Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust 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. |
| John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc., Duquense university-equity federated investors inc., Federated a/c/ fcif federated investors, Federated a/c feif, Federated investment management corporation, Federated Investors Inc., Rich Thomas, Federated mtd stock trust, Angelo D. Giancarlo, Glenmede trust co., Edmund D. Haigler, Jr., Highmark Inc., Anne Mccutcheon Lewis, Timothy R. Kennedy, Susan M. Kennedy, Ohio national strategic value portfolio, Robert A. Fox, Esther G. Fox, Sei Private Trust Company, Susquehanna Capital Group, Susquehanna investment group, U.s. large company equity fund, SEI Investments Company, Unisys master trust, Wealth management services, Wellspan health master trust, Wellspan health system, C.O. John Doe, Federated capital income fund, inc., Federated Equity Income Fund, Inc., Federated mdt stock trust, John T. Mccutcheon, Bank of New York Mellon, Unisys Corporation, Duquesne university, Sei institutional investments trust, Armstrong World Industries, Inc., Armstrong world industries, inc. retirement master trust, Nationwide funds, Sei institutional investment trust - large cap fund, Sei investment management, Sei institutional investment trust - large cap index fund, Sei institutional managed trust - s&p 500 index fund, Sei institutional managed trust large cap value fund, Sei institutional managed trust tax-managed large cap fund, Sei s&p 500 index fund, The glenmede trust company, national association, Does 1 - 5,000, Federated investment management, Sei institutional managed trust, Ohio National Fund, Inc., MB Financial Bank, N.A., EDWARD D. JONES & CO., L.P.;, COOPERNEFF ALTERNATIVE MANAGEMENTS, ALBERT EINSTEIN MEDICAL CENTER EMPLOYEES RETIREMENT TRUST, BANK OF LANCASTER COUNTY NA, COMMONWEALTH OF PENNSYLVANIA TUITION ACCOUNT PROGRAM FUND, IBEW LOCAL 98 PENSION PLAN MV, J.M. SMUCKER COMPANY, JEWISH HEALTHCARE FOUNDATION OF PITTSBURGH, LSV VALUE EQUITY FUND, SEI INVESTMENTS DISTRIBUTION CO, AS ADMINISTRATOR OF THE LSV VALUE EQUITY FUND, PENNSYLVANIA MUNICIPAL RETIREMENT SYSTEM, PINNACLE HEALTH SYSTEM BOARD, PINNACLE HEALTH SYSTEM PENSION, SEI SIIT, SEI SIMT, SEIU LOCAL 36 BOLR PENSION FUND, SGIF LARGE CAP VALUE FUND (R1V ENHANCED), SEI INVESTMENTS, AS ADMINISTRATOR OF THE SGIF LARGE CAP VALUE FUND (R1V ENHANCED), STEAMFITTERS LOCAL 420, THE NEW CHURCH INVESTMENT FUND, WILLIS & ELSIE SHENK FOUNDATION, Dorothy Russell Shattuck, AMETEK, INC., AS ADMINISTRATOR OF THE AMETEK, INC. EMPLOYEES MASTER RETIREMENT TRUST, FEDERATED INVESTMENT MANAGEMENT COMPANY;, SIG-SS CBOE JOINT ACCOUNT, DUQUESNE UNIVERSITY OF THE HOLY SPIRIT, THE ADVISORS' INNER CIRCLE FUND, PINNACLE HEALTH SYSTEM BOARD DESIGNATED, PINNACLE HEALTH SYSTEM PENSION PLAN, PINNACLE HEALTH SYSTEM, AS ADMINISTRATOR OF THE PINNACLE HEALTH SYSTEM PENSION PLAN, RIP INVESTMENTS LP, LAWRENCE SMITH, FEDERATED CLOVER VALUE FUND (F/K/A FEDERATED AMERICAN LEADERS FUND), FEDERATED EQUITY FUNDS, FEDERATED CAPITAL APPRECIATION FUND II (F/K/A FEDERATED CLOVER VALUE FUND II), FEDERATED INSURANCE SERIES, FEDERATED MANAGED VOLATILITY FUND II (F/K/A FEDERATED CAPITAL INCOME FUND II), FEDERATED MANAGED VOLATILITY FUND II (F/K/A FEDERATED CAPITAL INCOME FUND II F/K/A FEDERATED EQUITY INCOME FUND II), FEDERATED MUNI AND STOCK ADVANTAGE FUND, FEDERATED INCOME SECURITIES TRUST, HC CAPITAL TRUST THE VALUE EQUITY PORTFOLIO, HC CAPITAL TRUST, FEDERATED MAX-CAP INDEX FUND, FEDERATED INDEX TRUST, 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 |
| Bank of New York Mellon Corporation and John Doe |
| 1:2011cv09598 |
| December 28, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Denise L Cote |
| Other Fraud |
| 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief |
| None |
Docket Report
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| Filing 300 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 299 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 298 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 297 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 296 MEMO ENDORSEMENT on re: (8202 in 1:11-md-02296-DLC) Letter, filed by Deutsche Bank Trust Company Americas, Wilmington Trust Company, Marc S. Kirschner, Law Debenture Trust Company of New York. ENDORSEMENT: Granted. Attorney Amy Christine Brown and Hal Neier terminated. (Signed by Judge Denise L. Cote on 11/18/2019) Filed In Associated Cases: 1:11-md-02296-DLC et al.(jca) |
| Filing 295 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 294 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 293
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 292 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 291 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 290 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 289
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 288 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 287 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 286 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 285 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 284 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 283
MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF ATTORNEY APPEARANCE AND ECF NOTICES. ENDORSEMENT: SO ORDERED.(Attorney Tamar Schwartz Wise terminated.) (Signed by Judge Richard J. Sullivan on 3/19/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-09319-RJS, 1:11-cv-09598-RJS. (ras)
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Filing 282
MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF ATTORNEY APPEARANCE AND ECF NOTICES. ENDORSEMENT: SO ORDERED. (Attorney Tamar Schwartz Wise terminated.) (Signed by Judge Richard J. Sullivan on 3/19/2018) (ras)
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Filing 281
MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF ATTORNEY APPEARANCE AND ECF NOTICES. ENDORSEMENT: SO ORDERED. (Attorney Matthew Lawrence Elkin terminated.) (Signed by Judge Richard J. Sullivan on 3/15/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-09319-RJS, 1:11-cv-09598-RJS(jwh)
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Filing 280
MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF ATTORNEY APPEARANCE AND ECF NOTICES. ENDORSEMENT: SO ORDERED. (Attorney Matthew Lawrence Elkin terminated.) (Signed by Judge Richard J. Sullivan on 3/15/2018) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-09319-RJS, 1:11-cv-09598-RJS(jwh)
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| Filing 279 NOTICE OF CHANGE OF ADDRESS by Matthew Lawrence Elkin on behalf of RIP INVESTMENTS LP. New Address: Cozen O'Connor, 45 Broadway Atrium, Suite 1600, New York, New York, USA 10006, (212) 453-3786. (Elkin, Matthew) |
| Filing 278 NOTICE OF APPEARANCE by Matthew Lawrence Elkin on behalf of RIP INVESTMENTS LP, Reform Pension Board. Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-09598-RJS(Elkin, Matthew) |
| Filing 277 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 276 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) |
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Filing 275
MEMO ENDORSEMENT on re: (820 in 1:12-cv-00064-RJS, 246 in 1:11-cv-09592-RJS, 288 in 1:12-cv-00063-RJS, 394 in 1:12-cv-00061-RJS, 286 in 1:11-cv-09590-RJS, 152 in 1:12-cv-00549-RJS, 274 in 1:11-cv-09598-RJS) Letter re: Withdrawal of Counsel, filed by Marc S. Kirschner. ENDORSEMENT: SO ORDERED. Attorney James Philip Chou; James Philip Chou; James Philip Chou; James Philip Chou; James Philip Chou; James Philip Chou and James Philip Chou terminated. (Signed by Judge Richard J. Sullivan on 8/25/2015) (kko)
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| Filing 274 LETTER addressed to Judge Richard J. Sullivan from David M. Zensky dated August 25, 2015 re: Withdrawal of Counsel. Document filed by Marc S. Kirschner(as Litigation Trustee for the Tribune Litigation Trust).Filed In Associated Cases: 1:11-md-02296-RJS et al.(Zensky, David) |
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Filing 273
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 272 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 271 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 270
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 269
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 268
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 267 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 266 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 265 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 264 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 263 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 262 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 261 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 260 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 259 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 258 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 257
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 256 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 255
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 254 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 253
