Niese et al v. AllianceBernstein L.P. et al
Plaintiff: John T. Nash, Robert T. Grant, John J. Zakarian, Steven L. Isenberg, Bruce E. Barwick, Fred A. Abatemarco, Douglas Fox, Edward E. Johnson, Robert G. Magnuson, Michael R. Riley, Nancy Lobdell, David A. Laventhol, Donald H. Forst, Alberto Ibarguen, Stender E. Sweeney, Michael J. Valenti, Susan K. Klutnick, Elizabeth F. Redmond, Vance I. Furukawa, Jesse E. Levine, Carolyn Selzer, Robert T. O'Sullivan, Janis Heaphy, Roger H. Molvar, Gary K. Shorts, Alan L. Brauer, Official Committee of Unsecured Creditors of Tribune Co., et al., James H. Higby, Mary E. Junck, Maureen G. Peterson, John M. Dyer, Rajender K. Chandhok, Charlotte H. Hall, Marian Lewis, Delynn T. Guttry, Karen Laukka Horn, William F. Thomas, Patricia G. Campbell, et al William A Niese, Julia C. Wilson, Howard S. Schneider, Jason E. Klein, Carol Perruso, Victoria King, Gary P. Goldstein, Kenneth H. Brief, Herbert K. Schnall, James R. Simpson, Janet T. Clayton, Kathleen G. McGuinness, John M. Arthur, James E. Fitzgerald, John S. Carroll, Jean Halle, Jeffrey W. Lankey, Geraldine Scally, James S. Toedtman, William D. Wiegand, Michael S. Udovic, George Bell, James H. Norris, Beverly Dreher, David S. Barrett, Scott W. Kabak, Barbara R. De Young, Dennis A. Shirley, John F. Patinella, C. Michael Armstrong, James Willard Colston, Herbert J. Vida, David A. Esgro, S. Keating Rhoads, Kathleen M. Casey, Barbara Sample, Michael E. Waller, Victor A. Perry, Kathryn M. Downing, John Darnall, Jack L. Plank, W. Thomas Johnson, Jr., Robert M. Johnson, James F. Guthrie, Durham J. Monsma, Nicholas H. Niles, Jeffrey N. Paro, Kenneth G. Davis, William A. Niese, Ann E. Dilworth, Mark H. Kurtich, Mary A. Wild, Judith S. Kallet, Richard S. Alfano, Raymond Holton, Judith L. Sweeney, Lawrence M. Higby, Hilary A. Schneider, Michael S. Dubester, William D. Crawford, William J. Rowe, Kenneth L. Halajian, Kimberly McCleary La France, Gerald J. Alcantar, Curtis A. Hessler, Michael J. Haugh, Stuart K. Coppens, Mark H. Willes, Janette O. Payne, Karen J. Wada, Richard W. Stanton, Sharon M. Bowen, Alexander Sann, Robert F. Erburu, Phillip L. Williams, Harold F. Woldt, Jr., James L. Kopper, Edward J. Gottsman, Charles I. Schneider, Claudia A. Wade, Jerome S. Rubin, Martha A. Petty, Horst A. Bergmann, C. Shelby Coffey, III, Arnold J. Kleiner, Gregory L. Bowlin, James H. Nuckols, Donald S. Maxwell, James W. Wallace, James D. Shaw, Sharon S. Tunstall, Jack E. Meadows, William F. Keller, Michael G. Rose, Mark E. Howe, Brian J. Sellstrom, John R. Murphy, Caroline Thorpe, Michael J. Forgione, Howard Weinstein, Norene Zapanta, Larry W. Wangberg, Michael C. Parks, Mary M. Downes, Grace E. Crowder, Peter J. Fernald, John F. Dill, Paul H. Egan, Stephen C. Meier, Todd A. Becker, Joanne K. Falk, Sally Kuekes, Jeffrey S. Klein, Hazel E. Wilson, John W. Young, Donald F. Wright, R. Marilyn Lee Schneider, Robert N. Brisco, William R. Isinger, Nancy W. O'Neill, Dian S. Carpenter, Robert E. Trainor, Leo Brennan, Leo Wolinsky, Richard T. Schlosberg, III, Elizabeth V. Drewry, Randolph R. Charles, Joan Kellerman, Efrem Zimbalist, III, Andrew W. Clurman, Patrick A. Clifford, Joseph M. Hughes, Richard Guerrero, Robert F. Brandt, James Imbriaco, Anthony J. Marro, Lee J. Guittar, Raymond Jansen, Jr., Louis Sito, Martin P. Levin, Francis P. Pandolfi, Janie Molvar, George J. Cotliar, Leslie M. Howard, Debra A. Gastler, William H. Barlow, John C. McKeon, James D. Helin, Susan P. Bell, Edward L. Blood and Gary M. Arnold
Defendant: Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC, Credit Suisse First Boston, Swiss American Advisors, LLC, White Mountains Reinsurance Company Of America, Morgan Stanley Smith Barney LLC, Mizuho Trust & Banking Co (USA), Timothy R. Kennedy, Reform Pension Board, Rief Rmp LLC, Firstar Trust Company, Value Fund, a series of First Investors Life Series Funds, BZV Securities Inc., NYCDCP-EQUITY INDEX-BNY ASSET MGMT-New York City Deferred Compensation Plan, SG Americas Securities, LLC, SBI Swaps, Natixis Securities North America Inc., E- Connectivity Avg Px, Havens Partners Enhanced Fund, L.P., Tower View LLC, Prism Partners Offshore, IBM Personal Pension Plan Trust, TradeStation Securities, Inc., Credit Suisse- Investment Banking and Security Investment Division, Loeb Offshore B Fund Ltd., Dorothy Russell Shattuck, Collective Trust Of The Bank Of New York, Loeb Offshore Fund Ltd. A/C of Corr BID Loeb Partners, The Dreyfus Corporation- Dreyfus Active Midcap Fund -Strategic Funds, Inc., Everest Reinsurance (Bermuda) Ltd., Legent Clearing LLC, Gabelli Asset Management Company, Paris Trading, Swiss American Express, Ltd., NYC/TRS/BARCLAYS GLOBAL R-3000-TRE PENSION EFT ACCT PPS, Flexible US Equity Managers, Dreyfus Index Funds, Inc. Dreyf, Fao Havens Advisors LLC, First Southwest Company, Clearview Correspondent Services, LLC, Schulze Asset Management, LLC, AllianceBernstein L.P., Collective Trust S&P 500 Index Fund-Collective Trust Of The Bank Of NY, Gabelli Funds, Inc.- The Gabelli Equity Inc. Fd, Suttonbrook Capital Portfolio LP, Jianshi Mao, NYC/TRS/MELLON R-3000-TRE PENSION EFT ACCT PPS, White Mountains Reinsurance Company-Prospector EQ, The Church Pension Fund, LaSalle Bank, N.A., Key Bank, N.A., Carlyle Multi-Strategy Master Fund Ltd., BNP Paribas Prime Brokerage, Inc., MS Equally Weighted S&P 500 Fund- MS Value Added Market Series, Credit Suisse Securities (USA) LLC, Goldentree Master Ftmd II, Ltd., Viacom International Inc EMP BEN PLANS, Neuberger Berman LLC, N atixis Financial Products Inc., The Sumitomo Trust & Banking Co. Ltd., Bank of America, N.A., Harvest AA Capital LP, CSFB Prop Trading US AC, Traits Omni, Manufacturers and Traders Trust Company, Putnam Lovell NBF Securities Inc., Fao Deephaven, Gabelli Value Fund, Inc., NYC/POLICE/NORTHERN TRUST R3000-NYC Police Retirement System, RiefTrading LLC, EWT, LLC, Goldentree Master Fund Ltd., New York City Employees Retirement System, BNY Mellon, N.A., Allianz Invest KagSiemens, ND MELLON NDT STOCK INDEX FUND-DT Stock Index Fund-Benefit Coll Investment Fund Plan, Met Life, Metropolitan Life, RABO Capital Services Inc., Convertibles Strategic Hold, MS SEL DIM INV SER-EQ-Weighted S&P500-MS Select-Value Added Market, Eaton Vance Management, Inc., New York State Teachers Retire, Drawbridge Global Macro Master Fund Ltd., Cantor Fitzgerald & Co., Sterne, Agee & Leach, Inc., Charles Swab & Co., Inc., OptionsXpress, Inc., De Shaw Oculus Port LLC-USA, Goldentree Multistrategy Offshore Fund, Assent LLC, Columbia University-LSV/CIM XVI LLC, Mary F. Brown, Labranche Structured Products LLC, William Blair & Company, L.L.C., Neuberger Berman, Inc., LPL Financial Corporation, Credit Suisse (USA) Inc., Irving H. Picard, Esq. Trustee, Morgan Keegan & Company, Inc., Wachovia Bank, N.A., Amalgamated Bank, Prime Broker CSSI Stock Split and Reorg Processing Account, DB AG Equity Swaps Offshore-Consolidated Account I, Gabelli Global Deal Fund, CIBC World Markets Corp., RBC Capital Markets, LLC, NYC District Council Carpenters Pension, NYC Employees Retirement System, Canadian Imperial $55 Arb., Scottrade, Inc., Gabelli Funds, Inc.- Gabelli ABC Fund, Barclays Capital Inc., National Financial Services LLC, Cedar Grove Cem Assn Perp Care, Brown Brothers Harriman & Co., Inc., John Doe 1 through John Doe 2000, Loeb Arbitrage Fund Investment A/C Under SEC 1236 & 475 of IRC, Instl Bchmrk Ser (Master Fund) Ltd I/R/0 Glazer Merger Arbitrage Ser, DBSO Securities Ltd., Blackport Capital Fund Ltd., Brown Brothers Harriman & Co., Himan Brown, Fiduciary Trust Company International, Gabelli Funds, Inc. - The Gabelli Equity Inc., B Trade Services LLC, Wyeth Master Retirement Trust, Terra Nova Financial, LLC, The Dreyfus Corporation-Dreyfus Basic S&P 500 Stock Index Fund/Laurel Funds Inc., Loeb Arbitrage Management LP, Dr. David L. Hoexter IRA R/O, Ms Select-Value Added Market, CMA Omnibus, Merrill Lynch Capital Corporation, William J. Brown, Lola Lloyd Horowitz, Sandelman Partners, First Option Consulting, Inc., Fiduciary Trust Company, Citigroup Global Markets Inc., QES QVT Fund LP, Value Line, Inc., Spear Leeds and Kellogg, UBS Financial Services, Inc., Nicholas H. Werthman, The Bank of New York Mellon Corporation, D.E. Shaw Valence Portfolio LLC, U.S. Bank, N.A., Am Master Fund 111, LP, EQ Advisors Tn1st (EQ/GAMCO Mergers & Acquisitions), Dreyfus Stock Index Fund, Inc., State Street LUX, Gabelli Funds, Inc., Securities Lending Ops- P&L 74878, Strategic Funds, Inc., Havens Partners, L.P., Claretian Missionaries Western Province Inc., Hudson Bay Master Fund Ltd., Scotia Capital (USA) Inc., First Investors Life Series Fund- Utilities Series, ITG Inc., Gabelli Funds, Inc. - Gabelli Funds Inc., Merrill Lynch & Co., Inc., Lispenard Street Credit Master Fund, Raymond, James & Associates, Inc., Loeb Arbitrage B Fund LP, RBS Securities Inc., Mesirow Financial, Inc., Interactive Brokers Inc., BMO Nesbitt Burns Employee Co-Investment Fund I Management (U.S) mc., Greywolf Capital Management L.P., GMIMCO Trust, Credit Agricole Securities (USA) Inc., First Investors Value Fund, Greenock Multi-Strategy Master Fund Ltd., Gabelli Avg Price 2, Swiss American Corporation, Mergers Invtmt Trd, Time Warner Inc Master Pension, Hudson Bay Fund LP, Bessemer Trust Company, Legg Mason Partners, TBK Partners, LLC, O'Shaughnessy, Schultze Asset Management, LLC, Gabelli Value Fund Inc., Fifth Third Bank, Iolaire Investors LLP, Oppenheimer & CO. Inc., Gabelli Funds, Inc. - The Gabelli Global Multimed Tr, Stock Borrowed- Ny, Gabelli Associates Fund, Alexandra Global Master Fund Ltd., Tweedy Browne Value Fund, GAMCO Investors, Inc., Eric D. Werthman, Reader's Digest Association, Inc. Retirement Plan, Franklin Port. Collective FD-Dreyfus-EB FPA Core Large Cap Stock Fund-Benefit Coli Investment Fund Plan, Glenmede Trust Company, N.A., First Option Funding Corp., Natixis Bleichroeder Inc., NYC/POLICE/BLACKROCK R3000 FRMLY ML- NYC Police Retirement System, Alpine Associated LLC, EB Stock Index Fund- Benefit Coli Investment Fund Plan, Jeffries & Company, Inc., Time Warner Inc Master Pension Trust - GAMCO, Sentinel Investment Partners Ltd., BMO Nesbitt Burns Trading Corp. S.A., IIA SPX1, EQ Advisors Trust (EQ/Mid Cap Value Plus), BlackRock Institutional Trust, N.A., Scott Trade, Inc., Alberta- WCB, The Depository Trust & Clearing Corporation, CBS Master Trust, MB Financial Bank, N.A., Morgan Stanley & Co. LLC, Amida Partners Master Fund Ltd, Perry Capital L.L.C., BNP Paribas Securities Corp., Blue Chip Fund, a series of First Investors Life Series Funds, Nomura Securities International, Inc., Deutsche Bank Secs Inc., Wells Fargo Bank, N.A., Gabelli Equity Trust Inc.,, Forestal Funding Master Trust, Consolidated Edison Of NY K801, Gryphon Hidden Value VIII LP, State Street Bank & Trust Company, First Option Debt Solutions Ltd., Halcyon Diversified Fund LP, 1IA SPX1, Gabelli Funds, Inc.- The Gabelli Asset Fund, Metropolitan Life Insurance Company, Alpine Associates LLC, Pershing LLC, Citibank, N.A., CIBC World Markets, Inc., Commerz Markets LLC, Delos Insurance Company, Comerica Bank, Goldman Sachs Execution & Clearing, L.P., TIAA-CREF, D.E. Shaw Investment Management, L.L.C., Pension Commingle Fund, Goldman, Sachs & Co., New York City Deferred Compensation Plan, Pond View Credit (Master) LP - Tradi, Instinet Corp. NY, Eaton Vance Management, TRE Pension Eft Acct PPS, Rabo Capital Services, Inc., The Dreyfuss/Laurel Funds Inc., The Fifth Third Bank, Stock Borrow- P&L 74878, Gryphon Hidden Values VIII Ltd., Stifel, Nicolaus & Company Incorporated, Morgan Stanley & Co. Incorporated, Deutsche Bank-Private Banking and Investment Banking Investments Division, Wabash/Harvest Partners LP, Raymond James Ltd. (USA), Inc., Newedge USA, LLC, NYC/NYCERS/BARCLAYS GLOBAL R-3000-NYC Employees Retirement System, Attn Intl. Program Trades, Mellon Trust Of New England, National Association, Everest Re Group Ltd., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Investment Tech Group Inc., Polly H. Howells, Himan Brown, TR UA Himan Brown Revocable Trust, Millenco LLC, BlackRock Institutional Trust, Edward D. Jones & Co., L.P., Penson Financial Services, Inc., BMO Nesbitt Burns Corp., Tensor Opportunity Limited c/o M. Safra & Co., Inc., Crowell, Weedon & Co., Martha P. Pope, DREYFUS ACTIVE MIDCAP Fund-Strategic Funds, Inc., Vanderbilt Partners, LLC, EQ Advisors Trust (EQAT Equity 500 Index), New York State Insurance Fund, D.A. Davidson & Co., Defendants' Executive Committee, Prime Vest Financial Services, Inc. and First Investors Life Series Fund-Blue Chip Series
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Case Number: 1:2011cv04538
Filed: July 1, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Denise L Cote
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441 nr Notice of Removal
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2022 Filing 481 MEMO ENDORSEMENT granting (382) Motion to Withdraw as Attorney. in case 1:11-cv-04522-DLC; granting (892) Motion to Withdraw as Attorney. in case 1:11-cv-04784-DLC; granting (186) Motion to Withdraw as Attorney. in case 1:11-cv-04900-DLC; granting (116) Motion to Withdraw as Attorney. in case 1:11-cv-05136-DLC; granting (229) Motion to Withdraw as Attorney. in case 1:11-cv-09406-DLC; granting (207) Motion to Withdraw as Attorney. in case 1:11-cv-09407-DLC; granting (368) Motion to Withdraw as Attorney. in case 1:11-cv-09409-DLC; granting (137) Motion to Withdraw as Attorney. in case 1:11-cv-09408-DLC; granting (190) Motion to Withdraw as Attorney. in case 1:11-cv-09410-DLC; granting (216) Motion to Withdraw as Attorney. in case 1:11-cv-09510-DLC; granting (197) Motion to Withdraw as Attorney. in case 1:11-cv-09511-DLC; granting (175) Motion to Withdraw as Attorney. in case 1:11-cv-09512-DLC; granting (125) Motion to Withdraw as Attorney. in case 1:11-cv-09515-DLC; granting (299) Motion to Withdraw as Attorney. in case 1:11-cv-09568-DLC; granting (183) Motion to Withdraw as Attorney. in case 1:11-cv-09569-DLC; granting (255) Motion to Withdraw as Attorney. in case 1:11-cv-09570-DLC; granting (674) Motion to Withdraw as Attorney. in case 1:11-cv-09572-DLC; granting (255) Motion to Withdraw as Attorney. in case 1:11-cv-09592-DLC; granting (148) Motion to Withdraw as Attorney. in case 1:11-cv-09591-DLC; granting (182) Motion to Withdraw as Attorney. in case 1:11-cv-09589-DLC; granting (221) Motion to Withdraw as Attorney. in case 1:11-cv-09588-DLC; granting (294) Motion to Withdraw as Attorney. in case 1:11-cv-09590-DLC; granting (145) Motion to Withdraw as Attorney. in case 1:11-cv-09600-DLC; granting (126) Motion to Withdraw as Attorney. in case 1:11-cv-09599-DLC; granting (286) Motion to Withdraw as Attorney. in case 1:11-cv-09598-DLC; granting (159) Motion to Withdraw as Attorney. in case 1:11-cv-09597-DLC; granting (116) Motion to Withdraw as Attorney. in case 1:11-cv-09596-DLC; granting (260) Motion to Withdraw as Attorney. in case 1:11-cv-09595-DLC; granting (130) Motion to Withdraw as Attorney. in case 1:11-cv-09594-DLC; granting (204) Motion to Withdraw as Attorney. in case 1:11-cv-09593-DLC; granting (118) Motion to Withdraw as Attorney. in case 1:11-cv-09587-DLC; granting (338) Motion to Withdraw as Attorney. in case 1:11-cv-09586-DLC; granting (136) Motion to Withdraw as Attorney. in case 1:11-cv-09585-DLC; granting (158) Motion to Withdraw as Attorney. in case 1:11-cv-09581-DLC; granting (242) Motion to Withdraw as Attorney. in case 1:11-cv-09582-DLC; granting (175) Motion to Withdraw as Attorney. in case 1:11-cv-09584-DLC; granting (318) Motion to Withdraw as Attorney. in case 1:11-cv-09583-DLC; granting (292) Motion to Withdraw as Attorney. in case 1:11-cv-09571-DLC; granting (401) Motion to Withdraw as Attorney. in case 1:12-cv-00061-DLC; granting (294) Motion to Withdraw as Attorney. in case 1:12-cv-00063-DLC; granting (155) Motion to Withdraw as Attorney. in case 1:12-cv-00062-DLC; granting (278) Motion to Withdraw as Attorney. in case 1:12-cv-00065-DLC; granting (848) Motion to Withdraw as Attorney. in case 1:12-cv-00064-DLC; granting (162) Motion to Withdraw as Attorney. in case 1:12-cv-00549-DLC; granting (155) Motion to Withdraw as Attorney. in case 1:12-cv-00550-DLC; granting (226) Motion to Withdraw as Attorney. in case 1:12-cv-00551-DLC; granting (121) Motion to Withdraw as Attorney. in case 1:12-cv-00552-DLC; granting (257) Motion to Withdraw as Attorney. in case 1:12-cv-00555-DLC; granting (109) Motion to Withdraw as Attorney. in case 1:12-cv-04539-DLC. ENDORSEMENT: Granted. The Clerk of Court shall enter in all matters. (Signed by Judge Denise L. Cote on 12/15/2022) Filed In Associated Cases: 1:11-md-02296-DLC et al. (vfr)
December 15, 2022 Filing 480 MEMO ENDORSEMENT granting (395) Motion to Withdraw as Attorney; granting (908) Motion to Withdraw as Attorney; granting (196) Motion to Withdraw as Attorney; granting (126) Motion to Withdraw as Attorney; granting (240) Motion to Withdraw as Attorney; granting (218) Motion to Withdraw as Attorney; granting (380) Motion to Withdraw as Attorney; granting (148) Motion to Withdraw as Attorney; granting (200) Motion to Withdraw as Attorney; granting (226) Motion to Withdraw as Attorney; granting (207) Motion to Withdraw as Attorney; granting (186) Motion to Withdraw as Attorney; granting (230) Motion to Withdraw as Attorney; granting (135) Motion to Withdraw as Attorney; granting (310) Motion to Withdraw as Attorney; granting (194) Motion to Withdraw as Attorney; granting (265) Motion to Withdraw as Attorney; granting (685) Motion to Withdraw as AttorneyC; granting (265) Motion to Withdraw as Attorney; granting (159) Motion to Withdraw as Attorney; granting (192) Motion to Withdraw as Attorney; granting (232) Motion to Withdraw as Attorney ; granting (306) Motion to Withdraw as Attorney; granting (156) Motion to Withdraw as Attorney; granting (138) Motion to Withdraw as Attorney; granting (297) Motion to Withdraw as Attorney; granting (171) Motion to Withdraw as Attorney; granting (126) Motion to Withdraw as Attorney; granting (273) Motion to Withdraw as Attorney; granting (141) Motion to Withdraw as Attorney; granting (215) Motion to Withdraw as Attorney; granting (128) Motion to Withdraw as Attorney; granting (348) Motion to Withdraw as Attorney; granting (146) Motion to Withdraw as Attorney; granting (168) Motion to Withdraw as Attorney; granting (252) Motion to Withdraw as Attorney; granting (185) Motion to Withdraw as Attorney; granting (331) Motion to Withdraw as Attorney; granting (302) Motion to Withdraw as Attorney; granting (411) Motion to Withdraw as Attorney; granting (304) Motion to Withdraw as Attorney; granting (166) Motion to Withdraw as Attorney; granting (289) Motion to Withdraw as Attorney; granting (869) Motion to Withdraw as Attorney; granting (172) Motion to Withdraw as Attorney; granting (165) Motion to Withdraw as Attorney; granting (236) Motion to Withdraw as Attorney; granting (131) Motion to Withdraw as Attorney; granting (181) Motion to Withdraw as Attorney; granting (269) Motion to Withdraw as Attorney; granting (120) Motion to Withdraw as Attorney; granting (75) Motion to Withdraw as Attorney; granting (75) Motion to Withdraw as Attorney; granting (70) Motion to Withdraw as Attorney; granting (77) Motion to Withdraw as Attorney; granting (86) Motion to Withdraw as Attorney; granting (71) Motion to Withdraw as Attorney; granting (83) Motion to Withdraw as Attorney; granting (77) Motion to Withdraw as Attorney; granting (82) Motion to Withdraw as Attorney; granting (70) Motion to Withdraw as Attorney; granting (83) Motion to Withdraw as Attorney; granting (71) Motion to Withdraw as Attorney; granting (70) Motion to Withdraw as Attorney; granting (71) Motion to Withdraw as Attorney; granting (77) Motion to Withdraw as Attorney; granting (77) Motion to Withdraw as Attorney; granting (71) Motion to Withdraw as Attorney; granting (75) Motion to Withdraw as Attorney. ENDORSEMENT: Granted. The Clerk shall enter in all matters. Attorney Jeff Joseph Friedman terminated in case 1:11-cv-04784-DLC, 1:11-cv-09406-DLC. (Signed by Judge Denise L. Cote on 12/15/2022) Filed In Associated Cases: 1:11-md-02296-DLC et al. (vfr)
December 15, 2022 Filing 479 MEMO ENDORSEMENT granting (386) Motion to Withdraw as Attorney. in case 1:11-cv-04522-DLC; granting (897) Motion to Withdraw as Attorney. in case 1:11-cv-04784-DLC; granting (190) Motion to Withdraw as Attorney. in case 1:11-cv-04900-DLC; granting (120) Motion to Withdraw as Attorney. in case 1:11-cv-05136-DLC; granting (233) Motion to Withdraw as Attorney. in case 1:11-cv-09406-DLC; granting (211) Motion to Withdraw as Attorney. in case 1:11-cv-09407-DLC; granting (374) Motion to Withdraw as Attorney. in case 1:11-cv-09409-DLC; granting (141) Motion to Withdraw as Attorney. in case 1:11-cv-09408-DLC; granting (194) Motion to Withdraw as Attorney. in case 1:11-cv-09410-DLC; granting (220) Motion to Withdraw as Attorney. in case 1:11-cv-09510-DLC; granting (201) Motion to Withdraw as Attorney. in case 1:11-cv-09511-DLC; granting (179) Motion to Withdraw as Attorney. in case 1:11-cv-09512-DLC; granting (129) Motion to Withdraw as Attorney. in case 1:11-cv-09515-DLC; granting (303) Motion to Withdraw as Attorney. in case 1:11-cv-09568-DLC; granting (187) Motion to Withdraw as Attorney. in case 1:11-cv-09569-DLC; granting (259) Motion to Withdraw as Attorney. in case 1:11-cv-09570-DLC; granting (678) Motion to Withdraw as Attorney. in case 1:11-cv-09572-DLC; granting (259) Motion to Withdraw as Attorney. in case 1:11-cv-09592-DLC; granting (152) Motion to Withdraw as Attorney. in case 1:11-cv-09591-DLC; granting (186) Motion to Withdraw as Attorney. in case 1:11-cv-09589-DLC; granting (225) Motion to Withdraw as Attorney. in case 1:11-cv-09588-DLC; granting (298) Motion to Withdraw as Attorney. in case 1:11-cv-09590-DLC; granting (149) Motion to Withdraw as Attorney. in case 1:11-cv-09600-DLC; granting (130) Motion to Withdraw as Attorney. in case 1:11-cv-09599-DLC; granting (290) Motion to Withdraw as Attorney. in case 1:11-cv-09598-DLC; granting (163) Motion to Withdraw as Attorney. in case 1:11-cv-09597-DLC; granting (120) Motion to Withdraw as Attorney. in case 1:11-cv-09596-DLC; granting (264) Motion to Withdraw as Attorney. in case 1:11-cv-09595-DLC; granting (134) Motion to Withdraw as Attorney. in case 1:11-cv-09594-DLC; granting (208) Motion to Withdraw as Attorney. in case 1:11-cv-09593-DLC; granting (122) Motion to Withdraw as Attorney. in case 1:11-cv-09587-DLC; granting (342) Motion to Withdraw as Attorney. in case 1:11-cv-09586-DLC; granting (140) Motion to Withdraw as Attorney. in case 1:11-cv-09585-DLC; granting (162) Motion to Withdraw as Attorney. in case 1:11-cv-09581-DLC; granting (246) Motion to Withdraw as Attorney. in case 1:11-cv-09582-DLC; granting (179) Motion to Withdraw as Attorney. in case 1:11-cv-09584-DLC; granting (322) Motion to Withdraw as Attorney. in case 1:11-cv-09583-DLC; granting (296) Motion to Withdraw as Attorney. in case 1:11-cv-09571-DLC; granting (405) Motion to Withdraw as Attorney. in case 1:12-cv-00061-DLC; granting (298) Motion to Withdraw as Attorney. in case 1:12-cv-00063-DLC; granting (159) Motion to Withdraw as Attorney. in case 1:12-cv-00062-DLC; granting (282) Motion to Withdraw as Attorney. in case 1:12-cv-00065-DLC; granting (855) Motion to Withdraw as Attorney. in case 1:12-cv-00064-DLC; granting (166) Motion to Withdraw as Attorney. in case 1:12-cv-00549-DLC; granting (159) Motion to Withdraw as Attorney. in case 1:12-cv-00550-DLC; granting (230) Motion to Withdraw as Attorney. in case 1:12-cv-00551-DLC; granting (125) Motion to Withdraw as Attorney. in case 1:12-cv-00552-DLC; granting (175) Motion to Withdraw as Attorney. in case 1:12-cv-00554-DLC; granting (261) Motion to Withdraw as Attorney. in case 1:12-cv-00555-DLC; granting (114) Motion to Withdraw as Attorney. in case 1:12-cv-04539-DLC. ENDORSEMENT: Granted. The Clerk shall enter in all matters. (Signed by Judge Denise L. Cote on 12/15/2022) Filed In Associated Cases: 1:11-md-02296-DLC et al. (vfr)
August 30, 2022 Opinion or Order Filing 478 MEMO ENDORSEMENT granting #477 Motion to Withdraw as Attorney. ENDORSEMENT: PLEASE TAKE NOTICE that, upon the annexed declaration of Daniel Goldman, and subject to the approval of the Court, Daniel Goldman hereby withdraws as counsel for Defendant Interactive Brokers LLC and shall be removed from the CM/ECF notification list in the above captioned matter. SO ORDERED. Attorney Daniel Zachary Goldman terminated. (Signed by Judge Denise L. Cote on 8/29/2022) (tg). Modified on 9/12/2022 (tg).
