Chandler, City of, et al v. Bank One NA, et al

Justia Dockets & Filings Second Circuit New York Southern District Chandler, City of, et al v. Bank One NA, et al

Chandler, City of, et al v. Bank One NA, et al

Plaintiff:	Chandler, City of, Aguila Irrigation District, Apache, County of, Arizona Association of Counties, Arizona Board of Regents, Northern Arizona University, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Workers' Compensation Pool, Arizona Counties Research Foundation, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Central Arizona Water Conservation District, Chandler Cultural Foundation, Apache Junction, City of, Bullhead City, City of, Casa Grande, City of, Cottonwood, City of, Douglas, City of, El Mirage, City of, Flagstaff, City of, Globe, City of, Goodyear, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Holbrook, City of, Litchfield Park, City of, Mesa, City of, Peoria, City of, Phoenix, City of, Prescott, City of, Safford, City of, Scottsdale, City of, Sedona, City of, Show Low, City of, Sommerton, City of, Surprise, City of, Tempe, City of, Tolleson, City of, Tombstone, City of, Yuma, City of, Cochise, County of, Cochise County Treasurer, Cochise Community College, Coconino, County of, Cortaro-Marana Irrigation District, County Supervisors Association of Arizona, Electrical District No. 2, Gila Resources Incorporated, Gila River Indian Community, Graham, County of, Harquahala Valley Power District and Lake Havasu City
Defendant:	Kuld Corporation and Credit Suisse Securities (USA) LLC
Case Number:	1:2012cv05805
Filed:	July 30, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	James L Graham
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1334 Bankruptcy Appeal
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on April 8, 2013. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 8, 2013	Filing 301 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL OF CREDIT SUISSE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(A)(1)(a)(II): It is hereby stipulated and agreed by and between each of the Plaintiffs in the above-referenced actions (the "Arizona Plaintiffs") and Defendant Credit Suisse Securities (USA) LLC ("Credit Suisse"), by and through their undersigned counsel, that the claims against Credit Suisse in the above-captioned actions are voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(2), with each party to bear its own fees and costs. (Signed by Judge James L. Graham on 4/8/2013) (cd)
April 8, 2013	Filing 300 ORDER DISMISSING LANCE POULSEN: Therefore, it is ORDERED, Lance Poulsen is dismissed, without prejudice, from the above-referenced actions, with each party to bear its own fees and costs. (Signed by Judge James L. Graham on 4/8/2013) (cd)
March 12, 2013	Filing 299 OPINION AND ORDER: For the reasons set forth above, the court grants in part and denies in part the following motions in limine: Credit Suisses motion to in limine to exclude the testimony and report of Professor Black (doc. 104); Credit Suisses motion to in limine to exclude the testimony and report of Professor Coffee (doc. 105); MetLife and Lloydss motion in limine to exclude the testimony and report of Myron Glucksman (filed under seal on Dec. 21, 2012); and MetLife and Lloyds's motion in limine to exclude the testimony and report of Allan Kleidon (filed under seal on Dec. 21, 2012).These motions are granted with respect to exclusion of the expert reports from trial. The motions are denied with respect to exclusion of the experts testimony from trial, subject to the limitations stated in this order. (Signed by Judge James L. Graham on 3/12/2013) (cd)
March 11, 2013	Filing 298 ORDER: This matter came before the court on the motions in limine filed by the plaintiffs and defendant on February 1 and 15, 2013. After the parties fully briefed the motions, the court conducted a telephonic conference with counsel on March 11, 2013 to hear additional arguments and render decisions on the motions. The courts rulings were articulated in the conference, and a transcript of the proceeding will be entered in the official record of the case. The court granted plaintiffs motions (docs. 141 and 158) with respect to Limine Item Nos. 1-6; 8 (subject to re-examination at the punitive damages stage); 9; 10 and 11 (subject to reexamination at the apportionment stage); 12-13; 14 (except that the court is reserving judgment as to the spoliation issue); 15; 16 (except that the court is reserving judgment as to the spoliation issue); 17-18; 19 (except that the court is reserving judgment as to the spoliation issue); 20 (subject to reexamination if a party moves to make a proffer based on an unusual circumstance); 21; 22 (subject to re-examination if a party moves to make a proffer based on good cause); 23-24; 25 (except that the court is reserving judgment as to the CFS litigation and Tower Financial litigation); 26-27; 28 (except that the court is reserving judgment on the matters for which it is directing additional briefing); 29; 30 (subject to re-examination at the punitive damages stage); 31 (except that the court is reserving judgment on the matters for which it is directing additional submissions); and 32-34. The court granted Credit Suisses unopposed motion in limine regarding unrelated litigation (doc. 152). Credit Suisse withdrew its motion in limine regarding evidence of Credit Suisses size, net worth, revenues, profits, and financial condition (doc. 156). The court granted Credit Suisses motion in limine regarding reference to the financial crisis (doc. 162), but reserves judgment as to specific questioning of Credit Suisses expert Myron Glucksman. The court denied Credit Suisses motion in limine regarding certain evidence of a conspiracy (doc. 164). Credit Suisses motion in limine regarding bankruptcy depositions and SEC testimony (doc. 166) is largely moot; the court reserves judgment as to the deposition of Lance Poulsen and will give additional consideration to the admissibility of the Poulsen deposition at the appropriate time. The court deferred ruling on certain discrete issues until the parties have had an opportunity to make additional submissions or file additional briefing, and as further set forth in this document. (Signed by Judge James L. Graham on 3/11/2013) (cd)
March 6, 2013	Filing 297 TRIAL PROCEDURES ORDER: The following procedures are intended to assist counsel in the fair and efficient presentation of their client's case, as further set forth in this document. (Signed by Judge James L. Graham on 3/6/2013) (cd)
February 25, 2013	Filing 296 ORDER: On February 5, 2013 the court issued an order trifurcating the trial of this case, with the stages as follows: (1) plaintiffs case in chief against Credit Suisse, including damages findings and predicate findings as to plaintiffs eligibility for a punitive damages award, (2) apportionment of liability, and (3) amount of punitive damages Following the trifurcation order, the court and counsel have continued to consider how to structure the trial and allocate time in a manner that promotes efficiency and enhances the jury's comprehension of the facts and issues involved in this case. Various considerations and suggestions have been made by the court in its February 11 and 14, 2013 orders, in its February 18, 2013 letter to counsel, and during status conferences held on February 15 and 22, 2013. The court has sought the input of the parties, which they have provided in written briefs and during the status conferences. All provisions as set forth in this order. (Signed by Judge James L. Graham on 2/25/2013) (js)
February 25, 2013	Filing 295 AMENDED NOTICE OF FINAL PRETRIAL CONFERENCE: The final pretrial conference, previously set for March 15, 2013, is rescheduled for Thursday, March 14, 2013 at 9:00 a.m., Eastern Standard time, in Courtroom 17B. If more than one day is necessary, the Court has set aside March 15, 2013 as well for the conference. Jury selection, scheduled for March 28, 2013 before Magistrate Judge Andrew J. Peck, will also take place in Courtroom 17B. So Ordered ( Final Pretrial Conference set for 3/14/2013 at 09:00 AM in Courtroom 17B, 500 Pearl Street, New York, NY 10007 before Judge James L. Graham.) (Signed by Judge James L. Graham on 2/25/2013) (js)
February 14, 2013	Filing 294 ORDER: A matter the court wishes to discuss during tomorrows status conference is the structure of the trial. The court is considering structuring Stage I of the trial such that all plaintiffs will first present their evidence on the issue of what Credit Suisse knew or should have known of the National Century fraud. The jury will then deliberate and make specific findings as to Credit Suisses knowledge of each of the alleged material aspects of the fraud, including the purchase of ineligible receivables, misuse of reserve funds, reserve account shortages, and related party transactions. If the jury finds in favor of Credit Suisse on all of the knowledge related issues, the court will entertain a motion for judgment as a matter of law as to all of the plaintiffs' claims. If the jury finds against Credit Suisse on any of the knowledge related issues, one of the major plaintiffs, such as the Arizona State Treasurer, will then present its evidence of the remaining elements of its claims, including reliance, intent, and damages. Once the jury returns its findings as to the first plaintiff, the case will then proceed with the respective presentations of the remaining plaintiffs, with MetLife perhaps proceeding next. (Signed by Judge James L. Graham on 2/14/2013) (mro)
February 13, 2013	Filing 293 TRIAL PREPARATION ORDER NO. 2: Each day's trial session shall commence at 9:00 a.m. and conclude at 5:00 p.m. A one hour lunch recess will be taken at 12:30 p.m. There will be mid-morning and mid-afternoon recesses of 15 minutes. In order to maximize the use of trial days for the uninterrupted presentation of testimony, the Court will conduct evening hearings as necessary to address legal issues, such as motions for judgment as a matter of law, at appropriate stages of the case. The Court has set aside 6 weeks for the trial in this case. The first stage will be the issue of liability of Credit Suisse. The second stage will be the issue of appointment of liability. The third stage will be punitive damages. The Court proposes that 20 trial days be devoted to Stage I, 7 trial days to Stage II, and 3 trial days to Stage III. The time devoted to each stage will be allocated one-half to plaintiffs and one-half to defendant; as further set forth herein. (Signed by Judge James L. Graham on 2/11/2013) (mro) Modified on 2/14/2013 (mro).
