Deutsche Bank Trust Company Americas et al v. Cantor Fitzgerald & Co. et al
| Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and Official Committee of Unsecured Creditors of Tribune Co., et al. |
| RBS Holdings N.V., The Royal Bank of Scotland N.V., Cantor Fitzgerald & Co., College Retirement Equities Fund, Guggenheim Advisors, LLC, Guggenheim Portfolio LIX, LLC, Teachers Insurance Annuity Association of America, TIAA Board of Overseers, TIAA-CREF Funds, TIAA-CREF Institutional Mutual Funds, TIAA-CREF Investment Management, LLC, TIAA-CREF Life Funds, The Royal Bank of Scotland PLC, ABN AMRO Bank N.V., AXA Equitable Life Insurance Co., Axa Equitable Funds Management Group, LLC, AXA Premier VIP Trust, Multimanager Large Cap Core Equity Portfolio, AXA Premier VIP Trust, Multimanager Large Cap Value Portfolio, EQ Advisors Trust-EQ/Equity 500 Index Portfolio, EQ Advisors Trust-EQ/Gamco Mergers And Acquisitions Portfolio, EQ Advisors Trust-EQ/Mid Cap value Plus Portfolio, Gabelli Funds LLC, Gabelli 787 Fund, Inc.-Gabelli Enterprise Mergers and Acquisitions Fund, D.E. Shaw & Co. LP, D.E. Shaw Valence Portfolios LLC, D.E. Shaw Valence Portfolios LLC-Long, D.E. Shaw & Company LLC, D.E. Shaw Oculus Portfolios LLC, D.E. Shaw Valence Portfolios LLC-Broad Core, Dimaio Ahmad Capital LLC, Lispenard Street Credit Master Fund Ltd., Lispenard Street Credit Fund LLP, MB Financial Bank, N.A., Dorothy Russell Shattuck, Security Investors, LLC, Guggenheim Investments, SBL Fund Series O, c/o: Guggenheim Investments (Security Investors, LLC), Guggenheim Portfolio Company XXXI, LLC, Timothy R. Kennedy, Claretian Missionaries Western Province Inc., Everest Re Group Ltd., Everest Reinsurance (Bermuda) Ltd. and Defendants' Executive Committee |
| Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP |
| 1:2011cv04900 |
| July 15, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Denise L Cote |
| Other Statutory Actions |
| 28 U.S.C. § 1441 nr Notice of Removal |
| None |
Docket Report
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| Filing 199 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) |
| Filing 198 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) |
| Filing 197 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) |
| Filing 196 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) |
| Filing 195 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) |
| Filing 194 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) |
Filing 193
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)
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| NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Richard J. Sullivan is no longer assigned to the case. (wb) |
| Filing 192 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) |
| Filing 191 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) |
| Filing 190 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) |
| 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) |
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Filing 189
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)
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| Filing 188 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) |
| Filing 187 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) |
| Filing 186 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) |
| Filing 185 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) |
| Filing 184 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) |
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Filing 183
MEMO ENDORSEMENT granting #180 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. (Attorney Michael Arthur Lampert terminated.) (Signed by Judge Richard J. Sullivan on 4/20/2018) (ras)
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| Filing 182 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) |
| Filing 181 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) |
| Filing 180 MOTION for Michael A. Lampert to Withdraw as Attorney . Document filed by Cantor Fitzgerald & Co..(Lampert, Michael) |
| Filing 179 NOTICE OF APPEARANCE by Emily Lynn Milligan on behalf of Cantor Fitzgerald & Co.. (Milligan, Emily) |
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Filing 178
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)
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Filing 177
MEMO ENDORSEMENT on re NOTICE OF WITHDRAWAL OF COUNSEL Alexander R. Bilus for Defendants SBL Fund Series O and Security Investors, LLC. 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-04900-RJS(mro) Modified on 12/9/2014 (mro).
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| Filing 176 NOTICE OF APPEARANCE by Stuart Todd Steinberg on behalf of SBL FUND, SERIES O, Security Investors, LLC, Guggenheim Investments. Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04900-RJS(Steinberg, Stuart) |
| Filing 175 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) |
| Filing 174 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) |
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Filing 173
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)
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Filing 172
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)
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Filing 171
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)
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| Filing 170 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). |
| Filing 169 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) |
| Filing 168 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) |
| Filing 167 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) |
| Filing 166 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) |
| Filing 165 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). |
| Filing 164 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). |
| Filing 163 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) |
| Filing 162 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) |
| Filing 161 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) |
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Filing 160
ORDER granting (159) Motion to Withdraw as Attorney in case 1:11-cv-04900-RJS; granting (2922) Motion to Withdraw as Attorney. in case 1:11-md-02296-RJS. IT IS HEREBY ORDERED that Scott Cameron Kessenick is granted leave to withdraw from his representation of SBL Fund Series 0; and Security Investors, LLC in this action and that such withdrawal is effective immediately. (Signed by Judge Richard J. Sullivan on 12/9/2013) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04900-RJS (cd)
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| Filing 159 MOTION for Scott Cameron Kessenick to Withdraw as Attorney Notice of Motion of Withdraw of Counsel. Document filed by SBL FUND, SERIES O, Security Investors, LLC, Guggenheim Investments, SBL Fund Series O, c/o: Guggenheim Investments (Security Investors, LLC). (Attachments: #1 Exhibit A, #2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-04900-RJS(Doluisio, Michael) |
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Filing 158
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)
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| Filing 157 NOTICE OF APPEARANCE PRO SE. by Joseph F. Kun. Filed In Associated Cases: 1:11-md-02296-RJS et al.(sc) |
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Filing 156
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)
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| Filing 155 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) |
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Filing 154
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)
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| Filing 153 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) |
| Filing 152 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) |
| Filing 151 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) |
| Filing 150 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) |
| Filing 149 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) |
| Filing 148 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) |
| Filing 147 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) |
| Filing 146 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) |
| Filing 145 NOTICE OF CHANGE OF ADDRESS by Steven Russell Schoenfeld on behalf of College Retirement Equities Fund, TIAA Board of Overseers, TIAA-CREF Funds, TIAA-CREF Institutional Mutual Funds, TIAA-CREF Investment Management, LLC, TIAA-CREF Life Funds, Teachers Insurance Annuity Association of America. New Address: Robinson & Cole LLP, 666 Third Avenue, 20th Floor, New York, NY, USA 10017, 212-451-2940. (Schoenfeld, Steven) |
| Filing 144 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) |
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Filing 143
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)
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Filing 142
ORDER GRANTING PLAINTIFFS' THIRD OMNIBUS MOTION TO ENLARGE THE TIME FOR SERVICE OF SUMMONSES AND COMPLAINTS: granting (323) Motion for Extension of Time in case 1:11-cv-04522-WHP; granting (391) Motion for Extension of Time in case 1:11-cv-04538-WHP; granting (765) Motion for Extension of Time in case 1:11-cv-04784-WHP; granting (125) Motion for Extension of Time in case 1:11-cv-04900-WHP; granting (69) Motion for Extension of Time in case 1:11-cv-05136-WHP; granting (2166) Motion for Extension of Time in case 1:11-md-02296-WHP; granting (215) Motion for Extension of Time in case 1:11-cv-09319-WHP; granting (170) Motion for Extension of Time in case 1:11-cv-09406-WHP; granting (132) Motion for Extension of Time in case 1:11-cv-09407-WHP; granting (291) Motion for Extension of Time in case 1:11-cv-09409-WHP; granting (90) Motion for Extension of Time in case 1:11-cv-09408-WHP; granting (139) Motion for Extension of Time in case 1:11-cv-09410-WHP; granting (159) Motion for Extension of Time in case 1:11-cv-09510-WHP; granting (147) Motion for Extension of Time in case 1:11-cv-09511-WHP; granting (128) Motion for Extension of Time in case 1:11-cv-09512-WHP; granting (164) Motion for Extension of Time in case 1:11-cv-09514-WHP; granting (76) Motion for Extension of Time in case 1:11-cv-09515-WHP; granting (232) Motion for Extension of Time in case 1:11-cv-09568-WHP; granting (135) Motion for Extension of Time in case 1:11-cv-09569-WHP; granting (202) Motion for Extension of Time in case 1:11-cv-09570-WHP; granting (579) Motion for Extension of Time in case 1:11-cv-09572-WHP; granting (196) Motion for Extension of Time in case 1:11-cv-09592-WHP; granting (99) Motion for Extension of Time in case 1:11-cv-09591-WHP; granting (132) Motion for Extension of Time in case 1:11-cv-09589-WHP; granting (162) Motion for Extension of Time in case 1:11-cv-09588-WHP; granting (220) Motion for Extension of Time in case 1:11-cv-09590-WHP; granting (95) Motion for Extension of Time in case 1:11-cv-09600-WHP; granting (76) Motion for Extension of Time in case 1:11-cv-09599-WHP; granting (222) Motion for Extension of Time in case 1:11-cv-09598-WHP; granting (111) Motion for Extension of Time in case 1:11-cv-09597-WHP; granting (68) Motion for Extension of Time in case 1:11-cv-09596-WHP; granting (197) Motion for Extension of Time in case 1:11-cv-09595-WHP; granting (83) Motion for Extension of Time in case 1:11-cv-09594-WHP; granting (155) Motion for Extension of Time in case 1:11-cv-09593-WHP; granting (71) Motion for Extension of Time in case 1:11-cv-09587-WHP; granting (259) Motion for Extension of Time in case 1:11-cv-09586-WHP; granting (88) Motion for Extension of Time in case 1:11-cv-09585-WHP; granting (108) Motion for Extension of Time in case 1:11-cv-09581-WHP; granting (188) Motion for Extension of Time in case 1:11-cv-09582-WHP; granting (126) Motion for Extension of Time in case 1:11-cv-09584-WHP; granting (241) Motion for Extension of Time in case 1:11-cv-09583-WHP; granting (239) Motion for Extension of Time in case 1:11-cv-09571-WHP; granting (328) Motion for Extension of Time in case 1:12-cv-00061-WHP; granting (228) Motion for Extension of Time in case 1:12-cv-00063-WHP; granting (107) Motion for Extension of Time in case 1:12-cv-00062-WHP; granting (223) Motion for Extension of Time in case 1:12-cv-00065-WHP; granting (706) Motion for Extension of Time in case 1:12-cv-00064-WHP; granting (109) Motion for Extension of Time in case 1:12-cv-00549-WHP; granting (100) Motion for Extension of Time in case 1:12-cv-00550-WHP; granting (165) Motion for Extension of Time in case 1:12-cv-00551-WHP; granting (64) Motion for Extension of Time in case 1:12-cv-00552-WHP; granting (114) Motion for Extension of Time in case 1:12-cv-00554-WHP; granting (185) Motion for Extension of Time in case 1:12-cv-00555-WHP; granting (755) Motion for Extension of Time in case 1:12-cv-02652-WHP; granting (65) Motion for Extension of Time in case 1:12-cv-04539-WHP; granting (10) Motion for Extension of Time in case 1:12-cv-06055-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-md-02296-WHP; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (82) Motion for Extension of Time; granting (52) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (52) Motion for Extension of Time; granting (25) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (80) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (13) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (112) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (191) Motion for Extension of Time; granting (110) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (359) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time in case 1:11-cv-04538-WHP; granting [] Motion for Extension of Time; granting (446) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (81) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (148) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (111) Motion for Extension of Time; granting (91) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (200) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; granting (40) Motion for Extension of Time; granting (80) Motion for Extension of Time; granting (122) Motion for Extension of Time; granting (178) Motion for Extension of Time; granting (42) Motion for Extension of Time; granting [] Motion for Extension of Time; granting (183) Motion for Extension of Time; granting (57) Motion for Extension of Time; granting (18) Motion for Extension of Time; granting (181) Motion for Extension of Time; granting [] Motion for Extension of Time; granting [] Motion for Extension of Time; grant
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Filing 141
SCHEDULING ORDER: The oral argument scheduled for March 1, 2013 at 11:00 a.m. on the Phase One Motions to Dismiss and on the Tendering PHONES Holders' Motion to Intervene as Plaintiffs is adjourned to April 26, 2013 at 10:00 a.m. (Oral Argument set for 4/26/2013 at 10:00 AM before Judge William H. Pauley III). (Signed by Judge William H. Pauley, III on 2/20/2013) Filed In Associated Cases: 1:11-md-02296-WHP et al.(pl)
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Filing 140
ORDER granting #139 Motion to Withdraw as Attorney. That Michael S. Doluisio, Alexander R. Bilus, and Scott C. Kessenick of Dechert LLP are granted leave to withdraw from their representation of Guggenheim Portfolio Company XXXI, LLC in this action and that such withdrawal is effective immediately. (Attorney Scott Cameron Kessenick; Alexander Bilus and Michael S. Doluisio terminated). (Signed by Judge William H. Pauley, III on 2/19/2013) (pl) Modified on 2/20/2013 (pl).