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 252 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 251 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 250 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 249 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 248 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 247 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 246 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 245 NOTICE of Substitution of Attorney. Old Attorney: Neal R. Troum, New Attorney: Joseph T. Kelleher, Address: Stradley Ronon Stevens & Young, LLP, 30 Valley Stream Parkway, Malvern, PA, USA 19355, (215) 564-8000. Document filed by HC CAPITAL TRUST, HC CAPITAL TRUST THE VALUE EQUITY PORTFOLIO, Nationwide funds. (Kelleher, Joseph) |
| Filing 244 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) |
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Filing 243
ORDER FOR ADMISSION PRO HAC VICE: granting #241 Motion for Joel Millar to Appear Pro Hac Vice. The motion of Joel Millar for admission to practice Pro Hac Vice in the above captioned action is granted.(Signed by Judge Richard J. Sullivan on 5/22/2013) (ama)
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Filing 242
ORDER FOR ADMISSION PRO HAC VICE: granting (2533) Motion for Joel Millar to Appear Pro Hac Vice in case 1:11-md-02296-RJS; granting [] Motion for Joel Millar to Appear Pro Hac Vice in case 1:11-cv-09598-RJS. The motion of Joel Millar for admission to practice Pro Hac Vice in the above captioned action is granted.(Signed by Judge Richard J. Sullivan on 5/22/2013) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-09598-RJS(ama)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #241 MOTION for Joel Millar to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8533223. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bwa) |
| Filing 241 MOTION for Joel Millar to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8533223. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Susquehanna Capital Group, Susquehanna Investment Group, Susquehanna investment group, Susquehanna investment group(as custodian of the SIG-SS CBOE Joint Account), Susquehanna investment group(AS CUSTODIAN OF THE SIG-SS CBOE JOINT ACCOUNT). (Attachments: #1 Text of Proposed Order, #2 Exhibit : DC Certificate of Good Standing, #3 Exhibit : NY Certificate of Good Standing)Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-09598-RJS(Millar, Joel) |
| Filing 240 NOTICE OF APPEARANCE by Pablo Gabriel Kapusta on behalf of Susquehanna Capital Group, Susquehanna Investment Group, Susquehanna investment group(as custodian of the SIG-SS CBOE Joint Account) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-09598-RJS(Kapusta, Pablo) |
| Filing 239 NOTICE OF APPEARANCE by Ross Eric Firsenbaum on behalf of Susquehanna Capital Group, Susquehanna Investment Group, Susquehanna investment group(as custodian of the SIG-SS CBOE Joint Account) Filed In Associated Cases: 1:11-md-02296-RJS, 1:11-cv-09598-RJS(Firsenbaum, Ross) |
| Filing 238 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 237
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 236
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 235
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 234 NOTICE OF APPEARANCE by Neal Robert Troum on behalf of HC CAPITAL TRUST, HC CAPITAL TRUST THE VALUE EQUITY PORTFOLIO (Troum, Neal) |
| Filing 233 NOTICE OF APPEARANCE by Benjamin Evan Gordon on behalf of HC CAPITAL TRUST, HC CAPITAL TRUST THE VALUE EQUITY PORTFOLIO (Gordon, Benjamin) |
| Filing 232 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 231 DECLARATION of David C. Bohan in Support re: (106 in 1:11-cv-09597-WHP, 180 in 1:11-cv-09582-WHP, 94 in 1:11-cv-09591-WHP, 587 in 1:12-cv-00064-WHP, 159 in 1:11-cv-09514-WHP, 186 in 1:11-cv-09595-WHP, 124 in 1:11-cv-09589-WHP, 121 in 1:11-cv-09584-WHP, 121 in 1:11-cv-09407-WHP, 102 in 1:12-cv-00062-WHP, 150 in 1:11-cv-09510-WHP, 85 in 1:11-cv-09600-WHP, 141 in 1:11-cv-09511-WHP, 159 in 1:11-cv-09406-WHP, 215 in 1:12-cv-00063-WHP, 219 in 1:11-cv-09568-WHP, 314 in 1:11-cv-04522-WHP, 189 in 1:11-cv-09570-WHP, 64 in 1:11-cv-05136-WHP, 116 in 1:11-cv-04900-WHP, 711 in 1:11-cv-04784-WHP, 128 in 1:11-cv-09569-WHP, 63 in 1:11-cv-09596-WHP, 78 in 1:11-cv-09594-WHP, 57 in 1:12-cv-00552-WHP, 103 in 1:11-cv-09581-WHP, 71 in 1:11-cv-09515-WHP, 135 in 1:12-cv-00551-WHP, 94 in 1:12-cv-00550-WHP, 146 in 1:11-cv-09593-WHP, 66 in 1:11-cv-09587-WHP, 83 in 1:11-cv-09585-WHP, 233 in 1:11-cv-09571-WHP, 159 in 1:11-cv-09319-WHP, 85 in 1:11-cv-09408-WHP, 157 in 1:11-cv-09588-WHP, 269 in 1:11-cv-09409-WHP, 208 in 1:12-cv-00065-WHP, 122 in 1:11-cv-09512-WHP, 187 in 1:11-cv-09592-WHP, 296 in 1:12-cv-00061-WHP, 239 in 1:11-cv-09586-WHP, 1670 in 1:11-md-02296-WHP, 215 in 1:11-cv-09590-WHP, 128 in 1:11-cv-09410-WHP, 104 in 1:12-cv-00554-WHP, 218 in 1:11-cv-09583-WHP, 542 in 1:11-cv-09572-WHP, 369 in 1:11-cv-04538-WHP, 172 in 1:12-cv-00555-WHP, 206 in 1:11-cv-09598-WHP, 101 in 1:12-cv-00549-WHP, 71 in 1:11-cv-09599-WHP) MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6). MOTION to Dismiss The Individual Creditor Actions With Prejudice Pursuant To FRCP 12(b)(6).. Document filed by Defendants' Executive Committee. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) |
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Filing 230
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 229 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 228 NOTICE OF APPEARANCE by Tamar Schwartz Wise on behalf of RIP INVESTMENTS LP (Wise, Tamar) |
| Filing 226 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 225 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 224 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 223 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 222 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 221 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by FEDERATED CAPITAL APPRECIATION FUND II (F/K/A FEDERATED CLOVER VALUE FUND II), FEDERATED CLOVER VALUE FUND (F/K/A FEDERATED AMERICAN LEADERS FUND), FEDERATED EQUITY FUNDS, FEDERATED INCOME SECURITIES TRUST, FEDERATED INDEX TRUST, FEDERATED INSURANCE SERIES, FEDERATED MANAGED VOLATILITY FUND II (F/K/A FEDERATED CAPITAL INCOME FUND II F/K/A FEDERATED EQUITY INCOME FUND II), FEDERATED MANAGED VOLATILITY FUND II (F/K/A FEDERATED CAPITAL INCOME FUND II), FEDERATED MAX-CAP INDEX FUND, Federated Muni And Stock Advantage Fund.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09598-WHP(Miller, Richard) |
| Filing 220 NOTICE OF APPEARANCE by Richard S. Miller on behalf of FEDERATED CAPITAL APPRECIATION FUND II (F/K/A FEDERATED CLOVER VALUE FUND II), FEDERATED CLOVER VALUE FUND (F/K/A FEDERATED AMERICAN LEADERS FUND), FEDERATED EQUITY FUNDS, FEDERATED INCOME SECURITIES TRUST, FEDERATED INDEX TRUST, FEDERATED INSURANCE SERIES, FEDERATED MANAGED VOLATILITY FUND II (F/K/A FEDERATED CAPITAL INCOME FUND II F/K/A FEDERATED EQUITY INCOME FUND II), FEDERATED MANAGED VOLATILITY FUND II (F/K/A FEDERATED CAPITAL INCOME FUND II), FEDERATED MAX-CAP INDEX FUND, FEDERATED MUNI AND STOCK ADVANTAGE FUND Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09598-WHP(Miller, Richard) |
| Filing 219 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate SIG-SS CBOE JOINT ACCOUNT for Susquehanna Investment Group, Susquehanna investment group. Document filed by Susquehanna Investment Group, Susquehanna investment group(AS CUSTODIAN OF THE SIG-SS CBOE JOINT ACCOUNT).Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09598-WHP(Anker, Philip) |
| Filing 218 NOTICE OF APPEARANCE by Philip David Anker on behalf of Susquehanna investment group(as custodian of the SIG-SS CBOE Joint Account), Susquehanna investment group(AS CUSTODIAN OF THE SIG-SS CBOE JOINT ACCOUNT) Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09598-WHP(Anker, Philip) |
| Filing 217 AFFIDAVIT OF SERVICE. HC CAPITAL TRUST served on 12/6/2012, answer due 12/27/2012; HC CAPITAL TRUST THE VALUE EQUITY PORTFOLIO served on 12/6/2012, answer due 12/27/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Doniak, Christine) |
| Filing 227 NOTICE OF APPEARANCE Mike Eugene Abernethy, Filed In Associated Cases: 1:11-md-02296-WHP et al.(rdz) |
| Filing 216 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) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #215 MOTION for Charles Mikell Hart to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 215 MOTION for Charles Mikell Hart to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by COMMONWEALTH OF PENNSYLVANIA TUITION ACCOUNT PROGRAM FUND, PENNSYLVANIA MUNICIPAL RETIREMENT SYSTEM. (Attachments: #1 Exhibit A)(Hart, Charles) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #214 MOTION for Charles Mikell Hart to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8045567. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 214 MOTION for Charles Mikell Hart to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8045567. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by COMMONWEALTH OF PENNSYLVANIA TUITION ACCOUNT PROGRAM FUND. (Attachments: #1 Exhibit A: Certificates of Good Standing, #2 Exhibit B: Proposed Order)(Hart, Charles) |
| Filing 213 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 212 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by STEAMFITTERS LOCAL 420.(Underwood, Margaret) |
| Filing 211 NOTICE OF APPEARANCE by Margaret M. Underwood on behalf of STEAMFITTERS LOCAL 420 (Underwood, Margaret) |
| Filing 210 WAIVER OF SERVICE RETURNED EXECUTED. LAWRENCE SMITH waiver sent on 10/3/2012, answer due 12/3/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Doniak, Christine) |
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Filing 209