August 29, 2022 Filing 477 MOTION for Daniel Zachary Goldman to Withdraw as Attorney . Document filed by Interactive Brokers Inc...(Goldman, Daniel)
October 27, 2020 Filing 476 MOTION for Jeff J. Friedman to Withdraw as Attorney . Document filed by COGENT INVESTMENT STRATEGIES, LLC, RIEF RMP LLC C/O Renaissance Technologies LLC, RIEF Trading LLC C/O Renaissance Technologies LLC, STEVEN RAPKIN. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02296-DLC et al..(Friedman, Jeff)
October 28, 2019 Filing 475 MEMO ENDORSEMENT on re: (8195 in 1:11-md-02296-DLC) Letter filed by Marc S. Kirschner. ENDORSEMENT: The Clerk of Court shall close these cases. (Signed by Judge Denise L. Cote on 10/25/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(jca)
August 22, 2019 Filing 474 NOTICE OF APPEARANCE by Leo V. Gagion on behalf of New York State Teachers Retire. (Gagion, Leo)
July 25, 2019 Opinion or Order Filing 473 ORDER GRANTING SUBSTITUTION OF COUNSEL: Reference is hereby made to the Notice of Substitution of Counsel filed by FisherBroyles LLP in the above-referenced cases at Docket Entries 8038 (In Re: Tribune Company Fraudulent Conveyance Litigation 11-md-2296-DLC), 471 (Niese el al. v. Alliance Bernstein L.P. el al., 11-cv-4538-DLC), and 902 (Deutsche Bank Trust Company Americas el al. v. Adaly Opportunity Fund TD Securities Inc. c/o Adaly Investment Management Co., el al., 11-cv-4784-DLC) whereby FisherBroyles LLP entered its appearance as counsel for Mizuho Trust & Banking Company (USA) (n/k/a Mizuho Bank (USA)) ("Mizuho") and the law firm of Troutman Sanders LLP withdrew as counsel of record for Mizuho. The Court having reviewed the Notice of Substitution of Counsel, said substitution of counsel is hereby SO ORDERED. Attorney Hollace Topol Cohen for Mizuho Trust & Banking Co. (USA),Hollace Topol Cohen for Mizuho Trust & Banking Co., Ltd. Hollace Topol Cohen for Mizuho Trust & Banking Co. (USA), Hollace Topol Cohen for Mizuho Trust & Banking Co (USA), added. Attorney Matthew Joel Aaronson terminated. (Signed by Judge Denise L. Cote on 7/25/2019) Filed In Associated Cases: 1:11-md-02296-DLC, 1:11-cv-04538-DLC, 1:11-cv-04784-DLC(jca) .
July 17, 2019 Filing 472 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Mizuho Trust & Banking Co (USA). Related Document Number: #471 . (Cohen, Hollace)
May 8, 2019 Filing 471 NOTICE of Substitution of Attorney. Old Attorney: Matthew J. Aaronson, New Attorney: Hollace Topol Cohen, Address: FisherBroyles, LLP, 445 Park Avenue, 9th Floor, New York, NY, United States 10022, 9173654871. Filed In Associated Cases: 1:11-md-02296-DLC, 1:11-cv-04538-DLC, 1:11-cv-04784-DLC(Cohen, Hollace)
February 28, 2019 Filing 470 MEMO ENDORSEMENT granting [6047 in 12-cv-2652-DLC] MOTION for Nicholas M. Kelley to Withdraw as Attorney For Defendant W.L. Putnam Prize Fund. ENDORSEMENT: Granted. Attorney Nicolas M. Kelley terminated. (Signed by Judge Denise L. Cote on 2/28/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(jca)
February 19, 2019 Opinion or Order Filing 469 MEMO ENDORSEMENT on re: (7770 in 1:11-md-02296-DLC) Letter filed by Marc S. Kirschner. ENDORSEMENT: SO ORDERED. (Deposition due by 5/15/2020.) (Signed by Judge Denise L. Cote on 2/19/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(jca)
February 7, 2019 Filing 468 MEMO ENDORSEMENT in case 1:11-cv-04522-DLC; granting (7746) Motion to Withdraw as Attorney. ENDORSEMENT: Granted. Attorney Evan Robert Schnittman terminated in case 1:11-md-02296-DLC. (Signed by Judge Denise L. Cote on 2/7/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al. (jca)
February 4, 2019 Filing 467 PROPOSED STIPULATION AND ORDER. Document filed by William Niese. (Teitelbaum, Jay)
January 31, 2019 NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Richard J. Sullivan is no longer assigned to the case. (ma)
January 31, 2019 Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (ma)
January 30, 2019 Filing 466 DECLARATION of Evan Schnittman in Support re: (296 in 1:11-cv-09571-RJS, 233 in 1:11-cv-09406-RJS, 59 in 1:13-cv-03753-DLC, 201 in 1:11-cv-09511-RJS, 122 in 1:11-cv-09587-RJS, 322 in 1:11-cv-09583-RJS, 179 in 1:11-cv-09584-RJS, 303 in 1:11-cv-09568-RJS, 61 in 1:13-cv-03750-DLC, 6019 in 1:12-cv-02652-DLC, 159 in 1:12-cv-00062-RJS, 405 in 1:12-cv-00061-RJS, 259 in 1:11-cv-09592-RJS, 7746 in 1:11-md-02296-DLC, 230 in 1:12-cv-00551-RJS, 298 in 1:11-cv-09590-RJS, 374 in 1:11-cv-09409-RJS, 54 in 1:13-cv-03738-DLC, 121 in 1:12-cv-06055-DLC, 194 in 1:11-cv-09410-RJS, 282 in 1:12-cv-00065-RJS, 211 in 1:11-cv-09407-RJS, 175 in 1:12-cv-00554-RJS, 54 in 1:13-cv-03752-DLC, 259 in 1:11-cv-09570-RJS, 166 in 1:12-cv-00549-RJS, 342 in 1:11-cv-09586-RJS, 54 in 1:13-cv-03747-DLC, 246 in 1:11-cv-09582-RJS, 59 in 1:13-cv-03739-DLC, 70 in 1:13-cv-03737-DLC, 130 in 1:11-cv-09599-RJS, 149 in 1:11-cv-09600-RJS, 120 in 1:11-cv-09596-RJS, 855 in 1:12-cv-00064-DLC, 286 in 1:11-cv-09319-RJS, 678 in 1:11-cv-09572-RJS, 134 in 1:11-cv-09594-RJS, 66 in 1:13-cv-03744-DLC, 61 in 1:13-cv-03743-DLC, 897 in 1:11-cv-04784-RJS, 114 in 1:12-cv-04539-RJS, 208 in 1:11-cv-09593-RJS, 61 in 1:13-cv-03741-DLC, 162 in 1:11-cv-09581-RJS, 54 in 1:13-cv-03748-DLC, 141 in 1:11-cv-09408-RJS, 225 in 1:11-cv-09588-RJS, 120 in 1:11-cv-05136-RJS, 63 in 1:13-cv-03742-DLC, 290 in 1:11-cv-09598-RJS, 54 in 1:13-cv-03749-DLC, 220 in 1:11-cv-09510-RJS, 63 in 1:13-cv-03746-DLC, 298 in 1:12-cv-00063-RJS, 218 in 1:11-cv-09514-RJS, 264 in 1:11-cv-09595-RJS, 186 in 1:11-cv-09589-RJS, 59 in 1:13-cv-03751-DLC, 159 in 1:12-cv-00550-RJS, 129 in 1:11-cv-09515-RJS, 179 in 1:11-cv-09512-RJS, 465 in 1:11-cv-04538-RJS, 261 in 1:12-cv-00555-RJS, 163 in 1:11-cv-09597-RJS, 140 in 1:11-cv-09585-RJS, 190 in 1:11-cv-04900-RJS, 54 in 1:13-cv-03745-DLC, 125 in 1:12-cv-00552-RJS, 152 in 1:11-cv-09591-RJS, 386 in 1:11-cv-04522-RJS, 54 in 1:13-cv-03740-DLC, 187 in 1:11-cv-09569-RJS, 59 in 1:13-cv-03736-DLC) MOTION for Evan Schnittman to Withdraw as Attorney for defendant St. Barnabas Hospital & Braker Memorial Home Employees Custody.. Document filed by ST. BARNABAS HOSPITAL & BRAKER MEMORIAL HOME EMPLOYEES CUSTODY. Filed In Associated Cases: 1:11-md-02296-DLC et al.(Schnittman, Evan)
January 30, 2019 Filing 465 MOTION for Evan Schnittman to Withdraw as Attorney for defendant St. Barnabas Hospital & Braker Memorial Home Employees Custody. Document filed by ST. BARNABAS HOSPITAL & BRAKER MEMORIAL HOME EMPLOYEES CUSTODY.Filed In Associated Cases: 1:11-md-02296-DLC et al.(Schnittman, Evan)
January 14, 2019 Minute Entry for proceedings held before Judge Denise L. Cote: Pretrial Conference held on 1/14/2019. (Court Reporter Kristen Carannante) Associated Cases: 1:11-md-02296-DLC et al.(gr)
January 11, 2019 Opinion or Order Filing 464 ORDER: A pretrial conference is scheduled for January 14, 2019 at 10:00 a.m. in Courtroom 18B, 500 Pearl Street. The Court has received requests from counsel to participate in the conference by telephone. Accordingly, it is herebyORDERED that any party wishing to be heard at the conference must appear in person. Parties wishing only to listen to the conference by telephone may do so by calling (888) 363-4749 and entering access code 7185839. Overflow seating will be available in Courtroom 12B. Parties may order a transcript of the conference by contacting Southern District Reporters. (Signed by Judge Denise L. Cote on 1/11/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(gr)
January 10, 2019 Filing 463 NOTICE OF APPEARANCE by Evan Robert Schnittman on behalf of ST. BARNABAS HOSPITAL & BRAKER MEMORIAL HOME EMPLOYEES CUSTODY. Filed In Associated Cases: 1:11-md-02296-DLC et al.(Schnittman, Evan)
October 25, 2018 Opinion or Order Filing 462 MEMO ENDORSEMENT on re: (5939 in 1:12-cv-02652-RJS, 893 in 1:11-cv-04784-RJS, 7643 in 1:11-md-02296-RJS, 461 in 1:11-cv-04538-RJS, 110 in 1:12-cv-04539-RJS) Notice of Substitution of Attorney, filed by SG Americas Securities, LLC, SG Americas Securities LLC. ENDORSEMENT: SO ORDERED. Attorney Alan Joseph Stone for Newedge LLC, USA,Alan Joseph Stone for Newedge USA, LLC,Alan Joseph Stone for Newedge USA, LLC,Alan Joseph Stone for Newedge USA, LLC,Alan Joseph Stone for Newedge USA, LLC Alan Joseph Stone for Newedge USA, LLC, Alan Joseph Stone for Newedge USA, LLC, Alan Joseph Stone for Newedge USA, LLC, Alan Joseph Stone for Newedge USA, LLC, added. Attorney Harry Frischer and Stephen Leonard Ratner terminated. (Signed by Judge Richard J. Sullivan on 10/25/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:11-cv-04784-RJS, 1:12-cv-02652-RJS, 1:12-cv-04539-RJS(ne)
October 24, 2018 Filing 461 NOTICE of Substitution of Attorney. Old Attorney: Stephen Leonard Ratner, New Attorney: Alan J. Stone, Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5285. Document filed by SG Americas Securities LLC, SG Americas Securities, LLC. Filed In Associated Cases: 1:11-md-02296-RJS et al.(Stone, Alan)
September 25, 2018 Filing 460 MOTION for Matthew J. Latterner to Withdraw as Attorney . Document filed by The Bank of Nova Scotia.Filed In Associated Cases: 1:11-md-02296-RJS et al.(Latterner, Matthew)
September 24, 2018 Filing 459 NOTICE OF APPEARANCE by Alan Joseph Stone on behalf of The Bank of Nova Scotia. Filed In Associated Cases: 1:11-md-02296-RJS et al.(Stone, Alan)
September 10, 2018 Opinion or Order Filing 458 MEMO ENDORSEMENT on re: (7620 in 1:11-md-02296-RJS) Notice of Substitution of Attorney, filed by Scottrade, Inc. Custodian, Arthur Hoyer Rollover IRA, Scottrade, Inc. Custodian, Dennis J. Britt Rollover IRA, Scottrade, Inc. Custodian, Harold E. Mickens Rollover IRA, Scottrade, Inc. ENDORSEMENT: SO ORDERED. Attorney Brian W. Hockett terminated. (Signed by Judge Richard J. Sullivan on 9/10/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:12-cv-00549-RJS, 1:12-cv-00550-RJS, 1:12-cv-02652-RJS(ne)
August 13, 2018 Opinion or Order Filing 457 MEMO ENDORSEMENT granting (456) Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Asa Robison Danes terminated in case 1:11-cv-04538-RJS; granting (889) Motion to Withdraw as Attorney. Attorney Asa Robison Danes terminated in case 1:11-cv-04784-RJS; granting (7600) Motion to Withdraw as Attorney. Attorney Asa Robison Danes terminated in case 1:11-md-02296-RJS; granting (671) Motion to Withdraw as Attorney. Attorney Asa Robison Danes terminated in case 1:11-cv-09572-RJS; granting (5897) Motion to Withdraw as Attorney. Attorney Asa Robison Danes terminated in case 1:12-cv-02652-RJS. (Signed by Judge Richard J. Sullivan on 8/13/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:11-cv-04784-RJS, 1:11-cv-09572-RJS, 1:12-cv-02652-RJS (ne)
August 10, 2018 Filing 456 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Asa R. Danes to Withdraw as Attorney . Document filed by NICHOLAS H. WERTHMAN, Polly H. Howells, Eric D. Werthman, Jesse Werthman. (Attachments: #1 Affidavit, #2 Exhibit)Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:11-cv-04784-RJS, 1:11-cv-09572-RJS, 1:12-cv-02652-RJS(Danes, Asa) Modified on 8/14/2018 (db).
June 7, 2018 Filing 455 MOTION to Substitute Attorney. Old Attorney: Tom Van Arsdel, New Attorney: James Andrew Hinds, Jr. . Document filed by Adaly Opportunity Fund TD Securities Inc. aka JC Clark Adaly Fund.Filed In Associated Cases: 1:11-md-02296-RJS et al.(Hinds, James)
April 24, 2018 Opinion or Order Filing 454 MEMO ENDORSEMENT on re: (7367 in case 11-md-2296) NOTICE OF WITHDRAWAL OF APPEARANCES OF DAVID S. MORDKOFF AND REMOVAL FROM ELECTRONIC SERVICE LIST. ENDORSEMENT: SO ORDERED. (Attorney David Steve Mordkoff terminated.) (Signed by Judge Richard J. Sullivan on 4/24/2018) Filed In Associated Cases: 1:11-md-02296-RJS et al. (ras) Modified on 4/25/2018 (ras).
April 2, 2018 Opinion or Order Filing 453 MEMO ENDORSEMENT on NOTICE OF MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: granting (7338) Motion to Withdraw as Attorney. Attorney Paul Matthew Fakler terminated in case 1:11-md-02296-RJS; granting (451) Motion to Withdraw as Attorney. Attorney Paul Matthew Fakler terminated in case 1:11-cv-04538-RJS; granting (883) Motion to Withdraw as Attorney. Attorney Paul Matthew Fakler terminated in case 1:11-cv-04784-RJS. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 4/02/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:11-cv-04784-RJS (ama)
March 29, 2018 Filing 452 AFFIRMATION of Paul M. Fakler in Support re: (883 in 1:11-cv-04784-RJS) MOTION for Paul M. Fakler to Withdraw as Attorney .. Document filed by Blackport Capital Fund, Ltd., Blackport Capital Fund Ltd.. Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:11-cv-04784-RJS(Fakler, Paul)
March 29, 2018 Filing 451 MOTION for Paul M. Fakler to Withdraw as Attorney . Document filed by Blackport Capital Fund, Ltd., Blackport Capital Fund Ltd.. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:11-cv-04784-RJS(Fakler, Paul)
March 15, 2018 Filing 450 NOTICE OF APPEARANCE by Russell T. Gorkin on behalf of Dreyfus Stock Index Fund, Inc.. (Gorkin, Russell)
August 1, 2016 Filing 449 NOTICE OF APPEARANCE by Anthony Del Guercio on behalf of Everest Reinsurance (Bermuda) Ltd.. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:11-md-02296-RJS et al.(Del Guercio, Anthony)
August 1, 2016 Filing 448 NOTICE OF APPEARANCE by Anthony Del Guercio on behalf of Everest Re Group Ltd.. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:11-md-02296-RJS et al.(Del Guercio, Anthony)
October 15, 2015 Filing 447 NOTICE OF CHANGE OF ADDRESS by Sean Christopher Southard on behalf of TBK Partners, LLC, Tweedy Browne Value Fund, Vanderbilt Partners, LLC. New Address: Klestadt Winters Jureller Southard & Stevens, LLP, 200 West 41st Street, 17th Floor, New York, New York, United States 10018, 212-972-3000. (Southard, Sean)
January 7, 2015 Opinion or Order Filing 446 ORDER in case 1:11-cv-04522-RJS; granting (6483) Letter Application to Change Attorney Name on Roll. SO ORDERED. (Signed by Judge Richard J. Sullivan on 1/6/2015) Filed In Associated Cases: 1:11-md-02296-RJS et al. (ajs)
December 8, 2014 Opinion or Order Filing 445 MEMO ENDORSEMENT on re NOTICE OF WITHDRAWAL OF COUNSEL Alexander R. Bilus for Defendants Charles Schwab & Co., Inc.; and OptionsXpress, Inc. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 12/5/2014) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS(mro) Modified on 12/9/2014 (mro).
December 1, 2014 Opinion or Order Filing 444 ENDORSED LETTER: addressed to Judge Richard J. Sullivan from Ari M. Berman dated 11/20/2014 re: Counsel for defendant First Southwest Company in the above referenced matter write to request the removal of Nikolay Vydashenko from the CM/ECF electronic service list. Mr. Vydashenko is no longer employed by this firm and is no longer working on this matter.. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 12/1/2014) (js)
November 21, 2014 Filing 443 NOTICE OF APPEARANCE by Stuart Todd Steinberg on behalf of Charles Swab & Co., Inc., OptionsXpress, Inc.. Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS(Steinberg, Stuart)
November 21, 2014 Filing 442 SUGGESTION OF DEATH upon the record as to Monica K. Hinman on June 27, 2013 . Document filed by Monika K HinmanFiled In Associated Cases: 1:11-md-02296-RJS et al.(Martin, Brendon)
September 18, 2014 Filing 441 NOTICE of Submission of Letter. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust). (Attachments: #1 Attachment)Filed In Associated Cases: 1:11-md-02296-RJS et al.(Zensky, David)
September 15, 2014 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #430 MOTION for Richard J. Leamy, Jr. to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9354696. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
May 28, 2014 Opinion or Order Filing 440 SUPPLEMENTAL CONFIDENTIALITY STIPULATION ANDPROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Richard J. Sullivan on 5/28/2014) Filed In Associated Cases: 1:11-md-02296-RJS et al.(cd)
April 24, 2014 Opinion or Order Filing 439 ORDER: Named Defendants Counsel may make any or all of its eleven proposed motions to dismiss, so long as the initial briefs are limited to a combined 250 pages. These initial briefs shall be submitted no later than Friday, May 23, 2014. The response briefs shall also be limited to a combined 250 pages, and shall be submitted no later than Monday, June 23, 2014. The reply briefs, if any, shall be limited to a combined 100 pages, and shall be submitted no later than Thursday, July 3, 2014. Shareholder Liaison Counsel is directed to file its proposed global motion to dismiss Count 1 on behalf of all 5,200 Shareholder Defendants. The initial brief shall be submitted no later than Friday, May 23, 2014, and shall be no longer than 40 pages. The response brief shall be submitted no later than Monday, June 23, 2014, and shall be no longer than 40 pages. The reply brief, if any, shall be submitted no later than Thursday, July 3, 2014, and shall be no longer than 15 pages. ( Motions due by 5/23/2014. Responses due by 6/23/2014. Replies due by 7/3/2014.) (Signed by Judge Richard J. Sullivan on 4/24/2014) Filed In Associated Cases: 1:11-md-02296-RJS et al.(cd)
April 18, 2014 Opinion or Order Filing 438 PROTECTIVE ORDER IN AID OF MEDIATION...regarding procedures to be followed that shall govern the handling of confidential material... The Court shall retain jurisdiction to interpret and enforce this Order. (Signed by Judge Richard J. Sullivan on 4/18/2014) Filed In Associated Cases: 1:11-md-02296-RJS et al.(cd)
March 7, 2014 Filing 437 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jennifer Lynn Zordani to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9431269. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cassandra Trading Group LLC, Cutler Group, LP. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Motion)Filed In Associated Cases: 1:11-md-02296-RJS et al.(Zordani, Jennifer) Modified on 3/7/2014 (wb).
February 28, 2014 Filing 436 NOTICE OF APPEARANCE by Leland H. Chait on behalf of B H Gerald Rogers MD Ltd Employee Pension Trust U/A 07/01/84, B H Gerald Rogers, Trustee, Mary Sutliffe Loucks Trust Portfolio 835, Mary Sutliffe Loucks, Trustee, Ralph Loucks Trust, Ralph B Loucks, Trustee, Robert B Greene Jr Trust U/A 11/06/86, Robert B Greene Jr, Trustee. Filed In Associated Cases: 1:11-md-02296-RJS et al.(Chait, Leland)
February 28, 2014 Filing 435 NOTICE OF APPEARANCE by Sabina Clorfeine on behalf of Sempra Energy Pension Master Trust, Sempra Energy, Trustee, Sempra Energy Pension Mstr Trst. Filed In Associated Cases: 1:11-md-02296-RJS et al.(Clorfeine, Sabina)
February 28, 2014 Filing 434 NOTICE OF APPEARANCE by Kurt E Wilson on behalf of Warren J. Eide. Filed In Associated Cases: 1:11-md-02296-RJS et al.(Wilson, Kurt)
February 27, 2014 Filing 433 NOTICE OF APPEARANCE by Sabina Clorfeine on behalf of SDG&E Nuc Facilities NQ CPUC Decom Master Trust For Songs, SDG&E Qualified Nuclear Decom. Filed In Associated Cases: 1:11-md-02296-RJS et al.(Clorfeine, Sabina)
February 27, 2014 Filing 432 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Matthew Thomas Boos on behalf of Okabena US Core Equity Fund, LLC. Filed In Associated Cases: 1:11-md-02296-RJS et al.(Boos, Matthew) Modified on 3/10/2014 (lb).
February 27, 2014 Filing 431 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Matthew Thomas Boos on behalf of David R. Coggins, Jr. Filed In Associated Cases: 1:11-md-02296-RJS et al.(Boos, Matthew) Modified on 3/10/2014 (lb).
