09515-WHP, 135 in 1:12-cv-00551-WHP, 94 in 1:12-cv-00550-WHP, 146 in 1:11-cv-09593-WHP, 66 in 1:11-cv-09587-WHP, 83 in 1:11-cv-09585-WHP, 233 in 1:11-cv-09571-WHP, 159 in 1:11-cv-09319-WHP, 85 in 1:11-cv-09408-WHP, 157 in 1:11-cv-09588-WHP, 269 in 1:11-cv-09409-WHP, 208 in 1:12-cv-00065-WHP, 122 in 1:11-cv-09512-WHP, 187 in 1:11-cv-09592-WHP, 296 in 1:12-cv-00061-WHP, 239 in 1:11-cv-09586-WHP, 1670 in 1:11-md-02296-WHP, 215 in 1:11-cv-09590-WHP, 128 in 1:11-cv-09410-WHP, 104 in 1:12-cv-00554-WHP, 218 in 1:11-cv-09583-WHP, 542 in 1:11-cv-09572-WHP, 369 in 1:11-cv-04538-WHP, 172 in 1:12-cv-00555-WHP, 206 in 1:11-cv-09598-WHP, 101 in 1:12-cv-00549-WHP, 71 in 1:11-cv-09599-WHP) MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6).. Document filed by Defendants' Executive Committee. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) |
| Filing 331 DECLARATION of David C. Bohan in Support re: (106 in 1:11-cv-09597-WHP, 180 in 1:11-cv-09582-WHP, 94 in 1:11-cv-09591-WHP, 587 in 1:12-cv-00064-WHP, 159 in 1:11-cv-09514-WHP, 186 in 1:11-cv-09595-WHP, 124 in 1:11-cv-09589-WHP, 121 in 1:11-cv-09584-WHP, 121 in 1:11-cv-09407-WHP, 102 in 1:12-cv-00062-WHP, 150 in 1:11-cv-09510-WHP, 85 in 1:11-cv-09600-WHP, 141 in 1:11-cv-09511-WHP, 159 in 1:11-cv-09406-WHP, 215 in 1:12-cv-00063-WHP, 219 in 1:11-cv-09568-WHP, 314 in 1:11-cv-04522-WHP, 189 in 1:11-cv-09570-WHP, 64 in 1:11-cv-05136-WHP, 116 in 1:11-cv-04900-WHP, 711 in 1:11-cv-04784-WHP, 128 in 1:11-cv-09569-WHP, 63 in 1:11-cv-09596-WHP, 78 in 1:11-cv-09594-WHP, 57 in 1:12-cv-00552-WHP, 103 in 1:11-cv-09581-WHP, 71 in 1:11-cv-09515-WHP, 135 in 1:12-cv-00551-WHP, 94 in 1:12-cv-00550-WHP, 146 in 1:11-cv-09593-WHP, 66 in 1:11-cv-09587-WHP, 83 in 1:11-cv-09585-WHP, 233 in 1:11-cv-09571-WHP, 159 in 1:11-cv-09319-WHP, 85 in 1:11-cv-09408-WHP, 157 in 1:11-cv-09588-WHP, 269 in 1:11-cv-09409-WHP, 208 in 1:12-cv-00065-WHP, 122 in 1:11-cv-09512-WHP, 187 in 1:11-cv-09592-WHP, 296 in 1:12-cv-00061-WHP, 239 in 1:11-cv-09586-WHP, 1670 in 1:11-md-02296-WHP, 215 in 1:11-cv-09590-WHP, 128 in 1:11-cv-09410-WHP, 104 in 1:12-cv-00554-WHP, 218 in 1:11-cv-09583-WHP, 542 in 1:11-cv-09572-WHP, 369 in 1:11-cv-04538-WHP, 172 in 1:12-cv-00555-WHP, 206 in 1:11-cv-09598-WHP, 101 in 1:12-cv-00549-WHP, 71 in 1:11-cv-09599-WHP) MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6).. Document filed by Defendants' Executive Committee. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) |
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Filing 330
SCHEDULING ORDER: The Court having received the attached letter request of Citadel Equity Fund Ltd., Camden Asset Management LP, and certain of their affiliates (collectively, the "Tendering PHONES Holders") to file a motion to intervene as plaintiffs in this multidistrict litigation, dated November 13,2012, the following briefing schedule is entered: As set forth herein. SO ORDERED. (Signed by Judge William H. Pauley, III on 1/29/2013) Filed In Associated Cases: 1:11-md-02296-WHP et al. Copies Mailed By Chambers. (ama)
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| Filing 329 CERTIFICATE OF SERVICE of Notice of Substitution of Party, Counsel, and Liaison Counsel [Docket No.2179], Notice of Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints [Docket No. 2166], Memorandum of Law in Support of Plaintiffs' Third Omnibus Motion [Docket No.2170], Declaration of David Zensky [Docket No. 2167], Declaration of Jay Teitelbaum, Esq. [Docket No. 2168] and Declaration of James S. Green, Jr. [Docket No. 2169[ on 1/11/13. Service was made by ECF and Mail. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 327 MEMORANDUM OF LAW in Support re: (108 in 1:11-cv-09581-WHP, 223 in 1:12-cv-00065-WHP, 291 in 1:11-cv-09409-WHP, 132 in 1:11-cv-09589-WHP, 128 in 1:11-cv-09512-WHP, 125 in 1:11-cv-04900-WHP, 76 in 1:11-cv-09515-WHP, 65 in 1:12-cv-04539-WHP, 197 in 1:11-cv-09595-WHP, 90 in 1:11-cv-09408-WHP, 188 in 1:11-cv-09582-WHP, 222 in 1:11-cv-09598-WHP, 76 in 1:11-cv-09599-WHP, 100 in 1:12-cv-00550-WHP, 68 in 1:11-cv-09596-WHP, 95 in 1:11-cv-09600-WHP, 391 in 1:11-cv-04538-WHP, 2166 in 1:11-md-02296-WHP, 241 in 1:11-cv-09583-WHP, 765 in 1:11-cv-04784-WHP, 114 in 1:12-cv-00554-WHP, 323 in 1:11-cv-04522-WHP, 99 in 1:11-cv-09591-WHP, 107 in 1:12-cv-00062-WHP, 215 in 1:11-cv-09319-WHP, 159 in 1:11-cv-09510-WHP, 220 in 1:11-cv-09590-WHP, 755 in 1:12-cv-02652-WHP, 139 in 1:11-cv-09410-WHP, 162 in 1:11-cv-09588-WHP, 109 in 1:12-cv-00549-WHP, 239 in 1:11-cv-09571-WHP, 88 in 1:11-cv-09585-WHP, 147 in 1:11-cv-09511-WHP, 232 in 1:11-cv-09568-WHP, 64 in 1:12-cv-00552-WHP, 155 in 1:11-cv-09593-WHP, 111 in 1:11-cv-09597-WHP, 126 in 1:11-cv-09584-WHP, 170 in 1:11-cv-09406-WHP, 228 in 1:12-cv-00063-WHP, 328 in 1:12-cv-00061-WHP, 71 in 1:11-cv-09587-WHP, 69 in 1:11-cv-05136-WHP, 135 in 1:11-cv-09569-WHP, 132 in 1:11-cv-09407-WHP, 164 in 1:11-cv-09514-WHP, 202 in 1:11-cv-09570-WHP, 259 in 1:11-cv-09586-WHP, 185 in 1:12-cv-00555-WHP, 83 in 1:11-cv-09594-WHP, 165 in 1:12-cv-00551-WHP, 706 in 1:12-cv-00064-WHP, 196 in 1:11-cv-09592-WHP, 10 in 1:12-cv-06055-WHP, 579 in 1:11-cv-09572-WHP) MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 326 DECLARATION of James S. Green, Jr. in Support re: (108 in 1:11-cv-09581-WHP, 223 in 1:12-cv-00065-WHP, 291 in 1:11-cv-09409-WHP, 132 in 1:11-cv-09589-WHP, 128 in 1:11-cv-09512-WHP, 125 in 1:11-cv-04900-WHP, 76 in 1:11-cv-09515-WHP, 65 in 1:12-cv-04539-WHP, 197 in 1:11-cv-09595-WHP, 90 in 1:11-cv-09408-WHP, 188 in 1:11-cv-09582-WHP, 222 in 1:11-cv-09598-WHP, 76 in 1:11-cv-09599-WHP, 100 in 1:12-cv-00550-WHP, 68 in 1:11-cv-09596-WHP, 95 in 1:11-cv-09600-WHP, 391 in 1:11-cv-04538-WHP, 2166 in 1:11-md-02296-WHP, 241 in 1:11-cv-09583-WHP, 765 in 1:11-cv-04784-WHP, 114 in 1:12-cv-00554-WHP, 323 in 1:11-cv-04522-WHP, 99 in 1:11-cv-09591-WHP, 107 in 1:12-cv-00062-WHP, 215 in 1:11-cv-09319-WHP, 159 in 1:11-cv-09510-WHP, 220 in 1:11-cv-09590-WHP, 755 in 1:12-cv-02652-WHP, 139 in 1:11-cv-09410-WHP, 162 in 1:11-cv-09588-WHP, 109 in 1:12-cv-00549-WHP, 239 in 1:11-cv-09571-WHP, 88 in 1:11-cv-09585-WHP, 147 in 1:11-cv-09511-WHP, 232 in 1:11-cv-09568-WHP, 64 in 1:12-cv-00552-WHP, 155 in 1:11-cv-09593-WHP, 111 in 1:11-cv-09597-WHP, 126 in 1:11-cv-09584-WHP, 170 in 1:11-cv-09406-WHP, 228 in 1:12-cv-00063-WHP, 328 in 1:12-cv-00061-WHP, 71 in 1:11-cv-09587-WHP, 69 in 1:11-cv-05136-WHP, 135 in 1:11-cv-09569-WHP, 132 in 1:11-cv-09407-WHP, 164 in 1:11-cv-09514-WHP, 202 in 1:11-cv-09570-WHP, 259 in 1:11-cv-09586-WHP, 185 in 1:12-cv-00555-WHP, 83 in 1:11-cv-09594-WHP, 165 in 1:12-cv-00551-WHP, 706 in 1:12-cv-00064-WHP, 196 in 1:11-cv-09592-WHP, 10 in 1:12-cv-06055-WHP, 579 in 1:11-cv-09572-WHP) MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 325 DECLARATION of Jay Teitelbaum in Support re: (108 in 1:11-cv-09581-WHP, 223 in 1:12-cv-00065-WHP, 291 in 1:11-cv-09409-WHP, 132 in 1:11-cv-09589-WHP, 128 in 1:11-cv-09512-WHP, 125 in 1:11-cv-04900-WHP, 76 in 1:11-cv-09515-WHP, 65 in 1:12-cv-04539-WHP, 197 in 1:11-cv-09595-WHP, 90 in 1:11-cv-09408-WHP, 188 in 1:11-cv-09582-WHP, 222 in 1:11-cv-09598-WHP, 76 in 1:11-cv-09599-WHP, 100 in 1:12-cv-00550-WHP, 68 in 1:11-cv-09596-WHP, 95 in 1:11-cv-09600-WHP, 391 in 1:11-cv-04538-WHP, 2166 in 1:11-md-02296-WHP, 241 in 1:11-cv-09583-WHP, 765 in 1:11-cv-04784-WHP, 114 in 1:12-cv-00554-WHP, 323 in 1:11-cv-04522-WHP, 99 in 1:11-cv-09591-WHP, 107 in 1:12-cv-00062-WHP, 215 in 1:11-cv-09319-WHP, 159 in 1:11-cv-09510-WHP, 220 in 1:11-cv-09590-WHP, 755 in 1:12-cv-02652-WHP, 139 in 1:11-cv-09410-WHP, 162 in 1:11-cv-09588-WHP, 109 in 1:12-cv-00549-WHP, 239 in 1:11-cv-09571-WHP, 88 in 1:11-cv-09585-WHP, 147 in 1:11-cv-09511-WHP, 232 in 1:11-cv-09568-WHP, 64 in 1:12-cv-00552-WHP, 155 in 1:11-cv-09593-WHP, 111 in 1:11-cv-09597-WHP, 126 in 1:11-cv-09584-WHP, 170 in 1:11-cv-09406-WHP, 228 in 1:12-cv-00063-WHP, 328 in 1:12-cv-00061-WHP, 71 in 1:11-cv-09587-WHP, 69 in 1:11-cv-05136-WHP, 135 in 1:11-cv-09569-WHP, 132 in 1:11-cv-09407-WHP, 164 in 1:11-cv-09514-WHP, 202 in 1:11-cv-09570-WHP, 259 in 1:11-cv-09586-WHP, 185 in 1:12-cv-00555-WHP, 83 in 1:11-cv-09594-WHP, 165 in 1:12-cv-00551-WHP, 706 in 1:12-cv-00064-WHP, 196 in 1:11-cv-09592-WHP, 10 in 1:12-cv-06055-WHP, 579 in 1:11-cv-09572-WHP) MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 324 DECLARATION of David Zensky in Support re: (108 in 1:11-cv-09581-WHP, 223 in 1:12-cv-00065-WHP, 291 in 1:11-cv-09409-WHP, 132 in 1:11-cv-09589-WHP, 128 in 1:11-cv-09512-WHP, 125 in 1:11-cv-04900-WHP, 76 in 1:11-cv-09515-WHP, 65 in 1:12-cv-04539-WHP, 197 in 1:11-cv-09595-WHP, 90 in 1:11-cv-09408-WHP, 188 in 1:11-cv-09582-WHP, 222 in 1:11-cv-09598-WHP, 76 in 1:11-cv-09599-WHP, 100 in 1:12-cv-00550-WHP, 68 in 1:11-cv-09596-WHP, 95 in 1:11-cv-09600-WHP, 391 in 1:11-cv-04538-WHP, 2166 in 1:11-md-02296-WHP, 241 in 1:11-cv-09583-WHP, 765 in 1:11-cv-04784-WHP, 114 in 1:12-cv-00554-WHP, 323 in 1:11-cv-04522-WHP, 99 in 1:11-cv-09591-WHP, 107 in 1:12-cv-00062-WHP, 215 in 1:11-cv-09319-WHP, 159 in 1:11-cv-09510-WHP, 220 in 1:11-cv-09590-WHP, 755 in 1:12-cv-02652-WHP, 139 in 1:11-cv-09410-WHP, 162 in 1:11-cv-09588-WHP, 109 in 1:12-cv-00549-WHP, 239 in 1:11-cv-09571-WHP, 88 in 1:11-cv-09585-WHP, 147 in 1:11-cv-09511-WHP, 232 in 1:11-cv-09568-WHP, 64 in 1:12-cv-00552-WHP, 155 in 1:11-cv-09593-WHP, 111 in 1:11-cv-09597-WHP, 126 in 1:11-cv-09584-WHP, 170 in 1:11-cv-09406-WHP, 228 in 1:12-cv-00063-WHP, 328 in 1:12-cv-00061-WHP, 71 in 1:11-cv-09587-WHP, 69 in 1:11-cv-05136-WHP, 135 in 1:11-cv-09569-WHP, 132 in 1:11-cv-09407-WHP, 164 in 1:11-cv-09514-WHP, 202 in 1:11-cv-09570-WHP, 259 in 1:11-cv-09586-WHP, 185 in 1:12-cv-00555-WHP, 83 in 1:11-cv-09594-WHP, 165 in 1:12-cv-00551-WHP, 706 in 1:12-cv-00064-WHP, 196 in 1:11-cv-09592-WHP, 579 in 1:11-cv-09572-WHP) MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 323 MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. (Attachments: #1 Exhibit A (Proposed Order), #2 Exhibit B (Schedule of Avoidance Actions))Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 328 NOTICE OF APPEARANCE Mike Eugene Abernethy, Filed In Associated Cases: 1:11-md-02296-WHP et al.(rdz) |
| Filing 322 MEMORANDUM OF LAW in Opposition re: (172 in 1:12-cv-00555-WHP) MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6).. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) |
| Filing 321 NOTICE of Substitution of Attorney. Old Attorney: Kenneth J. King, New Attorney: Albert H. Manwaring, IV, Address: Morris James LLP, 500 Delaware Avenue, Suite 1500, P.O. Box 2306, Wilmington, Delaware, USA 19899-2306, 302-888-6868. Document filed by USAA Federal Savings Bank. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Albert, Manwaring) |
| Filing 320 NOTICE OF APPEARANCE by Mitchell Jan Banas, Jr on behalf of Carol E Newman Filed In Associated Cases: 1:11-md-02296-WHP et al.(Banas, Mitchell) |
| Filing 319 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Forrestal Funding Master Trust.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Cantor, Daniel) |
| Filing 318 NOTICE OF APPEARANCE by Daniel Lucas Cantor on behalf of Forrestal Funding Master Trust Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Cantor, Daniel) |
| Filing 317 NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of The Bank of New York Mellon as Trustee of SPDR S&D MIDCAP 400 ETF Trust a/k/a SPDR MIDCAP 400 Trust. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Ratner, Stephen) |
| Filing 316 CERTIFICATE OF SERVICE of (i) Motion To Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6), And The Exhibit Thereto, And (ii) Memorandum Of Law In Support Of Motion, And The Exhibit Thereto on 11/6/2012. Document filed by Defendants' Executive Committee. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) |
| Filing 315 MEMORANDUM OF LAW in Support re: (172 in 1:12-cv-00555-WHP) MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6).. Document filed by Defendants' Executive Committee. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) |
| Filing 314 MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). Document filed by Defendants' Executive Committee. Responses due by 12/21/2012 Return Date set for 3/1/2013 at 11:00 AM. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) |
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Filing 313
ENDORSED LETTER addressed to Judge William H. Pauley, III from Steven R. Schoenfeld dated 10/24/2012 re: I request that the Court so order the substitution of Robinson & Cole LLP for Dorsey & Whitney LLP with respect to my role as a member of the Defendants' Executive Committees under Master Case Order No. 3. The enclosed notice of the submission of this letter requesting this change has been sent to all counsel via ECF filing in 12 MC 2296. ENDORSEMENT: So ordered. (Signed by Judge William H. Pauley, III on 10/26/2012). Filed In Associated Cases: 1:11-md-02296-WHP et al. Docket entry to be made in 12mc2296, 11md2296 and member cases as per Chambers. (rjm)
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Filing 312
PLAINTIFFS' NOTICE OF DISMISSAL WITHOUT PREJUDICE AS TO CAXTON ASSOCIATES LP F/K/A CAXTON ASSOCIATES LLC, DEL MAR ASSET MANAGEMENT, LP, HIGHBRIDGE CAPITAL MANAGEMENT, LLC, HIGHBRIDGE EVENT DRIVEN/RELATIVE VALUE FUND, LTD.,HIGHBRIDGE INTERNATIONAL LLC, MAGNETAR CAPITAL LLC, MAGNETAR CAPITAL MASTER FUND, LTD., MAGNETAR FINANCIAL LLC, TRIBECA INVESTMENTS LLC AND WESTCHESTER CAPITAL MANAGEMENT,INC.: Pursuant to Rule 41(a)(I) ofthe Federal Rules of Civil Procedure, plaintiffs Deutsche Bank Trust Company Americas, in its capacity as successor indenture trustee for a certain series of Senior Notes, Law Debenture Trust Company of New York, in its capacity as successor indenture trustee for a certain series of Senior Notes, and Wilmington Trust Company, in its capacity as successor indenture trustee for the PHONES notes, hereby dismiss this action without prejudice against defendants Caxton Associates LP f/k/a Caxton Associates LLC, Del Mar Asset Management, LP, Highbridge Capital Management, LLC, Highbridge Event Driven/Relative Value Fund, Ltd., Highbridge International LLC, Magnetar Capital LLC, Magnetar Capital Master Fund, Ltd., Magnetar Financial LLC, Tribeca Investments LLC, and Westchester Capital Management, Inc., which have neither answered nor moved for summary judgment.SO ORDERED. (Signed by Judge William H. Pauley, III on 10/10/2012) (ama)
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| Filing 311 NOTICE OF APPEARANCE by Ronald Allan Hewitt on behalf of General Elecric Company (Hewitt, Ronald) |
| Filing 310 NOTICE of Notice of Filing and Service re: (1395 in 1:11-md-02296-WHP, 1395 in 1:11-md-02296-WHP) Order, Set Deadlines/Hearings,,,,,, (1419 in 1:11-md-02296-WHP) Notice (Other), Notice (Other), Notice (Other), Notice (Other). Document filed by Official Committee of Unsecured Creditors of Tribune Co., et al.. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Green, James) |
| Filing 309 NOTICE of Withdrawal of Pleadings Relating to Plaintiffs' Second Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints re: (1370 in 1:11-md-02296-WHP) Notice (Other), Notice (Other), Notice (Other), (1364 in 1:11-md-02296-WHP) MOTION for Extension of Time Notice of Plaintiffs' Second Omnibus Motion to Enlarge the Time For Service of Summonses and Complaints., (1367 in 1:11-md-02296-WHP) Declaration in Support of Motion, (1366 in 1:11-md-02296-WHP) Declaration in Support of Motion, (1365 in 1:11-md-02296-WHP) Memorandum of Law in Support of Motion,, (1368 in 1:11-md-02296-WHP) Declaration in Support of Motion,. Document filed by Official Committee of Unsecured Creditors of Tribune Co., et al.. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Green, James) |