INDIVIDUAL CREDITOR PLAINTIFF'S OMNIBUS SCHEDULE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and paragraph 13 of Master Case Order No.3 [Docket No. 1395], Plaintiffs Deutsche Bank Trust Company Americas, in its capacity as successor indenture trustee for a certain series of Senior Notes, Law Debenture Trust Company of New York, in its capacity as successor indenture trustee for a certain series of Senior Notes, and Wilmington Trust Company, in its capacity as successor indenture trustee for a certain series of Exchangeable Notes commonly referred to as the PHONES notes (collectively, the "Note Holder Plaintiffs"), and Plaintiffs William A. Niese et al. (the "Retiree Plaintiffs" and, together with the Note Holder Plaintiffs, the "Individual Creditor Plaintiffs") hereby give notice that they have dismissed the actions listed below without prejudice solely against the corresponding defendants listed below (collectively, the "Paragraph 13 Dismissed Defendants"): For the avoidance of doubt, and pursuant to paragraph 13 of Master Case Order No.3, such dismissals shall be without prejudice to: (i) each Paragraph 13 Dismissed Defendant's inclusion in the putative class of defendants; and (ii) the Individual Creditor Plaintiffs' ability to reassert claims against any Paragraph 13 Dismissed Defendant as a named defendant if subsequent information later reveals that any such Paragraph 13 Dismissed Defendant received greater than $100,000 in Shareholder Transfers. SO ORDERED. (Signed by Judge William H. Pauley, III on 11/09/2012) (ama)
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| Filing 208 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 207 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 206 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 205
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 204 NOTICE OF APPEARANCE by Kenneth J. King on behalf of John Doe (King, Kenneth) |
| Filing 203 CERTIFICATE OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Doniak, Christine) |
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Filing 202
PLAINTIFFS' OMNIBUS NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and paragraph 13 of Master Case Order No. 3 [Docket No. 1395], Plaintiffs Deutsche Bank Trust Company Americas, in its capacity as successor indenture trustee for a certain series of Senior Notes, Law Debenture Trust Company of New York, in its capacity as successor indenture trustee for a certain series of Senior Notes, and Wilmington Trust Company, in its capacity as successor indenture trustee for a certain series of Exchangeable Notes commonly referred to as the PHONES notes (collectively, the "Plaintiffs"), hereby dismiss this action without prejudice solely against the defendant listed below (the "Paragraph 13 Dismissed Defendant"): Willis & Elsie Shenk Foundation. (Signed by Judge William H. Pauley, III on 10/15/2012) Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09598-WHP(lmb)
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| Filing 201 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ALBERT EINSTEIN MEDICAL CENTER EMPLOYEES RETIREMENT TRUST.(King, Kenneth) |
| Filing 200 NOTICE OF APPEARANCE by Kenneth J. King on behalf of ALBERT EINSTEIN MEDICAL CENTER EMPLOYEES RETIREMENT TRUST (King, Kenneth) |
| Filing 199 FOURTH AMENDED COMPLAINT amending #145 Amended Complaint against ALBERT EINSTEIN MEDICAL CENTER EMPLOYEES RETIREMENT TRUST, Ametek inc employees master retirement trust, Armstrong World Industries, Inc., Armstrong world industries, inc. retirement master trust, COMMONWEALTH OF PENNSYLVANIA TUITION ACCOUNT PROGRAM FUND, COOPERNEFF ALTERNATIVE MANAGEMENTS, Cooper neff advisors, inc., Cooper neff advisors, inc.(N/K/A HAREWOOD ASSET MANAGEMENT (US) INC.), John Doe(AS OWNER OF OHIO NATIONAL STRATEGIC VALUE PORTFOLIO), John Doe(AS TRUSTEE OF THE AMETEK, INC. EMPLOYEES MASTER RETIREMENT TRUST), John Doe(AS TRUSTEE OF THE WELLSPAN HEALTH MASTER TRUST), John Doe(AS TRUSTEE OF ARMSTRONG WORLD INDUSTRIES, INC. RETIREMENT MASTER TRUST), John Doe(AS TRUSTEE OF THE FEDERATED MTD STOCK TRUST), John Doe(AS TRUSTEE OF THE SEI INSTITUTIONAL MANAGED TRUST), John Doe(AS TRUSTEE OF SEI INSTITUTIONAL MANAGED TRUST), Does 1 - 5,000, Duquense university-equity federated investors inc., EDWARD D. JONES & CO., L.P.;, Federated Equity Income Fund, Inc., Federated Investors Inc., Federated capital income fund, inc., Federated mdt stock trust, Federated mtd stock trust, Esther G. Fox, Robert A. Fox, Angelo D. Giancarlo, Glenmede trust co., Edmund D. Haigler, Jr, Highmark Inc., IBEW LOCAL 98 PENSION PLAN MV, J.M. SMUCKER COMPANY, JEWISH HEALTHCARE FOUNDATION OF PITTSBURGH, John t. mccutcheon jr. trust, Susan M. Kennedy, Timothy R. Kennedy, LSV VALUE EQUITY FUND, Anne Mccutcheon Lewis(AS AN INDIVIDUAL AND AS A TRUSTEE OF THE JOHN T MCCUTCHEON, JR. TRUST), Anne Mccutcheon Lewis, Nationwide funds, Ohio National Fund, Inc., Ohio National Fund, Inc., Ohio national strategic value portfolio, PENNSYLVANIA MUNICIPAL RETIREMENT SYSTEM, SEI INVESTMENTS DISTRIBUTION CO, AS ADMINISTRATOR OF THE LSV VALUE EQUITY FUND, SEI INVESTMENTS, AS ADMINISTRATOR OF THE SGIF LARGE CAP VALUE FUND (R1V ENHANCED), SEI SIIT, SEI SIMT, SEIU LOCAL 36 BOLR PENSION FUND, SGIF LARGE CAP VALUE FUND (R1V ENHANCED), STEAMFITTERS LOCAL 420, Sei Private Trust Company, Sei institutional investment trust - large cap fund, Sei institutional investment trust - large cap index fund, Sei institutional investments trust, Sei institutional managed trust - s&p 500 index fund, Sei institutional managed trust large cap value fund, Sei institutional managed trust tax-managed large cap fund, Sei investment management, Susquehanna Capital Group, Susquehanna investment group, Susquehanna investment group, THE NEW CHURCH INVESTMENT FUND, The glenmede trust company, national association, U.s. large company equity fund, Unisys master trust, Wealth management services, Wealth management services, Wellspan health master trust, Wellspan health system, AMETEK, INC., AS ADMINISTRATOR OF THE AMETEK, INC. EMPLOYEES MASTER RETIREMENT TRUST, FEDERATED INVESTMENT MANAGEMENT COMPANY; SIG-SS CBOE JOINT ACCOUNT, SEI INVESTMENTS COMPANY, DUQUESNE UNIVERSITY OF THE HOLY SPIRIT, THE ADVISORS' INNER CIRCLE FUND, PINNACLE HEALTH SYSTEM BOARD DESIGNATED, PINNACLE HEALTH SYSTEM PENSION PLAN, PINNACLE HEALTH SYSTEM, AS ADMINISTRATOR OF THE PINNACLE HEALTH SYSTEM PENSION PLAN, RIP INVESTMENTS LP, LAWRENCE SMITH, FEDERATED CLOVER VALUE FUND (F/K/A FEDERATED AMERICAN LEADERS FUND), FEDERATED EQUITY FUNDS, FEDERATED CAPITAL APPRECIATION FUND II (F/K/A FEDERATED CLOVER VALUE FUND II), FEDERATED INSURANCE SERIES, FEDERATED MANAGED VOLATILITY FUND II (F/K/A FEDERATED CAPITAL INCOME FUND II), FEDERATED MANAGED VOLATILITY FUND II (F/K/A FEDERATED CAPITAL INCOME FUND II F/K/A FEDERATED EQUITY INCOME FUND II), FEDERATED MUNI AND STOCK ADVANTAGE FUND, FEDERATED INCOME SECURITIES TRUST, HC CAPITAL TRUST THE VALUE EQUITY PORTFOLIO, HC CAPITAL TRUST, FEDERATED MAX-CAP INDEX FUND, FEDERATED INDEX TRUST. Document filed by Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas, Wilmington Trust Company. Related document: #145 Amended Complaint filed by Wilmington Trust Company, Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas. ***Original document docketed in case number 11-MD-2296, document number 1503. (mro) Modified on 10/10/2012 (mro). |
| Filing 198 SEALED DOCUMENT placed in vault.(nm) |
| Filing 197 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 196 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 195 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 194 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 193 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 192 MOTION for Extension of Time Notice of Plaintiffs' Second Omnibus Motion to Enlarge the Time For Service of Summonses and Complaints. Document filed by Official Committee of Unsecured Creditors of Tribune Co., et al..Filed In Associated Cases: 1:11-md-02296-WHP et al.(Green, James) |
| Filing 191 CERTIFICATE OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Doniak, Christine) |
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Filing 190
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 189 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Duquesne university.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09598-WHP(Miller, Richard) |
| Filing 188 NOTICE OF APPEARANCE by Richard S. Miller on behalf of Duquesne university Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09598-WHP(Miller, Richard) |
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Filing 187
STIPULATED ORDER OF DISMISSAL AS TO BANK OF LANCASTER COUNTY NA FROM AMETEK ACTION: Defendant is deemed to have been named as "PNC Bank, National Association, as Successor-In-Interest to Bank of Lancaster County NA" in the Second Amended Complaint in the Alliance Action, and to have been named and served in the Alliance Action as of the dates Defendant was named and served in the Ametek Action. The claims asserted against PNC in the Alliance Action will, therefore, include the additional claims originally asserted against Defendant in the Ametek Action. All rights and defenses of the Parties will carry over accordingly. Defendant waives any defense based on improper venue, insufficient process, or insufficient t service of process in the Alliance Action. All other defenses are preserved. Defendant is hereby dismissed without prejudice and without costs from the Ametek Action pursuant to Fed. R. Civ. P.41(8)(1) (Signed by Judge William H. Pauley, III on 6/21/2012) Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09595-WHP, 1:11-cv-09598-WHP(ft) Modified on 7/11/2012 (ft).
