Policemen's Annuity and Benefit Fund Of The City Of Chicago v. Bank of America, NA et al

Justia Dockets & Filings Second Circuit New York Southern District Policemen's Annuity and Benefit Fund Of The City Of Chicago v. Bank of America, NA et al

Policemen's Annuity and Benefit Fund Of The City Of Chicago v. Bank of America, NA et al

Plaintiff:	Policemen's Annuity and Benefit Fund Of The City Of Chicago, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Iowa Public Employees' Retirement System, Arkansas Public Employees' Retirement System, Public Employees Retirement System of Mississippi, City of Tallahassee Retirement System, Southeast and Southwest Areas Pension Fund, Arkansas Teacher Retirement System and Central States
Defendant:	Bank of America, NA and U.S. Bank National Association
Consolidated Plaintiff:	Washington State Investment Board and Vermont Pension Investment Committee
Not Classified By Court:	JPMorgan Chase Bank, N.A. a receipient of Rule 45 subpoena, Charles D. Cowan, Ph.D. and Analytic Focus, LLC
Intervenor:	AST PIMCO TOTAL RETURN BOND PORTFOLIO, BLACKROCK CORE BOND TRUST, BLACKROCK INCOME TRUST, INC., Blackrock Multi-Asset Income - Non-Agency MBS Portfolio, BLACKROCK MULTI-SECTOR INCOME TRUST, BLACKROCK STRATEGIC INCOME OPPORTUNITIES PORTFOLIO, Brookfield Mortgage Opportunity Income Fund Inc., BROOKFIELD SECURITIZED CREDIT QIF FUND, BROOKFIELD TOTAL RETURN FUND INC., CREF BOND MARKET ACCOUNT, CREF SOCIAL CHOICE ACCOUNT, FIXED INCOME SHARES: SERIES M, PCM Fund, Inc., PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO ABSOLUTE RETURN STRATEGY II MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND II, PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M), PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL ADVANTAGE BOND FUND, PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC, PIMCO CORPORATE & INCOME OPPORTUNITY FUND, PIMCO CORPORATE & INCOME STRATEGY FUND, PIMCO DISTRESSED SENIOR CREDIT OPPORTUNITIES FUND II, L.P., PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO DYNAMIC INCOME FUND, Pimco Equity Series: Pimco Balanced Income Fund, Pimco ETF Trust: Pimco Total Return Active Exchange-Traded Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME DURATION HEDGED FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING MARKETS BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, HIGH YIELD BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STOCKSPLUS FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, TOTAL RETURN BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, US SHORT-TERM FUND; PIMCO FUNDS, PIMCO FUNDS: PIMCO COMMODITIESPLUS STRATEGY FUND, PIMCO FUNDS: PIMCO COMMODITY REAL RETURN STRATEGY FUND, PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND, PIMCO FUNDS: PIMCO EM FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO EMERGING LOCAL BOND FUND, PIMCO FUNDS: PIMCO EMERGING MARKETS BOND FUND, PIMCO FUNDS: PIMCO EMG INTL LOW VOLATILITY RAFI-PLUS AR FUND, PIMCO FUNDS: PIMCO EXTENDED DURATION FUND, PIMCO FUNDS: PIMCO FLOATING INCOME FUND, PIMCO FUNDS: PIMCO FOREIGN BOND FUND (U.S. DOLLAR-HEDGED), PIMCO FUNDS: PIMCO FOREIGN BOND FUND (UNHEDGED), PIMCO FUNDS: PIMCO FUNDAMENTAL ADVANTAGE ABSOLUTE RETURN STRATEGY FUND, PIMCO FUNDS: PIMCO GLOBAL ADVANTAGE STRATEGY BOND FUND, PIMCO Funds: PIMCO Global Bond Fund (U.S. Dollar-Hedged), PIMCO FUNDS: PIMCO GLOBAL BOND FUND (UNHEDGED), PIMCO FUNDS: PIMCO HIGH YIELD FUND, PIMCO FUNDS: PIMCO INCOME FUND, PIMCO FUNDS: PIMCO INFLATION RESPONSE MULTI-ASSET FUND, PIMCO FUNDS: PIMCO INTERNATIONAL FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO INTERNATIONAL STOCKSPLUS AR STRATEGY FUND (UNHEDGED), PIMCO FUNDS: PIMCO INVESTMENT GRADE CORPORATE BOND FUND, PIMCO FUNDS: PIMCO LONG DURATION TOTAL RETURN FUND, PIMCO FUNDS: PIMCO LONG-TERM U.S. GOVERNMENT FUND, PIMCO FUNDS: PIMCO LOW DURATION FUND, PIMCO FUNDS: PIMCO LOW DURATION FUND II, PIMCO FUNDS: PIMCO LOW DURATION FUND III, PIMCO FUNDS: PIMCO MORTGAGE OPPORTUNITIES FUND, Pimco Funds: Pimco Mortgage-Backed Securities Fund, Pimco Funds: Pimco Real Return Asset Fund, PIMCO FUNDS: PIMCO REAL RETURN FUND, PIMCO FUNDS: PIMCO SHORT-TERM FUND, PIMCO FUNDS: PIMCO SMALL CAP STOCKSPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO SMALL COMPANY FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO STOCKSPLUS AR SHORT STRATEGY FUND, PIMCO FUNDS: PIMCO STOCKSPLUS FUND, PIMCO FUNDS: PIMCO TOTAL RETURN FUND, PIMCO FUNDS: PIMCO TOTAL RETURN FUND III, PIMCO FUNDS: PIMCO TOTAL RETURN FUND IV, PIMCO FUNDS: PIMCO UNCONSTRAINED BOND FUND, PIMCO FUNDS: PIMCO UNCONSTRAINED TAX MANAGED BOND FUND, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES ASSET-BACKED SECURITIES PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES DEVELOPING LOCAL MARKETS PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES EMERGING MARKETS PORTFOLIO, Pimco Funds: Private Account Portfolio Series high Yield Portfolio, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES INTERNATIONAL PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES MORTGAGE PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES SHORT-TERM PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES U.S. GOVERNMENT SECTOR PORTFOLIO, PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC, PIMCO GLOBAL STOCKSPLUS & INCOME FUND, Pimco High Income Fund, PIMCO INCOME OPPORTUNITY FUND, PIMCO INCOME STRATEGY FUND, PIMCO INCOME STRATEGY FUND II, PIMCO OFFSHORE FUNDS - PIMCO ABSOLUTE RETURN STRATEGY IV EFUND, PIMCO OFFSHORE FUNDS: PIMCO OFFSHORE FUNDS - PIMCO ABSOLUTE RETURN STRATEGY V ALPHA FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO COMMODITY REAL RETURN STRATEGY PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO EMERGING MARKETS BOND PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO FOREIGN BOND PORTFOLIO (U.S. DOLLAR HEDGED), PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL BOND PORTFOLIO (UNHEDGED), Pimco Variable Insurance Trust: Pimco High Yield Portfolio, Pimco Variable Insurance Trust: Pimco Long Term U.S. Government Portfolio, PIMCO VARIABLE INSURANCE TRUST: PIMCO LOW DURATION PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO REAL RETURN PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO SHORT-TERM PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO TOTAL RETURN PORTFOLIO, Prudential Retirement Insurance and Annuity Company, Sealink Funding Limited, Stonebridge Life Insurance Company, The Prudential Insurance Company of America, THE PRUDENTIAL SERIES FUND, TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC, TIAA-CREF BOND FUND, TIAA-CREF BOND PLUS FUND, TIAA-CREF LIFE BOND FUND, TIAA-CREF Life Insurance Company, Transamerica Life Insurance Company and TRANSAMERICA PREMIER LIFE INSURANCE COMPANY
Case Number:	1:2012cv02865
Filed:	April 11, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Katherine B Forrest
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on March 10, 2014. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 10, 2014	Filing 191 LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from Jacob S. Kreilkamp dated March 10, 2014. Document filed by Bank of America, NA.(Kreilkamp, Jacob)
March 7, 2014	Filing 190 LETTER addressed to Judge Katherine B. Forrest from Joe R. Whatley, Jr. dated 03/07/2014 re: Direction from the Court in response to an issue of conflict. Document filed by Analytic Focus, LLC, Charles D. Cowan, Ph.D.. (Attachments: #1 Certificate of Service)(Whatley, Joe)
March 7, 2014	Filing 189 NOTICE OF APPEARANCE by Joe R. Whatley, JR on behalf of Charles D. Cowan, Ph.D., Analytic Focus, LLC. (Whatley, Joe)
March 5, 2014	Filing 188 ORDER terminating (175) Letter Motion for Local Rule 37.2 Conference in case 1:12-cv-02865-KBF: With that said, requests nos. 5 and 6 appear to be amenable to a further reduction in scope: (1) production of any guidelines or policies that state how such communications should occur, and (2) a deposition from a corporate representative who can testify as to what communications, if any, in fact occurred. The production of any such policies or guidelines should occur within 7 days, and the deposition should occur within 14 days. Requests nos. 7 and 8 seek documents directly tied to the covered trusts. They are relevant and responsive and should be produced within 14 days. The Court declines to impose cost shifting. The documents are relevant. When JPM acquired the assets that included these materials, it assumed a reasonable level of burden that might be associated with their use in litigation. Nothing about JPM's opposition to this motion suggests that there is anything particularly unusual about the nature of the production. Within 14 days JPM should also produce any documents that remain to be produced pursuant to prior agreement of the parties. Any privilege log relating to the above productions should be served within 30 days. The Clerk of Court shall terminate the motion at ECF No. 175. (Signed by Judge Katherine B. Forrest on 3/4/2014) Filed In Associated Cases: 1:12-cv-02865-KBF, 1:13-cv-05978-KBF (tn)
March 3, 2014	Filing 187 NOTICE OF APPEARANCE by Dana Ashley Jupiter on behalf of Bank of America, NA. (Jupiter, Dana)
February 27, 2014	Filing 186 NOTICE OF APPEARANCE by Robert Guttmann on behalf of Bank of America, NA. (Guttmann, Robert)
February 24, 2014	Filing 185 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Elizabeth C. Guarnieri to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9384331. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arkansas Public Employees' Retirement System, Arkansas Teacher Retirement System, Central States, City of Tallahassee Retirement System, Iowa Public Employees' Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago, Public Employees Retirement System of Mississippi, Southeast and Southwest Areas Pension Fund, Vermont Pension Investment Committee, Washington State Investment Board. (Attachments: #1 Certificate of Good Standing - Elizabeth C. Guarnieri)(Guarnieri, Elizabeth) Modified on 2/24/2014 (wb).