February 11, 2013	Filing 292 ORDER: The parties are instructed to submit their witness lists to the court by email to the courts law clerk in advance of the telephone conference set for February 15, 2013. The lists should include the identifiers and brief descriptions that were required to be prepared by the courts November 28, 2012 Pretrial Scheduling Order and November 28, 2012 Trial Preparation Order. (Signed by Judge James L. Graham on 2/11/2013) (ft)
February 8, 2013	Filing 291 OPINION AND ORDER re: (101 in 1:12-cv-07264-JLG) MOTION to Dismiss filed by Lance K. Poulsen, (142 in 1:12-cv-07263-JLG) MOTION to Dismiss filed by Lance K. Poulsen. Accordingly, defendant Lance Poulsens motion to dismiss or, alternatively, for summary judgment (doc. 142 in Case No. 1:12-cv-7263; doc. 101 in Case No. 1:12-cv-7264) is DENIED, and his objections to the bar orders (doc. 123 in Case No. 1:12-cv-5803) are OVERRULED. (Signed by Judge James L. Graham on 2/8/2013) (mro)
February 8, 2013	Filing 290 DEFENDANT LANCE K. POULSEN'S DEPOSITION DESIGNATION. Document filed by Lance K Poulsen.(mro)
February 6, 2013	Filing 289 OPINION AND ORDER: Accordingly, Credit Suisse's motion for reconsideration (doc.134) is DENIED. (Signed by Judge James L. Graham on 2/5/2013) (js)
February 5, 2013	Filing 288 OPINION AND ORDER: Accordingly, the court will trifurcate the trial as follows: (1) plaintiffs case in chief against Credit Suisse, including damages findings and predicate findings as to plaintiffs eligibility for a punitive damages award, (2) apportionment of liability, and (3) amount of punitive damages.. (Signed by Judge James L. Graham on 2/5/2013) (js)
February 5, 2013	Filing 287 SCHEDULING ORDER AND NOTICE OF FINAL PRETRIAL CONFERENCE: This case is set for a final pretrial conference on March 15, 2013 at the Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, NY. The room location of the conference will be noticed at a later time. The materials that the parties were required to exchange or submit by March 15, 2013 under the Pretrial Scheduling Order namely, those relating to deposition designations and proposed jury instructions and verdict sheets are now due on March 8, 2013. Jury selection will take place on March 28, 2013 before Magistrate Judge Andrew J. Peck. The courtroom location will be noticed at a later time. On or before February 22, 2013, the parties must submit any materials as instructed by Magistrate Judge Peck, including an agreed joint statement of the case, party and witness lists, and proposed voir dire questions. (Signed by Judge James L. Graham on 2/5/2013) (js)
January 30, 2013	Filing 286 OPINION AND ORDER: Accordingly, Credit Suisses request to sever defendant Lance Poulsen is denied without prejudice to the parties entering into a stipulation that would sever Poulsen from the trial. (Signed by Judge James L. Graham on 1/30/2013) (mro)
January 25, 2013	Filing 285 OPINION AND ORDER: The court thus finds that New York law governs the aspects of plaintiffs fraud claims relating to joint and several liability and apportionment of fault. If a jury finds at trial that Credit Suisse and Poulsen each committed fraud that caused plaintiffs losses, then under New York law Credit Suisse will be liable, as to plaintiffs, for 100% of Poulsens share. (Signed by Judge James L. Graham on 1/25/2013) (ama)
January 22, 2013	Filing 284 STIPULATION AND ORDER: Plaintiffs Metropolitan Life Insurance Company (MetLife) and Lloyds TSB Bank plc, the Arizona Noteholder Plaintiffs, and Defendants Credit Suisse Securities (USA) LLC and Credit Suisse, New York Branch hereby agree and stipulate: 1. A party is not required to submit deposition designations on February 1, 2013 for any non-party witness that any party has represented will be called live at trial in the party's case-in-chief. If such non-party witness becomes unavailable under any of the circumstances identified in Federal Rule of Civil Procedure 32(a)(4), any party who included such witness on their witness list will be permitted to designate the witness's deposition transcript and there will be the opportunity for objections, counter-designations, rebuttal deposition designations, optional completeness designations and objections to counter-designations. 2. A party is not required to submit deposition designations on February 1, 2013 for any witness currently or formerly employed by a party where it has been represented that the witness will appear live at trial voluntarily, counsel will accept service of a trial subpoena for the witness, or the witness resides within 100 miles of the Southern District of New York. If the witness becomes unavailable under any of the circumstances identified in Federal Rule of Civil Procedure 32(a)(4), any party who included such witness on their witness list will be permitted to designate the witnesss deposition transcript and there will be the opportunity for objections, counter-designations, rebuttal deposition designations, optional completeness designations and objections to counter- designations. (Signed by Judge James L. Graham on 1/22/2013) (lmb)
January 16, 2013	Filing 283 ORDER: The court, having reviewed the parties briefs regarding choice of law for the issue of apportionment of responsibility (a decision on which is forthcoming), is giving serious consideration to bifurcating the trial against Credit Suisse. In the first stage of the trial, the jury would determine whether Credit Suisse committed fraud and violated federal and state securities law in connection with the notes purchased by plaintiffs. The jury would be required to make specific findings as to Credit Suisses scienter. In the second stage, if necessary, the same jury would hear Credit Suisses defense, on which it bears the burden of proof, that other persons caused or contributed to plaintiffs loss. Counsel should be prepared to discuss the matter of bifurcation during the next status conference on January 18, 2013. (Signed by Judge James L. Graham on 1/16/2013) (ago)
January 15, 2013	Filing 282 Defendant's Lance Poulsen's Petition for Writ of Habeas Corpus ad testificandum. Document filed by Lance K Poulsen. (rdz)
January 15, 2013	Filing 281 DEFENDANT LANCE K. POULSEN'S MEMORANDUM OF LAW IN SUPPORT OF ITS OBJECTIONS TO THE SETTLEMENT AGREEMENT & BAR ORDER & APPLICATION OF ALLOCATION LOSSES NUNC PRO TUNC INSTANTER( originally filed in 12cv5803 as document # 123). Document filed by Lance K Poulsen. (sc) Modified on 1/16/2013 (sc). Modified on 1/16/2013 (sc).