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Filing 186
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 185
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 184 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 183 NOTICE OF APPEARANCE by Charles M Hart, Sr on behalf of PENNSYLVANIA MUNICIPAL RETIREMENT SYSTEM Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09598-WHP(Hart, Charles) |
| Filing 182 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LSV VALUE EQUITY FUND, SEI INVESTMENTS DISTRIBUTION CO, AS ADMINISTRATOR OF THE LSV VALUE EQUITY FUND, SEI INVESTMENTS, AS ADMINISTRATOR OF THE SGIF LARGE CAP VALUE FUND (R1V ENHANCED), SEI SIIT, SEI SIMT, SGIF LARGE CAP VALUE FUND (R1V ENHANCED).(Dice, Denis) |
| Filing 181 NOTICE OF APPEARANCE by Denis Dice on behalf of LSV VALUE EQUITY FUND, SEI INVESTMENTS DISTRIBUTION CO, AS ADMINISTRATOR OF THE LSV VALUE EQUITY FUND, SEI INVESTMENTS, AS ADMINISTRATOR OF THE SGIF LARGE CAP VALUE FUND (R1V ENHANCED), SEI SIIT, SEI SIMT, SGIF LARGE CAP VALUE FUND (R1V ENHANCED) (Dice, Denis) |
| Filing 180 NOTICE OF APPEARANCE by Denis Dice on behalf of LSV VALUE EQUITY FUND, SEI INVESTMENTS DISTRIBUTION CO, AS ADMINISTRATOR OF THE LSV VALUE EQUITY FUND, SEI INVESTMENTS, AS ADMINISTRATOR OF THE SGIF LARGE CAP VALUE FUND (R1V ENHANCED), SEI SIIT, SEI SIMT, SGIF LARGE CAP VALUE FUND (R1V ENHANCED) (Dice, Denis) |
| Filing 179 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PINNACLE HEALTH SYSTEM BOARD, PINNACLE HEALTH SYSTEM PENSION.(McMurdy, Keith) |
| Filing 178 NOTICE OF APPEARANCE by Keith Ryan McMurdy on behalf of PINNACLE HEALTH SYSTEM BOARD, PINNACLE HEALTH SYSTEM PENSION (McMurdy, Keith) |
| Filing 177 AFFIDAVIT OF SERVICE. STEAMFITTERS LOCAL 420 served on 4/23/2012, answer due 5/14/2012; THE NEW CHURCH INVESTMENT FUND served on 4/23/2012, answer due 5/14/2012; WILLIS & ELSIE SHENK FOUNDATION served on 4/28/2012, answer due 5/21/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Doniak, Christine) |
| Filing 176 WAIVER OF SERVICE RETURNED EXECUTED. LSV VALUE EQUITY FUND waiver sent on 4/19/2012, answer due 6/18/2012; SEI INVESTMENTS DISTRIBUTION CO, AS ADMINISTRATOR OF THE LSV VALUE EQUITY FUND waiver sent on 4/19/2012, answer due 6/18/2012; SEI INVESTMENTS, AS ADMINISTRATOR OF THE SGIF LARGE CAP VALUE FUND (R1V ENHANCED) waiver sent on 4/19/2012, answer due 6/18/2012; SEI SIIT waiver sent on 4/19/2012, answer due 6/18/2012; SEI SIMT waiver sent on 4/19/2012, answer due 6/18/2012; SGIF LARGE CAP VALUE FUND (R1V ENHANCED) waiver sent on 4/19/2012, answer due 6/18/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Doniak, Christine) |
| Filing 175 AFFIDAVIT OF SERVICE. COMMONWEALTH OF PENNSYLVANIA TUITION ACCOUNT PROGRAM FUND served on 4/19/2012, answer due 5/10/2012; J.M. SMUCKER COMPANY served on 4/18/2012, answer due 5/9/2012; PENNSYLVANIA MUNICIPAL RETIREMENT SYSTEM served on 4/19/2012, answer due 5/10/2012; PINNACLE HEALTH SYSTEM BOARD served on 4/19/2012, answer due 5/10/2012; PINNACLE HEALTH SYSTEM PENSION served on 4/19/2012, answer due 5/10/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Doniak, Christine) |
| Filing 174 NOTICE OF APPEARANCE by Charles M Hart, Sr on behalf of COMMONWEALTH OF PENNSYLVANIA TUITION ACCOUNT PROGRAM FUND Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09598-WHP(Hart, Charles) |
| Filing 173 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 172 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 171 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 170 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 169 WAIVER OF SERVICE RETURNED EXECUTED. BANK OF LANCASTER COUNTY NA waiver sent on 3/23/2012, answer due 5/22/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Doniak, Christine) |
| Filing 168 AFFIDAVIT OF SERVICE. IBEW LOCAL 98 PENSION PLAN MV served on 4/19/2012, answer due 5/10/2012; SEIU LOCAL 36 BOLR PENSION FUND served on 4/19/2012, answer due 5/10/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Doniak, Christine) |
| Filing 167 WAIVER OF SERVICE RETURNED EXECUTED. JEWISH HEALTHCARE FOUNDATION OF PITTSBURGH waiver sent on 3/9/2012, answer due 5/8/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Doniak, Christine) |
| Filing 166 WAIVER OF SERVICE RETURNED EXECUTED. ALBERT EINSTEIN MEDICAL CENTER EMPLOYEES RETIREMENT TRUST waiver sent on 3/9/2012, answer due 5/8/2012; COOPERNEFF ALTERNATIVE MANAGEMENTS waiver sent on 3/9/2012, answer due 5/8/2012; EDWARD D. JONES & CO., L.P.; waiver sent on 3/9/2012, answer due 5/8/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Doniak, Christine) |
| Filing 165 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 164 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 163 AFFIDAVIT OF SERVICE. John t. mccutcheon jr. trust served on 3/27/2012, answer due 4/17/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Doniak, Christine) |
| Filing 162 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 161 NOTICE OF APPEARANCE by Neal Robert Troum on behalf of Nationwide funds Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09598-WHP(Troum, Neal) |
| Filing 160 WAIVER OF SERVICE RETURNED EXECUTED. Ohio National Fund, Inc. waiver sent on 9/6/2011, answer due 11/5/2011; Sei institutional investment trust - large cap fund waiver sent on 1/11/2012, answer due 3/12/2012; Sei institutional investment trust - large cap index fund waiver sent on 1/11/2012, answer due 3/12/2012; Sei institutional investments trust waiver sent on 1/11/2012, answer due 3/12/2012; Sei institutional managed trust waiver sent on 1/11/2012, answer due 3/12/2012; Sei institutional managed trust - s&p 500 index fund waiver sent on 1/11/2012, answer due 3/12/2012; Sei institutional managed trust large cap value fund waiver sent on 1/11/2012, answer due 3/12/2012; Sei institutional managed trust tax-managed large cap fund waiver sent on 1/11/2012, answer due 3/12/2012; Sei s&p 500 index fund waiver sent on 1/11/2012, answer due 3/12/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Doniak, Christine) |
| Filing 159 NOTICE OF APPEARANCE by Benjamin Evan Gordon on behalf of Nationwide funds Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09598-WHP(Gordon, Benjamin) |
| Filing 158 AFFIDAVIT OF SERVICE. Armstrong World Industries, Inc. served on 1/3/2012, answer due 1/24/2012; Armstrong world industries, inc. retirement master trust served on 1/3/2012, answer due 1/24/2012; Duquense university-equity federated investors inc. served on 1/9/2012, answer due 1/30/2012; Duquesne university served on 1/5/2012, answer due 1/26/2012; Nationwide funds served on 12/30/2011, answer due 1/20/2012; The glenmede trust company, national association served on 1/3/2012, answer due 1/24/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Doniak, Christine) |
| Filing 157 MOTION to Substitute Attorney. Old Attorney: Mark Elliott, New Attorney: Michael C. D'Agostino. Document filed by John Doe, Owner of Ohio NATL Fund Inc. Strategic Value Portfolio Ohio National Financial Services, Ohio National Fund, Inc., Ohio national strategic value portfolio.Filed In Associated Cases: 1:11-md-02296-WHP, 1:11-cv-09598-WHP(D'Agostino, Michael) |
| Filing 156 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 155 NOTICE OF APPEARANCE by Christopher A. Lynch on behalf of JEWISH HEALTHCARE FOUNDATION OF PITTSBURGH (Lynch, Christopher) |
| Filing 154 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,,,,,,, served. Bank of New York Mellon Corporation served on 1/17/2012, answer due 2/7/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Solano, Ricardo) |
| Filing 153 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Unisys master trust served on 9/7/2011, answer due 9/28/2011. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Solano, Ricardo) |
| Filing 152 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,,,,,,, served. Unisys Corporation served on 1/10/2012, answer due 1/31/2012. Document filed by Law Debenture Trust Company of New York; Deutsche Bank Trust Company Americas; Wilmington Trust Company. (Solano, Ricardo) |
| Filing 151 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 150 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 149 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 148 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 147 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 146 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by David Charles Bohan on behalf of Vincent A Badali, The Spurgeon Family Limited Filed In Associated Cases: 1:11-md-02296-WHP et al.(Bohan, David) Modified on 4/4/2012 (ldi). |
| Filing 144 AFFIDAVIT OF SERVICE of Court Order dated February 14, 2012 on 2/15/12. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. Filed In Associated Cases: 1:11-md-02296-WHP et al.(Lack, Robert) |
| Filing 145 THIRD AMENDED COMPLAINT amending #112 Amended Complaint against Ametek inc employees master retirement trust, Armstrong World Industries, Inc., Armstrong world industries, inc. retirement master trust, Bank of New York Mellon, Cooper neff advisors, inc., Cooper neff advisors, inc.(N/K/A HAREWOOD ASSET MANAGEMENT (US) INC.), John Doe(AS OWNER OF OHIO NATIONAL STRATEGIC VALUE PORTFOLIO), John Doe(AS TRUSTEE OF THE AMETEK, INC. EMPLOYEES MASTER RETIREMENT TRUST), John Doe(AS TRUSTEE OF THE WELLSPAN HEALTH MASTER TRUST), John Doe(AS TRUSTEE OF ARMSTRONG WORLD INDUSTRIES, INC. RETIREMENT MASTER TRUST), John Doe(AS TRUSTEE OF THE FEDERATED MTD STOCK TRUST), John Doe(AS TRUSTEE OF THE SEI INSTITUTIONAL MANAGED TRUST), John Doe(AS TRUSTEE OF SEI INSTITUTIONAL MANAGED TRUST), Does 1 - 5,000, Duquense university-equity federated investors inc., Duquesne university, Federated Equity Income Fund, Inc., Federated Investors Inc., Federated capital income fund, inc., Federated investment management, Federated mtd stock trust, Esther G. Fox, Robert A. Fox, Angelo D. Giancarlo, Glenmede trust co., Edmund D. Haigler, Jr, Highmark Inc., John t. mccutcheon jr. trust, Susan M. Kennedy, Timothy R. Kennedy, Nationwide funds, Ohio National Fund, Inc., Ohio National Fund, Inc., Ohio national strategic value portfolio, SEI Investments Company, Sei Private Trust Company, Sei institutional investment trust - large cap fund, Sei institutional investment trust - large cap index fund, Sei institutional investments trust, Sei institutional managed trust, Sei institutional managed trust - s&p 500 index fund, Sei institutional managed trust large cap value fund, Sei institutional managed trust tax-managed large cap fund, Sei investment management, Sei s&p 500 index fund, Susquehanna Capital Group, Susquehanna investment group, Susquehanna investment group, U.s. large company equity fund, Unisys Corporation, Unisys master trust, Wealth management services, Wellspan health master trust, Wellspan health system, PINNACLE HEALTH SYSTEM PENSION, SEI SIIT, SEI SIMT, SEIU LOCAL 36 BOLR PENSION FUND, SGIF LARGE CAP VALUE FUND (R1VENHANCED), SEI INVESTMENTS, AS ADMINISTRATOR OF THESGIF LARGE CAP VALUE FUND (R1VENHANCED), STEAMFITTERS LOCAL 420, THE NEW CHURCH INVESTMENT FUND, WILLIS & ELSIE SHENK FOUNDATION, EDWARD D. JONES & CO., L.P., COOPERNEFF ALTERNATIVE MANAGEMENTS, ALBERT EINSTEIN MEDICAL CENTER EMPLOYEES RETIREMENT TRUST, BANK OF LANCASTER COUNTY NA, COMMONWEALTH OF PENNSYLVANIA TUITION ACCOUNT PROGRAM FUND, IBEW LOCAL 98 PENSION PLAN MV, J.M. SMUCKER COMPANY, JEWISH HEALTHCARE FOUNDATION OF PITTSBURGH, LSV VALUE EQUITY FUND, SEI INVESTMENTS DISTRIBUTION CO, AS ADMINISTRATOR OF THE LSV VALUE EQUITY FUND, PENNSYLVANIA MUNICIPAL RETIREMENTSYSTEM; PINNACLE HEALTH SYSTEM BOARD, Document filed by Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas, Wilmington Trust Company. Related document: #112 Amended Complaint filed by Wilmington Trust Company, Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas.***Original document was docketed in case number 11-md-2296, document number 635.(mro) |