February 24, 2014	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #185 MOTION for Elizabeth C. Guarnieri to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9384331. Motion and supporting papers to be reviewed by Clerk's Office staff.. Certificate of Good Standing Must be issued from Supreme Court of California with a Clerk of Court Signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb)
February 21, 2014	Filing 184 ORDER FOR ADMISSION OF WESLEY T. L. BURRELL PRO HAC VICE granting #183 Motion for Wesley T. L. Burrell to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 2/21/2014) (tn)
February 21, 2014	Filing 183 MOTION for Wesley Todd Lee Burrell to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America, NA. (Attachments: #1 Text of Proposed Order, #2 Exhibit)(Burrell, Wesley)
February 21, 2014	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #183 MOTION for Wesley Todd Lee Burrell 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)
February 19, 2014	Filing 182 ORDER FOR ADMISSION PRO HAC VICE granting #177 Motion for Benjamin David Steinberg to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 2/19/2014) (tn)
February 18, 2014	Filing 181 NOTICE OF APPEARANCE by Kevin Thomas Rover on behalf of U.S. Bank National Association. (Rover, Kevin)
February 18, 2014	Filing 180 LETTER addressed to Judge Katherine B. Forrest from Darrell S. Cafasso dated 2/18/14 re: Plaintiffs' Letter Motion. Document filed by JPMorgan Chase Bank, N.A. a receipient of Rule 45 subpoena. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Cafasso, Darrell)
February 18, 2014	Filing 179 NOTICE OF APPEARANCE by Brie Ann Grant on behalf of JPMorgan Chase Bank, N.A. a receipient of Rule 45 subpoena. (Grant, Brie Ann)
February 18, 2014	Filing 178 NOTICE OF APPEARANCE by Darrell Scott Cafasso on behalf of JPMorgan Chase Bank, N.A. a receipient of Rule 45 subpoena. (Cafasso, Darrell)
February 18, 2014	Filing 177 MOTION for Benjamin D. Steinberg to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9364642. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice)(Steinberg, Benjamin)
February 18, 2014	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #177 MOTION for Benjamin D. Steinberg to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9364642. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
February 14, 2014	Filing 176 LETTER addressed to Judge Katherine B. Forrest from Frank J. Favia, Jr. dated 2/14/2014 re: submission of certificate. Document filed by Bank of America, NA. (Attachments: #1 Exhibit Certificate of Good Standing)(Favia, Frank)
February 14, 2014	Filing 175 LETTER MOTION for Local Rule 37.2 Conference - Corrected - addressed to Judge Katherine B. Forrest from Deborah Clark-Weintraub dated 2/14/14. Document filed by Arkansas Public Employees' Retirement System, Arkansas Teacher Retirement System, Central States, City of Tallahassee Retirement System, Iowa Public Employees' Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago, Public Employees Retirement System of Mississippi, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B)(Clark-Weintraub, Deborah)
February 14, 2014	Pro Hac Vice Fee Payment: Filing fee $ 200.00, receipt number 0208-9357450.(Favia, Frank)
February 14, 2014	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Deborah Clark-Weintraub. Document No. #174 Letter. This document is not filed via ECF. The Court permits the filing of letters including certain types of letter motions, a Motion to Produce must be formally filed. (db)
February 12, 2014	Filing 174 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Katherine B. Forrest from Deborah Clark-Weintraub dated 2/12/14. Document filed by Arkansas Public Employees' Retirement System, Arkansas Teacher Retirement System, Central States, City of Tallahassee Retirement System, Iowa Public Employees' Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago, Public Employees Retirement System of Mississippi, Southeast and Southwest Areas Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B)(Clark-Weintraub, Deborah) Modified on 2/14/2014 (db).
February 11, 2014	Filing 173 NOTICE of Notice of Filing: Amended Exhibit C, Amended Exhibit D and Amended Exhibit H to the Consolidated Third Amended Class Action Complaint re: #145 Amended Complaint,,,,,. Document filed by Arkansas Public Employees' Retirement System, Iowa Public Employees' Retirement System, Public Employees Retirement System of Mississippi. (Attachments: #1 Exhibit C, #2 Exhibit D, #3 Exhibit H)(Nirmul, Sharan)
February 6, 2014	Filing 172 ORDER FOR ADMISSION PRO HAC VICE: Applicant having requested admission Pro Hac Vice to appear for all purposes as counsel for Bank of America, National Association in the above-captioned action: IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. Attorney Frank J Favia, Jr for Bank of America, NA admitted Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 2/6/2014) (mro)
February 6, 2014	Filing 171 ORDER FOR ADMISSION PRO HAC VICE granting #169 Motion for Michael Anthony Collyard to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 2/6/2014) (mro)
February 6, 2014	Filing 170 LETTER addressed to Judge Katherine B. Forrest from Frank J. Favia jr. dated February 6, 2014 re: Application by Letter. Document filed by Bank of America, NA. (Attachments: #1 Text of Proposed Order)(Greaney, Isaac)
January 31, 2014	Filing 169 MOTION for Michael Anthony Collyard to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9314814. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: #1 Text of Proposed Order Order for Admission Pro Hac Vice)(Collyard, Michael)
January 31, 2014	Filing 168 NOTICE OF APPEARANCE by Hillel Ira Parness on behalf of U.S. Bank National Association. (Parness, Hillel)
January 31, 2014	Filing 167 NOTICE OF APPEARANCE by David Leichtman on behalf of U.S. Bank National Association. (Leichtman, David)
January 31, 2014	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #169 MOTION for Michael Anthony Collyard to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9314814. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
January 21, 2014	Filing 166 ORDER GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE CONFIDENTIAL MATERIAL UNDER SEAL #162 Motion to Seal. Plaintiffs' motion for leave to file confidential material under seal is GRANTED. Plaintiffs are hereby authorized to file under seal un-redacted copies of (a) Plaintiffs' Memorandum of Law in Support of Plaintiffs' Motion for Class Certification and Appointment of Class Representatives; and (b) those exhibits attached to the Declaration of Deborah Clark-Weintraub in Support of Plaintiffs' Motion for Class Certification and Appointment of Class Representatives and Class Counsel that are documents designated as "Confidential" or that contain or describe Confidential Material. Confidential information filed under seal shall remain under seal and confidential and unsealed versions thereof shall not be made available to any person not permitted to review such documents other than as authorized by the Stipulated Protective Order (Dkt. 93), subject to further Order of the Court. (Signed by Judge Katherine B. Forrest on 1/21/2014) (tro)
January 21, 2014	Transmission to Sealed Records Clerk. Transmitted re: #166 Order on Motion to Seal, to the Sealed Records Clerk for the sealing or unsealing of document or case. (tro)
January 17, 2014	Filing 165 MEMORANDUM OF LAW in Support re: #163 MOTION to Certify Class.. Document filed by Arkansas Public Employees' Retirement System, Arkansas Teacher Retirement System, Central States, City of Tallahassee Retirement System, Iowa Public Employees' Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago, Public Employees Retirement System of Mississippi, Vermont Pension Investment Committee, Washington State Investment Board. (Attachments: #1 Exhibit A, #2 Exhibit Certificate of Service)(Clark-Weintraub, Deborah)
January 17, 2014	Filing 164 DECLARATION of Deborah Clark-Weintraub in Support re: #163 MOTION to Certify Class.. Document filed by Arkansas Public Employees' Retirement System, Arkansas Teacher Retirement System, Central States, City of Tallahassee Retirement System, Iowa Public Employees' Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago, Public Employees Retirement System of Mississippi, Vermont Pension Investment Committee, Washington State Investment Board. (Attachments: #1 Exhibit 1-28, 30-33, #2 Exhibit 29, #3 Exhibit 38, #4 Exhibit 39, #5 Exhibit 40, #6 Exhibit 41, #7 Exhibit 42, #8 Exhibit 43, #9 Exhibit 44, #10 Exhibit 45, #11 Exhibit 46, #12 Exhibit 47, #13 Exhibit 48, #14 Exhibit 49, #15 Exhibit 50, #16 Exhibit 51, #17 Exhibit 52, #18 Exhibit 53, #19 Exhibit 54, #20 Exhibit 55, #21 Exhibit 56, #22 Exhibit 57, #23 Exhibit 58, #24 Exhibit 59, #25 Exhibit 60, #26 Exhibit 61, #27 Exhibit 62, #28 Exhibit 63, #29 Exhibit 64, #30 Exhibit 65, #31 Exhibit 66, #32 Exhibit 67, #33 Exhibit 68, #34 Exhibit 69, #35 Exhibit 70, #36 Exhibit 71, #37 Exhibit 72, #38 Exhibit 73, #39 Exhibit 74, #40 Exhibit 75, #41 Exhibit 76, #42 Exhibit 77, #43 Exhibit 78, #44 Exhibit 34, #45 Exhibit 35, #46 Exhibit 36, #47 Exhibit 37)(Clark-Weintraub, Deborah)
January 17, 2014	Filing 163 MOTION to Certify Class. Document filed by Arkansas Public Employees' Retirement System, Arkansas Teacher Retirement System, Central States, City of Tallahassee Retirement System, Iowa Public Employees' Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago, Public Employees Retirement System of Mississippi, Vermont Pension Investment Committee, Washington State Investment Board.(Clark-Weintraub, Deborah)
January 17, 2014	Filing 162 MOTION to Seal. Document filed by Arkansas Public Employees' Retirement System, Arkansas Teacher Retirement System, Central States, City of Tallahassee Retirement System, Iowa Public Employees' Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago, Public Employees Retirement System of Mississippi, Vermont Pension Investment Committee, Washington State Investment Board.(Clark-Weintraub, Deborah)
January 14, 2014	Filing 161 ORDER granting #160 Letter Motion for Leave to File Excess Pages. Ordered: Application granted. (Use the pages you need up to 50; defendants will get a similar amount). (Signed by Judge Katherine B. Forrest on 1/14/2014) (mro)
January 13, 2014	Filing 160 JOINT LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from Deborah Clark-Weintraub, Julie Goldsmith Reiser and Sharan Nirmul dated January 13, 2014. Document filed by Arkansas Public Employees' Retirement System, Arkansas Teacher Retirement System, Central States, City of Tallahassee Retirement System, Iowa Public Employees' Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago, Public Employees Retirement System of Mississippi, Southeast and Southwest Areas Pension Fund, Vermont Pension Investment Committee, Washington State Investment Board.(Clark-Weintraub, Deborah)
December 24, 2013	Filing 159 NOTICE OF CHANGE OF ADDRESS by Deborah Clark-Weintraub on behalf of Arkansas Teacher Retirement System, Central States, City of Tallahassee Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago, Public Employees Retirement System of Mississippi, Southeast and Southwest Areas Pension Fund. New Address: Scott & Scott, Attorneys at Law, LLP, The Chrysler Building, 405 Lexington Ave., 40th Floor, New York, NY, 10174,. (Clark-Weintraub, Deborah)
December 24, 2013	Filing 158 NOTICE OF CHANGE OF ADDRESS by Max Raphael Schwartz on behalf of Arkansas Teacher Retirement System, Central States, City of Tallahassee Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago, Public Employees Retirement System of Mississippi, Southeast and Southwest Areas Pension Fund. New Address: Scott & Scott, Attorneys at Law, LLP, The Chrysler Building, 405 Lexington Ave., 40th Floor, New York, NY, 10174,. (Schwartz, Max)
December 17, 2013	Filing 157 SCHEDULING ORDER: In light of the upcoming holidays, the Court will extend plaintiffs' opening brief on class certification by two weeks. The schedule shall therefore be adjusted as follows: Motion for class certification: Friday, January 17, 2014; Opposition to motion for class certification: Monday, March 17, 2014; Reply in support of motion for class certification: Thursday, April 10, 2014; Class certification argument: Thursday, April 24, 2014, at 9:00 a.m.; Close of fact discovery: Monday, June 30, 2014; Close of expert discovery: Thursday, August 28, 2014; Motions for summary judgment: Thursday, August 28, 2014; Oppositions to motions for summary judgment: Thursday, September 25, 2014; Replies in support of motions for summary judgment: Friday, October 10, 2014; Trial in this matter shall begin on Monday, December 1, 2014. The Clerk of the Court shall terminate the motion at ECF No. 151. (Motions due by 8/28/2014. Responses due by 9/25/2014 Replies due by 10/10/2014. Fact Discovery due by 6/30/2014. Expert Discovery due by 8/28/2014. Oral Argument set for 4/24/2014 at 09:00 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 12/17/2013) (mro)
December 13, 2013	Filing 156 SECOND LETTER addressed to Judge Katherine B. Forrest from Jacob S. Kreilkamp dated December 13, 2013 re: Docket 151. Document filed by Bank of America, NA.(Kreilkamp, Jacob)