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| Filing 139 MOTION for Michael S. Doluisio, Alexander R. Bilus, Scott C. Kessenick to Withdraw as Attorney Notice of Motion of Withdraw of Counsel. Document filed by Guggenheim Portfolio Company XXXI LLC, Guggenheim Portfolio Company XXXI, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Doluisio, Michael) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Michael S. Doluisio to RE-FILE Document (138 in 1:11-cv-04900-WHP, 2313 in 1:11-md-02296-WHP) MOTION for Michael S. Doluisio, Alexander R. Bilus, Scott C. Kessenick to Withdraw as Attorney Notice of Motion of Withdrawal of Counsel. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(db) |
| Filing 138 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael S. Doluisio, Alexander R. Bilus, Scott C. Kessenick to Withdraw as Attorney Notice of Motion of Withdrawal of Counsel. Document filed by Guggenheim Portfolio Company XXXI LLC, Guggenheim Portfolio Company XXXI, LLC.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Doluisio, Michael) Modified on 2/13/2013 (db). |
| Filing 137 REPLY MEMORANDUM OF LAW in Support re: (106 in 1:11-cv-09597-WHP, 180 in 1:11-cv-09582-WHP, 94 in 1:11-cv-09591-WHP, 587 in 1:12-cv-00064-WHP, 159 in 1:11-cv-09514-WHP, 186 in 1:11-cv-09595-WHP, 124 in 1:11-cv-09589-WHP, 121 in 1:11-cv-09584-WHP, 121 in 1:11-cv-09407-WHP, 102 in 1:12-cv-00062-WHP, 150 in 1:11-cv-09510-WHP, 85 in 1:11-cv-09600-WHP, 141 in 1:11-cv-09511-WHP, 159 in 1:11-cv-09406-WHP, 215 in 1:12-cv-00063-WHP, 219 in 1:11-cv-09568-WHP, 314 in 1:11-cv-04522-WHP, 189 in 1:11-cv-09570-WHP, 64 in 1:11-cv-05136-WHP, 116 in 1:11-cv-04900-WHP, 711 in 1:11-cv-04784-WHP, 128 in 1:11-cv-09569-WHP, 63 in 1:11-cv-09596-WHP, 78 in 1:11-cv-09594-WHP, 57 in 1:12-cv-00552-WHP, 103 in 1:11-cv-09581-WHP, 71 in 1:11-cv-09515-WHP, 135 in 1:12-cv-00551-WHP, 94 in 1:12-cv-00550-WHP, 146 in 1:11-cv-09593-WHP, 66 in 1:11-cv-09587-WHP, 83 in 1:11-cv-09585-WHP, 233 in 1:11-cv-09571-WHP, 159 in 1:11-cv-09319-WHP, 85 in 1:11-cv-09408-WHP, 157 in 1:11-cv-09588-WHP, 269 in 1:11-cv-09409-WHP, 208 in 1:12-cv-00065-WHP, 122 in 1:11-cv-09512-WHP, 187 in 1:11-cv-09592-WHP, 296 in 1:12-cv-00061-WHP, 239 in 1:11-cv-09586-WHP, 1670 in 1:11-md-02296-WHP, 215 in 1:11-cv-09590-WHP, 128 in 1:11-cv-09410-WHP, 104 in 1:12-cv-00554-WHP, 218 in 1:11-cv-09583-WHP, 542 in 1:11-cv-09572-WHP, 369 in 1:11-cv-04538-WHP, 172 in 1:12-cv-00555-WHP, 206 in 1:11-cv-09598-WHP, 101 in 1:12-cv-00549-WHP, 71 in 1:11-cv-09599-WHP) MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6).. Document filed by Defendants' Executive Committee. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) |
| Filing 136 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) |
| Filing 135 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Guggenheim Portfolio Company XXXI, LLC.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Momborquette, David) |
| Filing 134 NOTICE OF APPEARANCE by Kristie Marie Blase on behalf of Guggenheim Portfolio Company XXXI, LLC Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Blase, Kristie) |
| Filing 133 NOTICE OF APPEARANCE by David Keith Momborquette on behalf of Guggenheim Portfolio Company XXXI, LLC Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Momborquette, David) |
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Filing 132
SCHEDULING ORDER: The Court having received the attached letter request of Citadel Equity Fund Ltd., Camden Asset Management LP, and certain of their affiliates (collectively, the "Tendering PHONES Holders") to file a motion to intervene as plaintiffs in this multidistrict litigation, dated November 13,2012, the following briefing schedule is entered: As set forth herein. SO ORDERED. (Signed by Judge William H. Pauley, III on 1/29/2013) Filed In Associated Cases: 1:11-md-02296-WHP et al. Copies Mailed By Chambers. (ama)
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| Filing 131 CERTIFICATE OF SERVICE of Notice of Substitution of Party, Counsel, and Liaison Counsel [Docket No.2179], Notice of Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints [Docket No. 2166], Memorandum of Law in Support of Plaintiffs' Third Omnibus Motion [Docket No.2170], Declaration of David Zensky [Docket No. 2167], Declaration of Jay Teitelbaum, Esq. [Docket No. 2168] and Declaration of James S. Green, Jr. [Docket No. 2169[ on 1/11/13. Service was made by ECF and Mail. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 129 MEMORANDUM OF LAW in Support re: (108 in 1:11-cv-09581-WHP, 223 in 1:12-cv-00065-WHP, 291 in 1:11-cv-09409-WHP, 132 in 1:11-cv-09589-WHP, 128 in 1:11-cv-09512-WHP, 125 in 1:11-cv-04900-WHP, 76 in 1:11-cv-09515-WHP, 65 in 1:12-cv-04539-WHP, 197 in 1:11-cv-09595-WHP, 90 in 1:11-cv-09408-WHP, 188 in 1:11-cv-09582-WHP, 222 in 1:11-cv-09598-WHP, 76 in 1:11-cv-09599-WHP, 100 in 1:12-cv-00550-WHP, 68 in 1:11-cv-09596-WHP, 95 in 1:11-cv-09600-WHP, 391 in 1:11-cv-04538-WHP, 2166 in 1:11-md-02296-WHP, 241 in 1:11-cv-09583-WHP, 765 in 1:11-cv-04784-WHP, 114 in 1:12-cv-00554-WHP, 323 in 1:11-cv-04522-WHP, 99 in 1:11-cv-09591-WHP, 107 in 1:12-cv-00062-WHP, 215 in 1:11-cv-09319-WHP, 159 in 1:11-cv-09510-WHP, 220 in 1:11-cv-09590-WHP, 755 in 1:12-cv-02652-WHP, 139 in 1:11-cv-09410-WHP, 162 in 1:11-cv-09588-WHP, 109 in 1:12-cv-00549-WHP, 239 in 1:11-cv-09571-WHP, 88 in 1:11-cv-09585-WHP, 147 in 1:11-cv-09511-WHP, 232 in 1:11-cv-09568-WHP, 64 in 1:12-cv-00552-WHP, 155 in 1:11-cv-09593-WHP, 111 in 1:11-cv-09597-WHP, 126 in 1:11-cv-09584-WHP, 170 in 1:11-cv-09406-WHP, 228 in 1:12-cv-00063-WHP, 328 in 1:12-cv-00061-WHP, 71 in 1:11-cv-09587-WHP, 69 in 1:11-cv-05136-WHP, 135 in 1:11-cv-09569-WHP, 132 in 1:11-cv-09407-WHP, 164 in 1:11-cv-09514-WHP, 202 in 1:11-cv-09570-WHP, 259 in 1:11-cv-09586-WHP, 185 in 1:12-cv-00555-WHP, 83 in 1:11-cv-09594-WHP, 165 in 1:12-cv-00551-WHP, 706 in 1:12-cv-00064-WHP, 196 in 1:11-cv-09592-WHP, 10 in 1:12-cv-06055-WHP, 579 in 1:11-cv-09572-WHP) MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 128 DECLARATION of James S. Green, Jr. in Support re: (108 in 1:11-cv-09581-WHP, 223 in 1:12-cv-00065-WHP, 291 in 1:11-cv-09409-WHP, 132 in 1:11-cv-09589-WHP, 128 in 1:11-cv-09512-WHP, 125 in 1:11-cv-04900-WHP, 76 in 1:11-cv-09515-WHP, 65 in 1:12-cv-04539-WHP, 197 in 1:11-cv-09595-WHP, 90 in 1:11-cv-09408-WHP, 188 in 1:11-cv-09582-WHP, 222 in 1:11-cv-09598-WHP, 76 in 1:11-cv-09599-WHP, 100 in 1:12-cv-00550-WHP, 68 in 1:11-cv-09596-WHP, 95 in 1:11-cv-09600-WHP, 391 in 1:11-cv-04538-WHP, 2166 in 1:11-md-02296-WHP, 241 in 1:11-cv-09583-WHP, 765 in 1:11-cv-04784-WHP, 114 in 1:12-cv-00554-WHP, 323 in 1:11-cv-04522-WHP, 99 in 1:11-cv-09591-WHP, 107 in 1:12-cv-00062-WHP, 215 in 1:11-cv-09319-WHP, 159 in 1:11-cv-09510-WHP, 220 in 1:11-cv-09590-WHP, 755 in 1:12-cv-02652-WHP, 139 in 1:11-cv-09410-WHP, 162 in 1:11-cv-09588-WHP, 109 in 1:12-cv-00549-WHP, 239 in 1:11-cv-09571-WHP, 88 in 1:11-cv-09585-WHP, 147 in 1:11-cv-09511-WHP, 232 in 1:11-cv-09568-WHP, 64 in 1:12-cv-00552-WHP, 155 in 1:11-cv-09593-WHP, 111 in 1:11-cv-09597-WHP, 126 in 1:11-cv-09584-WHP, 170 in 1:11-cv-09406-WHP, 228 in 1:12-cv-00063-WHP, 328 in 1:12-cv-00061-WHP, 71 in 1:11-cv-09587-WHP, 69 in 1:11-cv-05136-WHP, 135 in 1:11-cv-09569-WHP, 132 in 1:11-cv-09407-WHP, 164 in 1:11-cv-09514-WHP, 202 in 1:11-cv-09570-WHP, 259 in 1:11-cv-09586-WHP, 185 in 1:12-cv-00555-WHP, 83 in 1:11-cv-09594-WHP, 165 in 1:12-cv-00551-WHP, 706 in 1:12-cv-00064-WHP, 196 in 1:11-cv-09592-WHP, 10 in 1:12-cv-06055-WHP, 579 in 1:11-cv-09572-WHP) MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 127 DECLARATION of Jay Teitelbaum in Support re: (108 in 1:11-cv-09581-WHP, 223 in 1:12-cv-00065-WHP, 291 in 1:11-cv-09409-WHP, 132 in 1:11-cv-09589-WHP, 128 in 1:11-cv-09512-WHP, 125 in 1:11-cv-04900-WHP, 76 in 1:11-cv-09515-WHP, 65 in 1:12-cv-04539-WHP, 197 in 1:11-cv-09595-WHP, 90 in 1:11-cv-09408-WHP, 188 in 1:11-cv-09582-WHP, 222 in 1:11-cv-09598-WHP, 76 in 1:11-cv-09599-WHP, 100 in 1:12-cv-00550-WHP, 68 in 1:11-cv-09596-WHP, 95 in 1:11-cv-09600-WHP, 391 in 1:11-cv-04538-WHP, 2166 in 1:11-md-02296-WHP, 241 in 1:11-cv-09583-WHP, 765 in 1:11-cv-04784-WHP, 114 in 1:12-cv-00554-WHP, 323 in 1:11-cv-04522-WHP, 99 in 1:11-cv-09591-WHP, 107 in 1:12-cv-00062-WHP, 215 in 1:11-cv-09319-WHP, 159 in 1:11-cv-09510-WHP, 220 in 1:11-cv-09590-WHP, 755 in 1:12-cv-02652-WHP, 139 in 1:11-cv-09410-WHP, 162 in 1:11-cv-09588-WHP, 109 in 1:12-cv-00549-WHP, 239 in 1:11-cv-09571-WHP, 88 in 1:11-cv-09585-WHP, 147 in 1:11-cv-09511-WHP, 232 in 1:11-cv-09568-WHP, 64 in 1:12-cv-00552-WHP, 155 in 1:11-cv-09593-WHP, 111 in 1:11-cv-09597-WHP, 126 in 1:11-cv-09584-WHP, 170 in 1:11-cv-09406-WHP, 228 in 1:12-cv-00063-WHP, 328 in 1:12-cv-00061-WHP, 71 in 1:11-cv-09587-WHP, 69 in 1:11-cv-05136-WHP, 135 in 1:11-cv-09569-WHP, 132 in 1:11-cv-09407-WHP, 164 in 1:11-cv-09514-WHP, 202 in 1:11-cv-09570-WHP, 259 in 1:11-cv-09586-WHP, 185 in 1:12-cv-00555-WHP, 83 in 1:11-cv-09594-WHP, 165 in 1:12-cv-00551-WHP, 706 in 1:12-cv-00064-WHP, 196 in 1:11-cv-09592-WHP, 10 in 1:12-cv-06055-WHP, 579 in 1:11-cv-09572-WHP) MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 126 DECLARATION of David Zensky in Support re: (108 in 1:11-cv-09581-WHP, 223 in 1:12-cv-00065-WHP, 291 in 1:11-cv-09409-WHP, 132 in 1:11-cv-09589-WHP, 128 in 1:11-cv-09512-WHP, 125 in 1:11-cv-04900-WHP, 76 in 1:11-cv-09515-WHP, 65 in 1:12-cv-04539-WHP, 197 in 1:11-cv-09595-WHP, 90 in 1:11-cv-09408-WHP, 188 in 1:11-cv-09582-WHP, 222 in 1:11-cv-09598-WHP, 76 in 1:11-cv-09599-WHP, 100 in 1:12-cv-00550-WHP, 68 in 1:11-cv-09596-WHP, 95 in 1:11-cv-09600-WHP, 391 in 1:11-cv-04538-WHP, 2166 in 1:11-md-02296-WHP, 241 in 1:11-cv-09583-WHP, 765 in 1:11-cv-04784-WHP, 114 in 1:12-cv-00554-WHP, 323 in 1:11-cv-04522-WHP, 99 in 1:11-cv-09591-WHP, 107 in 1:12-cv-00062-WHP, 215 in 1:11-cv-09319-WHP, 159 in 1:11-cv-09510-WHP, 220 in 1:11-cv-09590-WHP, 755 in 1:12-cv-02652-WHP, 139 in 1:11-cv-09410-WHP, 162 in 1:11-cv-09588-WHP, 109 in 1:12-cv-00549-WHP, 239 in 1:11-cv-09571-WHP, 88 in 1:11-cv-09585-WHP, 147 in 1:11-cv-09511-WHP, 232 in 1:11-cv-09568-WHP, 64 in 1:12-cv-00552-WHP, 155 in 1:11-cv-09593-WHP, 111 in 1:11-cv-09597-WHP, 126 in 1:11-cv-09584-WHP, 170 in 1:11-cv-09406-WHP, 228 in 1:12-cv-00063-WHP, 328 in 1:12-cv-00061-WHP, 71 in 1:11-cv-09587-WHP, 69 in 1:11-cv-05136-WHP, 135 in 1:11-cv-09569-WHP, 132 in 1:11-cv-09407-WHP, 164 in 1:11-cv-09514-WHP, 202 in 1:11-cv-09570-WHP, 259 in 1:11-cv-09586-WHP, 185 in 1:12-cv-00555-WHP, 83 in 1:11-cv-09594-WHP, 165 in 1:12-cv-00551-WHP, 706 in 1:12-cv-00064-WHP, 196 in 1:11-cv-09592-WHP, 579 in 1:11-cv-09572-WHP) MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 125 MOTION for Extension of Time Plaintiffs' Third Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. (Attachments: #1 Exhibit A (Proposed Order), #2 Exhibit B (Schedule of Avoidance Actions))Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 130 NOTICE OF APPEARANCE Mike Eugene Abernethy, Filed In Associated Cases: 1:11-md-02296-WHP et al.(rdz) |