January 10, 2013	Filing 280 ORDER GRANTING MOTION TO WITHDRAWN AS COUNSEL FOR DEFENDANT LANCE POULSEN: This matter is before the Court on the Motion of John E. Haller and the firm of SHUMAKER, LOOP & KENDRICK, LLP (Shumaker) to withdraw as counsel for Defendant Lance Poulsen (Poulsen) in these actions. The Court, being duly advised, FINDS that the Mr. Hallers and Shumakers Motion is made for good cause. It is, therefore, ORDERED that: 1. Mr. Haller and Shumaker are granted leave to withdraw as counsel for Mr. Poulsen in these actions. 2. Mr. Poulsen is informed that he must comply with all obligations set forth in the Courts Scheduling Order (docket 89) and any other orders that may be issued. 3. Counsel for the remaining parties are instructed to serve all filings in these cases on Mr. Poulsen by mail. SO ORDERED. (Original Doc. filed in Case 12cv8503 as Doc # 121). (Signed by Judge James L. Graham on 1/10/2013) (ama)
January 4, 2013	Filing 279 ORDER: I hereby authorize the following attorney(s) to bring the General Purpose Computing Device(s) ("GPCD") listed below into the Courthouse for use in a trial or proceeding in the action entitled herein, which is anticipated to begin on January 7, 2013 and conclude on January 7, 2013. The attorney(s) identified in this Order must present a copy of this Order when entering the Courthouse. (Signed by Judge James L. Graham on 1/4/2013) (djc)
January 2, 2013	Filing 278 TRANSCRIPT of Proceedings held on 11/26/2012 before Judge James L. Graham. (mro)
January 2, 2013	The January 7, 2013 mediation (referenced in docket entry #110) will take place at the U.S. Courthouse at 500 Pearl Street, New York, New York at 9:00 a.m., in a courtroom to be determined. (mro)
January 2, 2013	Set/Reset Hearings: Mediation Conference set for 1/7/2013 at 09:00 AM before Judge James L. Graham. (mro)
December 28, 2012	Filing 277 ORDER: The court anticipates conducting a wide-ranging settlement discussion with counsel on January 7, 2013. The court expects principals with ultimate settlement authority to attend. Counsel should be prepared to present a one hour mock final argument, focusing on the principal issues, including scienter and reliance, and including quotations of anticipated of key witnesses testimony. The court would request the parties, in preparation for this meeting, to provide the court with their respective calculations of: (1) the total amount of plaintiffs losses, (2) the settlement credits contemplated by the bar orders, and (3) the anticipated net amount of a plaintiffs verdict, if plaintiffs prevail at trial. The format of the mock final argument will be as follows: 45 minutes for plaintiffs argument in chief; one hour for defendants argument; and 15 minutes for plaintiffs rebuttal. The mock final argument will be presented to the court in the presence of principals, and will be followed by discussions between the court and counsel regarding the likelihood of outcomes. The court will give further consideration in the January 4, 2013 telephone conference to the exact format of the January 7, 2013 meeting, including the place in which it will be held. In the meantime, counsel should make the necessary preparations and arrange for the attendance of principals. (Signed by Judge James L. Graham on 12/28/2012) (mro)
December 21, 2012	Filing 276 ORDER: The Order, attached hereto as Exhibit A, shall continue in full force and effect in its entirety, with the following exceptions: 1. Paragraph 11 of the Order shall be replaced with the following: Confidential Discovery Material filed with the Court shall be filed in accordance with Section 6 of the Southern District of New Yorks Electronic Case Filing Rules & Instructions, and Sealed Records Filing Instructions. 2. This Order shall have no effect on the use of confidential material at trial, which shall be governed by a separate order. (Signed by Judge James L. Graham on 12/21/2012) (ft)
December 21, 2012	Filing 275 ORDER REGARDING CONFIDENTIAL MATERIALS...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge James L. Graham on 12/21/2012) (ft)
December 21, 2012	Filing 274 JOINT STIPULATION OF DISMISSAL WITH PREJUDICE: Whereas, on or about April 11, 2006, each and all of the Plaintiffs in these proceedings (the "Arizona Noteholders") voluntarily dismissed, with prejudice, all of their claims against Harold W. Pote, Thomas G. Mendell and Eric R. Wilkinson (collectively, the "Outside Directors," and together with the Arizona Noteholders, the "Parties"). Whereas, for the sake of clarity and finality, the Parties, by and through their undersigned counsel, stipulate to the dismissal of the Arizona Noteholders' claims against the Outside Directors with prejudice pursuant to Fed. R. Civ, P.4l(a)(2), with each party to bear its own fees and costs. (Signed by Judge James L. Graham on 12/21/2012) (ft) Modified on 12/21/2012 (ft).
December 12, 2012	Filing 273 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Andrew J. Peck. Please note that this is a reassignment of the designation only. (pgu)
November 30, 2012	Pro Hac Vice Fee Refunded: for #244 MOTION for Sydney Gibbs Ballesteros to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7885778. Motion and supporting papers to be reviewed by Clerk's Office staff., #245 MOTION for Scott Anthony Humphries to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7885964. Motion and supporting papers to be reviewed by Clerk's Office staff., #246 MOTION for Robert Joseph Madden to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7886607. Motion and supporting papers to be reviewed by Clerk's Office staff., #243 MOTION for Aundrea Kristine Gulley to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7885289. Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee refunded for Receipt number 0208-7885289, 0208-7885778, 0208-7885964, 7886607, for the following reason(s): DUPLICATE PAYMENTS. (dig)
November 29, 2012	Filing 272 ORDER: Pursuant to Fed. R. Civ. P. 41(a)(2), Plaintiffs Motion to Dismiss Without Prejudice (doc. 83 in Case No. 12-cv-5803) Defendants Barbara L. Poulsen, Donald H. Ayers, Rebecca S. Parrett, E&D Investments, Inc., and Kuld Corp. is GRANTED. All claims and causes of action asserted by Plaintiffs against Defendants Barbara L. Poulsen, Donald H. Ayers, Rebecca S. Parrett, E&D Investments, Inc., and Kuld Corp. are dismissed WITHOUT PREJUDICE. (Signed by Judge James L. Graham on 11/29/2012) (djc)
November 28, 2012	Filing 271 TRIAL PREPARATION ORDER No. 1: In a telephonic status conference held on November 26, 2012, counsel agreed that this case should be set for trial on April 1, 2013. The court and counsel are committed to this trial date and nothing short of a catastrophe like recent hurricane Sandy will prevent the commencement of the trial on that date. Counsel estimate that the trial will last from six to eight weeks and that approximately 80 lay and expert witnesses will be called to testify in person or by deposition, and as further set forth in this document. Plaintiffs shall submit a well-considered settlement offer to defense counsel on or before Friday, December 7, 2012. Defense counsel shall submit a well-considered settlement offer to plaintiffs on or before December 14, 2012. (Signed by Judge James L. Graham on 11/27/2012) (cd)
November 28, 2012	Filing 270 PRETRIAL SCHEDULING ORDER: Submissions on Allocation/Bar Order Issue: December 10, 2012, Plaintiffs initial briefs due. December 28, 2012, Defendants response briefs due. January 7, 2013, Plaintiffs reply briefs due. Daubert Motions due by 12/21/2012. Responses due by 1/9/2013 Replies due by 1/16/2013. The cases are consolidated for Jury trial, set for 4/1/2013, see document for other deadlines. (Signed by Judge James L. Graham on 11/27/2012) (cd)
November 20, 2012	Filing 269 NOTICE OF APPEARANCE by Jason Mark Koral on behalf of Credit Suisse First Boston Corporation, Credit Suisse Securities (USA) LLC (Koral, Jason)
November 20, 2012	Filing 268 NOTICE OF APPEARANCE by William J. Schwartz on behalf of Credit Suisse First Boston Corporation, Credit Suisse Securities (USA) LLC (Schwartz, William)
November 20, 2012	Filing 267 REPLY re: #234 Order to Show Cause, Set Hearings,,,,,, #238 Response to Order to Show Cause and #263 /Credit Suisse's Reply to Plaintiff's Submissions Regarding the Participation of Defendant Lance Poulsen at Trial. Document filed by Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibits A - B)(Smith, Jeffrey)
November 19, 2012	Filing 266 ORDER: There will be a telephone conference in the above-captioned matters on November 26, 2012 at 11:00 a.m. In recent filings the parties have raised the matter of how Lance Poulsens presence as a defendant should be handled, as it relates to the jury trial against defendant Credit Suisse. Counsel should be prepared to discuss this matter, scheduling, and any other matter they wish to raise prior to the court conducting a final pretrial conference. The parties are instructed to call 614-719-3215 and then enter conference code 123456 for the telephone conference at 11:00 a.m. on November 26, 2012. Telephone Conference set for 11/26/2012 at 11:00 AM before Judge James L. Graham. (Signed by Judge James L. Graham on 11/19/2012) (ft)
November 19, 2012	Filing 265 NOTICE OF CASE REASSIGNMENT to Judge James L. Graham. Judge P. Kevin Castel is no longer assigned to the case. (pgu)