December 12, 2013	Filing 155 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #152 Motion for Alan C. Geolot to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 12/12/2013) (mro)
December 12, 2013	Filing 154 MEMO ENDORSEMENT on re: #153 Letter filed by Bank of America, NA. ENDORSEMENT: Ordered: Application granted. (Signed by Judge Katherine B. Forrest on 12/12/2013) (mro)
December 11, 2013	Filing 153 LETTER addressed to Judge Katherine B. Forrest from Jacob S. Kreilkamp dated December 11, 2013 re: Docket 151. Document filed by Bank of America, NA.Filed In Associated Cases: 1:12-cv-02865-KBF, 1:13-cv-05978-KBF(Kreilkamp, Jacob)
December 11, 2013	Filing 152 MOTION for Alan C. Geolot to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9165083. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America, NA. (Attachments: #1 Text of Proposed Order)(Geolot, Alan)
December 11, 2013	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #152 MOTION for Alan C. Geolot to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9165083. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
December 10, 2013	Filing 151 LETTER MOTION for Extension of Time addressed to Judge Katherine B. Forrest from Deborah Clark-Weintraub dated 12/10/13. Document filed by Central States, Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Attachments: #1 Exhibit A - Proposed Order)(Clark-Weintraub, Deborah)
November 26, 2013	Filing 150 ORDER FOR ADMISSION OF JEREMY A. LAWRENCE PRO HAC VICE granting #149 Motion for Jeremy A. Lawrence to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 11/26/2013) (mro)
November 25, 2013	Filing 149 MOTION for Jeremy A. Lawrence to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9116325. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America, NA. (Attachments: #1 Text of Proposed Order Order)(Lawrence, Jeremy)
November 25, 2013	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #149 MOTION for Jeremy A. Lawrence to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9116325. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 21, 2013	Filing 148 ANSWER to Complaint. Document filed by Bank of America, NA.(Greaney, Isaac)
November 21, 2013	Filing 147 ANSWER to Complaint. Document filed by U.S. Bank National Association.(Kraut, Michael)
November 19, 2013	Filing 146 NOTICE of Notice of Errata in Relation to Exhbit E of the Consolidated Third Amended Class Action Complaint and Submission of Corrected Exhibit E. Document filed by Arkansas Teacher Retirement System, City of Tallahassee Retirement System, Public Employees Retirement System of Mississippi, Vermont Pension Investment Committee, Washington State Investment Board. (Attachments: #1 Exhibit A)(Nirmul, Sharan)
November 1, 2013	Filing 145 AMENDED COMPLAINT amending #57 Amended Complaint, against Arkansas Public Employees' Retirement System, Iowa Public Employees' Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago, Vermont Pension Investment Committee, Washington State Investment Board, Public Employees Retirement System of Mississippi, City of Tallahassee Retirement System, Southeast and Southwest Areas Pension Fund, Arkansas Teacher Retirement System, Central States with JURY DEMAND. Document filed by Public Employees Retirement System of Mississippi, City of Tallahassee Retirement System, Southeast and Southwest Areas Pension Fund, Arkansas Teacher Retirement System, Central States.Related document: #57 Amended Complaint, filed by Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit)(djc)
October 22, 2013	Filing 144 ORDER FOR ADMISSION OF MICHAEL E. SOLOFF PRO HAC VICE granting (143) Motion for Michael E. Soloff to Appear Pro Hac Vice in case 1:12-cv-02865-KBF. Applicant having requested admission Pro Hac Vice to appear for all purposes as counsel for Bank of America, N.A. in the above entitled actions. (Signed by Judge Katherine B. Forrest on 10/22/2013) Filed In Associated Cases: 1:12-cv-02865-KBF, 1:13-cv-05978-KBF(mro)
October 22, 2013	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #143 MOTION for Michael E. Soloff to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8995565. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
October 21, 2013	Filing 143 MOTION for Michael E. Soloff to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8995565. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America, NA. (Attachments: #1 Order)(Soloff, Michael)
October 21, 2013	Filing 142 ORDER CONSOLIDATING ACTIONS: IT IS HEREBY ORDERED AS FOLLOWS: 1. The above-captioned putative class actions are hereby consolidated under Lead Case No. 12-cv-2865 through summary judgment. Thereafter, the Court will determine whether further consolidated proceedings through trial are appropriate. 2. Every pleading filed in the consolidated actions shall be maintained in one file under Civil Action No. 12-cv-2865. (Signed by Judge Katherine B. Forrest on 10/18/2013) Filed In Associated Cases: 1:12-cv-02865-KBF, 1:13-cv-05978-KBF(mro)
October 18, 2013	Filing 141 LETTER addressed to Judge Katherine B. Forrest from Deborah Clark-Weintraub dated October 18, 2013 re: informing the Court of the outcome of the parties discussions concerning potential consolidation of the captioned actions. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Attachments: #1 Text of Proposed Order)(Clark-Weintraub, Deborah)
October 15, 2013	Filing 140 ORDER granting #139 Letter Motion for Extension of Time in 12-cv-2865. Ordered: Application granted. (Signed by Judge Katherine B. Forrest on 10/11/2013) (mro)
October 11, 2013	Filing 139 LETTER MOTION for Extension of Time [(an additional week) to inform the Court whether the parties have been able to reach agreement with respect to consolidation] addressed to Judge Katherine B. Forrest from Deborah Clark-Weintraub dated October 11, 2013. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago.(Clark-Weintraub, Deborah)
October 4, 2013	Filing 138 LETTER addressed to Judge Katherine B. Forrest from Deborah Clark-Weintraub dated October 4, 2013 re: consolidation. Document filed by Arkansas Public Employees' Retirement System, Iowa Public Employees' Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago.(Clark-Weintraub, Deborah)
October 1, 2013	Filing 137 ORDER FOR ADMISSION OF JAMES C. RUTTEN PRO HAC VICE granting #131 Motion for James Christopher Rutten to Appear Pro Hac Vice. Applicant having requested admission Pro Hac Vice to appear for all purposes as counsel for Bank of America, N.A. in the above entitled action. (Signed by Judge Katherine B. Forrest on 10/1/2013) (mro)
September 30, 2013	Filing 136 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/20/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
September 30, 2013	Filing 135 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/20/2013 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/24/2013. Redacted Transcript Deadline set for 11/4/2013. Release of Transcript Restriction set for 1/2/2014.(Rodriguez, Somari)
September 23, 2013	Filing 134 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. The motion of David F. Graham for admission to practice Pro Hac Vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Filing (ECF) system, counsel shall immediately apply for an ECF password. (Signed by Judge Katherine B. Forrest on 9/23/2013) (mt)
September 23, 2013	Filing 133 OPINION & ORDER re: #103619 #106 MOTION for Partial Summary Judgment filed by U.S. Bank National Association. For the reasons set forth above, defendant U.S. Bank's motion for partial summary judgment is GRANTED. The Clerk of the Court is directed to terminate the motion at ECF No. 106. (Signed by Judge Katherine B. Forrest on 9/20/2013) (lmb) Modified on 9/25/2013 (ca).
September 23, 2013	Filing 132 ORDER: These two actions shall be coordinated. Both case numbers shall be used on all ECF filings going forward. The Court has reviewed Defendant U.S. Bank National Association's motion for summary judgment, and finds that Defendant did not make a sufficient request for summary judgment on class standing for the Court to rule on this question at this time. The parties may file appropriate motions accordingly. Opening motions related to the resolution of Plaintiffs' counsel organization and leadership structure shall be filed by Friday, October 4, 2013. Oppositions shall be filed by Friday, October 11, 2013. Replies shall be filed by Thursday, October 31, 2013. The remainder of the schedule will proceed as follows: Deadline to amend complaint to add new plaintiffs/trusts and holdings information: Thursday, October 31, 2013; Defendants' answer/motion: Thursday, November 21, 2013 Initial disclosures: Friday, November 29, 2013; Motion for class certification: Friday, January 3, 2014; Opposition to motion for class certification: Monday, March 3, 2014; Reply in support of motion for class certification: Thursday, March 27, 2014; Class certification argument: Thursday, April 10, 2014; Close of fact discovery: Monday, June 16, 2014; Close of expert discovery: Thursday, August 14, 2014; Summary judgment deadline: Thursday, August 14, 2014; Summary judgment opposition: Thursday, September 11, 2014; Summary judgment reply: Friday, September 26, 2014. Trial in this matter shall begin on Monday, November 28, 2014., ( Amended Pleadings due by 10/31/2013., Expert Discovery due by 8/14/2014., Fact Discovery due by 6/16/2014., Motions due by 8/14/2014., Responses due by 9/11/2014., Replies due by 9/26/2014.) (Signed by Judge Katherine B. Forrest on 9/23/2013) (lmb)
September 23, 2013	Filing 131 MOTION for James Christopher Rutten to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America, NA. (Attachments: #1 Order)(Rutten, James)
September 23, 2013	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #131 MOTION for James Christopher Rutten to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (bwa)
September 20, 2013	Filing 130 ORDER FOR ADMISSION PRO HAC VICE: Attorney Darren J. Check for Arkansas Public Employees' Retirement System,Darren J. Check for Iowa Public Employees' Retirement System, Darren J. Check for Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity,Darren J. Check for Policemen's Annuity and Benefit Fund Of The City Of Chicago admitted Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 9/20/2013) (djc)
September 20, 2013	Minute Entry for proceedings held before Judge Katherine B. Forrest: Status Conference held on 9/20/2013. (jp)
September 19, 2013	Filing 129 MEMO ENDORSEMENT on re: (19 in 1:13-cv-05978-KBF) Letter filed by Vermont Pension Investment Committee, Washington State Investment Board. ENDORSEMENT: Ordered: Post to docket. (Letters may now be filed on ECF in the S.D.N.Y.) (Signed by Judge Katherine B. Forrest on 9/19/2013) (mro)
September 18, 2013	Filing 128 ORDER terminating #126 Letter Motion for Extension of Time. Ordered: These matters shall be addressed at the upcoming conference. (Note that letters should now be filed on ECF.) (Signed by Judge Katherine B. Forrest on 9/18/2013) (mro)
September 18, 2013	Filing 127 MEMO ENDORSEMENT on re: #122 Letter, filed by U.S. Bank National Association. ENDORSEMENT: Ordered: A decision on the motion for partial summary judgment (in draft) will be available as of noon on 9/20/13. The parties should pick one up from the Courtroom deputy (Courtroom 15A) and be prepared to comment at the conference at 2 pm. (Signed by Judge Katherine B. Forrest on 9/18/2013) (mro)
September 17, 2013	Filing 126 LETTER MOTION for Extension of Time to File Opening Class Certification Motion addressed to Judge Katherine B. Forrest from Deborah Clark-Weintraub dated 9/17/2013. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago.(Clark-Weintraub, Deborah)
September 17, 2013	Filing 125 MEMO ENDORSEMENT on re: (13 in 1:13-cv-05978-KBF) Letter, filed by Vermont Pension Investment Committee, Washington State Investment Board. ENDORSEMENT: ORDERED: Post on Docket. (Signed by Judge Katherine B. Forrest on 9/17/2013) (mro)
September 17, 2013	Filing 124 MEMO ENDORSEMENT on re: (14 in 1:13-cv-05978-KBF) Letter filed by Vermont Pension Investment Committee, Washington State Investment Board. MEMO ENDORSEMENT: Ordered: Post to docket. (Letter may now be filed on ECF.) (Signed by Judge Katherine B. Forrest on 9/17/2013) (mro)
September 16, 2013	Filing 123 SEALED DOCUMENT placed in vault.(mps)
September 16, 2013	Filing 122 LETTER addressed to Judge Katherine B. Forrest from John M. Vassos dated September 16, 2013 re: Policemen's Annuity and Benefit Fund of the City of Chicago, et al. v. Bank of America, N.A. et al.. Document filed by U.S. Bank National Association.(Kraut, Michael)
September 16, 2013	Filing 121 REPLY MEMORANDUM OF LAW in Support re: #106 MOTION for Partial Summary Judgment.. Document filed by U.S. Bank National Association. (Kraut, Michael)
September 16, 2013	Filing 120 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for James Christopher Rutten to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8874495. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America, NA. (Attachments: #1 Order for Admission)(Rutten, James) Modified on 9/16/2013 (bcu).