| Filing 308 NOTICE OF APPEARANCE by Richard M. Carbonara on behalf of Ruanwil LLC Filed In Associated Cases: 1:11-md-02296-WHP et al.(Carbonara, Richard) |
| Filing 307 NOTICE OF APPEARANCE by Richard M. Carbonara on behalf of Stanton R. Cook Filed In Associated Cases: 1:11-md-02296-WHP et al.(Carbonara, Richard) |
| Filing 306 NOTICE of Notice of Filing and Service of Pleading re: (1364 in 1:11-md-02296-WHP) MOTION for Extension of Time Notice of Plaintiffs' Second Omnibus Motion to Enlarge the Time For Service of Summonses and Complaints., (1367 in 1:11-md-02296-WHP) Declaration in Support of Motion, (1366 in 1:11-md-02296-WHP) Declaration in Support of Motion, (1365 in 1:11-md-02296-WHP) Memorandum of Law in Support of Motion,, (1368 in 1:11-md-02296-WHP) Declaration in Support of Motion,. Document filed by Official Committee of Unsecured Creditors of Tribune Co., et al.. (Attachments: #1 Attachment)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Green, James) |
| Filing 305 MOTION for Extension of Time Notice of Plaintiffs' Second Omnibus Motion to Enlarge the Time For Service of Summonses and Complaints. Document filed by Official Committee of Unsecured Creditors of Tribune Co., et al..Filed In Associated Cases: 1:11-md-02296-WHP et al.(Green, James) |
| Filing 304 NOTICE OF APPEARANCE by Brendan Michael Scott on behalf of William H. Browne Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Scott, Brendan) |
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Filing 303
SCHEDULING ORDER: An initial case management conference having been conducted on July 10, 2012, the following schedule is entered on consent:1. Defendants in the Official Committee of Unsecured Creditors of Tribune Company, et al v. FitzSimons, et al., 12 Civ 2652 (WHP) (the "Committee Action") are directed to submit a proposed organizational structure comprised of an executive committee of counsel who will fairly represent each group of defendants in this multi district litigation whose interests are similarly aligned. See Manual for Complex Litig., 10.221 (4th ed. 2004). The proposed organizational structure will be subject to this Court's approval and should be docketed on 12 MD 2296 by August 3, 2012. This Court appoints Grippo & Elden LLC to act as interim liaison counsel for defendants in the Committee Action.2.If defendants in the Committee Action cannot agree on a proposed organizational structure, competing applications for executive committees should be docketed on 12 MC 2296 and all related actions and submitted to chambers no later than August 3, 2012.3. Interim liaison counsel are directed to submit a proposed Master Case Order No. 3 consistent with this Court's directives by August 7, 2012. Where the parties cannot agree, they should submit alternative proposals for the Court's consideration. If necessary, the parties are permitted to submit letter memoranda in support of their respective positions. 4.Plaintiffs are directed to submit a letter memorandum outlining the limited discovery they now wish to pursue by July 26, 2012. Defendants shall submit a letter memorandum in response by August 16, 2012 5.This multi district litigation and all consolidated actions remain stayed in all other respects. (Signed by Judge William H. Pauley, III on 7/11/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(js)
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Filing 302
NOTICE OF SUBSTITUTION OF COUNSEL:PLEASE TAKE NOTICE that the law firm of Entwistle & Cappucci LLP hereby enters its appearance as proposed counsel for defendant Denise Meck, and G. Douglas Kilday and the law firm of Graves Dougherty Hearon & Moody hereby withdraw as counsel of record for Denise Meck and shall have no further responsibility in this matter. Denise Meck hereby requests that all pleadings, notices, orders, and other papers given or filed in the above-captioned matter be given and served upon the following person at the address, telephone number, and e- mail address indicated in this order., Attorney G Douglas Kilday terminated. (Signed by Judge William H. Pauley, III on 6/25/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(lmb)
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| Filing 301 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Halcyon Asset Management LLC, Halcyon Diversified Fund LP.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Gussman, William) |
| Filing 300 NOTICE OF APPEARANCE by Kristie Marie Blase on behalf of Halcyon Asset Management LLC, Halcyon Diversified Fund LP Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Blase, Kristie) |
| Filing 299 NOTICE OF APPEARANCE by William Hayward Gussman, Jr on behalf of Halcyon Asset Management LLC, Halcyon Diversified Fund LP Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Gussman, William) |
| Set/Reset Hearings: Initial Conference set for 7/10/2012 at 11:30 AM before Judge William H. Pauley III. Associated Cases: 1:11-md-02296-WHP et al.(lmb) |
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Filing 298
MASTER CASE ORDER No. 2: The Clerk of the Court (the "Clerk") is directed to transfer docket entry ECF No. 692 (Order Lifting Stay of Conditional Transfer Order) from 11 MD 2296 to the master case file bearing docket number 12 MC 2296 and number it ECF No. 18 on 12 MC 2296. The Clerk is directed to docket this Master Case Order No. 2 as ECF No. 19 on 12 MC 2296, and docket it on 11 MD 2296 and on all of the consolidated actions. Interim Lead Plaintiffs: The Clerk is directed to add the following plaintiff to the master case file: Official Committee of Unsecured Creditors of Tribune Company on behalf of Tribune Company, et al. (the "Unsecured Creditors Committee"). Accordingly, the docket sheet of 12 MC 2296 should list only the following plaintiffs: (i) Deutsche Bank Trust Company Americas, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (ii) Law Debenture Trust Company of New York, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (iii) Wilmington Trust Company, individually and in its capacity as successor indenture trustee for the Phones Notes, (iv) William A. Niese, on behalf of a Putative Class of Tribune Company Retirees, and (v) Official Committee of Unsecured Creditors of Tribune Company on behalf of Tribune Company, et al. Interim Liaison Counsel for the Unsecured Creditors Committee: This Court appoints Zuckerman Spaeder LLP ("Zuckerman Spaeder") as interim liaison counsel for the Unsecured Creditors Committee and as further set forth in this order. All pending motions for substitution of counsel are granted. Notwithstanding the stay, parties may make motions to substitute counsel, and all such motions shall be docketed only on 11 MD 2296 and the relevant related actions and shall include a proposed order. Any party submitting a motion for substitution of counsel is directed to send a courtesy copy of the proposed order to chambers. No defendant has opposed Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints. Accordingly, Plaintiffs' motion is granted. The time under Fed R. Civ. P. 4(m) for Plaintiffs to serve all summonses and complaints (as they have been or may be amended from time to time, subject to and in accordance with Fed R. Civ. P. 15 and 21) in all actions, and the time period referenced in Fed R. Civ. P. 15(c)(1)(C), is enlarged through and including August 31, 2012, retroactive to March 29, 2012. With respect to defendants who may be added as defendants or changed through amendments in any action on or after March 29, 2012, including defendants within the putative defendant classes who Plaintiffs determine should be individually named, the time under Fed R. Civ. P. 4(m) for Plaintiffs to serve the summonses and complaints (as they have been or may be amended from time to time, subject to and in accordance with Fed R. Civ. P. 15 and 21), and the time period referenced in Fed R. Civ. P. 15(c)(1)(C), shall expire no earlier than August 31, 2012. This Court will hold an initial pretrial conference with all interim liaison counsel on July 10, 2012 at 11:30 a.m. to discuss, inter alia, Defendants' co-interim liaison counsel's proposed organizational structure, a preliminary case management schedule, including a schedule for any motions to dismiss, the continuance of the stay, and any other issues counsel wish to raise. Notwithstanding Bankruptcy Judge Kevin J. Carey's Order Partially Lifting Stay of Adversary Proceedings and State Law Fraudulent Conveyance Actions, dated March 15, 2012, this multidistrict litigation and all consolidated actions remain stayed in all other respects. (Signed by Judge William H. Pauley, III on 6/5/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(lmb)
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| Filing 297 NOTICE OF APPEARANCE by Jose Guillermo Sepulveda on behalf of TradeStation Securities, Inc. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Sepulveda, Jose) |
| Filing 296 NOTICE of Withdrawal of Appearance. Document filed by Master Trust Bank of Japan LTD. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Stone, Alan) |
| Filing 295 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wilmington Trust Company, as trustee of Christiana Care Health Services Retirement Plan.Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) |
| Filing 294 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wilmington Trust Company, as Trustee of Self-Insurance Reserve Fund.Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) |
| Filing 293 NOTICE OF APPEARANCE by Dominick T. Gattuso on behalf of Wilmington Trust Company, as Trustee of Self-Insurance Reserve Fund, Wilmington Trust Company, as trustee of Christiana Care Health Services Retirement Plan Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) |
| Filing 292 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Christiana Care Health Services Investment Fund.Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) |
| Filing 291 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Christiana Care Unrestricted Investment Fund.Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) |
| Filing 290 NOTICE OF APPEARANCE by Michael S. Doluisio on behalf of Caxton Associates LLC (Doluisio, Michael) |
| Filing 289 NOTICE OF APPEARANCE by Dominick T. Gattuso on behalf of Christiana Care Health Services Investment Fund, Christiana Care Unrestricted Investment Fund Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) |
| Filing 288 NOTICE OF APPEARANCE by Neal Robert Troum on behalf of Morgan Stanley Equally-Weighted S&P 500 Fund, Morgan Stanley S&P 500 Index Fund, Morgan Stanley Select Dimensions Investment Series Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Troum, Neal) |
| Filing 287 NOTICE OF APPEARANCE by Scott Cameron Kessenick on behalf of Clearwater Growth Fund, John Hancock Financial Services Inc., VFTC-Vanguard Company Stock Markey Account 21, MML Equity Income Fund, T. Rowe Price Retirement Plan Services, Inc., Charles Schwab & Co. Inc., Frank Russell Investments, Frank Russell Trust, Frank Russell, Russell Equity I Fund, Russell Investment Company, Russell Investment Company Diversified Equity Fund, Russell Investment Group, Russell Investments, Russell US Core Equity Fund, HARBOR CAPITAL GROUP TRUST, HARBOR MID CAP VALUE FUND, Harbor Capital Advisors, Inc., Linda Molenda, OptionsXpress, Inc., SBL FUND SERIES H, MML Blend Fund, MML Equity Income Fund, Manulife Asset Management (US) LLC, Manulife Invst Ex FDS Corp.-MIX, Manulife U.S. Equity Fund, Massmutual Premier Enhanced Index Value Fund, Massmutual Premier Main Street Small Cap Fund, Massmutual Premier Small Company Opportunities Fund, Massmutual Select Diversified Value Fund, Massmutual Select Indexed Equity Fund, Amida Partners Master Fund Ltd, Charles Swab & Co., Inc., Aegon/Transamerica Series Fund - TRP, Charles Schwab Investment Management Inc., Vanguard Asset Allocation Fund, Inc., Vanguard Balanced Index Fund, Inc., Vanguard Equity Income Fund, Inc., Vanguard Fenway Funds, Vanguard Fiduciary Trust Company, Vanguard Group Inc., Vanguard Group Ltd., Vanguard Index Funds, Vanguard Institutional Index Fund, Vanguard Malvern Funds, Vanguard Quantitative Funds, Vanguard Valley Forge Funds, Vanguard Whitehall Funds, Vanguard World Fund, Amida Partners Master Fund Ltd./Non-Flip Account C/O Amida Capital Management, LLC, Caxton Associates LP, Clearwater Investment, Walker House SPV Ltd., Caxton Associates LLC, Oppenheimer Main Street Select Fund, Oppenheimer Main Street Small & Mid-Cap Fund, Oppenheimer Variable Account Funds, OppenheimerFunds, Inc., Pro Shares UItra S&P 500, Rydex Investments, Rydex Series Funds Multi-Hedge Strategies Fund, Rydex Series Funds S&P 500 Pure Value Fund, Rydex Variable S&P 500 Pure Value Fund, Rydex Variable Trust Multi-Hedge Strategies Fund, Security Global Investors-Rydex/SGI, Charles Schwab Inv Mgt Co, Monumental Life Insurance Co, The Vanguard Group Inc, Vanguard Financial Group Inc, Vanguard Group Inc, Caxton International Limited, Aegon/Transamerica Series Trust T Rowe Price Equity Income, Charles Schwab & Co., Inc, Monumental Life Insurance Company, Transamerica Partners Mid Cap Value, Transamerica Partners Mid Cap Value F/K/A Div. Investors Portfolios Filed In Associated Cases: 1:11-md-02296-WHP et al.(Kessenick, Scott) |
| Filing 286 NOTICE OF APPEARANCE by Alexander Bilus on behalf of Clearwater Growth Fund, John Hancock Financial Services Inc., VFTC-Vanguard Company Stock Markey Account 21, MML Equity Income Fund, T. Rowe Price Retirement Plan Services, Inc., Charles Schwab & Co. Inc., Frank Russell Investments, Frank Russell Trust, Frank Russell, Russell Equity I Fund, Russell Investment Company, Russell Investment Company Diversified Equity Fund, Russell Investment Group, Russell Investments, Russell US Core Equity Fund, HARBOR CAPITAL GROUP TRUST, HARBOR MID CAP VALUE FUND, Harbor Capital Advisors, Inc., Kathleen Maloney, OptionsXpress, Inc., SBL FUND SERIES H, MML Blend Fund, MML Equity Income Fund, Manulife Asset Management (US) LLC, Manulife Invst Ex FDS Corp.-MIX, Manulife U.S. Equity Fund, Massmutual Premier Enhanced Index Value Fund, Massmutual Premier Main Street Small Cap Fund, Massmutual Premier Small Company Opportunities Fund, Massmutual Select Diversified Value Fund, Massmutual Select Indexed Equity Fund, Amida Partners Master Fund Ltd, Charles Swab & Co., Inc., Aegon/Transamerica Series Fund - TRP, Charles Schwab Investment Management Inc., Vanguard Asset Allocation Fund, Inc., Vanguard Balanced Index Fund, Inc., Vanguard Equity Income Fund, Inc., Vanguard Fenway Funds, Vanguard Fiduciary Trust Company, Vanguard Group Inc., Vanguard Group Ltd., Vanguard Index Funds, Vanguard Institutional Index Fund, Vanguard Malvern Funds, Vanguard Quantitative Funds, Vanguard Valley Forge Funds, Vanguard Whitehall Funds, Vanguard World Fund, Amida Partners Master Fund Ltd./Non-Flip Account C/O Amida Capital Management, LLC, Caxton Associates LP, Clearwater Investment, Walker House SPV Ltd., Caxton Associates LLC, Oppenheimer Main Street Select Fund, Oppenheimer Main Street Small & Mid-Cap Fund, Oppenheimer Variable Account Funds, OppenheimerFunds, Inc., Pro Shares UItra S&P 500, Rydex Investments, Rydex Series Funds Multi-Hedge Strategies Fund, Rydex Series Funds S&P 500 Pure Value Fund, Rydex Variable S&P 500 Pure Value Fund, Rydex Variable Trust Multi-Hedge Strategies Fund, Charles Schwab Inv Mgt Co, Monumental Life Insurance Co, Vanguard Financial Group Inc, Vanguard Group Inc, Caxton International Limited, Aegon/Transamerica Series Trust T Rowe Price Equity Income, Charles Schwab & Co., Inc., Monumental Life Insurance Company, Transamerica Partners Mid Cap Value, Transamerica Partners Mid Cap Value F/K/A Div. Investors Portfolios Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bilus, Alexander) |