February 13, 2014 Filing 430 MOTION for Richard J. Leamy, Jr. to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9354696. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Claretian Missionaries Western Province Inc.. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:11-md-02296-RJS et al.(Leamy, Richard)
February 5, 2014 Filing 429 MOTION for Brian E. Martin to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CATHOLIC UNITED INVESTMENT TRUST. (Attachments: #1 Exhibit Letter of Good Standing, #2 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:11-md-02296-RJS et al.(Martin, Brian)
December 10, 2013 Filing 428 NOTICE OF CHANGE OF ADDRESS by Eric David Madden on behalf of BLACK DIAMOND ARBITRAGE OFFSHORE LTD. F/K/A BLACK DIAMOND ARBITRAGE OFFSHORE LDC, Black Diamond Arbitrage Offshore LDC, Black Diamond Arbitrage Offshore Ltd., Black Diamond Offshore Ltd., Carlson Capital LP. New Address: Reid Collins & Tsai LLP, 1601 Elm Street, Ste. 4900, Dallas, Texas, USA 75201, 214-420-8900. Filed In Associated Cases: 1:11-md-02296-RJS et al.(Madden, Eric)
December 6, 2013 Opinion or Order Filing 427 ORDER: in case 1:11-cv-04538-RJS; granting (2919) Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that Scott Cameron Kessenick is granted leave to withdraw from his representation of the above named Defendants in this action and that such withdrawal is effective immediately. SO ORDERED. Attorney Scott Cameron Kessenick terminated in case 1:11-md-02296-RJS. (Signed by Judge Richard J. Sullivan on 12/06/2013) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS (ama)
December 5, 2013 Filing 426 MOTION for Scott Cameron Kessenick to Withdraw as Attorney Notice of Motion of Withdraw of Counsel. Document filed by Amida Partners Master Fund Ltd, Charles Schwab & Co., Inc, OptionsXpress, Inc., Charles Swab & Co., Inc.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS(Doluisio, Michael)
November 20, 2013 Opinion or Order Filing 425 MASTER CASE ORDER NO.4: For the purpose of facilitating the efficient administration of these cases, including the preparation of a protocol for the future consideration of additional pre-answer motions to dismiss ("Phase Two Motions"), I and the Court having received submissions from Plaintiffs Liaison Counsel and Defendants' Liaison Counsel (after consultation with their Executive Committees) previously designated herein, it is further set forth within this Order. (Signed by Judge Richard J. Sullivan on 11/20/2013) Filed In Associated Cases: 1:11-md-02296-RJS et al.(rsh)
November 19, 2013 Filing 424 NOTICE OF APPEARANCE PRO SE. by Joseph F. Kun. Filed In Associated Cases: 1:11-md-02296-RJS et al.(sc)
October 18, 2013 Opinion or Order Filing 423 ENDORSED LETTER addressed to Judge Richard J. Sullivan from Rachel Sims dated 10/15/2013 re: Accordingly, I respectfully request that I be removed from the Court's electronic filing notifications for this action. I have been informed by the court clerk that I am required to make this application by letter to the Court. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/17/2013) Filed In Associated Cases: 1:11-md-02296-RJS et al.(ama)
October 9, 2013 Filing 422 NOTICE of Substitution of Attorney. Old Attorney: Douglas J. Smillie, New Attorney: Kevin Kennedy, Address: Blake Kirchner, Symonds Larson, Kennedy and Smith, 535 Griswold, Suite 1432, Detroit, Michigan, USA 48226, 313-961-7321. Document filed by Timothy R. Kennedy. Filed In Associated Cases: 1:11-md-02296-RJS et al.(Smillie, Douglas)
October 7, 2013 Opinion or Order Filing 421 NOTICE OF SUBSTITUTION OF COUNSEL: PLEASE TAKE NOTICE that Eugene J. Geekie, Jr. of the law firm of Freeborn & Peters LLP hereby enters its appearance as proposed counsel for defendants Charles T. Brumback, Kimberly C. Brumback and Brumback Family, LLC, replacing Jeffrey David Eaton, Susan P. Persichilli and Louis T. DeLucia, of the law firm of Schiff Hardin LLP, who hereby withdraw as counsel of record for the heretofore named Defendants and shall have no further responsibility in this matter. SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/07/2013) Filed In Associated Cases: 1:11-md-02296-RJS et al.(ama)
October 4, 2013 Opinion or Order Filing 420 ORDER GRANTING MOTION FOR DISPLACEMENT OF COUNSEL: the Motion is GRANTED and it is hereby ORDERED that David B. Hennes shall be substituted for Michael B. de Leeuw as attorney of record for the Moving Defendants in the above-captioned matters and Mr. de Leeuw shall be removed from service of any further pleadings or papers in connection with these actions. (Signed by Judge Richard J. Sullivan on 10/03/2013) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:11-cv-04784-RJS(ama)
September 27, 2013 Filing 419 CLERK'S JUDGMENT That for the reasons stated in the Court's Memorandum and Order dated September 23, 2013, the Court concludes that Section 546(e) does not preempt the Individual Creditors SLCFC claims, but that Section 362(a)(1) nonetheless deprives the Individual Creditors of standing to avoid the same transactions that the Committee is simultaneously suing to avoid; Defendants motion to dismiss is therefore granted; accordingly, the cases listed in Exhibit A of the Memorandum and Order dated September 23, 2013 and this judgment are closed. (Signed by Clerk of Court Ruby Krajick on 9/27/13) (Attachments: #1 Notice of Right to Appeal)Filed In Associated Cases: 1:11-md-02296-RJS et al.(ml)
August 23, 2013 Filing 418 DECLARATION of David Zensky in Support re: (2 in 1:13-cv-03738-RJS, 162 in 1:11-cv-09511-RJS, 77 in 1:12-cv-04539-RJS, 133 in 1:12-cv-00554-RJS, 203 in 1:11-cv-09582-RJS, 322 in 1:11-cv-09409-RJS, 3 in 1:13-cv-03741-RJS, 820 in 1:11-cv-04784-RJS, 174 in 1:11-cv-09510-RJS, 345 in 1:11-cv-04522-RJS, 2 in 1:13-cv-03752-RJS, 105 in 1:11-cv-09408-RJS, 351 in 1:12-cv-00061-RJS, 180 in 1:11-cv-09588-RJS, 118 in 1:12-cv-00550-RJS, 123 in 1:12-cv-00062-RJS, 91 in 1:11-cv-09599-RJS, 970 in 1:12-cv-02652-RJS, 2 in 1:13-cv-03742-RJS, 614 in 1:11-cv-09572-RJS, 2 in 1:13-cv-03745-RJS, 2 in 1:13-cv-03753-RJS, 30 in 1:12-cv-06055-RJS, 189 in 1:11-cv-09406-RJS, 147 in 1:11-cv-09589-RJS, 290 in 1:11-cv-09586-RJS, 214 in 1:11-cv-09592-RJS, 123 in 1:11-cv-09581-RJS, 2 in 1:13-cv-03737-RJS, 103 in 1:11-cv-09585-RJS, 147 in 1:11-cv-04900-RJS, 2646 in 1:11-md-02296-RJS, 126 in 1:11-cv-09597-RJS, 89 in 1:12-cv-00552-RJS, 188 in 1:12-cv-00551-RJS, 257 in 1:11-cv-09568-RJS, 170 in 1:11-cv-09593-RJS, 98 in 1:11-cv-09594-RJS, 769 in 1:12-cv-00064-RJS, 3 in 1:13-cv-03743-RJS, 246 in 1:11-cv-09598-RJS, 115 in 1:11-cv-09591-RJS, 236 in 1:11-cv-09319-RJS, 91 in 1:11-cv-09515-RJS, 143 in 1:11-cv-09584-RJS, 206 in 1:12-cv-00555-RJS, 2 in 1:13-cv-03749-RJS, 2 in 1:13-cv-03751-RJS, 3 in 1:13-cv-03750-RJS, 413 in 1:11-cv-04538-RJS, 255 in 1:11-cv-09571-RJS, 172 in 1:11-cv-09407-RJS, 221 in 1:11-cv-09570-RJS, 2 in 1:13-cv-03748-RJS, 280 in 1:11-cv-09583-RJS, 84 in 1:11-cv-05136-RJS, 143 in 1:11-cv-09512-RJS, 83 in 1:11-cv-09596-RJS, 2 in 1:13-cv-03736-RJS, 243 in 1:12-cv-00065-RJS, 213 in 1:11-cv-09595-RJS, 2 in 1:13-cv-03747-RJS, 249 in 1:12-cv-00063-RJS, 155 in 1:11-cv-09410-RJS, 150 in 1:11-cv-09569-RJS, 2 in 1:13-cv-03739-RJS, 179 in 1:11-cv-09514-RJS, 2 in 1:13-cv-03744-RJS, 86 in 1:11-cv-09587-RJS, 242 in 1:11-cv-09590-RJS, 2 in 1:13-cv-03740-RJS, 110 in 1:11-cv-09600-RJS, 124 in 1:12-cv-00549-RJS, 2 in 1:13-cv-03746-RJS) MOTION for Extension of Time Plaintiffs' Fourth Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Marc S. Kirschner(as Litigation Trustee, Plaintiff with respect to Preserved Causes of Action). Filed In Associated Cases: 1:11-md-02296-RJS et al.(Waldman, Michael)
August 23, 2013 Filing 417 REPLY MEMORANDUM OF LAW in Support re: (2 in 1:13-cv-03738-RJS, 162 in 1:11-cv-09511-RJS, 77 in 1:12-cv-04539-RJS, 133 in 1:12-cv-00554-RJS, 203 in 1:11-cv-09582-RJS, 322 in 1:11-cv-09409-RJS, 3 in 1:13-cv-03741-RJS, 820 in 1:11-cv-04784-RJS, 174 in 1:11-cv-09510-RJS, 345 in 1:11-cv-04522-RJS, 2 in 1:13-cv-03752-RJS, 105 in 1:11-cv-09408-RJS, 351 in 1:12-cv-00061-RJS, 180 in 1:11-cv-09588-RJS, 118 in 1:12-cv-00550-RJS, 123 in 1:12-cv-00062-RJS, 91 in 1:11-cv-09599-RJS, 970 in 1:12-cv-02652-RJS, 2 in 1:13-cv-03742-RJS, 614 in 1:11-cv-09572-RJS, 2 in 1:13-cv-03745-RJS, 2 in 1:13-cv-03753-RJS, 30 in 1:12-cv-06055-RJS, 189 in 1:11-cv-09406-RJS, 147 in 1:11-cv-09589-RJS, 290 in 1:11-cv-09586-RJS, 214 in 1:11-cv-09592-RJS, 123 in 1:11-cv-09581-RJS, 2 in 1:13-cv-03737-RJS, 103 in 1:11-cv-09585-RJS, 147 in 1:11-cv-04900-RJS, 2646 in 1:11-md-02296-RJS, 126 in 1:11-cv-09597-RJS, 89 in 1:12-cv-00552-RJS, 188 in 1:12-cv-00551-RJS, 257 in 1:11-cv-09568-RJS, 170 in 1:11-cv-09593-RJS, 98 in 1:11-cv-09594-RJS, 769 in 1:12-cv-00064-RJS, 3 in 1:13-cv-03743-RJS, 246 in 1:11-cv-09598-RJS, 115 in 1:11-cv-09591-RJS, 236 in 1:11-cv-09319-RJS, 91 in 1:11-cv-09515-RJS, 143 in 1:11-cv-09584-RJS, 206 in 1:12-cv-00555-RJS, 2 in 1:13-cv-03749-RJS, 2 in 1:13-cv-03751-RJS, 3 in 1:13-cv-03750-RJS, 413 in 1:11-cv-04538-RJS, 255 in 1:11-cv-09571-RJS, 172 in 1:11-cv-09407-RJS, 221 in 1:11-cv-09570-RJS, 2 in 1:13-cv-03748-RJS, 280 in 1:11-cv-09583-RJS, 84 in 1:11-cv-05136-RJS, 143 in 1:11-cv-09512-RJS, 83 in 1:11-cv-09596-RJS, 2 in 1:13-cv-03736-RJS, 243 in 1:12-cv-00065-RJS, 213 in 1:11-cv-09595-RJS, 2 in 1:13-cv-03747-RJS, 249 in 1:12-cv-00063-RJS, 155 in 1:11-cv-09410-RJS, 150 in 1:11-cv-09569-RJS, 2 in 1:13-cv-03739-RJS, 179 in 1:11-cv-09514-RJS, 2 in 1:13-cv-03744-RJS, 86 in 1:11-cv-09587-RJS, 242 in 1:11-cv-09590-RJS, 2 in 1:13-cv-03740-RJS, 110 in 1:11-cv-09600-RJS, 124 in 1:12-cv-00549-RJS, 2 in 1:13-cv-03746-RJS) MOTION for Extension of Time Plaintiffs' Fourth Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Marc S. Kirschner(as Litigation Trustee, Plaintiff with respect to Preserved Causes of Action). Filed In Associated Cases: 1:11-md-02296-RJS et al.(Waldman, Michael)
July 31, 2013 Filing 416 MEMORANDUM OF LAW in Support re: (2 in 1:13-cv-03738-RJS, 162 in 1:11-cv-09511-RJS, 77 in 1:12-cv-04539-RJS, 133 in 1:12-cv-00554-RJS, 203 in 1:11-cv-09582-RJS, 322 in 1:11-cv-09409-RJS, 3 in 1:13-cv-03741-RJS, 820 in 1:11-cv-04784-RJS, 174 in 1:11-cv-09510-RJS, 345 in 1:11-cv-04522-RJS, 2 in 1:13-cv-03752-RJS, 105 in 1:11-cv-09408-RJS, 351 in 1:12-cv-00061-RJS, 180 in 1:11-cv-09588-RJS, 118 in 1:12-cv-00550-RJS, 123 in 1:12-cv-00062-RJS, 91 in 1:11-cv-09599-RJS, 970 in 1:12-cv-02652-RJS, 2 in 1:13-cv-03742-RJS, 614 in 1:11-cv-09572-RJS, 2 in 1:13-cv-03745-RJS, 2 in 1:13-cv-03753-RJS, 30 in 1:12-cv-06055-RJS, 189 in 1:11-cv-09406-RJS, 147 in 1:11-cv-09589-RJS, 290 in 1:11-cv-09586-RJS, 214 in 1:11-cv-09592-RJS, 123 in 1:11-cv-09581-RJS, 2 in 1:13-cv-03737-RJS, 103 in 1:11-cv-09585-RJS, 147 in 1:11-cv-04900-RJS, 2646 in 1:11-md-02296-RJS, 126 in 1:11-cv-09597-RJS, 89 in 1:12-cv-00552-RJS, 188 in 1:12-cv-00551-RJS, 257 in 1:11-cv-09568-RJS, 170 in 1:11-cv-09593-RJS, 98 in 1:11-cv-09594-RJS, 769 in 1:12-cv-00064-RJS, 3 in 1:13-cv-03743-RJS, 115 in 1:11-cv-09591-RJS, 246 in 1:11-cv-09598-RJS, 236 in 1:11-cv-09319-RJS, 91 in 1:11-cv-09515-RJS, 143 in 1:11-cv-09584-RJS, 206 in 1:12-cv-00555-RJS, 2 in 1:13-cv-03749-RJS, 2 in 1:13-cv-03751-RJS, 3 in 1:13-cv-03750-RJS, 413 in 1:11-cv-04538-RJS, 255 in 1:11-cv-09571-RJS, 172 in 1:11-cv-09407-RJS, 221 in 1:11-cv-09570-RJS, 2 in 1:13-cv-03748-RJS, 280 in 1:11-cv-09583-RJS, 84 in 1:11-cv-05136-RJS, 143 in 1:11-cv-09512-RJS, 83 in 1:11-cv-09596-RJS, 2 in 1:13-cv-03736-RJS, 243 in 1:12-cv-00065-RJS, 213 in 1:11-cv-09595-RJS, 2 in 1:13-cv-03747-RJS, 249 in 1:12-cv-00063-RJS, 155 in 1:11-cv-09410-RJS, 150 in 1:11-cv-09569-RJS, 2 in 1:13-cv-03739-RJS, 179 in 1:11-cv-09514-RJS, 2 in 1:13-cv-03744-RJS, 86 in 1:11-cv-09587-RJS, 242 in 1:11-cv-09590-RJS, 2 in 1:13-cv-03740-RJS, 110 in 1:11-cv-09600-RJS, 124 in 1:12-cv-00549-RJS, 2 in 1:13-cv-03746-RJS) MOTION for Extension of Time Plaintiffs' Fourth Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Marc S. Kirschner(as Litigation Trustee, Plaintiff with respect to Preserved Causes of Action). Filed In Associated Cases: 1:11-md-02296-RJS et al.(Waldman, Michael)
July 31, 2013 Filing 415 DECLARATION of Jay Teitelbaum in Support re: (2 in 1:13-cv-03738-RJS, 162 in 1:11-cv-09511-RJS, 77 in 1:12-cv-04539-RJS, 133 in 1:12-cv-00554-RJS, 203 in 1:11-cv-09582-RJS, 322 in 1:11-cv-09409-RJS, 3 in 1:13-cv-03741-RJS, 820 in 1:11-cv-04784-RJS, 174 in 1:11-cv-09510-RJS, 345 in 1:11-cv-04522-RJS, 2 in 1:13-cv-03752-RJS, 105 in 1:11-cv-09408-RJS, 351 in 1:12-cv-00061-RJS, 180 in 1:11-cv-09588-RJS, 118 in 1:12-cv-00550-RJS, 123 in 1:12-cv-00062-RJS, 91 in 1:11-cv-09599-RJS, 970 in 1:12-cv-02652-RJS, 2 in 1:13-cv-03742-RJS, 614 in 1:11-cv-09572-RJS, 2 in 1:13-cv-03745-RJS, 2 in 1:13-cv-03753-RJS, 30 in 1:12-cv-06055-RJS, 189 in 1:11-cv-09406-RJS, 147 in 1:11-cv-09589-RJS, 290 in 1:11-cv-09586-RJS, 214 in 1:11-cv-09592-RJS, 123 in 1:11-cv-09581-RJS, 2 in 1:13-cv-03737-RJS, 103 in 1:11-cv-09585-RJS, 147 in 1:11-cv-04900-RJS, 2646 in 1:11-md-02296-RJS, 126 in 1:11-cv-09597-RJS, 89 in 1:12-cv-00552-RJS, 188 in 1:12-cv-00551-RJS, 257 in 1:11-cv-09568-RJS, 170 in 1:11-cv-09593-RJS, 98 in 1:11-cv-09594-RJS, 769 in 1:12-cv-00064-RJS, 3 in 1:13-cv-03743-RJS, 246 in 1:11-cv-09598-RJS, 115 in 1:11-cv-09591-RJS, 236 in 1:11-cv-09319-RJS, 91 in 1:11-cv-09515-RJS, 143 in 1:11-cv-09584-RJS, 206 in 1:12-cv-00555-RJS, 2 in 1:13-cv-03749-RJS, 2 in 1:13-cv-03751-RJS, 3 in 1:13-cv-03750-RJS, 413 in 1:11-cv-04538-RJS, 255 in 1:11-cv-09571-RJS, 172 in 1:11-cv-09407-RJS, 221 in 1:11-cv-09570-RJS, 2 in 1:13-cv-03748-RJS, 280 in 1:11-cv-09583-RJS, 84 in 1:11-cv-05136-RJS, 143 in 1:11-cv-09512-RJS, 83 in 1:11-cv-09596-RJS, 2 in 1:13-cv-03736-RJS, 243 in 1:12-cv-00065-RJS, 213 in 1:11-cv-09595-RJS, 2 in 1:13-cv-03747-RJS, 249 in 1:12-cv-00063-RJS, 155 in 1:11-cv-09410-RJS, 150 in 1:11-cv-09569-RJS, 2 in 1:13-cv-03739-RJS, 179 in 1:11-cv-09514-RJS, 2 in 1:13-cv-03744-RJS, 86 in 1:11-cv-09587-RJS, 242 in 1:11-cv-09590-RJS, 2 in 1:13-cv-03740-RJS, 110 in 1:11-cv-09600-RJS, 124 in 1:12-cv-00549-RJS, 2 in 1:13-cv-03746-RJS) MOTION for Extension of Time Plaintiffs' Fourth Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Marc S. Kirschner(as Litigation Trustee, Plaintiff with respect to Preserved Causes of Action). Filed In Associated Cases: 1:11-md-02296-RJS et al.(Waldman, Michael)
July 31, 2013 Filing 414 DECLARATION of David Zensky in Support re: (2 in 1:13-cv-03738-RJS, 162 in 1:11-cv-09511-RJS, 77 in 1:12-cv-04539-RJS, 133 in 1:12-cv-00554-RJS, 203 in 1:11-cv-09582-RJS, 322 in 1:11-cv-09409-RJS, 3 in 1:13-cv-03741-RJS, 820 in 1:11-cv-04784-RJS, 174 in 1:11-cv-09510-RJS, 345 in 1:11-cv-04522-RJS, 2 in 1:13-cv-03752-RJS, 105 in 1:11-cv-09408-RJS, 351 in 1:12-cv-00061-RJS, 180 in 1:11-cv-09588-RJS, 118 in 1:12-cv-00550-RJS, 123 in 1:12-cv-00062-RJS, 91 in 1:11-cv-09599-RJS, 970 in 1:12-cv-02652-RJS, 2 in 1:13-cv-03742-RJS, 614 in 1:11-cv-09572-RJS, 2 in 1:13-cv-03745-RJS, 2 in 1:13-cv-03753-RJS, 30 in 1:12-cv-06055-RJS, 189 in 1:11-cv-09406-RJS, 147 in 1:11-cv-09589-RJS, 290 in 1:11-cv-09586-RJS, 214 in 1:11-cv-09592-RJS, 123 in 1:11-cv-09581-RJS, 2 in 1:13-cv-03737-RJS, 103 in 1:11-cv-09585-RJS, 147 in 1:11-cv-04900-RJS, 2646 in 1:11-md-02296-RJS, 126 in 1:11-cv-09597-RJS, 89 in 1:12-cv-00552-RJS, 188 in 1:12-cv-00551-RJS, 257 in 1:11-cv-09568-RJS, 170 in 1:11-cv-09593-RJS, 98 in 1:11-cv-09594-RJS, 769 in 1:12-cv-00064-RJS, 3 in 1:13-cv-03743-RJS, 246 in 1:11-cv-09598-RJS, 115 in 1:11-cv-09591-RJS, 236 in 1:11-cv-09319-RJS, 91 in 1:11-cv-09515-RJS, 143 in 1:11-cv-09584-RJS, 206 in 1:12-cv-00555-RJS, 2 in 1:13-cv-03749-RJS, 2 in 1:13-cv-03751-RJS, 3 in 1:13-cv-03750-RJS, 413 in 1:11-cv-04538-RJS, 255 in 1:11-cv-09571-RJS, 172 in 1:11-cv-09407-RJS, 221 in 1:11-cv-09570-RJS, 2 in 1:13-cv-03748-RJS, 280 in 1:11-cv-09583-RJS, 84 in 1:11-cv-05136-RJS, 143 in 1:11-cv-09512-RJS, 83 in 1:11-cv-09596-RJS, 2 in 1:13-cv-03736-RJS, 243 in 1:12-cv-00065-RJS, 213 in 1:11-cv-09595-RJS, 2 in 1:13-cv-03747-RJS, 249 in 1:12-cv-00063-RJS, 155 in 1:11-cv-09410-RJS, 150 in 1:11-cv-09569-RJS, 2 in 1:13-cv-03739-RJS, 179 in 1:11-cv-09514-RJS, 2 in 1:13-cv-03744-RJS, 86 in 1:11-cv-09587-RJS, 242 in 1:11-cv-09590-RJS, 2 in 1:13-cv-03740-RJS, 110 in 1:11-cv-09600-RJS, 124 in 1:12-cv-00549-RJS, 2 in 1:13-cv-03746-RJS) MOTION for Extension of Time Plaintiffs' Fourth Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Marc S. Kirschner(as Litigation Trustee, Plaintiff with respect to Preserved Causes of Action). Filed In Associated Cases: 1:11-md-02296-RJS et al.(Waldman, Michael)
July 31, 2013 Filing 413 MOTION for Extension of Time Plaintiffs' Fourth Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints. Document filed by Marc S. Kirschner(as Litigation Trustee, Plaintiff with respect to Preserved Causes of Action). (Attachments: #1 Exhibit A (Proposed Order), #2 Exhibit B (Schedule of Avoidance Actions))Filed In Associated Cases: 1:11-md-02296-RJS et al.(Waldman, Michael)
July 12, 2013 Filing 412 NOTICE of Letter. Document filed by Marc S. Kirschner(as Litigation Trustee, Plaintiff with respect to Preserved Causes of Action). (Attachments: #1 Exhibit Letter)Filed In Associated Cases: 1:11-md-02296-RJS et al.(Waldman, Michael)
July 9, 2013 Filing 411 NOTICE OF APPEARANCE by Nicholas Cutaia on behalf of RABO Capital Services Inc.. (Cutaia, Nicholas)
July 9, 2013 Filing 410 NOTICE OF APPEARANCE by Joel M. Miller on behalf of Rabo Capital Services, Inc.. (Miller, Joel)
June 21, 2013 Opinion or Order Filing 409 NOTICE OF SUBSTITUTION OF COUNSEL: PLEASE TAKE NOTICE that the law firm of Davidson & Grannum, LLP hereby enters its appearance as proposed counsel for defendant Morgan Keegan & Company, Inc. and the law firm of Proskauer Rose LLP hereby withdraws as counsel of record for Morgan Keegan & Company, Inc. and shall have no further responsibility in this matter. Morgan Keegan & Company, Inc. 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 find a-mail indicated below. SO ORDERED. (Signed by Judge Richard J. Sullivan on 6/21/2013) (ama)
May 29, 2013 Opinion or Order Filing 408 NOTICE OF WITHDRAWAL OF APPEARANCE AND ORDER: PLEASE TAKE NOTICE that as of the close of business on May 31, 2013, Mark E. Klein will no longer be employed by the Office of the Attorney General of the State of New York and, accordingly, hereby withdraws as counsel for Defendant New York State Teachers' Retirement System, s/h/a "New York State Teachers Retire," in the above-captioned action, and requests that his appearance herein be terminated. SO ORDERED. (Signed by Judge Richard J. Sullivan on 5/29/2013) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04538-RJS, 1:11-cv-04784-RJS(ama)
March 27, 2013 Filing 407 NOTICE OF CASE REASSIGNMENT to Judge Richard J. Sullivan. Judge William H. Pauley, III is no longer assigned to the case. Filed In Associated Cases: 1:11-md-02296-WHP et al.(sjo)
March 19, 2013 Filing 406 PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1), William A. Niese et al., hereby dismiss this action without prejudice solely against defendant Penson Financial Services, Inc., which has neither moved nor answered. (Signed by Judge William H. Pauley, III on 3/15/2013). (rjm)
March 15, 2013 Opinion or Order Filing 405 ORDER APPROVING PROTOCOL GOVERNING RETENTION AND DISCOVERY OF DOCUMENTS HELD BY COURT-APPOINTED EXAMINER, KENNETH N. KLEE, ESQ. It is ORDERED as follows: The Protocol Governing Retention and Discovery of Documents Held by Court-Appointed Examiner, Kenneth N. Klee, Esq. attached hereto as Exhibit A is APPROVED. (Signed by Judge William H. Pauley, III on 3/15/2013) Filed In Associated Cases: 1:11-md-02296-WHP et al.(rjm)
March 13, 2013 Opinion or Order Filing 404 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
February 20, 2013 Opinion or Order Filing 403 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)
February 4, 2013 Filing 402 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)
February 4, 2013 Filing 401 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)
January 29, 2013 Opinion or Order Filing 400 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)
January 18, 2013 Filing 399 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)
January 17, 2013 Filing 398 PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Rule 41(a)(1), William A. Niese et al., hereby dismiss this action without prejudice soley against Greywolf Capital Management L.P., which has neither moved nor answered. (Signed by Judge William H. Pauley, III on 1/16/2013) Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(ja)
January 14, 2013 Filing 397 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Amida Partners Master Fund Ltd.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Doluisio, Michael)
January 11, 2013 Filing 395 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)
January 11, 2013 Filing 394 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)
January 11, 2013 Filing 393 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)
January 11, 2013 Filing 392 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)
January 11, 2013 Filing 391 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)
January 10, 2013 Filing 390 NOTICE OF APPEARANCE by Mark Eliott Klein on behalf of New York State Teachers Retirement System Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Klein, Mark)
December 26, 2012 Filing 396 NOTICE OF APPEARANCE Mike Eugene Abernethy, Filed In Associated Cases: 1:11-md-02296-WHP et al.(rdz)
December 23, 2012 Filing 389 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Sterne Agee Group, Inc. for Sterne, Agee & Leach, Inc.. Document filed by Sterne, Agee & Leach, Inc..(D'Agostino, Michael)
December 23, 2012 Filing 388 NOTICE OF APPEARANCE by Michael C. D'Agostino on behalf of Sterne Agee & Leach Inc., Sterne, Agee & Leach, Inc. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP, 1:11-cv-04784-WHP, 1:12-cv-02652-WHP(D'Agostino, Michael)
December 21, 2012 Filing 387 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)
December 6, 2012 Filing 386 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)
December 6, 2012 Filing 385 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank Of America Corporation for 1IA SPX1. Document filed by 1IA SPX1.(Cantor, Daniel)
December 6, 2012 Filing 384 NOTICE OF APPEARANCE by Daniel Lucas Cantor on behalf of 1IA SPX1 (Cantor, Daniel)
December 6, 2012 Filing 383 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Forestal Funding Master Trust.(Cantor, Daniel)
December 6, 2012 Filing 382 NOTICE OF APPEARANCE by Daniel Lucas Cantor on behalf of Forestal Funding Master Trust (Cantor, Daniel)
November 29, 2012 Filing 381 NOTICE OF APPEARANCE by Mark Eliott Klein on behalf of New York Estate Teacher's Retirement System Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP, 1:11-cv-04784-WHP, 1:12-cv-02652-WHP(Klein, Mark)
November 29, 2012 Filing 380 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lispenard Street Credit Master Fund.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Momborquette, David)
November 29, 2012 Filing 379 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pond View Credit (Master) L.P..Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Momborquette, David)
November 29, 2012 Filing 378 NOTICE OF APPEARANCE by Kristie Marie Blase on behalf of Lispenard Street Credit Master Fund, Pond View Credit (Master) L.P. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Blase, Kristie)
November 29, 2012 Filing 377 NOTICE OF APPEARANCE by David Keith Momborquette on behalf of Pond View Credit (Master) L.P., Lispenard Street Credit Master Fund Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Momborquette, David)
November 27, 2012 Filing 376 NOTICE OF APPEARANCE by Anthony Nguyen on behalf of Schultze Asset Management, LLC (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP, 1:11-cv-04784-WHP, 1:12-cv-02652-WHP(Nguyen, Anthony)
November 16, 2012 Filing 375 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Bank of New York Mellon Corporation for BNY Mellon, N.A., BNY Mellon, N.A.. Document filed by BNY Mellon, N.A..Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Ratner, Stephen)
November 16, 2012 Filing 374 NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of BNY Mellon, N.A. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Ratner, Stephen)
November 14, 2012 Opinion or Order Filing 373 PLAINTIFF'S NOTICE OF VOLUNTARY WITHDRAWAL: The following Plaintiffs hereby voluntarily withdraw from the above-referenced cases as Plaintiffs: Durrie Monsma, Peter J. Fernald, Debra A Gastler, Nancy Lobdell, John Patinella and William F. Thomas. SO ORDERED. (Signed by Judge William H. Pauley, III on 11/09/2012) (ama)
November 14, 2012 Opinion or Order Filing 372 INDIVIDUAL CREDITOR PLAINTIFF'S OMNIBUS SCHEDULE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and paragraph 13 of Master Case Order No.3 [Docket No. 1395], 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 a certain series of Exchangeable Notes commonly referred to as the PHONES notes (collectively, the "Note Holder Plaintiffs"), and Plaintiffs William A. Niese et al. (the "Retiree Plaintiffs" and, together with the Note Holder Plaintiffs, the "Individual Creditor Plaintiffs") hereby give notice that they have dismissed the actions listed below without prejudice solely against the corresponding defendants listed below (collectively, the "Paragraph 13 Dismissed Defendants"): For the avoidance of doubt, and pursuant to paragraph 13 of Master Case Order No.3, such dismissals shall be without prejudice to: (i) each Paragraph 13 Dismissed Defendant's inclusion in the putative class of defendants; and (ii) the Individual Creditor Plaintiffs' ability to reassert claims against any Paragraph 13 Dismissed Defendant as a named defendant if subsequent information later reveals that any such Paragraph 13 Dismissed Defendant received greater than $100,000 in Shareholder Transfers. SO ORDERED. (Signed by Judge William H. Pauley, III on 11/09/2012) (ama)
November 6, 2012 Filing 371 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)
November 6, 2012 Filing 370 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)
November 6, 2012 Filing 369 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)
November 5, 2012 Opinion or Order Filing 368 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)
November 5, 2012 Opinion or Order Filing 367 PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a)(1) and Master Case Order No. 3 Paragraph 13, William A. Niese et al., hereby dismiss this action without prejudice solely against defendant Spear Leeds and Kellogg, who has neither moved nor answered. (Signed by Judge William H. Pauley, III on 10/26/2012) Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(rjm)
September 13, 2012 Filing 366 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)
September 13, 2012 Filing 365 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)
September 4, 2012 Filing 364 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)
September 4, 2012 Filing 363 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)
August 31, 2012 Filing 362 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)
August 30, 2012 Filing 361 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)
August 15, 2012 Filing 360 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Raymond James Financial, Inc. for Morgan, Keegan & Company, Inc.. Document filed by Morgan, Keegan & Company, Inc..Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Ricca, Carlos)
August 8, 2012 Filing 359 NOTICE of Substitution of Attorney. Old Attorney: Stephen L. Ratner, Harry Frischer, David S. Mardkoff, New Attorney: Carlos Ricca, Address: Davidson & Grannum, LLP, 30 Ramland Road, Suite 201, Orangeburg, New York, USA 10962, (845) 365-9100. Document filed by Morgan, Keegan & Company, Inc.. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Ricca, Carlos)
August 8, 2012 Filing 358 NOTICE OF APPEARANCE by Carlos Ricca on behalf of Stifel, Nicolaus & Company Incorporated, Stifel, Nicolaus & Company, Incorporated Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP, 1:11-cv-09407-WHP(Ricca, Carlos)
August 8, 2012 Filing 357 NOTICE OF APPEARANCE by Carlos Ricca on behalf of Raymond James Financial Services, Inc., Raymond, James & Associates, Inc. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP, 1:12-cv-00061-WHP(Ricca, Carlos)
July 11, 2012 Opinion or Order Filing 356 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)
June 25, 2012 Opinion or Order Filing 355 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)
June 8, 2012 Filing 354 MOTION for William K. Dodds to Withdraw as Attorney. Document filed by Amida Partners Master Fund Ltd, Charles Swab & Co., Inc., OptionsXpress, Inc..(Dodds, William)
June 5, 2012 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)
June 5, 2012 Opinion or Order Filing 353 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)
May 23, 2012 Filing 352 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)
May 1, 2012 Filing 351 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Sumitomo Mitsui Trust Holdings, Inc. for The Sumitomo Trust & Banking Co. Ltd.. Document filed by The Sumitomo Trust & Banking Co. Ltd..Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Stern, Jordan)
April 24, 2012 Filing 350 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)
April 24, 2012 Filing 349 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)
April 24, 2012 Filing 348 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)
April 24, 2012 Filing 347 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)
April 19, 2012 Filing 346 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)
April 19, 2012 Filing 345 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)
April 18, 2012 Filing 344 NOTICE OF APPEARANCE by Asa Robison Danes on behalf of Polly H. Howells, Eric D. Werthman, Jesse Werthman, Nicholas H. Werthman, Nicholas H. Werthman Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP, 1:11-cv-04784-WHP, 1:11-cv-09572-WHP(Danes, Asa)
April 18, 2012 Filing 343 NOTICE OF APPEARANCE by David R. Buchanan on behalf of Polly H. Howells, Eric D. Werthman, Nicholas H. Werthman Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP, 1:11-cv-04784-WHP, 1:11-cv-09572-WHP(Buchanan, David)
April 17, 2012 Filing 342 NOTICE OF APPEARANCE by Michael S. Doluisio on behalf of Amida Partners Master Fund Ltd, Charles Swab & Co., Inc., OptionsXpress, Inc. (Doluisio, Michael)
April 17, 2012 Filing 341 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)
April 13, 2012 Filing 340 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)
April 13, 2012 Filing 339 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)
April 4, 2012 Filing 338 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)
March 30, 2012 Filing 337 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Legg Mason Inc. for Legg Mason Partners, Legg Mason Partners, Legg Mason Partners. Document filed by Legg Mason Partners.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP, 1:11-cv-04784-WHP(D'Agostino, Michael)
March 30, 2012 Filing 336 NOTICE OF APPEARANCE by Michael C. D'Agostino on behalf of Legg Mason Partners Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP, 1:11-cv-04784-WHP(D'Agostino, Michael)
March 30, 2012 Filing 335 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Church Pension Fund, The Church Pension Fund.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP, 1:11-cv-09319-WHP(D'Agostino, Michael)
March 30, 2012 Filing 334 NOTICE OF APPEARANCE by Michael C. D'Agostino on behalf of The Church Pension Fund, The Church Pension Fund Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP, 1:11-cv-09319-WHP(D'Agostino, Michael)
March 29, 2012 Filing 333 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)
March 29, 2012 Filing 332 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)
March 29, 2012 Filing 331 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)
March 29, 2012 Filing 330 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)
March 29, 2012 Filing 329 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)
March 29, 2012 Filing 328 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).