September 16, 2013	Filing 119 ORDER granting #118 Letter Motion for Leave to File Excess Pages. Ordered: Application granted. (Signed by Judge Katherine B. Forrest on 9/16/2013) (mro)
September 16, 2013	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #120 MOTION for James Christopher Rutten to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8874495. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing must be issued from the State Court of California and not from a State Bar Association. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bcu)
September 13, 2013	Filing 118 LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine B. Forrest from John M. Vassos dated September 13, 2013. Document filed by U.S. Bank National Association.(Kraut, Michael)
September 3, 2013	Filing 117 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Max Schwartz dated 8/29/13 re: Today, pursuant to the Court's August 9, 2013 Order (ECF No. 103), Plaintiffs filed on the public docket via ECF a redacted copy of their Memorandum of Law in Opposition to Defendant U.S. Bank National Association's Motion for Partial Summary Judgment, along with supporting papers thereto (collectively, "Opposition Papers"). In addition, Plaintiffs hereby file under seal and by hand unredacted copies of the Opposition Papers. The Court will receive unredacted courtesy copies of these papers as well. ENDORSEMENT: Ordered: Post to docket. (Signed by Judge Katherine B. Forrest on 9/3/2013) (mro)
September 3, 2013	Filing 116 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTIONS proceeding held on 4/22/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
September 3, 2013	Filing 115 TRANSCRIPT of Proceedings re: MOTIONS held on 4/22/2013 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2013. Redacted Transcript Deadline set for 10/7/2013. Release of Transcript Restriction set for 12/5/2013.(Rodriguez, Somari)
August 30, 2013	Filing 113 COUNTER STATEMENT TO #108 Rule 56.1 Statement. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Clark-Weintraub, Deborah)
August 30, 2013	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Deborah Clark-Weintraub to RE-FILE Document #111 Response in Opposition to Motion. Use the event type Counter Statement to Rule 56.1 found under the event list Other Answers. (db)
August 29, 2013	Filing 114 SEALED DOCUMENT placed in vault.(mps) Modified on 8/30/2013 (mps).
August 29, 2013	Filing 112 DECLARATION of Deborah Clark-Weintraub in Opposition re: #106 MOTION for Partial Summary Judgment.. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Attachments: #1 Exhibit A (Redacted), #2 Exhibit B, #3 Exhibit C, #4 Exhibit D (Redacted), #5 Exhibit E (Redacted), #6 Exhibit F (Redacted), #7 Exhibit G)(Clark-Weintraub, Deborah)
August 29, 2013	Filing 111 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Opposition re: #106 MOTION for Partial Summary Judgment. Rule 56.1 Statement. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Clark-Weintraub, Deborah) Modified on 8/30/2013 (db).
August 29, 2013	Filing 110 MEMORANDUM OF LAW in Opposition re: #106 MOTION for Partial Summary Judgment.. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Clark-Weintraub, Deborah)
August 14, 2013	Filing 109 AFFIDAVIT of Jessica Elliott in Support re: #106 MOTION for Partial Summary Judgment.. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kraut, Michael)
August 14, 2013	Filing 108 RULE 56.1 STATEMENT. Document filed by U.S. Bank National Association. (Kraut, Michael)
August 14, 2013	Filing 107 MEMORANDUM OF LAW in Support re: #106 MOTION for Partial Summary Judgment.. Document filed by U.S. Bank National Association. (Kraut, Michael)
August 14, 2013	Filing 106 MOTION for Partial Summary Judgment. Document filed by U.S. Bank National Association.(Kraut, Michael)
August 13, 2013	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Michael Stephan Kraut to RE-FILE Document #105 MOTION for Partial Summary Judgment. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Affidavit in Support of Motion and Memorandum of Law in Support of Motion are both found under the event list Replies, Opposition and Supporting Documents. Rule 56.1 Statement is found under the event list Other Answers. (ldi)
August 13, 2013	Filing 105 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Partial Summary Judgment. Document filed by U.S. Bank National Association. (Attachments: #1 Memorandum of Law, #2 Rule 56.1 Statement of Undisputed Material Facts, #3 Affidavit of Jessica Elliott, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Certificate of Service)(Kraut, Michael) Modified on 8/14/2013 (ldi).
August 12, 2013	Filing 104 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Deborah Clark-Weintraub dated 8/8/2013 re: The parties respectfully request that the Court approve the following agreed briefing schedule with respect to the U.S. Bank's motion: Plaintiffs shall have until August 29, 2013 to serve opposition papers, and Defendant U.S. Bank shall have until September 16, 2013 to serve its reply papers in further support of the motion...Defendant U.S. Bank has consented to the requested relief. ENDORSEMENT: ORDERED: Application granted. Opposition now due 8/29/13; reply now due 9/16/13. SO ORDERED. ( Responses due by 8/29/2013, Replies due by 9/16/2013.) (Signed by Judge Katherine B. Forrest on 8/12/2013) (mt) Modified on 8/13/2013 (mt).
August 9, 2013	Filing 103 ORDER: The Court notes that a motion for partial summary judgment by defendant U.S. Bank National Association has been filed in this matter under seal. The Court recognizes that some of the supporting materials on this motion may need to remain under seal, however the Court's preferred practice is to have the notice of motion and the briefs filed on the public docket (in partially redacted form with an unredacted version filed under seal, if necessary). It is therefore ORDERED that, not later than August 14, 2013, defendant U.S. Bank shall either file its motion papers on the public docket (in redacted form if necessary) or submit a letter to the Court explaining why such a filing is not feasible. IT IS FURTHER ORDERED that, for the convenience of the Court and the public, all future motion papers shall be filed via ECF, in redacted form if necessary, in addition to any filing under seal. This order shall not alter the briefing schedule on the pending motion., ( Motions due by 8/14/2013.) (Signed by Judge Katherine B. Forrest on 8/8/2013) (lmb)
July 29, 2013	Filing 102 SEALED DOCUMENT placed in vault.(nm)
July 24, 2013	Filing 101 STIPULATED AMENDED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Katherine B. Forrest on 7/24/2013) (mro)
July 16, 2013	Filing 100 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Jonathan R. Goldblatt dated 7/15/13 re: Counsel submits that Plaintiffs' Motion to Compel should be denied, because (a) the information sought is not relevant, (b) the burden of the proposed discovery outweighs its likely benefit, and (c) the discovery sought is unreasonably cumulative and can be obtained from other sources that are more convenient and less burdensome. ENDORSEMENT: Ordered: Based on the representations in this letter, it appears that the only live issue is customer identity. At this time, but subject to potentially a further Court order, BNY Mellon may use non-revealing identifiers for each unique customer. For instance, if "John Smith" is designated #1, each time "John Smith" appears, his name shall be replaced with a #1. (Signed by Judge Katherine B. Forrest on 7/16/2013) (mro)
July 12, 2013	Filing 99 NOTICE OF APPEARANCE by William Curtis Fredericks on behalf of Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Fredericks, William)
July 11, 2013	Filing 98 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Julie Goldsmith Reiser dated 7/10/13 re: Counsel requests an informal conference with the Court to resolve a discovery dispute with non-party Bank of New York Mellon concerning Plaintiffs' subpoena duces tecum dated May 16, 2013. In the alternative, Plaintiffs seek leave to file a formal motion to compel non-party BNYM to produce documents requested in the Subpoena. ENDORSEMENT: ORDERED: The Court deems this letter a motion to compel the materials referenced. BNYM shall respond to this motion to enforce the subpoena by C.O.B. 7/15/13. No reply. Counsel for plaintiff to serve the instant order on BNYM by 5:00 p.m. on 7/11/13. (Signed by Judge Katherine B. Forrest on 7/10/2013) (mro)
July 11, 2013	Filing 97 MEMO ENDORSEMENT granting #96 MOTION AND ORDER OF WITHDRAWAL OF APPEARANCE OF JACKIE A. LU, ESQ. ENDORSEMENT: So Ordered. (Signed by Judge Katherine B. Forrest on 7/11/2013) (mro)
July 10, 2013	Filing 96 MOTION for Jackie A. Lu, Esq. to Withdraw as Attorney. Document filed by Bank of America, NA.(Greaney, Isaac)
June 26, 2013	Filing 95 MEMO ENDORSEMENT on Joint Statement Regarding ESI Protocol and Protective Order. (Signed by Judge Katherine B. Forrest on 6/24/2013) (mro)
June 24, 2013	Filing 92 JOINT DISCOVERY PROTOCOL: This Joint Discovery Protocol is submitted by Plaintiffs and Defendants to inform the Court how they intend to manage the electronic discovery process in this action. This Joint Discovery Protocol is based on facts and circumstances as they are currently known to each party. The parties recognize that the electronic discovery process is iterative, and that additions and modifications may become necessary as more information becomes known to the parties. So ordered. (Signed by Judge Katherine B. Forrest on 6/24/2013) (mro) Modified on 6/25/2013 (mro). Modified on 6/27/2013 (mro).