| Filing 124 MEMORANDUM OF LAW in Opposition re: (172 in 1:12-cv-00555-WHP) MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6).. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) |
| Filing 123 NOTICE OF APPEARANCE by Mitchell Jan Banas, Jr on behalf of Carol E Newman Filed In Associated Cases: 1:11-md-02296-WHP et al.(Banas, Mitchell) |
| Filing 122 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lispenard Street Credit Fund LLP, Lispenard Street Credit Master Fund Ltd..Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Momborquette, David) |
| Filing 121 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Dimaio Ahmad Capital LLC.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Momborquette, David) |
| Filing 120 NOTICE OF APPEARANCE by Kristie Marie Blase on behalf of Dimaio Ahmad Capital LLC, Lispenard Street Credit Fund LLP, Lispenard Street Credit Master Fund Ltd. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Blase, Kristie) |
| Filing 119 NOTICE OF APPEARANCE by David Keith Momborquette on behalf of Dimaio Ahmad Capital LLC, Lispenard Street Credit Fund LLP, Lispenard Street Credit Master Fund Ltd. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Momborquette, David) |
| Filing 118 CERTIFICATE OF SERVICE of (i) Motion To Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6), And The Exhibit Thereto, And (ii) Memorandum Of Law In Support Of Motion, And The Exhibit Thereto on 11/6/2012. Document filed by Defendants' Executive Committee. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) |
| Filing 117 MEMORANDUM OF LAW in Support re: (172 in 1:12-cv-00555-WHP) MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6).. Document filed by Defendants' Executive Committee. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) |
| Filing 116 MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). Document filed by Defendants' Executive Committee. Responses due by 12/21/2012 Return Date set for 3/1/2013 at 11:00 AM. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) |
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Filing 115
ENDORSED LETTER addressed to Judge William H. Pauley, III from Steven R. Schoenfeld dated 10/24/2012 re: I request that the Court so order the substitution of Robinson & Cole LLP for Dorsey & Whitney LLP with respect to my role as a member of the Defendants' Executive Committees under Master Case Order No. 3. The enclosed notice of the submission of this letter requesting this change has been sent to all counsel via ECF filing in 12 MC 2296. ENDORSEMENT: So ordered. (Signed by Judge William H. Pauley, III on 10/26/2012). Filed In Associated Cases: 1:11-md-02296-WHP et al. Docket entry to be made in 12mc2296, 11md2296 and member cases as per Chambers. (rjm)
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| Filing 114 NOTICE OF APPEARANCE by Michael S. Doluisio on behalf of Guggenheim Portfolio Company XXXI, LLC, SBL Fund Series O, c/o: Guggenheim Investments (Security Investors, LLC), Security Investors, LLC, Guggenheim Investments, Guggenheim Portfolio Company XXXI LLC, SBL FUND, SERIES O Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Doluisio, Michael) |
| Filing 113 NOTICE OF APPEARANCE by Scott Cameron Kessenick on behalf of Guggenheim Portfolio Company XXXI, LLC, SBL Fund Series O, c/o: Guggenheim Investments (Security Investors, LLC), Security Investors, LLC, Guggenheim Investments, Guggenheim Portfolio Company XXXI LLC, SBL FUND, SERIES O Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Kessenick, Scott) |
| Filing 112 NOTICE OF APPEARANCE by Alexander Bilus on behalf of Guggenheim Portfolio Company XXXI, LLC, SBL Fund Series O, c/o: Guggenheim Investments (Security Investors, LLC), Security Investors, LLC, Guggenheim Investments, Guggenheim Portfolio Company XXXI LLC, SBL FUND, SERIES O Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Bilus, Alexander) |
| Filing 111 NOTICE OF CHANGE OF ADDRESS by Steven Russell Schoenfeld on behalf of College Retirement Equities Fund, TIAA Board of Overseers, TIAA-CREF Funds, TIAA-CREF Institutional Mutual Funds, TIAA-CREF Investment Management, LLC, TIAA-CREF Life Funds, Teachers Insurance Annuity Association of America. New Address: Robinson & Cole LLP, 885 Third Avenue, 28th Floor, New York, NY, USA 10022, 212-451-2900. Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-04900-WHP(Schoenfeld, Steven) |
| Filing 110 CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,. Service was made by Mail. Document filed by Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas, Wilmington Trust Company. (Burgo, Paul) |
| Filing 108 SUMMONS RETURNED EXECUTED. Guggenheim Portfolio Company XXXI, LLC served on 10/9/2012, answer due 10/30/2012. Service was accepted by Kristen McCarthy, Receptionist. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Burgo, Paul) |
| Filing 107 SUMMONS RETURNED EXECUTED. SBL Fund Series O, c/o: Guggenheim Investments (Security Investors, LLC) served on 10/9/2012, answer due 10/30/2012. Service was accepted by Kristen McCarthy, Receptionist. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Burgo, Paul) |
| Filing 106 SUMMONS RETURNED EXECUTED. Security Investors, LLC, Guggenheim Investments served on 10/9/2012, answer due 10/30/2012. Service was accepted by Kristen McCarthy, Receptionist. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Burgo, Paul) |
| Filing 109 SECOND AMENDED COMPLAINT amending #27 Amended Complaint against AXA Equitable Life Insurance Co., AXA Premier VIP Trust, Multimanager Large Cap Core Equity Portfolio, AXA Premier VIP Trust, Multimanager Large Cap Value Portfolio, Axa Equitable Funds Management Group, LLC, Cantor Fitzgerald & Co., College Retirement Equities Fund, D.E. Shaw & Co. LP, D.E. Shaw & Company LLC, D.E. Shaw Oculus Portfolios LLC, D.E. Shaw Valence Portfolios LLC, D.E. Shaw Valence Portfolios LLC-Broad Core, D.E. Shaw Valence Portfolios LLC-Long, Dimaio Ahmad Capital LLC, EQ Advisors Trust-EQ/Equity 500 Index Portfolio, EQ Advisors Trust-EQ/Gamco Mergers And Acquisitions Portfolio, EQ Advisors Trust-EQ/Mid Cap value Plus Portfolio, Gabelli 787 Fund, Inc.-Gabelli Enterprise Mergers and Acquisitions Fund, Gabelli Funds LLC, Guggenheim Advisors, LLC, Guggenheim Portfolio Company XXXI, LLC, Guggenheim Portfolio LIX, LLC, Lispenard Street Credit Fund LLP, Lispenard Street Credit Master Fund Ltd., RBS Holdings N.V., SBL Fund Series O, c/o: Guggenheim Investments (Security Investors, LLC), Security Investors, LLC, Guggenheim Investments, TIAA Board of Overseers, TIAA-CREF Funds, TIAA-CREF Institutional Mutual Funds, TIAA-CREF Investment Management, LLC, TIAA-CREF Life Funds, Teachers Insurance Annuity Association of America, The Royal Bank of Scotland PLC, The Royal Bank of Scotland N.V., The Royal Bank of Scotland PLC, The Royal bank of Scotland PLC(as holder of the accounts of US Equity Fund).Document filed by Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas, Wilmington Trust Company. Related document: #27 Amended Complaint filed by Wilmington Trust Company, Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)***Original Document filed in 11-MD-2296, document #1510. (mro) Modified on 10/12/2012 (mro). |
| Filing 105 SEALED DOCUMENT placed in vault.(mps) |
| Filing 104 NOTICE of Notice of Filing and Service re: (1395 in 1:11-md-02296-WHP, 1395 in 1:11-md-02296-WHP) Order, Set Deadlines/Hearings,,,,,, (1419 in 1:11-md-02296-WHP) Notice (Other), Notice (Other), Notice (Other), Notice (Other). Document filed by Official Committee of Unsecured Creditors of Tribune Co., et al.. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Green, James) |
| Filing 103 NOTICE of Withdrawal of Pleadings Relating to Plaintiffs' Second Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints re: (1370 in 1:11-md-02296-WHP) Notice (Other), Notice (Other), Notice (Other), (1364 in 1:11-md-02296-WHP) MOTION for Extension of Time Notice of Plaintiffs' Second Omnibus Motion to Enlarge the Time For Service of Summonses and Complaints., (1367 in 1:11-md-02296-WHP) Declaration in Support of Motion, (1366 in 1:11-md-02296-WHP) Declaration in Support of Motion, (1365 in 1:11-md-02296-WHP) Memorandum of Law in Support of Motion,, (1368 in 1:11-md-02296-WHP) Declaration in Support of Motion,. Document filed by Official Committee of Unsecured Creditors of Tribune Co., et al.. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Green, James) |
| Filing 102 NOTICE OF APPEARANCE by Richard M. Carbonara on behalf of Ruanwil LLC Filed In Associated Cases: 1:11-md-02296-WHP et al.(Carbonara, Richard) |
| Filing 101 NOTICE OF APPEARANCE by Richard M. Carbonara on behalf of Stanton R. Cook Filed In Associated Cases: 1:11-md-02296-WHP et al.(Carbonara, Richard) |
| Filing 100 NOTICE of Notice of Filing and Service of Pleading re: (1364 in 1:11-md-02296-WHP) MOTION for Extension of Time Notice of Plaintiffs' Second Omnibus Motion to Enlarge the Time For Service of Summonses and Complaints., (1367 in 1:11-md-02296-WHP) Declaration in Support of Motion, (1366 in 1:11-md-02296-WHP) Declaration in Support of Motion, (1365 in 1:11-md-02296-WHP) Memorandum of Law in Support of Motion,, (1368 in 1:11-md-02296-WHP) Declaration in Support of Motion,. Document filed by Official Committee of Unsecured Creditors of Tribune Co., et al.. (Attachments: #1 Attachment)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Green, James) |