March 23, 2012 Filing 327 NOTICE OF APPEARANCE by Andrew Gary Lipkin on behalf of NYC/NYCERS/BARCLAYS GLOBAL R-3000-NYC Employees Retirement System, NYC/POLICE/BLACKROCK R3000 FRMLY ML- NYC Police Retirement System, NYC/POLICE/NORTHERN TRUST R3000-NYC Police Retirement System, NYC/TRS/BARCLAYS GLOBAL R-3000-TRE PENSION EFT ACCT PPS, NYC/TRS/MELLON R-3000-TRE PENSION EFT ACCT PPS, NYCDCP-EQUITY INDEX-BNY ASSET MGMT-New York City Deferred Compensation Plan, New York City Deferred Compensation Plan, New York City Employees Retirement System, TRE Pension Eft Acct PPS (Lipkin, Andrew)
February 28, 2012 Filing 326 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by IBM Personal Pension Plan Trust.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Belmonte, Christopher)
February 28, 2012 Filing 325 NOTICE OF APPEARANCE by Christopher Robert Belmonte on behalf of IBM Personal Pension Plan Trust Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04538-WHP(Belmonte, Christopher)
February 23, 2012 Opinion or Order Filing 324 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)
February 14, 2012 Opinion or Order Filing 323 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)
February 10, 2012 Filing 322 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)
February 10, 2012 Filing 321 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..(Jackson, Richard)
February 9, 2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Richard Bryan Jackson to RE-FILE Document #318 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)
February 9, 2012 Filing 319 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)
February 9, 2012 Filing 318 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).
February 8, 2012 ***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)
February 8, 2012 ***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)
February 8, 2012 Filing 317 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).
February 8, 2012 Filing 316 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).
February 3, 2012 Filing 315 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)
February 2, 2012 Filing 314 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)
January 30, 2012 Filing 320 MOTION for Richard B. Jackson to Appear Pro Hac Vice. Document filed by TradeStation Securities, Inc.(pgu)
January 30, 2012 Filing 313 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)
January 27, 2012 Filing 312 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Interactive Brokers Group, Inc., Corporate Parent IBG LLC for Interactive Brokers Inc.. Document filed by Interactive Brokers Inc..(Goldman, Daniel)
January 27, 2012 Filing 311 NOTICE OF APPEARANCE by Daniel Zachary Goldman on behalf of Interactive Brokers Inc. (Goldman, Daniel)
January 27, 2012 Filing 310 NOTICE OF APPEARANCE by Vincent Roger Cappucci on behalf of EQ Advisors Tn1st (EQ/GAMCO Mergers & Acquisitions), Gabelli Associates Fund, Time Warner Inc Master Pension Trust - GAMCO (Cappucci, Vincent)
January 27, 2012 Filing 309 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hudson Bay Fund LP, Hudson Bay Master Fund Ltd..Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH, 1:11-cv-04784-RJH(Momborquette, David)
January 27, 2012 Filing 308 NOTICE OF APPEARANCE by Kristie Marie Blase on behalf of Hudson Bay Fund LP, Hudson Bay Master Fund Ltd. Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH, 1:11-cv-04784-RJH(Blase, Kristie)
January 27, 2012 Filing 307 NOTICE OF APPEARANCE by David Keith Momborquette on behalf of Hudson Bay Fund LP, Hudson Bay Master Fund Ltd. Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH, 1:11-cv-04784-RJH(Momborquette, David)
January 27, 2012 Filing 306 NOTICE OF APPEARANCE by William Kennedy Dodds on behalf of Amida Partners Master Fund Ltd, Charles Swab & Co., Inc. (Dodds, William)
January 27, 2012 Filing 305 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)
January 25, 2012 Filing 304 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)
January 25, 2012 Filing 303 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Scottrade Financial Services, Inc. for Scottrade, Inc.. Document filed by Scottrade, Inc..Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH, 1:12-cv-00550-RJH(Hockett, Brian)
January 25, 2012 Filing 302 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Agricole Corporate and Investment Bank for Credit Agricole Securities (USA) Inc.. Document filed by Credit Agricole Securities (USA) Inc..(Alfonso, Ana)
January 25, 2012 Filing 301 NOTICE OF APPEARANCE by Ana M. Alfonso on behalf of Credit Agricole Securities (USA) Inc. (Alfonso, Ana)
January 25, 2012 Filing 300 NOTICE OF APPEARANCE by Brian W. Hockett on behalf of Scottrade, Inc. Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH, 1:12-cv-00550-RJH(Hockett, Brian)
January 24, 2012 Filing 299 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by QVT Fund LP, Quintessence Fund, LP.Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH(Gussman, William)
January 24, 2012 Filing 298 NOTICE OF APPEARANCE by Kristie Marie Blase on behalf of QVT Fund LP, Quintessence Fund, LP Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH(Blase, Kristie)
January 24, 2012 Filing 297 NOTICE OF APPEARANCE by William Hayward Gussman, Jr on behalf of QVT Fund LP, Quintessence Fund, LP Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH(Gussman, William)
January 20, 2012 Filing 296 NOTICE OF APPEARANCE by Todd Harris Hesekiel on behalf of Mary F. Brown, William J. Brown (Hesekiel, Todd)
January 17, 2012 Filing 295 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Sumitomo Mitsui Trust Holdings, Inc. for The Sumitomo Trust & Banking Co. Ltd., The Sumitomo Trust & Banking Co. Ltd.. Document filed by The Sumitomo Trust & Banking Co. Ltd..Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH(Stern, Jordan)
January 17, 2012 Filing 294 NOTICE OF APPEARANCE by Jordan E. Stern on behalf of The Sumitomo Trust & Banking Co. Ltd. Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH(Stern, Jordan)
January 12, 2012 Filing 293 MEMORANDUM OF LAW in Support re: (287 in 1:11-cv-04538-RJH, 56 in 1:11-md-02296-RJH) MOTION for Extension of Time to Complete Service of Summons and Complaint Prsuant to Rules 4, 6, 15 and 21 In California Acion 11-CV-7577 (PSG). MOTION for Extension of Time to Complete Service of Summons and Complaint Prsuant to Rules 4, 6, 15 and 21 In California Acion 11-CV-7577 (PSG).. Document filed by William A Niese. Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH(Teitelbaum, Jay)
January 12, 2012 Filing 292 DECLARATION of Jay Teitelbaum in Support re: (287 in 1:11-cv-04538-RJH, 56 in 1:11-md-02296-RJH) MOTION for Extension of Time to Complete Service of Summons and Complaint Prsuant to Rules 4, 6, 15 and 21 In California Acion 11-CV-7577 (PSG). MOTION for Extension of Time to Complete Service of Summons and Complaint Prsuant to Rules 4, 6, 15 and 21 In California Acion 11-CV-7577 (PSG).. Document filed by William A Niese. (Attachments: #1 Exhibit A-F, #2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH(Teitelbaum, Jay)
January 12, 2012 Opinion or Order Filing 291 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)
January 12, 2012 Filing 290 NOTICE OF APPEARANCE by Joel M. Miller on behalf of Value Line, Inc. (Miller, Joel)
January 12, 2012 Filing 289 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time Declarattion of Jay Teitelbaum in support of Motion to Extend Time for Service of Summons and Complaint in Transferred California Action Related To Docket Nos, 56&57 in MDL. Document filed by William A Niese. (Attachments: #1 Exhibit A-F, #2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH(Teitelbaum, Jay) Modified on 1/12/2012 (ldi).
January 12, 2012 Filing 288 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time Memorandum of Law in Support of Motion for Extension of Time to Serve Summons and Complaint In Transferred California Action Docket No 287. Document filed by William A Niese.Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH(Teitelbaum, Jay) Modified on 1/12/2012 (ldi).
January 12, 2012 Filing 287 MOTION for Extension of Time to Complete Service of Summons and Complaint Prsuant to Rules 4, 6, 15 and 21 In California Acion 11-CV-7577 (PSG). Document filed by William A Niese.Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH(Teitelbaum, Jay)
January 12, 2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Jay Teitelbaum to RE-FILE Document ( #288 in 1:11-cv-04538-RJH, 57 in 1:11-md-02296-RJH) MOTION for Extension of Time Memorandum of Law in Support of Motion for Extension of Time to Serve Summons and Complaint In Transferred California Action Docket No 287. Use the event type Memorandum of Law in Support of Motion found under the event list Replies, Opposition and Supporting Documents. Re-File and link ONLY to document #56 in 1:11-md-02296, #287 in 1:11-cv-04538. Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH(ldi)
January 12, 2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Jay Teitelbaum to RE-FILE Document ( #289 in 1:11-cv-04538-RJH, 58 in 1:11-md-02296-RJH) MOTION for Extension of Time Declarattion of Jay Teitelbaum in support of Motion to Extend Time for Service of Summons and Complaint in Transferred California Action Related To Docket Nos, 56&57 in MDL. Use the event type Declaration in Support of Motion found under the event list Replies, Opposition and Supporting Documents. Re-File and link ONLY to document #56 in 1:11-md-02296, #287 in 1:11-cv-04538. Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-04538-RJH(ldi)
January 11, 2012 Opinion or Order Filing 286 ORDER: This case is one of a family of actions relating to the leveraged buyout and bankruptcy of the Tribune Company. In particular. this case is related to a number of cases outside this district, identified as "tag-along" actions by the Judicial Panel on Multidistrict Litigation and transferred to this court by order of the Panel on January 5, 2012 for consolidation with multi-district litigation 11-MD-2296. Accordingly, the clerk of the court shall consolidate this case, 11 Civ. 4538 with docket number 11-MD-2296 and identify the cases as "related." (Signed by Judge Richard J. Holwell on 1/10/2012) (lmb) Modified on 1/11/2012 (lmb).
January 11, 2012 Filing 285 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Natixis S.A. for Natixis Bleichroeder Inc., Natixis Securities North America Inc.. Document filed by Natixis Bleichroeder Inc., Natixis Securities North America Inc..(Cioffi, Joseph)
January 11, 2012 Filing 284 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. CSFB Prop Trading US AC served on 9/12/2011, answer due 10/3/2011. Service was accepted by Susan Steffan, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
January 11, 2012 Filing 283 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Schultze Asset Management, LLC served on 9/2/2011, answer due 9/23/2011. Service was accepted by Jane Doe, Refused Name, Authorized Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
January 11, 2012 Filing 282 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Jianshi Mao served on 9/2/2011, answer due 9/23/2011. Service was accepted by Qing Zhao Fi, former daughter-in-law. Document filed by William A. Niese. (Teitelbaum, Jay)
January 11, 2012 CASE ACCEPTED AS RELATED. Create association to 1:11-md-02296-RJH. Notice of Assignment to follow. (lmb)
January 11, 2012 CONSOLIDATED MEMBER CASE: Create association to 1:11-md-02296-RJH. (lmb)
January 10, 2012 Filing 281 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Value Line, Inc..(Huene, Claire)
January 10, 2012 Filing 280 NOTICE OF APPEARANCE by Claire L. Huene on behalf of Value Line, Inc. (Huene, Claire)
January 9, 2012 Filing 279 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Nicholas H. Werthman served on 9/15/2011, answer due 10/6/2011. Service was made by Mail. Document filed by William A. Niese. (Teitelbaum, Jay)
January 5, 2012 Filing 278 PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL SOLELY AGAINST DEFENDANT RAYMOND JAMES LTD. (USA), INC. Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions and limitations of a stipulation between Plaintiffs and Raymond James (USA) Ltd. successor in interest to Defendant Raymond James Ltd. (USA), Inc., Plaintiffs hereby dismiss this action without prejudice solely against Defendant Raymond James Ltd. (USA), Inc. (Signed by Judge Richard J. Holwell on 1/3/2012) (pl)
January 5, 2012 Filing 277 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Pension Commingle Fund served on 1/3/2011, answer due 9/29/2011; QES QVT Fund LP served on 1/5/2011, answer due 1/26/2011. Service was made by via email upon counsel/authorized agent by agreement. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 276 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Eaton Vance Management served on 9/1/2011, answer due 9/22/2011; Eaton Vance Management, Inc. served on 9/1/2011, answer due 9/30/2011. Service was accepted by Chad Mattice of the Office of the Secretary of State of the State of New York, Authorized Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 275 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Goldman Sachs Execution & Clearing, L.P. served on 10/17/2011, answer due 11/7/2011; Hudson Bay Fund LP served on 10/17/2011, answer due 11/7/2011; Instinet Corp. NY served on 10/17/2011, answer due 11/7/2011; Iolaire Investors LLP served on 10/17/2011, answer due 11/25/2011; Millenco LLC served on 10/17/2011, answer due 11/7/2011; OptionsXpress, Inc. served on 10/17/2011, answer due 11/7/2011; Putnam Lovell NBF Securities Inc. served on 10/17/2011, answer due 11/7/2011; Value Line, Inc. served on 10/17/2011, answer due 11/7/2011. Service was accepted by Chad Mattice of the Office of the Secretary of State of the State of New York, Authorized Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 274 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. New York State Teachers Retire served on 9/8/2011, answer due 12/1/2011. Service was accepted by Rosemarie C. Hewig, Assistant General Counsel. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 273 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. GAMCO Investors, Inc. served on 9/1/2011, answer due 9/22/2011; Gabelli Asset Management Company served on 9/1/2011, answer due 9/22/2011; Gabelli Avg Price 2 served on 9/1/2011, answer due 9/22/2011; Gabelli Equity Trust Inc., served on 9/1/2011, answer due 9/22/2011; Gabelli Funds, Inc. - Gabelli Funds Inc. served on 9/1/2011, answer due 9/22/2011; Gabelli Funds, Inc. - The Gabelli Global Multimed Tr served on 9/1/2011, answer due 9/22/2011; Gabelli Funds, Inc.- Gabelli ABC Fund served on 9/1/2011, answer due 9/22/2011; Gabelli Funds, Inc.- The Gabelli Asset Fund served on 9/1/2011, answer due 9/22/2011; Gabelli Funds, Inc.- The Gabelli Equity Inc. Fd served on 9/1/2011, answer due 9/22/2011; Gabelli Global Deal Fund served on 9/1/2011, answer due 9/22/2011; Gabelli Value Fund, Inc. served on 9/1/2011, answer due 9/22/2011. Service was accepted by Peter Goldstein, Chief Compliance Officer. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 272 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Greywolf Capital Management L.P. served on 9/1/2011, answer due 9/22/2011. Service was accepted by Danielle, Authorized Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 271 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Comerica Bank served on 9/1/2011, answer due 9/22/2011. Service was accepted by Joanne "Doe", Refused Last Name, Authorized Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 270 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Mesirow Financial, Inc. served on 9/1/2011, answer due 9/22/2011. Service was accepted by Joanne "Doe", Refused Last Name, Authorized Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 269 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Martha P. Pope served on 9/1/2011, answer due 9/22/2011. Service was accepted by Virginia Pope, Authorized Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 268 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. IBM Personal Pension Plan Trust served on 9/2/2011, answer due 9/23/2011. Service was accepted by Louise Novak, Authorized Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 267 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. AllianceBernstein L.P. served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam of CT Corporation Systems, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 266 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Assent LLC served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam of CT Corporation Systems, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 265 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Charles Swab & Co., Inc. served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam of CT Corporation Systems, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 264 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Clearview Correspondent Services, LLC served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam of CT Corporation Systems, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 263 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Commerz Markets LLC served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam of CT Corporation Systems, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 262 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. D.A. Davidson & Co. served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam of CT Corporation Systems, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 261 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Edward D. Jones & Co., L.P. served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 260 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Legent Clearing LLC served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 259 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. LPL Financial Corporation served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 258 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Nomura Securities International, Inc. served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 257 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Raymond, James & Associates, Inc. served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 256 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Raymond James Financial Services, Inc. served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 255 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Stifel, Nicolaus & Company Incorporated served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 254 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Terra Nova Financial, LLC served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 253 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Drawbridge Global Macro Master Fund Ltd. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Rutzy Lvalhati, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 252 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Vanderbilt Partners, LLC served on 9/7/2011, answer due 12/1/2011. Service was accepted by Kenneth Leopold, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 251 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Credit Agricole Securities (USA) Inc. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Toussaint Roosevelt, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 250 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Goldentree Master Ftmd II, Ltd. served on 9/7/2011, answer due 12/1/2011. Service was accepted by George Travers, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 249 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Goldentree Multistrategy Offshore Fund served on 9/7/2011, answer due 12/1/2011. Service was accepted by George Travers, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 248 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Goldentree Master Fund Ltd. served on 9/7/2011, answer due 12/1/2011. Service was accepted by George Travers, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 247 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. TBK Partners, LLC served on 9/7/2011, answer due 12/1/2011. Service was accepted by Kenneth Leopold, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 30, 2011 Filing 246 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. RABO Capital Services Inc. served on 9/7/2011, answer due 9/28/2011. Service was accepted by Matt Reilly, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 245 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Cantor Fitzgerald & Co. served on 9/7/2011, answer due 9/28/2011. Service was accepted by Lori Pennay, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 244 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Crowell, Weedon & Co. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Carol Glospie, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 243 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Sterne, Agee & Leach, Inc. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Carol Glospie, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 242 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Delos Insurance Company served on 9/2/2011, answer due 9/23/2011. Service was accepted by Renee Faber, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 241 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. De Shaw Oculus Port LLC-USA served on 9/2/2011, answer due 9/23/2011. Service was accepted by Ellen Presotto, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 240 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. D.E. Shaw Valence Portfolio LLC served on 9/2/2011, answer due 9/23/2011. Service was accepted by Ellen Presotto, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 239 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. D.E. Shaw Investment Management, L.L.C. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Ellen Presotto, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 238 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. QES QVT Fund LP served on 9/9/2011, answer due 9/30/2011. Service was accepted by D. Collins, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 237 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. DBSO Securities Ltd. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Rutzy Lvalhati, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 236 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Eric D. Werthman served on 9/6/2011, answer due 9/27/2011. Service was accepted by Banette Williamson, Co-occupant, & by Mail on 9/8/11. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 235 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Polly H. Howells served on 9/3/2011, answer due 9/26/2011. Service was accepted by Banette Williamson, Co-occupant, & by Mail on 9/8/11. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 234 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Cedar Grove Cem Assn Perp Care served on 9/7/2011, answer due 9/28/2011. Service was accepted by Stacey P Collen, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 233 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Key Bank, N.A. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Glen Carr, Business Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 232 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Manufacturers and Traders Trust Company served on 9/6/2011, answer due 9/27/2011. Service was accepted by Janice Glasgow, Sr. Analyst, Legal Document Processing. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 231 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Eaton Vance Management, Inc. served on 9/9/2011, answer due 9/30/2011. Service was accepted by Susan Perry, Legal Department. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 230 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. EWT, LLC served on 9/2/2011, answer due 9/23/2011. Service was accepted by Steve Pastore of Corporation Service Company, Designated Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 229 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. RBS Securities Inc. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Steve Pastore of Corporation Service Company, Designated Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 228 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Perry Capital L.L.C. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Steve Pastore of Corporation Service Company, Designated Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 227 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. William Blair & Company, L.L.C. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Steve Pastore of Corporation Service Company, Designated Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 226 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Fifth Third Bank served on 9/2/2011, answer due 9/23/2011. Service was accepted by Corporation Service Company, Steve Pastore, Designated Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 225 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. CIBC World Markets, Inc. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Corporation Service Company, Steve Pastore, Designated Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 224 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. First Southwest Company served on 9/7/2011, answer due 9/28/2011. Service was accepted by First Southwest Company. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 223 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Prime Vest Financial Services, Inc. served on 9/1/2011, answer due 9/22/2011. Service was accepted by Sattie Jairam, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 222 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. William J. Brown served on 9/16/2011, answer due 10/7/2011. Service was made by Mail. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 221 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Mary F. Brown served on 9/16/2011, answer due 10/7/2011. Service was made by Mail. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 220 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Gryphon Hidden Value VIII LP served on 9/8/2011, answer due 9/29/2011. Service was accepted by Suzanne McDermott, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 219 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. TIAA-CREF served on 9/8/2011, answer due 9/29/2011. Service was accepted by Kathy Streffacio, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 218 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Havens Partners Enhanced Fund, L.P. served on 9/8/2011, answer due 9/29/2011. Service was accepted by Ellen Greenspan, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 217 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Havens Partners, L.P. served on 9/8/2011, answer due 9/29/2011. Service was accepted by Ellen Greenspan, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 216 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Halcyon Diversified Fund LP served on 9/8/2011, answer due 9/29/2011. Service was accepted by Suzanne McDermott, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 215 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Gryphon Hidden Values VIII Ltd. served on 9/8/2011, answer due 9/29/2011. Service was accepted by Suzanne McDermott, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 214 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Suttonbrook Capital Portfolio LP served on 9/8/2011, answer due 9/29/2011. Service was accepted by Richard Potapchuk, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 213 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Glenmede Trust Company, N.A. served on 9/8/2011, answer due 9/29/2011. Service was accepted by Regina Smith, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 212 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Investment Tech Group Inc. served on 9/8/2011, answer due 12/1/2011. Service was accepted by Peter Tucker, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 211 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. ITG Inc. served on 9/8/2011, answer due 12/1/2011. Service was accepted by Peter Tucker, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 210 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Newedge USA, LLC served on 9/7/2011, answer due 9/28/2011. Service was accepted by Gary Prish, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 209 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Natixis Securities North America Inc. served on 9/7/2011, answer due 9/28/2011. Service was accepted by Anne J Equale, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 208 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Deutsche Bank-Private Banking and Investment Banking Investments Division served on 9/9/2011, answer due 9/30/2011. Service was accepted by Kris Kwong, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 207 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Loeb Arbitrage Management LP served on 9/9/2011, answer due 9/30/2011. Service was accepted by Shelby Dreschera, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 206 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Brown Brothers Harriman & Co., Inc. served on 9/9/2011, answer due 9/30/2011. Service was accepted by Johnny Mejia, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 29, 2011 Filing 205 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Goldman, Sachs & Co. served on 9/12/2011, answer due 10/3/2011. Service was accepted by Joanne Cook, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 202 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Credit Suisse- Investment Banking and Security Investment Division served on 9/12/2011, answer due 10/3/2011. Service was accepted by Susan Steffan, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 201 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Credit Suisse First Boston served on 9/12/2011, answer due 10/3/2011. Service was accepted by Susan Steffan, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 200 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Labranche Structured Products LLC served on 9/12/2011, answer due 10/3/2011. Service was accepted by Anne Henderson, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 199 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Consolidated Edison Of NY K801 served on 9/12/2011, answer due 10/3/2011. Service was accepted by Graham Ruff, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 198 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. NYC District Council Carpenters Pension, NYC Employees Retirement System served on 9/12/2011, answer due 10/27/2011. Service was accepted by Heidi Ferren, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 197 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Am Master Fund 111, LP served on 9/12/2011, answer due 10/3/2011. Service was accepted by Thomas Cagna, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 196 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Alpine Associates LLC served on 9/12/2011, answer due 10/3/2011. Service was accepted by Jenny Lee, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 195 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Scott Trade, Inc. served on 9/9/2011, answer due 9/30/2011. Service was accepted by Robert Haire, Corporate Paralegal. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 194 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. SBI Swaps served on 9/12/2011, answer due 10/3/2011. Service was accepted by Lorez Gill, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 193 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Pension Commingle Fund served on 9/8/2011, answer due 9/29/2011. Service was accepted by Bruce Ortwine, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 192 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Mizuho Trust & Banking Co (USA) served on 9/7/2011, answer due 9/28/2011. Service was accepted by Sumita Kanazawa, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 191 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Met Life, Metropolitan Life served on 9/22/2011, answer due 12/1/2011. Service was accepted by Tomasita Sherer, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 190 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Scotia Capital (USA) Inc. served on 9/22/2011, answer due 10/13/2011. Service was accepted by Joseph Lennox, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 189 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. DB AG Equity Swaps Offshore-Consolidated Account I served on 9/9/2011, answer due 9/30/2011. Service was accepted by Kris Kwong, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 188 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Tweedy Browne Value Fund served on 9/7/2011, answer due 12/1/2011. Service was accepted by Kenneth Leopold, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 187 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Jeffries & Company, Inc. served on 9/15/2011, answer due 10/6/2011. Service was accepted by Jennifer Kane, Managing Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 186 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. TradeStation Securities, Inc. served on 9/1/2011, answer due 9/22/2011. Service was accepted by Herbert Walton, Chief Compliance Officer. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 185 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Pond View Credit (Master) LP - Tradi served on 9/14/2011, answer due 10/5/2011. Service was accepted by Corporation Service Company - Cathy Krieger-Jewell, Designated agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 23, 2011 Filing 184 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Lispenard Street Credit Master Fund served on 9/14/2011, answer due 10/5/2011. Service was accepted by Corp. Service Co. - Cathy Krieger-Jewell, Designated Agent. Document filed by William A. Niese. (Teitelbaum, Jay)