June 24, 2013	Filing 94 STIPULATION ESI PROTOCOL: This Stipulation and Order Regarding the Format of Document Productions ("ESI Protocol") shall govern the parties in the above-captioned action (the "Action"). Absent special circumstances, the specifications set forth below shall govern the production of all documents, testimony, exhibits, electronically stored information ("ESI"), and any other materials and information (including, to avoid any ambiguity, any copies, summaries, or derivations thereof) produced by the parties during discovery in the above-captioned action; as further set forth herein. (Signed by Judge Katherine B. Forrest on 6/24/2013) (mro)
June 24, 2013	Filing 93 STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Katherine B. Forrest on 6/24/2013) (mro)
June 3, 2013	Filing 91 ANSWER to #57 Amended Complaint,,,. Document filed by U.S. Bank National Association.(Kraut, Michael)
June 3, 2013	Filing 90 ANSWER to #57 Amended Complaint,,,. Document filed by Bank of America, NA.(Kreilkamp, Jacob)
June 3, 2013	Filing 89 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/14/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
June 3, 2013	Filing 88 TRANSCRIPT of Proceedings re: CONFERENCE held on 5/14/2013 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/27/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/6/2013.(Rodriguez, Somari)
May 30, 2013	Filing 87 INTERNET CITATION NOTE: Material from decision with Internet citation re: #74 Memorandum & Opinion. (Attachments: #1 Internet Citation) (sj)
May 28, 2013	Filing 86 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Jacob S. Kreilkamp dated 5/24/13 re: Counsel writes on behalf of the parties to request a due date of 6/3/13 for the filing of both defendants' answers. ENDORSEMENT: Ordered: Application granted. Bank of America, NA answer due 6/3/2013; U.S. Bank National Association answer due 6/3/2013. (Signed by Judge Katherine B. Forrest on 5/28/2013) (mro)
May 16, 2013	Filing 85 ORDER: The primary issue regarding which defendants seek interlocutory review the applicability of 304(a)(2) of the Trust Indenture Act, 15 U.S.C. 77ddd(a)(2), to the Certificates here at issue-is not a "controlling" issue of law, nor is it clear that the appeal will materially advance the ultimate termination of this litigation. The Court notes in this regard that the discovery on the breach of contract claim will be largely duplicative of that necessary for the TIA claim; therefore, resolution of the TIA issue will not "materially advance" the termination of this matter. In addition, the Court does not believe there is a "substantial ground for difference of opinion" as to the applicability of the TIA. Judge Pauley adopted a similar rationale in his reconsideration opinion in the Bank of New York Mellon case, and the appeal in that matter will provide the Second Circuit an opportunity to address the 304(a)(2) issue if it so chooses. See Retirement Bd. of Policemen's Annuity and Ben. Fund of City of Chicago v. Bank of New York Mellon, No. 11 Civ. 5459 (WHP), 2013 WL 593766, at *4 (S.D.N.Y. Feb. 14, 2013). The Court adheres to the "basic policy of postponing appellate review until after the entry of a final judgment". See Coopers & Lybrand v. Livesay, 437 U.S. 463, 475 (1978). (Signed by Judge Katherine B. Forrest on 5/16/2013) (mro)
May 15, 2013	Filing 83 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTIONS proceeding held on 4/22/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari)
May 15, 2013	Filing 82 TRANSCRIPT of Proceedings re: MOTIONS held on 4/22/2013 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2013. Redacted Transcript Deadline set for 6/20/2013. Release of Transcript Restriction set for 8/16/2013.(Rodriguez, Somari)
May 15, 2013	Filing 81 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kristin Linsley Myles dated 5/13/13 re: Counsel writes to response to the request in the court's minute order of last Friday, the attorneys who will appear on behalf of Bank of America at tomorrow's conference have authority to bind Bank of America and set forth positions. ENDORSEMENT: Ordered: Post on docket. (Signed by Judge Katherine B. Forrest on 5/15/2013) (mro)
May 14, 2013	Filing 84 SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Fact Discovery due by 4/15/2014. Expert Discovery due by 5/14/2014. Motions due by 5/14/2014. Responses due by 6/11/2014 Replies due by 6/27/2014. If argument: 7/07/2014; Trial will be before a jury. Status Conference set for 9/20/2013 at 02:00 PM before Judge Katherine B. Forrest. Joint Pretrial Order due by 7/9/2014. Final Pre-Trial Conference (FPTC) set for: 7/14/2014. Ready for Trial by 7/21/2014. ENDORSEMENT: Class Certification Motion: Opening: 10/04/2013; Opposition: 11/25/2013; Reply: 12/20/2013; Argument: 1/10/2014. SO ORDERED. (Signed by Judge Katherine B. Forrest on 5/14/2013) (ama) Modified on 5/20/2013 (ama).
May 14, 2013	Filing 80 Letter addressed to Judge Katherine B. Forrest from David F. Graham dated May 13, 2013 re: Defendants request that the Court sua sponte certify to the Second Circuit for interlocutory review the Court's May 6, 2013 Order ("the Order") denying Defendants' motion to dismiss the Second Amended Complaint; or, in the alternative, set an expedited briefing schedule for a motion from Defendants for certification of the Order. (ama)
May 14, 2013	Minute Entry for proceedings held before Judge Katherine B. Forrest: Status Conference held on 5/14/2013. (jp)
May 13, 2013	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Kristin Linsley Myles to E-MAIL o judgments@nysd.uscourts.gov., Document No. #79 Joint Proposed Schedule. This document is not filed via ECF. (ka)
May 10, 2013	Filing 79 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - BRIEF re: #74 Memorandum & Opinion,, Joint Proposed Schedule. Document filed by Bank of America, NA.(Myles, Kristin) Modified on 5/13/2013 (ka).
May 10, 2013	Filing 78 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Max R. Schwartz dated 5/9/2013 re: We represent Plaintiffs in the above-captioned case, and write to follow up on our letter to Your Honor dated February 26, 2013 regarding Petitions for Interlocutory Appeal ("Petitions") filed in Retirement Board of the Policemen's Annuity and Benefit Fund of the City of Chicago, et al. v. The Bank of New York Mellon, No. ll-cv-5459-WHP. On May 7, 2013, the Second Circuit accepted both Petitions attached to that letter. (Exhibit A). ENDORSEMENT: ORDERED. Post on Docket. (Signed by Judge Katherine B. Forrest on 5/10/2013) (mt)
May 10, 2013	Filing 77 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kristin Linsley Myles dated 5/9/2013 re: I am writing regarding the Scheduling Conference that the Court has set for next Tuesday, May 14,2013. I have a conflict that will prevent me from traveling to New York for the Conference that day, and unfortunately Plaintiffs are not available on the alternative date we proposed. Mindful of the Court's rule that lead counsel attend each Conference, I am available to participate by telephone if that would be acceptable to Your Honor. My colleague at Munger, Tolles & Olson, Jacob Kreilkamp, who has accompanied me to all previous arguments before the Court, will be attending in person to appear for Bank of America, as will our co-counsel for Bank of America, David Graham from Sidley Austin. Lead counsel for our co-defendant U.S. Bank also will be attending in person. ENDORSEMENT: The Court would prefer not to have a participant on the telephone; if counsel who are attending can bind defendant and set forth positions, that presence would be sufficient in this instance. Please notify the Court if only you have that authority. (Signed by Judge Katherine B. Forrest on 5/10/2013) (mt)
May 8, 2013	Filing 76 NOTICE OF APPEARANCE by Kenneth Mark Rehns on behalf of Arkansas Public Employees' Retirement System, Iowa Public Employees' Retirement System, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity (Rehns, Kenneth)
May 8, 2013	Filing 75 NOTICE OF APPEARANCE by Daniel Brett Rehns on behalf of Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Iowa Public Employees' Retirement System, Arkansas Public Employees' Retirement System (Rehns, Daniel)
May 6, 2013	Filing 74 OPINION & ORDER re: #103181 #63 MOTION to Dismiss Second Amended Class Action Complaint filed by U.S. Bank National Association, Bank of America, NA. For the reasons set forth above, defendants' motions to dismiss is denied. The Clerk of the Court is directed to terminate the motion at ECF No. 63. The parties shall appear at a status conference on May 14, 2013, at 11:30 a.m. (submitting a joint proposed schedule two days in advance) to set a schedule for further proceedings in this matter. (Signed by Judge Katherine B. Forrest on 5/6/2013) (mro) Modified on 5/10/2013 (jab).
May 6, 2013	Set/Reset Hearings: Status Conference set for 5/14/2013 at 11:30 AM before Judge Katherine B. Forrest. (mro)
April 29, 2013	Filing 73 NOTICE OF APPEARANCE by Donald A Broggi on behalf of Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago (Broggi, Donald)
April 22, 2013	Minute Entry for proceedings held before Judge Katherine B. Forrest: Oral Argument held on 4/22/2013 re: #63 MOTION to Dismiss Second Amended Class Action Complaint. filed by U.S. Bank National Association, Bank of America, NA. (jp)
April 17, 2013	Filing 72 ORDER: Having reviewed the papers on the pending motion to dismiss, the Court does not intend to issue specific questions prior to oral argument. The parties should be prepared to address the arguments raised in their respective papers. (Signed by Judge Katherine B. Forrest on 4/17/2013) (mro)
April 11, 2013	Filing 71 ORDER: IT IS HEREBY ORDERED that oral argument on the pending motion to dismiss will commence at 2:00 p.m., Monday, April 22, 2013. SO ORDERED. (Signed by Judge Katherine B. Forrest on 4/11/2013) (rsh)
March 8, 2013	Filing 70 JOINT REPLY MEMORANDUM OF LAW in Support re: #63 MOTION to Dismiss Second Amended Class Action Complaint.. Document filed by Bank of America, NA, U.S. Bank National Association. (Myles, Kristin)
March 6, 2013	Filing 69 NOTICE OF APPEARANCE by Beth Ann Kaswan on behalf of Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago (Kaswan, Beth)
February 28, 2013	Filing 68 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Michael S. Kraut dated 2/27/2013 re: Counsel for defendants request the Court's permission to file one joint reply memorandum and to enlarge the number of pages available to defendants for their joint reply memorandum from 20 to 23 pages. Defendants also request an additional three days to submit their joint reply memorandum on 3/8/2013. ENDORSEMENT: Ordered. Applications granted: Extensions to 3/8/2013; Page # extended to 25 pages. Set Deadlines/Hearing as to #63 MOTION to Dismiss Second Amended Class Action Complaint: (Replies due by 3/8/2013.) (Signed by Judge Katherine B. Forrest on 2/28/2013) (tro)
February 27, 2013	Filing 67 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Max R. Schwartz dated 2/26/2013 re: Plaintiff writes to notify the Court of Petitions for Interlocutory Appeal filed in Retirement Board of the Policemen's Annuity and Benefit Fund of the City of Chicago, et al. v. The Bank of New York Mellon, No. 11-cv-5459-WHP, which involve similar issues as those posed in this case. ENDORSEMENT: Ordered. Post to docket. (Signed by Judge Katherine B. Forrest on 2/27/2013) (tro) Modified on 2/28/2013 (tro).
February 25, 2013	Filing 66 MEMORANDUM OF LAW in Opposition re: #63 MOTION to Dismiss Second Amended Class Action Complaint.. Document filed by Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Schwartz, Max)
February 4, 2013	Filing 65 DECLARATION of John M. Vassos in Support re: #63 MOTION to Dismiss Second Amended Class Action Complaint.. Document filed by Bank of America, NA, U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Myles, Kristin)
February 4, 2013	Filing 64 JOINT MEMORANDUM OF LAW in Support re: #63 MOTION to Dismiss Second Amended Class Action Complaint.. Document filed by Bank of America, NA, U.S. Bank National Association. (Myles, Kristin)
February 4, 2013	Filing 63 MOTION to Dismiss Second Amended Class Action Complaint. Document filed by Bank of America, NA, U.S. Bank National Association.(Myles, Kristin)
February 4, 2013	*NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Kristin Linsley Myles to RE-FILE Document #61 JOINT MOTION to Dismiss Second Amended Class Action Complaint. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. REMINDER** - First Re-File the #60 Notice AS THE MOTION TO DISMISS, then file and link any supporting documents. (db)
February 4, 2013	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Kristin Linsley Myles to RE-FILE Document #62 Declaration in Support of Motion. ERROR(S): Document linked to filing error. (db)
February 1, 2013	Filing 62 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of John M. Vassos in Support re: #61 JOINT MOTION to Dismiss Second Amended Class Action Complaint.. Document filed by Bank of America, NA, U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Myles, Kristin) Modified on 2/4/2013 (db).
February 1, 2013	Filing 61 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - JOINT MOTION to Dismiss Second Amended Class Action Complaint. Document filed by Bank of America, NA, U.S. Bank National Association.(Myles, Kristin) Modified on 2/4/2013 (db).