| Filing 99 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) |
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Filing 98
SCHEDULING ORDER: An initial case management conference having been conducted on July 10, 2012, the following schedule is entered on consent:1. Defendants in the Official Committee of Unsecured Creditors of Tribune Company, et al v. FitzSimons, et al., 12 Civ 2652 (WHP) (the "Committee Action") are directed to submit a proposed organizational structure comprised of an executive committee of counsel who will fairly represent each group of defendants in this multi district litigation whose interests are similarly aligned. See Manual for Complex Litig., 10.221 (4th ed. 2004). The proposed organizational structure will be subject to this Court's approval and should be docketed on 12 MD 2296 by August 3, 2012. This Court appoints Grippo & Elden LLC to act as interim liaison counsel for defendants in the Committee Action.2.If defendants in the Committee Action cannot agree on a proposed organizational structure, competing applications for executive committees should be docketed on 12 MC 2296 and all related actions and submitted to chambers no later than August 3, 2012.3. Interim liaison counsel are directed to submit a proposed Master Case Order No. 3 consistent with this Court's directives by August 7, 2012. Where the parties cannot agree, they should submit alternative proposals for the Court's consideration. If necessary, the parties are permitted to submit letter memoranda in support of their respective positions. 4.Plaintiffs are directed to submit a letter memorandum outlining the limited discovery they now wish to pursue by July 26, 2012. Defendants shall submit a letter memorandum in response by August 16, 2012 5.This multi district litigation and all consolidated actions remain stayed in all other respects. (Signed by Judge William H. Pauley, III on 7/11/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(js)
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Filing 97
NOTICE OF SUBSTITUTION OF COUNSEL:PLEASE TAKE NOTICE that the law firm of Entwistle & Cappucci LLP hereby enters its appearance as proposed counsel for defendant Denise Meck, and G. Douglas Kilday and the law firm of Graves Dougherty Hearon & Moody hereby withdraw as counsel of record for Denise Meck and shall have no further responsibility in this matter. Denise Meck hereby requests that all pleadings, notices, orders, and other papers given or filed in the above-captioned matter be given and served upon the following person at the address, telephone number, and e- mail address indicated in this order., Attorney G Douglas Kilday terminated. (Signed by Judge William H. Pauley, III on 6/25/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(lmb)
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| Set/Reset Hearings: Initial Conference set for 7/10/2012 at 11:30 AM before Judge William H. Pauley III. Associated Cases: 1:11-md-02296-WHP et al.(lmb) |
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Filing 96
MASTER CASE ORDER No. 2: The Clerk of the Court (the "Clerk") is directed to transfer docket entry ECF No. 692 (Order Lifting Stay of Conditional Transfer Order) from 11 MD 2296 to the master case file bearing docket number 12 MC 2296 and number it ECF No. 18 on 12 MC 2296. The Clerk is directed to docket this Master Case Order No. 2 as ECF No. 19 on 12 MC 2296, and docket it on 11 MD 2296 and on all of the consolidated actions. Interim Lead Plaintiffs: The Clerk is directed to add the following plaintiff to the master case file: Official Committee of Unsecured Creditors of Tribune Company on behalf of Tribune Company, et al. (the "Unsecured Creditors Committee"). Accordingly, the docket sheet of 12 MC 2296 should list only the following plaintiffs: (i) Deutsche Bank Trust Company Americas, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (ii) Law Debenture Trust Company of New York, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (iii) Wilmington Trust Company, individually and in its capacity as successor indenture trustee for the Phones Notes, (iv) William A. Niese, on behalf of a Putative Class of Tribune Company Retirees, and (v) Official Committee of Unsecured Creditors of Tribune Company on behalf of Tribune Company, et al. Interim Liaison Counsel for the Unsecured Creditors Committee: This Court appoints Zuckerman Spaeder LLP ("Zuckerman Spaeder") as interim liaison counsel for the Unsecured Creditors Committee and as further set forth in this order. All pending motions for substitution of counsel are granted. Notwithstanding the stay, parties may make motions to substitute counsel, and all such motions shall be docketed only on 11 MD 2296 and the relevant related actions and shall include a proposed order. Any party submitting a motion for substitution of counsel is directed to send a courtesy copy of the proposed order to chambers. No defendant has opposed Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints. Accordingly, Plaintiffs' motion is granted. The time under Fed R. Civ. P. 4(m) for Plaintiffs to serve all summonses and complaints (as they have been or may be amended from time to time, subject to and in accordance with Fed R. Civ. P. 15 and 21) in all actions, and the time period referenced in Fed R. Civ. P. 15(c)(1)(C), is enlarged through and including August 31, 2012, retroactive to March 29, 2012. With respect to defendants who may be added as defendants or changed through amendments in any action on or after March 29, 2012, including defendants within the putative defendant classes who Plaintiffs determine should be individually named, the time under Fed R. Civ. P. 4(m) for Plaintiffs to serve the summonses and complaints (as they have been or may be amended from time to time, subject to and in accordance with Fed R. Civ. P. 15 and 21), and the time period referenced in Fed R. Civ. P. 15(c)(1)(C), shall expire no earlier than August 31, 2012. This Court will hold an initial pretrial conference with all interim liaison counsel on July 10, 2012 at 11:30 a.m. to discuss, inter alia, Defendants' co-interim liaison counsel's proposed organizational structure, a preliminary case management schedule, including a schedule for any motions to dismiss, the continuance of the stay, and any other issues counsel wish to raise. Notwithstanding Bankruptcy Judge Kevin J. Carey's Order Partially Lifting Stay of Adversary Proceedings and State Law Fraudulent Conveyance Actions, dated March 15, 2012, this multidistrict litigation and all consolidated actions remain stayed in all other respects. (Signed by Judge William H. Pauley, III on 6/5/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(lmb)
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| Filing 95 NOTICE OF APPEARANCE by Jose Guillermo Sepulveda on behalf of TradeStation Securities, Inc. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Sepulveda, Jose) |
| Filing 94 NOTICE of Withdrawal of Appearance. Document filed by Master Trust Bank of Japan LTD. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Stone, Alan) |
| Filing 93 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wilmington Trust Company, as trustee of Christiana Care Health Services Retirement Plan.Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) |
| Filing 92 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wilmington Trust Company, as Trustee of Self-Insurance Reserve Fund.Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) |
| Filing 91 NOTICE OF APPEARANCE by Dominick T. Gattuso on behalf of Wilmington Trust Company, as Trustee of Self-Insurance Reserve Fund, Wilmington Trust Company, as trustee of Christiana Care Health Services Retirement Plan Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) |
| Filing 90 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Christiana Care Health Services Investment Fund.Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) |
| Filing 89 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Christiana Care Unrestricted Investment Fund.Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) |
| Filing 88 NOTICE OF APPEARANCE by Dominick T. Gattuso on behalf of Christiana Care Health Services Investment Fund, Christiana Care Unrestricted Investment Fund Filed In Associated Cases: 1:11-md-02296-WHP et al.(Gattuso, Dominick) |
| Filing 87 NOTICE OF APPEARANCE by Mary C. Dunn on behalf of Dorothy Russell Shattuck Filed In Associated Cases: 1:11-md-02296-WHP et al.(Dunn, Mary) |
| Filing 86 DECLARATION of Jay Teitelbaum in Support re: (97 in 1:11-cv-09584-WHP, 158 in 1:11-cv-09583-WHP, 112 in 1:11-cv-09510-WHP, 613 in 1:11-cv-04784-WHP, 394 in 1:11-cv-09572-WHP, 157 in 1:12-cv-00065-WHP, 30 in 1:12-cv-00552-WHP, 69 in 1:12-cv-00549-WHP, 182 in 1:11-cv-09586-WHP, 154 in 1:11-cv-09582-WHP, 95 in 1:11-cv-09410-WHP, 278 in 1:11-cv-04522-WHP, 126 in 1:11-cv-09406-WHP, 167 in 1:12-cv-00063-WHP, 112 in 1:11-cv-09511-WHP, 59 in 1:11-cv-09585-WHP, 186 in 1:11-cv-09590-WHP, 97 in 1:11-cv-09512-WHP, 201 in 1:11-cv-09571-WHP, 329 in 1:11-cv-04538-WHP, 65 in 1:12-cv-00550-WHP, 147 in 1:11-cv-09598-WHP, 167 in 1:11-cv-09568-WHP, 39 in 1:11-cv-09596-WHP, 52 in 1:11-cv-09594-WHP, 42 in 1:11-cv-09587-WHP, 82 in 1:11-cv-04900-WHP, 106 in 1:12-cv-00551-WHP, 98 in 1:11-cv-09569-WHP, 128 in 1:11-cv-09514-WHP, 61 in 1:11-cv-09600-WHP, 67 in 1:11-cv-09407-WHP, 61 in 1:11-cv-09408-WHP, 149 in 1:11-cv-09570-WHP, 75 in 1:11-cv-09597-WHP, 97 in 1:11-cv-09589-WHP, 114 in 1:11-cv-09593-WHP, 224 in 1:12-cv-00061-WHP, 52 in 1:12-cv-00554-WHP, 69 in 1:12-cv-00062-WHP, 125 in 1:12-cv-00555-WHP, 136 in 1:11-cv-09592-WHP, 69 in 1:11-cv-09591-WHP, 127 in 1:11-cv-09588-WHP, 40 in 1:11-cv-05136-WHP, 460 in 1:12-cv-00064-WHP, 698 in 1:11-md-02296-WHP, 114 in 1:11-cv-09319-WHP, 208 in 1:11-cv-09409-WHP, 142 in 1:11-cv-09595-WHP, 47 in 1:11-cv-09599-WHP, 47 in 1:11-cv-09515-WHP, 77 in 1:11-cv-09581-WHP) MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes). Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) |