December 20, 2011 Filing 204 SECOND AMENDED COMPLAINT against Alberta- WCB, Alexandra Global Master Fund Ltd., AllianceBernstein L.P., Allianz Invest KagSiemens, Alpine Associated LLC, Alpine Associates LLC, Am Master Fund 111, LP, Amalgamated Bank, Amida Partners Master Fund Ltd, Assent LLC, Attn Intl. Program Trades, B Trade Services LLC, BMO Nesbitt Burns Corp., BMO Nesbitt Burns Employee Co-Investment Fund I Management (U.S) mc., BMO Nesbitt Burns Trading Corp. S.A., BNP Paribas Prime Brokerage, Inc., BNP Paribas Securities Corp., BZV Securities Inc., Bank of America, N.A., Barclays Capital Inc., Bessemer Trust Company, BlackRock Institutional Trust, BlackRock Institutional Trust, N.A., Blackport Capital Fund Ltd., Blue Chip Fund, a series of First Investors Life Series Funds, Himan Brown, Mary F. Brown, William J. Brown, Brown Brothers Harriman & Co., Brown Brothers Harriman & Co., Inc., CBS Master Trust, CIBC World Markets Corp., CIBC World Markets, Inc., CIM XVI LLC, CMA Omnibus, Canadian Imperial $55 Arb., Cantor Fitzgerald & Co., Carlyle Multi-Strategy Master Fund Ltd., Cedar Grove Cem Assn Perp Care, Charles Swab & Co., Inc., Citibank, N.A., Citigroup Global Markets Inc., Clearview Correspondent Services, LLC, Collective Trust Of The Bank Of New York, Collective Trust S&P 500 Index Fund-Collective Trust Of The Bank Of NY, Columbia University-LSV/CIM XVI LLC, Comerica Bank, Commerz Markets LLC, Consolidated Edison Of NY K801, Convertibles Strategic Hold, Credit Agricole Securities (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse First Boston, Credit Suisse Securities (USA) LLC, Credit Suisse- Investment Banking and Security Investment Division, Crowell, Weedon & Co., D.A. Davidson & Co., D.E. Shaw Investment Management, L.L.C., D.E. Shaw Valence Portfolio LLC, DB AG Equity Swaps Offshore-Consolidated Account I, DBSO Securities Ltd., DREYFUS ACTIVE MIDCAP Fund-Strategic Funds, Inc., De Shaw Oculus Port LLC-USA, Fao Deephaven, Delos Insurance Company, Deutsche Bank Secs Inc., Deutsche Bank-Private Banking and Investment Banking Investments Division, Dr. David L. Hoexter IRA R/O, Drawbridge Global Macro Master Fund Ltd., Dreyfus Index Funds, Inc. Dreyf, Dreyfus Stock Index Fund, Inc., E- Connectivity Avg Px, EB Stock Index Fund- Benefit Coli Investment Fund Plan, EQ Advisors Tn1st (EQ/GAMCO Mergers & Acquisitions), EQ Advisors Trust (EQ/Mid Cap Value Plus), EQ Advisors Trust (EQAT Equity 500 Index), EWT, LLC, Eaton Vance Management, Eaton Vance Management, Inc., Edward D. Jones & Co., L.P., Fao Havens Advisors LLC, Fiduciary Trust Company, Fiduciary Trust Company International, Fifth Third Bank, First Investors Life Series Fund- Utilities Series, First Investors Life Series Fund-Blue Chip Series, First Investors Value Fund, First Option Consulting, Inc., First Option Debt Solutions Ltd., First Option Funding Corp., First Southwest Company, Firstar Trust Company, Flexible US Equity Managers, Forestal Funding Master Trust, Franklin Port. Collective FD-Dreyfus-EB FPA Core Large Cap Stock Fund-Benefit Coli Investment Fund Plan, GAMCO Investors, Inc., GMIMCO Trust, Gabelli Asset Management Company, Gabelli Associates Fund, Gabelli Avg Price 2, Gabelli Equity Trust Inc.,, Gabelli Funds, Inc., Gabelli Funds, Inc. - Gabelli Funds Inc., Gabelli Funds, Inc. - The Gabelli Equity Inc., Gabelli Funds, Inc. - The Gabelli Global Multimed Tr, Gabelli Funds, Inc.- Gabelli ABC Fund, Gabelli Funds, Inc.- The Gabelli Asset Fund, Gabelli Funds, Inc.- The Gabelli Equity Inc. Fd, Gabelli Global Deal Fund, Gabelli Value Fund Inc., Gabelli Value Fund, Inc., Glenmede Trust Company, N.A., Goldentree Master Ftmd II, Ltd., Goldentree Master Fund Ltd., Goldentree Multistrategy Offshore Fund, Goldman Sachs Execution & Clearing, L.P., Goldman, Sachs & Co., Greenock Multi-Strategy Master Fund Ltd., Greywolf Capital Management L.P., Gryphon Hidden Value VIII LP, Gryphon Hidden Values VIII Ltd., Halcyon Diversified Fund LP, Harvest AA Capital LP, Havens Partners Enhanced Fund, L.P., Havens Partners, L.P., Himan Brown, TR UA 11/20/02 Himan Brown Revocable Trust, Polly H. Howells, Hudson Bay Fund LP, Hudson Bay Master Fund Ltd., IBM Personal Pension Plan Trust, IIA SPX1, ITG Inc., Instinet Corp. NY, Instl Bchmrk Ser (Master Fund) Ltd I/R/0 Glazer Merger Arbitrage Ser, Interactive Brokers Inc., Investment Tech Group Inc., Iolaire Investors LLP, Irving H. Picard, Esq. Trustee, Jeffries & Company, Inc., John Doe 1 through John Doe 2000, Key Bank, N.A., LPL Financial Corporation, LaSalle Bank, N.A., Labranche Structured Products LLC, Legent Clearing LLC, Legg Mason Partners, Lispenard Street Credit Master Fund, Loeb Arbitrage B Fund LP, Loeb Arbitrage Fund Investment A/C Under SEC 1236 & 475 of IRC, Loeb Arbitrage Management LP, Loeb Offshore B Fund Ltd., Loeb Offshore Fund Ltd. A/C of Corr BID Loeb Partners, Lola Lloyd Horowitz, MS Equally Weighted S&P 500 Fund- MS Value Added Market Series, MS SEL DIM INV SER-EQ-Weighted S&P500-MS Select-Value Added Market, Manufacturers and Traders Trust Company, Jianshi Mao, Mellon Trust Of New England, National Association, Mergers Invtmt Trd, Merrill Lynch & Co., Inc., Merrill Lynch Capital Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mesirow Financial, Inc., Met Life, Metropolitan Life, Metropolitan Life Insurance Company, Millenco LLC, Mizuho Trust & Banking Co (USA), Morgan Stanley & Co. Incorporated, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC, Morgan, Keegan & Company, Inc., Ms Select-Value Added Market, N atixis Financial Products Inc., ND MELLON NDT STOCK INDEX FUND-DT Stock Index Fund-Benefit Coll Investment Fund Plan, NYC District Council Carpenters Pension, NYC Employees Retirement System, NYC/NYCERS/BARCLAYS GLOBAL R-3000-NYC Employees Retirement System, NYC/POLICE/BLACKROCK R3000 FRMLY ML- NYC Police Retirement System, NYC/POLICE/NORTHERN TRUST R3000-NYC Police Retirement System, NYC/TRS/BARCLAYS GLOBAL R-3000-TRE PENSION EFT ACCT PPS, NYC/TRS/MELLON R-3000-TRE PENSION EFT ACCT PPS, NYCDCP-EQUITY INDEX-BNY ASSET MGMT-New York City Deferred Compensation Plan, National Financial Services LLC, Natixis Bleichroeder Inc., Natixis Securities North America Inc., Neuberger Berman LLC, Neuberger Berman, Inc., New York City Deferred Compensation Plan, New York City Employees Retirement System, New York State Insurance Fund, New York State Teachers Retire, Newedge USA, LLC, Nomura Securities International, Inc., O'Shaughnessy, Oppenheimer & CO. Inc., OptionsXpress, Inc., Paris Trading, Pension Commingle Fund, Penson Financial Services, Inc., Perry Capital L.L.C., Pershing LLC, Pond View Credit (Master) LP - Tradi, Martha P. Pope, Prime Broker CSSI Stock Split and Reorg Processing Account, Prime Vest Financial Services, Inc., Prism Partners Offshore, Putnam Lovell NBF Securities Inc., QES QVT Fund LP, RABO Capital Services Inc., RBC Capital Markets, LLC, RBS Securities Inc., Rabo Capital Services, Inc., Raymond James Financial Services, Inc., Raymond James Ltd. (USA), Inc., Raymond, James & Associates, Inc., Reader's Digest Association, Inc. Retirement Plan, Reform Pension Board, Rief Rmp LLC, RiefTrading LLC, SBI Swaps, SG Americas Securities, LLC, Sandelman Partners, Schultze Asset Management, LLC, Schulze Asset Management, LLC, Scotia Capital (USA) Inc., Scott Trade, Inc., Scottrade, Inc., Securities Lending Ops- P&L 74878, Sentinel Investment Partners Ltd., Spear Leeds and Kellogg, State Street Bank & Trust Company, State Street LUX, Sterne, Agee & Leach, Inc., Stifel, Nicolaus & Company Incorporated, Stock Borrow- P&L 74878, Stock Borrowed- Ny, Strategic Funds, Inc., Suttonbrook Capital Portfolio LP, Swiss American Advisors, LLC, Swiss American Corporation, Swiss American Express, Ltd., TBK Partners, LLC, TIAA-CREF, TMS/ITS SETT A/C For HFF I LLC, TRE Pension Eft Acct PPS, Tensor Opportunity Limited c/o M. Safra & Co., Inc., Terra Nova Financial, LLC, The Bank of New York Mellon Corporation, The Church Pension Fund, The Depository Trust & Clearing Corporation, The Dreyfus Corporation- Dreyfus Active Midcap Fund -Strategic Funds, Inc., The Dreyfus Corporation-Dreyfus Basic S&P 500 Stock Index Fund/Laurel Funds Inc., The Dreyfuss/Laurel Funds Inc., The Fifth Third Bank, Time Warner Inc Master Pension, Time Warner Inc Master Pension Trust - GAMCO, Tower View LLC, TradeStation Securities, Inc., Traits Omni, Tweedy Browne Value Fund, U.S. Bank, N.A., UBS Financial Services, Inc., Value Fund, a series of First Investors Life Series Funds, Value Line, Inc., Vanderbilt Partners, LLC, Viacom International Inc EMP BEN PLANS, Wabash/Harvest Partners LP, Wachovia Bank, N.A., Wells Fargo Bank, N.A., Eric D. Werthman, Nicholas H. Werthman, White Mountains Reinsurance Company Of America, White Mountains Reinsurance Company-Prospector EQ, William Blair & Company, L.L.C., Wyeth Master Retirement Trust.Document filed by Fred A. Abatemarco, Gerald J. Alcantar, Richard S. Alfano, C. Michael Armstrong, Gary M. Arnold, John M. Arthur, William H. Barlow, David S. Barrett, Bruce E. Barwick, Todd A. Becker, George Bell, Susan P. Bell, Horst A. Bergmann, Edward L. Blood, Sharon M. Bowen, Gregory L. Bowlin, Robert F. Brandt, Alan L. Brauer, Leo Brennan, Kenneth H. Brief, Robert N. Brisco, Patricia G. Campbell, Dian S. Carpenter, John S. Carroll, Kathleen M. Casey, Rajender K. Chandhok, Randolph R. Charles, Janet T. Clayton, Patrick A. Clifford, Andrew W. Clurman, C. Shelby Coffey, III, James Willard Colston, Stuart K. Coppens, George J. Cotliar, William D. Crawford, Grace E. Crowder, John Darnall, Kenneth G. Davis, Barbara R. De Young, John F. Dill, Ann E. Dilworth, Mary M. Downes, Kathryn M. Downing, Beverly Dreher, Elizabeth V. Drewry, Michael S. Dubester, John M. Dyer, Paul H. Egan, Robert F. Erburu, David A. Esgro, Joanne K. Falk, Peter J. Fernald, James E. Fitzgerald, Michael J. Forgione, Donald H. Forst, Douglas Fox, Vance I. Furukawa, Debra A. Gastler, Gary P. Goldstein, Edward J. Gottsman, Robert T. Grant, Richard Guerrero, Lee J. Guittar, James F. Guthrie, Delynn T. Guttry, Kenneth L. Halajian, Charlotte H. Hall, Jean Halle, Michael J. Haugh, Janis Heaphy, James D. Helin, Curtis A. Hessler, James H. Higby, Lawrence M. Higby, Raymond Holton, Kar
December 20, 2011 Filing 203 SECOND AMENDED COMPLAINT TO A VOID AND RECOVER TRANSFERS OF PROPERTY OF TRIBUNE COMPANY AND TRIBUNE COMPANY AFFILIATES AND SUBSIDIARIES UNDER THE UNIFORM FRAUDULENT TRANSFER ACT amending #11 Amended Complaint against All Defendants with JURY DEMAND.Document filed by Plaintiffs Related document: #11 Amended Complaint filed by William A. Niese. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement, #4 Supplement)(ae)
December 20, 2011 Opinion or Order Filing 183 MEMO ENDORSEMENT on Notice of Withdrawal of Appearance and Order. ENDORSEMENT: Withdrawal permitted. Attorney Charles Ethan Enloe terminated. (Signed by Judge Richard J. Holwell on 12/19/2011) (mro)
December 15, 2011 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Jay Teitelbaum Document #182 Notice of Voluntary Dismissal, was referred to Judge Richard J. Holwell for approval. (dt)
December 14, 2011 Filing 182 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) Raymond James Ltd. (USA), Inc.. Document filed by All Plaintiffs. (Teitelbaum, Jay) Modified on 12/15/2011 (dt).
December 13, 2011 Filing 181 NOTICE OF APPEARANCE by Jonathan S. Bashi on behalf of Clearview Correspondent Services, LLC (Bashi, Jonathan)
December 8, 2011 Filing 180 NOTICE OF APPEARANCE by Alissa Schechter Wright on behalf of New York State Teachers Retire (Wright, Alissa)
December 5, 2011 Filing 179 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Depository Trust & Clearing Corporation.(Mashberg, Gregg)
December 5, 2011 Filing 178 NOTICE OF APPEARANCE by Gregg M Mashberg on behalf of The Depository Trust & Clearing Corporation (Mashberg, Gregg)
December 5, 2011 Filing 177 NOTICE OF APPEARANCE by Lawrence Shane Elbaum on behalf of The Depository Trust & Clearing Corporation (Elbaum, Lawrence)
December 1, 2011 Opinion or Order Filing 176 ORDER ADMITTING COUNSEL PRO HAC VICE ON WRITTEN MOTION granting #152 Motion for Thomas E Douglass to Appear Pro Hac Vice for defendant Scottrade, Inc. (Signed by Judge Richard J. Holwell on 11/26/2011) (cd)
December 1, 2011 Opinion or Order Filing 175 ORDER ADMITTING COUNSEL PRO HAC VICE ON WRITTEN MOTION granting #153 Motion for Brian W Hockett to Appear Pro Hac Vice for defendant Scottrade, Inc. (Signed by Judge Richard J. Holwell on 11/26/2011) (cd)
November 30, 2011 Filing 174 NOTICE OF CHANGE OF ADDRESS by Conrad K. Chiu on behalf of Comerica Bank, Himan Brown, TR UA 11/20/02 Himan Brown Revocable Trust, The Fifth Third Bank. New Address: Pryor Cashman LLP, 7 Times Square, New York, NY, 10036-6569, (212) 421-4100. (Chiu, Conrad)
November 29, 2011 Filing 173 NOTICE OF APPEARANCE by Conrad K. Chiu on behalf of Comerica Bank, Himan Brown, TR UA 11/20/02 Himan Brown Revocable Trust, The Fifth Third Bank (Chiu, Conrad)
November 28, 2011 Filing 172 NOTICE OF APPEARANCE by Richard S. Miller on behalf of BlackRock Institutional Trust, N.A. (Miller, Richard)
November 28, 2011 Filing 171 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)
November 23, 2011 Filing 170 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by DBSO Securities Ltd., Drawbridge Global Macro Master Fund Ltd..(de Leeuw, Michael)
November 23, 2011 Filing 169 NOTICE OF APPEARANCE by Michael B. de Leeuw on behalf of DBSO Securities Ltd., Drawbridge Global Macro Master Fund Ltd. (de Leeuw, Michael)
November 23, 2011 Filing 168 NOTICE OF APPEARANCE by Joseph Cioffi on behalf of Natixis Bleichroeder Inc., Natixis Securities North America Inc. (Cioffi, Joseph)
November 23, 2011 Filing 167 NOTICE OF APPEARANCE by Bruce Martin Ginsberg on behalf of Natixis Bleichroeder Inc., Natixis Securities North America Inc. (Ginsberg, Bruce)
November 23, 2011 Filing 166 NOTICE OF APPEARANCE by David Steve Mordkoff on behalf of Iolaire Investors LLP (Mordkoff, David)
November 23, 2011 Filing 165 NOTICE OF APPEARANCE by Harry Frischer on behalf of Iolaire Investors LLP (Frischer, Harry)
November 23, 2011 Filing 164 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Iolaire Investors LLP.(Ratner, Stephen)
November 23, 2011 Filing 163 NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of Iolaire Investors LLP (Ratner, Stephen)
November 23, 2011 Filing 162 NOTICE OF APPEARANCE by Richard S. Miller on behalf of Blue Chip Fund, a series of First Investors Life Series Funds, Metropolitan Life Insurance Company, Value Fund, a series of First Investors Life Series Funds (Miller, Richard)
November 23, 2011 Filing 161 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Independent Order of Foresters for Value Fund, a series of First Investors Life Series Funds. Document filed by Value Fund, a series of First Investors Life Series Funds.(Miller, Richard)
November 23, 2011 Filing 160 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Independent Order of Foresters for Blue Chip Fund, a series of First Investors Life Series Funds. Document filed by Blue Chip Fund, a series of First Investors Life Series Funds.(Miller, Richard)
November 23, 2011 Filing 159 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)
November 22, 2011 Opinion or Order Filing 158 ORDER granting #103 Motion for Extension of Time. The time for service of the Summons and First 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)(l)(C) is likewise extended by six months. (Signed by Judge Richard J. Holwell on 11/17/2011) (jfe)
November 21, 2011 Opinion or Order Filing 157 MEMO ENDORSEMENT on STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: ENDORSEMENT: Stipulation is moot in view of 10/29/11 order. (Signed by Judge Richard J. Holwell on 11/18/2011) (cd)
November 21, 2011 Filing 156 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley, Corporate Parent Citigroup Inc., Other Affiliate Mitsubishi UFJ Financial Group, Inc., Other Affiliate State Street Corporation for Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC. Document filed by Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC.(Polkes, Jonathan)
November 21, 2011 Filing 155 NOTICE OF APPEARANCE by Jonathan D Polkes on behalf of Morgan Stanley Smith Barney LLC, Morgan Stanley & Co. LLC (Polkes, Jonathan)
November 18, 2011 Filing 154 NOTICE OF APPEARANCE by David Andrew Rosenzweig on behalf of Penson Financial Services, Inc. (Rosenzweig, David)
November 15, 2011 Filing 151 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company, Corporate Parent Wells Fargo Bank N.A. for Wachovia Bank, N.A.. Document filed by Wachovia Bank, N.A..(Ratner, Stephen)
November 15, 2011 Filing 150 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Bank of New York Mellon Corporation.(Ratner, Stephen)
November 15, 2011 Filing 149 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. Document filed by Wells Fargo Bank, N.A..(Ratner, Stephen)
November 15, 2011 Filing 148 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Collective Trust Of The Bank Of New York.(Ratner, Stephen)
November 15, 2011 Filing 147 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Strategic Funds, Inc..(Ratner, Stephen)
November 15, 2011 Filing 146 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Societe Generale, SA, Corporate Parent Newedge Group SA, Corporate Parent Newedge USA SA, Corporate Parent Credit Agricole Corporate & Investment Bank SA for Newedge USA, LLC. Document filed by Newedge USA, LLC.(Ratner, Stephen)
November 15, 2011 Filing 145 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jeffries Group Inc for Jeffries & Company, Inc.. Document filed by Jeffries & Company, Inc..(Ratner, Stephen)
November 15, 2011 Filing 144 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Pershing Group LLC, Corporate Parent The Bank of New York Mellon Corporation for Pershing LLC. Document filed by Pershing LLC.(Ratner, Stephen)
November 15, 2011 Filing 143 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Oppenheimer Holdings Inc. for Oppenheimer & CO. Inc.. Document filed by Oppenheimer & CO. Inc..(Ratner, Stephen)
November 15, 2011 Filing 142 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Regions Financial Corporation for Morgan, Keegan & Company, Inc.. Document filed by Morgan, Keegan & Company, Inc..(Ratner, Stephen)
November 15, 2011 Filing 141 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #151) - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wachovia Bank, N.A..(Ratner, Stephen) Modified on 11/16/2011 (lb).
November 15, 2011 Filing 140 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Dreyfuss/Laurel Funds Inc..(Ratner, Stephen)
November 14, 2011 Filing 139 NOTICE OF APPEARANCE by Harry Frischer on behalf of B Trade Services LLC, Collective Trust Of The Bank Of New York, Dreyfus Index Funds, Inc. Dreyf, Dreyfus Stock Index Fund, Inc., Jeffries & Company, Inc., Morgan, Keegan & Company, Inc., Newedge USA, LLC, Oppenheimer & CO. Inc., Pershing LLC, Strategic Funds, Inc., The Bank of New York Mellon Corporation, The Dreyfuss/Laurel Funds Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Frischer, Harry)
November 14, 2011 Filing 138 NOTICE OF APPEARANCE by David Steve Mordkoff on behalf of B Trade Services LLC, Collective Trust Of The Bank Of New York, Dreyfus Index Funds, Inc. Dreyf, Dreyfus Stock Index Fund, Inc., Jeffries & Company, Inc., Morgan, Keegan & Company, Inc., Newedge USA, LLC, Oppenheimer & CO. Inc., Pershing LLC, Strategic Funds, Inc., The Bank of New York Mellon Corporation, The Dreyfuss/Laurel Funds Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Mordkoff, David)
November 14, 2011 Filing 137 NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of B Trade Services LLC, Collective Trust Of The Bank Of New York, Dreyfus Index Funds, Inc. Dreyf, Dreyfus Stock Index Fund, Inc., Jeffries & Company, Inc., Morgan, Keegan & Company, Inc., Newedge USA, LLC, Oppenheimer & CO. Inc., Pershing LLC, Strategic Funds, Inc., The Bank of New York Mellon Corporation, The Dreyfuss/Laurel Funds Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. (Ratner, Stephen)
November 13, 2011 Filing 136 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nomura Holdings Inc. for Instinet Corp. NY. Document filed by Instinet Corp. NY.(Vandenberg, Raymond)
November 13, 2011 Filing 135 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nomura Holdings Inc. for Instinet Corp. NY. Document filed by Instinet Corp. NY.(Vandenberg, Raymond)
November 13, 2011 Filing 134 NOTICE OF APPEARANCE by Raymond Leonard Vandenberg on behalf of Instinet Corp. NY (Vandenberg, Raymond)
November 10, 2011 Filing 133 NOTICE OF APPEARANCE by Sandra Dawn Grannum on behalf of Raymond James Financial Services, Inc., Raymond, James & Associates, Inc. (Grannum, Sandra)
November 10, 2011 Filing 132 NOTICE OF APPEARANCE by Carlos Ricca on behalf of Raymond James Financial Services, Inc., Raymond, James & Associates, Inc. (Ricca, Carlos)
November 10, 2011 Filing 131 NOTICE OF APPEARANCE by Sandra Dawn Grannum on behalf of Raymond James Financial Services, Inc., Raymond, James & Associates, Inc. (Grannum, Sandra)
November 10, 2011 Filing 130 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Raymond James Financial Services, Inc., Raymond, James & Associates, Inc..(Ricca, Carlos)
November 10, 2011 Filing 129 NOTICE OF APPEARANCE by Carlos Ricca on behalf of Raymond James Financial Services, Inc., Raymond, James & Associates, Inc. (Ricca, Carlos)
November 9, 2011 Filing 128 NOTICE OF APPEARANCE by Mark A. Angelov on behalf of Blackport Capital Fund Ltd. (Angelov, Mark)
November 9, 2011 Filing 127 NOTICE OF APPEARANCE by Paul Matthew Fakler on behalf of Blackport Capital Fund Ltd. (Fakler, Paul)
November 9, 2011 Filing 126 NOTICE OF APPEARANCE by David Neal Wynn on behalf of Blackport Capital Fund Ltd. (Wynn, David)
November 9, 2011 Filing 125 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Raymond James Financial Services, Inc., Raymond James Ltd. (USA), Inc., Raymond, James & Associates, Inc..(Grannum, Sandra)
November 8, 2011 Filing 124 NOTICE OF APPEARANCE by Sandra Dawn Grannum on behalf of Raymond James Financial Services, Inc., Raymond James Ltd. (USA), Inc., Raymond, James & Associates, Inc. (Grannum, Sandra)
November 8, 2011 Filing 123 NOTICE OF APPEARANCE by Carlos Ricca on behalf of Raymond James Financial Services, Inc., Raymond James Ltd. (USA), Inc., Raymond, James & Associates, Inc. (Ricca, Carlos)
November 8, 2011 Filing 122 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ITG Inc., Investment Tech Group Inc..(Tabak, Daniel)
November 8, 2011 Filing 121 NOTICE OF APPEARANCE by Daniel Hershel Tabak on behalf of ITG Inc., Investment Tech Group Inc. (Tabak, Daniel)
November 8, 2011 Filing 120 NOTICE OF APPEARANCE by Donald Mark Badaczewski on behalf of ITG Inc., Investment Tech Group Inc. (Badaczewski, Donald)
November 8, 2011 Filing 119 FILING ERROR - DEFICIENT DOCKET ENTRY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ITG Inc., Investment Tech Group Inc..(Tabak, Daniel) Modified on 11/8/2011 (db).
November 8, 2011 Filing 118 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Daniel Hershel Tabak on behalf of ITG Inc., Investment Tech Group Inc. (Tabak, Daniel) Modified on 11/8/2011 (db).
November 4, 2011 Filing 117 AFFIDAVIT OF SERVICE. Iolaire Investors LLP served on 11/4/2011, answer due 11/25/2011. Service was made by email upon defendant's attorney. Document filed by William A. Niese. (Teitelbaum, Jay)
November 4, 2011 CASHIERS OFFICE REMARK in the amount of $200.00, paid on 10/26/2011, Receipt Number 1020247. PRO HAC VICE PAYMENT FOR THOMAS E DOUGLASS (jd)
November 4, 2011 CASHIERS OFFICE REMARK in the amount of $200.00, paid on 10/26/2011, Receipt Number 1020248. PRO HAC VICE PAYMENT FOR BRIAN W HOCKETT (jd)
October 28, 2011 Filing 116 NOTICE OF APPEARANCE by Carlos Ricca on behalf of Stifel, Nicolaus & Company Incorporated (Ricca, Carlos)
October 27, 2011 Filing 115 AFFIDAVIT OF SERVICE of Plaintiffs Motion to Extend Time For Service of the First Amended Summons and First Amended Complaint (Motion); Memorandum in Support of the Motion; Declaration of Jay Teitelbaum, Esq. in support of the Motion, along with Exhibits A, B, C, D, E & F annexed thereto; Proposed Form of Order; and Electronic Filing Receipt of each of the foregoing. served on 1IA SPX1; A/C CSFB Prop Trading US; Alberta WCB; Alexandra Global Master Fund Ltd; AllianceBernstein L.P.; Alpine Associated LLC; Alpine Associates Access LLC (a/k/a Alpine Associates LLC); Amida Partners Master Fund Ltd; Attn Intl Program Trades; Blackport Capital Fund Ltd; BMO Nesbitt Burns Corp.; Brown Brothers Harriman & Co., Inc.; BZW Securities, Inc.; Canadian Imperial $55Arb; Carlyle Multi-Strategy Master; Cedar Grove Cem Assn Perp Care; Charles Schwab & Co., Inc.; CIBC World Markets, Inc.; CIM XVI LLC; CMA Omnibus; Commerz Markets LLC; Convertibles Strategic Hold; Credit Agricole Securities (USA) Inc.; Credit Suisse First Boston; Credit Suisse-Investment Banking and Security Investment Division; Crowell, Weedon & Co.; D E Shaw Valence Portfolio LLC; D.A. Davidson & Co.; D.E. Shaw Investment Management, L.L.C.; DB AG Equity Swaps Offshore - Consolidated Account I; DBSO Securities Ltd.; De Shaw Oculus Port LLC - Us A; Delos Insurance Company; Deutsche Bank - Private Banking and Investment Banking Investments Division; Dr. David L. Hoexter IRA R/O; Drawbridge Global Macro; Eaton Vance Management, Inc.; E-Connectivity Avg Px; Eric D. Werthman; Fao Deephaven; Fao Havens Advisors LLC; Fiduciary Trust Company; First Option Consulting, Inc.; First Option Debt Solutions Ltd.; First Option Funding Corp.; Firstar Trust Company; Flexible US Equity Managers; Forestal Funding Master Trust; Glenmede Trust Company, N.A.; GMIMCO Trust; Goldman Sachs Execution & Clearing, L.P.; Goldman, Sachs & Co.; Greenock Mult-Strategy; Greywolf Capital Management L.P.; Gryphon Hidden Value VIII LP; Gryphon Hidden Values VIII Ltd; Halcyon Diversified Fund LP; Himan Brown; Hudson Bay Fund LP; Hudson Bay Master Fund Ltd; IBM Personal Pension Plan Trust; Instinet Corp NY; Interactive Brokers Inc.; Iolaire Investors LLP; Jefferies & Company, Inc.; Jianshi Mao; Key Bank, N.A.; Labranche Structured Products LLC; Lispenard Street Credit Master Fund; Manufacturers and Traders Trust Company; Mary F Brown; Mellon Trust of New England, National Association; Mergers Invtmt Trd; Mesirow Financial, Inc.; Met Life; Millenco LLC; Ms Select-Value Added Market; Nicholas H. Werthman; OptionsXpress, Inc.; O'Shaughnessy; Paris Trading; Pension Commingle Fund; Perry Capital L.L.C.; Polly H. Howells; Pond View Credit (Master) LP Tradi; Prime Broker CSSI Stock Split; Putnam Lovell NBF Securities Inc; RBS Securities Inc.; Rief Rmp LLC; Rief Trading LLC; Sandelman Partners; SBI Swaps; Scotia Capital (USA) Inc.; Securities Lending Ops - P&L 74878; Spear Leeds And Kellogg; Sterne, Agee & Leach, Inc.; Stock Borrow - P&L 74878; Stock Borrowed-Ny; Suttonbrook Capital Portfolio LP; Swiss American Advisors, LLC; Terra Nova Financial, LLC; TIAA-CREF; Time Warner Inc Master Pension; TMS/ITS SETT A/C FOR HFF I LLC; Traits Omni; TRE Pension Eft Acct PPS; Value Line, Inc; White Mountains Reinsurance Company; William Blair & Company, L.L.C.; William J Brown. on 10/24/2011. Service was made by mail. Document filed by William A. Niese. (Teitelbaum, Jay)
October 27, 2011 Filing 114 AFFIDAVIT OF SERVICE of Plaintiffs Motion to Extend Time For Service of the First Amended Summons and First Amended Complaint (Motion); Memorandum in Support of the Motion; Declaration of Jay Teitelbaum, Esq. in support of the Motion, along with Exhibits A, B, C, D, E & F annexed thereto; Proposed Form of Order; and Electronic Filing Receipt of each of the foregoing served on New York State Teachers Retire; Consolidated Edison Of NY K801; Investment Tech Group Inc; ITG Inc; Martha P. Pope, as executrix for the Estate of Leavitt J. Pope; AM Master Fund 111, LP; Stifel, Nicolaus & Company Incorporated; Natixis Bleichroeder Inc.; Natixis Securities North America Inc.; PrimeVest Financial Services, Inc.; Penson Financial Services, Inc.; Gabelli Asset Management Company; Gabelli Avg Price 2; Gabelli Equity Trust Inc; Gabelli Funds, Inc.; Gabelli Funds, Inc. - The Gabelli Equity Inc. Fd; Gabelli Funds, Inc. - Gabelli ABC Fund; Gabelli Funds, Inc. - Gabelli Funds Inc.; Gabelli Funds, Inc. - The Gabelli Asset Fund; Gabelli Funds, Inc. -The Gabelli Global Multimed Tr; Gabelli Global Deal Fund; Gabelli Value Fund, Inc.; GAMCO Investors, Inc.; Loeb Arbitrage Management LP; Goldentree Master Fund II, Ltd.; Goldentree Master Fund Ltd.; Goldentree Multistrategy Offshore Fund; Allianz Invest KAG; Cantor Fitzgerald & Co.; Raymond James Financial Services, Inc.; Raymond James Ltd. (USA), Inc.; Raymond, James & Associates, Inc.; Blue Chip Fund, a series of First Investors Life Series Funds; Metropolitan Life Insurance Company; Value Fund, a series of First Investors Life Series Funds; Merrill Lynch & Co., Inc.; Merrill Lynch Capital Corporation; Merrill Lynch, Pierce, Fenner & Smith Incorporated; Havens Partners Enhanced Fund, L.P.; Havens Partners, L.P.; TBK Partners, LLC; Tweedy, Browne Value Fund; Vanderbilt Partners, LLC; Amalgamated Bank; Barclays Capital, Inc.; Bessemer Trust Company; BMO Nesbitt Burns Employee Co-Investment Fund I Management (U.S.) Inc.; BMO Nesbitt Burns Trading Corp. S.A.; BNP Paribas Securities Corp.; Brown Brothers Harriman & Co.; CIBC World Markets Corp.; Credit Suisse (USA), Inc.; Credit Suisse Securities (USA) LLC; Deutsche Bank Secs Inc; Eaton Vance Management; Edward D. Jones & Co., L.P.; National Financial Services LLC; Neuberger Berman Inc.; Neuberger Berman LLC; RBC Capital Markets, LLC; SG Americas Securities, LLC; State Street Bank & Trust Company; State Street Luxembourg, S.A.; Swiss American Corporation; U.S. Bank, N.A.; UBS Financial Services, Inc.; RABO Capital Services Inc.; Clearview Correspondent Services, LLC; New York City Deferred Compensation; NYC Employees Retirement System; Bank of America, N.A.; BNP Paribas Prime Brokerage, Inc.; LaSalle Bank, N.A.; Schultze Asset Management, LLC; Citibank, N.A.; Citigroup Global Markets, Inc.; EWT, LLC; Prism Partners Offshore; B Trade Services LLC; Collective Trust Of The Bank of New York; Dreyfus Index Funds, Inc Dreyf; Dreyfus Stock Index Fund, Inc.; Morgan, Keegan & Company, Inc.; Newedge USA, LLC; Oppenheimer & Co. Inc.; Pershing LLC; Strategic Funds, Inc.; The Bank of New York Mellon Corporation; The Depository Trust & Clearing Corporation; The Dreyfus/Laurel Funds Inc; Wachovia Bank, N.A.; Wells Fargo Bank, N.A.; ComericaBank; Fifth Third Bank; LPL Financial Corporation; Quintessence Fund L.P.; QVT Fund LP; Nomura Securities International, Inc.; TradeStation Securities, Inc.; Scottrade, Inc.; Mizuho Trust & Banking Co. (USA); First Southwest Company; Assent LLC; Morgan Stanley & Co. LLC (f/k/a Morgan Stanley & Co. Incorporated); Morgan Stanley Smith Barney LLC; Charles Schwab & Co., Inc.; NYC District Council Carpenters; Legent Clearing LLC; CBS Master Trust; BlackRock Institutional Trust on 10/24/2011. Service was made by upon counsel via email. Document filed by William A. Niese. (Teitelbaum, Jay)
October 26, 2011 Filing 153 MOTION for Brian W. Hockett to Appear Pro Hac Vice. Document filed by Scottrade, Inc..(bwa)
October 26, 2011 Filing 152 MOTION for Thomas E. Douglass to Appear Pro Hac Vice. Document filed by Scottrade, Inc..(bwa)
October 26, 2011 Filing 113 AFFIDAVIT OF SERVICE. BlackRock Institutional Trust served on 10/26/2011, answer due 11/16/2011. Service was made by served via email upon defendant's attorney. Document filed by William A. Niese. (Teitelbaum, Jay)
October 26, 2011 Filing 112 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: Fifth Third Bank answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 10/24/2011) (cd)
October 26, 2011 Filing 111 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: TBK Partners, LLC answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 10/24/2011) (cd)
October 26, 2011 Filing 110 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: Tweedy Browne Value Fund answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 10/24/2011) (cd)
October 26, 2011 Filing 109 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: Vanderbilt Partners, LLC answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 10/24/2011) (cd)
October 26, 2011 Filing 108 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLA1NT: Met Life, Metropolitan Life answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 10/24/2011) (cd)
October 26, 2011 Filing 107 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: Charles Swab & Co., Inc. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 10/24/2011) (cd)
October 25, 2011 Opinion or Order Filing 106 ORDER STAYING DEFENDANTS' TIME TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT: Upon consideration of plaintiffs' motion #77 , 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, the schedule for answering or otherwise responding to the Amended Complaint will be set by this court, or by the transferee court in MDL 2296. Additional relief as set forth in this Order. (Signed by Judge Richard J. Holwell on 10/24/2011) (pl)
October 24, 2011 Filing 105 DECLARATION of Jay Teitelbaum, Esq. in Support re: #103 MOTION for Extension of Time for Service of First Amended Summons and First Amended Complaint.. Document filed by William A. Niese. (Teitelbaum, Jay)
October 24, 2011 Filing 104 MEMORANDUM OF LAW in Support re: #103 MOTION for Extension of Time for Service of First Amended Summons and First Amended Complaint.. Document filed by William A. Niese. (Teitelbaum, Jay)
October 24, 2011 Filing 103 MOTION for Extension of Time for Service of First Amended Summons and First Amended Complaint. Document filed by William A. Niese. (Attachments: #1 Text of Proposed Order)(Teitelbaum, Jay)
October 18, 2011 Filing 102 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: Defendant First Southwest Company's time to answer or otherwise respond to the Complaint is extended to 12/1/2011. (Signed by Judge Richard J. Holwell on 10/17/2011) (ab)
October 18, 2011 Filing 101 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: Defendant Allianz Invest KagSiemens' time to answer or otherwise respond to the Complaint is extended to 12/1/2011. (Signed by Judge Richard J. Holwell on 10/17/2011) (ab)
October 18, 2011 Filing 100 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: Defendant Legent Clearing LLC's time to answer or otherwise respond to the Complaint is extended to 12/1/2011. (Signed by Judge Richard J. Holwell on 10/17/2011) (ab)
October 18, 2011 Filing 99 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - FIRST MOTION for Limited Admission Motion to Admit Counsel Pro Hac. Document filed by Scottrade, Inc. (More, Robert) Modified on 10/18/2011 (db).