| Filing 285 NOTICE OF APPEARANCE by Benjamin Evan Gordon on behalf of AIM Counselor Series Trust (Invesco Counselor Series Trust), AIM Variable Insurance Funds (Invesco Variable Insurance Funds), Morgan Stanley Equally-Weighted S&P 500 Fund, Morgan Stanley S&P 500 Index Fund, Morgan Stanley Select Dimensions Investment Series Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(Gordon, Benjamin) |
| Filing 284 NOTICE OF APPEARANCE by Mary C. Dunn on behalf of Dorothy Russell Shattuck Filed In Associated Cases: 1:11-md-02296-WHP et al.(Dunn, Mary) |
| Filing 283 MOTION to Substitute Attorney. Old Attorney: Mark Elliott, New Attorney: Michael C. D'Agostino. Document filed by New York Life Insurance Company, The Hartford, The Hartford Financial Services Group, Inc, New York Life Insurance Company, The Hartford Financial Service Group, Inc..Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04522-WHP(D'Agostino, Michael) |
| Filing 282 DECLARATION of Jay Teitelbaum in Support re: (97 in 1:11-cv-09584-WHP, 158 in 1:11-cv-09583-WHP, 112 in 1:11-cv-09510-WHP, 613 in 1:11-cv-04784-WHP, 394 in 1:11-cv-09572-WHP, 157 in 1:12-cv-00065-WHP, 30 in 1:12-cv-00552-WHP, 69 in 1:12-cv-00549-WHP, 182 in 1:11-cv-09586-WHP, 154 in 1:11-cv-09582-WHP, 95 in 1:11-cv-09410-WHP, 278 in 1:11-cv-04522-WHP, 126 in 1:11-cv-09406-WHP, 167 in 1:12-cv-00063-WHP, 112 in 1:11-cv-09511-WHP, 59 in 1:11-cv-09585-WHP, 186 in 1:11-cv-09590-WHP, 97 in 1:11-cv-09512-WHP, 201 in 1:11-cv-09571-WHP, 329 in 1:11-cv-04538-WHP, 65 in 1:12-cv-00550-WHP, 147 in 1:11-cv-09598-WHP, 167 in 1:11-cv-09568-WHP, 39 in 1:11-cv-09596-WHP, 52 in 1:11-cv-09594-WHP, 42 in 1:11-cv-09587-WHP, 82 in 1:11-cv-04900-WHP, 106 in 1:12-cv-00551-WHP, 98 in 1:11-cv-09569-WHP, 128 in 1:11-cv-09514-WHP, 61 in 1:11-cv-09600-WHP, 67 in 1:11-cv-09407-WHP, 61 in 1:11-cv-09408-WHP, 149 in 1:11-cv-09570-WHP, 75 in 1:11-cv-09597-WHP, 97 in 1:11-cv-09589-WHP, 114 in 1:11-cv-09593-WHP, 224 in 1:12-cv-00061-WHP, 52 in 1:12-cv-00554-WHP, 69 in 1:12-cv-00062-WHP, 125 in 1:12-cv-00555-WHP, 136 in 1:11-cv-09592-WHP, 69 in 1:11-cv-09591-WHP, 127 in 1:11-cv-09588-WHP, 40 in 1:11-cv-05136-WHP, 460 in 1:12-cv-00064-WHP, 698 in 1:11-md-02296-WHP, 114 in 1:11-cv-09319-WHP, 208 in 1:11-cv-09409-WHP, 142 in 1:11-cv-09595-WHP, 47 in 1:11-cv-09599-WHP, 47 in 1:11-cv-09515-WHP, 77 in 1:11-cv-09581-WHP) MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes). Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) |
| Filing 281 DECLARATION of Andrew N. Goldfarb in Support re: (97 in 1:11-cv-09584-WHP, 158 in 1:11-cv-09583-WHP, 112 in 1:11-cv-09510-WHP, 613 in 1:11-cv-04784-WHP, 394 in 1:11-cv-09572-WHP, 157 in 1:12-cv-00065-WHP, 30 in 1:12-cv-00552-WHP, 69 in 1:12-cv-00549-WHP, 182 in 1:11-cv-09586-WHP, 154 in 1:11-cv-09582-WHP, 95 in 1:11-cv-09410-WHP, 278 in 1:11-cv-04522-WHP, 126 in 1:11-cv-09406-WHP, 167 in 1:12-cv-00063-WHP, 112 in 1:11-cv-09511-WHP, 59 in 1:11-cv-09585-WHP, 186 in 1:11-cv-09590-WHP, 97 in 1:11-cv-09512-WHP, 201 in 1:11-cv-09571-WHP, 329 in 1:11-cv-04538-WHP, 65 in 1:12-cv-00550-WHP, 147 in 1:11-cv-09598-WHP, 167 in 1:11-cv-09568-WHP, 39 in 1:11-cv-09596-WHP, 52 in 1:11-cv-09594-WHP, 42 in 1:11-cv-09587-WHP, 82 in 1:11-cv-04900-WHP, 106 in 1:12-cv-00551-WHP, 98 in 1:11-cv-09569-WHP, 128 in 1:11-cv-09514-WHP, 61 in 1:11-cv-09600-WHP, 67 in 1:11-cv-09407-WHP, 61 in 1:11-cv-09408-WHP, 149 in 1:11-cv-09570-WHP, 75 in 1:11-cv-09597-WHP, 97 in 1:11-cv-09589-WHP, 114 in 1:11-cv-09593-WHP, 224 in 1:12-cv-00061-WHP, 52 in 1:12-cv-00554-WHP, 69 in 1:12-cv-00062-WHP, 125 in 1:12-cv-00555-WHP, 136 in 1:11-cv-09592-WHP, 69 in 1:11-cv-09591-WHP, 127 in 1:11-cv-09588-WHP, 40 in 1:11-cv-05136-WHP, 460 in 1:12-cv-00064-WHP, 698 in 1:11-md-02296-WHP, 114 in 1:11-cv-09319-WHP, 208 in 1:11-cv-09409-WHP, 142 in 1:11-cv-09595-WHP, 47 in 1:11-cv-09599-WHP, 47 in 1:11-cv-09515-WHP, 77 in 1:11-cv-09581-WHP) MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes). Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) |
| Filing 280 DECLARATION of David Zensky in Support re: (97 in 1:11-cv-09584-WHP, 158 in 1:11-cv-09583-WHP, 112 in 1:11-cv-09510-WHP, 613 in 1:11-cv-04784-WHP, 394 in 1:11-cv-09572-WHP, 157 in 1:12-cv-00065-WHP, 30 in 1:12-cv-00552-WHP, 69 in 1:12-cv-00549-WHP, 182 in 1:11-cv-09586-WHP, 154 in 1:11-cv-09582-WHP, 95 in 1:11-cv-09410-WHP, 278 in 1:11-cv-04522-WHP, 126 in 1:11-cv-09406-WHP, 167 in 1:12-cv-00063-WHP, 112 in 1:11-cv-09511-WHP, 59 in 1:11-cv-09585-WHP, 186 in 1:11-cv-09590-WHP, 97 in 1:11-cv-09512-WHP, 201 in 1:11-cv-09571-WHP, 329 in 1:11-cv-04538-WHP, 65 in 1:12-cv-00550-WHP, 147 in 1:11-cv-09598-WHP, 167 in 1:11-cv-09568-WHP, 39 in 1:11-cv-09596-WHP, 52 in 1:11-cv-09594-WHP, 42 in 1:11-cv-09587-WHP, 82 in 1:11-cv-04900-WHP, 106 in 1:12-cv-00551-WHP, 98 in 1:11-cv-09569-WHP, 128 in 1:11-cv-09514-WHP, 61 in 1:11-cv-09600-WHP, 67 in 1:11-cv-09407-WHP, 61 in 1:11-cv-09408-WHP, 149 in 1:11-cv-09570-WHP, 75 in 1:11-cv-09597-WHP, 97 in 1:11-cv-09589-WHP, 114 in 1:11-cv-09593-WHP, 224 in 1:12-cv-00061-WHP, 52 in 1:12-cv-00554-WHP, 69 in 1:12-cv-00062-WHP, 125 in 1:12-cv-00555-WHP, 136 in 1:11-cv-09592-WHP, 69 in 1:11-cv-09591-WHP, 127 in 1:11-cv-09588-WHP, 40 in 1:11-cv-05136-WHP, 460 in 1:12-cv-00064-WHP, 698 in 1:11-md-02296-WHP, 114 in 1:11-cv-09319-WHP, 208 in 1:11-cv-09409-WHP, 142 in 1:11-cv-09595-WHP, 47 in 1:11-cv-09599-WHP, 47 in 1:11-cv-09515-WHP, 77 in 1:11-cv-09581-WHP) MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes). Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) |
| Filing 279 MEMORANDUM OF LAW in Support re: (97 in 1:11-cv-09584-WHP, 158 in 1:11-cv-09583-WHP, 112 in 1:11-cv-09510-WHP, 613 in 1:11-cv-04784-WHP, 394 in 1:11-cv-09572-WHP, 157 in 1:12-cv-00065-WHP, 30 in 1:12-cv-00552-WHP, 69 in 1:12-cv-00549-WHP, 182 in 1:11-cv-09586-WHP, 154 in 1:11-cv-09582-WHP, 95 in 1:11-cv-09410-WHP, 278 in 1:11-cv-04522-WHP, 126 in 1:11-cv-09406-WHP, 167 in 1:12-cv-00063-WHP, 112 in 1:11-cv-09511-WHP, 59 in 1:11-cv-09585-WHP, 186 in 1:11-cv-09590-WHP, 97 in 1:11-cv-09512-WHP, 201 in 1:11-cv-09571-WHP, 329 in 1:11-cv-04538-WHP, 65 in 1:12-cv-00550-WHP, 147 in 1:11-cv-09598-WHP, 167 in 1:11-cv-09568-WHP, 39 in 1:11-cv-09596-WHP, 52 in 1:11-cv-09594-WHP, 42 in 1:11-cv-09587-WHP, 82 in 1:11-cv-04900-WHP, 106 in 1:12-cv-00551-WHP, 98 in 1:11-cv-09569-WHP, 128 in 1:11-cv-09514-WHP, 61 in 1:11-cv-09600-WHP, 67 in 1:11-cv-09407-WHP, 61 in 1:11-cv-09408-WHP, 149 in 1:11-cv-09570-WHP, 75 in 1:11-cv-09597-WHP, 97 in 1:11-cv-09589-WHP, 114 in 1:11-cv-09593-WHP, 224 in 1:12-cv-00061-WHP, 52 in 1:12-cv-00554-WHP, 69 in 1:12-cv-00062-WHP, 125 in 1:12-cv-00555-WHP, 136 in 1:11-cv-09592-WHP, 69 in 1:11-cv-09591-WHP, 127 in 1:11-cv-09588-WHP, 40 in 1:11-cv-05136-WHP, 460 in 1:12-cv-00064-WHP, 698 in 1:11-md-02296-WHP, 114 in 1:11-cv-09319-WHP, 208 in 1:11-cv-09409-WHP, 142 in 1:11-cv-09595-WHP, 47 in 1:11-cv-09599-WHP, 47 in 1:11-cv-09515-WHP, 77 in 1:11-cv-09581-WHP) MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes). (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) |
| Filing 278 MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes).Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) |
| Filing 277 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by David Charles Bohan on behalf of Vincent A Badali, The Spurgeon Family Limited Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) Modified on 4/4/2012 (ldi). |
| Filing 276 NOTICE OF APPEARANCE by Andrew Gary Lipkin on behalf of Board of Education Retirement System of the City of New York, NYC Employees Retirement System, NYC Fire Retirement System, NYC Police Officers Variable, NYC Police Retirement System, NYC Retirement Systems, New York City Employees Retirement System, New York City Fire Pension Fund, New York City Pension Funds, New York City Police Officers' Variable Supplements Fund, New York City Police Pension Fund (Lipkin, Andrew) |
| Filing 275 AFFIDAVIT OF SERVICE of Court Order dated February 14, 2012 on 2/15/12. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
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Filing 274
MASTER CASE ORDER No. 1: In the exercise of its informed discretion, this Court restructures this multidistrict litigation as follows: The Clerk is directed to open a master case file bearing docket number 12 MC 2296. Any filing fees associated with opening the master case file docket are waived. The Clerk is directed to transfer the following docket entries from 11 MD 2296 to 12 MC 2296: ECF Nos. 1 (Transfer Order), 17 (Master Stay Order), 39 (Pilot Project Removal Order), 41 (Protective Order No.1), 62 (Pro Hac Order), 386 (Status Letter Order), 499 (Notice of Case Reassignment), and 559 (Temporary Stay Order). Those docket entries are to be numbered ECF Nos. 1-8, respectively, on 12 MC 2296. This Order shall be docketed as ECF No. 9 in 12 MC 2296 and docketed on all matters consolidated in 11 MD 2296. This Order and all subsequent docket entries on 12 MC 2296 are to be docketed simultaneously on 11 MD 2296. In addition, each subsequent filing by the parties on 12 MC 2296 or 11 MD 2296 shall indicate whether the filing should be docketed in all related actions or only in specified related actions. Counsel are reminded that filings are to be spread across all related actions only when necessary. Papers filed inappropriately will be stricken from the docket. Interim Lead Plaintiffs: The Clerk is further directed to list on the docket sheet of 12 MC 2296 only the following plaintiffs: (i) Deutsche Bank Trust Company Americas, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (ii) Law Debenture Trust Company of New York, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (iii) Wilmington Trust Company, individually and in its capacity as successor indenture trustee for the Phones Notes, and (iv) William A. Niese, on behalf of a Putative Class of Tribune Company Retirees. Plaintiffs (i)-(iii) collectively are hereafter referred to as the "Note Holders" and plaintiff (iv) is referred to as the "Retirees." Interim Liaison Counsel for Plaintiffs: This Court appoints Akin Gump Strauss Hauer & Feld LLP ("Akin Gump") as interim liaison counsel for the Note Holders and Teitelbaum & Baskin, LLP (the "Teitelbaum Firm") as interim liaison counsel for the Retirees. All counsel for plaintiffs are directed to confer for the purpose of identifying who among them intend to submit motion papers or memoranda to this Court, appear in person for conferences, or offer oral arguments to the Court. Plaintiffs are directed to submit a list to the Court identifying such counsel by March 30, 2012. Interim Lead Defendants: Based on a preliminary review of the complaints in the related actions, this Court endeavored to select interim lead defendants with a sufficient financial interest and who represent different classes of shareholders. Accordingly, the Clerk is directed to list on the docket sheet of 12 MC 2296 only the following defendants: The Depository Trust & Clearing Corporation, on behalf of A Putative Class of Former Tribune Company Shareholders, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, on behalf of A Putative Class of Former Tribune Company Shareholders, and Mario J. Gabelli, on behalf of A Putative Class of Former Tribune Company Shareholders. This Court appoints Proskauer Rose LLP (for The Depository Trust & Clearing Corporation), Kaye Scholer, LLP (for Merrill Lynch, Pierce, Fenner & Smith, Incorporated), and Entwistle & Cappucci LLP (for Mario J. Gabelli) to act as interim co-liaison counsel for defendants. These firms are collectively referred to as "defendants' interim co-liaison counsel." Defendants are directed to submit a proposed organizational structure comprised of an executive committee of counsel who will fairly represent each group of defendants in this multidistrict litigation whose interests are similarly aligned. The proposed organizational structure will be subject to this Court's approval and should be docketed on 12 MD 2296 by April 20, 2012; as further set forth in this Master Case Order No. 1. (Signed by Judge William H. Pauley, III on 2/23/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(mro)
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Filing 273
ORDER: The stay entered in this multi district litigation on December 28, 2012 by Judge Richard J. Holwell (ECF No. 17), and modified by Order dated January 27, 2012 (ECF No. 386), is further modified as follows: No party to this action is permitted to make any motion, file any documents on the docket, or submit any papers to the Clerk's Office or this Court's chambers until further notice from this Court. It is further ordered that all pending motions for admission pro hac vice are denied without prejudice. The Clerk ofthe Court is directed to terminate all pending motions for admission pro hac vice. This Court will establish a procedure for attorneys to appear in this action by subsequent order. Plaintiffs are directed to serve this Order on all Defendants forthwith. This order relates to all pro hac vice motions filed by attorneys in 11-MD-2296 and all related cases, denying (243) Motion to Appear Pro Hac Vice; denying (244) Motion to Appear Pro Hac Vice; denying (245) Motion to Appear Pro Hac Vice; denying (253) Motion to Appear Pro Hac Vice; denying (151) Motion to Appear Pro Hac Vice in case 1:11-cv-04522-WHP; denying (320) Motion to Appear Pro Hac Vice in case 1:11-cv-04538-WHP; denying (501) Motion to Appear Pro Hac Vice in case 1:11-cv-04784-WHP; denying (81) Motion to Appear Pro Hac Vice; denying (159) Motion to Appear Pro Hac Vice; denying (184) Motion to Appear Pro Hac Vice; denying (185) Motion to Appear Pro Hac Vice; denying (189) Motion to Appear Pro Hac Vice; denying (190) Motion to Appear Pro Hac Vice; denying (191) Motion to Appear Pro Hac Vice; denying (194) Motion to Appear Pro Hac Vice; denying (196) Motion to Appear Pro Hac Vice; denying (203) Motion to Appear Pro Hac Vice; denying (204) Motion to Appear Pro Hac Vice; denying (206) Motion to Appear Pro Hac Vice; denying (217) Motion to Appear Pro Hac Vice; denying (218) Motion to Appear Pro Hac Vice; denying (219) Motion to Appear Pro Hac Vice; denying (222) Motion to Appear Pro Hac Vice; denying (234) Motion to Appear Pro Hac Vice; denying (237) Motion to Appear Pro Hac Vice; denying (258) Motion to Appear Pro Hac Vice; denying (259) Motion to Appear Pro Hac Vice; denying (266) Motion to Appear Pro Hac Vice; denying (267) Motion to Appear Pro Hac Vice; denying (269) Motion to Appear Pro Hac Vice; denying (276) Motion to Appear Pro Hac Vice; denying (279) Motion to Appear Pro Hac Vice; denying (282) Motion to Appear Pro Hac Vice; denying (309) Motion to Appear Pro Hac