| Filing 85 DECLARATION of Andrew N. Goldfarb in Support re: (97 in 1:11-cv-09584-WHP, 158 in 1:11-cv-09583-WHP, 112 in 1:11-cv-09510-WHP, 613 in 1:11-cv-04784-WHP, 394 in 1:11-cv-09572-WHP, 157 in 1:12-cv-00065-WHP, 30 in 1:12-cv-00552-WHP, 69 in 1:12-cv-00549-WHP, 182 in 1:11-cv-09586-WHP, 154 in 1:11-cv-09582-WHP, 95 in 1:11-cv-09410-WHP, 278 in 1:11-cv-04522-WHP, 126 in 1:11-cv-09406-WHP, 167 in 1:12-cv-00063-WHP, 112 in 1:11-cv-09511-WHP, 59 in 1:11-cv-09585-WHP, 186 in 1:11-cv-09590-WHP, 97 in 1:11-cv-09512-WHP, 201 in 1:11-cv-09571-WHP, 329 in 1:11-cv-04538-WHP, 65 in 1:12-cv-00550-WHP, 147 in 1:11-cv-09598-WHP, 167 in 1:11-cv-09568-WHP, 39 in 1:11-cv-09596-WHP, 52 in 1:11-cv-09594-WHP, 42 in 1:11-cv-09587-WHP, 82 in 1:11-cv-04900-WHP, 106 in 1:12-cv-00551-WHP, 98 in 1:11-cv-09569-WHP, 128 in 1:11-cv-09514-WHP, 61 in 1:11-cv-09600-WHP, 67 in 1:11-cv-09407-WHP, 61 in 1:11-cv-09408-WHP, 149 in 1:11-cv-09570-WHP, 75 in 1:11-cv-09597-WHP, 97 in 1:11-cv-09589-WHP, 114 in 1:11-cv-09593-WHP, 224 in 1:12-cv-00061-WHP, 52 in 1:12-cv-00554-WHP, 69 in 1:12-cv-00062-WHP, 125 in 1:12-cv-00555-WHP, 136 in 1:11-cv-09592-WHP, 69 in 1:11-cv-09591-WHP, 127 in 1:11-cv-09588-WHP, 40 in 1:11-cv-05136-WHP, 460 in 1:12-cv-00064-WHP, 698 in 1:11-md-02296-WHP, 114 in 1:11-cv-09319-WHP, 208 in 1:11-cv-09409-WHP, 142 in 1:11-cv-09595-WHP, 47 in 1:11-cv-09599-WHP, 47 in 1:11-cv-09515-WHP, 77 in 1:11-cv-09581-WHP) MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes). Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) |
| Filing 84 DECLARATION of David Zensky in Support re: (97 in 1:11-cv-09584-WHP, 158 in 1:11-cv-09583-WHP, 112 in 1:11-cv-09510-WHP, 613 in 1:11-cv-04784-WHP, 394 in 1:11-cv-09572-WHP, 157 in 1:12-cv-00065-WHP, 30 in 1:12-cv-00552-WHP, 69 in 1:12-cv-00549-WHP, 182 in 1:11-cv-09586-WHP, 154 in 1:11-cv-09582-WHP, 95 in 1:11-cv-09410-WHP, 278 in 1:11-cv-04522-WHP, 126 in 1:11-cv-09406-WHP, 167 in 1:12-cv-00063-WHP, 112 in 1:11-cv-09511-WHP, 59 in 1:11-cv-09585-WHP, 186 in 1:11-cv-09590-WHP, 97 in 1:11-cv-09512-WHP, 201 in 1:11-cv-09571-WHP, 329 in 1:11-cv-04538-WHP, 65 in 1:12-cv-00550-WHP, 147 in 1:11-cv-09598-WHP, 167 in 1:11-cv-09568-WHP, 39 in 1:11-cv-09596-WHP, 52 in 1:11-cv-09594-WHP, 42 in 1:11-cv-09587-WHP, 82 in 1:11-cv-04900-WHP, 106 in 1:12-cv-00551-WHP, 98 in 1:11-cv-09569-WHP, 128 in 1:11-cv-09514-WHP, 61 in 1:11-cv-09600-WHP, 67 in 1:11-cv-09407-WHP, 61 in 1:11-cv-09408-WHP, 149 in 1:11-cv-09570-WHP, 75 in 1:11-cv-09597-WHP, 97 in 1:11-cv-09589-WHP, 114 in 1:11-cv-09593-WHP, 224 in 1:12-cv-00061-WHP, 52 in 1:12-cv-00554-WHP, 69 in 1:12-cv-00062-WHP, 125 in 1:12-cv-00555-WHP, 136 in 1:11-cv-09592-WHP, 69 in 1:11-cv-09591-WHP, 127 in 1:11-cv-09588-WHP, 40 in 1:11-cv-05136-WHP, 460 in 1:12-cv-00064-WHP, 698 in 1:11-md-02296-WHP, 114 in 1:11-cv-09319-WHP, 208 in 1:11-cv-09409-WHP, 142 in 1:11-cv-09595-WHP, 47 in 1:11-cv-09599-WHP, 47 in 1:11-cv-09515-WHP, 77 in 1:11-cv-09581-WHP) MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes). Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) |
| Filing 83 MEMORANDUM OF LAW in Support re: (97 in 1:11-cv-09584-WHP, 158 in 1:11-cv-09583-WHP, 112 in 1:11-cv-09510-WHP, 613 in 1:11-cv-04784-WHP, 394 in 1:11-cv-09572-WHP, 157 in 1:12-cv-00065-WHP, 30 in 1:12-cv-00552-WHP, 69 in 1:12-cv-00549-WHP, 182 in 1:11-cv-09586-WHP, 154 in 1:11-cv-09582-WHP, 95 in 1:11-cv-09410-WHP, 278 in 1:11-cv-04522-WHP, 126 in 1:11-cv-09406-WHP, 167 in 1:12-cv-00063-WHP, 112 in 1:11-cv-09511-WHP, 59 in 1:11-cv-09585-WHP, 186 in 1:11-cv-09590-WHP, 97 in 1:11-cv-09512-WHP, 201 in 1:11-cv-09571-WHP, 329 in 1:11-cv-04538-WHP, 65 in 1:12-cv-00550-WHP, 147 in 1:11-cv-09598-WHP, 167 in 1:11-cv-09568-WHP, 39 in 1:11-cv-09596-WHP, 52 in 1:11-cv-09594-WHP, 42 in 1:11-cv-09587-WHP, 82 in 1:11-cv-04900-WHP, 106 in 1:12-cv-00551-WHP, 98 in 1:11-cv-09569-WHP, 128 in 1:11-cv-09514-WHP, 61 in 1:11-cv-09600-WHP, 67 in 1:11-cv-09407-WHP, 61 in 1:11-cv-09408-WHP, 149 in 1:11-cv-09570-WHP, 75 in 1:11-cv-09597-WHP, 97 in 1:11-cv-09589-WHP, 114 in 1:11-cv-09593-WHP, 224 in 1:12-cv-00061-WHP, 52 in 1:12-cv-00554-WHP, 69 in 1:12-cv-00062-WHP, 125 in 1:12-cv-00555-WHP, 136 in 1:11-cv-09592-WHP, 69 in 1:11-cv-09591-WHP, 127 in 1:11-cv-09588-WHP, 40 in 1:11-cv-05136-WHP, 460 in 1:12-cv-00064-WHP, 698 in 1:11-md-02296-WHP, 114 in 1:11-cv-09319-WHP, 208 in 1:11-cv-09409-WHP, 142 in 1:11-cv-09595-WHP, 47 in 1:11-cv-09599-WHP, 47 in 1:11-cv-09515-WHP, 77 in 1:11-cv-09581-WHP) MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes). (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) |
| Filing 82 MOTION for Extension of Time Notice of Plaintiffs' Omnibus Motion to Enlarge the Time for Service of Summonses and Complaints. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York(in its capacity as successor identure trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for certain series of Phones Notes).Filed In Associated Cases: 1:11-md-02296-WHP et al.(Zensky, David) |
| Filing 81 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). |
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Filing 80
MASTER CASE ORDER No. 1: In the exercise of its informed discretion, this Court restructures this multidistrict litigation as follows: The Clerk is directed to open a master case file bearing docket number 12 MC 2296. Any filing fees associated with opening the master case file docket are waived. The Clerk is directed to transfer the following docket entries from 11 MD 2296 to 12 MC 2296: ECF Nos. 1 (Transfer Order), 17 (Master Stay Order), 39 (Pilot Project Removal Order), 41 (Protective Order No.1), 62 (Pro Hac Order), 386 (Status Letter Order), 499 (Notice of Case Reassignment), and 559 (Temporary Stay Order). Those docket entries are to be numbered ECF Nos. 1-8, respectively, on 12 MC 2296. This Order shall be docketed as ECF No. 9 in 12 MC 2296 and docketed on all matters consolidated in 11 MD 2296. This Order and all subsequent docket entries on 12 MC 2296 are to be docketed simultaneously on 11 MD 2296. In addition, each subsequent filing by the parties on 12 MC 2296 or 11 MD 2296 shall indicate whether the filing should be docketed in all related actions or only in specified related actions. Counsel are reminded that filings are to be spread across all related actions only when necessary. Papers filed inappropriately will be stricken from the docket. Interim Lead Plaintiffs: The Clerk is further directed to list on the docket sheet of 12 MC 2296 only the following plaintiffs: (i) Deutsche Bank Trust Company Americas, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (ii) Law Debenture Trust Company of New York, individually and in its capacity as successor indenture trustee for certain series of Senior Notes, (iii) Wilmington Trust Company, individually and in its capacity as successor indenture trustee for the Phones Notes, and (iv) William A. Niese, on behalf of a Putative Class of Tribune Company Retirees. Plaintiffs (i)-(iii) collectively are hereafter referred to as the "Note Holders" and plaintiff (iv) is referred to as the "Retirees." Interim Liaison Counsel for Plaintiffs: This Court appoints Akin Gump Strauss Hauer & Feld LLP ("Akin Gump") as interim liaison counsel for the Note Holders and Teitelbaum & Baskin, LLP (the "Teitelbaum Firm") as interim liaison counsel for the Retirees. All counsel for plaintiffs are directed to confer for the purpose of identifying who among them intend to submit motion papers or memoranda to this Court, appear in person for conferences, or offer oral arguments to the Court. Plaintiffs are directed to submit a list to the Court identifying such counsel by March 30, 2012. Interim Lead Defendants: Based on a preliminary review of the complaints in the related actions, this Court endeavored to select interim lead defendants with a sufficient financial interest and who represent different classes of shareholders. Accordingly, the Clerk is directed to list on the docket sheet of 12 MC 2296 only the following defendants: The Depository Trust & Clearing Corporation, on behalf of A Putative Class of Former Tribune Company Shareholders, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, on behalf of A Putative Class of Former Tribune Company Shareholders, and Mario J. Gabelli, on behalf of A Putative Class of Former Tribune Company Shareholders. This Court appoints Proskauer Rose LLP (for The Depository Trust & Clearing Corporation), Kaye Scholer, LLP (for Merrill Lynch, Pierce, Fenner & Smith, Incorporated), and Entwistle & Cappucci LLP (for Mario J. Gabelli) to act as interim co-liaison counsel for defendants. These firms are collectively referred to as "defendants' interim co-liaison counsel." Defendants are directed to submit a proposed organizational structure comprised of an executive committee of counsel who will fairly represent each group of defendants in this multidistrict litigation whose interests are similarly aligned. The proposed organizational structure will be subject to this Court's approval and should be docketed on 12 MD 2296 by April 20, 2012; as further set forth in this Master Case Order No. 1. (Signed by Judge William H. Pauley, III on 2/23/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(mro)
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Filing 79