November 12, 2012	Filing 264 MOTION to Dismiss PLAINTIFFS' AMENDED MOTION TO DISMISS WITHOUT PREJUDICE DEFENDANTS BARBARA L. POULSEN, DONALD H. AYERS, REBECCA S. PARRETT, E&D INVESTMENTS, INC., AND KULD CORP.]. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Credit Suisse First Boston Corporation, Credit Suisse Securities (USA) LLC, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Text of Proposed Order)(Madden, Robert)
November 12, 2012	Filing 263 NOTICE of THE ARIZONA NOTEHOLDER PLAINTIFFS' MEMORANDUM IN RESPONSE TO CREDIT SUISSE SECURITIES (USA) LLC'S SUBMISSION IN RESPONSE TO THE COURT'S SEPTEMBER 20, 2012 SHOW CAUSE re: #234 Order to Show Cause, Set Hearings,,,,,,. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Thomas G Mendell, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Exhibit Agreed Order and Judgment)(Madden, Robert)
November 12, 2012	Filing 262 MOTION to Dismiss PLAINTIFFS' MOTION TO DISMISS WITHOUT PREJUDICE DEFENDANTS BARBARA L. POULSEN, DONALD H. AYERS, REBECCA S. PARRETT, E&D INVESTMENTS, INC., AND KULD CORP.]. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Text of Proposed Order)(Madden, Robert)
October 25, 2012	Filing 261 ENDORSED LETTER: addressed to Judge P. Kevin Castel from David T. Barton dated 10/25/2012 re: The law firm of Quarles & Brady LLP acted as local counsel for Credit Suisse Securities (USA) LLC ("Credit Suisse") in the referenced matters before the United States District Court for the District of Arizona, prior to their transfer to the Southern District of New York. Credit Suisse is represented in the Southern District of New York by the firm of Bingham McCutchen LLP, whose contact information is as set forth in this letter. Counsel writes on behalf of himself and his retired partner, William Shattuck requests to withdraw from all three matters listed above and be removed from all service lists. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge P. Kevin Castel on 10/25/2012) (js)
October 25, 2012	Filing 260 ENDORSED LETTER addressed to Judge P. Kevin Castel from David T. Barton dated 10/11/2012 re: On behalf of myself and my retired partner, William Shattuck, I respectfully request to withdraw from all three matters and be removed from all service lists. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 10/25/2012) (djc)
October 23, 2012	Filing 259 ENDORSED LETTER addressed to Judge P. Kevin Castel from Mark L. Levine dated 10/23/2012 re: Counsel requests that their name and those of Philip S. Beck, Andrew L. Goldman and Allison W. Freedman be "TERMINATED" on the docket sheet as attorneys of record for Defendant Deloitte & Touche LLP in this action. ENDORSEMENT: Application granted. SO ORDERED. Attorney Andrew L Goldman; Mark L Levine; Philip S. Beck and Allison W Freedman terminated. (Signed by Judge P. Kevin Castel on 10/23/2012) (ft)
October 22, 2012	Filing 258 ORDER granting #252 Motion for Kathy Dawn Patrick to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
October 22, 2012	Filing 257 ORDER granting #251 Motion for David Michael Sheeren to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
October 22, 2012	Filing 256 ORDER granting #250 Motion for Scott A. Humphries to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
October 22, 2012	Filing 255 ORDER granting #249 Motion for Robert Joseph Madden to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
October 22, 2012	Filing 254 ORDER granting #248 Motion for Aundrea Kristine Gulley to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
October 22, 2012	Filing 253 ORDER granting #247 Motion for Sydney Gibbs Ballesteros to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Castel, P.)
October 18, 2012	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #252 MOTION for Kathy Dawn Patrick to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7914517. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (pgu)
October 17, 2012	Filing 252 MOTION for Kathy Dawn Patrick to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7914517. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Patrick, Kathy)
October 17, 2012	Filing 251 MOTION for David Michael Sheeren to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7914328. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Sheeren, David)
October 17, 2012	Filing 250 MOTION for Scott A. Humphries to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7914020. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Humphries, Scott)
October 17, 2012	Filing 249 MOTION for Robert Joseph Madden to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7913855. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Madden, Robert)
October 17, 2012	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #248 MOTION for Aundrea Kristine Gulley to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7910970. Motion and supporting papers to be reviewed by Clerk's Office staff., #247 MOTION for Sydney Gibbs Ballesteros to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7910728. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (pgu)
October 17, 2012	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #251 MOTION for David Michael Sheeren to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7914328. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (pgu)
October 17, 2012	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #249 MOTION for Robert Joseph Madden to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7913855. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (pgu)
October 17, 2012	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #250 MOTION for Scott A. Humphries to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7914020. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (pgu)
October 16, 2012	Filing 248 MOTION for Aundrea Kristine Gulley to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7910970. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, E&D Investments Incorporated, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Gulley, Aundrea)
October 16, 2012	Filing 247 MOTION for Sydney Gibbs Ballesteros to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7910728. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Ballesteros, Sydney)
October 9, 2012	Filing 246 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert Joseph Madden to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7886607. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Madden, Robert) Modified on 10/9/2012 (pgu).
October 9, 2012	Filing 245 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Scott Anthony Humphries to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7885964. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Gulley, Aundrea) Modified on 10/9/2012 (pgu).
October 9, 2012	Filing 244 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Sydney Gibbs Ballesteros to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7885778. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Gulley, Aundrea) Modified on 10/9/2012 (pgu).
October 9, 2012	Filing 243 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Aundrea Kristine Gulley to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7885289. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Gulley, Aundrea) Modified on 10/9/2012 (pgu).
October 9, 2012	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #244 MOTION for Sydney Gibbs Ballesteros to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7885778. Motion and supporting papers to be reviewed by Clerk's Office staff., #245 MOTION for Scott Anthony Humphries to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7885964. Motion and supporting papers to be reviewed by Clerk's Office staff., #246 MOTION for Robert Joseph Madden to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7886607. Motion and supporting papers to be reviewed by Clerk's Office staff., #243 MOTION for Aundrea Kristine Gulley to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7885289. 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. The Certificate of Good Standing needs to be from the State court that you are admitted to. (pgu)
October 3, 2012	Filing 242 NOTICE of Waiver of Electronic Service. Document filed by Thomas G Mendell, Harold W Pote, Eric R Wilkinson. (Vyskocil, Mary)
October 2, 2012	Filing 241 ORDER: The conference in the above-captioned matters, including new cases transferred from the District of New Jersey with docket nos. 12 Civ. 7263 Lloyds TSB Bank Pic v. Bank One, N.A., et al. and 12 Civ. 7264 Metropolitan Life, et al. v. Bank One, N.A., et al., scheduled for October 4,2012 at 12 noon is adjourned to November 26,2012.SO ORDERED.( Status Conference set for 11/26/2012 at 12:00 PM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 10/02/2012) (ama)
October 1, 2012	Filing 240 ORDER GRANTING APPLICATION TO WITHDRAW AS COUNSEL FOR DEFENDANTS LANCE K. POULSEN, BARBARA L. POULSEN AND KULD CORPORATION: Pursuant to the Application to Withdraw as Counsel for Defendants Lance K. Poulsen, Barbara L. Poulsen and Kuld Corporation, and good cause appearing therefor and the appearance of John E. Haller as counsel for same, IT IS HEREBY ORDERED that the law firm of Jennings, Strouss & Salmon, P.L.C., Michael J. Farrell and Michael J. O'Connor shall be withdrawn as counsel of record in this matter for Defendants Lance K. Poulsen, Barbara L. Poulsen and Kuld Corporation. ENDORSEMENT: SO ORDERED. Attorney Michael Joseph Farrell and Michael J O'Connor terminated. (Signed by Judge P. Kevin Castel on 10/1/2012) (ft)