| Filing 143 SEALED DOCUMENT placed in vault.(nm) |
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Filing 142
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 141
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 140 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 139 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 138 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 137 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 136 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 135 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 134 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) |
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Filing 133
ORDER FOR ADMISSION PRO HAC VICE granting (358) Motion for William M Connolly to Appear Pro Hac Vice for Ametek, Inc Employees Master Retirement Trust in case 1:11-md-02296-RJH; granting (129) Motion for William M Connolly to Appear Pro Hac Vice in case 1:11-cv-09598-RJH. (Signed by Judge Richard J. Holwell on 1/27/2012) Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-09598-RJH(cd)
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Filing 132
ORDER FOR ADMISISON PR HAC VICE granting (357) Motion for Seamus C Duffy to Appear Pro Hac Vice for Ametek, Inc in case 1:11-md-02296-RJH; granting (128) Motion for Seamus C Duffy to Appear Pro Hac Vice in case 1:11-cv-09598-RJH. (Signed by Judge Richard J. Holwell on 1/27/2012) Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-09598-RJH(cd)
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| Filing 130 NOTICE of Substitution of Attorney. Old Attorney: Abram D. Burnett III of K&L Gates LLP Harrisburg Office; Claudia A. Quiroz of K&L Gates LLP San Francisco Office; Edward P. Sangster and Leanne E. Hartmann of K&L Gates LLP San Francisco office; Ann Marie Arcadi and Clayton L. Falls of K&L Gates LLP Dallas office, New Attorney: Richard T. Miller and Robert T. Honeywell of K&L Gates LLP New York office, Address: K&L Gates LLP, 599 Lexington Avenue, New York, New York, USA 10022-6030, 212.536.3900. Document filed by BlackRock Institutional Trust, N.A.(in its capacity as trustee of its sponsorred and administered collective investment funds also known as Barclays Global Investors N.A.), Duquense university-equity federated investors inc., Federated Equity Income Fund, Inc., Federated Investors, Inc., Federated capital income fund, inc., Federated investment management, Federated mdt stock trust, Guidestone Equity Index Fund, Guidestone Funds, SA Funds Investment Trust. Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-09568-RJH, 1:11-cv-09572-RJH, 1:11-cv-09593-RJH, 1:11-cv-09598-RJH(Miller, Richard) |
| Filing 127 STIPULATION TO SUBSTITUTION OF COUNSEL: PLEASE TAKE NOTICE that, Bingham McCutchen LLP hereby enters its appearance as proposed counsel for Defendant Ohio National Fund, Inc. ("Ohio National"), also incorrectly named as "Ohio National Strategic Value Portfolio." The law firm of Kalikhman & Rayz LLC hereby withdraws as counsel of record for Ohio National. This appearance is without prejudice to any defenses or positions that Ohio National may have, including defenses based upon insufficient service of process and/or lack of personal jurisdiction. (Signed by Judge Richard J. Holwell on 1/27/2012) Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-09598-RJH(mro) |
| Filing 126 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) |
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Filing 131
ORDER: The Letter identifies certain undecided motions filed in September seeking leave to amend the complaint or extension of the service period. These motions were pending in these consolidated actions before their transfer. These motions are exempt from the Court's December 28, 2011 order (the "Master Stay Order") staying the actions pending resolution of certain matters by Judge Kevin J. Carey, United States Bankruptcy Court for the District of Delaware. Six unopposed motions were filed in September. The period for opposition to these six motions has plainly expired. Accordingly, the court hereby GRANTS these six motions as set forth herein. The letter also identifies two September motions seeking leave to file an amended complaint, in which oppositions were entered. The Court has reviewed the opposition and reply filings, and finds that no oral argument is necessary. See Local Rule 6.1 (c). ("The parties and their attorneys shall only appear to argue the motion if so directed by the Court by order or by a Judge's Individual Practice.") Accordingly, the Court hereby GRANTS the following motions as set forth herein. The Letter also asks the court to grant twelve other motions to file amended complaints, filed on December 19, 2011 in the underlying actions. Because these actions were transferred to this court before the opposition period had expired, the Court will give defendants in the relevant actions two weeks from the date of this order to oppose the following motions; plaintiffs will have one week to reply. Opposition, if any, should be limited to the issue of granting leave to amend; arguments regarding jurisdiction should be reserved at this time. The Letter asks the Court to clarify portions of the Master Stay Order. The Court clarifies that the Master Stay Order does not prohibit plaintiffs from filing motions seeking (i) a further extension of the relevant service-related periods as may be necessary in any action; (ii) authorization to serve specified defendants by alternate means; and/or (iii) similar relief related to service issues. The Court further clarifies that the stay set forth in the Master Stay Order shall not automatically lift upon Judge Carey's resolution of plaintiffs' Stay Termination Motion of January 12, 2012 in the bankruptcy proceeding. Rather, should Judge Carey grant the Stay Termination Motion or otherwise indicate that the Court's stay should be lifted, the Court will schedule a conference to prepare an initial case management plan, with the opportunity for defendants to participate telephonically. No defendant will need to respond to any complaint or any stayed motion until a conference is held and a case management plan is entered. Rather, should Judge Carey grant the Stay Termination Motion or otherwise indicate that the Court's stay should be lifted, the Court will schedule a conference to prepare an initial case management plan, with the opportunity for defendants to participate telephonically. No defendant will need to respond to any complaint or any stayed motion until a conference is held and a case management plan is entered. defendants. Therefore, all parties filing motion papers (other than pro hac vice motions) must affirm that service of those papers is made on these pro se defendants by means other than ECF. Plaintiffs' counsel shall serve a copy of this order on all pro se defendants who appear in the case. (Signed by Judge Richard J. Holwell on 1/25/2012) Filed In Associated Cases: 1:11-md-02296-RJH et al.(djc) Modified on 2/1/2012 (djc).
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| Filing 129 MOTION for William M. Connolly to Appear Pro Hac Vice. Document filed by Ametek inc employees master retirement trust.Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-09598-RJH(pgu) |
| Filing 128 MOTION for Seamus C. Duffy to Appear Pro Hac Vice. Document filed by Ametek inc employees master retirement trust.Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-09598-RJH(pgu) |
| Filing 125 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 124 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ice Bear Incorporated.Filed In Associated Cases: 1:11-md-02296-RJH et al.(Haider, Shan) |
| Filing 123 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ohio National Fund, Inc. (incorrectly named as"John Doe, as Owner of Ohio National Strategic Value Portfolio".Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-09598-RJH(Elliott, Mark) |
| Filing 122 NOTICE OF APPEARANCE by Mark Michael Elliott on behalf of Ohio National Fund, Inc. (incorrectly named as"John Doe, as Owner of Ohio National Strategic Value Portfolio" Filed In Associated Cases: 1:11-md-02296-RJH, 1:11-cv-09598-RJH(Elliott, Mark) |
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Filing 121
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 120 CERTIFICATE OF SERVICE. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York(in its capacity as successor indenture trustee for certain series of Senior Notes), Wilmington Trust Company(in its capacity as successor identure trustee for the Phones Notes). Filed In Associated Cases: 1:11-md-02296-RJH et al.(Lack, Robert) |
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Filing 119
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 118
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 117
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby 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), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. Filed In Associated Cases: 1:11-cv-09598-RJH, 1:11-md-02296-RJH. (Signed by Judge Loretta A. Preska on 10/31/2011) (sjo)
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| Filing 116 MDL TRANSFERRED IN from the United States District Court - District of Pennsylvania Eastern; Case Number: 5:11-cv-03569. Original file certified copy of transfer order and docket entries received. (sjo) |