Vice; denying (311) Motion to Appear Pro Hac Vice; denying (312) Motion to Appear Pro Hac Vice; denying (328) Motion to Appear Pro Hac Vice; denying (332) Motion to Appear Pro Hac Vice; denying (334) Motion to Appear Pro Hac Vice; denying (353) Motion to Appear Pro Hac Vice; denying (354) Motion to Appear Pro Hac Vice; denying (356) Motion to Appear Pro Hac Vice; denying (359) Motion to Appear Pro Hac Vice; denying (361) Motion to Appear Pro Hac Vice; denying (362) Motion to Appear Pro Hac Vice; denying (364) Motion to Appear Pro Hac Vice; denying (402) Motion to Appear Pro Hac Vice; denying (405) Motion to Appear Pro Hac Vice; denying (408) Motion to Appear Pro Hac Vice; denying (423) Motion to Appear Pro Hac Vice; denying (440) Motion to Appear Pro Hac Vice; denying (445) Motion to Appear Pro Hac Vice; denying (471) Motion to Appear Pro Hac Vice; denying (474) Motion to Appear Pro Hac Vice; denying (479) Motion to Appear Pro Hac Vice; denying (500) Motion to Appear Pro Hac Vice; denying (501) Motion to Appear Pro Hac Vice; denying (503) Motion to Appear Pro Hac Vice; denying (504) Motion to Appear Pro Hac Vice; denying (505) Motion to Appear Pro Hac Vice; denying (506) Motion to Appear Pro Hac Vice; denying (507) Motion to Appear Pro Hac Vice; denying (508) Motion to Appear Pro Hac Vice; denying (510) Motion to Appear Pro Hac Vice; denying (512) Motion to Appear Pro Hac Vice; denying (513) Motion to Appear Pro Hac Vice; denying (514) Motion to Appear Pro Hac Vice; denying (515) Motion to Appear Pro Hac Vice; denying (516) Motion to Appear Pro Hac Vice; denying (517) Motion to Appear Pro Hac Vice; denying (525) Motion to Appear Pro Hac Vice; denying (527) Motion to Appear Pro Hac Vice; denying (533) Motion to Appear Pro Hac Vice; denying (534) Motion to Appear Pro Hac Vice; denying (536) Motion to Appear Pro Hac Vice; denying (539) Motion to Appear Pro Hac Vice; denying (541) Motion to Appear Pro Hac Vice; denying (543) Motion to Appear Pro Hac Vice; denying (548) Motion for Leave to Appear ; denying (552) Motion to Appear Pro Hac Vice; denying (553) Motion to Appear Pro Hac Vice; denying (554) Motion to Appear Pro Hac Vice; denying (555) Motion to Appear Pro Hac Vice; denying (556) Motion to Appear Pro Hac Vice in case 1:11-md-02296-WHP; denying (167) Motion to Appear Pro Hac Vice; denying (193) Motion to Appear Pro Hac Vice; denying (201) Motion to Appear Pro Hac Vice in case 1:11-cv-09409-WHP; denying (75) Motion to Appear Pro Hac Vice; denying (76) Motion to Appear Pro Hac Vice in case 1:11-cv-09410-WHP; denying (344) Motion to Appear Pro Hac Vice; denying (346) Motion to Appear Pro Hac Vice; denying (352) Motion to Appear Pro Hac Vice; denying (364) Motion to Appear Pro Hac Vice; denying (369) Motion to Appear Pro Hac Vice; denying (370) Motion to Appear Pro Hac Vice in case 1:11-cv-09572-WHP; denying (126) Motion to Appear Pro Hac Vice in case 1:11-cv-09592-WHP; denying (85) Motion to Appear Pro Hac Vice in case 1:11-cv-09589-WHP; denying (178) Motion to Appear Pro Hac Vice; denying (179) Motion to Appear Pro Hac Vice; denying (180) Motion to Appear Pro Hac Vice in case 1:11-cv-09590-WHP; denying (55) Motion to Appear Pro Hac Vice in case 1:11-cv-09597-WHP; denying (108) Motion to Appear Pro Hac Vice in case 1:11-cv-09595-WHP; denying (100) Motion to Appear Pro Hac Vice; denying (101) Motion to Appear Pro Hac Vice in case 1:11-cv-09593-WHP; denying (140) Motion to Appear Pro Hac Vice; denying (151) Motion to Appear Pro Hac Vice; denying (152) Motion to Appear Pro Hac Vice; denying (153) Motion to Appear Pro Hac Vice in case 1:11-cv-09586-WHP; denying (137) Motion to Appear Pro Hac Vice in case 1:11-cv-09583-WHP; denying (212) Motion to Appear Pro Hac Vice in case 1:12-cv-00061-WHP; denying (160) Motion to Appear Pro Hac Vice; denying (161) Motion to Appear Pro Hac Vice; denying (162) Motion to Appear Pro Hac Vice in case 1:12-cv-00063-WHP; denying (430) Motion to Appear Pro Hac Vice; denying (431) Motion to Appear Pro Hac Vice in case 1:12-cv-00064-WHP; denying (65) Motion for Leave to Appear in case 1:12-cv-00549-WHP; denying (47) Motion to Appear Pro Hac Vice in case 1:12-cv-00554-WHP. (Signed by Judge William H. Pauley, III on 2/14/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(ft)
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| Filing 272 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TradeStation Group, Other Affiliate Monex Group, Inc. for TradeStation Securities, Inc.. Document filed by TradeStation Securities, Inc..Filed In Associated Cases: 1:11-md-02296-WHP et al.(Jackson, Richard) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Richard Bryan Jackson to RE-FILE Document #270 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (lb) |
| Filing 271 NOTICE OF CASE REASSIGNMENT to Judge William H. Pauley, III. Judge Richard J. Holwell is no longer assigned to the case. Filed In Associated Cases: 1:11-md-02296-RJH et al.(sjo) |
| Filing 270 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TradeStation Group, Other Affiliate Monex Group, Inc. for TradeStation Securities, Inc.. Document filed by TradeStation Securities, Inc..Filed In Associated Cases: 1:11-md-02296-RJH et al.(Jackson, Richard) Modified on 2/10/2012 (lb). |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Shawn M. Staples to MANUALLY RE-FILE Document No. [487 (11-md-2296, and all consolidated actions)] Motion Pro Hac Vice. This document is not filed via ECF. Filed In Associated Cases: 1:11-md-02296-RJH et al.(db) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Anthony C. Valiulis to MANUALLY RE-FILE Document No. [488 (in 11-md-2296, and all consolidated actions)] Motion Pro Hac Vice. This document is not filed via ECF. Filed In Associated Cases: 1:11-md-02296-RJH et al.(db) |
| Filing 269 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION of Anthony C. Valiulis for Admission Pro Hac Vice. Document filed by Marco Consulting Group. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02296-RJH et al.(Valiulis, Anthony) Modified on 2/9/2012 (db). |
| Filing 268 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION of Shawn M. Staples for Admission Pro Hac Vice. Document filed by Marco Consulting Group. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02296-RJH et al.(Staples, Shawn) Modified on 2/9/2012 (db). |
| ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Jeffrey Fourmaux Document #266 Notice of Voluntary Dismissal, was referred to Judge Richard J. Holwell for approval. (dt) |
| Filing 267 NOTICE OF APPEARANCE by Frank J Morales on behalf of Automotive Machinists Pension Trust Fund, MICHAEL HENDRICKSON, Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry, Michael Parmalee Welfare and Pension Administration Inc Filed In Associated Cases: 1:11-md-02296-RJH et al.(Morales, Frank) |
| Filing 266 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Newbrook Capital Advisors LP. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) Modified on 2/6/2012 (dt). |
| Filing 265 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MB Financial, Inc. for MB Financial Bank, N.A.. Document filed by MB Financial Bank, N.A..Filed In Associated Cases: 1:11-md-02296-RJH et al.(Dahl, James) |
| Filing 264 NOTICE OF APPEARANCE by Brian J Hurst on behalf of Southwest Securities Inc. Filed In Associated Cases: 1:11-md-02296-RJH et al.(Hurst, Brian) |
| Filing 263 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc. for HSBC Bank (Cayman) Limited. Document filed by HSBC Bank (Cayman) Limited.(Schmit, Joseph) |
| Filing 262 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc. for INKA MBH. Document filed by INKA MBH.(Schmit, Joseph) |
| Filing 261 NOTICE OF APPEARANCE by Meghan E George on behalf of Southwest Securities Inc. Filed In Associated Cases: 1:11-md-02296-RJH et al.(George, Meghan) |
| Filing 260 NOTICE OF APPEARANCE by Joseph B. Schmit on behalf of HSBC Bank (Cayman) Limited (Schmit, Joseph) |
| Filing 259 NOTICE OF APPEARANCE by Joseph B. Schmit on behalf of INKA MBH (Schmit, Joseph) |
| Filing 258 NOTICE OF APPEARANCE by Kristie Marie Blase on behalf of Del Mar Asset Management, LP Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04522-RJH(Blase, Kristie) |
| Filing 257 NOTICE OF APPEARANCE by David Keith Momborquette on behalf of Del Mar Asset Management, LP Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04522-RJH(Momborquette, David) |
| Filing 256 NOTICE OF APPEARANCE by William Kennedy Dodds on behalf of Caxton Associates LLC (Dodds, William) |
| Filing 255 NOTICE OF APPEARANCE by David Charles Bohan on behalf of RIEF RMP LLC C/O Renaissance Technologies LLC, RIEF Trading LLC, RIEF Trading LLC C/O Renaissance Technologies LLC, Perry Corp., Perry Partners L.P., Griffith E. Madigan, Ellen Jackson, Marilyn Rapkin, Robert Bosau, Rose T Bosau, Kenneth Cahn(as Trustee of the Dorothy Cahn Trust UAD 7/3/1982), Kenneth Cahn(as an individual and as a Trustee of the Dorothy Cahn Trust UAD 07/03/1981), Stephanie Cahn, Cantigny Foundation, Ford Motor Company, HFR Asset Mgmt LLC, HFR RVA COMBINED MASTER TR, KENNETH CAHN TR UA 07/03/81 DOROTHY CAHN, BRUCE KIRKPATRICK, John M Lavine, John W. Madigan, Mark W Madigan, Stephanie A Madigan, PEAK6 PERFORMANCE MANAGEMENT LLC, ROBERT R MCCORMICK FOUNDATION, Salvation Army Central Territorial, The Dorothy Cahn Trust UAD 7/3/1981, The Dorothy Cahn Trust UAD 7/3/1982, Kathryn Vorisek, Steven Rapkin Filed In Associated Cases: 1:11-md-02296-RJH et al.(Bohan, David) |
| Filing 254 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ice Bear Incorporated.Filed In Associated Cases: 1:11-md-02296-RJH et al.(Haider, Shan) |
| Filing 253 MOTION for Albert H. Manwaring, IV to Appear Pro Hac Vice. Document filed by USAA Federal Savings Bank, USAA Investment Management Company, USAA Mutual Funds Trust, Janney Montgomery Scott LLC.Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04522-RJH, 1:11-cv-09586-RJH, 1:11-cv-09595-RJH(bwa) (bwa). |
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Filing 252
ORDER REGARDING PRO HAC VICE ADMISSION: All attorneys appearing in these cases must be admitted to practice in this court in accordance with Local Civil Rule 1.3. Attorneys seeking admission pro hac vice should follow the Court's instructions at http:www.nysd.uscourts.gov/pro_hac.php with the following exceptions: 1) Service of the motion on all parties is not required. 2) An admission fee is not required. 3) An ECF password may be obtained before pro hac vice admission is granted. Where the online application requires an admission date, applicants may use the date on which they first entered their appearance in the case. For assistance with the ECF tiling system, or with applying for admission pro hac vice, counsel may contact the Court's ECF Help Desk at 212-805-0800. (Signed by Judge Richard J. Holwell on 1/12/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(mro)
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| Filing 251 CERTIFICATE OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for the Phones Notes). Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04522-RJH(Fourmaux, Jeffrey) |
| Filing 250 CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Stichting Pensioenfonds Medische Specialisten served on 11/16/2011, answer due 12/7/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| CASE ACCEPTED AS RELATED. Create association to 1:11-md-02296-RJH. (sjo) |
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Filing 249
ORDER: The court wishes to facilitate the filing of documents under seal in all cases that are, or will be, consolidated in this matter, in which a protective order was previously entered. Accordingly, the court hereby adopts in each such case any protective order which was in effect at the time of transfer. The court will provide a supplemental order identifying the adopted protective orders by docket number once all case dockets have been fully transferred to this court. (Signed by Judge Richard J. Holwell on 1/3/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(lmb)
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Filing 248
ORDER: Pursuant to Standing Order M10-468, many of the cases in the above- captioned multidistrict litigation have been automatically designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the "Pilot Project"). However, because this court has stayed nearly all discovery and motion practice in these cases (see Order of December 28,2011 (the "Stay")), inclusion in the Pilot Project would be inappropriate. The court hereby designates that these cases shall not be included in the Pilot Project at this time. The court will revisit inclusion upon further order from this court or from the United States Bankruptcy Court for the District of Delaware lifting the Stay. (Signed by Judge Richard J. Holwell on 1/3/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(lmb)
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| Transmission to Sealed Records Clerk. Transmitted re: (135 in 1:11-cv-09582-RJH) Order, to the Sealed Records Clerk for the sealing or unsealing of document or case. Filed In Associated Cases: 1:11-md-02296-RJH et al.(lmb) |
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Filing 247
ORDER: Accordingly, the court hereby STAYS these consolidated cases, as well as any future cases consolidated under this docket number, pending further order of the Bankruptcy Court for the District of Delaware or this court. The times stayed include, but arc not limited to, any deadline for a defendant to respond to a complaint or to commence motion practice, and any period for objection or reply to a filed motion. The stay does not bar, but instead permits plaintiffs to (a) move for leave to further amend a complaint: (b) voluntarily dismiss an action or one or more defendants pursuant to Federal Rule of Ci vil Procedure 41; or (c) move to add or drop a party or to sever any claim against a party pursuant to Federal Rule of Civil Procedure 21. The stay does not bar defendants from objecting to any such motion by plaintiffs. The stay does not bar any party from moving the court to vacate or modify this order, or from responding to such a motion. The stay does not bar counsel from moving the court for admission pro hac vice. The court hereby waives the fee requirement for such motions. Notwithstanding this stay, all defendants or their counsel who have not already appeared in a case shall enter an appearance within 30 days after the latter of entry of this Order or service or an amended complaint upon defendants, without prejudice to any defenses or positions that defendants may have. Counsel who entered an appearance in a ease prior to its transfer do not need to enter a new appearance. All counsel are directed to apply for an ECF password issued by this Court. Please visit the Court's website at nysd.uscourts.gov to complete the on-line registration form. For assistance with the FCF filing system, or with applying for admission pro hac vice, counsel should contact the Court's FeF Help Desk, at 212-805-0800. (Signed by Judge Richard J. Holwell on 12/28/2011) Filed In Associated Cases: 1:11-md-02296-RJH et al.(js)
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| Filing 246 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. HSBC Bank (Cayman) Limited served on 10/26/2011, answer due 12/27/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| CASE ACCEPTED AS RELATED. Create association to 1:11-md-02296-RJH. (sjo) |