October 1, 2012	Filing 239 ORDER ON MOTION FOR ADMISSION PRO HAC VICE granting #236 Motion for John E. Haller 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 P. Kevin Castel on 10/1/2012) (ft)
September 28, 2012	Filing 238 RESPONSE TO ORDER TO SHOW CAUSE re: #234 Order to Show Cause, Set Hearings,,,,,,. Document filed by Credit Suisse Securities (USA) LLC. (Smith, Jeffrey)
September 28, 2012	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #236 MOTION for John E. Haller to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7857155. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (pgu)
September 27, 2012	Filing 236 MOTION for John E. Haller to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7857155. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kuld Corporation, Barbara L Poulsen, Lance K Poulsen. (Attachments: #1 Exhibit Certificate of Good Standing Ohio, #2 Exhibit Certificate of Good Standing Indiana, #3 Text of Proposed Order)(Haller, John)
September 26, 2012	Filing 237 ENDORSED LETTER addressed to Judge P. Kevin Castel, from Jeffrey Q. Smith, dated 9/26/2012, re: advising the Court of the attached decision filed yesterday by the District of New Jersey, granting Credit Suisse's motions to transfer Metropolitan Life Insurance Co. et. al. v. Bank One, et al., Civ. No. 03-1182 (SDW) and Lloyds TSB Bank, Inc. v. Bank One, et al., Civ. No. 03-2784 (SDW)(the "New Jersey Actions") to the Southern District of New York. ENDORSEMENT: All Counsel in Met Life v. Bank One, and Lloyds TSB Bank, Inc. v. Bank One, et. al. are directed to appear at the conference scheduled for October 4, 2012 at 12 noon. Mr. Smith is directed to serve a copy of this Order and the Order of September 20, 2012 on counsel in these actions. SO ORDERED. (Signed by Judge P. Kevin Castel on 9/26/2012) (ja)
September 26, 2012	Filing 235 NOTICE OF APPEARANCE by Kenneth E. Warner on behalf of 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Ariel Premier Bond Fund, Ascension Health, Bankers Life Insurance Company of New York, Citizen's Pension Plan, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Drake Offshore Master Fund Limited, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Frank Russell Investment Company PLC., GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Grain Dealers Mutual Insurance Company, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Michigan Conference of Teamsters Welfare Fund, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Partner Reinsurance Company Limited, Phoenix Life Insurance Company, Physicians Life Insurance Company, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Scor Life U.S. Reinsurance Company, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, William Randolph Hearst Foundation (Warner, Kenneth)
September 20, 2012	Filing 234 ORDER: There will be a conference in these matters on October 4, 2012 at 12 noon. All trial counsel are required to appear in person. By September 28, 2012, counsel for each party shall deliver by a hand to Chambers a copy of their operative pleading in the case or cases (i.e. complaint, answer, counterclaim, etc.) and their own submissions on any pending motions in limine. The parties shall show cause in writing by September 28, 2012 why these cases ought not be consolidated for trial and why the Court ought not set a schedule for (a) final pretrial submissions (requests to charge, verdict sheet and voir dire requests), (b) a final pretrial conference and (c) a trial. (Status Conference set for 10/4/2012 at 12:00 PM before Judge P. Kevin Castel.) (Signed by Judge P. Kevin Castel on 9/20/2012) (ft)
September 17, 2012	Filing 233 MOTION for Michael J. Farrell & Michael J. O'Connor to Withdraw as Attorney APPLICATION TO WITHDRAW AS COUNSEL FOR DEFENDANTS LANCE K. POULSEN, BARBARA L. POULSEN AND KULD CORPORATION. Document filed by Kuld Corporation, Barbara L Poulsen, Lance K Poulsen. (Attachments: #1 Text of Proposed Order ORDER GRANTING APPLICATION TO WITHDRAW AS COUNSEL FOR DEFENDANTS LANCE K. POULSEN, BARBARA L. POULSEN AND KULD CORPORATION)(Farrell, Michael)
September 5, 2012	Filing 232 NOTICE OF CASE ASSIGNMENT to Judge P. Kevin Castel. Judge Unassigned is no longer assigned to the case. (pgu)
September 5, 2012	CASE DECLINED AS NOT RELATED. Case referred as related to 12-cv-5804 and declined by Judge Victor Marrero and returned to wheel for assignment. (pgu)
September 5, 2012	Magistrate Judge Kevin Nathaniel Fox is so designated. (pgu)
July 30, 2012	Filing 231 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) (sjo)
July 30, 2012	Filing 230 CASE TRANSFERRED IN from the United States District Court - District of Arizona; Case Number: 2:03-cv-01220. Original file certified copy of transfer order and docket entries received. (sjo)
July 30, 2012	Case Designated ECF. (sjo)
July 30, 2012	CASE REFERRED TO Judge Lewis A. Kaplan as possibly similar to 03-cv-7396. (sjo)
July 30, 2012	NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
July 27, 2012	Filing 229 ORDER The Court thus finds that for the convenience of the parties and witnesses, and in the interest of justice, these three cases should be transferred to the United States District Court for the Southern District of New York. Credit Suisse's motions to transfer venue (Dkt. #199 in Case No. CV 03-01220-PHX-JLG; Dkt. # 129 in Case No. CV 03-01618-PHX-JLG; and Dkt. # 44 in Case No. CV 03-02084-PHX-JLG) are GRANTED. The Clerk of Court is directed to transfer these cases to the Southern District of New York. Signed by James L Graham on 7/27/12.(MAP) [Transferred from Arizona on 7/30/2012.]
July 27, 2012	Case Transferred to the Southern District of New York via electronic transfer. (MAP) [Transferred from Arizona on 7/30/2012.]
July 26, 2012	Filing 228 TEXT-ONLY Minute Order: This case is hereby reassigned to the Honorable James L Graham. All future documents should reflect the case number CV03-1220-PHX-JLG. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF)[Transferred from Arizona on 7/30/2012.]
July 9, 2012	Filing 227 Mail Returned as Undeliverable. Mail sent to Brian E. Dickerson. Reason for return: Returned to Sender, COA CFS. Document number 202. (BAH) [Transferred from Arizona on 7/30/2012.]
June 25, 2012	Filing 226 Mail Returned as Undeliverable. Mail sent to Brian Dickerson. Reason for return: Not Deliverable as Addressed/Unable to Forward. Document number 208. (REW) [Transferred from Arizona on 7/30/2012.]
June 22, 2012	Filing 225 Mail Returned as Undeliverable. Mail sent to Brian Dickerson. Reason for return: Not Deliverable as Addressed/Unable to Forward. Document number 203. (REW) [Transferred from Arizona on 7/30/2012.]
June 22, 2012	Filing 224 Mail Returned as Undeliverable. Mail sent to Brian Dickerson. Reason for return: Not Deliverable as Addressed/Unable to Forward. Document number 206. (REW) [Transferred from Arizona on 7/30/2012.]
June 18, 2012	Filing 223 REPLY to Response to Motion re #200 MOTION to Consolidate Cases Plaintiffs' Reply in Support of Their Motion to Transfer and Consolidate filed by ALL PLAINTIFFS. (Quigley, Daniel) Modified to add all plaintiffs as filers on 6/19/2012* (REW). [Transferred from Arizona on 7/30/2012.]
June 14, 2012	Filing 222 REPLY to Response to Motion re #199 MOTION to Change Venue/Transfer Case filed by Credit Suisse First Boston Corporation. (Attachments: #1 Appendix Electronically Reported Cases)(Smith, Jeffrey) [Transferred from Arizona on 7/30/2012.]
June 8, 2012	Filing 221 Document was filed in the wrong case. All information associated with the entry has been removed. NEF regenerated on 6/11/2012 (JHER). [Transferred from Arizona on 7/30/2012.]
June 8, 2012	Filing 220 Mail Returned as Undeliverable. Mail sent to C William Phillips. Reason for return: Attempted Not Known/Unable to Forward. Document number 208. (REW) [Transferred from Arizona on 7/30/2012.]
June 8, 2012	Filing 219 Mail Returned as Undeliverable. Mail sent to Mark Gimbel. Reason for return: Attempted Not Known/Unable to Forward. Document number 208. (REW) [Transferred from Arizona on 7/30/2012.]
June 8, 2012	Filing 218 Mail Returned as Undeliverable. Mail sent to Mark Gimbel. Reason for return: Attempted Not Known/Unable to Forward. Document number 206. (REW) [Transferred from Arizona on 7/30/2012.]
June 8, 2012	Filing 217 Mail Returned as Undeliverable. Mail sent to C William Phillips. Reason for return: Attempted Not Known/Unable to Forward. Document number 206. (REW) [Transferred from Arizona on 7/30/2012.]
June 8, 2012	Filing 216 Mail Returned as Undeliverable. Mail sent to C William Phillips. Reason for return: No Deliverable as Addressed/Unable to Forward. Document number 202. (REW) [Transferred from Arizona on 7/30/2012.]
June 8, 2012	Filing 215 Mail Returned as Undeliverable. Mail sent to Mark Gimbel. Reason for return: Not Deliverable as Addressed/Unable to Forward. Document number 202. (REW) [Transferred from Arizona on 7/30/2012.]
June 7, 2012	Filing 214 RESPONSE in Opposition re #200 MOTION to Consolidate Cases filed by Credit Suisse First Boston Corporation. (Smith, Jeffrey) [Transferred from Arizona on 7/30/2012.]