| CASE ACCEPTED AS RELATED. Create association to 1:11-md-02296-RJH. (sjo) |
| Case Designated ECF. (sjo) |
| CONSOLIDATED MDL CASE: Create association to 1:11-md-02296-RJH. (sjo) |
| Magistrate Judge James L. Cott is so designated. (sjo) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
| Filing 115 Certified Copy of Order from from the United States Judicial Panel on Multidistrict Litigations that this action is transferred to the Southern District of New York and, with the consent of that court, assigned to the Honorable Richard A. Holwell for coordinated aor consolidated pretrial proceedings in that district. (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 114 MOTION for Leave to File the Third Amended Complaint filed by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support of Plaintiffs' Motion, #3 Exhibit A)(LESSER, NATALIE) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 113 EXHIBIT A TO THE SECOND AMENDED COMPLAINT, by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY.. (FILED UNDER SEAL.)(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 112 SECOND AMENDED COMPLAINT against AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST, COOPER NEFF ADVISORS, INC., COOPER NEFF ADVISORS, INC.(N/K/A HAREWOOD ASSET MANAGEMENT (US) INC.), DUQUENSE UNIVERSITY-EQUITY FEDERATED INVESTORS INC., FEDERATED A/C FEIF, FEDERATED A/C/ FCIF FEDERATED INVESTORS, FEDERATED INVESTMENT MANAGEMENT CORPORATION, FEDERATED INVESTORS INC., FEDERATED MTD STOCK TRUST, ESTHER G. FOX, ROBERT A. FOX, ANGELO D. GIANCARLO, GLENMEDE TRUST CO., EDMUND D. HAIGLER, JR, HIGHMARK INC., SUSAN M. KENNEDY, TIMOTHY R. KENNEDY, ANNE MCCUTCHEON LEWIS, ANNE MCCUTCHEON LEWIS, OHIO NATIONAL STRATEGIC VALUE PORTFOLIO, SEI INVESTMENTS COMPANY, SEI PRIVATE TRUST COMPANY, SUSQUEHANNA CAPITAL GROUP, SUSQUEHANNA INVESTMENT GROUP, SUSQUEHANNA INVESTMENT GROUP/SUSQUEHANNA SECURITIES JOINT ACCOUNT, RICH THOMAS, U.S. LARGE COMPANY EQUITY FUND, UNISYS MASTER TRUST, WEALTH MANAGEMENT SERVICES, WEALTH MANAGEMENT SERVICES, WELLSPAN HEALTH MASTER TRUST, WELLSPAN HEALTH SYSTEM, JOHN DOE, FEDERATED CAPITAL INCOME FUND, INC., FEDERATED EQUITY INCOME FUND, INC., FEDERATED MDT STOCK TRUST, JOHN DOE, JOHN T. MCCUTCHEON, BANK OF NEW YORK MELLON, UNISYS CORPORATION, JOHN DOE, DUQUESNE UNIVERSITY, SEI INSTITUTIONAL INVESTMENTS TRUST, JOHN DOE, ARMSTRONG WORLD INDUSTRIES, INC., JOHN DOE, ARMSTRONG WORLD INDUSTRIES, INC. RETIREMENT MASTER TRUST, NATIONWIDE FUNDS, SEI INSTITUTIONAL INVESTMENT TRUST - LARGE CAP FUND, SEI INVESTMENT MANAGEMENT, SEI INSTITUTIONAL INVESTMENT TRUST - LARGE CAP INDEX FUND, SEI INSTITUTIONAL MANAGED TRUST - S&P 500 INDEX FUND, SEI INSTITUTIONAL MANAGED TRUST LARGE CAP VALUE FUND, SEI INSTITUTIONAL MANAGED TRUST TAX-MANAGED LARGE CAP FUND, SEI S&P 500 INDEX FUND, JOHN DOE, THE GLENMEDE TRUST COMPANY, NATIONAL ASSOCIATION, DOES 1 - 5,000, filed by LAW DEBENTURE TRUST COMPANY OF NEW YORK, DEUTSCHE BANK TRUST COMPANY AMERICAS, WILMINGTON TRUST COMPANY.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| 24 Summons Issued as to ARMSTRONG WORLD INDUSTRIES, INC., ARMSTRONG WORLD INDUSTRIES, INC. RETIREMENT MASTER TRUST, BANK OF NEW YORK MELLON, COOPER NEFF ADVISORS, INC., DUQUESNE UNIVERSITY, FEDERATED CAPITAL INCOME FUND, INC., FEDERATED EQUITY INCOME FUND, INC., FEDERATED MDT STOCK TRUST, HIGHMARK INC., ANNE MCCUTCHEON LEWIS, JOHN T. MCCUTCHEON, NATIONWIDE FUNDS, OHIO NATIONAL STRATEGIC VALUE PORTFOLIO, SEI INSTITUTIONAL INVESTMENT TRUST - LARGE CAP FUND, SEI INSTITUTIONAL INVESTMENT TRUST - LARGE CAP INDEX FUND, SEI INSTITUTIONAL INVESTMENTS TRUST, SEI INSTITUTIONAL MANAGED TRUST - S&P 500 INDEX FUND, SEI INSTITUTIONAL MANAGED TRUST LARGE CAP VALUE FUND, SEI INSTITUTIONAL MANAGED TRUST TAX-MANAGED LARGE CAP FUND, SEI INVESTMENT MANAGEMENT, SEI S&P 500 INDEX FUND, THE GLENMEDE TRUST COMPANY, NATIONAL ASSOCIATION, UNISYS CORPORATION, WELLSPAN HEALTH SYSTEM. Forwarded To: PLAINTIFFS COUNSEL on 12/13/2011 (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Summons Issued as to FEDERATED INVESTMENT MANAGEMENT, OHIO NATIONAL FUND, INC., SEI INSTITUTIONAL MANAGED TRUST, SEI INSTITUTIONAL MANAGED TRUST TAX-MANAGED LARGE CAP FUND, SUSQUEHANNA INVESTMENT GROUP, RICH THOMAS. Forwarded To: PLAINTIFFS COUNSEL on 12/14/2011 (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 111
ORDER THAT THIS ACTION IS DISMISSED WITHOUT PREJUDICE SOLELY AGAINST DEFENDANT RICH THOMAS. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 12/9/2011. 12/13/2011 ENTERED AND COPIES MAILED TO PRO SE AND UNREPS AND E-MAILED. FAXED BY CHAMBERS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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Filing 110
ORDER THAT PLAINTIFFS MOTION TO FILE A SECOND AMENDED COMPLAINT IS GRANTED. ETC.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/9/2011.12/13/2011 ENTERED AND COPIES MAILED TO PRO SE AND UNREPS AND E-MAILED. FAXED BY CHAMBERS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 109 NOTICE of Voluntary Dismissal by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY As To Rich Thomas(DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 108
ORDER THAT THE APPLICATION OF RICARDO SOLANO JR., ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(b) IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 11/17/2011. 11/17/2011 FAXED AND MAILED BY CHAMBERS. 11/18/2011 ENTERED AND COPIES MAILED AND E-MAILED; AND MAILED TO PRO SE PARTIES AND UNREPS. (ems) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 107 APPLICATION for PRO HAC VICE ADMISSION of (Ricardo Solano Jr.) filed by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY. Sponsors Statement, Proposed Order, Certificate of Service. (FEE PAID PPE053320, $40) (ems) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 106
ORDER THAT THE MOTION FOR ADMISSION OF ALAN J. STONE PRO HAC VICE IS GRANTED. ALAN J. STONE, OF THE BARS OF NEW YORK AND DELAWARE, IS ADMITTED PRO HAC VICE AS COUNSEL FOR DEFENDANT COOPER NEFF ADVISORS, INC., IN THE ABOVE-CAPTIONED MATTER. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 11/15/2011. 11/15/2011 FAXED AND MAILED BY CHAMBERS. 11/16/2011 ENTERED AND COPIES MAILED AND E-MAILED; AND MAILED TO PRO SE PARTIES AND UNREPS. (ems) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 105 Letter to Attorney Ricardo Solano re: L.R. 83.5 and 83.5.2. (pod, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 104 NOTICE of Appearance by PETER D. HARDY on behalf of DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY with Certificate of Service(HARDY, PETER) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 103 NOTICE of Appearance by ABRAHAM J. REIN on behalf of DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY with Certificate of Service(REIN, ABRAHAM) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 102
ORDER THAT ATTORNEY DEBORAH JILL NEWMAN'S APPLICATION FOR PRO HAC VICE IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 11/4/2011. 11/7/2011 ENTERED AND COPIES MAILED TO PRO SE, UNREPS, AND COUNSEL, E-MAILED AND FAXED BY CHAMBERS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 101 APPLICATION FOR PRO HAC VICE FOR DEBORAH JILL NEWMAN by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY. CERTIFICATE OF SERVICE, PROPOSED ORDER. $40.00 FEE PAID, RECEIPT NO.: 52482. (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 100 Letter to Attorney Ricardo Solano re: L.R. 83.5 and 83.5.2. (pod, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 99 MOTION for Pro Hac Vice of Alan J. Stone filed by COOPER NEFF ADVISORS, INC..Memorandum and Certificate of Service. (FEE PAID PPE053366, $40) (KEARNEY, MARK) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 98 NOTICE OF LIMITED WITHDRAWAL AND SUBSTITUTION OF COUNSEL, by ANGELINE LAM KOO, AMY C. BROWN, MITCHELL HURLEY, JEFFERY A. DAILEY, KATHERINE P. SCULLY, HAL NEIER, JASON L. GOLDSMITH, STEPHEN M. BALDINI, DANIEL H. GOLDEN, JAMES P. CHOU, ROBERT J. LACK, DAVID M. ZENSKY on behalf of DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY. CERTIFICATE OF SERVICE. (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 97 NOTICE of Voluntary Dismissal by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY As To Highmark, Inc.(DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 96
ORDERED THAT THE APPLICATION OF AINSLEY G. MOLONEY TO PRACTICE IN THIS COURT IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 10/17/2011.10/18/2011 ENTERED AND COPIES MAILED, E-MAILED AND FAXED BY CHAMBERS. MAILED TO PRO SE AND UNREPS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 95 MOTION for Pro Hac Vice OF AINSLEY G. MOLONEY, filed by OHIO NATIONAL STRATEGIC VALUE PORTFOLIO. CERTIFICATE OF SERVICE, EXHIBIT, PROPOSED ORDER. $40.00 FEE PAID, RECEIPT NO.: 51305.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 94 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by OHIO NATIONAL STRATEGIC VALUE PORTFOLIO.(RAYZ, ARKADY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 93 NOTICE of Appearance by ARKADY ERIC RAYZ on behalf of OHIO NATIONAL STRATEGIC VALUE PORTFOLIO (RAYZ, ARKADY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 92 MOTION For (I) Leave to File the Second Amended Complaint and (II) An Order Clarifying or Modifying the Court's Prior Sealing Order filed by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law in Support of Motion, #3 Exhibit A- Second Amended Complaint)(DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 91 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by GLENMEDE TRUST CO., GLENMEDE TRUST CO.. (Attachments: #1 Exhibit Certificate of Service)(PRIOR, KARL) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 90
ORDER THAT ATTORNEY PHILIP D. ANKER'S APPLICATION FOR PRO HAC VICE FOR SUSQUEHANNA CAPITAL GROUP, SUSQUEHANNA INVESTMENT GROUP AND SUSQUEHANNA INVESTMENT GROUP/SUSQUEHANNA SECURITIES JOINT ACCOUNT IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 9/26/2011. 9/27/2011 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. MAILED TO UNREPS AND E-MAILED.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 89 APPLICATION FOR PRO HAC VICE OF PHILIP D. ANKER by SUSQUEHANNA CAPITAL GROUP, SUSQUEHANNA INVESTMENT GROUP, SUSQUEHANNA INVESTMENT GROUP/SUSQUEHANNA SECURITIES JOINT ACCOUNT. CERTIFICATE OF SERVICE, PROPOSED ORDER. $40.00 FEE PAID, RECEIPT No.: 50052.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 88 NOTICE of Appearance by KARL PRIOR on behalf of GLENMEDE TRUST CO., GLENMEDE TRUST CO. with Certificate of Service(PRIOR, KARL) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 87 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by COOPER NEFF ADVISORS, INC..(KEARNEY, MARK) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 86 NOTICE of Appearance by MARK A. KEARNEY on behalf of COOPER NEFF ADVISORS, INC. with Certificate of Service(KEARNEY, MARK) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 85