| CONSOLIDATED MDL CASE: Create association to 1:11-md-02296-RJH. (sjo) |
| CASHIERS OFFICE REMARK on #243 Motion to Appear Pro Hac Vice, #244 Motion to Appear Pro Hac Vice, #245 Motion to Appear Pro Hac Vice in the amount of $600.00, paid on 11/22/2011, Receipt Number 1022496,1022498,1022499. (jd) |
| Filing 245 MOTION for Neal R. Troum to Appear Pro Hac Vice. Document filed by AIM Counselor Series Trust (Invesco Counselor Series Trust), AIM Variable Insurance Funds (Invesco Variable Insurance Funds).(bwa) (pgu). |
| Filing 244 MOTION for Michelle C. Orloski to Appear Pro Hac Vice. Document filed by AIM Counselor Series Trust (Invesco Counselor Series Trust), AIM Variable Insurance Funds (Invesco Variable Insurance Funds).(bwa) (pgu). |
| Filing 243 MOTION for Keith R. Dutill to Appear Pro Hac Vice. Document filed by AIM Counselor Series Trust (Invesco Counselor Series Trust), AIM Variable Insurance Funds (Invesco Variable Insurance Funds).(bwa) (pgu). |
| Filing 242 CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Coutts US Equity Index Programme served on 9/22/2011, answer due 10/13/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 241 CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 240 CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Barclays Capital Securities Limited(as successor to BZW Securities Limited) served on 9/22/2011, answer due 10/13/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 239 CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. INKA MBH served on 9/26/2011, answer due 10/17/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 238 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bon Secours, Inc. for Bon Secours Health System, Inc., Bon Secours Health System, Inc.,. Document filed by Bon Secours Health System, Inc., Bon Secours Health System, Inc.,.(Alperstein, Robin) |
| Filing 237 NOTICE OF APPEARANCE by Robin L. Alperstein on behalf of Bon Secours Health System, Inc. (Alperstein, Robin) |
| Filing 236 CERTIFICATE OF SERVICE of (1) Civil Cover Sheet, (2) Notice of Removal of the above action to the District Court for the Southern District of New York, (3) Judge Richard J. Holwells Individual Practices, (4) Electronic Case Filing Rules & Instructions, (5) Rule 7.1 Disclosure of J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp., and JPMorgan Chase Bank, N.A., (6) Rule 7.1 Disclosure of Bear Stearns & Co. Inc. n/k/a J.P. Morgan Securities LLC, Bear Stearns Equity Strategies RT LLC, Bear Stearns Securities Corp. n/k/a J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, and J.P. Morgan Services Inc., (7) Notice of Appearance for Benjamin S. Kaminetzky, (8) Notice of Appearance for Elliot Moskowitz, (9) Notice of Appearance for Alicia Llosa Chang, and (10) Notice of Appearance for Michael J. Russano. Document filed by Bear Stearns Equity Strategies RT LLC, Bear Stearns Security Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Services, Inc.. (Miller, Mathew) |
| Filing 235 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by IBM Netherlands MSCI US.(Belmonte, Christopher) |
| Filing 234 NOTICE OF APPEARANCE by Christopher Robert Belmonte on behalf of IBM Netherlands MSCI US (Belmonte, Christopher) |
| Filing 233 NOTICE OF APPEARANCE by Richard S. Miller on behalf of Metropolitan Life Insurance Company (Miller, Richard) |
| Filing 232 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Metlife, Inc. for Metropolitan Life Insurance Company. Document filed by Metropolitan Life Insurance Company.(Miller, Richard) |
| Filing 231 CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. The Workers Compensation Board-Alberta served on 9/29/2011, answer due 10/20/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 230 NOTICE OF APPEARANCE by Paul Terry Weinstein on behalf of Newbrook Capital Advisors LP (Weinstein, Paul) |
| Filing 229 NOTICE OF APPEARANCE by Brooke Katherine Haley on behalf of Newbrook Capital Advisors LP (Haley, Brooke) |
| Filing 228 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by New York Life Insurance Company.(Elliott, Mark) |
| Filing 227 NOTICE OF APPEARANCE by Mark Michael Elliott on behalf of New York Life Insurance Company (Elliott, Mark) |
| Filing 226 NOTICE OF APPEARANCE by Richard S. Miller on behalf of AllianceBernstein L.P., Barclays Global Investors Ltd., BlackRock Institutional Trust, N.A., BlackRock, Inc. (Miller, Richard) |
| Filing 225 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AllianceBernstein Holding L.P., Corporate Parent AXA S.A. for AllianceBernstein L.P.. Document filed by AllianceBernstein L.P..(Miller, Richard) |
| Filing 224 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Barclays PLC, Other Affiliate The PNC Financial Services Group, Inc. for BlackRock, Inc.. Document filed by BlackRock, Inc..(Miller, Richard) |
| Filing 223 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Blackrock, Inc. for BlackRock Institutional Trust, N.A.. Document filed by BlackRock Institutional Trust, N.A..(Miller, Richard) |
| Filing 222 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Barclays Global Investors Ltd..(Miller, Richard) |
| Filing 221 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The JPMorgan Chase 401(k) Savings Plan.(Moskowitz, Elliot) |
| Filing 220 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Bear Stearns Companies LLC, Corporate Parent JPMorgan Chase & Co. for Bear Stearns Asset Management, Inc.. Document filed by Bear Stearns Asset Management, Inc..(Moskowitz, Elliot) |
| Filing 219 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Corporate Parent J.P. Morgan Overseas Capital Corporation, Corporate Parent J.P. Morgan International Inc., Corporate Parent JPMorgan Chase Bank, N.A. for J.P. Morgan Whitefriars Inc.. Document filed by J.P. Morgan Whitefriars Inc..(Moskowitz, Elliot) |
| Filing 218 NOTICE OF APPEARANCE by Benjamin S. Kaminetzky on behalf of Bear Stearns Asset Management, Inc., J.P. Morgan Whitefriars Inc., The JPMorgan Chase 401(k) Savings Plan (Kaminetzky, Benjamin) |
| Filing 217 NOTICE OF APPEARANCE by Alicia Llosa Chang on behalf of Bear Stearns Asset Management, Inc., J.P. Morgan Whitefriars Inc., The JPMorgan Chase 401(k) Savings Plan (Chang, Alicia) |
| Filing 216 NOTICE OF APPEARANCE by Michael Joseph Russano on behalf of Bear Stearns Asset Management, Inc., J.P. Morgan Whitefriars Inc., The JPMorgan Chase 401(k) Savings Plan (Russano, Michael) |
| Filing 215 NOTICE OF APPEARANCE by Elliot Moskowitz on behalf of Bear Stearns Asset Management, Inc., J.P. Morgan Whitefriars Inc., The JPMorgan Chase 401(k) Savings Plan (Moskowitz, Elliot) |
| Filing 214 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. AIM Variable Insurance Funds (Invesco Variable Insurance Funds) served on 9/1/2011, answer due 9/22/2011. Service was accepted by Seba Kurian, Managing Agent. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
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Filing 213
ORDER granting #90 Motion for Extension of Time filed by Plaintiffs: The time for service of the summons and amended complaint is extended by six months. Federal Rule of Civil Procedure (FRCP) 4(m) shall be satisfied in the present action by service of the First Amended Complaint (as it may be amended from time to time) on or before April 27, 2012. The period to amend a pleading under FRCP 15(c)(1)(C) is likewise extended by six months. (Signed by Judge Richard J. Holwell on 10/17/2011) (ab)
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| Filing 212 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by General Elecric Company.(Coffino, Dianne) |
| Filing 211 NOTICE OF APPEARANCE by Dianne Frances Coffino on behalf of General Elecric Company (Coffino, Dianne) |
| Set/Reset Deadlines: Service due by 4/27/2012. (ab) |
| Filing 210 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Time Warner Inc. Master Pension Trust.(Gordon, Andrew) |
| Filing 209 NOTICE OF APPEARANCE by Kira Alexis Davis on behalf of Time Warner Inc. Master Pension Trust (Davis, Kira) |
| Filing 208 NOTICE OF APPEARANCE by Andrew Garry Gordon on behalf of Time Warner Inc. Master Pension Trust (Gordon, Andrew) |
| Filing 207 NOTICE OF APPEARANCE by Olga Minkina on behalf of Board of Education Retirement System of the City of New York, New York City Employees Retirement System, New York City Fire Pension Fund, New York City Police Officers' Variable Supplements Fund, New York City Police Pension Fund (Minkina, Olga) |
| Filing 206 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Deephaven Global Multi-Strategy Fund LLC, Corporate Parent Deephaven Global Multi-Strategy Fund Ltd., Corporate Parent Deephaven Event Fund LLC, Corporate Parent Deephaven Event Fund Ltd. for Stark Investments. Document filed by Stark Investments.(Van Schyndle, Eric) |
| Filing 205 NOTICE OF APPEARANCE by Eric J. Van Schyndle on behalf of Stark Investments (Van Schyndle, Eric) |
| Filing 204 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by IBM Personal Pension Plan Trust.(Belmonte, Christopher) |
| Filing 203 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by International Business Machines Corporation.(Belmonte, Christopher) |
| Filing 202 NOTICE OF APPEARANCE by Christopher Robert Belmonte on behalf of IBM Personal Pension Plan Trust, International Business Machines Corporation (Belmonte, Christopher) |
| Filing 201 CERTIFICATE OF SERVICE of (1) Civil Cover Sheet, (2) Notice of Removal of the above action to the District Court for the Southern District of New York, (3) Judge Richard J. Holwells Individual Practices, (4) Electronic Case Filing Rules & Instructions, (5) Rule 7.1 Disclosure of J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp., and JPMorgan Chase Bank, N.A., (6) Rule 7.1 Disclosure of Bear Stearns & Co. Inc. n/k/a J.P. Morgan Securities LLC, Bear Stearns Equity Strategies RT LLC, Bear Stearns Securities Corp. n/k/a J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, and J.P. Morgan Services Inc., (7) Notice of Appearance for Benjamin S. Kaminetzky, (8) Notice of Appearance for Elliot Moskowitz, (9) Notice of Appearance for Alicia Llosa Chang, and (10) Notice of Appearance for Michael J. Russano served on all counsel of record on September 23, 2011,. Document filed by Bear Stearns & Co., Inc., Bear Stearns Equity Strategies RT LLC, Bear Stearns Security Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, J.P. Morgan Services, Inc., JPMorgan Chase Bank, National Association. (Miller, Mathew) |
| Filing 200 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Hartford Financial Services Group, Inc.(Elliott, Mark) |
| Filing 199 NOTICE OF APPEARANCE by Mark Michael Elliott on behalf of The Hartford Financial Services Group, Inc (Elliott, Mark) |
| Filing 198 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent USAA Capital Corporation, Corporate Parent United Services Automobile Association for USAA Federal Savings Bank. Document filed by USAA Federal Savings Bank.(King, Kenneth) |
| Filing 197 NOTICE OF APPEARANCE by Kenneth J. King on behalf of USAA Federal Savings Bank (King, Kenneth) |
| Filing 196 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. The Bank of New York Mellon(as trustee of The Collective Trust of the Bank of New York) served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 195 CERTIFICATE OF SERVICE of Reply Declaration of Jeffrey C. Fourmaux Certifying that Plaintiffs Motion to Extend the Time for Service of the Summons and First Amended Complaint Is Unopposed [Dkt. #194] on 10/10/11. Service was made by first-class mail. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 194 DECLARATION of Jeffrey C. Fourmaux in Support re: #90 MOTION for Extension of Time Plaintiffs' Motion to Extend the Time for Service of the Summons and First Amended Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: #1 Text of Proposed Order)(Fourmaux, Jeffrey) |
| Set/Reset Deadlines: AllianceBernstein L.P. answer due 11/18/2011. (ama) |
| Filing 193 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc, Corporate Parent Morgan Stanley for Morgan Stanley Smith Barney LLC; Corporate Parent Morgan Stanley, Other Affiliate Mitsubishi UFJ Financial Group, Inc. (MUFG), Other Affiliate State Street Corporation for Morgan Stanley & Co. LLC, Morgan Stanley & Co. LLC. Document filed by Morgan Stanley & Co. LLC(f/k/a Morgan Stanley & Co. Inc., in its custodial capacity), Morgan Stanley & Co. LLC(f/k/a Morgan Stanley & Co. Inc., in its individual capacity), Morgan Stanley Smith Barney LLC.(Polkes, Jonathan) |
| Filing 192 NOTICE OF APPEARANCE by Jonathan D Polkes on behalf of Morgan Stanley & Co. LLC(f/k/a Morgan Stanley & Co. Inc., in its custodial capacity), Morgan Stanley & Co. LLC(f/k/a Morgan Stanley & Co. Inc., in its individual capacity), Morgan Stanley Smith Barney LLC (Polkes, Jonathan) |
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Filing 191
STIPULATION: Plaintiffs, Deutsche Bank Trust Company Americas, et al. (collectively "Plaintiffs") and Defendant AllianceBernstein L.P., by and through their respective counsel, hereby stipulate and agree as follows:1.Plaintiffs commenced this action by tiling a complaint on or about June 3, 2011 (the "Complaint"). Certain Defendants removed the action to this Court on or about July I, 2011. 2.On or about July I, 201 I, Plaintiffs served the Complaint on Defendant AllianceBernstein L.P. by delivering a copy of the Complaint to the Corporation Trust Company, the registered agent for AllianceBernstein L.P. 3. On August 9, 2011, Plaintiffs filed a motion to stay this action pending certain developments in the action entitled In re Tribune Co., currently pending in the United States Bankruptcy Court for the District of Delaware, Case No. 081314J (KJC). The Court has not ruled on Plaintiffs' motion to stay. On or about August 23, 2011, Plaintiffs filed an Amended Complaint in the Southern District of New York. 4. Plaintiffs and AllianceBernstein L.P. previously entered into a stipulation extending the time for AllianceBernstein L.P. to answer, move, or otherwise respond to the Complaint to September 19,2011. 5. Plaintiffs have agreed to extend the time for AllianceBernstein L.P, to answer, move, or otherwise respond to the Amended Complaint to November 18, 20 II, unless the Court orders otherwise. 6.Plaintiffs and AllianceBernstein L.P. agree that, by entering into this stipulation, AlIianceBernstein L.P. does not waive any defenses or rights provided by statute or common law, including but not limited to, any and all defenses based on personal jurisdiction or any other rights or defenses provided by the Federal Rules of Civil Procedure (the "Rules"); provided, however, that AlIianceBernstein L.P. hereby waives any objection to the manner of service of the Summons and complaint in the above-captioned matter under Rule 4 of the Rules. 7.Plaintiffs and AllianceBernstein L.P, agree that Plaintiffs' entry into this stipulation is without prejudice to Plaintiffs' position on the asserted bases for removal. 8. This stipulation may be executed in counterpart and an electronic or facsimile signature shall have the same binding effect on all parties hereto as an original signature. SO ORDERED. (Signed by Judge Richard J. Holwell on 10/04/2011) (ama) Modified on 10/12/2011 (ama).