February 1, 2013	Filing 60 NOTICE of Motion to Dismiss Second Amended Class Action Complaint re: #57 Amended Complaint,,,. Document filed by Bank of America, NA, U.S. Bank National Association. (Myles, Kristin)
January 22, 2013	Filing 58 ORDER FOR ADMISSION PRO HAC VICE granting #54 Motion for Julie G. Reiser to Appear Pro Hac Vice. Applicant is admitted to practice Pro Hac Vice in this case in the United States District Court for the Southern District of New York. (Signed by Judge Katherine B. Forrest on 1/18/2013) (ft)
January 17, 2013	Filing 56 NOTICE OF APPEARANCE by Christopher Lometti on behalf of Policemen's Annuity and Benefit Fund Of The City Of Chicago (Lometti, Christopher)
January 17, 2013	Filing 55 ORDER FOR ADMISSION PRO HAC VICE: granting #53 Motion for Steven J. Toll to Appear Pro Hac Vice. Applicant having requested admission Pro Hac Vice to appear for all purposes as counsel for Plaintiff Laborers' Pension Fund and Health and Welfare Department of Chicago in the above entitled action; IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Katherine B. Forrest on 1/17/2013) (ago) Modified on 1/22/2013 (ago).
January 17, 2013	Filing 54 MOTION for Julie Goldsmith Reiser to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8152347. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Attachments: #1 Text of Proposed Order, #2 Exhibit Certificate of Good Standing)(Reiser, Julie)
January 17, 2013	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #54 MOTION for Julie Goldsmith Reiser to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8152347. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
January 16, 2013	Filing 53 MOTION for Steven J. Toll to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8148763. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Attachments: #1 Text of Proposed Order, #2 Exhibit Certificates of Good Standing)(Toll, Steven)
January 16, 2013	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #53 MOTION for Steven J. Toll to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8148763. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
January 15, 2013	Filing 57 SECOND AMENDED COMPLAINT amending #50 Amended Complaint,, against Bank of America, NA, U.S. Bank National Association with JURY DEMAND.Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity. Related document: #50 Amended Complaint,, filed by Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Policemen's Annuity and Benefit Fund Of The City Of Chicago.(cd) (Additional attachment(s) added on 1/18/2013: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Exhibit Ex. E) (pl).
January 15, 2013	Filing 52 Letter addressed to Judge Katherine B. Forrest from Beth A. Kaswan dated 1/14/2013 re: We write on behalf of Plaintiffs in the above captioned case to inform the Court that Defendants have consented to the filing of a Second Amended Complaint. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago.(cd)
January 15, 2013	Filing 51 STIPULATION: Pursuant to Fed. R. Civ. P. 15(a)(2), Defendants Bank of America, NA, and U.S. Bank National Association, hereby stipulate and consent to the filing of the attached Second Amended Complaint. Motion to dismiss by defendants due by 2/1/2013. Response due by 2/25/2013. Reply due by 3/5/2013. (Signed by Judge Katherine B. Forrest on 1/15/2013) (cd)
January 8, 2013	Filing 49 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Michael S. Kraut dated 1/8/2013 re: Accordingly, Defendants respectfully request an additional week to file their motion to dismiss on January 25, 2013. In addition, Defendants seek the Court's permission to submit combined and individual briefing not to exceed forty-five (45) total pages. ENDORSEMENT: Ordered: Application for extension granted. (1) Motion to dismiss now due 1/25/13 (45 page limit); (2) Opposition now due 2/18/13 (45 page limit); (3) Reply (if any) 2/26/13. (Signed by Judge Katherine B. Forrest on 1/8/2013) (mt)
January 8, 2013	Set/Reset Deadlines: Motions due by 1/25/2013. Responses due by 2/18/2013 Replies due by 2/26/2013. (mt)
January 4, 2013	Filing 50 AMENDED CLASS ACTION COMPLAINT amending #24 Amended Complaint, against Bank of America, NA, U.S. Bank National Association with JURY DEMAND.Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago, Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity. Related document: #24 Amended Complaint, filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Received in the night deposit box on 1/4/2013 at 11:02 pm)(mro)
December 18, 2012	Filing 48 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Michael S. Kraut dated 12/14/2012 re: Defendants respectfully propose that they move to dismiss the amended complaint and at the same time seek reconsideration of the three points raised in this letter. ENDORSEMENT: Proceed with a simple motion to dismiss (raising the issues described). (Signed by Judge Katherine B. Forrest on 12/17/2012) (rjm)
December 18, 2012	Filing 47 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Deborah Clark-Weintraub dated 12/14/2012 re: We represent Plaintiff in the above-captioned case. Pursuant to the Court's Opinion & Order denying in part Defendants' Motion to Dismiss, Plaintiff will file an amended complaint on January 4, 2013. ENDORSEMENT: Place on docket. (Signed by Judge Katherine B. Forrest on 12/17/2012) (rjm)
December 11, 2012	Filing 59 INTERNET CITATION NOTE: Material from decision with Internet citation re: #46 Memorandum & Opinion. (Attachments: #1 Internet Citation, #2 Internet Citation) (sj)
December 7, 2012	Filing 46 OPINION & ORDER: #102677 For the aforementioned reasons, defendants motion to dismiss is GRANTED IN PART and DENIED IN PART. Plaintiff has standing to pursue claims (a) relating to the five Trusts in which it purchased certificates; and (b) on behalf of purchasers of certificates (i) whose certificates are backed by the loan group that back plaintiffs certificates, or (ii) whose certificates are cross-collateralized by loan groups that back plaintiffs certificates. The claims for breach of contract relating to the Trustees duty to review mortgage files and the Trustees duties to enforce the Sellers repurchase obligations are dismissed without prejudice, with leave to replead. The claim for breach of contract relating to the Trustees duty to perfect title to the Mortgage Loans is dismissed with prejudice. Defendants motion to dismiss the claim for breach of contract relating to the Trustees duty to provide notice of deficient Mortgage Files or breaches of the Sellers representations and warranties under the MLPA is denied. Defendants motion to dismiss the claims under the Trust Indenture Act is denied as to the Trustees duty to provide notice of defaults within ninety days of its knowledge of those defaults and it is granted with respect to the Trustees duty to act as a "prudent person" would "in case of default." The latter prong of plaintiffs TIA claim is dismissed without prejudice, with leave to replead. The claim for breach of the implied covenant of good faith and fair dealing is dismissed with prejudice. Plaintiff should inform the Court no later than December 14, 2012, if it will be amending the Complaint. Any amended complaint shall be filed no later than January 4, 2013. Any motion to dismiss any amended complaint shall be filed no later than January 18, 2013, with any opposition thereto filed no later than January 28, 2013. No reply is necessary. Defendants should notify the Court no later than January 11, 2013, if they plan to move against any amended complaint. If defendants elect not to do so, the Court will promptly schedule an initial pretrial conference. The Clerk of the Court is directed to terminate the motion at Docket No. 19. (Signed by Judge Katherine B. Forrest on 12/7/2012) (pl) Modified on 12/13/2012 (jab).
December 7, 2012	Set/Reset Deadlines: Amended Pleadings due by 1/4/2013. Motions due by 1/18/2013. Responses due by 1/28/2013 (pl)
November 5, 2012	Filing 45 RESPONSE by U.S. Bank National Association to Plaintiff's Notice of New Authority. Document filed by U.S. Bank National Association. (Kraut, Michael)
November 5, 2012	Filing 44 OPPOSITION BRIEF re: #42 Notice (Other), Notice (Other), Notice (Other) Plaintiff's Notice of New Authority In Opposition to Defendants' Motion to Dismiss Plaintiff's Corrected Class Action Complaint. Document filed by Bank of America, NA.(Myles, Kristin)
October 26, 2012	Filing 43 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Isaac S. Greaney dated 10/25/2012 re: Defendants accordingly seek the Court's permission to submit a response, not to exceed seven (7) pages, addressing Plaintiff's arguments and setting forth Defendants' position that the class standing holding of NECA-IBEW Health & Welfare Fund v. Goldman Sachs & Co., 693 F.3d 145 (2d Cir. 2012) ("NECA") is not relevant or applicable to the class standing question addressed in Defendants' Joint Motion to Dismiss. ENDORSEMENT: Application granted. (Signed by Judge Katherine B. Forrest on 10/26/2012) (lmb)
October 24, 2012	Filing 42 NOTICE of of New Authority in Opposition to Defendants' Motion to Dismiss Plaintiff's Corrected Class Action Complaint re: #29 Memorandum of Law in Support of Motion. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Attachments: #1 Affidavit Declaration in Support of Notice of New Authority, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration, #4 Exhibit C to Declaration, #5 Exhibit D to Declaration, #6 Exhibit E to Declaration, #7 Exhibit F to Declaration)(Clark-Weintraub, Deborah)
August 23, 2012	Filing 41 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a argument proceeding held on 8/6/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
August 23, 2012	Filing 40 TRANSCRIPT of Proceedings re: argument held on 8/6/2012 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Michael McDaniel, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/17/2012. Redacted Transcript Deadline set for 9/27/2012. Release of Transcript Restriction set for 11/26/2012.(McGuirk, Kelly)
August 8, 2012	Filing 39 ORDER FOR ADMISSION OF ERIN J. COX, ESQ. PRO HAC VICE granting #26 Motion for Erin J. Cox to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 8/7/2012) (lmb)
August 6, 2012	Minute Entry for proceedings held before Judge Katherine B. Forrest: Oral Argument held on 8/6/2012 re: #19 MOTION to Dismiss. filed by U.S. Bank National Association, Bank of America, NA. (jp)
August 3, 2012	Filing 38 NOTICE OF APPEARANCE by David F. Graham on behalf of Bank of America, NA (Graham, David)
August 3, 2012	Filing 37 ORDER: IT IS HEREBY ORDERED that the initial pretrial conference set for 10 a.m. on August 6, 2012, shall be used as oral argument on defendants' joint motion to dismiss. Oral argument will commence at 9:30 a.m. rather than 10 a.m. The Court has set aside two hours for oral argument. IT IS FURTHER ORDERED that defendants should provide copies to the Court of the Custodial Agreements between the Trustees and the Initial Custodians for the five (5) trusts in which plaintiff purchased. IT IS FURTHER ORDERED that at oral argument, the parties should be prepared to discuss the arguments raised in their respective briefs as well as, specifically, the following as set forth herein: (Oral Argument set for 8/6/2012 at 09:30 AM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 8/3/2012) (djc)
July 30, 2012	Filing 36 STATUS REPORT. Joint Initial Report Document filed by Bank of America, NA, Policemen's Annuity and Benefit Fund Of The City Of Chicago, U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lu, Jackie)
July 20, 2012	Filing 35 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss.. Document filed by U.S. Bank National Association. (Kraut, Michael)
July 20, 2012	Filing 34 REPLY MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss.. Document filed by Bank of America, NA, U.S. Bank National Association. (Myles, Kristin)
July 16, 2012	Filing 33 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Michael S. Kraut dated 7/12/2012 re: Defendants write to seek the Court's permission to file one joint memorandum and for U.S. Bank to file a supplemental memorandum in support of the Joint Motion, which is consistent with how Defendants, with the Court's consent, filed their moving Memorandum. Defendants also seek the Court's permission to enlarge the collective number of pages available to Defendants for their reply memoranda from 20 to 23 pages. ENDORSEMENT: Application Granted. Reply may be 23 pages. (Signed by Judge Katherine B. Forrest on 7/16/2012) (djc)
July 9, 2012	Filing 32 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kristin Linsley Myles dated 7/2/2012 re: Defendants write to seek (1) a brief continuance of the July 20, 2012 Initial Pre-Trial Conference due to scheduling conflicts, and (2) a one-week extension of the July 13, 2012 due date for the filing of any reply brief in support of Defendants' Joint Motion to Dismiss the Complaint ("Joint Motion"). ENDORSEMENT: Conference adjourned to 8/6/12 at 10 a.m. Extension to July 20, 2012 for motion GRANTED. (Signed by Judge Katherine B. Forrest on 7/9/2012) (jfe)
July 9, 2012	Set/Reset Deadlines as to #19 MOTION to Dismiss..( Replies due by 7/20/2012.), Set/Reset Hearings:( Initial Conference set for 8/6/2012 at 10:00 AM before Judge Katherine B. Forrest.) (jfe)
July 7, 2012	Filing 31 DECLARATION of Max R. Schwartz in Opposition re: #19 MOTION to Dismiss.. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Attachments: #1 Exhibit SEC Report pt. 1, #2 Exhibit SEC Report pt. 2, #3 Exhibit SEC Report pt. 3, #4 Exhibit SEC Report pt. 4, #5 Exhibit Amended Complaint)(Schwartz, Max)
July 7, 2012	Filing 30 MEMORANDUM OF LAW in Opposition re: #19 MOTION to Dismiss.. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Schwartz, Max)
June 21, 2012	Filing 29 MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss. Defendants' Corrected Joint Memorandum In Support of Motion to Dismiss. Document filed by Bank of America, NA, U.S. Bank National Association. (Myles, Kristin)
June 20, 2012	CASHIERS OFFICE REMARK on #23 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 06/05/2012, Receipt Number 1040091. (jd)
June 20, 2012	CASHIERS OFFICE REMARK on #26 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 06/13/2012, Receipt Number 1040923. (jd)
June 19, 2012	Filing 28 ORDER FOR ADMISSION OF ERIN J COX, ESQ, PRO HAC VICE: ADMITTING ATTORNEY PRO HAC VICE for defendant Bank of America, N.A. (Signed by Magistrate Judge Kevin Nathaniel Fox on 6/19/2012) (cd)
June 19, 2012	CASHIERS OFFICE REMARK on #17 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 05/29/2012, Receipt Number 1039427. (jd)
June 15, 2012	Filing 27 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Kristin Linsley Myles dated 6/13/2012 re: Defendants seek the Court's leave to file a Corrected Joint Memorandum in Support of Motion to Dismiss. The Joint Memorandum filed on June 1, 2012 contained three non-substantive errors, and the proposed Corrected Joint Memorandum, attached hereto as Exhibits, corrects those errors. ENDORSEMENT: Accept for filing. SO ORDERED. (Signed by Judge Katherine B. Forrest on 6/14/2012) (ama)
June 13, 2012	Filing 26 MOTION for Erin J. Cox to Appear Pro Hac Vice. Document filed by Bank of America, NA.(pgu)
June 8, 2012	Filing 25 ORDER FOR ADMISSION OF JACOB S. KREILKAMP PRO HAC VICE granting #23 Motion for Jacob S. Kreilkamp to Appear Pro Hac Vice. It is hereby Ordered that Jacob S. Kreilkamp is admitted to practice pro hac vice as counsel for Defendant Bank of America, N.A. (Signed by Judge Katherine B. Forrest on 6/7/2012) (mro)
June 5, 2012	Filing 23 MOTION for Jacob S. Kreilkamp to Appear Pro Hac Vice. Document filed by Bank of America, NA.(pgu)
June 1, 2012	Filing 24 CORRECTED CLASS ACTION COMPLAINT against Bank of America, NA, U.S. Bank National Association with JURY DEMAND. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago.(djc) (Additional attachment(s) added on 6/11/2012: #1 Exhibit A, #2 Exhibit B, #3 Ex. C, #4 Ex C. part 2) (ama).