ORDER: The stay entered in this multi district litigation on December 28, 2012 by Judge Richard J. Holwell (ECF No. 17), and modified by Order dated January 27, 2012 (ECF No. 386), is further modified as follows: No party to this action is permitted to make any motion, file any documents on the docket, or submit any papers to the Clerk's Office or this Court's chambers until further notice from this Court. It is further ordered that all pending motions for admission pro hac vice are denied without prejudice. The Clerk ofthe Court is directed to terminate all pending motions for admission pro hac vice. This Court will establish a procedure for attorneys to appear in this action by subsequent order. Plaintiffs are directed to serve this Order on all Defendants forthwith. This order relates to all pro hac vice motions filed by attorneys in 11-MD-2296 and all related cases, denying (243) Motion to Appear Pro Hac Vice; denying (244) Motion to Appear Pro Hac Vice; denying (245) Motion to Appear Pro Hac Vice; denying (253) Motion to Appear Pro Hac Vice; denying (151) Motion to Appear Pro Hac Vice in case 1:11-cv-04522-WHP; denying (320) Motion to Appear Pro Hac Vice in case 1:11-cv-04538-WHP; denying (501) Motion to Appear Pro Hac Vice in case 1:11-cv-04784-WHP; denying (81) Motion to Appear Pro Hac Vice; denying (159) Motion to Appear Pro Hac Vice; denying (184) Motion to Appear Pro Hac Vice; denying (185) Motion to Appear Pro Hac Vice; denying (189) Motion to Appear Pro Hac Vice; denying (190) Motion to Appear Pro Hac Vice; denying (191) Motion to Appear Pro Hac Vice; denying (194) Motion to Appear Pro Hac Vice; denying (196) Motion to Appear Pro Hac Vice; denying (203) Motion to Appear Pro Hac Vice; denying (204) Motion to Appear Pro Hac Vice; denying (206) Motion to Appear Pro Hac Vice; denying (217) Motion to Appear Pro Hac Vice; denying (218) Motion to Appear Pro Hac Vice; denying (219) Motion to Appear Pro Hac Vice; denying (222) Motion to Appear Pro Hac Vice; denying (234) Motion to Appear Pro Hac Vice; denying (237) Motion to Appear Pro Hac Vice; denying (258) Motion to Appear Pro Hac Vice; denying (259) Motion to Appear Pro Hac Vice; denying (266) Motion to Appear Pro Hac Vice; denying (267) Motion to Appear Pro Hac Vice; denying (269) Motion to Appear Pro Hac Vice; denying (276) Motion to Appear Pro Hac Vice; denying (279) Motion to Appear Pro Hac Vice; denying (282) Motion to Appear Pro Hac Vice; denying (309) Motion to Appear Pro Hac Vice; denying (311) Motion to Appear Pro Hac Vice; denying (312) Motion to Appear Pro Hac Vice; denying (328) Motion to Appear Pro Hac Vice; denying (332) Motion to Appear Pro Hac Vice; denying (334) Motion to Appear Pro Hac Vice; denying (353) Motion to Appear Pro Hac Vice; denying (354) Motion to Appear Pro Hac Vice; denying (356) Motion to Appear Pro Hac Vice; denying (359) Motion to Appear Pro Hac Vice; denying (361) Motion to Appear Pro Hac Vice; denying (362) Motion to Appear Pro Hac Vice; denying (364) Motion to Appear Pro Hac Vice; denying (402) Motion to Appear Pro Hac Vice; denying (405) Motion to Appear Pro Hac Vice; denying (408) Motion to Appear Pro Hac Vice; denying (423) Motion to Appear Pro Hac Vice; denying (440) Motion to Appear Pro Hac Vice; denying (445) Motion to Appear Pro Hac Vice; denying (471) Motion to Appear Pro Hac Vice; denying (474) Motion to Appear Pro Hac Vice; denying (479) Motion to Appear Pro Hac Vice; denying (500) Motion to Appear Pro Hac Vice; denying (501) Motion to Appear Pro Hac Vice; denying (503) Motion to Appear Pro Hac Vice; denying (504) Motion to Appear Pro Hac Vice; denying (505) Motion to Appear Pro Hac Vice; denying (506) Motion to Appear Pro Hac Vice; denying (507) Motion to Appear Pro Hac Vice; denying (508) Motion to Appear Pro Hac Vice; denying (510) Motion to Appear Pro Hac Vice; denying (512) Motion to Appear Pro Hac Vice; denying (513) Motion to Appear Pro Hac Vice; denying (514) Motion to Appear Pro Hac Vice; denying (515) Motion to Appear Pro Hac Vice; denying (516) Motion to Appear Pro Hac Vice; denying (517) Motion to Appear Pro Hac Vice; denying (525) Motion to Appear Pro Hac Vice; denying (527) Motion to Appear Pro Hac Vice; denying (533) Motion to Appear Pro Hac Vice; denying (534) Motion to Appear Pro Hac Vice; denying (536) Motion to Appear Pro Hac Vice; denying (539) Motion to Appear Pro Hac Vice; denying (541) Motion to Appear Pro Hac Vice; denying (543) Motion to Appear Pro Hac Vice; denying (548) Motion for Leave to Appear ; denying (552) Motion to Appear Pro Hac Vice; denying (553) Motion to Appear Pro Hac Vice; denying (554) Motion to Appear Pro Hac Vice; denying (555) Motion to Appear Pro Hac Vice; denying (556) Motion to Appear Pro Hac Vice in case 1:11-md-02296-WHP; denying (167) Motion to Appear Pro Hac Vice; denying (193) Motion to Appear Pro Hac Vice; denying (201) Motion to Appear Pro Hac Vice in case 1:11-cv-09409-WHP; denying (75) Motion to Appear Pro Hac Vice; denying (76) Motion to Appear Pro Hac Vice in case 1:11-cv-09410-WHP; denying (344) Motion to Appear Pro Hac Vice; denying (346) Motion to Appear Pro Hac Vice; denying (352) Motion to Appear Pro Hac Vice; denying (364) Motion to Appear Pro Hac Vice; denying (369) Motion to Appear Pro Hac Vice; denying (370) Motion to Appear Pro Hac Vice in case 1:11-cv-09572-WHP; denying (126) Motion to Appear Pro Hac Vice in case 1:11-cv-09592-WHP; denying (85) Motion to Appear Pro Hac Vice in case 1:11-cv-09589-WHP; denying (178) Motion to Appear Pro Hac Vice; denying (179) Motion to Appear Pro Hac Vice; denying (180) Motion to Appear Pro Hac Vice in case 1:11-cv-09590-WHP; denying (55) Motion to Appear Pro Hac Vice in case 1:11-cv-09597-WHP; denying (108) Motion to Appear Pro Hac Vice in case 1:11-cv-09595-WHP; denying (100) Motion to Appear Pro Hac Vice; denying (101) Motion to Appear Pro Hac Vice in case 1:11-cv-09593-WHP; denying (140) Motion to Appear Pro Hac Vice; denying (151) Motion to Appear Pro Hac Vice; denying (152) Motion to Appear Pro Hac Vice; denying (153) Motion to Appear Pro Hac Vice in case 1:11-cv-09586-WHP; denying (137) Motion to Appear Pro Hac Vice in case 1:11-cv-09583-WHP; denying (212) Motion to Appear Pro Hac Vice in case 1:12-cv-00061-WHP; denying (160) Motion to Appear Pro Hac Vice; denying (161) Motion to Appear Pro Hac Vice; denying (162) Motion to Appear Pro Hac Vice in case 1:12-cv-00063-WHP; denying (430) Motion to Appear Pro Hac Vice; denying (431) Motion to Appear Pro Hac Vice in case 1:12-cv-00064-WHP; denying (65) Motion for Leave to Appear in case 1:12-cv-00549-WHP; denying (47) Motion to Appear Pro Hac Vice in case 1:12-cv-00554-WHP. (Signed by Judge William H. Pauley, III on 2/14/2012) Filed In Associated Cases: 1:11-md-02296-WHP et al.(ft)
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| Filing 78 CERTIFICATE OF SERVICE of Notice of Reassignment to the calendar of Hon. William Pauley entered on February 9, 2012. Document filed by Deutsche Bank Trust Company Americas. (Burgo, Paul) |
| Filing 77 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TradeStation Group, Other Affiliate Monex Group, Inc. for TradeStation Securities, Inc.. Document filed by TradeStation Securities, Inc..Filed In Associated Cases: 1:11-md-02296-WHP et al.(Jackson, Richard) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Richard Bryan Jackson to RE-FILE Document (97 in 1:11-cv-09406-WHP, 60 in 1:12-cv-00062-WHP, 54 in 1:11-cv-09408-WHP, 106 in 1:11-cv-09511-WHP, 62 in 1:11-cv-09591-WHP, 120 in 1:11-cv-09588-WHP, 81 in 1:11-cv-09319-WHP, 138 in 1:11-cv-09598-WHP, 71 in 1:11-cv-09581-WHP, 62 in 1:12-cv-00549-WHP, 88 in 1:11-cv-09512-WHP, 40 in 1:11-cv-09599-WHP, 141 in 1:11-cv-09570-WHP, 191 in 1:11-cv-09409-WHP, 149 in 1:11-cv-09583-WHP, 442 in 1:12-cv-00064-WHP, 157 in 1:12-cv-00063-WHP, 21 in 1:12-cv-00552-WHP, 34 in 1:11-cv-05136-WHP, 210 in 1:12-cv-00061-WHP, 90 in 1:11-cv-09584-WHP, 192 in 1:11-cv-09571-WHP, 75 in 1:11-cv-04900-WHP, 148 in 1:11-cv-09582-WHP, 44 in 1:12-cv-00554-WHP, 58 in 1:11-cv-09597-WHP, 123 in 1:11-cv-09592-WHP, 120 in 1:11-cv-09595-WHP, 99 in 1:12-cv-00551-WHP, 54 in 1:12-cv-00550-WHP, 87 in 1:11-cv-09410-WHP, 33 in 1:11-cv-09596-WHP, 55 in 1:11-cv-09600-WHP, 90 in 1:11-cv-09589-WHP, 45 in 1:11-cv-09594-WHP, 109 in 1:11-cv-09514-WHP, 175 in 1:11-cv-09590-WHP, 375 in 1:11-cv-09572-WHP, 104 in 1:11-cv-09510-WHP, 40 in 1:11-cv-09515-WHP, 53 in 1:11-cv-09585-WHP, 144 in 1:12-cv-00065-WHP, 116 in 1:12-cv-00555-WHP, 169 in 1:11-cv-09586-WHP, 107 in 1:11-cv-09593-WHP, 91 in 1:11-cv-09569-WHP, 159 in 1:11-cv-09568-WHP, 497 in 1:11-md-02296-WHP, 36 in 1:11-cv-09587-WHP, 599 in 1:11-cv-04784-WHP, 51 in 1:11-cv-09407-WHP) Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were only added to 11-md-2296. 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). NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE Filed In Associated Cases: 1:11-md-02296-WHP et al.(lb) |
| Filing 76 NOTICE OF CASE REASSIGNMENT to Judge William H. Pauley, III. Judge Richard J. Holwell is no longer assigned to the case. Filed In Associated Cases: 1:11-md-02296-RJH et al.(sjo) |
| Filing 75 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TradeStation Group, Other Affiliate Monex Group, Inc. for TradeStation Securities, Inc.. Document filed by TradeStation Securities, Inc..Filed In Associated Cases: 1:11-md-02296-RJH et al.(Jackson, Richard) Modified on 2/10/2012 (lb). |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney 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) |
| ***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) |
| Filing 74 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION of Anthony C. Valiulis for Admission Pro Hac Vice. Document filed by Marco Consulting Group. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02296-RJH et al.(Valiulis, Anthony) Modified on 2/9/2012 (db). |
| Filing 73 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). |
| Filing 72 NOTICE OF APPEARANCE by Frank J Morales on behalf of Automotive Machinists Pension Trust Fund, MICHAEL HENDRICKSON, Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry, Michael Parmalee Welfare and Pension Administration Inc Filed In Associated Cases: 1:11-md-02296-RJH et al.(Morales, Frank) |
| Filing 71 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MB Financial, Inc. for MB Financial Bank, N.A.. Document filed by MB Financial Bank, N.A..Filed In Associated Cases: 1:11-md-02296-RJH et al.(Dahl, James) |
| Filing 70 NOTICE OF APPEARANCE by Brian J Hurst on behalf of Southwest Securities Inc. Filed In Associated Cases: 1:11-md-02296-RJH et al.(Hurst, Brian) |
| Filing 69 NOTICE OF APPEARANCE by Meghan E George on behalf of Southwest Securities Inc. Filed In Associated Cases: 1:11-md-02296-RJH et al.(George, Meghan) |
| Filing 68 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) |
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Filing 67