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| Filing 190 NOTICE OF APPEARANCE by Harry Frischer on behalf of Prudential Bache Securities, LLC (Frischer, Harry) |
| Filing 189 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jefferies Group, Inc. for Prudential Bache Securities, LLC. Document filed by Prudential Bache Securities, LLC.(Ratner, Stephen) |
| Filing 188 NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of Prudential Bache Securities, LLC (Ratner, Stephen) |
| Filing 187 NOTICE OF APPEARANCE by David Steve Mordkoff on behalf of Prudential Bache Securities, LLC (Mordkoff, David) |
| Filing 186 NOTICE OF APPEARANCE by Harry Frischer on behalf of Prudential Bache Securities, LLC (Frischer, Harry) |
| Filing 185 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jefferies Group, Inc. for Prudential Bache Securities, LLC. Document filed by Prudential Bache Securities, LLC.(Ratner, Stephen) |
| Filing 184 NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of Prudential Bache Securities, LLC (Ratner, Stephen) |
| Filing 183 NOTICE OF APPEARANCE by Matthew Osborn Solum on behalf of Deephaven Capital Management LLC (Solum, Matthew) |
| CASHIERS OFFICE REMARK on #151 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 09/26/2011, Receipt Number 1017431. (jd) |
| Filing 182 AFFIDAVIT of Celeste Ingalls in Support re: #180 MOTION to Appoint Special Process Server.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 181 DECLARATION of Jeffrey C. Fourmaux in Support re: #180 MOTION to Appoint Special Process Server.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 180 MOTION to Appoint Special Process Server. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) |
| Filing 179 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Bank Of New York Mellon/MIDCAP SPDRS served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 178 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Chicago Trading Company served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 177 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Deutsche Bank served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 176 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Morgan Stanley S&P 500 Index Fund served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 175 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. The Hartford Financial Services Group, Inc served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 174 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Prism Partners II Offshore Fund served on 9/6/2011, answer due 9/27/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 173 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. UBS Securities LLC served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 172 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Tweedy Browne Fund, Inc. served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 171 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Stichting Pensioenfonds Medische Specialisten served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 170 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Stark Investments served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 169 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Morgan Stanley Select Dimensions Investment Series served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 168 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Morgan Stanley Equally-Weighted S&P 500 Fund served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 167 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Goldman Sachs Investment Strategies, LLC served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 166 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Bear Stearns Asset Management, Inc. served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 165 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Tweedy, Browne Company, LLC served on 9/1/2011, answer due 9/22/2011. Service was accepted by William H. Browne. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 164 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Highbridge Even Driven/relative Value Fund, Ltd served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 163 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. The JPMorgan Chase 401(k) Savings Plan served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 162 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. JPMorgan Chase Bank, National Association served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 161 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. J.P. Morgan Whitefriars Inc. served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| CASHIERS OFFICE REMARK on #86 Motion to Appear Pro Hac Vice, #85 Motion to Appear Pro Hac Vice in the amount of $400.00, paid on 09/06/2011, Receipt Number 1015675,1015677. (jd) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Jeffrey Eric Gross to MANUALLY RE-FILE Document Nos. #158 , #159 , #160 Motion to Appear Pro Hac Vice. These documents are not filed via ECF. (ldi) |
| Filing 160 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to Appear Motion for Admission Pro Hac Vice. Document filed by AIM Counselor Series Trust (Invesco Counselor Series Trust).(Gross, Jeffrey) Modified on 9/29/2011 (ldi). |
| Filing 159 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to Appear Motion for Pro Hac Vice Admission. Document filed by AIM Counselor Series Trust (Invesco Counselor Series Trust).(Gross, Jeffrey) Modified on 9/29/2011 (ldi). |
| Filing 158 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to Appear Motion for Appearance Pro Hac Vice. Document filed by AIM Counselor Series Trust (Invesco Counselor Series Trust).(Gross, Jeffrey) Modified on 9/29/2011 (ldi). |
| Filing 157 APPLICATION FOR LETTERS ROGATORY by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| ***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Plaintiffs' Ex Parte Application For Appointment of Process Server Pursuant To Rule 4(c)(3) To Effect Service Under The Hague Convention Jeffrey c. Fourmaux, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (jab) |
| Filing 156 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bank of New York Mellon Corporation.(Ratner, Stephen) |
| Filing 155 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Bank of New York Mellon Corporation for The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon. Document filed by The Bank of New York Mellon(in its custodial capacity), The Bank of New York Mellon(as trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan f/k/a Mellon Bank, N.A. Employee Benefit Collective Investment Fund plan), The Bank of New York Mellon(as trustee of The Collective Trust of the Bank of New York), The Bank of New York Mellon(in its individual capacity).(Ratner, Stephen) |
| Filing 154 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Oppenheimer Holdings Inc. for Oppenheimer & CO., Inc.. Document filed by Oppenheimer & CO., Inc..(Ratner, Stephen) |
| Filing 153 NOTICE OF APPEARANCE by David Steve Mordkoff on behalf of Bank of New York Mellon Corporation, Oppenheimer & CO., Inc., The Bank of New York Mellon(in its custodial capacity), The Bank of New York Mellon(as trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan f/k/a Mellon Bank, N.A. Employee Benefit Collective Investment Fund plan), The Bank of New York Mellon(as trustee of The Collective Trust of the Bank of New York), The Bank of New York Mellon(in its individual capacity) (Mordkoff, David) |
| Filing 152 NOTICE OF APPEARANCE by Harry Frischer on behalf of Bank of New York Mellon Corporation, Oppenheimer & CO., Inc., The Bank of New York Mellon(in its custodial capacity), The Bank of New York Mellon(as trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan f/k/a Mellon Bank, N.A. Employee Benefit Collective Investment Fund plan), The Bank of New York Mellon(as trustee of The Collective Trust of the Bank of New York), The Bank of New York Mellon(in its individual capacity) (Frischer, Harry) |
| Filing 150 NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of Bank of New York Mellon Corporation, Oppenheimer & CO., Inc., The Bank of New York Mellon(in its custodial capacity), The Bank of New York Mellon(as trustee of The Bank of New York Mellon Employee Benefit Collective Investment Fund Plan f/k/a Mellon Bank, N.A. Employee Benefit Collective Investment Fund plan), The Bank of New York Mellon(as trustee of The Collective Trust of the Bank of New York), The Bank of New York Mellon(in its individual capacity) (Ratner, Stephen) |
| Filing 151 MOTION for Elizabeth C. Perkins to Appear Pro Hac Vice. Document filed by Stark Investments.(pgu) |
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Filing 149
ORDER APPOINTING INTERNATIONAL PROCESS SERVER: Pursuant to Chapter 1, Article 3 of the Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters developed at the Tenth Session of the Hague Conference on Private International Law on 15 November, 1965 (the "Hague Convention"), and for good cause shown, the Court hereby appoints Crowe Foreign Services, 1020 SW Taylor Street, Suite 240, Portland, Oregon, 97205, and its agents, as the authority and judicial officer competent under the Jurisdiction of this Court to forward to the Central Authority in the applicable country, any and all documents to be served in this case. (Signed by Judge Richard J. Holwell on 9/23/2011) (jfe)
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| Filing 148 NOTICE OF APPEARANCE by Victor P. Muskin on behalf of ODDO & CIE (Muskin, Victor) |
| Filing 147 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Allianz (France) S.A. for ODDO & CIE. Document filed by ODDO & CIE.(Muskin, Victor) |
| Filing 146 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Victor P. Muskin on behalf of ODDO & CIE (Muskin, Victor) Modified on 10/4/2011 (kco). |
| CLERK CERTIFICATE OF MAILING RECEIVED for Summons, First Amended Complaint, Affidavit and Translations in Arabic mailed to Abu Dhabi Investment Authority on September 16, 2011 by Federal Express tracking # 8717 1591 9249, as per #97 Clerk Certificate of Mailing, RECEIVED ON: September 18, 2011. (jvs) |
| Filing 145 DECLARATION of Daniel Boglioli in Support re: #144 MOTION to Substitute Attorney. Old Attorney: O'Melveny & Myers LLP, New Attorney: Kaye Scholer LLP.. Document filed by Banc of America Securities LLC. (Attachments: #1 Certificate of Service)(Boglioli, Daniel) |
| Filing 144 MOTION to Substitute Attorney. Old Attorney: O'Melveny & Myers LLP, New Attorney: Kaye Scholer LLP. Document filed by Banc of America Securities LLC. (Attachments: #1 Notice of Substitution of Counsel on Consent for Defendant Banc of America Securities LLC, #2 Text of Proposed Order, #3 Certificate of Service)(Boglioli, Daniel) |
| Filing 143 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Wilmington Trust Co. served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 142 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Westchester Capital Management served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 141 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. USAA Federal Savings Bank served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 140 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Tribeca Investments LLC served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 139 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Sanford C. Bernstein & Co., Inc. served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 138 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Rabo Capital Services, Inc. served on 9/1/2011, answer due 11/8/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 137 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Prudential Bache Securities, LLC served on 9/2/2011, answer due 9/23/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 136 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Adam F. Potter served on 9/6/2011, answer due 9/27/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 135 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. ODDO & CIE served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 134 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. New York Life Insurance CO. served on 9/1/2011, answer due 11/11/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 133 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Newbrook Capital Advisors LP served on 9/1/2011, answer due 9/22/2011. Service was accepted by Amber Zeran. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 132 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Milton Partners LLC served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 131 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Metropolitan Life Insurance Co. served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 130 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Merrill Lynch served on 9/1/2011, answer due 9/22/2011. Service was accepted by Amber Zerzan. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 129 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Liberty Harbor Master Fund I, LP served on 8/31/2011, answer due 9/21/2011. Service was accepted by Joanne Cook. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 128 NOTICE OF APPEARANCE by Jeffrey Eric Gross on behalf of AIM Counselor Series Trust (Invesco Counselor Series Trust) (Gross, Jeffrey) |
| Filing 127 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. J.P. Morgan served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 126 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by TBK Partners, LLC, Tweedy Browne Fund, Inc., Vanderbilt Partners, LLC.(Scott, Brendan) |
| Filing 125 NOTICE OF APPEARANCE by Brendan Michael Scott on behalf of Tweedy Browne Fund, Inc. (Scott, Brendan) |
| Filing 124 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. International Business Machines Corporation served on 8/31/2011, answer due 11/8/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 123 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. IBM Personal Pension Plan Trust served on 8/31/2011, answer due 11/8/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 122 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. IBM Retirement Funds served on 8/31/2011, answer due 11/8/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 121 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. IBM Netherlands MSCI US served on 8/31/2011, answer due 11/8/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 120 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Highbridge Capital Management LLC served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 119 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Halcyon Special Situations LP served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 118 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Deutsche Lufthansa AG served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 117 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Deutsche Bank Securities Inc-DB AG Equity Swaps Offshore Consolidated Account I served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 116 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Deutsche Bank AG Frankfurt served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 115 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Del Mar Asset Management served on 9/1/2011, answer due 9/22/2011. Service was accepted by Mark Simons. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 114 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Caxton Associates LLC served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 113 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Bon Secours Health System, Inc., served on 9/2/2011, answer due 9/23/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 112 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Halcyon Diversified Fund LP served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 111 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Halcyon Asset Management LLC served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 110 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Goldman Sachs Execution & Clearing, L.P. served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 109 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Goldman, Sachs & Co. served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 108 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. General Elecric Company served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 107 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Forrestal Funding Master Trust served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
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Filing 106
STIPULATION EXTENDING THE NYC DEFENDANTS' TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE FIRST AMENDED COMPLAINT: In light of the bankruptcy court order and the pending stay motion, the NYC Defendants' time to answer, move or otherwise respond to the First Amended Complaint is extended to October 25,2011, without prejudice to any defenses that the NYC Defendants may have (other than as to the sufficiency of service of process). (Board of Education Retirement System of the City of New York answer due 10/25/2011; New York City Fire Pension Fund answer due 10/25/2011; New York City Police Officers' Variable Supplements Fund answer due 10/25/2011; New York City Police Pension Fund answer due 10/25/2011) (Signed by Judge Richard J. Holwell on 9/14/2011) (laq)
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Filing 105
STIPULATION EXTENDIN TIME FOR CERTAIN DEFENDANTS TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT: In light of the bankruptcy court order and the pending stay motion, the Stipulating Defendants' time to answer, move or otherwise respond to the First Amended Complaint is hereby extended to November 20, 2011, without prejudice to any defenses that the Stipulating Defendants may have (other than as to the sufficiency of service of process). (BNP Paribas Prime Brokerage, Inc. answer due 11/20/2011; Banc of America Securities LLC answer due 11/20/2011; Bank of America, N.A. answer due 11/20/2011) (Signed by Judge Richard J. Holwell on 9/19/2011) (laq)
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| Filing 104 STIPULATION EXTENDING THE IBM DEFENDANTS' TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE FIRST AMENDED COMPLAINT. The IBM Defendants' time to answer, move or otherwise respond to the First Amended Complaint is extended to 60 days from the date hereof (i.e., to November 8, 2011), without prejudice to any defenses that the IBM Defendants may have (including without limitation any defense based on lack of in personam jurisdiction and that IBM Netherlands MSCI US and IBM Retirement Funds are not legal entities or divisions), and as further set forth. IBM Netherlands MSCI US answer due 11/8/2011; IBM Personal Pension Plan Trust answer due 11/8/2011; IBM Retirement Funds answer due 11/8/2011; International Business Machines Corporation answer due 11/8/2011. (Signed by Judge Richard J. Holwell on 9/14/11) (rjm) |
| Filing 103 STIPULATION EXTENDING HARTFORD'S AND NEW YORK LIFE'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE FIRST AMENDED COMPLAINT: Hartford's and New York Life's time to answer, move or otherwise respond to the First Amended Complaint is extended 11/11/2011. (Signed by Judge Richard J. Holwell on 9/14/2011) (ab) |
| Filing 102 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. BNY Mellon served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 101 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Barclays Bank PLC served on 9/1/2011, answer due 9/22/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 100 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Bank of New York Mellon served on 8/31/2011, answer due 9/21/2011. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 99 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. AIM Counselor Series Trust (Invesco Counselor Series Trust) served on 9/1/2011, answer due 9/22/2011. Service was accepted by Seba Kurian, Managing Agent. Document filed by Deutsche Bank Trust Company Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) |
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Filing 98
ORDER STAYING DEFENDANTS' TIME TO ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT: Upon consideration of Plaintiffs' motion #36 , Defendants' time to answer or otherwise respond to the Amended Complaint in this action is hereby stayed until further order of this Court. At such time as the Stay is lifted or terminates, this Court shall set the schedule for answering or otherwise responding to the Amended Complaint, unless the action has been transferred to another court for coordinated pretrial proceedings. (Signed by Judge Richard J. Holwell on 9/19/2011) (rdz) Modified on 9/22/2011 (rdz).