October 18, 2011 Filing 98 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - FIRST MOTION for Limited Admission Motion to Admit Pro Hac. Document filed by Scottrade, Inc. (More, Robert) Modified on 10/18/2011 (db).
October 18, 2011 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Robert Jeffrey More to MANUALLY RE-FILE Document Nos. [98-99] Motions Pro Hac Vice. These documents are not filed via ECF. (db)
October 14, 2011 Filing 97 NOTICE OF APPEARANCE by Olga Minkina on behalf of New York City Deferred Compensation Plan, New York City Employees Retirement System (Minkina, Olga)
October 14, 2011 Filing 96 NOTICE OF APPEARANCE by Vincent R. Cappucci on behalf of CBS Master Trust, GAMCO Investors, Inc., Gabelli Asset Management Company, Gabelli Avg Price 2, Gabelli Equity Trust Inc.,, Gabelli Funds, Inc., Gabelli Funds, Inc. - Gabelli Funds Inc., Gabelli Funds, Inc. - The Gabelli Equity Inc., Gabelli Funds, Inc. - The Gabelli Global Multimed Tr, Gabelli Funds, Inc.- Gabelli ABC Fund, Gabelli Funds, Inc.- The Gabelli Asset Fund, Gabelli Funds, Inc.- The Gabelli Equity Inc. Fd, Gabelli Global Deal Fund, Gabelli Value Fund Inc., Gabelli Value Fund, Inc. (Cappucci, Vincent)
October 12, 2011 Filing 95 NOTICE OF CHANGE OF ADDRESS by Michael Paul Richman on behalf of Schultze Asset Management, LLC. New Address: Patton Boggs LLP, 1185 Avenue of the Americas, 30th Floor, New York, New York, USA 10036, (646) 557-5100. (Richman, Michael)
October 11, 2011 Filing 94 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Scottrade Financial Services, Inc. for Scottrade, Inc.. Document filed by Scottrade, Inc..(More, Robert)
October 11, 2011 Filing 93 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Allianz Investmentbank AG and Allianz Elementar Versicherungs AG for Allianz Invest KagSiemens. Document filed by Allianz Invest KagSiemens.(Nagel, Jeffrey)
October 11, 2011 Filing 92 NOTICE OF APPEARANCE by Jeffrey Lance Nagel on behalf of Allianz Invest KagSiemens (Nagel, Jeffrey)
October 10, 2011 Filing 91 AFFIDAVIT OF SERVICE of (1) Plaintiffs Notice of Motion to Stay Proceedings Including Defendants Time to Answer or Otherwise Respond to the Complaint (the Stay Motion), along with the (x) Memorandum of Law in support of the Stay Motion, (y) the Declaration of Jay Teitelbaum, Esq. in support of the Stay Motion along with Exhibits A, B, C, D, E & F thereto and (z) Plaintiffs Proposed Order; (2) Plaintiffs Notice of Filing (I) Interested Party Response And (II) Notice of Related Actions in Pending Multidistrict Litigation No. 2296 (Docket No. 63); and (3) Notice of Reassignment issued by the Clerk of the Court (Docket No. 15) served on 1IA SPX1; A/C CSFB Prop Trading US; Alberta - WCB;Alexandra Global Master Fund Ltd;AllianceBernstein L.P.;Alpine Associated LLC;Alpine Associates Access LLC (a/k/a Alpine Associates LLC);Amida Partners Master Fund Ltd;Attn Intl Program Trades;Blackport Capital Fund Ltd;BlackRock Institutional Trust;BMO Nesbitt Burns Corp.;Brown Brothers Harriman & Co., Inc.;BZW Securities, Inc.;Canadian Imperial $55Arb;Carlyle Multi-Strategy Master;CBS Master Trust;Cedar Grove Cem Assn Perp Care;Charles Schwab & Co., Inc.;CIBC World Markets, Inc.;CIM XVI LLC;CMA Omnibus;Commerz Markets LLC;Convertibles Strategic Hold;Credit Agricole Securities (USA) Inc.;Credit Suisse First Boston;Credit Suisse-Investment Banking and Security Investment Division;Crowell, Weedon & Co.;D E Shaw Valence Portfolio LLC;D.A. Davidson & Co.;D.E. Shaw Investment Management, L.L.C.;DB AG Equity Swaps Offshore - Consolidated Account I;DBSO Securities Ltd.;De Shaw Oculus Port LLC - Us A;Delos Insurance Company;Deutsche Bank - Private Banking and Investment Banking Investments Division;Dr. David L. Hoexter IRA R/O;Drawbridge Global Macro;Eaton Vance Management, Inc.;E-Connectivity Avg Px;Eric D. Werthman;Fao Deephaven;Fao Havens Advisors LLC;Fiduciary Trust Company;First Option Consulting, Inc.;First Option Debt Solutions Ltd.;First Option Funding Corp.;Firstar Trust Company;Flexible US Equity Managers;Forestal Funding Master Trust;Glenmede Trust Company, N.A.;GMIMCO Trust;Goldman Sachs Execution & Clearing, L.P.;Goldman, Sachs & Co.;Greenock Mult-Strategy;Greywolf Capital Management L.P.;Gryphon Hidden Value VIII LP;Gryphon Hidden Values VIII Ltd;Halcyon Diversified Fund LP;Himan Brown;Hudson Bay Fund LP;Hudson Bay Master Fund Ltd;IBM Personal Pension Plan Trust;Instinet Corp NY;Interactive Brokers Inc.;Iolaire Investors LLP;Jefferies & Company, Inc.;Jianshi Mao;Key Bank, N.A.;Labranche Structured Products LLC;Legent Clearing LLC;Legg Mason Partners;Lispenard Street Credit Master Fund;Manufacturers and Traders Trust Company;Mary F Brown;Mellon Trust of New England, National Association;Mergers Invtmt Trd;Mesirow Financial, Inc.;Met Life;Millenco LLC;Ms Select-Value Added Market;Nicholas H. Werthman;NYC District Council Carpenters;OptionsXpress, Inc.;O'Shaughnessy;Paris Trading;Pension Commingle Fund;Perry Capital L.L.C.;Polly H. Howells;Pond View Credit (Master) LP - Tradi;Prime Broker CSSI Stock Split;Putnam Lovell NBF Securities Inc;RBS Securities Inc.;Rief Rmp LLC;Rief Trading LLC;Sandelman Partners;SBI Swaps;Scotia Capital (USA) Inc.;Securities Lending Ops - P&L 74878;Spear Leeds And Kellogg;Sterne, Agee & Leach, Inc.;Stock Borrow - P&L 74878;Stock Borrowed-Ny;Suttonbrook Capital Portfolio LP;Swiss American Advisors, LLC;Terra Nova Financial, LLC;TIAA-CREF;Time Warner Inc Master Pension;TMS/ITS SETT A/C FOR HFF I LLC;Traits Omni;TRE Pension Eft Acct PPS;Value Line, Inc;White Mountains Reinsurance Company; William Blair & Company, L.L.C.; William J Brown on 10/4/11. Service was made by Mail. Document filed by William A. Niese. (Teitelbaum, Jay)
October 10, 2011 Filing 90 NOTICE OF APPEARANCE by William Michael Regan on behalf of Perry Capital L.L.C. (Regan, William)
October 7, 2011 Filing 89 NOTICE OF APPEARANCE by Robert Jeffrey More on behalf of Scott Trade, Inc., Scottrade, Inc. (More, Robert)
October 7, 2011 Filing 88 AFFIDAVIT OF SERVICE. First Investors Life Series Fund- Utilities Series served on 10/6/2011, answer due 10/27/2011; First Investors Life Series Fund-Blue Chip Series served on 10/6/2011, answer due 10/27/2011; Met Life, Metropolitan Life served on 10/6/2011, answer due 10/27/2011; NYC District Council Carpenters Pension, NYC Employees Retirement System served on 10/6/2011, answer due 10/27/2011. Service was made by Email upon Defendants' Attorneys. Document filed by William A. Niese. (Teitelbaum, Jay)
October 5, 2011 Filing 87 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by NYC District Council Carpenters Pension, NYC Employees Retirement System.(Frank, Erica)
October 5, 2011 Filing 86 NOTICE OF APPEARANCE by Erica Eden Frank on behalf of NYC District Council Carpenters Pension, NYC Employees Retirement System (Frank, Erica)
October 5, 2011 Opinion or Order Filing 85 ORDER: These cases are from a family of actions relating to the leveraged buyout and bankruptcy of the Tribune Company. On September 6, 2011, these cases were reassigned from the docket of Judge George B. Daniels to the docket of Judge Richard J. Holwell for coordinated management. Since that date, plaintiffs have entered into numerous stipulations extending individual defendants' times to respond to the first complaint. On October 4, 2011, plaintiffs in the Alliance Bernstein action further moved to stay that action for all defendants, to permit the Judicial Panel on Multidistrict Litigation to consider a motion for coordinated pretrial proceedings. In view of these stipulations and motions, the initial pretrial conference scheduled by Judge Daniels for Thursday, October 6, 2011 at 9:30AM in the captioned cases is adjourned sine die. Further, the parties are advised that the Case Management Plans and Scheduling Orders entered by Judge Daniels are subject to change in view of the pending motion to stay. (Signed by Judge Richard J. Holwell on 10/5/2011) (lmb)
October 5, 2011 Filing 84 AFFIDAVIT OF SERVICE of (i) Plaintiffs Notice of Motion to Stay Proceedings Including Defendants Time to Answer or Otherwise Respond to the Complaint (the Stay Motion), along with the (x) Memorandum of Law in support of the Stay Motion, (y) the Declaration of Jay Teitelbaum, Esq. in support of the Stay Motion along with Exhibits A, B, C, D, E & F annexed thereto and (z) Plaintiffs Proposed Order; (ii) Plaintiffs Notice of Filing (I) Interested Party Response And (II) Notice of Related Actions in Pending Multidistrict Litigation No. 2296 (Docket No. 63); and (iii) Notice of Reassignment issued by the Clerk of the Court (Docket No. 15) served on New York State Teachers Retire;Consolidated Edison Of NY K801;Investment Tech Group Inc;ITG Inc;Martha P. Pope, as executrix for ;the Estate of Leavitt J. Pope;AM Master Fund 111, LP;Stifel, Nicolaus & Company Incorporated;Natixis Bleichroeder Inc.;Natixis Securities North America Inc.;PrimeVest Financial Services, Inc.;Penson Financial Services, Inc.;Gabelli Asset Management Company;Gabelli Avg Price 2;Gabelli Equity Trust Inc;Gabelli Funds, Inc.;Gabelli Funds, Inc. - The Gabelli Equity Inc. Fd;Gabelli Funds, Inc. - Gabelli ABC Fund;Gabelli Funds, Inc. - Gabelli Funds Inc.;Gabelli Funds, Inc. - The Gabelli Asset Fund;Gabelli Funds, Inc. -The Gabelli Global Multimed Tr;Gabelli Global Deal Fund;Gabelli Value Fund, Inc.;GAMCO Investors, Inc.;Loeb Arbitrage Management LP;Goldentree Master Fund II, Ltd.;Goldentree Master Fund Ltd.;Goldentree Multistrategy Offshore Fund;Allianz Invest Kag - Siemens;Cantor Fitzgerald & Co.;Raymond James Financial Services, Inc.;Raymond James Ltd. (USA), Inc.;Raymond, James & Associates, Inc.;Blue Chip Fund, a series of First Investors Life Series Funds;Metropolitan Life Insurance Company;Value Fund, a series of First Investors Life Series Funds;Merrill Lynch & Co., Inc.;Merrill Lynch Capital Corporation;Merrill Lynch, Pierce, Fenner & Smith Incorporated;Havens Partners Enhanced Fund, L.P.;Havens Partners, L.P.;TBK Partners, LLC;Tweedy, Browne Value Fund;Vanderbilt Partners, LLC;Amalgamated Bank;Barclays Capital, Inc.;Bessemer Trust Company;BMO Nesbitt Burns Employee Co-Investment Fund I Management (U.S.) Inc.;BMO Nesbitt Burns Trading Corp. S.A.;BNP Paribas Securities Corp.;Brown Brothers Harriman & Co.;CIBC World Markets Corp.;Credit Suisse (USA), Inc.;Credit Suisse Securities (USA) LLC;Deutsche Bank Secs Inc;Eaton Vance Management;Edward D. Jones & Co., L.P.;National Financial Services LLC;Neuberger Berman Inc.;Neuberger Berman LLC;RBC Capital Markets, LLC;SG Americas Securities, LLC;State Street Bank & Trust Company;State Street Luxembourg, S.A.;Swiss American Corporation;U.S. Bank, N.A.;UBS Financial Services, Inc.;RABO Capital Services Inc.;Clearview Correspondent Services, LLC;New York City Deferred Compensation;NYC Employees Retirement System;Bank of America, N.A.;BNP Paribas Prime Brokerage, Inc.;LaSalle Bank, N.A.;Schultze Asset Management, LLC;Citibank, N.A.;Citigroup Global Markets, Inc.;EWT, LLC;Prism Partners Offshore;B Trade Services LLC;Collective Trust Of The Bank of New York;Dreyfus Index Funds, Inc Dreyf;Dreyfus Stock Index Fund, Inc.;Morgan, Keegan & Company, Inc.;Newedge USA, LLC;Oppenheimer & Co. Inc.;Pershing LLC;Strategic Funds, Inc.;The Bank of New York Mellon Corporation;The Depository Trust & Clearing Corporation;The Dreyfus/Laurel Funds Inc;Wachovia Bank, N.A.;Wells Fargo Bank, N.A.;Comerica Bank;Fifth Third Bank;LPL Financial Corporation;Nomura Securities International, Inc.;TradeStation Securities, Inc.;Scottrade, Inc.;Mizuho Trust & Banking Co. (USA);First Southwest Company;Assent LLC;Morgan Stanley & Co. LLC (f/k/a Morgan Stanley & Co. Incorporated);Morgan Stanley Smith Barney LLC;Charles Schwab & Co., Inc. on 10/4/11. Service was made by Email upon Defendants' Attorneys. Document filed by William A. Niese. (Teitelbaum, Jay)
October 5, 2011 Filing 83 AFFIDAVIT OF SERVICE. Allianz Invest KagSiemens served on 10/4/2011, answer due 10/25/2011. Service was made by Email upon Defendant's Attorneys. Document filed by William A. Niese. (Teitelbaum, Jay)
October 4, 2011 Filing 82 NOTICE OF APPEARANCE by Michael Paul Richman on behalf of Schultze Asset Management, LLC (Richman, Michael)
October 4, 2011 Filing 81 NOTICE OF APPEARANCE by Hollace Topol Cohen on behalf of Mizuho Trust & Banking Co (USA) (Cohen, Hollace)
October 4, 2011 Filing 80 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION Proposed Order re Motion for Stay of Plaintiff William Niese re: #77 MOTION to Stay Proceedings, Including Defendant's Time to Answer or Otherwise Respond to the Complaint. Document filed by William A. Niese.(Teitelbaum, Jay) Modified on 10/4/2011 (db).
October 4, 2011 Filing 79 DECLARATION of Jay Teitelbaum in Support re: #77 MOTION to Stay Proceedings, Including Defendant's Time to Answer or Otherwise Respond to the Complaint.. Document filed by William A. Niese. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Teitelbaum, Jay)
October 4, 2011 Filing 78 MEMORANDUM OF LAW in Support re: #77 MOTION to Stay Proceedings, Including Defendant's Time to Answer or Otherwise Respond to the Complaint.. Document filed by William A. Niese. (Teitelbaum, Jay)
October 4, 2011 Filing 77 MOTION to Stay Proceedings, Including Defendant's Time to Answer or Otherwise Respond to the Complaint. Document filed by William A. Niese. Return Date set for 11/11/2011 at 09:30 AM.(Teitelbaum, Jay)
October 4, 2011 Filing 76 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Mizuho Trust & Banking Co (USA).(Aaronson, Matthew)
October 4, 2011 Filing 75 NOTICE OF APPEARANCE by Matthew Joel Aaronson on behalf of Mizuho Trust & Banking Co (USA) (Aaronson, Matthew)
October 4, 2011 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Jay Teitelbaum to E-MAIL Document No. #80 Order to judgments@nysd.uscourts.gov. This document is not filed via ECF. (db)
October 3, 2011 Filing 74 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent First Southwest Holdings, LLC, Corporate Parent PlainsCapital Bank, Corporate Parent PlainsCapital Corporation for First Southwest Company. Document filed by First Southwest Company.(Berman, Ari)
October 3, 2011 Filing 73 NOTICE OF APPEARANCE by Nikolay V Vydashenko on behalf of First Southwest Company (Vydashenko, Nikolay)
October 3, 2011 Filing 72 NOTICE OF APPEARANCE by Ari M. Berman on behalf of First Southwest Company (Berman, Ari)
October 3, 2011 Filing 71 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BB&T Corporation for Clearview Correspondent Services, LLC. Document filed by Clearview Correspondent Services, LLC.(McGonigle, Thomas)
September 28, 2011 Filing 70 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Eaton Vance Corp., Corporate Parent Eaton Vance, Inc. for Eaton Vance Management; Corporate Parent U.S. Bancorp for U.S. Bank, N.A.; Corporate Parent BNP Paribas for BNP Paribas Securities Corp.; Corporate Parent Canadian Imperial Bank of Commerce for CIBC World Markets Corp.; Corporate Parent Bank of Montreal for BMO Nesbitt Burns Employee Co-Investment Fund I Management (U.S) mc., BMO Nesbitt Burns Trading Corp. S.A.; Corporate Parent State Street Corporation for State Street Bank & Trust Company; Corporate Parent Neuberger Berman Holdings LLC for Neuberger Berman LLC; Corporate Parent FMR LLC for National Financial Services LLC; Corporate Parent Royal Bank of Canada for RBC Capital Markets, LLC; Corporate Parent Credit Suisse Group AG, Corporate Parent Credit Suisse, Corporate Parent Credit Suisse Holdings (USA), Inc. for Credit Suisse (USA) Inc., Swiss American Corporation; Corporate Parent State Street Bank and Trust Company for State Street LUX; Corporate Parent Barclays Bank PLC, Corporate Parent Barclays Group US Inc., Corporate Parent Barclays PLC for Barclays Capital Inc.; Corporate Parent Credit Suisse (USA), Inc. for Credit Suisse Securities (USA) LLC; Corporate Parent DH U.S. Financial Markets Holding Corporation, Corporate Parent Taunus Corporation, Corporate Parent Deutsche Bank AG for Deutsche Bank Secs Inc.; Corporate Parent EDJ Holding Company, Inc., Corporate Parent The Jones Financial Companies, L.L.L.P. for Edward D. Jones & Co., L.P.; Corporate Parent Societe Generale, Corporate Parent SG Americas Securities Holdings, LLC for SG Americas Securities, LLC; Corporate Parent UBS AG for UBS Financial Services, Inc.. Document filed by Amalgamated Bank, BMO Nesbitt Burns Employee Co-Investment Fund I Management (U.S) mc., BMO Nesbitt Burns Trading Corp. S.A., BNP Paribas Securities Corp., Barclays Capital Inc., Bessemer Trust Company, Brown Brothers Harriman & Co., CIBC World Markets Corp., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Secs Inc., Eaton Vance Management, Edward D. Jones & Co., L.P., National Financial Services LLC, Neuberger Berman LLC, Neuberger Berman, Inc., RBC Capital Markets, LLC, SG Americas Securities, LLC, State Street Bank & Trust Company, State Street LUX, Swiss American Corporation, U.S. Bank, N.A., UBS Financial Services, Inc..(Stone, Alan)
September 28, 2011 Filing 69 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by EWT, LLC. (Attachments: #1 Affidavit of Service)(Gordon, Andrew)
September 28, 2011 Filing 68 NOTICE OF APPEARANCE by Kira Alexis Davis on behalf of EWT, LLC (Attachments: #1 Affidavit of Service)(Davis, Kira)
September 28, 2011 Filing 67 NOTICE OF APPEARANCE by Andrew Garry Gordon on behalf of EWT, LLC (Attachments: #1 Affidavit of Service)(Gordon, Andrew)
September 23, 2011 Filing 66 NOTICE OF APPEARANCE by James K. Goldfarb on behalf of Clearview Correspondent Services, LLC (Goldfarb, James)
September 23, 2011 Filing 65 NOTICE OF APPEARANCE by Thomas J McGonigle on behalf of Clearview Correspondent Services, LLC (McGonigle, Thomas)
September 23, 2011 Filing 64 NOTICE OF APPEARANCE by Alan Joseph Stone on behalf of Edward D. Jones & Co., L.P. (Stone, Alan)
September 23, 2011 Filing 63 NOTICE of Filing of (I) Interested Party Response And (II) Notice of Related Actions in Pending MDL No. 2296. Document filed by William A. Niese. (Teitelbaum, Jay)
September 22, 2011 Filing 62 STIPULATION EXTENDING TIME FOR DEFENDANT NEW YORK STATE TEACHERS' RETIREMENT SYSTEM TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE FIRST AMENDED COMPLAINT: New York State Teachers Retire answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/20/2011) (cd)
September 22, 2011 Filing 61 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: Clearview Correspondent Services, LLC answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/21/2011) (cd)
September 22, 2011 Filing 60 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: TradeStation Securities, Inc. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/22/2011) (cd)
September 22, 2011 Filing 59 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: Consolidated Edison Of NY K801 answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/21/2011) (cd)
September 22, 2011 Filing 58 AFFIDAVIT OF SERVICE. B Trade Services LLC served on 9/22/2011, answer due 10/13/2011; Collective Trust Of The Bank Of New York served on 9/22/2011, answer due 10/13/2011; Natixis Bleichroeder Inc. served on 9/19/2011, answer due 10/10/2011. Service was made by Email upon Defendants' Attorneys. Document filed by William A. Niese. (Teitelbaum, Jay)
September 20, 2011 Filing 57 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Am Master Fund 111, LP answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 56 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Citibank, N.A. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 55 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent LPL Investment Holdings Inc. for LPL Financial Corporation. Document filed by LPL Financial Corporation.(Fischler, Robert)
September 20, 2011 Filing 54 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. BNP Paribas Prime Brokerage, Inc. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 53 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Bank of America, N.A. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 52 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Citigroup Global Markets Inc. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 51 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. New York City Deferred Compensation Plan answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 50 NOTICE OF APPEARANCE by Robert Steven Fischler on behalf of LPL Financial Corporation (Fischler, Robert)
September 20, 2011 Filing 49 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. This stipulated extension is without prejudice to any defenses and/or objections that Stipulating Defendant may have including, and by entering this stipulation, Stipulating Defendant does not waive, but not limited to defenses and/or objections based on lack of personal jurisdiction or faulty pleading, with the exception of any claim of improper service of the Summons and Complaint, which Stipulating Defendant hereby waives. Natixis Securities North America Inc. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro) Modified on 9/20/2011 (tro).