ORDER REGARDING PRO HAC VICE ADMISSION: All attorneys appearing in these cases must be admitted to practice in this court in accordance with Local Civil Rule 1.3. Attorneys seeking admission pro hac vice should follow the Court's instructions at http:www.nysd.uscourts.gov/pro_hac.php with the following exceptions: 1) Service of the motion on all parties is not required. 2) An admission fee is not required. 3) An ECF password may be obtained before pro hac vice admission is granted. Where the online application requires an admission date, applicants may use the date on which they first entered their appearance in the case. For assistance with the ECF tiling system, or with applying for admission pro hac vice, counsel may contact the Court's ECF Help Desk at 212-805-0800. (Signed by Judge Richard J. Holwell on 1/12/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(mro)
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| Filing 66 CERTIFICATE OF SERVICE of December 28, 2011 Stay Order entered In re: Tribune Company Fraudulent Conveyance Litigation, No. 11-MD-2296 (RJH)). Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Burgo, Paul) |
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Filing 65
ORDER: The court wishes to facilitate the filing of documents under seal in all cases that are, or will be, consolidated in this matter, in which a protective order was previously entered. Accordingly, the court hereby adopts in each such case any protective order which was in effect at the time of transfer. The court will provide a supplemental order identifying the adopted protective orders by docket number once all case dockets have been fully transferred to this court. (Signed by Judge Richard J. Holwell on 1/3/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(lmb)
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Filing 64
ORDER: Pursuant to Standing Order M10-468, many of the cases in the above- captioned multidistrict litigation have been automatically designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the "Pilot Project"). However, because this court has stayed nearly all discovery and motion practice in these cases (see Order of December 28,2011 (the "Stay")), inclusion in the Pilot Project would be inappropriate. The court hereby designates that these cases shall not be included in the Pilot Project at this time. The court will revisit inclusion upon further order from this court or from the United States Bankruptcy Court for the District of Delaware lifting the Stay. (Signed by Judge Richard J. Holwell on 1/3/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(lmb)
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| Transmission to Sealed Records Clerk. Transmitted re: (135 in 1:11-cv-09582-RJH) Order, to the Sealed Records Clerk for the sealing or unsealing of document or case. Filed In Associated Cases: 1:11-md-02296-RJH et al.(lmb) |
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Filing 63
ORDER: Accordingly, the court hereby STAYS these consolidated cases, as well as any future cases consolidated under this docket number, pending further order of the Bankruptcy Court for the District of Delaware or this court. The times stayed include, but arc not limited to, any deadline for a defendant to respond to a complaint or to commence motion practice, and any period for objection or reply to a filed motion. The stay does not bar, but instead permits plaintiffs to (a) move for leave to further amend a complaint: (b) voluntarily dismiss an action or one or more defendants pursuant to Federal Rule of Ci vil Procedure 41; or (c) move to add or drop a party or to sever any claim against a party pursuant to Federal Rule of Civil Procedure 21. The stay does not bar defendants from objecting to any such motion by plaintiffs. The stay does not bar any party from moving the court to vacate or modify this order, or from responding to such a motion. The stay does not bar counsel from moving the court for admission pro hac vice. The court hereby waives the fee requirement for such motions. Notwithstanding this stay, all defendants or their counsel who have not already appeared in a case shall enter an appearance within 30 days after the latter of entry of this Order or service or an amended complaint upon defendants, without prejudice to any defenses or positions that defendants may have. Counsel who entered an appearance in a ease prior to its transfer do not need to enter a new appearance. All counsel are directed to apply for an ECF password issued by this Court. Please visit the Court's website at nysd.uscourts.gov to complete the on-line registration form. For assistance with the FCF filing system, or with applying for admission pro hac vice, counsel should contact the Court's FeF Help Desk, at 212-805-0800. (Signed by Judge Richard J. Holwell on 12/28/2011) Filed In Associated Cases: 1:11-md-02296-RJH et al.(js)
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| CASE ACCEPTED AS RELATED. Create association to 1:11-md-02296-RJH. (sjo) |
| CONSOLIDATED MDL CASE: Create association to 1:11-md-02296-RJH. (sjo) |
| Filing 62 NOTICE OF APPEARANCE by Richard S. Miller on behalf of AXA Equitable Life Insurance Co., AXA Premier VIP Trust, Multimanager Large Cap Core Equity Portfolio, AXA Premier VIP Trust, Multimanager Large Cap Value Portfolio, Axa Equitable Funds Management Group, LLC, EQ Advisors Trust-EQ/Equity 500 Index Portfolio, EQ Advisors Trust-EQ/Gamco Mergers And Acquisitions Portfolio, EQ Advisors Trust-EQ/Mid Cap value Plus Portfolio (Miller, Richard) |
| Filing 61 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA Equitable Life Insurance Co., Corporate Parent MONY Life Insurance Co., Corporate Parent MONY Life Insurance Co. of America, Other Affiliate AXA S.A. for EQ Advisors Trust-EQ/Mid Cap value Plus Portfolio. Document filed by EQ Advisors Trust-EQ/Mid Cap value Plus Portfolio.(Miller, Richard) |
| Filing 60 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA Equitable Life Insurance Co., Corporate Parent MONY Life Insurance Co., Corporate Parent MONY Life Insurance Co. of America, Other Affiliate AXA S.A. for EQ Advisors Trust-EQ/Gamco Mergers And Acquisitions Portfolio. Document filed by EQ Advisors Trust-EQ/Gamco Mergers And Acquisitions Portfolio.(Miller, Richard) |
| Filing 59 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA Equitable Life Insurance Co., Corporate Parent MONY Life Insurance Co., Corporate Parent MONY Life Insurance Co. of America, Other Affiliate AXA S.A. for EQ Advisors Trust-EQ/Equity 500 Index Portfolio. Document filed by EQ Advisors Trust-EQ/Equity 500 Index Portfolio.(Miller, Richard) |
| Filing 58 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA Equitable Life Insurance Co., Corporate Parent MONY Life Insurance Co., Corporate Parent MONY Life Insurance Co. of America, Other Affiliate AXA S.A. for AXA Premier VIP Trust, Multimanager Large Cap Value Portfolio. Document filed by AXA Premier VIP Trust, Multimanager Large Cap Value Portfolio.(Miller, Richard) |
| Filing 57 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA Equitable Life Insurance Co., Corporate Parent MONY Life Insurance Co., Corporate Parent MONY Life Insurance Co. of America, Other Affiliate AXA S.A. for AXA Premier VIP Trust, Multimanager Large Cap Core Equity Portfolio. Document filed by AXA Premier VIP Trust, Multimanager Large Cap Core Equity Portfolio.(Miller, Richard) |
| Filing 56 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA S.A. for Axa Equitable Funds Management Group, LLC. Document filed by Axa Equitable Funds Management Group, LLC.(Miller, Richard) |
| Filing 55 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AXA S.A. for AXA Equitable Life Insurance Co.. Document filed by AXA Equitable Life Insurance Co..(Miller, Richard) |
| Filing 54 NOTICE OF APPEARANCE by Michael Arthur Lampert on behalf of Cantor Fitzgerald & Co. (Lampert, Michael) |
| Filing 53 NOTICE OF APPEARANCE by Vincent R. Cappucci on behalf of EQ Advisors Trust-EQ/Gamco Mergers And Acquisitions Portfolio, Gabelli 787 Fund, Inc.-Gabelli Enterprise Mergers and Acquisitions Fund, Gabelli Funds LLC (Cappucci, Vincent) |
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Filing 52
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)
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Filing 51
STIPULATION AND ORDER: The Stipulating Defendants shall have until 11/15/2011 to answer or otherwise respond to the amended complaint, subject to any stay of proceedings which may then be in effect. AXA Equitable Life Insurance Co. answer due 11/15/2011; AXA Premier VIP Trust, Multimanager Large Cap Core Equity Portfolio answer due 11/15/2011; AXA Premier VIP Trust, Multimanager Large Cap Value Portfolio answer due 11/15/2011; Axa Equitable Funds Management Group, LLC answer due 11/15/2011; EQ Advisors Trust-EQ/Equity 500 Index Portfolio answer due 11/15/2011; EQ Advisors Trust-EQ/Gamco Mergers And Acquisitions Portfolio answer due 11/15/2011; EQ Advisors Trust-EQ/Mid Cap value Plus Portfolio answer due 11/15/2011. (Signed by Judge Richard J. Holwell on 9/20/2011) (tro)
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| Filing 50 AFFIDAVIT OF SERVICE of Notice of Appearance on 9/16/11. Service was made by Mail. Document filed by Guggenheim Advisors, LLC, Guggenheim Portfolio LIX, LLC. (Momborquette, David) |
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Filing 49
ORDER STAYING DEFENDANTS' TIME TO ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT: Upon consideration of Plaintiffs' motion #14 , it is hereby ORDERED that the motion is GRANTED. The time for Defendants to respond to the Amended Complaint in this action or commence motion practice is hereby stayed until further order of this Court. At such time as the Stay is lifted or terminates, this Court shall set the schedule for answering or otherwise responding to the Amended Complaint, unless the action has been transferred to another court for coordinated pretrial proceedings. (Signed by Judge Richard J. Holwell on 9/19/2011) (rdz) Modified on 9/22/2011 (rdz).