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| Filing 97 CLERK CERTIFICATE OF MAILING of one copy of the Summons, First Amended Complaint, Affidavit and Translations in Arabic mailed to ABU DHABI INVESTMENT AUTHORITY at the following address: ABU DHABI INVESTMENT AUTHORITY, THE ADIA BUILDING, 211 CORNICHE STREET, ABU DHABI, UNITED ARAB EMIRATES on 9/16/2011 by Federal Express tracking # 8717 1591 9249, to the head of the agency or instrumentality of the foreign state, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(b)(3)(B). (jvs) |
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Filing 96
STIPULATION AND ORDER EXTENDING RABO CAPITAL SERVICES INC.'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE FIRST AMENDED COMPLAINT: Rabo's time to answer, move or otherwise respond to the First Amended Complaint is extended to 60 days from the date hereof (, to 11/8/2011), without prejudice to any defenses that Rabo may have (other than as to the sufficiency of service of process). Rabo Capital Services, Inc. answer due 11/8/2011. (Signed by Judge Richard J. Holwell on 9/13/2011) (tro)
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Filing 95
ORDER FOR ADMISSION PRO HAC VICE granting #86 Motion for Eric J. Van Schyndle to Appear Pro Hac Vice. (Signed by Judge Richard J. Holwell on 9/13/2011) (tro)
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Filing 94
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #85 Motion for Michael H. Schaalman to Appear Pro Hac Vice. (Signed by Judge Richard J. Holwell on 9/13/2011) (tro)
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| Filing 93 CERTIFICATE OF SERVICE on 9/14/11. Service was made by first-class mail. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 92 DECLARATION of Hal Neier in Support re: #90 MOTION for Extension of Time Plaintiffs' Motion to Extend the Time for Service of the Summons and First Amended Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 91 MEMORANDUM OF LAW in Support re: #90 MOTION for Extension of Time Plaintiffs' Motion to Extend the Time for Service of the Summons and First Amended Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 90 MOTION for Extension of Time Plaintiffs' Motion to Extend the Time for Service of the Summons and First Amended Complaint. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) |
| Filing 89 NOTICE OF APPEARANCE by Sean Christopher Southard on behalf of TBK Partners, LLC, Tweedy, Browne Company, LLC, Tweedy, Browne Value Fund, Vanderbilt Partners, LLC (Southard, Sean) |
| Filing 88 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Rabo Capital Services, Inc..(Huene, Claire) |
| Filing 87 NOTICE OF APPEARANCE by Claire L. Huene on behalf of Rabo Capital Services, Inc. (Huene, Claire) |
| Filing 84 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AQR Capital Management LLC.(Orenstein, John) |
| Filing 83 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Magnetar Capital Fund 1-A Ltd. for Magnetar Capital MST FD LTD M & C Corporate Services LTD. Document filed by Magnetar Capital LLC, Magnetar Capital MST FD LTD M & C Corporate Services LTD, Magnetar Financial LLC.(Alperstein, Robin) |
| Filing 82 NOTICE OF APPEARANCE by Robin L. Alperstein on behalf of Magnetar Capital MST FD LTD M & C Corporate Services LTD (Alperstein, Robin) |
| Filing 81 NOTICE OF APPEARANCE by Robin L. Alperstein on behalf of Magnetar Financial LLC (Alperstein, Robin) |
| Filing 80 NOTICE OF APPEARANCE by Robin L. Alperstein on behalf of Magnetar Capital LLC (Alperstein, Robin) |
| Filing 79 STIPULATION EXTENDING TIME WARNERS INC. MASTER TRUST'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT: Defendant Time Warner's time to answer, move or otherwise respond to the Complaint is extended to October 24, 2011, without prejudice to any defenses that it may have. (Signed by Judge Richard J. Holwell on 8/6/2011) (ab) |
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Filing 78
STIPULATION AND ORDER EXTENDING TIME FOR AQR CAPITAL MANAGEMENT LLC'S INITIAL RESPONSIVE FILINGS: AQR's shall have until 10/18/2011 to file responsive papers to the Complaint, without any prejudice to seeking further extensions so as to be consistent with any decisions to lift the current stay of the current litigations pending before the Bankruptcy Court, and without waiver of any defenses other than as to the sufficiency of service of process. AQR Capital Management LLC answer due 10/18/2011. (Signed by Judge Richard J. Holwell on 9/6/2011) (tro)
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| Filing 77 STIPULATION EXTENDING THE AM INVESTMENT DEFENDANTS' TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: Defendants' AM International EMAC 63 LTD/VOL ARB and AM Master Fund III, LP time to answer, move or otherwise respond to the Complaint is extended to 10/24/2011. ENDORSEMENT: EXTENSION GRANTED TO 10/24/2011. (Signed by Judge Richard J. Holwell on 9/6/2011) (tro) |
| Filing 86 MOTION for Eric J. Van Schyndle to Appear Pro Hac Vice. Document filed by Stark Investments.(pgu) |
| Filing 85 MOTION for Michael H. Schaalman to Appear Pro Hac Vice. Document filed by Stark Investments.(pgu) |
| Filing 76 CERTIFICATE OF SERVICE of Reply Declaration of Jeffrey C. Fourmaux Certifying that Plaintiffs' Motion to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint Is Unopposed #75 served on all defendants on 9/2/2011. Service was made by ECF and MAIL. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 75 DECLARATION of Jeffrey C. Fourmaux in Support re: #36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 74 CERTIFICATE OF SERVICE of Documents in Support of Plaintiffs' Motion for a Protective Order on 8/29/11. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 73 CONSENT TO REMOVAL: Defendants Barclays Bank PLC; Barclays Capital, Inc.; Barclays Capital Securities Limited; BHF-Bank Aktiengesellschaft; BNP Paribas Securities Corp.; Credit Suisse Securities (USA) LLC; Deutsche Bank Aktiengesellschaft, Filiale Amsterdam; Deutsche Bank Aktiengesellschaft; Deutsche Bank: Securities, Inc.; National Financial Services LLC; State Street Bank Luxembourg S.A.; UBS Financial Services Inc.; and VBS Securities LLC (the "Consenting Defendants"), by and through undersigned counsel, hereby consent to the removal of this action from the Supreme Court of the State of New York, County of New York to the United States District Court for the Southern District of New York. (Signed by Judge John G. Koeltl on 8/28/2011) (ft) |
| Filing 72 NOTICE OF APPEARANCE by John B. Orenstein on behalf of AQR Capital Management LLC (Orenstein, John) |
| Filing 70 SEALED DOCUMENT placed in vault.(mps) |
| CASHIERS OFFICE REMARK on #31 Motion to Appear Pro Hac Vice, #32 Motion to Appear Pro Hac Vice in the amount of $400.00, paid on 08/03/2011, Receipt Number 1013121. (jd) |
| CASHIERS OFFICE REMARK on #43 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 08/09/2011, Receipt Number 1013609. (jd) |
| Filing 71 FIRST AMENDED COMPLAINT against AM International EMAC 63 LTD/VOL ARB, AM Master Fund III, LP, AMPERE Capital Management LP, Abu Dhabi Investment Authority, AllianceBernstein L.P., Allianz Invest KAG-Siemens, BHF Bank Aktiengesellschaft, BNP Paribas Prime Brokerage, Inc., BNP Paribas Securities Corp., BNY Mellon, Banc of America Securities LLC, Bank of America, N.A., Bank of New York Mellon Corporation, Barclays Bank PLC, Barclays Capital Securities Limited(as successor to BZW Securities Limited), Barclays Capital Securities Limited, Barclays Capital, Inc., Bear Stearns Equity Strategies RT LLC, Blackrock, Bon Secours Health System, Inc., William H. Browne, Carlyle Multi-Strategy Master Fund Ltd., Caxton Associates LLC, Chicago Trading, Citibank, N.A., Citigroup Global Markets Ltd., Citigroup Global Markets, Inc., Coutts EIP US Equity Index BGI, AIB BNY, Credit Suisse Securities (USA) LLC, Deephaven Capital Management, Del Mar Asset Management, Deutsche Bank AG, Deutsche Bank AG Frankfurt, Deutsche Bank Securities, Inc., Deutsche Lufthansa AG, Forrestal Funding Master Trust, General Elecric Company, Goldman Sachs Execution & Clearing, L.P., Goldman Sachs Investment Strategies, LLC, Goldman, Sachs & Co., Gryphon Hidden Value VIII LP, Halcyon Diversified Fund LP, Halcyon Special Situations LP, Havens Advisors LLC, Highbridge Capital Management LLC, IBM Netherlands MSCI US, IBM Personal Pension Plan Trust, IBM Retirement Funds, International Business Machines Corporation, J.P. Morgan, J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Services, JPMorgan Chase Bank, National Association, Liberty Harbor Master Fund I, LP, Magnetar Capital LLC, Merrill Lynch Financial Markets, Equity Financing Group, Merrill Lynch, Pierce, Fenner & Smith, Inc., Metropolitan Life Insurance Co., Milton Partners LLC, Morgan Stanley Smith Barney LLC, NYC Employees Retirement System, National Financial Services LLC, New York Life Insurance CO., Newbrook Capital Advisors LP, ODDO & CIE, Oppenheimer & CO., Inc., Perry Corp., Perry Partners L.P., Adam F. Potter, Prism Partners Offshore, Prudential Bache Securities, LLC, Rabo Capital Services, Inc., Sanford C. Bernstein & Co., Inc., TBK Partners, LLC, Time Warner Inc. Master Pension Trust, Tribeca Investments LLC, UBS Financial Services Inc., USAA Federal Savings Bank, Vanderbilt Partners, LLC, Wilmington Trust Co., Wilmington Trust Company.Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(mro) (Additional attachment(s) added on 8/30/2011: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (ft). |
| Filing 69 DECLARATION of Hal Neier in Support re: #67 Order,,,,,. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Fourmaux, Jeffrey) |
| Filing 68 MEMORANDUM OF LAW in Support re: #67 Order,,,,,. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
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Filing 67
ORDER PERMITTING FILING OF EXHIBIT A TO FIRST AMENDED COMPLAINT UNDER SEAL AND SERVICE OF FIRST AMENDED COMPLAINT WITH REDACTED EXHIBIT A: IT IS HEREBY ORDERED that the Clerk of Court is directed - (1) to accept for filing under seal an unredacted copy of Exhibit A to the First Amended Complaint, and (2) to enter on the docket sheet a copy of the First Amended Complaint with Exhibit A thereto redacted, such redacted copy to be provided to the Clerk of Court by plaintiffs in paper and PDF form. IT IS FURTHER ORDERED that plaintiffs (1) are permitted to serve the First Amended Complaint on each defendant with Exhibit A redacted to disclose only the information of the specific defendant served, (2) shall promptly electronically file their moving papers in accordance with the Court's Electronic Case Filing Rules & Instructions, and (3) shall promptly serve this Order, together with plaintiffs' moving papers, upon all defendants who have not entered an appearance by first-class mail addressed to their counsel (if known) or to their last known addresses. IT IS FURTHER ORDERED that this Order is without prejudice to the ability of any party to move for the unredacted copy of Exhibit A to the First Amended Complaint to be unsealed and/or for service of an unredacted copy of Exhibit A to the First Amended Complaint. (Signed by Judge George B. Daniels on 8/23/2011) (ab)
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| Filing 66 STIPULATION EXTENDING CLAUDIA F. GASPARINI'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPONSE TO THE COMPLAINT: It is hereby stipulated and agreed as follows: Defendant Gasparini hereby accepts service of the Summons and Complaint in the above-captioned action as of August 15, 2011. Plaintiffs acknowledge that, to date, there has been no default by defendant Gasparini as to the timing of her answer or other response to the Complaint. Defendant Gasparini's time to answer, move or otherwise respond to the complaint is extended to October 14, 2011, without prejudice to any defenses that she may have (other than as to the sufficiency of service of process). (Signed by Judge Richard J. Holwell on 8/19/2011) (mro) Modified on 8/24/2011 (mro). |
| Filing 65 STIPULATION EXTENDING DEFENDANT ALLIANZ KAG'S TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT: Allianz Invest KAG's time to answer, move or otherwise respond to the Complaint is extended to 10/17/2011, without prejudice to any defenses it may have (other than as to the sufficiency of service of process). Allianz Invest KAG-Siemens answer due 10/17/2011. (Signed by Judge Richard J. Holwell on 8/19/2011) (tro) |
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Filing 64
STIPULATION: Plaintiffs have agreed to extend the time for Deephaven and Deephaven Capital Management to answer, move, or otherwise respond to the Complaint to 10/3/2011, unless the Court orders otherwise. (Signed by Judge Richard J. Holwell on 8/19/2011) (tro)
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| Filing 63 CERTIFICATE OF SERVICE of (1) Civil Cover Sheet, (2) Notice of Removal, (3) Judge Richard J. Holwells Individual Practices, (4) Electronic Case Filing Rules & Instructions, (5) Rule 7.1 Disclosure of J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp., and JPMorgan Chase Bank, N.A., (6) Rule 7.1 Disclosure of Bear Stearns & Co. Inc. n/k/a J.P. Morgan Securities LLC, Bear Stearns Equity Strategies RT LLC, Bear Stearns Securities Corp. n/k/a J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, and J.P. Morgan Services Inc., (7) Notice of Appearance for Benjamin S. Kaminetzky, (8) Notice of Appearance for Elliot Moskowitz, (9) Notice of Appearance for Alicia Llosa Chang, and (10) Notice of Appearance for Michael J. Russano served on Adam F. Potter and Carlyle Multi-Strategy Master Fund Ltd. on August 19, 2011 and August 22, 2011. Service was made by ECF/MAIL. Document filed by Bear Stearns & Co., Inc., Bear Stearns Equity Strategies RT LLC, Bear Stearns Security Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services. (Miller, Mathew) |
| Filing 62 NOTICE OF CHANGE OF ADDRESS by Karel Sue Karpe on behalf of Claudia F. Gasparini I.R.A.. New Address: KarpeLaw, 44 Wall Street, 12th Floor, New York, NY, USA 10005, 212 461 2250. (Karpe, Karel) |
| Filing 61 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Barclays PLC; Barclays Bank PLC; Barclays Group US Inc.; DB Value S.a.r.l.; Deutsche Bank Aktiengesellschaft; DB U.S. Financial Markets Holding Corporation; Taunus Corporation as Corporate Parent. Document filed by BHF Bank Aktiengesellschaft, Barclays Bank PLC, Barclays Capital Securities Limited(as successor to BZW Securities Limited), Barclays Capital Securities Limited, Barclays Capital, Inc., Deutsche Bank AG, Deutsche Bank Securities, Inc..(Stone, Alan) |
| Filing 60 NOTICE OF APPEARANCE by Karel Sue Karpe on behalf of Claudia F. Gasparini I.R.A. (Karpe, Karel) |
| Filing 59 NOTICE of Plaintiffs' Motion For Transfer For Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. 1407. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: #1 Exhibit Plaintiffs' Motion For Transfer For Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. 1407, #2 Exhibit Brief in Support of Plaintiffs Motion For Transfer For Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. 1407, #3 Exhibit Declaration of David M. Zensky in Support of Plaintiffs Motion For Transfer For Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. 1407, #4 Exhibit Schedule of Actions, #5 Exhibit Proof of Service)(Fourmaux, Jeffrey) |
| Filing 58 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying BNP Paribas; Credit Suisse Group AG; FMR LLC; State Street Bank and Trust Company; and UBS AG as Corporate Parent. Document filed by BNP Paribas Securities Corp., Credit Suisse Securities (USA) LLC, National Financial Services LLC, State Street LUX, UBS Financial Services Inc., UBS Securities LLC- Securities Lending.(Stone, Alan) |
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Filing 57
STIPULATION AND ORDER EXTENDING TIME FOR MS DEFENDANT'S INITIAL RESPONSIVE FILINGS: IT IS HEREBY STIPULATED AND AGREED that MS Defendants shall have until September 26, 2011 to file responsive papers to the Complaint, without any prejudice to seeking further extensions so as to be consistent with any decision to lift the current stay of the current litigations pending before the Bankruptcy Court and without waiver of any defenses other than as to the sufficiency of service of process. (Signed by Judge Richard J. Holwell on 8/11/2011) (jfe)