June 1, 2012	Filing 22 AFFIDAVIT of Irina Palchuk in Support re: #19 MOTION to Dismiss.. Document filed by Bank of America, NA, U.S. Bank National Association. (Attachments: #1 Exhibit A1, #2 Exhibit A2, #3 Exhibit A3, #4 Exhibit A4, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H)(Myles, Kristin)
June 1, 2012	Filing 21 JOINT MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss.. Document filed by Bank of America, NA, U.S. Bank National Association. (Myles, Kristin)
June 1, 2012	Filing 20 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss.. Document filed by U.S. Bank National Association. (Kraut, Michael)
June 1, 2012	Filing 19 MOTION to Dismiss. Document filed by Bank of America, NA, U.S. Bank National Association.(Myles, Kristin)
June 1, 2012	Filing 18 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting #17 Motion for David F. Graham to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 6/1/2012) (djc)
May 30, 2012	Filing 16 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Max Schwartz dated 5/29/2012 re: Chicago Police therefore requests that the Court grant it leave to file the proposed Corrected Complaint. ENDORSEMENT: Leave granted as requested. ( Motions due by 6/1/2012.) (Signed by Judge Katherine B. Forrest on 5/30/2012) (djc)
May 29, 2012	Filing 17 MOTION for David F. Graham to Appear Pro Hac Vice. Document filed by Bank of America, NA.(pgu)
May 25, 2012	Filing 15 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Isaac Greaney dated 5/24/2012 re: Defendants seek the Court's permission, pursuant to the Court's Pilot Project Regarding Case Management Techniques for Complex Civil Cases, to submit combined and individual briefing not to exceed forty-five (45) total pages rather than two separate briefs of up to 25 pages. ENDORSEMENT: Granted. (Signed by Judge Katherine B. Forrest on 5/25/2012) (lmb)
May 24, 2012	Filing 14 NOTICE OF APPEARANCE by Jackie Adeline Lu on behalf of Bank of America, NA (Lu, Jackie)
May 24, 2012	Filing 13 NOTICE OF APPEARANCE by Isaac S. Greaney on behalf of Bank of America, NA (Greaney, Isaac)
May 23, 2012	Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bank of America, NA.(Myles, Kristin)
May 23, 2012	Filing 11 NOTICE OF APPEARANCE by Kristin Linsley Myles on behalf of Bank of America, NA (Myles, Kristin)
May 22, 2012	Filing 10 NOTICE OF APPEARANCE by Marc T.G. Dworsky on behalf of Bank of America, NA (Dworsky, Marc)
May 14, 2012	Filing 9 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Isaac Greaney dated 5/11/2012 re: The parties respectfully request that (i) the Court approve the parties' agreed briefing schedule for Defendants' anticipated motions to dismiss Plaintiffs Class Action Complaint ("Complaint") and correspondingly extend Defendants' time to answer or respond, and (ii) the May 24 initial pretrial conference set by this Court in this matter (Doc. 5) be converted to a premotion conference with respect to the motions to dismiss, or, alternatively, that the existing May 24 conference date be continued and the Court simply enter the parties' proposed briefing schedule. ENDORSEMENT: Schedule as follows: (1) Defendants must move by June 1, 2012. (2) Plaintiffs oppose by July 6, 2012. (3) Reply, if any, by July 13, 2012. (4) Conference adjourned to July 20, 2012. Motions due by 6/1/2012. Responses due by 7/6/2012. Replies due by 7/13/2012. (Signed by Judge Katherine B. Forrest on 5/14/2012) (rdz)
May 4, 2012	Filing 8 NOTICE OF APPEARANCE by John Michael Vassos on behalf of U.S. Bank National Association (Vassos, John)
May 4, 2012	Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association. Document filed by U.S. Bank National Association.(Kraut, Michael)
May 4, 2012	Filing 6 NOTICE OF APPEARANCE by Michael Stephan Kraut on behalf of U.S. Bank National Association (Kraut, Michael)
May 1, 2012	Filing 5 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/24/2012 at 10:30 AM in Courtroom 15A, 500 Pearl Street, New York, NY 10007 before Judge Katherine B. Forrest. (Signed by Judge Katherine B. Forrest on 5/1/2012) (jfe)
May 1, 2012	Filing 4 AFFIDAVIT OF SERVICE of Summons and Complaint,. U.S. Bank National Association served on 4/24/2012, answer due 5/15/2012. Service was accepted by Rocky Prashad, Manager - MMI Processing. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Schwartz, Max)
May 1, 2012	Filing 3 AFFIDAVIT OF SERVICE of Summons and Complaint,. Bank of America, NA served on 4/24/2012, answer due 5/15/2012. Service was accepted by Hally Thornton, Managing Agent. Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Schwartz, Max)
April 11, 2012	Filing 2 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. (Signed by Judge Loretta A. Preska on 10/31/2011) (ama)
April 11, 2012	Filing 1 COMPLAINT against Bank of America, NA, U.S. Bank National Association. (Filing Fee $ 350.00, Receipt Number 5264)Document filed by Policemen's Annuity and Benefit Fund Of The City Of Chicago. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(ama)
April 11, 2012	SUMMONS ISSUED as to Bank of America, NA, U.S. Bank National Association. (ama)
April 11, 2012	Case Designated ECF. (ama)
April 11, 2012	Magistrate Judge Andrew J. Peck is so designated. (ama)

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Search for this case: Policemen's Annuity and Benefit Fund Of The City Of Chicago v. Bank of America, NA et al
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Plaintiff: Policemen's Annuity and Benefit Fund Of The City Of Chicago
Represented By:	Deborah Clark-Weintraub
Represented By:	Max Raphael Schwartz
Represented By:	Beth Ann Kaswan
Represented By:	Christopher Lometti
Represented By:	Darren J. Check
Represented By:	Donald A Broggi
Represented By:	Elizabeth C Guarnieri
Represented By:	Geoffrey M. Johnson
Represented By:	Joshua Seth Devore
Represented By:	Julie Goldsmith Reiser
Represented By:	Kenneth Mark Rehns
Represented By:	Sharan Nirmul
Represented By:	Steven Jeffrey Toll
Represented By:	William Curtis Fredericks
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Plaintiff: Laborers' Pension Fund and Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity
Represented By:	Julie Goldsmith Reiser
Represented By:	Max Raphael Schwartz
Represented By:	Steven Jeffrey Toll
Represented By:	Beth Ann Kaswan
Represented By:	Christopher Lometti
Represented By:	Daniel Brett Rehns
Represented By:	Darren J. Check
Represented By:	Deborah Clark-Weintraub
Represented By:	Donald A Broggi
Represented By:	Elizabeth C Guarnieri
Represented By:	Joshua Seth Devore
Represented By:	Kenneth Mark Rehns
Represented By:	Sharan Nirmul
Represented By:	William Curtis Fredericks
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Plaintiff: Iowa Public Employees' Retirement System
Represented By:	Daniel Brett Rehns
Represented By:	Darren J. Check
Represented By:	Deborah Clark-Weintraub
Represented By:	Elizabeth C Guarnieri
Represented By:	Joshua Seth Devore
Represented By:	Kenneth Mark Rehns
Represented By:	Sharan Nirmul
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Plaintiff: Arkansas Public Employees' Retirement System
Represented By:	Daniel Brett Rehns
Represented By:	Darren J. Check
Represented By:	Deborah Clark-Weintraub
Represented By:	Elizabeth C Guarnieri
Represented By:	Joshua Seth Devore
Represented By:	Kenneth Mark Rehns
Represented By:	Sharan Nirmul
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Plaintiff: Public Employees Retirement System of Mississippi
Represented By:	Deborah Clark-Weintraub
Represented By:	Elizabeth C Guarnieri
Represented By:	Joshua Seth Devore
Represented By:	Kenneth Mark Rehns
Represented By:	Max Raphael Schwartz
Represented By:	Sharan Nirmul
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Plaintiff: City of Tallahassee Retirement System
Represented By:	Deborah Clark-Weintraub
Represented By:	Elizabeth C Guarnieri
Represented By:	Joshua Seth Devore
Represented By:	Kenneth Mark Rehns
Represented By:	Max Raphael Schwartz
Represented By:	Sharan Nirmul
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Plaintiff: Southeast and Southwest Areas Pension Fund
Represented By:	Deborah Clark-Weintraub
Represented By:	Elizabeth C Guarnieri
Represented By:	Joshua Seth Devore
Represented By:	Kenneth Mark Rehns
Represented By:	Max Raphael Schwartz
Represented By:	Sharan Nirmul
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Plaintiff: Arkansas Teacher Retirement System
Represented By:	Deborah Clark-Weintraub
Represented By:	Elizabeth C Guarnieri
Represented By:	Joshua Seth Devore
Represented By:	Kenneth Mark Rehns
Represented By:	Max Raphael Schwartz
Represented By:	Sharan Nirmul
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Plaintiff: Central States
Represented By:	Deborah Clark-Weintraub
Represented By:	Elizabeth C Guarnieri
Represented By:	Geoffrey M. Johnson
Represented By:	Joshua Seth Devore
Represented By:	Kenneth Mark Rehns
Represented By:	Max Raphael Schwartz
Represented By:	Sharan Nirmul
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Consolidated plaintiff: Washington State Investment Board
Represented By:	Andrew L Zivitz
Represented By:	Darren J. Check
Represented By:	Deborah Clark-Weintraub
Represented By:	Edward W. Ciolko
Represented By:	Elizabeth C Guarnieri
Represented By:	Jonathan Flexer Neumann
Represented By:	Joseph Howard Meltzer
Represented By:	Joshua E. D'Ancona
Represented By:	Joshua Seth Devore
Represented By:	Kenneth Mark Rehns
Represented By:	Sean M. Handler
Represented By:	Sharan Nirmul
Represented By:	Tyler S. Graden
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Consolidated plaintiff: Vermont Pension Investment Committee
Represented By:	Andrew L Zivitz
Represented By:	Deborah Clark-Weintraub
Represented By:	Edward W. Ciolko
Represented By:	Elizabeth C Guarnieri
Represented By:	Jonathan Flexer Neumann
Represented By:	Joseph Howard Meltzer
Represented By:	Joshua E. D'Ancona
Represented By:	Joshua Seth Devore
Represented By:	Kenneth Mark Rehns
Represented By:	Sean M. Handler
Represented By:	Sharan Nirmul
Represented By:	Tyler S. Graden
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Defendant: Bank of America, NA
Represented By:	Isaac S. Greaney
Represented By:	Marc T.G. Dworsky
Represented By:	Alan Charles Geolot
Represented By:	Dana Ashley Jupiter
Represented By:	David F. Graham
Represented By:	Erin Joan Cox
Represented By:	Frank J Favia, Jr
Represented By:	Jackie Adeline Lu
Represented By:	Jacob Samuel Kreilkamp
Represented By:	James Christopher Rutten
Represented By:	Jeremy A Lawrence
Represented By:	Kristin Andrea Linsley
Represented By:	Michael Ezra Soloff
Represented By:	Robert Guttmann
Represented By:	Timothy Ryan Hargadon
Represented By:	Wesley Todd Lee Burrell
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Defendant: U.S. Bank National Association
Represented By:	John Michael Vassos
Represented By:	Michael Stephan Kraut
Represented By:	Benjamin D. Steinberg
Represented By:	David Leichtman
Represented By:	Hillel Ira Parness
Represented By:	Kevin Thomas Rover
Represented By:	Michael Collyard
Represented By:	Regina Schaffer-Goldman
Represented By:	Thomas F. Berndt
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Not classified by court: JPMorgan Chase Bank, N.A. a receipient of Rule 45 subpoena
Represented By:	Darrell Scott Cafasso
Represented By:	Brie Ann Grant
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Not classified by court: Charles D. Cowan, Ph.D.