ORDER THAT PLAINTIFFS MOTION TO EXTEND THE DEADLINE FOR SERVICE OF THE SUMMONS AND AMENDED COMPLAINT IN THIS THIS ACTION IS GRANTED AS OUTLINED HEREIN. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 9/13/2011. 9/15/2011 ENTERED AND COPIES MAILED, E-MAILED AND FAXED BY CHAMBERS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 84 NOTICE of Appearance by ROBERT L. HICKOK on behalf of UNISYS MASTER TRUST with Certificate of Service(HICKOK, ROBERT) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 83 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by UNISYS MASTER TRUST.(BERKLEY, BRIAN) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 82 NOTICE of Appearance by BRIAN A. BERKLEY on behalf of UNISYS MASTER TRUST with Certificate of Service(BERKLEY, BRIAN) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 81 NOTICE of Appearance by ESTHER G. FOX, ROBERT A. FOX, PRO SE'S.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 80 Copy Re: Documents (Motion to Transfer Pursuant to 28 U.S.C. 1407, Brief, Proof of Service) Filed Before the Judicial Panel on Multidistrict Litigation regarding In Re: Tribune Fraudulent Conveyance Litigation. (tjd) (Main Document 80 replaced on 9/13/2011) (tjd, ). [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 79 MOTION to Extend Time for Service of Summons filed by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law in Support of Motion, #3 Exhibit A-Declaration of Jeffery A. Dailey)(DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 78 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by SUSQUEHANNA CAPITAL GROUP.(CONNOLLY, WILLIAM) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 77 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by SUSQUEHANNA INVESTMENT GROUP/SUSQUEHANNA SECURITIES JOINT ACCOUNT.(CONNOLLY, WILLIAM) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 76 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by SUSQUEHANNA INVESTMENT GROUP.(CONNOLLY, WILLIAM) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 75 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST.(CONNOLLY, WILLIAM) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 74 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by FEDERATED MTD STOCK TRUST.(BURNETT, ABRAM) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 73 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by FEDERATED INVESTORS INC..(BURNETT, ABRAM) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 72 Disclosure Statement Form pursuant to FRCP 7.1 including Federated Investors, Inc. with Certificate of Service by FEDERATED INVESTMENT MANAGEMENT CORPORATION.(BURNETT, ABRAM) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 71 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by FEDERATED A/C FEIF.(BURNETT, ABRAM) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 70 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by FEDERATED A/C/ FCIF FEDERATED INVESTORS.(BURNETT, ABRAM) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 69 NOTICE of Appearance by WILLIAM M. CONNOLLY on behalf of AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST, SUSQUEHANNA CAPITAL GROUP, SUSQUEHANNA INVESTMENT GROUP, SUSQUEHANNA INVESTMENT GROUP/SUSQUEHANNA SECURITIES JOINT ACCOUNT with Certificate of Service(CONNOLLY, WILLIAM) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 68 NOTICE of Appearance by SEAMUS C. DUFFY on behalf of AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST, SUSQUEHANNA CAPITAL GROUP, SUSQUEHANNA INVESTMENT GROUP, SUSQUEHANNA INVESTMENT GROUP/SUSQUEHANNA SECURITIES JOINT ACCOUNT with Certificate of Service(DUFFY, SEAMUS) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 67 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Servce by U.S. LARGE COMPANY EQUITY FUND.(WERTMAN, JOEL) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 66 Disclosure Statement Form pursuant to FRCP 7.1 including SEI Investments Company with Certificate of Service by SEI PRIVATE TRUST COMPANY.(WERTMAN, JOEL) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 65 Disclosure Statement Form pursuant to FRCP 7.1 with Yes by SEI INVESTMENTS COMPANY.(WERTMAN, JOEL) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 64 EXHIBIT A TO PLAINTIFFS' AMENDED COMPLAINT by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY.. (FILED UNDER SEAL.)(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 63 AMENDED COMPLAINT against All Defendants All Defendants., filed by LAW DEBENTURE TRUST COMPANY OF NEW YORK, DEUTSCHE BANK TRUST COMPANY AMERICAS, WILMINGTON TRUST COMPANY. CERTIFICATE OF SERVICE. (Attachments: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C)(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Summons Issued as to AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST, COOPER NEFF ADVISORS, INC., COOPERNEFF ALTERNATIVE MANAGEMENTS, DUQUENSE UNIVERSITY-EQUITY FEDERATED INVESTORS INC., ESTHER G. FOX, ROBERT A. FOX, GLENMEDE TRUST CO., HIGHMARK INC., ANNE MCCUTCHEON LEWIS, OHIO NATIONAL STRATEGIC VALUE PORTFOLIO, SUSQUEHANNA CAPITAL GROUP, SUSQUEHANNA INVESTMENT GROUP, SUSQUEHANNA INVESTMENT GROUP/SUSQUEHANNA SECURITIES JOINT ACCOUNT, UNISYS MASTER TRUST, WEALTH MANAGEMENT SERVICES. Forwarded To: PLAINTIFFS COUNSEL on 8/23/2011 (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 62 MOTION of Plaintiffs' for Transfer for Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. Sec. 1407 by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY (Attachments: #1 Exhibit A (part 1 of 4), #2 Exhibit A (part 2 of 4), #3 Exhibit A (part 3 of 4), #4 Exhibit A (part 4 of 4))(DAILEY, JEFFERY) Modified on 8/18/2011 (nd). [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 61 NOTICE of Appearance by JOHN R.K. SOLT on behalf of ANGELO D. GIANCARLO, ANGELO D. GIANCARLO (SOLT, JOHN) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 60 Disclosure Statement Form pursuant to FRCP 7.1 by WELLSPAN HEALTH SYSTEM.(HUYETT, DANIEL) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 59 Disclosure Statement Form pursuant to FRCP 7.1 by WELLSPAN HEALTH MASTER TRUST.(HUYETT, DANIEL) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 58
ORDER, ATTORNEY MITCHELL HURLEY FOR PRO HAC VICE for DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK AND WILMINGTON TRUST COMPANY IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 7/27/2011. 7/28/2011 ENTERED AND COPIES MAILED, E-MAILED AND FAXED BY CHAMBERS. MAILED TO UNREPS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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Filing 57
ORDER THAT PLAINTIFFS MOTION TO STAY DEFENDANTS' TIME TO RESPOND TO THE COMPLAINT IN THIS ACTION OR COMMENCE MOTIONS PRACTICE IS GRANTED. THE TIME FOR DEFENDANTS TO RESPOND TO THE COMPLAINT IN THIS ACTION OR COMMENCE MOTIONS PRACTICE IS STAYED UNTIL FURTHER ORDER OF THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE, ETC.. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 7/27/2011. 7/28/2011 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 56 APPLICATION FOR PRO HAC VICE OF MITCHELL HURLEY by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY. PROPOSED ORDER, CERTIFICATE OF SERVICE. $40.00 FEE PAID, RECEIPT NO.:46982(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 55 NOTICE of Appearance by DANIEL B. HUYETT on behalf of WELLSPAN HEALTH MASTER TRUST, WELLSPAN HEALTH SYSTEM with Certificate of Service(HUYETT, DANIEL) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 54 NOTICE of Appearance by JOEL MATTHEW WERTMAN on behalf of SEI INVESTMENTS COMPANY, SEI PRIVATE TRUST COMPANY, U.S. LARGE COMPANY EQUITY FUND with Certificate of Service(WERTMAN, JOEL) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 53
ORDER THAT ATTORNEY KATHERINE P. SCULLY'S APPLICATION FOR PRO HAC VICE IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 7/15/2011. 7/19/2011 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED AND FAXED BY CHAMBERS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 52 NOTICE of Appearance by DENIS C. DICE on behalf of SEI INVESTMENTS COMPANY, SEI PRIVATE TRUST COMPANY, U.S. LARGE COMPANY EQUITY FUND with Certificate of Service(DICE, DENIS) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 51 APPLICATION FOR PRO HAC VICE OF KATHERINE P. SCULLY by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY. CERTIFICATE OF SERVICE, PROPOSED ORDER. $40.00 FEE PAID, RECEIPT NO. 046418 (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 50
STIPULATION AND ORDER THAT FEDERATED A/C FEIF, FEDERATED A/C/ FCIF FEDERATED INVESTORS, FEDERATED INVESTMENT MANAGEMENT CORPORATION, FEDERATED INVESTORS INC., DUQUENSE UNIVERSITY-EQUITY FEDERATED INVESTORS INC., AND RICH THOMAS WILL ANSWER MOVE OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE 8/15/2011. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 7/14/2011. 7/15/2011 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 49 NOTICE of Appearance by DOUGLAS J. SMILLIE on behalf of SUSAN M. KENNEDY, TIMOTHY R. KENNEDY (SMILLIE, DOUGLAS) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 48