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Filing 56
STIPULATION: It is hereby Stipulated and agreed that Plaintiffs agree that the Stipulating Defendants' time to answer, move or otherwise respond to the Complaint is extended to 60 days after the date hereof (i.e., to October 2, 2011), unless the Court orders otherwise. (Signed by Judge Richard J. Holwell on 8/11/2011) (jfe)
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Filing 55
STIPULATION AND ORDER EXTENDING THE MAGNELAR DEFENDANTS TIME TO ANSWER MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: The Magnelar Defendants' time to answer, move or otherwise respond to the Complaint is extended to October 2, 2011, without prejudice to any defenses the Magnelar Defendants may have (other than as to the sufficiency of service of process). This stipulation is without prejudice to Plaintiffs' ability to timely move to remand this action. (Signed by Judge Richard J. Holwell on 8/11/2011) (js)
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Filing 54
ORDER FOR ADMISSION PRO HAC VICE: granting #31 Motion for Brian J. Poronsky to Appear Pro Hac Vice. (Signed by Judge Richard J. Holwell on 8/11/2011) (js)
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Filing 53
ORDER FOR ADMISSION PRO HAC VICE: granting #43 Motion for John P. Sieger to Appear Pro Hac Vice. (Signed by Judge Richard J. Holwell on 8/11/11) (js)
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| Filing 52 STIPULATION EXTENDING TIME FOR MERRILL LYNCH DEFENDANTS TO ANSWER MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: The parties agree that that the Merrill Lynch Defendants' time to answer, move or otherwise respond to the Complaint is hereby extended to October 3, 2011, without prejudice to any defenses that the Merrill Lynch Defendants may have other than as to the sufficiency of service of process. (Signed by Judge Richard J. Holwell on 8/11/11) (js) |
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Filing 51
STIPULATION EXTENDING CERTAIN DEFENDANTS TIME TO ANSWER MOVE OR OTHERWISE RESPOND TO THE COMPLAINT:The Stipulating Defendants have accepted service of the Summons and Complaint in this action as of August 4. 2011. 3. Plaintiffs moved on August 9, 2011, to stay this action. 4. The Plaintiffs and the Stipulating Defendants agree that the Stipulating Defendants' time to answer, move or otherwise respond to the Complaint is extended sixty days, to October 3, 2011, without prejudice to any defenses that the Stipulating Defendants may have (other than as to the sufficiency of service of process). This stipulation is without prejudice to Plaintiffs' ability to timely move to remand this action. So Ordered (Signed by Judge Richard J. Holwell on 8/11/11) (js)
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Filing 50
ORDER granting #32 Motion for Daniel J. Polatsek to Appear Pro Hac Vice. The applicant is admitted to practice Pro Hac Vice as counsel for PERRY CORP and PERRY PARTNERS L.P. in the above captioned case in the United States District Court for the Southern District of New York. (Signed by Judge Richard J. Holwell on 8/14/2011) (ft)
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| Filing 49 CERTIFICATE OF SERVICE of 1) Civil Cover Sheet, 2) Notice of Removal, 3) Judge Richard J. Holwell's Individual Practices, 4) Electronic Case Filing Rules & Instructions, 5) Rule 7.1 Disclosure of J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp., and JPMorgan Chase Bank, N.A., 6) Rule 7.1 Disclosure of Bear Stearns & Co. Inc., Bear Stearns Equity Strategies RT LLC, Bear Stearns Securities Corp., J.P. Morgan Securities LLC, and J.P Morgan Services Inc., 7) Notice of Appearance of Benjamin S. Kaminetzky, 8) Notice of Appearance of Elliot Moskowitz, 9) Notice of Appearance of Alicia Llosa Chang, and 10) Notice of Appearance of Michael J. Russano on August 10, 2011. Service was made by U.S First Class Mail. Document filed by J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services, JPMorgan Chase Bank, National Association, Bear Stearns & Co., Inc., Bear Stearns Equity Strategies RT LLC, Bear Stearns Security Corp. (Attachments: #1 Exhibit A)(Chang, Alicia) |
| Filing 48 NOTICE OF APPEARANCE by Alan Joseph Stone on behalf of Barclays Bank PLC, Barclays Capital Securities Limited(as successor to BZW Securities Limited), Barclays Capital Securities Limited, Barclays Capital, Inc. (Stone, Alan) |
| Filing 47 CERTIFICATE OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 46 ACKNOWLEDGMENT OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 45 AFFIDAVIT OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 44 NOTICE OF APPEARANCE by Alan Joseph Stone on behalf of BHF Bank Aktiengesellschaft, BNP Paribas Securities Corp., Credit Suisse Securities (USA) LLC, DB Bank AG Amsterdam, Deutsche Bank AG, Deutsche Bank Securities, Inc., National Financial Services LLC, State Street LUX, TD Asset Management USA, Inc., UBS Financial Services Inc., UBS Securities LLC- Securities Lending (Stone, Alan) |
| Filing 42 CERTIFICATE OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 41 MEMORANDUM OF LAW in Support re: #36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 40 DECLARATION of Hal Neier in Support re: #36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Fourmaux, Jeffrey) |
| Filing 43 MOTION for John P. Sieger to Appear Pro Hac Vice. Document filed by Perry Corp.(pgu) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Jeffrey Carl Fourmaux to RE-FILE Document #38 MOTION to Stay re: #36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Memorandum of Law in Support of Plaintiffs' Motion to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Use the event type Memorandum of Law in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (ldi) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Jeffrey Carl Fourmaux to RE-FILE Document #37 MOTION to Stay re: #36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Declaration of Hal Neier in Support of Plaintiffs' Motion to Stay Defendants' Time to Answer or Otherwise Respond. Use the event type Declaration in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (ldi) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Jeffrey Carl Fourmaux to RE-FILE Document #39 MOTION to Stay re: #36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Certificate of Service. Use the event type Certificate of Service Other found under the event list Service of Process. (ldi) |
| Filing 39 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Stay re: #36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Certificate of Service. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) Modified on 8/10/2011 (ldi). |
| Filing 38 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Stay re: #36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Memorandum of Law in Support of Plaintiffs' Motion to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) Modified on 8/10/2011 (ldi). |
| Filing 37 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Stay re: #36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Declaration of Hal Neier in Support of Plaintiffs' Motion to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Fourmaux, Jeffrey) Modified on 8/10/2011 (ldi). |
| Filing 36 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) |
| Filing 35 JOINDER to join re: #1 Notice of Removal,,. Document filed by Allianz Invest KAG-Siemens, Allianz/Sanford.(Nagel, Jeffrey) |
| Filing 34 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Allianz Investmentbank AG and Allianz Elementar Verischerungs AG as Corporate Parent. Document filed by Allianz Invest KAG-Siemens, Allianz/Sanford.(Nagel, Jeffrey) |
| Filing 33 NOTICE OF APPEARANCE by Jeffrey Lance Nagel on behalf of Allianz Invest KAG-Siemens, Allianz/Sanford (Nagel, Jeffrey) |
| Filing 32 MOTION for Daniel J. Polatsek to Appear Pro Hac Vice. Document filed by Perry Corp., Perry Partners L.P.(pgu) |
| Filing 31 MOTION for Brian J. Poronsky to Appear Pro Hac Vice. Document filed by Perry Corp., Perry Partners L.P.(pgu) |
|
Filing 30
STIPULATION AND ORDER: Defendants Bank of New York Mellon; Bank of New York Mellon Corporation; and Oppenheimer & Co., Inc. ("Stipulating Defendants") that time to answer, move or otherwise respond to the Complaint be extended to 9/26/2011, subject to any stay proceeding which may be in effect and as set forth in this order. (Signed by Part I Judge Paul A. Crotty on 7/29/2011) (mbe)
|
| Set/Reset Deadlines: (jar) |
| Filing 29 CONSENT JOINDER to join Notice Of Removal. Document filed by Perry Corp., Perry Partners, Perry Partners L.P..(Regan, William) |
| Filing 28 NOTICE OF APPEARANCE by William Michael Regan on behalf of Perry Corp., Perry Partners, Perry Partners L.P. (Regan, William) |
| Filing 27 STIPULATION EXTENDING THE NYC DEFENDANTS' TIME TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: It is hereby Stipulated and agreed that the NYC Defendants hereby accept service of the Summons and Complaint in the above captioned action as of 7/26/11. The NYC Defendants' time to answer, move or otherwise respond to the Complaint is extended to 9/26/11, without prejudice to any defenses the NYC Defendants may have (other than as to the sufficiency of service of process). (Signed by Judge Paul A. Crotty, Part I on 7/29/2011) (jfe) |
| Filing 26 NOTICE OF CASE REASSIGNMENT to Judge Richard J. Holwell. Judge Naomi Reice Buchwald is no longer assigned to the case. (pgu) |
| Filing 25 NOTICE OF APPEARANCE by Hal Neier on behalf of Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Neier, Hal) |
| Filing 24 STIPULATED EXTENSION OF TIME FOR JPMORGAN DEFENDANTS TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: The time for the JP Morgan Defendants to answer, move or otherwise respond to the Complaint is hereby extended sixty days, to 9/20/2011. (Signed by Judge Paul A. Crotty (PART I) on 7/28/2011) (tro) |
| Filing 23 STIPULATION EXTENSION OF TIME FOR CITIBANK, N.A.,CITIGROUP GLOBAL MARKETS INC., AND CITIGROUP GLOBAL MARKETS LIMITED TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: The time for the Citi Defendants to answer, move or otherwise respond to the Complaint is hereby extended sixty days, to 9/23/2011. (Signed by Judge Paul A. Crotty (PART I) on 7/28/2011) (tro) Modified on 7/28/2011 (tro). |
| Filing 22 STIPULATION EXTENDING TIME FOR CERTAIN DEFENDANTS TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT: The time for Defendants Banc of America Securities LLC, Bank of America, N.A., and BNP Paribas Prime Brokerage, Inc. to answer, move or otherwise respond to the Complaint is hereby extended sixty days, to 9/26/2011. (Signed by Judge Paul A. Crotty (PART I) on 7/28/2011) (tro) Modified on 7/28/2011 (tro). |
| Filing 21 NOTICE OF APPEARANCE by Robert Joel Lack on behalf of Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Lack, Robert) |
| Filing 20 CERTIFICATE OF SERVICE of Rule 7.1 Disclosure of Bear Stearns & Co. Inc. n/k/a J.P. Morgan Securities LLC, Bear Stearns Equity Strategies RT LLC, Bear Stearns Securities Corp. n/k/a J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC, and J.P. Morgan Services Inc., as well as Notices of Appearance for Benjamin S. Kaminetzky, Elliot Moskowitz, Alicia Llosa Chang and Michael J. Russano on 07/22/11 and 07/25/11. Service was made by CM/ECF and Overnight Courier. Document filed by Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services, JPMorgan Chase Bank, National Association. (Miller, Mathew) |
| Filing 19 NOTICE of Plaintiffs' Statement Pursuant to Bankruptcy Rule 9027(e)(3). Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Deutsche Bank Trust Corporation, Taunus Corporation, and Deutsche Bank AG as corporate parents of Deutsche Bank Trust Company Americas; The Law Debenture Trust Corporation plc as corporate parent of Law Debenture Trust Company of New York; and Wilmington Trust Corporation and M&T Bank Corporation as corporate parents of Wilmington Trust Company as Corporate Parent. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) |
| Filing 17 NOTICE OF APPEARANCE by Jeffrey Carl Fourmaux on behalf of Wilmington Trust Company (Fourmaux, Jeffrey) |
| Filing 16 NOTICE OF APPEARANCE by Jeffrey Carl Fourmaux on behalf of Law Debenture Trust Company of New York (Fourmaux, Jeffrey) |
| Filing 15 NOTICE OF APPEARANCE by Jeffrey Carl Fourmaux on behalf of Deutsche Bank Trust Company Americas (Fourmaux, Jeffrey) |
| Filing 14 NOTICE OF APPEARANCE by Michael Joseph Russano on behalf of Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services (Russano, Michael) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by R K Mellon CTF #3.(Schaffer, Eric) |
| Filing 12 NOTICE OF APPEARANCE by Eric Andrew Schaffer on behalf of R K Mellon CTF #3 (Schaffer, Eric) |
| Filing 11 STIPULATION: Plaintiffs have agreed to extend the time for AllianceBernstein L.P. to answer, move or otherwise respond to the complaint to 9/19/2011, unless the Court orders otherwise. Plaintiffs and AllianceBernstein L.P. agree that Plaintiffs' entry into this stipulation is without prejudice to Plaintiffs' position on the asserted bases for removal. AllianceBernstein L.P. answer due 9/19/2011. (Signed by Part I Judge Paul A. Crotty on 7/25/2011) (mbe) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying JPMorgan Chase & Co. as Corporate Parent. Document filed by Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services.(Kaminetzky, Benjamin) |
| Filing 9 NOTICE OF APPEARANCE by Alicia Llosa Chang on behalf of Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services, JPMorgan Chase Bank, National Association (Chang, Alicia) |
| Filing 8 NOTICE OF APPEARANCE by Elliot Moskowitz on behalf of Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services (Moskowitz, Elliot) |
| Filing 7 NOTICE OF APPEARANCE by Benjamin S. Kaminetzky on behalf of Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services (Kaminetzky, Benjamin) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Bank of America Corporation as Corporate Parent. Document filed by Merrill Lynch Financial Markets, Equity Financing Group, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc.- Safekeeping, Merrill Lynch, Pierce, Fenner & Smith, Inc.- Securities Lending.(Primoff, Madlyn) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citigroup Inc. as Corporate Parent. Document filed by Citibank, N.A., Citigroup Global Markets Ltd., Citigroup Global Markets, Inc.. (Attachments: #1 Affidavit of Service)(Gordon, Andrew) |
| Filing 4 CERTIFICATE OF SERVICE of Notice of Removal, Civil Cover Sheet, Judge Naomi R. Buchwald's Individual Rules, Electronic Case Filing Rules & Instructions, and JPMorgan Defendants' Rule 7.1 Corporate Disclosure Statement served on Robert J. Lack, Esq. on July 1, 2011. Service was made by Overnight Courier. Document filed by J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., JPMorgan Chase Bank, National Association. (Chang, Alicia) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Bank of America Corporation as Corporate Parent. Document filed by Banc of America Securities LLC, Bank of America, N.A..(Shamah, Daniel) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying J.P. Morgan Clearing Corp.; J.P. Morgan Securities Inc.; J.P. Morgan Chase Bank National Association. Document filed by J.P. Morgan Clearing Corp.; J.P. Morgan Securities Inc.; J.P. Morgan Chase Bank National Association(ama) Modified on 7/19/2011 (ae). |
| Filing 1 NOTICE OF REMOVAL from State Supreme, County of New York. Case Number: 651517-11. (Filing Fee $ 350.00, Receipt Number 10606).Document filed by Banc of America Securities LLC, Bank of America, N.A., Citibank, N.A., Citigroup Global Markets Ltd., Citigroup Global Markets, Inc., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, JPMorgan Chase Bank, National Association, Merrill Lynch Financial Markets, Equity Financing Group, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc.- Safekeeping, Merrill Lynch, Pierce, Fenner & Smith, Inc.- Securities Lending. (Attachments: #1 Exhibit A, #2 Exhibit B Pages 1-50, #3 Exhibit B Pages 51-100, #4 Exhibit B Pages 101-118)(ama) |
| Magistrate Judge James L. Cott is so designated. (ama) |
| Case Designated ECF. (ama) |
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