September 20, 2011 Filing 48 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. RABO Capital Services Inc. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 47 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Goldentree Master Fund Ltd. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 46 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Goldentree Master Fund II, Ltd. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 45 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Goldentree Multistrategy Offshore Fund answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 44 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Investment Tech Group Inc. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 43 STIPULATION DISMISSING WITH PREJUDICE DEFENDANT IRVING H. PICARD, ESQ. IN HIS CAPACITY AS TRUSTEE: Mr. Picard shall be and hereby is dismissed from the above-captioned action with prejudice pursuant to FRCP 41(a)(1)(A)(ii). (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 42 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendants to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Dreyfus Index Funds, Inc. Dreyf answer due 12/1/2011; Dreyfus Stock Index Fund, Inc. answer due 12/1/2011; Newedge USA, LLC answer due 12/1/2011; Strategic Funds, Inc. answer due 12/1/2011; The Dreyfuss/Laurel Funds Inc. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro) Modified on 9/21/2011 (tro).
September 20, 2011 Filing 41 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Stifel, Nicolaus & Company Incorporated answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 40 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. LaSalle Bank, N.A. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 39 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer, move or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Mizuho Trust & Banking Co (USA) answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 38 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Merrill Lynch, Pierce, Fenner & Smith Incorporated answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 37 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Nomura Securities International, Inc. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 36 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Cantor Fitzgerald & Co. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 35 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Merrill Lynch & Co., Inc. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 34 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. ITG Inc. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Filing 33 STIPULATION EXTENDING CERTAIN DEFENDANT'S TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: that the time for Stipulating Defendant to answer or otherwise respond to the Complaint is extended to, through and including 12/1/2011. Merrill Lynch Capital Corporation answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/19/2011) (tro)
September 20, 2011 Set/Reset Deadlines: Pershing LLC answer due 12/1/2011. (tro)
September 20, 2011 Set/Reset Deadlines: Morgan, Keegan & Company, Inc. answer due 12/1/2011; Oppenheimer & CO. Inc. answer due 12/1/2011; The Bank of New York Mellon Corporation answer due 12/1/2011; The Depository Trust & Clearing Corporation answer due 12/1/2011; Wachovia Bank, N.A. answer due 12/1/2011; Wells Fargo Bank, N.A. answer due 12/1/2011. (tro)
September 16, 2011 Filing 32 NOTICE OF APPEARANCE by Charles Ethan Enloe on behalf of New York State Teachers Retire (Enloe, Charles)
September 16, 2011 Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Tweedy, Browne Value Fund, Inc. for Tweedy Browne Value Fund. Document filed by TBK Partners, LLC, Tweedy Browne Value Fund, Vanderbilt Partners, LLC.(Scott, Brendan)
September 16, 2011 Filing 30 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..(Schachter, Adam)
September 16, 2011 Filing 29 NOTICE OF APPEARANCE by Adam Michael Schachter on behalf of TradeStation Securities, Inc. (Schachter, Adam)
September 15, 2011 Filing 28 NOTICE OF APPEARANCE by Richard Francis Markert on behalf of Martha P. Pope (Markert, Richard)
September 15, 2011 Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Cetera Financial Group, Inc. for Prime Vest Financial Services, Inc.. Document filed by Prime Vest Financial Services, Inc..(Krauss, Michael)
September 15, 2011 Filing 26 NOTICE OF APPEARANCE by Michael Krauss on behalf of Prime Vest Financial Services, Inc. (Krauss, Michael)
September 15, 2011 Filing 25 STIPULATION EXTENDING CERTAIN DEFENDANTS' TIME TO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT: The time for the stipulating defendants to answer or otherwise respond to the complaint is extended to, through and including 12/1/2011. ENDORSEMENT: TIME TO RESPOND EXTENDED TO 12/1/11. Amalgamated Bank answer due 12/1/2011; BMO Nesbitt Burns Employee Co-Investment Fund I Management (U.S) mc. answer due 12/1/2011; BMO Nesbitt Burns Trading Corp. S.A. answer due 12/1/2011; BNP Paribas Securities Corp. answer due 12/1/2011; Barclays Capital Inc. answer due 12/1/2011; Bessemer Trust Company answer due 12/1/2011; Brown Brothers Harriman & Co. answer due 12/1/2011; CIBC World Markets Corp. answer due 12/1/2011; Credit Suisse (USA) Inc. answer due 12/1/2011; Credit Suisse Securities (USA) LLC answer due 12/1/2011; Deutsche Bank Secs Inc. answer due 12/1/2011; Eaton Vance Management answer due 12/1/2011; National Financial Services LLC answer due 12/1/2011; Neuberger Berman LLC answer due 12/1/2011; Neuberger Berman, Inc. answer due 12/1/2011; RBC Capital Markets, LLC answer due 12/1/2011; SG Americas Securities, LLC answer due 12/1/2011; State Street Bank & Trust Company answer due 12/1/2011; State Street LUX answer due 12/1/2011; Swiss American Corporation answer due 12/1/2011; U.S. Bank, N.A. answer due 12/1/2011; UBS Financial Services, Inc. answer due 12/1/2011. (Signed by Judge Richard J. Holwell on 9/13/2011) (tro)
September 15, 2011 Filing 24 NOTICE OF APPEARANCE by Sandra Dawn Grannum on behalf of Stifel, Nicolaus & Company Incorporated (Grannum, Sandra)
September 15, 2011 Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Stifel, Nicolaus & Company Incorporated.(Grannum, Sandra)
September 13, 2011 Filing 22 NOTICE OF APPEARANCE by Sean Christopher Southard on behalf of TBK Partners, LLC, Tweedy Browne Value Fund, Vanderbilt Partners, LLC (Southard, Sean)
September 10, 2011 Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. for Rabo Capital Services, Inc.. Document filed by Rabo Capital Services, Inc..(Huene, Claire)
September 10, 2011 Filing 20 NOTICE OF APPEARANCE by Claire L. Huene on behalf of Rabo Capital Services, Inc. (Huene, Claire)
September 9, 2011 Filing 19 NOTICE OF APPEARANCE by David Parker on behalf of Havens Partners Enhanced Fund, L.P., Havens Partners, L.P. (Parker, David)
September 9, 2011 Filing 18 NOTICE OF APPEARANCE by Abbey Walsh on behalf of Havens Partners Enhanced Fund, L.P., Havens Partners, L.P. (Walsh, Abbey)
September 8, 2011 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Nomura Securities International, Inc..(Roth, Michael)
September 8, 2011 Filing 16 NOTICE OF APPEARANCE by Michael B. Roth on behalf of Nomura Securities International, Inc. (Roth, Michael)
September 6, 2011 Filing 15 NOTICE OF CASE REASSIGNMENT to Judge Richard J. Holwell. Judge George B. Daniels is no longer assigned to the case. (pgu)
September 6, 2011 Magistrate Judge James L. Cott is so redesignated. (pgu)
September 6, 2011 CASE ACCEPTED AS RELATED. Create association to 1:11-cv-04522-RJH. (pgu)
September 1, 2011 Filing 14 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Morgan Stanley & Co. Incorporated served on 9/1/2011, answer due 9/22/2011; Morgan Stanley Smith Barney LLC served on 9/1/2011, answer due 9/22/2011. Service was made by Email upon Defendants' Attorneys. Document filed by William A. Niese. (Attachments: #1 Affidavit Affirmation of Service of Process)(Teitelbaum, Jay)
August 31, 2011 Filing 13 ACKNOWLEDGMENT OF SERVICE. Amalgamated Bank served on 8/23/2011, answer due 9/13/2011; BMO Nesbitt Burns Employee Co-Investment Fund I Management (U.S) mc. served on 8/23/2011, answer due 9/13/2011; BMO Nesbitt Burns Trading Corp. S.A. served on 8/23/2011, answer due 9/13/2011; BNP Paribas Prime Brokerage, Inc. served on 8/29/2011, answer due 9/19/2011; BNP Paribas Securities Corp. served on 8/23/2011, answer due 9/13/2011; Bank of America, N.A. served on 8/29/2011, answer due 9/19/2011; Barclays Capital Inc. served on 8/23/2011, answer due 9/13/2011; Bessemer Trust Company served on 8/23/2011, answer due 9/13/2011; Brown Brothers Harriman & Co. served on 8/23/2011, answer due 9/13/2011; CIBC World Markets Corp. served on 8/23/2011, answer due 9/13/2011; Citibank, N.A. served on 8/29/2011, answer due 9/19/2011; Citigroup Global Markets Inc. served on 8/29/2011, answer due 9/19/2011; Credit Suisse (USA) Inc. served on 8/23/2011, answer due 9/13/2011; Credit Suisse Securities (USA) LLC served on 8/23/2011, answer due 9/13/2011; Deutsche Bank Secs Inc. served on 8/23/2011, answer due 9/13/2011; Dreyfus Index Funds, Inc. Dreyf served on 8/29/2011, answer due 9/19/2011; Dreyfus Stock Index Fund, Inc. served on 8/29/2011, answer due 9/19/2011; Eaton Vance Management served on 8/23/2011, answer due 9/13/2011; LaSalle Bank, N.A. served on 8/29/2011, answer due 9/19/2011; Merrill Lynch & Co., Inc. served on 8/29/2011, answer due 9/19/2011; Merrill Lynch Capital Corporation served on 8/29/2011, answer due 9/19/2011; Merrill Lynch, Pierce, Fenner & Smith Incorporated served on 8/29/2011, answer due 9/19/2011; Morgan, Keegan & Company, Inc. served on 8/29/2011, answer due 9/19/2011; NYC District Council Carpenters Pension, NYC Employees Retirement System served on 8/29/2011, answer due 9/19/2011; National Financial Services LLC served on 8/23/2011, answer due 9/13/2011; Neuberger Berman LLC served on 8/23/2011, answer due 9/13/2011; Neuberger Berman, Inc. served on 8/23/2011, answer due 9/13/2011; New York City Deferred Compensation Plan served on 8/29/2011, answer due 9/19/2011; Oppenheimer & CO. Inc. served on 8/29/2011, answer due 9/19/2011; Penson Financial Services, Inc. served on 8/29/2011, answer due 9/19/2011; Pershing LLC served on 8/29/2011, answer due 9/19/2011; RBC Capital Markets, LLC served on 8/23/2011, answer due 9/13/2011; SG Americas Securities, LLC served on 8/23/2011, answer due 9/13/2011; State Street Bank & Trust Company served on 8/23/2011, answer due 9/13/2011; State Street LUX served on 8/23/2011, answer due 9/13/2011; Strategic Funds, Inc. served on 8/29/2011, answer due 9/19/2011; Swiss American Corporation served on 8/23/2011, answer due 9/13/2011; The Bank of New York Mellon Corporation served on 8/29/2011, answer due 9/19/2011; The Depository Trust & Clearing Corporation served on 8/29/2011, answer due 9/19/2011; The Dreyfuss/Laurel Funds Inc. served on 8/29/2011, answer due 9/19/2011; U.S. Bank, N.A. served on 8/23/2011, answer due 9/13/2011; UBS Financial Services, Inc. served on 8/23/2011, answer due 9/13/2011; Wachovia Bank, N.A. served on 8/29/2011, answer due 9/19/2011; Wells Fargo Bank, N.A. served on 8/29/2011, answer due 9/19/2011. Service was made by Email. Document filed by William A. Niese., AFFIDAVIT OF SERVICE. Amalgamated Bank served on 8/23/2011, answer due 9/13/2011; BMO Nesbitt Burns Employee Co-Investment Fund I Management (U.S) mc. served on 8/23/2011, answer due 9/13/2011; BMO Nesbitt Burns Trading Corp. S.A. served on 8/23/2011, answer due 9/13/2011; BNP Paribas Prime Brokerage, Inc. served on 8/29/2011, answer due 9/19/2011; BNP Paribas Securities Corp. served on 8/23/2011, answer due 9/13/2011; Bank of America, N.A. served on 8/29/2011, answer due 9/19/2011; Barclays Capital Inc. served on 8/23/2011, answer due 9/13/2011; Bessemer Trust Company served on 8/23/2011, answer due 9/13/2011; Brown Brothers Harriman & Co. served on 8/23/2011, answer due 9/13/2011; CIBC World Markets Corp. served on 8/23/2011, answer due 9/13/2011; Citibank, N.A. served on 8/29/2011, answer due 9/19/2011; Citigroup Global Markets Inc. served on 8/29/2011, answer due 9/19/2011; Credit Suisse (USA) Inc. served on 8/23/2011, answer due 9/13/2011; Credit Suisse Securities (USA) LLC served on 8/23/2011, answer due 9/13/2011; Deutsche Bank Secs Inc. served on 8/23/2011, answer due 9/13/2011; Dreyfus Index Funds, Inc. Dreyf served on 8/29/2011, answer due 9/19/2011; Dreyfus Stock Index Fund, Inc. served on 8/29/2011, answer due 9/19/2011; Eaton Vance Management served on 8/23/2011, answer due 9/13/2011; LaSalle Bank, N.A. served on 8/29/2011, answer due 9/19/2011; Merrill Lynch & Co., Inc. served on 8/29/2011, answer due 9/19/2011; Merrill Lynch Capital Corporation served on 8/29/2011, answer due 9/19/2011; Merrill Lynch, Pierce, Fenner & Smith Incorporated served on 8/29/2011, answer due 9/19/2011; Morgan, Keegan & Company, Inc. served on 8/29/2011, answer due 9/19/2011; NYC District Council Carpenters Pension, NYC Employees Retirement System served on 8/29/2011, answer due 9/19/2011; National Financial Services LLC served on 8/23/2011, answer due 9/13/2011; Neuberger Berman LLC served on 8/23/2011, answer due 9/13/2011; Neuberger Berman, Inc. served on 8/23/2011, answer due 9/13/2011; New York City Deferred Compensation Plan served on 8/29/2011, answer due 9/19/2011; Oppenheimer & CO. Inc. served on 8/29/2011, answer due 9/19/2011; Penson Financial Services, Inc. served on 8/29/2011, answer due 9/19/2011; Pershing LLC served on 8/29/2011, answer due 9/19/2011; RBC Capital Markets, LLC served on 8/23/2011, answer due 9/13/2011; SG Americas Securities, LLC served on 8/23/2011, answer due 9/13/2011; State Street Bank & Trust Company served on 8/23/2011, answer due 9/13/2011; State Street LUX served on 8/23/2011, answer due 9/13/2011; Strategic Funds, Inc. served on 8/29/2011, answer due 9/19/2011; Swiss American Corporation served on 8/23/2011, answer due 9/13/2011; The Bank of New York Mellon Corporation served on 8/29/2011, answer due 9/19/2011; The Depository Trust & Clearing Corporation served on 8/29/2011, answer due 9/19/2011; The Dreyfuss/Laurel Funds Inc. served on 8/29/2011, answer due 9/19/2011; U.S. Bank, N.A. served on 8/23/2011, answer due 9/13/2011; UBS Financial Services, Inc. served on 8/23/2011, answer due 9/13/2011; Wachovia Bank, N.A. served on 8/29/2011, answer due 9/19/2011; Wells Fargo Bank, N.A. served on 8/29/2011, answer due 9/19/2011. Service was made by Email. Document filed by William A. Niese. (Attachments: #1 Affidavit Affirmation of Service of Process)(Teitelbaum, Jay)
August 24, 2011 Filing 12 NOTICE OF APPEARANCE by Alan Joseph Stone on behalf of Amalgamated Bank, BMO Nesbitt Burns Employee Co-Investment Fund I Management (U.S) mc., BMO Nesbitt Burns Trading Corp. S.A., BNP Paribas Securities Corp., Barclays Capital Inc., Bessemer Trust Company, Brown Brothers Harriman & Co., CIBC World Markets Corp., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Secs Inc., Eaton Vance Management, National Financial Services LLC, Neuberger Berman LLC, Neuberger Berman, Inc., RBC Capital Markets, LLC, SG Americas Securities, LLC, State Street Bank & Trust Company, State Street LUX, Swiss American Corporation, U.S. Bank, N.A., UBS Financial Services, Inc. (Stone, Alan)
August 17, 2011 SUMMONS ISSUED as to CSFB Prop Trading US AC. (rdz)
August 17, 2011 Filing 11 FIRST AMENDED COMPLAINT against All Defendants.Document filed by William A. Niese. (Attachments: #1 First Amended Complaint Pages 51-100, #2 First Amended Complaint Pages 101-122)(ama)
July 29, 2011 Filing 10 ACKNOWLEDGMENT OF SERVICE of Response By Plaintiffs to Removal of Action Pursuant to 12 USC Sec. 632, 28 USC Secs. 1334, 1441, 1446 and 1452 served on Counsel for Defendants Bank of America, N.A., LaSalle Bank, N.A., Merrill Lynch Pierce, Fenner & Smith Incorporated, Merrill Lynch Capital Corporation, Merrill Lynch & Co., Inc., Citibank, N.A. and Citigroup Global Markets Inc. on July 29, 2011. Service was made by Mail. Document filed by Plaintiffs (William A. Niese, et al.). (Teitelbaum, Jay)
July 29, 2011 Filing 9 RESPONSE re: #1 Notice of Removal, Response By Plaintiffs To Removal of Action Pursuant to 12 USC Sec. 632, 28 USC Secs. 1334, 1441, 1446 and 1452. Document filed by Plaintiffs (William A. Niese, et al.). (Teitelbaum, Jay)
July 25, 2011 Opinion or Order Filing 8 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/6/2011 at 09:30 AM in Courtroom 21D, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 7/22/11) (laq)
July 21, 2011 Filing 7 NOTICE OF CASE ASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (pgu)
July 21, 2011 CASE DECLINED AS NOT RELATED. Case referred as related to 11-CV-4522 and declined by Judge Naomi R. Buchwald and returned to wheel for assignment. (pgu)
July 21, 2011 Magistrate Judge Gabriel W. Gorenstein is so designated. (pgu)
July 15, 2011 Filing 6 AFFIDAVIT OF SERVICE of Notice of Removal, Rule 7.1 Corporate Disclosure Statement, Notice of Filing Notice of Removal, Judge Buchwald's Individual Rules of Practice and Electronic case filing rules and instructions served on Titelbaum & Baskin on 07/05/2011. Service was accepted by Ari Schwartz, Esq.. Document filed by Bank of America, N.A., LaSalle Bank, N.A.. (Shamah, Daniel)
July 15, 2011 Filing 5 AFFIDAVIT OF SERVICE of Notice of Removal, Rule 7.1 Corporate Disclosure Statement, Notice of Filing Notice of Removal, Judge Buchwald's Individual Rules of Practice and Electronic case filing rules and instructions served on Jay Teitelbaum on 07/05/2011. Service was made by FedEx. Document filed by Bank of America, N.A., LaSalle Bank, N.A.. (Shamah, Daniel)
July 8, 2011 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citigroup Inc. as Corporate Parent. Document filed by Citibank, N.A., Citigroup Global Markets Inc.. (Attachments: #1 Affidavit of Service)(Gordon, Andrew)
July 8, 2011 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Bank of America Corporation as Corporate Parent. Document filed by Merrill Lynch & Co., Inc., Merrill Lynch Capital Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated.(Primoff, Madlyn)
July 1, 2011 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Bank of America Corporation; BANA Holding Corporation; BAC North America Holding Company; NB Holdings Corporation; Bank of America Corporation; as Corporate Parent. Document filed by Bank of America, N.A., LaSalle Bank, N.A.(ama)
July 1, 2011 Filing 1 NOTICE OF REMOVAL from State Supreme, County of New York. Case Number: 651516-11. (Filing Fee $ 350.00, Receipt Number 10634).Document filed by Bank of America, N.A., Citibank, N.A., Citigroup Global Markets Inc., LaSalle Bank, N.A., Merrill Lynch & Co., Inc., Merrill Lynch Capital Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6)(ama)
July 1, 2011 CASE REFERRED TO Judge Naomi Reice Buchwald as possibly similar to 1:11-cv-4522. (ama)
July 1, 2011 Case Designated ECF. (ama)

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Search for this case: Niese et al v. AllianceBernstein L.P. et al
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Defendant: Raymond James Financial Services, Inc.
Represented By: Carlos Ricca
Represented By: Sandra Dawn Grannum
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Defendant: TMS/ITS SETT A/C For HFF I LLC
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Defendant: CIM XVI LLC
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Defendant: Credit Suisse First Boston
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Defendant: Swiss American Advisors, LLC
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Defendant: White Mountains Reinsurance Company Of America
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Defendant: Morgan Stanley Smith Barney LLC
Represented By: Jonathan D Polkes
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Defendant: Mizuho Trust & Banking Co (USA)
Represented By: Matthew Joel Aaronson
Represented By: Hollace Topol Cohen
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Defendant: Timothy R. Kennedy
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Defendant: Reform Pension Board
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Defendant: Rief Rmp LLC
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Defendant: Firstar Trust Company
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Defendant: Value Fund, a series of First Investors Life Series Funds
Represented By: Richard S. Miller
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Defendant: BZV Securities Inc.
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Defendant: NYCDCP-EQUITY INDEX-BNY ASSET MGMT-New York City Deferred Compensation Plan
Represented By: Andrew Gary Lipkin
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Defendant: SG Americas Securities, LLC
Represented By: Alan Joseph Stone
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Defendant: SBI Swaps
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Defendant: Natixis Securities North America Inc.
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Defendant: E- Connectivity Avg Px
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Defendant: Havens Partners Enhanced Fund, L.P.
Represented By: David Parker
Represented By: Abbey Walsh
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Defendant: Tower View LLC
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Defendant: Prism Partners Offshore
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Defendant: IBM Personal Pension Plan Trust
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Defendant: TradeStation Securities, Inc.
Represented By: Richard Bryan Jackson
Represented By: Adam Michael Schachter
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Defendant: Credit Suisse- Investment Banking and Security Investment Division
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Defendant: Loeb Offshore B Fund Ltd.
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Defendant: Dorothy Russell Shattuck
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Defendant: Collective Trust Of The Bank Of New York
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: Loeb Offshore Fund Ltd. A/C of Corr BID Loeb Partners
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Defendant: The Dreyfus Corporation- Dreyfus Active Midcap Fund -Strategic Funds, Inc.
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Defendant: Everest Reinsurance (Bermuda) Ltd.
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Defendant: Legent Clearing LLC
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Defendant: Gabelli Asset Management Company
Represented By: Vincent Roger Cappucci
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Defendant: Paris Trading
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Defendant: Swiss American Express, Ltd.
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Defendant: NYC/TRS/BARCLAYS GLOBAL R-3000-TRE PENSION EFT ACCT PPS
Represented By: Andrew Gary Lipkin
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Defendant: Flexible US Equity Managers
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Defendant: Dreyfus Index Funds, Inc. Dreyf
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: Fao Havens Advisors LLC
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Defendant: First Southwest Company
Represented By: Nikolay V Vydashenko
Represented By: Ari M. Berman
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Defendant: Clearview Correspondent Services, LLC
Represented By: James K. Goldfarb
Represented By: Thomas J McGonigle
Represented By: Jonathan S. Bashi
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Defendant: Schulze Asset Management, LLC
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Defendant: AllianceBernstein L.P.
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Defendant: Collective Trust S&P 500 Index Fund-Collective Trust Of The Bank Of NY
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Defendant: Gabelli Funds, Inc.- The Gabelli Equity Inc. Fd
Represented By: Vincent Roger Cappucci
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Defendant: Suttonbrook Capital Portfolio LP
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Defendant: Jianshi Mao
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Defendant: NYC/TRS/MELLON R-3000-TRE PENSION EFT ACCT PPS
Represented By: Andrew Gary Lipkin
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Defendant: White Mountains Reinsurance Company-Prospector EQ
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Defendant: The Church Pension Fund
Represented By: Michael C. D'Agostino
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Defendant: LaSalle Bank, N.A.
Represented By: Madlyn Gleich Primoff
Represented By: Stephen J. Shimshak
Represented By: Jane W. Parver
Represented By: Elizabeth Rose McColm
Represented By: Daniel Lucas Cantor
Represented By: Daniel Matthew Boglioli
Represented By: Evan M. Jones
Represented By: Andrew Garry Gordon
Represented By: Daniel Steven Shamah
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Defendant: Key Bank, N.A.
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Defendant: Carlyle Multi-Strategy Master Fund Ltd.
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Defendant: BNP Paribas Prime Brokerage, Inc.
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Defendant: MS Equally Weighted S&P 500 Fund- MS Value Added Market Series
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Defendant: Credit Suisse Securities (USA) LLC
Represented By: Alan Joseph Stone
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Defendant: Goldentree Master Ftmd II, Ltd.
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Defendant: Viacom International Inc EMP BEN PLANS
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Defendant: Neuberger Berman LLC
Represented By: Alan Joseph Stone
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Defendant: N atixis Financial Products Inc.
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Defendant: The Sumitomo Trust & Banking Co. Ltd.
Represented By: Jordan E. Stern
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Defendant: Bank of America, N.A.
Represented By: Madlyn Gleich Primoff
Represented By: Stephen J. Shimshak
Represented By: Jane W. Parver
Represented By: Elizabeth Rose McColm
Represented By: Daniel Lucas Cantor
Represented By: Daniel Matthew Boglioli
Represented By: Evan M. Jones
Represented By: Andrew Garry Gordon
Represented By: Daniel Steven Shamah
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Defendant: Harvest AA Capital LP
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Defendant: CSFB Prop Trading US AC
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Defendant: Traits Omni
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Defendant: Manufacturers and Traders Trust Company
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Defendant: Putnam Lovell NBF Securities Inc.
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Defendant: Fao Deephaven
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Defendant: Gabelli Value Fund, Inc.
Represented By: Vincent Roger Cappucci
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Defendant: NYC/POLICE/NORTHERN TRUST R3000-NYC Police Retirement System
Represented By: Andrew Gary Lipkin
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Defendant: RiefTrading LLC
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Defendant: EWT, LLC
Represented By: Andrew Garry Gordon
Represented By: Kira Alexis Davis
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Defendant: Goldentree Master Fund Ltd.
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Defendant: New York City Employees Retirement System
Represented By: Andrew Gary Lipkin
Represented By: Olga Minkina
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Defendant: BNY Mellon, N.A.
Represented By: Stephen Leonard Ratner
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Defendant: Allianz Invest KagSiemens
Represented By: Jeffrey Lance Nagel
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Defendant: ND MELLON NDT STOCK INDEX FUND-DT Stock Index Fund-Benefit Coll Investment Fund Plan
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Defendant: Met Life, Metropolitan Life
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Defendant: RABO Capital Services Inc.
Represented By: Nicholas Cutaia
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Defendant: Convertibles Strategic Hold
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Defendant: MS SEL DIM INV SER-EQ-Weighted S&P500-MS Select-Value Added Market
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Defendant: Eaton Vance Management, Inc.
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Defendant: New York State Teachers Retire
Represented By: Leo V. Gagion
Represented By: Charles Ethan Enloe
Represented By: Alissa Schecter Wright
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Defendant: Drawbridge Global Macro Master Fund Ltd.
Represented By: Michael B. de Leeuw
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Defendant: Cantor Fitzgerald & Co.
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Defendant: Sterne, Agee & Leach, Inc.
Represented By: Michael C. D'Agostino
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Defendant: Charles Swab & Co., Inc.
Represented By: Alexander R. Bilus
Represented By: Stuart Todd Steinberg
Represented By: Michael S. Doluisio
Represented By: William Kennedy Dodds
Represented By: Scott Cameron Kessenick
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Defendant: OptionsXpress, Inc.
Represented By: Alexander R. Bilus
Represented By: Stuart Todd Steinberg
Represented By: Michael S. Doluisio
Represented By: William Kennedy Dodds
Represented By: Scott Cameron Kessenick
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Defendant: De Shaw Oculus Port LLC-USA
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Defendant: Goldentree Multistrategy Offshore Fund
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Defendant: Assent LLC
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Defendant: Columbia University-LSV/CIM XVI LLC
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Defendant: Mary F. Brown
Represented By: Todd Harris Hesekiel
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Defendant: Labranche Structured Products LLC
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Defendant: William Blair & Company, L.L.C.
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Defendant: Neuberger Berman, Inc.
Represented By: Alan Joseph Stone
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Defendant: LPL Financial Corporation
Represented By: Robert Steven Fischler
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Defendant: Credit Suisse (USA) Inc.
Represented By: Alan Joseph Stone
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Defendant: Irving H. Picard, Esq. Trustee
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Defendant: Morgan Keegan & Company, Inc.
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: Carlos Ricca
Represented By: David Steve Mordkoff
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Defendant: Wachovia Bank, N.A.
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: Amalgamated Bank
Represented By: Alan Joseph Stone
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Defendant: Prime Broker CSSI Stock Split and Reorg Processing Account
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Defendant: DB AG Equity Swaps Offshore-Consolidated Account I
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Defendant: Gabelli Global Deal Fund
Represented By: Vincent Roger Cappucci
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Defendant: CIBC World Markets Corp.
Represented By: Alan Joseph Stone
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Defendant: RBC Capital Markets, LLC
Represented By: Alan Joseph Stone
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Defendant: NYC District Council Carpenters Pension, NYC Employees Retirement System
Represented By: Erica Eden Frank
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Defendant: Canadian Imperial $55 Arb.
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Defendant: Scottrade, Inc.
Represented By: Thomas E. Douglass
Represented By: Brian W. Hockett
Represented By: Robert Jeffrey More
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Defendant: Gabelli Funds, Inc.- Gabelli ABC Fund
Represented By: Vincent Roger Cappucci
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Defendant: Barclays Capital Inc.
Represented By: Alan Joseph Stone
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Defendant: National Financial Services LLC
Represented By: Alan Joseph Stone
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Defendant: Cedar Grove Cem Assn Perp Care
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Defendant: Brown Brothers Harriman & Co., Inc.