Represented By:	Joe R. Whatley, JR.
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Not classified by court: Analytic Focus, LLC
Represented By:	Joe R. Whatley, JR.
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Intervenor: AST PIMCO TOTAL RETURN BOND PORTFOLIO
Represented By:	Timothy Alan DeLange
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Intervenor: BLACKROCK CORE BOND TRUST
Represented By:	Timothy Alan DeLange
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Intervenor: BLACKROCK INCOME TRUST, INC.
Represented By:	Timothy Alan DeLange
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Intervenor: Blackrock Multi-Asset Income - Non-Agency MBS Portfolio
Represented By:	Timothy Alan DeLange
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Intervenor: BLACKROCK MULTI-SECTOR INCOME TRUST
Represented By:	Timothy Alan DeLange
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Intervenor: BLACKROCK STRATEGIC INCOME OPPORTUNITIES PORTFOLIO
Represented By:	Timothy Alan DeLange
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Intervenor: Brookfield Mortgage Opportunity Income Fund Inc.
Represented By:	Timothy Alan DeLange
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Intervenor: BROOKFIELD SECURITIZED CREDIT QIF FUND
Represented By:	Timothy Alan DeLange
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Intervenor: BROOKFIELD TOTAL RETURN FUND INC.
Represented By:	Timothy Alan DeLange
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Intervenor: CREF BOND MARKET ACCOUNT
Represented By:	Timothy Alan DeLange
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Intervenor: CREF SOCIAL CHOICE ACCOUNT
Represented By:	Timothy Alan DeLange
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Intervenor: FIXED INCOME SHARES: SERIES M
Represented By:	Timothy Alan DeLange
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Intervenor: PCM Fund, Inc.
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD.
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO ABSOLUTE RETURN STRATEGY II MASTER FUND LDC
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND II
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M)
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL ADVANTAGE BOND FUND
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO CORPORATE & INCOME OPPORTUNITY FUND
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO CORPORATE & INCOME STRATEGY FUND
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO DISTRESSED SENIOR CREDIT OPPORTUNITIES FUND II, L.P.
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO DYNAMIC CREDIT INCOME FUND
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO DYNAMIC INCOME FUND
Represented By:	Timothy Alan DeLange
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Intervenor: Pimco Equity Series: Pimco Balanced Income Fund
Represented By:	Timothy Alan DeLange
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Intervenor: Pimco ETF Trust: Pimco Total Return Active Exchange-Traded Fund
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME DURATION HEDGED FUND
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME FUND
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING MARKETS BOND FUND
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL BOND FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, HIGH YIELD BOND FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STOCKSPLUS FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, TOTAL RETURN BOND FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, US SHORT-TERM FUND; PIMCO FUNDS
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO COMMODITIESPLUS STRATEGY FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO COMMODITY REAL RETURN STRATEGY FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO EM FUNDAMENTAL INDEXPLUS AR STRATEGY FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO EMERGING LOCAL BOND FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO EMERGING MARKETS BOND FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO EMG INTL LOW VOLATILITY RAFI-PLUS AR FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO EXTENDED DURATION FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO FLOATING INCOME FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO FOREIGN BOND FUND (U.S. DOLLAR-HEDGED)
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO FOREIGN BOND FUND (UNHEDGED)
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO FUNDAMENTAL ADVANTAGE ABSOLUTE RETURN STRATEGY FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO GLOBAL ADVANTAGE STRATEGY BOND FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO Funds: PIMCO Global Bond Fund (U.S. Dollar-Hedged)
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO GLOBAL BOND FUND (UNHEDGED)
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO HIGH YIELD FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO INCOME FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO INFLATION RESPONSE MULTI-ASSET FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO INTERNATIONAL FUNDAMENTAL INDEXPLUS AR STRATEGY FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO INTERNATIONAL STOCKSPLUS AR STRATEGY FUND (UNHEDGED)
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO INVESTMENT GRADE CORPORATE BOND FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO LONG DURATION TOTAL RETURN FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO LONG-TERM U.S. GOVERNMENT FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO LOW DURATION FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO LOW DURATION FUND II
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO LOW DURATION FUND III
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO MORTGAGE OPPORTUNITIES FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: Pimco Funds: Pimco Mortgage-Backed Securities Fund
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: Pimco Funds: Pimco Real Return Asset Fund
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO REAL RETURN FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO SHORT-TERM FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO SMALL CAP STOCKSPLUS AR STRATEGY FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO SMALL COMPANY FUNDAMENTAL INDEXPLUS AR STRATEGY FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO STOCKSPLUS AR SHORT STRATEGY FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO STOCKSPLUS FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO TOTAL RETURN FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO TOTAL RETURN FUND III
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO TOTAL RETURN FUND IV
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO UNCONSTRAINED BOND FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PIMCO UNCONSTRAINED TAX MANAGED BOND FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES ASSET-BACKED SECURITIES PORTFOLIO
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES DEVELOPING LOCAL MARKETS PORTFOLIO
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES EMERGING MARKETS PORTFOLIO
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: Pimco Funds: Private Account Portfolio Series high Yield Portfolio
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES INTERNATIONAL PORTFOLIO
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES MORTGAGE PORTFOLIO
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES SHORT-TERM PORTFOLIO
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES U.S. GOVERNMENT SECTOR PORTFOLIO
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO GLOBAL STOCKSPLUS & INCOME FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: Pimco High Income Fund
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO INCOME OPPORTUNITY FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO INCOME STRATEGY FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO INCOME STRATEGY FUND II
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO OFFSHORE FUNDS - PIMCO ABSOLUTE RETURN STRATEGY IV EFUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO OFFSHORE FUNDS: PIMCO OFFSHORE FUNDS - PIMCO ABSOLUTE RETURN STRATEGY V ALPHA FUND
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO VARIABLE INSURANCE TRUST: PIMCO COMMODITY REAL RETURN STRATEGY PORTFOLIO
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO VARIABLE INSURANCE TRUST: PIMCO EMERGING MARKETS BOND PORTFOLIO
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO VARIABLE INSURANCE TRUST: PIMCO FOREIGN BOND PORTFOLIO (U.S. DOLLAR HEDGED)
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL BOND PORTFOLIO (UNHEDGED)
Represented By:	Timothy Alan DeLange
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Intervenor: Pimco Variable Insurance Trust: Pimco High Yield Portfolio
Represented By:	Timothy Alan DeLange
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Intervenor: Pimco Variable Insurance Trust: Pimco Long Term U.S. Government Portfolio
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO VARIABLE INSURANCE TRUST: PIMCO LOW DURATION PORTFOLIO
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO VARIABLE INSURANCE TRUST: PIMCO REAL RETURN PORTFOLIO
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO VARIABLE INSURANCE TRUST: PIMCO SHORT-TERM PORTFOLIO
Represented By:	Timothy Alan DeLange
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Intervenor: PIMCO VARIABLE INSURANCE TRUST: PIMCO TOTAL RETURN PORTFOLIO
Represented By:	Timothy Alan DeLange
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Intervenor: Prudential Retirement Insurance and Annuity Company
Represented By:	Timothy Alan DeLange
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Intervenor: Sealink Funding Limited
Represented By:	Timothy Alan DeLange
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Intervenor: Stonebridge Life Insurance Company
Represented By:	Timothy Alan DeLange
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Intervenor: The Prudential Insurance Company of America
Represented By:	Timothy Alan DeLange
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Intervenor: THE PRUDENTIAL SERIES FUND
Represented By:	Timothy Alan DeLange
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Intervenor: TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC
Represented By:	Timothy Alan DeLange
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Intervenor: TIAA-CREF BOND FUND
Represented By:	Timothy Alan DeLange
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Intervenor: TIAA-CREF BOND PLUS FUND
Represented By:	Timothy Alan DeLange
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Intervenor: TIAA-CREF LIFE BOND FUND
Represented By:	Timothy Alan DeLange
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Intervenor: TIAA-CREF Life Insurance Company
Represented By:	Timothy Alan DeLange
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Intervenor: Transamerica Life Insurance Company
Represented By:	Timothy Alan DeLange
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Intervenor: TRANSAMERICA PREMIER LIFE INSURANCE COMPANY
Represented By:	Timothy Alan DeLange
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