June 7, 2012	Filing 213 NOTICE of Disassociation of Counsel by Kara Jo Cavallo, no longer with the law firm of Squire Sanders & Dempsey LLP (since 2003) (REW) [Transferred from Arizona on 7/30/2012.]
June 7, 2012	Filing 212 Mail Returned as Undeliverable. Mail sent to Mark Gimbel. Reason for return: Attempted Not Known/Unable to Forward. Document number 203. (REW) [Transferred from Arizona on 7/30/2012.]
June 7, 2012	Filing 211 Mail Returned as Undeliverable. Mail sent to C William Phillips. Reason for return: Attempted Not Known/Unable to Forward. Document number 203. (REW) [Transferred from Arizona on 7/30/2012.]
June 4, 2012	Filing 210 Mail Returned as Undeliverable. Mail sent to Brian Dickerson. Reason for return: Not Deliverable as Addressed/Unable to Forward. Document number 198. (REW) [Transferred from Arizona on 7/30/2012.]
June 4, 2012	Filing 209 RESPONSE in Opposition re #199 MOTION to Change Venue/Transfer Case filed by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Quigley, Daniel) [Transferred from Arizona on 7/30/2012.]
May 31, 2012	Filing 208 ORDER, I hereby recuse myself from any further action in this matter; this matter is reassigned by random lot to the Honorable Frederick J Martone; all future pleadings and papers submitted for filing shall bear the following complete case number: CV 03-1220-PHX-FJM. Signed by Judge James A Teilborg on 5/31/12. (REW) [Transferred from Arizona on 7/30/2012.]
May 31, 2012	Filing 207 NOTICE OF WAIVER OF ELECTRONIC SERVICE by William J Maledon, counsel for Defendants Beacon Group LLC, JPMorgan Chase & Company, JPMorgan Chase Bank NA, JPMorgan Partners LLC, Thomas G Mendell, Harold W Pote. (Maledon, William) [Transferred from Arizona on 7/30/2012.]
May 31, 2012	Filing 206 ORDER, I hereby recuse myself from any further action in this matter; this matter has been reassigned by random lot to the Honorable James A Teilborg; all future pleadings and papers submitted for filing shall bear the following complete case number: CV 03-01220-PHX-JAT. Signed by Judge Neil V Wake on 5/30/12. (REW) [Transferred from Arizona on 7/30/2012.]
May 30, 2012	Filing 203 ORDER, I hereby recuse myself from any further action in this matter; this matter has been reassigned by random lot to the Honorable Neil V Wake; all future pleadings and papers submitted for filing shall bear the following complete case number: CV-03-1220-NVW-PHX. Signed by Judge G Murray Snow on 5/30/12. (REW) [Transferred from Arizona on 7/30/2012.]
May 30, 2012	Judge Neil V Wake added. Judge G Murray Snow no longer assigned to case. (REW) [Transferred from Arizona on 7/30/2012.]
May 29, 2012	Filing 205 Mail Returned as Undeliverable. Mail sent to Mark Gimbel. Reason for return: Not Delliverable as Addressed/Unable to Forward. Document numbers 198 and 128. (REW) [Transferred from Arizona on 7/30/2012.]
May 29, 2012	Filing 204 Mail Returned as Undeliverable. Mail sent to C William Phillips. Reason for return: Not Deliverable as Addressed/Unable to Forward. Document numbers 198 and 128. (REW) [Transferred from Arizona on 7/30/2012.]
May 29, 2012	Filing 202 ORDER, I hereby recuse myself from any further action in this matter; this matter has been reassigned by random lot to the Honorable G Murray Snow; all future pleadings and papers submitted for filing shall bear the following complete case number: CV-03-01220-PHX-GMS. Signed by Chief Judge Roslyn O Silver on 5/29/12. (REW) [Transferred from Arizona on 7/30/2012.]
May 24, 2012	Filing 201 CERTIFICATE OF SERVICE by Credit Suisse First Boston Corporation re #199 MOTION to Change Venue/Transfer Case (Smith, Jeffrey) Modified on 5/25/2012; document not in compliance with Local Rule 7.1(a)* (REW). [Transferred from Arizona on 7/30/2012.]
May 21, 2012	Filing 200 MOTION to Consolidate Cases by 1199 Health Care Employees' Pension Fund, ACM Global Investment-Short Maturity Dollar Portfolio, ACM Libor Trust, ASAP Funding Limited, Abu Dhabi Investment Company, Ace Capital Re Overseas Limited, Acm High Grade Strategy Fund, Acm Institutional Series-Short Duration Strategy Core Portfoloio, Aguila Irrigation District, Ambac Investments Incorporated, American Investors Life Insurance Company Incorporated, Amerus Life Insurance Company, Apache Junction, City of, Apache, County of, Ariel Premier Bond Fund, Arizona Association of Counties, Arizona Board of Regents, Arizona City/County Management Association, Arizona Counties Insurance Pool, Arizona Counties Research Foundation, Arizona Counties Workers' Compensation Pool, Arizona Historical Society, Arizona Municipal Risk Retention Pool Trust, Arizona Municipal Workers' Compensation Pool Trust, Arizona Power Authority, Arizona Western College District, Ascension Health, Bankers Life Insurance Company of New York, Bayerische Landesbank, Buckeye, Town of, Bullhead City, City of, Camp Verde, Town of, Carefree, Town of, Casa Grande, City of, Cave Creek, Town of, Central Arizona Water Conservation District, Chandler Cultural Foundation, Chandler, City of, Citizen's Pension Plan, Clarkdale, Town of, Cochise Community College, Cochise County Treasurer, Cochise, County of, Coconino, County of, Cortaro-Marana Irrigation District, Cottonwood, City of, County Supervisors Association of Arizona, Delaware Public Employees' Retirement System, Dexia Banque Internationale A Luxembourg SA, District of Columbia Judges' Retirement Fund, District of Columbia Police Officers' and Firefighters Retirement Fund, District of Columbia Teachers' Retirement Fund, Douglas, City of, Drake Offshore Master Fund Limited, El Mirage, City of, Electrical District No. 2, Employees' Retirement System of Baltimore County, Equitable Life Assurance Society of the United States, European Bank for Reconstruction and Development, Firstenergy Health Benefits Trust for Represented Employees, Fixed Income Shares (Series M), Flagstaff, City of, Florence, Town of, Foundation for Asset Allocation Access, Frank Russell Investment Company Diversified Bond Fund, Frank Russell Investment Company Fixed I Fund, Frank Russell Investment Company PLC., Fredonia, Town of, GMO Overseas Funds PLC, GMO SPV I LLC, GMO Trust, Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund, General Motors Employees Global Group Pension Trust, General Motors Welfare Benefit Trust, Gila Bend, Town of, Gila Resources Incorporated, Gila River Indian Community, Gilbert, Town of, Globe, City of, Goodyear Centerra Community Facilities District, Goodyear Community Facilities General District No. 1, Goodyear Community Facilities Utilities District No. 1, Goodyear Cortina Community Facilities District, Goodyear Cottonflower Community Facilities District, Goodyear Estrella Mountain Ranch Community Facilities District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 1, Goodyear Wildflower Ranch Communities Facilities General District No. 2, Goodyear, City of, Graham, County of, Grain Dealers Mutual Insurance Company, Harquahala Valley Power District, Hearst Corporation Master Trust for Pension and Profit Sharing Plans, Hearst Foundation Incorporated, Highland Masters Fund, Holbrook, City of, III Finance Limited, Ispat Inland Incorporated Pension Trust, Kaupthing Euro Bond Fund, LGT Capital Management Limited, Laborers' Annuity & Benefit Fund of Chicago, Lake Havasu City, League of Arizona Cities & Towns, Lincoln Capital Fixed Income Management Company Enhanced Bond Index Fund for Employee Benefit Plans, Litchfield Park, City of, Long Term Investment Trust, Louisiana Corporation Credit Union, Lyxor/High Grade Fund Limited, Lyxor/Highland Opportunity Fund Limited, MPF Limited, MPF Two Limited, MTL Insurance Company, Maricopa County Community College District, McMullen Valley Water Conservation & Drainage District, Mesa, City of, Metropolitan Domestic Water