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Defendant: John Doe 1 through John Doe 2000
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Defendant: Loeb Arbitrage Fund Investment A/C Under SEC 1236 & 475 of IRC
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Defendant: Instl Bchmrk Ser (Master Fund) Ltd I/R/0 Glazer Merger Arbitrage Ser
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Defendant: DBSO Securities Ltd.
Represented By: Michael B. de Leeuw
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Defendant: Blackport Capital Fund Ltd.
Represented By: Paul Matthew Fakler
Represented By: Mark A. Angelov
Represented By: David Neal Wynn
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Defendant: Brown Brothers Harriman & Co.
Represented By: Alan Joseph Stone
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Defendant: Himan Brown
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Defendant: Fiduciary Trust Company International
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Defendant: Gabelli Funds, Inc. - The Gabelli Equity Inc.
Represented By: Vincent Roger Cappucci
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Defendant: B Trade Services LLC
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: Wyeth Master Retirement Trust
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Defendant: Terra Nova Financial, LLC
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Defendant: The Dreyfus Corporation-Dreyfus Basic S&P 500 Stock Index Fund/Laurel Funds Inc.
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Defendant: Loeb Arbitrage Management LP
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Defendant: Dr. David L. Hoexter IRA R/O
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Defendant: Ms Select-Value Added Market
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Defendant: CMA Omnibus
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Defendant: Merrill Lynch Capital Corporation
Represented By: Madlyn Gleich Primoff
Represented By: Jane W. Parver
Represented By: Daniel Matthew Boglioli
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Defendant: William J. Brown
Represented By: Todd Harris Hesekiel
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Defendant: Lola Lloyd Horowitz
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Defendant: Sandelman Partners
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Defendant: First Option Consulting, Inc.
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Defendant: Fiduciary Trust Company
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Defendant: Citigroup Global Markets Inc.
Represented By: Andrew Garry Gordon
Represented By: Madlyn Gleich Primoff
Represented By: Stephen J. Shimshak
Represented By: Jane W. Parver
Represented By: Daniel Lucas Cantor
Represented By: Elizabeth Rose McColm
Represented By: Daniel Matthew Boglioli
Represented By: Evan M. Jones
Represented By: Daniel Steven Shamah
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Defendant: QES QVT Fund LP
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Defendant: Value Line, Inc.
Represented By: Joel M. Miller
Represented By: Claire L. Huene
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Defendant: Spear Leeds and Kellogg
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Defendant: UBS Financial Services, Inc.
Represented By: Alan Joseph Stone
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Defendant: Nicholas H. Werthman
Represented By: Asa Robison Danes
Represented By: David R. Buchanan
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Defendant: The Bank of New York Mellon Corporation
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: D.E. Shaw Valence Portfolio LLC
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Defendant: U.S. Bank, N.A.
Represented By: Alan Joseph Stone
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Defendant: Am Master Fund 111, LP
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Defendant: EQ Advisors Tn1st (EQ/GAMCO Mergers & Acquisitions)
Represented By: Vincent Roger Cappucci
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Defendant: Dreyfus Stock Index Fund, Inc.
Represented By: Harry Frischer
Represented By: Russell T. Gorkin
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: State Street LUX
Represented By: Alan Joseph Stone
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Defendant: Gabelli Funds, Inc.
Represented By: Vincent Roger Cappucci
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Defendant: Securities Lending Ops- P&L 74878
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Defendant: Strategic Funds, Inc.
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: Havens Partners, L.P.
Represented By: David Parker
Represented By: Abbey Walsh
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Defendant: Claretian Missionaries Western Province Inc.
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Defendant: Hudson Bay Master Fund Ltd.
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Defendant: Scotia Capital (USA) Inc.
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Defendant: First Investors Life Series Fund- Utilities Series
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Defendant: ITG Inc.
Represented By: Donald Mark Badaczewski
Represented By: Daniel Hershel Tabak
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Defendant: Gabelli Funds, Inc. - Gabelli Funds Inc.
Represented By: Vincent Roger Cappucci
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Defendant: Merrill Lynch & Co., Inc.
Represented By: Madlyn Gleich Primoff
Represented By: Jane W. Parver
Represented By: Daniel Matthew Boglioli
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Defendant: Lispenard Street Credit Master Fund
Represented By: David Keith Momborquette
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Defendant: Raymond, James & Associates, Inc.
Represented By: Carlos Ricca
Represented By: Sandra Dawn Grannum
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Defendant: Loeb Arbitrage B Fund LP
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Defendant: RBS Securities Inc.
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Defendant: Mesirow Financial, Inc.
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Defendant: Interactive Brokers Inc.
Represented By: Daniel Zachary Goldman
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Defendant: BMO Nesbitt Burns Employee Co-Investment Fund I Management (U.S) mc.
Represented By: Alan Joseph Stone
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Defendant: Greywolf Capital Management L.P.
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Defendant: GMIMCO Trust
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Defendant: Credit Agricole Securities (USA) Inc.
Represented By: Ana M. Alfonso
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Defendant: First Investors Value Fund
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Defendant: Greenock Multi-Strategy Master Fund Ltd.
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Defendant: Gabelli Avg Price 2
Represented By: Vincent Roger Cappucci
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Defendant: Swiss American Corporation
Represented By: Alan Joseph Stone
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Defendant: Mergers Invtmt Trd
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Defendant: Time Warner Inc Master Pension
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Defendant: Hudson Bay Fund LP
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Defendant: Bessemer Trust Company
Represented By: Alan Joseph Stone
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Defendant: Legg Mason Partners
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Defendant: TBK Partners, LLC
Represented By: Sean Christopher Southard
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Defendant: O'Shaughnessy
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Defendant: Schultze Asset Management, LLC
Represented By: Michael Paul Richman
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Defendant: Gabelli Value Fund Inc.
Represented By: Vincent Roger Cappucci
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Defendant: Fifth Third Bank
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Defendant: Iolaire Investors LLP
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: Oppenheimer & CO. Inc.
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: Gabelli Funds, Inc. - The Gabelli Global Multimed Tr
Represented By: Vincent Roger Cappucci
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Defendant: Stock Borrowed- Ny
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Defendant: Gabelli Associates Fund
Represented By: Vincent Roger Cappucci
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Defendant: Alexandra Global Master Fund Ltd.
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Defendant: Tweedy Browne Value Fund
Represented By: Sean Christopher Southard
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Defendant: GAMCO Investors, Inc.
Represented By: Vincent Roger Cappucci
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Defendant: Eric D. Werthman
Represented By: Asa Robison Danes
Represented By: David R. Buchanan
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Defendant: Reader's Digest Association, Inc. Retirement Plan
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Defendant: Franklin Port. Collective FD-Dreyfus-EB FPA Core Large Cap Stock Fund-Benefit Coli Investment Fund Plan
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Defendant: Glenmede Trust Company, N.A.
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Defendant: First Option Funding Corp.
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Defendant: Natixis Bleichroeder Inc.
Represented By: Joseph Cioffi
Represented By: Bruce Martin Ginsberg
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Defendant: NYC/POLICE/BLACKROCK R3000 FRMLY ML- NYC Police Retirement System
Represented By: Andrew Gary Lipkin
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Defendant: Alpine Associated LLC
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Defendant: EB Stock Index Fund- Benefit Coli Investment Fund Plan
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Defendant: Jeffries & Company, Inc.
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: Time Warner Inc Master Pension Trust - GAMCO
Represented By: Vincent Roger Cappucci
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Defendant: Sentinel Investment Partners Ltd.
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Defendant: BMO Nesbitt Burns Trading Corp. S.A.
Represented By: Alan Joseph Stone
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Defendant: IIA SPX1
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Defendant: EQ Advisors Trust (EQ/Mid Cap Value Plus)
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Defendant: BlackRock Institutional Trust, N.A.
Represented By: Richard S. Miller
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Defendant: Scott Trade, Inc.
Represented By: Robert Jeffrey More
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Defendant: Alberta- WCB
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Defendant: The Depository Trust & Clearing Corporation
Represented By: Gregg M Mashberg
Represented By: Lawrence Shane Elbaum
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Defendant: CBS Master Trust
Represented By: Vincent Roger Cappucci
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Defendant: MB Financial Bank, N.A.
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Defendant: Morgan Stanley & Co. LLC
Represented By: Jonathan D Polkes
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Defendant: Amida Partners Master Fund Ltd
Represented By: Alexander R. Bilus
Represented By: Michael S. Doluisio
Represented By: William Kennedy Dodds
Represented By: Scott Cameron Kessenick
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Defendant: Perry Capital L.L.C.
Represented By: William Michael Regan
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Defendant: BNP Paribas Securities Corp.
Represented By: Alan Joseph Stone
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Defendant: Blue Chip Fund, a series of First Investors Life Series Funds
Represented By: Richard S. Miller
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Defendant: Nomura Securities International, Inc.
Represented By: Michael B. Roth
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Defendant: Deutsche Bank Secs Inc.
Represented By: Alan Joseph Stone
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Defendant: Wells Fargo Bank, N.A.
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: Gabelli Equity Trust Inc.,
Represented By: Vincent Roger Cappucci
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Defendant: Forestal Funding Master Trust
Represented By: Daniel Lucas Cantor
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Defendant: Consolidated Edison Of NY K801
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Defendant: Gryphon Hidden Value VIII LP
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Defendant: State Street Bank & Trust Company
Represented By: Alan Joseph Stone
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Defendant: First Option Debt Solutions Ltd.
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Defendant: Halcyon Diversified Fund LP
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Defendant: 1IA SPX1
Represented By: Daniel Lucas Cantor
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Defendant: Gabelli Funds, Inc.- The Gabelli Asset Fund
Represented By: Vincent Roger Cappucci
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Defendant: Metropolitan Life Insurance Company
Represented By: Richard S. Miller
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Defendant: Alpine Associates LLC
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Defendant: Pershing LLC
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: Citibank, N.A.
Represented By: Andrew Garry Gordon
Represented By: Madlyn Gleich Primoff
Represented By: Stephen J. Shimshak
Represented By: Jane W. Parver
Represented By: Daniel Lucas Cantor
Represented By: Elizabeth Rose McColm
Represented By: Daniel Matthew Boglioli
Represented By: Evan M. Jones
Represented By: Daniel Steven Shamah
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Defendant: CIBC World Markets, Inc.
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Defendant: Commerz Markets LLC
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Defendant: Delos Insurance Company
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Defendant: Comerica Bank
Represented By: Conrad K. Chiu
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Defendant: Goldman Sachs Execution & Clearing, L.P.
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Defendant: TIAA-CREF
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Defendant: D.E. Shaw Investment Management, L.L.C.
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Defendant: Pension Commingle Fund
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Defendant: Goldman, Sachs & Co.
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Defendant: New York City Deferred Compensation Plan
Represented By: Andrew Gary Lipkin
Represented By: Olga Minkina
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Defendant: Pond View Credit (Master) LP - Tradi
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Defendant: Instinet Corp. NY
Represented By: Raymond Leonard Vandenberg
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Defendant: Eaton Vance Management
Represented By: Alan Joseph Stone
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Defendant: TRE Pension Eft Acct PPS
Represented By: Andrew Gary Lipkin
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Defendant: Rabo Capital Services, Inc.
Represented By: Claire L. Huene
Represented By: Joel M. Miller
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Defendant: The Dreyfuss/Laurel Funds Inc.
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: David Steve Mordkoff
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Defendant: The Fifth Third Bank
Represented By: Conrad K. Chiu
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Defendant: Stock Borrow- P&L 74878
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Defendant: Gryphon Hidden Values VIII Ltd.
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Defendant: Stifel, Nicolaus & Company Incorporated
Represented By: Sandra Dawn Grannum
Represented By: Carlos Ricca
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Defendant: Morgan Stanley & Co. Incorporated
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Defendant: Deutsche Bank-Private Banking and Investment Banking Investments Division
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Defendant: Wabash/Harvest Partners LP
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Defendant: Raymond James Ltd. (USA), Inc.
Represented By: Carlos Ricca
Represented By: Sandra Dawn Grannum
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Defendant: Newedge USA, LLC
Represented By: Harry Frischer
Represented By: Stephen Leonard Ratner
Represented By: Alan Joseph Stone
Represented By: David Steve Mordkoff
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Defendant: NYC/NYCERS/BARCLAYS GLOBAL R-3000-NYC Employees Retirement System
Represented By: Andrew Gary Lipkin
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Defendant: Attn Intl. Program Trades
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Defendant: Mellon Trust Of New England, National Association
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Defendant: Everest Re Group Ltd.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By: Madlyn Gleich Primoff
Represented By: Jane W. Parver
Represented By: Daniel Matthew Boglioli
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Defendant: Investment Tech Group Inc.
Represented By: Donald Mark Badaczewski
Represented By: Daniel Hershel Tabak
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Defendant: Polly H. Howells
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Defendant: Himan Brown, TR UA Himan Brown Revocable Trust
Represented By: Conrad K. Chiu
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Defendant: Millenco LLC
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Defendant: BlackRock Institutional Trust
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Defendant: Edward D. Jones & Co., L.P.
Represented By: Alan Joseph Stone
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Defendant: Penson Financial Services, Inc.
Represented By: David Andrew Rosenzweig
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Defendant: BMO Nesbitt Burns Corp.
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Defendant: Tensor Opportunity Limited c/o M. Safra & Co., Inc.
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Defendant: Crowell, Weedon & Co.
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Defendant: Martha P. Pope
Represented By: Richard Francis Markert
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Defendant: DREYFUS ACTIVE MIDCAP Fund-Strategic Funds, Inc.
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Defendant: Vanderbilt Partners, LLC
Represented By: Sean Christopher Southard
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Defendant: EQ Advisors Trust (EQAT Equity 500 Index)
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Defendant: New York State Insurance Fund
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Defendant: D.A. Davidson & Co.
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Defendant: Defendants' Executive Committee
Represented By: David Charles Bohan
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Defendant: Prime Vest Financial Services, Inc.
Represented By: Michael Krauss
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Defendant: First Investors Life Series Fund-Blue Chip Series
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Plaintiff: John T. Nash
Represented By: Jay Teitelbaum
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Plaintiff: Robert T. Grant
Represented By: Jay Teitelbaum
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Plaintiff: John J. Zakarian
Represented By: Jay Teitelbaum
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Plaintiff: Steven L. Isenberg
Represented By: Jay Teitelbaum
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Plaintiff: Bruce E. Barwick
Represented By: Jay Teitelbaum
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Plaintiff: Fred A. Abatemarco
Represented By: Jay Teitelbaum
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Plaintiff: Douglas Fox
Represented By: Jay Teitelbaum
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Plaintiff: Edward E. Johnson
Represented By: Jay Teitelbaum
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Plaintiff: Robert G. Magnuson
Represented By: Jay Teitelbaum
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Plaintiff: Michael R. Riley
Represented By: Jay Teitelbaum
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Plaintiff: Nancy Lobdell
Represented By: Jay Teitelbaum
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Plaintiff: David A. Laventhol
Represented By: Jay Teitelbaum
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Plaintiff: Donald H. Forst
Represented By: Jay Teitelbaum
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Plaintiff: Alberto Ibarguen
Represented By: Jay Teitelbaum
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Plaintiff: Stender E. Sweeney
Represented By: Jay Teitelbaum
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Plaintiff: Michael J. Valenti
Represented By: Jay Teitelbaum
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Plaintiff: Susan K. Klutnick
Represented By: Jay Teitelbaum
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Plaintiff: Elizabeth F. Redmond
Represented By: Jay Teitelbaum
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Plaintiff: Vance I. Furukawa
Represented By: Jay Teitelbaum
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Plaintiff: Jesse E. Levine
Represented By: Jay Teitelbaum
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Plaintiff: Carolyn Selzer
Represented By: Jay Teitelbaum
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Plaintiff: Robert T. O'Sullivan
Represented By: Jay Teitelbaum
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Plaintiff: Janis Heaphy
Represented By: Jay Teitelbaum
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Plaintiff: Roger H. Molvar
Represented By: Jay Teitelbaum
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Plaintiff: Gary K. Shorts
Represented By: Jay Teitelbaum
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Plaintiff: Alan L. Brauer
Represented By: Jay Teitelbaum
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Plaintiff: Official Committee of Unsecured Creditors of Tribune Co., et al.
Represented By: James S. Green
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Plaintiff: James H. Higby
Represented By: Jay Teitelbaum
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Plaintiff: Mary E. Junck
Represented By: Jay Teitelbaum
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Plaintiff: Maureen G. Peterson
Represented By: Jay Teitelbaum
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Plaintiff: John M. Dyer
Represented By: Jay Teitelbaum
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Plaintiff: Rajender K. Chandhok
Represented By: Jay Teitelbaum
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Plaintiff: Charlotte H. Hall
Represented By: Jay Teitelbaum
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Plaintiff: Marian Lewis
Represented By: Jay Teitelbaum
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Plaintiff: Delynn T. Guttry
Represented By: Jay Teitelbaum
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Plaintiff: Karen Laukka Horn
Represented By: Jay Teitelbaum
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Plaintiff: William F. Thomas
Represented By: Jay Teitelbaum
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Plaintiff: Patricia G. Campbell
Represented By: Jay Teitelbaum
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Plaintiff: et al William A Niese
Represented By: Jay Teitelbaum
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Plaintiff: Julia C. Wilson
Represented By: Jay Teitelbaum
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Plaintiff: Howard S. Schneider
Represented By: Jay Teitelbaum
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Plaintiff: Jason E. Klein
Represented By: Jay Teitelbaum
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Plaintiff: Carol Perruso
Represented By: Jay Teitelbaum
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Plaintiff: Victoria King
Represented By: Jay Teitelbaum
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Plaintiff: Gary P. Goldstein
Represented By: Jay Teitelbaum
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Plaintiff: Kenneth H. Brief
Represented By: Jay Teitelbaum
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Plaintiff: Herbert K. Schnall
Represented By: Jay Teitelbaum
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Plaintiff: James R. Simpson
Represented By: Jay Teitelbaum
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Plaintiff: Janet T. Clayton
Represented By: Jay Teitelbaum
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Plaintiff: Kathleen G. McGuinness
Represented By: Jay Teitelbaum
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Plaintiff: John M. Arthur
Represented By: Jay Teitelbaum
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Plaintiff: James E. Fitzgerald
Represented By: Jay Teitelbaum
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Plaintiff: John S. Carroll
Represented By: Jay Teitelbaum
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Plaintiff: Jean Halle
Represented By: Jay Teitelbaum
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Plaintiff: Jeffrey W. Lankey
Represented By: Jay Teitelbaum
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Plaintiff: Geraldine Scally
Represented By: Jay Teitelbaum
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Plaintiff: James S. Toedtman
Represented By: Jay Teitelbaum
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Plaintiff: William D. Wiegand
Represented By: Jay Teitelbaum
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Plaintiff: Michael S. Udovic
Represented By: Jay Teitelbaum
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Plaintiff: George Bell
Represented By: Jay Teitelbaum
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Plaintiff: James H. Norris
Represented By: Jay Teitelbaum
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Plaintiff: Beverly Dreher
Represented By: Jay Teitelbaum
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Plaintiff: David S. Barrett
Represented By: Jay Teitelbaum
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Plaintiff: Scott W. Kabak
Represented By: Jay Teitelbaum
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Plaintiff: Barbara R. De Young
Represented By: Jay Teitelbaum
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Plaintiff: Dennis A. Shirley
Represented By: Jay Teitelbaum
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Plaintiff: John F. Patinella
Represented By: Jay Teitelbaum
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Plaintiff: C. Michael Armstrong
Represented By: Jay Teitelbaum
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Plaintiff: James Willard Colston
Represented By: Jay Teitelbaum
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Plaintiff: Herbert J. Vida
Represented By: Jay Teitelbaum
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Plaintiff: David A. Esgro
Represented By: Jay Teitelbaum
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Plaintiff: S. Keating Rhoads
Represented By: Jay Teitelbaum
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Plaintiff: Kathleen M. Casey
Represented By: Jay Teitelbaum
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Plaintiff: Barbara Sample
Represented By: Jay Teitelbaum
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Plaintiff: Michael E. Waller
Represented By: Jay Teitelbaum
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Plaintiff: Victor A. Perry
Represented By: Jay Teitelbaum
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Plaintiff: Kathryn M. Downing
Represented By: Jay Teitelbaum
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Plaintiff: John Darnall
Represented By: Jay Teitelbaum
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Plaintiff: Jack L. Plank
Represented By: Jay Teitelbaum
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Plaintiff: W. Thomas Johnson, Jr.
Represented By: Jay Teitelbaum
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Plaintiff: Robert M. Johnson
Represented By: Jay Teitelbaum
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Plaintiff: James F. Guthrie
Represented By: Jay Teitelbaum
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Plaintiff: Durham J. Monsma
Represented By: Jay Teitelbaum
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Plaintiff: Nicholas H. Niles
Represented By: Jay Teitelbaum
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Plaintiff: Jeffrey N. Paro
Represented By: Jay Teitelbaum
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Plaintiff: Kenneth G. Davis
Represented By: Jay Teitelbaum
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Plaintiff: William A. Niese
Represented By: Jay Teitelbaum
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Plaintiff: Ann E. Dilworth
Represented By: Jay Teitelbaum
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Plaintiff: Mark H. Kurtich
Represented By: Jay Teitelbaum
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Plaintiff: Mary A. Wild
Represented By: Jay Teitelbaum
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Plaintiff: Judith S. Kallet
Represented By: Jay Teitelbaum
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Plaintiff: Richard S. Alfano
Represented By: Jay Teitelbaum
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Plaintiff: Raymond Holton
Represented By: Jay Teitelbaum
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Plaintiff: Judith L. Sweeney
Represented By: Jay Teitelbaum
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Plaintiff: Lawrence M. Higby
Represented By: Jay Teitelbaum
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Plaintiff: Hilary A. Schneider
Represented By: Jay Teitelbaum
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Plaintiff: Michael S. Dubester
Represented By: Jay Teitelbaum
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Plaintiff: William D. Crawford
Represented By: Jay Teitelbaum
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Plaintiff: William J. Rowe
Represented By: Jay Teitelbaum
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Plaintiff: Kenneth L. Halajian
Represented By: Jay Teitelbaum
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Plaintiff: Kimberly McCleary La France
Represented By: Jay Teitelbaum
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Plaintiff: Gerald J. Alcantar
Represented By: Jay Teitelbaum
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Plaintiff: Curtis A. Hessler
Represented By: Jay Teitelbaum
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Plaintiff: Michael J. Haugh
Represented By: Jay Teitelbaum
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Plaintiff: Stuart K. Coppens
Represented By: Jay Teitelbaum
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Plaintiff: Mark H. Willes
Represented By: Jay Teitelbaum
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Plaintiff: Janette O. Payne
Represented By: Jay Teitelbaum
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Plaintiff: Karen J. Wada
Represented By: Jay Teitelbaum
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Plaintiff: Richard W. Stanton
Represented By: Jay Teitelbaum
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Plaintiff: Sharon M. Bowen
Represented By: Jay Teitelbaum
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Plaintiff: Alexander Sann
Represented By: Jay Teitelbaum
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Plaintiff: Robert F. Erburu
Represented By: Jay Teitelbaum
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Plaintiff: Phillip L. Williams
Represented By: Jay Teitelbaum
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Plaintiff: Harold F. Woldt, Jr.
Represented By: Jay Teitelbaum
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Plaintiff: James L. Kopper
Represented By: Jay Teitelbaum
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Plaintiff: Edward J. Gottsman
Represented By: Jay Teitelbaum
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Plaintiff: Charles I. Schneider
Represented By: Jay Teitelbaum
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Plaintiff: Claudia A. Wade
Represented By: Jay Teitelbaum
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Plaintiff: Jerome S. Rubin
Represented By: Jay Teitelbaum
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Plaintiff: Martha A. Petty
Represented By: Jay Teitelbaum
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Plaintiff: Horst A. Bergmann
Represented By: Jay Teitelbaum
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Plaintiff: C. Shelby Coffey, III
Represented By: Jay Teitelbaum
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Plaintiff: Arnold J. Kleiner
Represented By: Jay Teitelbaum
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Plaintiff: Gregory L. Bowlin
Represented By: Jay Teitelbaum
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Plaintiff: James H. Nuckols
Represented By: Jay Teitelbaum
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Plaintiff: Donald S. Maxwell
Represented By: Jay Teitelbaum
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Plaintiff: James W. Wallace
Represented By: Jay Teitelbaum
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Plaintiff: James D. Shaw
Represented By: Jay Teitelbaum
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Plaintiff: Sharon S. Tunstall
Represented By: Jay Teitelbaum
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Plaintiff: Jack E. Meadows
Represented By: Jay Teitelbaum
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Plaintiff: William F. Keller
Represented By: Jay Teitelbaum
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Plaintiff: Michael G. Rose
Represented By: Jay Teitelbaum
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Plaintiff: Mark E. Howe
Represented By: Jay Teitelbaum
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Plaintiff: Brian J. Sellstrom
Represented By: Jay Teitelbaum
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Plaintiff: John R. Murphy
Represented By: Jay Teitelbaum
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Plaintiff: Caroline Thorpe
Represented By: Jay Teitelbaum
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Plaintiff: Michael J. Forgione
Represented By: Jay Teitelbaum
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Plaintiff: Howard Weinstein
Represented By: Jay Teitelbaum
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Plaintiff: Norene Zapanta
Represented By: Jay Teitelbaum
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Plaintiff: Larry W. Wangberg
Represented By: Jay Teitelbaum
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Plaintiff: Michael C. Parks
Represented By: Jay Teitelbaum
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Plaintiff: Mary M. Downes
Represented By: Jay Teitelbaum
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Plaintiff: Grace E. Crowder
Represented By: Jay Teitelbaum
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Plaintiff: Peter J. Fernald
Represented By: Jay Teitelbaum
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Plaintiff: John F. Dill
Represented By: Jay Teitelbaum
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Plaintiff: Paul H. Egan
Represented By: Jay Teitelbaum
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Plaintiff: Stephen C. Meier
Represented By: Jay Teitelbaum
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Plaintiff: Todd A. Becker
Represented By: Jay Teitelbaum
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Plaintiff: Joanne K. Falk
Represented By: Jay Teitelbaum
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Plaintiff: Sally Kuekes
Represented By: Jay Teitelbaum
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Plaintiff: Jeffrey S. Klein
Represented By: Jay Teitelbaum
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Plaintiff: Hazel E. Wilson
Represented By: Jay Teitelbaum
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Plaintiff: John W. Young
Represented By: Jay Teitelbaum
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Plaintiff: Donald F. Wright
Represented By: Jay Teitelbaum
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Plaintiff: R. Marilyn Lee Schneider
Represented By: Jay Teitelbaum
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Plaintiff: Robert N. Brisco
Represented By: Jay Teitelbaum
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Plaintiff: William R. Isinger
Represented By: Jay Teitelbaum
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Plaintiff: Nancy W. O'Neill
Represented By: Jay Teitelbaum
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Plaintiff: Dian S. Carpenter
Represented By: Jay Teitelbaum
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Plaintiff: Robert E. Trainor
Represented By: Jay Teitelbaum
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Plaintiff: Leo Brennan
Represented By: Jay Teitelbaum
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Plaintiff: Leo Wolinsky
Represented By: Jay Teitelbaum
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Plaintiff: Richard T. Schlosberg, III
Represented By: Jay Teitelbaum
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Plaintiff: Elizabeth V. Drewry
Represented By: Jay Teitelbaum
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Plaintiff: Randolph R. Charles
Represented By: Jay Teitelbaum
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Plaintiff: Joan Kellerman
Represented By: Jay Teitelbaum
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Plaintiff: Efrem Zimbalist, III
Represented By: Jay Teitelbaum
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Plaintiff: Andrew W. Clurman
Represented By: Jay Teitelbaum
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Plaintiff: Patrick A. Clifford
Represented By: Jay Teitelbaum
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Plaintiff: Joseph M. Hughes
Represented By: Jay Teitelbaum
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Plaintiff: Richard Guerrero
Represented By: Jay Teitelbaum
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Plaintiff: Robert F. Brandt
Represented By: Jay Teitelbaum
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Plaintiff: James Imbriaco
Represented By: Jay Teitelbaum
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Plaintiff: Anthony J. Marro
Represented By: Jay Teitelbaum
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Plaintiff: Lee J. Guittar
Represented By: Jay Teitelbaum
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Plaintiff: Raymond Jansen, Jr.
Represented By: Jay Teitelbaum
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Plaintiff: Louis Sito
Represented By: Jay Teitelbaum
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Plaintiff: Martin P. Levin
Represented By: Jay Teitelbaum
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Plaintiff: Francis P. Pandolfi
Represented By: Jay Teitelbaum
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Plaintiff: Janie Molvar
Represented By: Jay Teitelbaum
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Plaintiff: George J. Cotliar
Represented By: Jay Teitelbaum
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Plaintiff: Leslie M. Howard
Represented By: Jay Teitelbaum
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Plaintiff: Debra A. Gastler
Represented By: Jay Teitelbaum
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Plaintiff: William H. Barlow
Represented By: Jay Teitelbaum
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Plaintiff: John C. McKeon
Represented By: Jay Teitelbaum
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Plaintiff: James D. Helin
Represented By: Jay Teitelbaum
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Plaintiff: Susan P. Bell
Represented By: Jay Teitelbaum
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Plaintiff: Edward L. Blood
Represented By: Jay Teitelbaum
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Plaintiff: Gary M. Arnold
Represented By: Jay Teitelbaum
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Alternative dispute resolution (adr) provider: Carol E Newman
Represented By: Mitchell Jan Banas, Jr.
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Alternative dispute resolution (adr) provider: Cutler Group, LP
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Alternative dispute resolution (adr) provider: Cassandra Trading Group LLC
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