STIPULATION AND ORDER THAT DEFENDANT HAIGLER SHALL HAVE AN ADDITIONAL 30 DAYS OR UP TO AND INCLUDING 8/4/2011 TO ANSWER MOVE OR OTHERWISE RESPOND TO THE PLAINTIFFS COMPLAINT. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 7/7/2011. 7/8/2011 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 47 AFFIDAVIT of Service by Wesley Di lorio re: served Summons & Complaint upon Wellspan Health System by personal service on June 17, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 46 AFFIDAVIT of Service by Casin Frey re: served Summons & Complaint upon Wellspan Health Master Trust by personal service on June 17, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 45 AFFIDAVIT of Service by Robert Bassler re: served Summons & Complaint upon U.S. Large Company Equity Fund by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 44 AFFIDAVIT of Service by Robert Bassler re: served Summons & Complaint upon Susquehanna Investment Group by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 43 AFFIDAVIT of Service by Robert Bassler re: served Summons & Complaint upon Susquehanna Investment Group/Susquehanna Securities Joint Account by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 42 AFFIDAVIT of Service by Robert Bassler re: served Summons & Complaint upon Susquehanna Capital Group by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 41 AFFIDAVIT of Service by Robert Bassler re: served Summons & Complaint upon SEI Private Trust Company by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 40 AFFIDAVIT of Service by Robert Bassler re: served Summons & Complaint upon SEI Investments Company by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 39 AFFIDAVIT of Service by Lyle Grover re: served Summons & Complaint upon Rich Thomas by personal service on June 21, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 38 AFFIDAVIT of Service by Lyle Grover re: served Summons & Complaint upon Ohio National Strategic Value Portfolio by personal service on June 27, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 37 AFFIDAVIT of Service by Robert Wagner re: served Summons & Complaint upon Timothy R. Kennedy by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 36 AFFIDAVIT of Service by Robert Wagner re: served Summons & Complaint upon Susan M. Kennedy by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 35 AFFIDAVIT of Service by Robert Bassler re: served Summons & Complaint upon Edmund D. Haigler, Jr. by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 34 AFFIDAVIT of Service by David Rosenzweig re: served Summons & Complaint upon Glenmede Trust Company by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 33 AFFIDAVIT of Service by Robert Wagner re: served Summons & Complaint upon Angelo D. Giancarlo by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 32 AFFIDAVIT of Service by Lisa Thomas re: served Summons & Complaint upon Robert A. Fox by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 31 AFFIDAVIT of Service by Lisa Thomas re: served Summons & Complaint upon Esther G. Fox by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 30 AFFIDAVIT of Service by Lyle Grover re: served Summons & Complaint upon Federated MTD Stock Trust by personal service on June 27, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 29 AFFIDAVIT of Service by Lyle Grover re: served Summons & Complaint upon Federated Investors Inc. by personal service on June 21, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 28 AFFIDAVIT of Service by Lyle Grover re: served Summons & Complaint upon Federated Investment Management by personal service on June 21, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 27 AFFIDAVIT of Service by Lyle Grover re: served Summons & Complaint upon Federated A/C FEIF by personal service on June 21, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 26 AFFIDAVIT of Service by Lyle Grover re: served Summons & Complaint upon Federated A/C/ FCIF Federated Investors by personal service on June 21, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 25 AFFIDAVIT of Service by Lyle Grover re: served Summons & Complaint upon Duquense University-Equity Federated Investors Inc. by personal service on June 27, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 24 AFFIDAVIT of Service by Robert Bassler re: served Summons & Complaint upon Cooperneff Alternative Managements by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 23 AFFIDAVIT of Service by Robert Bassler re: served Summons & Complaint upon Cooper Neff Advisors, Inc. by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 22 AFFIDAVIT of Service by Michael D. Talone re: served Summons & Complaint upon Ametek Inc Employees Master Retirement Trust by personal service on June 15, 2011 (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 21 MOTION to Stay Defendants' Time to Respond to the Complaint in this Action or Commence Motion Practice filed by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law, #3 Declaration of David M. Zensky and Exhibits (Part 1 of 2), #4 Declaration of David M. Zensky and Exhibits (Part 2 of 2))(DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 20 Praecipe to Withdraw Plaintiffs' Motion to Stay Defendants' Time to Respond to the Complaint in this Action or Commence Motion Practice [Docket No. 19] by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY. (DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 19 MOTION to Stay Defendants' Time to Respond to the Complaint in this Action or Commence Motion Practice filed by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law, #3 Declaration of David Zensky and Exhibits (1 of 2), #4 Declaration of David Zensky and Exhibits (2 of 2))(DAILEY, JEFFERY) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 18
ORDER THAT THE APPLICATION ATTORNEY JASON L. GOLDSMITH TO PRATICE IN THIS COURT IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/24/2011. 6/27/2011 ENTERED AND COPIES MAILED AND E-MAILED. FAXED BY CHAMBERS. MAILED TO UNREPS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 17 APPLICATION FOR PRO HAC VICE OF JASON L. GOLDSMITH, by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY. $40.00 FEE PAID, RECEIPT NO.: 45294. (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 16 To Enter Appearance of William G. Blasdel, Jr. by EDMUND D. HAIGLER, JR. (Attachments: #1 Affidavit Certificate of Service)(BLASDEL, WILLIAM) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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Filing 15
ORDER THAT ATTORNEY ANGELINE LAM KOO'S PRO HAC VICE APPLICATION TO PRACTICE IN THIS COURT IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/16/2011. 6/17/2011 ENTERED AND COPIES MAILED, E-MAILED AND FAXED BY CHAMBERS. MAILED TO UNREPS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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Filing 14
ORDER THAT ATTORNEY STEPHEN M. BALDINI'S PRO HAC VICE APPLICATION TO PRACTICE IN THIS COURT IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/16/2011. 6/17/2011 ENTERED AND COPIES MAILED, E-MAILED AND FAXED BY CHAMBERS. MAILED TO UNREPS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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Filing 13
ORDER THAT ATTORNEY DANIEL H. GOLDEN'S PRO HAC VICE APPLICATION TO PRACTICE IN THIS COURT IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/16/2011. 6/17/2011 ENTERED AND COPIES MAILED, E-MAILED AND FAXED BY CHAMBERS. MAILED TO UNREPS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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Filing 12
ORDER THAT ATTORNEY DAVID M. ZENSKY'S PRO HAC VICE APPLICATION TO PRACTICE IN THIS COURT IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/16/2011. 6/17/2011 ENTERED AND COPIES MAILED, E-MAILED AND FAXED BY CHAMBERS. MAILED TO UNREPS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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Filing 11
ORDER THAT ATTORNEY JAMES P. CHOU'S PRO HAC VICE APPLICATION TO PRACTICE IN THIS COURT IS GRANTED. SIGNED BY HONORABLE R. BARCLAY SURRICK ON 6/16/2011. 6/17/2011 ENTERED AND COPIES MAILED, E-MAILED AND FAXED BY CHAMBERS. MAILED TO UNREPS.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.]
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| Filing 10 APPLICATION BY DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY, FOR PRO HAC VICE OF ANGELINE LAM KOO. $40.00 FEE PAID: RECEIPT NO. 44925. (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 9 APPLICATION BY DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY, FOR PRO HAC VICE OF JAMES P. CHOU. $40.00 FEE PAID: RECEIPT NO. 44925. (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 8 APPLICATION BY DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY, FOR PRO HAC VICE OF DAVID M. ZENSKY. $40.00 FEE PAID: RECEIPT NO. 44925. (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 7 APPLICATION BY DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY, FOR PRO HAC VICE OF STEPHEN M. BALDINI. $40.00 FEE PAID: RECEIPT NO. 44925. (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 6 APPLICATION BY DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY, FOR PRO HAC VICE OF DANIEL H. GOLDEN. $40.00 FEE PAID: RECEIPT NO. 44925. (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 5 PRAECIPE TO ISSUE ADDITIONAL SUMMONS, FOR DEFENDANT UNISYS MASTER TRUST, by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY. (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Alias Summons Issued as to UNISYS MASTER TRUST. (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 4 EXHIBIT A TO PLAINTIFFS COMPLAINT by DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WILMINGTON TRUST COMPANY.. (FILED UNDER SEAL.)(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Filing 1 COMPLAINT against AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST, COOPER NEFF ADVISORS, INC., COOPERNEFF ALTERNATIVE MANAGEMENTS, DUQUENSE UNIVERSITY-EQUITY FEDERATED INVESTORS INC., FEDERATED A/C FEIF, FEDERATED A/C/ FCIF FEDERATED INVESTORS, FEDERATED INVESTMENT MANAGEMENT CORPORATION, FEDERATED INVESTORS INC., FEDERATED MTD STOCK TRUST, ESTHER G. FOX, ROBERT A. FOX, ANGELO D. GIANCARLO, GLENMEDE TRUST CO., EDMUND D. HAIGLER, JR, HIGHMARK INC., SUSAN M. KENNEDY, TIMOTHY R. KENNEDY, ANNE MCCUTCHEON LEWIS, OHIO NATIONAL STRATEGIC VALUE PORTFOLIO, SEI INVESTMENTS COMPANY, SEI PRIVATE TRUST COMPANY, SUSQUEHANNA CAPITAL GROUP, SUSQUEHANNA INVESTMENT GROUP, SUSQUEHANNA INVESTMENT GROUP/SUSQUEHANNA SECURITIES JOINT ACCOUNT, RICH THOMAS, U.S. LARGE COMPANY EQUITY FUND, UNISYS MASTER TRUST, WEALTH MANAGEMENT SERVICES, WELLSPAN HEALTH MASTER TRUST, WELLSPAN HEALTH SYSTEM ( Filing fee $ 350 receipt number 44102.), filed by LAW DEBENTURE TRUST COMPANY OF NEW YORK, DEUTSCHE BANK TRUST COMPANY AMERICAS, WILMINGTON TRUST COMPANY.(sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
| Summons Issued as to AMETEK INC EMPLOYEES MASTER RETIREMENT TRUST, COOPER NEFF ADVISORS, INC., COOPERNEFF ALTERNATIVE MANAGEMENTS, DUQUENSE UNIVERSITY-EQUITY FEDERATED INVESTORS INC., FEDERATED A/C FEIF, FEDERATED A/C/ FCIF FEDERATED INVESTORS, FEDERATED INVESTMENT MANAGEMENT CORPORATION, FEDERATED INVESTORS INC., FEDERATED MTD STOCK TRUST, ESTHER G. FOX, ROBERT A. FOX, ANGELO D. GIANCARLO, GLENMEDE TRUST CO., EDMUND D. HAIGLER, JR, HIGHMARK INC., SUSAN M. KENNEDY, TIMOTHY R. KENNEDY, ANNE MCCUTCHEON LEWIS, OHIO NATIONAL STRATEGIC VALUE PORTFOLIO, SEI INVESTMENTS COMPANY, SEI PRIVATE TRUST COMPANY, SUSQUEHANNA CAPITAL GROUP, SUSQUEHANNA INVESTMENT GROUP, SUSQUEHANNA INVESTMENT GROUP/SUSQUEHANNA SECURITIES JOINT ACCOUNT, RICH THOMAS, U.S. LARGE COMPANY EQUITY FUND, UNISYS MASTER TRUST, WEALTH MANAGEMENT SERVICES, WELLSPAN HEALTH MASTER TRUST, WELLSPAN HEALTH SYSTEM. Forwarded To: PLAINTIFFS COUNSEL on 6/2/2011 (sg, ) [Transferred from Pennsylvania Eastern on 1/3/2012.] |
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