Improvement District, Michigan Conference of Teamsters Welfare Fund, Mohave, County of, Motorists Life Insurance Company, Nabisco Master Trust, National Rural Electric Cooperative Association Retirement & Security, National Rural Electric Cooperative Association-Selectra 401(K) Plan, Navajo County Community College, Northern Pioneer College, Nikko US Short Term Bond Open Fund, Norges Bank Investment Management, Northern Arizona University, Northern Gila County Sanitary District, Northern Trust Company, Northern Trust Company of Connecticut-NTCC Advisors Fund for Employee Benefit Trusts, Nuclear Electric Insurance Limited, OFI Trust Company Quality Bond Fund, Oil Casualty Investment Corporation Limited, Oil Investment Corporation Limited, Oro Valley, Town of, PIMCO Funds: Pacific Investment Management Series, GNMA Fund, PIMCO Funds: Pacific Investment Management Series, Long Term US Government Fund, PIMCO Funds: Pacific Investment Management Series, Total Return Bond Fund, PIMCO Funds: Private Account Portfolio Series, Asset-Backed Securities Portfolio, PIMCO Funds: Private Account Portfolio Series, Mortgage Portfolio, PIMCO Funds: Private Account Portfolio Series, US Government Sector Portfolio, Pace Government Securities Fixed Income Investments, Pacific Investment Management Company LLC, Paradise Valley, Town of, Parker, Town of, Partner Reinsurance Company Limited, Payson, Town of, Peoria, City of, Phoenix Life Insurance Company, Phoenix, City of, Physicians Life Insurance Company, Pima, County of, Pima, Town of, Pinetop-Lakeside Sanitary District, Pinetop-Lakeside, Town of, Prescott Valley Water District, Prescott Valley, Town of, Prescott, City of, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Nevada, Queen Creek, Town of, Regional Public Transportation Authority, RenaissanceRe Holdings Limited, Retail Clerks' Pension Trust, Robert Wood Johnson Foundation, Russell Global Bond Mother Fund, Ryerson Tull Pension Plan, Safford Fireman's Relief Fund, Safford, City of, Sahuarita, Town of, Santa Barbara County Employees' Retirement System, Santa Barbara County Retirement Association, Santa Cruz, County of, Scor Life U.S. Reinsurance Company, Scottsdale, City of, Sedona, City of, Show Low, City of, Social Service Contractors Indemnity Pool, Sommerton, City of, Sprint Master Fund Trust, Stockplus Sub-Fund B LLC, Stocksplus LP, Surprise, City of, Taylor, Town of, Tempe, City of, Tolleson, City of, Tombstone, City of, Tonopah Irrigation District, United of Omaha Life Insurance Company, University of Illinois, Wachovia Bank, Wickenburg, Town of, William Randolph Hearst Foundation, Williams Gateway Airport Authority, Yavapai County Treasurer Pooled Accounts, Yavapai, County of, Youngtown, Town of, Yuma, City of, Yuma, County of. (Attachments: #1 Text of Proposed Order)(Quigley, Daniel) [Transferred from Arizona on 7/30/2012.]
May 21, 2012	Filing 199 MOTION to Transfer Case to Southern District of New York by Credit Suisse First Boston Corporation. (Attachments: #1 Declaration of Stephen Scotch-Marmo, #2 Text of Proposed Order, #3 Appendix of Authorities)(Smith, Jeffrey) Modified on 5/22/2012 to Change Event (MAP)*. [Transferred from Arizona on 7/30/2012.]
May 21, 2012	Filing 198 MDL REMAND ORDER that the action(s) on this conditional remand order be remanded to its/their respective transferor court(s). (MAP) [Transferred from Arizona on 7/30/2012.]
April 12, 2012	Filing 197 ORDER pursuant to General Order 09-08 granting #196 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) [Transferred from Arizona on 7/30/2012.]
April 12, 2012	Filing 196 MOTION for Admission Pro Hac Vice as to attorney Susan F DiCicco on behalf of Credit Suisse First Boston Corporation. (BAS) [Transferred from Arizona on 7/30/2012.]
April 12, 2012	PRO HAC VICE FEE PAID. $ 50, receipt number PHX120952 as to Susan F DiCicco. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) [Transferred from Arizona on 7/30/2012.]
December 15, 2003	Filing 195 CERTIFIED COPY OF MDL TRANSFER ORDER transferring case to the Southern District of Ohio to be part of MDL-1565 (cc: all counsel/MDL Panel) (MAP) [Transferred from Arizona on 7/30/2012.]
December 15, 2003	ORIGINAL file, certified copies of transfer order and docket sheet, and transmittal letter Federal Expressed to Sourthern District of Ohio (MAP) [Transferred from Arizona on 7/30/2012.]
November 14, 2003	Filing 194 CERTIFICATE of Service by plas serving Motion to Transfer to Judge Silver and to Consolidate cases. (KMG) [Transferred from Arizona on 7/30/2012.]
November 14, 2003	Filing 193 MOTION for Leave to Transfer this action to the Judge Roslyn O. Silver by plas [193-1] , and Conditional Motion to Consolidate Cases (this lead with CIV 03-2084-PHX-DGC) by pla [193-2] (KMG) [Transferred from Arizona on 7/30/2012.]
November 5, 2003	Filing 192 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Brian E. Dickerson, atty for dft Donald H Ayers [191-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
October 31, 2003	Pro Hac Vice $25 Fee Paid as to Brian E Dickerson (BAS) [Transferred from Arizona on 7/30/2012.]
October 30, 2003	Filing 191 MOTION for admission pro hac vice as to Brian E. Dickerson, atty for dft Donald H Ayers [191-1] (KMG) [Transferred from Arizona on 7/30/2012.]
October 29, 2003	Filing 190 CORPORATE DISCLOSURE STATEMENT by dfts Bank One NA, Bank One Corporation, Banc One Capital Markets, Inc. (LSP) Modified on 10/31/2003 [Transferred from Arizona on 7/30/2012.]
October 15, 2003	Filing 189 ORDER by Judge Roslyn O. Silver that Removing dfts Motion to Stay All Proceedings Pending Decision by MDL Panel on Motion for Transfer and Coordination or Consolidation [10-1] is Granted. All proceedings in this action - including discovery - are stayed pending resolution of the motions before the Judicial Panel on Multidistrict Litigation. (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
October 10, 2003	Filing 188 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Craig D Singer, atty for dft Purcell & Scott [183-1] (cc: all counsel) (MAP) [Transferred from Arizona on 7/30/2012.]
October 10, 2003	Filing 187 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to John K Villa, atty for dft Purcell & Scott [184-1] (cc: all counsel) (MAP) [Transferred from Arizona on 7/30/2012.]
October 10, 2003	Filing 186 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Robert M Cary, atty for dft Purcell & Scott [185-1] (cc: all counsel) (MAP) [Transferred from Arizona on 7/30/2012.]
October 8, 2003	Pro Hac Vice $25 Fee Paid as to John K Villa (BAS) [Transferred from Arizona on 7/30/2012.]
October 7, 2003	Pro Hac Vice $25 Fee Paid as to Craig D Singer (BAS) [Transferred from Arizona on 7/30/2012.]
October 7, 2003	Pro Hac Vice $25 Fee Paid as to Robert M Cary (BAS) [Transferred from Arizona on 7/30/2012.]
October 6, 2003	Filing 185 MOTION for admission pro hac vice as to Robert M Cary, atty for dft Purcell & Scott [185-1] (SAT) [Transferred from Arizona on 7/30/2012.]
October 6, 2003	Filing 184 MOTION for admission pro hac vice as to John K Villa, atty for dft Purcell & Scott [184-1] (SAT) [Transferred from Arizona on 7/30/2012.]
October 6, 2003	Filing 183 MOTION for admission pro hac vice as to Craig D Singer, atty for dft Purcell & Scott [183-1] (SAT) [Transferred from Arizona on 7/30/2012.]
October 3, 2003	Filing 182 MOTION to Dismiss for Lack of Personal Jurisdiction by dft Purcell Scott [182-1] (KMG) [Transferred from Arizona on 7/30/2012.]
October 1, 2003	Filing 181 MOTION to Exceed the Page Limit on their Motion to Dismiss pla's First Amended Complaint by dft Beacon Grp III Focus [181-1] (NOTE: LODGED Motion to Dismiss pla's First Amended Complaint is held at docket clerk's desk) (KMG) Modified on 10/03/2003 [Transferred from Arizona on 7/30/2012.]