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| Filing 48 NOTICE OF CASE REASSIGNMENT to Judge Richard J. Holwell. Judge George B. Daniels is no longer assigned to the case. (pgu) |
| CASE ACCEPTED AS RELATED. Create association to 1:11-cv-04522-RJH. (pgu) |
| Filing 47 CERTIFICATE OF SERVICE of Declaration of Paul J. Burgo. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Burgo, Paul) |
| Filing 46 DECLARATION of Paul J. Burgo in Support re: #14 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York. (Attachments: #1 Text of Proposed Order)(Burgo, Paul) |
| Filing 45 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. Lispenard Street Credit Fund LLP served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 44 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. Lispenard Street Credit Master Fund Ltd. served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 43 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. Dimaio Ahmad Capital LLC served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 42 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. D.E. Shaw Valence Portfolios LLC-Broad Core served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 41 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. D.E. Shaw Oculus Portfolios LLC served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 40 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. D.E. Shaw & Company LLC served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 39 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. D.E. Shaw Valence Portfolios LLC-Long served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 38 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. D.E. Shaw Valence Portfolios LLC served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 37 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. D.E. Shaw & Co. LP served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 36 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. EQ Advisors Trust-EQ/Mid Cap value Plus Portfolio served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 35 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. EQ Advisors Trust-EQ/Gamco Mergers And Acquisitions Portfolio served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 34 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. EQ Advisors Trust-EQ/Equity 500 Index Portfolio served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 33 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. AXA Premier VIP Trust, Multimanager Large Cap Value Portfolio served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 32 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. AXA Premier VIP Trust, Multimanager Large Cap Core Equity Portfolio served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 31 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. Axa Equitable Funds Management Group, LLC served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 30 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. AXA Equitable Life Insurance Co. served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 29 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. Gabelli 787 Fund, Inc.-Gabelli Enterprise Mergers and Acquisitions Fund served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 28 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,. Gabelli Funds LLC served on 8/26/2011, answer due 9/16/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas. (Montenegro, Christine) |
| Filing 27 AMENDED COMPLAINT against Cantor Fitzgerald & Co., College Retirement Equities Fund, Guggenheim Advisors, LLC, Guggenheim Portfolio LIX, LLC, RBS Holdings N.V., TIAA Board of Overseers, TIAA-CREF Funds, TIAA-CREF Institutional Mutual Funds, TIAA-CREF Investment Management, LLC, TIAA-CREF Life Funds, Teachers Insurance Annuity Association of America, The Royal Bank of Scotland PLC, The Royal Bank of Scotland N.V., The Royal Bank of Scotland PLC, The Royal bank of Scotland PLC(as holder of the accounts of US Equity Fund), AXA Equitable Life Insurance Co., Axa Equitable Funds Management Group, LLC, AXA Premier VIP Trust, Multimanager Large Cap Core Equity Portfolio, AXA Premier VIP Trust, Multimanager Large Cap Value Portfolio, EQ Advisors Trust-EQ/Equity 500 Index Portfolio, EQ Advisors Trust-EQ/Gamco Mergers And Acquisitions Portfolio, EQ Advisors Trust-EQ/Mid Cap value Plus Portfolio, Gabelli Funds LLC, Gabelli 787 Fund, Inc.-Gabelli Enterprise Mergers and Acquisitions Fund, D.E. Shaw & Co. LP, D.E. Shaw Valence Portfolios LLC, D.E. Shaw Valence Portfolios LLC-Long, D.E. Shaw & Company LLC, D.E. Shaw Oculus Portfolios LLC, D.E. Shaw Valence Portfolios LLC-Broad Core, Dimaio Ahmad Capital LLC, Lispenard Street Credit Master Fund Ltd., Lispenard Street Credit Fund LLP.Document filed by Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas, Wilmington Trust Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(mro) |
| Filing 26 CERTIFICATE OF SERVICE of Plaintiffs' Motion for a Protective Order, dated August 23, 2011, Declaration of Paul J. Burgo in Support of the Plaintiffs' Motion for a Protective Order, dated August 23, 2011, and the Order Permitting Filing of Exhibit A to First Amended Complaint Under Seal and Service of First Amended Complaint with Redacted Exhibit A, dated August 24, 2011 on August 24, 2011. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Burgo, Paul) |
| Filing 25 MEMORANDUM OF LAW in Support re: #23 Order,,,,, /Memorandum of Law in Support of Plaintiffs' Motion for a Protective Order. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Burgo, Paul) |
| Filing 24 DECLARATION of Paul J. Burgo in Support re: #23 Order,,,,,. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Burgo, Paul) |
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Filing 23
ORDER PERMITTING FILING OF EXHIBIT A TO FIRST AMENDED COMPLAINT UNDER SEAL AND SERVICE OF FIRST AMENDED COMPLAINT WITH REDACTED EXHIBIT A: IT IS HEREBY ORDERED pursuant to Federal Rule of Civil Procedure 5.2(d) and (e)(l), the Clerk of Court is directed- (1) to accept for filing under seal an unredacted copy of Exhibit A to the First Amended Complaint, and (2) to enter on the docket sheet a copy of the First Amended Complaint with Exhibit A thereto redacted. IT IS FURTHER ORDERED that plaintiffs - (1) are permitted to serve the First Amended Complaint on each defendant with Exhibit A redacted to disclose only the information of the specific defendant served, (2) shall promptly electronically file their moving papers in accordance with the Court's Electronic Case Filing Rules & Instructions, and (3) shall promptly serve this Order, together with plaintiffs' moving papers, upon all defendants who have not entered an appearance by first-class mail addressed to their counsel (if known) or to their last known addresses. IT IS FURTHER ORDERED that this Order is without prejudice to the ability of any party to move for the unredacted copy of Exhibit A to the First Amended Complaint to be unsealed and/or for service of an unredaeted.copy of Exhibit A to the First Amended Complaint. (Signed by Judge George B. Daniels on 8/24/2011) (jfe)
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| Filing 22 SEALED DOCUMENT placed in vault.(mps) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. no Corporate Parent. Document filed by Guggenheim Portfolio LIX, LLC.(Momborquette, David) |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Guggenheim Alternative Asset Management, LLC as Corporate Parent. Document filed by Guggenheim Advisors, LLC.(Momborquette, David) |
| Filing 19 NOTICE OF APPEARANCE by David Keith Momborquette on behalf of Guggenheim Advisors, LLC, Guggenheim Portfolio LIX, LLC (Momborquette, David) |
| Filing 18 NOTICE of Filing of Plaintiffs' Motion for Transfer for Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. 1407. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Certificate of Service)(Burgo, Paul) |
| Filing 17 CERTIFICATE OF SERVICE of Plaintiffs' Notice of Motion to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint, dated August 10, 2011, Declaration of Paul J. Burgo, dated August 10, 2011, in Support of Plaintiffs' Motion to Stay or Otherwise Respond to the Complaint and the exhibits annexed thereto, and the accompanying Memorandum of Law in Support of Plaintiffs' Motion to Stay or Otherwise Respond to the Complaint on 8/10/11. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Burgo, Paul) |
| Filing 16 DECLARATION of Paul J. Burgo in Support re: #14 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Burgo, Paul) |
| Filing 15 MEMORANDUM OF LAW in Support re: #14 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Burgo, Paul) |
| Filing 14 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Burgo, Paul) |
| Filing 13 STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINT FOR CANTOR FITZGERALD & CO. Cantor Fitzgerald shall have until September 19, 2011 to answer or otherwise respond to the complaint, subject to any stay of proceedings which may then be in effect. Cantor Fitzgerald & Co. answer due 9/19/2011. (Signed by Judge George B. Daniels on 8/10/11) (rjm) |
| Filing 12 CERTIFICATE OF SERVICE of (A) Plaintiff's Statement Pursuant to Bankruptcy Rule 9027(e)(3) and (B) Corporate Disclosure Statement of: (1) Plaintiff Deutsche Bank Trust Company Americas, (2) Plaintiff Law Debenture Trust Company of New York, and (3) Plaintiff Wilmington Trust Company on 07/29/2011. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Montenegro, Christine) |
| Filing 11 RESPONSE re: #1 Notice of Removal, / Plaintiffs' Statement Pursuant to Bankruptcy Rule 9027(e)(3). Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Montenegro, Christine) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Deutsche Bank Trust Corporation, The Law Debenture Corporation plc, Wilmington Trust Corporation as Corporate Parent. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Montenegro, Christine) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by College Retirement Equities Fund, TIAA Board of Overseers, TIAA-CREF Funds, TIAA-CREF Institutional Mutual Funds, TIAA-CREF Investment Management, LLC, TIAA-CREF Life Funds, Teachers Insurance Annuity Association of America.(Schoenfeld, Steven) |
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Filing 8
STIPULATION EXTENDING TIME FOR CERTAIN DEFENDANTS TO RESPOND TO THE COMPLAINT. IT IS HEREBY STIPULATED, by and between the undersigned attorneys for the Plaintiffs and the Stipulating Defendants, that the time for the Stipulating Defendants to answer or otherwise respond to the Complaint in this action is extended until 60 (sixty) days after the stay of this action in the Bankruptcy Court Stay Order is lifted by the Bankruptcy Court, or this Court orders otherwise. (Signed by Judge George B. Daniels on 7/29/11) (rjm)
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Filing 7
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)
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| Filing 6 NOTICE OF CASE ASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (pgu) |
| 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) |
| Magistrate Judge James L. Cott is so designated. (pgu) |
| Filing 5 AFFIDAVIT OF SERVICE. Document filed by RBS Holdings N.V., The Royal Bank of Scotland PLC, The Royal Bank of Scotland N.V., The Royal Bank of Scotland PLC, The Royal bank of Scotland PLC(as holder of the accounts of US Equity Fund). (Bagby, Ingrid) |
| Filing 4 AFFIDAVIT OF SERVICE. Document filed by RBS Holdings N.V., The Royal Bank of Scotland PLC, The Royal Bank of Scotland N.V., The Royal Bank of Scotland PLC, The Royal bank of Scotland PLC(as holder of the accounts of US Equity Fund). (Bagby, Ingrid) |
| Filing 3 AFFIDAVIT OF SERVICE. Document filed by RBS Holdings N.V., The Royal Bank of Scotland PLC, The Royal Bank of Scotland N.V., The Royal Bank of Scotland PLC, The Royal bank of Scotland PLC(as holder of the accounts of US Equity Fund). (Bagby, Ingrid) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying RBS Holdings N.V., RFS Holdings B.V., The Royal Bank of Scotland Group plc, RFS Holdings B.V. as Corporate Parent. Document filed by The Royal Bank of Scotland PLC, The Royal Bank of Scotland N.V., The Royal Bank of Scotland PLC, The Royal bank of Scotland PLC(as holder of the accounts of US Equity Fund).(laq) |
| ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Steven Russell Schoenfeld for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #1 Notice of Removal, to: caseopenings@nysd.uscourts.gov. (mro) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 651518-11. (Filing Fee $ 350.00, Receipt Number 1011786).Document filed by TIAA-CREF Institutional Mutual Funds, TIAA-CREF Life Funds, TIAA Board of Overseers, TIAA-CREF Investment Management, LLC, Teachers Insurance Annuity Association of America, TIAA-CREF Funds, College Retirement Equities Fund.(mro) (Additional attachment(s) added on 7/19/2011: #1 Part 1, #2 Part 2, #3 Part 3) (ama). |
| CASE REFERRED TO Judge Naomi Reice Buchwald as possibly related to 11-cv-4522. (mro) |
| Case Designated ECF. (mro) |
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