October 1, 2003	LODGED Motion to Dismiss pla First Amended Complaint by dft Beacon Grp III Focus (KMG) [Transferred from Arizona on 7/30/2012.]
October 1, 2003	Filing 180 ORDER by Judge Roslyn O. Silver granting motion to Stay All Proceedings (including Discovery) Pending Decision by the Judicial Panel on Multidistrict Litigation on Motion for Transfer and Coordination or Consolidation by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase Bank, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Thomas G Mendell, Harold W Pote, and Eric R Wilkinson [10-1] ; stay deadline set for 1/29/04 , case stayed as to all proceedings (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
October 1, 2003	Filing 179 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Andrew T Frankel, atty for dft Harold W Pote, dft Thomas G Mendell, dft Eric R Wilkinson [172-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
October 1, 2003	Filing 178 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Kyle A Lonergan, atty for dft Harold W Pote, dft Thomas G Mendell, dft Eric W Wilkinson [171-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
September 30, 2003	Filing 177 REPLY MEMORANDUM by plas to response to motion to Transfer case no. CIV 03-1618-PHX-JWS to Judge Roslyn O. Silver (related case) by plas [155-1], motion to Consolidate Cases CIV 03-1618-PHX-JWS into LEAD Case CIV 03-1220-PHX-ROS by plas [155-2] (KMG)[Transferred from Arizona on 7/30/2012.]
September 29, 2003	Filing 176 ORDER by Judge Roslyn O. Silver granting stipulation to Extend Time until 9/25/03 for dfts Kuld Corp., and Poulsen's to Serve and File Reply in Support of Their Motion to Dismiss Complaint by plas, and dfts (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
September 29, 2003	Filing 175 ORDER by Judge Roslyn O. Silver granting stipulation to Extend Time until 10/1/03 for dft The Beacon Group III - Focus Value Fund, L.P. to Answer or Respond to First Amened Complaint [1-2] by plas (all), and Beacon dfts [165-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
September 26, 2003	Filing 170 MINUTE ORDER: The Court has reviewed the pleadings filed and determined that a hearing is not necessary to resolve the pending motions set for hearing on October 3, 2003. Therefore, IT IS ORDERED vacating hearing re motion for Order of Abstention (for Federal Court to relinquish jurisdiction) dft Rebecca S Parrett [67-2], vacating hearing re motion for Joinder to... LODGED doc PENDING motion to Exceed the Page Limit on... Plas' Motion for Remand or Abstention by plas [46-1] (NOTE: LODGED Motion for Remand or Abstention being held at clerk's desk) [67-3] by dft Rebecca S. Parrett, vacating hearing re motion for Expedited/Accelerated Hearing on this Motion for Remand or Abstention by dft Rebecca S Parrett [67-4], vacating hearing re motion to Dismiss Complaint [1-2] by dfts Lance Poulsen, Barbara L Poulsen, and Kuld Corp [44-1], vacating hearing re motion to Dismiss for Lack of Subject-Matter Jurisdiction by dft Rebecca Parrett [29-1], vacating hearing re motion to Stay All Proceedings Pending Decision by MDL Panel on Motion for Transfer and Coordination or Consolidation by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase Bank, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Thomas G Mendell, Harold W Pote, and Eric R Wilkinson [10-1]. A separate order will issue at a later date with the Court's ruling. (cc: all counsel) [170-1] (SJF) [Transferred from Arizona on 7/30/2012.]
September 26, 2003	Pro Hac Vice $25 Fee Paid as to Andrew T Frankel (BAS) [Transferred from Arizona on 7/30/2012.]
September 26, 2003	Pro Hac Vice $25 Fee Paid as to Kyle A Lonergan (BAS) [Transferred from Arizona on 7/30/2012.]
September 25, 2003	Filing 174 REPLY MEMORANDUM by dfts Lance K Poulsen, Barbara L Poulsen, and Kuld Corp to response to Motion to Dismiss Complaint [1-2] by dfts Lance K Poulsen, Barbara L Poulsen, and Kuld Corp [44-1] (KMG) [Transferred from Arizona on 7/30/2012.]
September 25, 2003	Filing 173 SUPPLEMENTAL MEMORANDUM IN SUPPORT by dft Harold W Pote, dft Thomas G Mendell, dft Eric R Wilkinson of motion to Stay All Proceedings Pending Decision by MDL Panel on Motion for Transfer and Coordination or Consolidation by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase Bank, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Thomas G Mendell, Harold W Pote and Eric R Wilkinson [10-1] (LAD) [Transferred from Arizona on 7/30/2012.]
September 25, 2003	Filing 172 MOTION (APPLICATION) for admission pro hac vice as to Andrew T Frankel, atty for dft Harold W Pote, dft Thomas G Mendell, dft Eric R Wilkinson [172-1] (LAD) [Transferred from Arizona on 7/30/2012.]
September 25, 2003	Filing 171 MOTION (APPLICATION) for admission pro hac vice as to Kyle A Lonergan, atty for dft Harold W Pote, dft Thomas G Mendell, dft Eric W Wilkinson [171-1] (LAD) [Transferred from Arizona on 7/30/2012.]
September 24, 2003	Filing 169 NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dft Credit Suisse First (KMG) [Transferred from Arizona on 7/30/2012.]
September 24, 2003	Filing 168 STIPULATION to Extend Time for dfts Kuld Corp., and Poulsen's to Serve and File Reply in Support of Their Motion to Dismiss Complaint by plas, and dfts (KMG) [Transferred from Arizona on 7/30/2012.]
September 24, 2003	Filing 167 ORDER by Judge Roslyn O. Silver that plas' request for an extensition of response date is Granted [149-2]. Plas shall file their responses to the 12(b)(6) motions of the following no later than 10/24/03: Docs #121; 115; 125; 116; 117; 147; and #151. FURTHER ORDERED that plas' request for an Extension of Page Limit on their Responses to Certain Dfts Rule 12(b)(6) Motions to Dismiss [149-1] is Denied. Plas shall file separate responses to each of the above referenced motions. Plas' responses shall comply with the page limits set forth in District of Arizona Local Rule 1.10(e). (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
September 23, 2003	Filing 166 SUPPLEMENTAL CITATION OF AUTHORITY by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Thomas G Mendell, Harold W Pote, and Eric R Wilkinson in Support of to Motion to Stay All Proceedings Pending Decision by MDL on Motion for Transfer and Coordination or Consolidation by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase Bank, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Thomas G Mendell, Harold W Pote, and Eric R Wilkinson [10-1] [10-1] (KMG) [Transferred from Arizona on 7/30/2012.]
September 23, 2003	Filing 165 STIPULATION to Extend Time to Answer or Respond to First Amened Complaint [1-2] by plas (all), and Beacon dfts [165-1] (KMG) [Transferred from Arizona on 7/30/2012.]
September 22, 2003	Filing 164 NOTICE OF FILING ORIGINAL AFFIDAVIT of Scott Humphries, William H. Sidford, Mark N. Gordon and Donna Ennis in Support of Affidavit [161-1], in support of response to Motion [160-1] to Dismiss by dft Poulsen and Kuld Corp by plas (KMG) [Transferred from Arizona on 7/30/2012.]
September 22, 2003	Filing 163 RESPONSE by dfts Bank One NA, Bank One Corporation, and Banc One Capital Mar to Motion to Transfer case no. CIV 03-1618-PHX-JWS to Judge Roslyn O. Silver (related case) by plas [155-1], motion to Consolidate Cases CIV 03-1618-PHX-JWS into LEAD Case CIV 03-1220-PHX-ROS by plas [155-2] (KMG) [Transferred from Arizona on 7/30/2012.]
September 18, 2003	Filing 162 RESPONSE by dft Credit Suisse First to motion to Exceed the Page Limit by plas on their Responses to Certain Dfts Rule 12(b)(6) Motions to Dismiss [149-1], motion to Extend Time as to Their Response Date for Certain dfts' Rule 12(b)(6) Motions to Dismiss by plas [149-2], motion to (for Expedited Consideration/Accelerate ruling on Motion for Extension of Page Limit and Extension of Response Date by plas [149-3] (KMG) [Transferred from Arizona on 7/30/2012.]
September 17, 2003	Filing 161 AFFIDAVIT of Scott Humphries and Evidence in Support of plas' Response in Opposition to dfts Poulsen and Kuld Corp's Motion [160-1] to Dismiss for Lack of Personal Jurisdiction by plas (KMG) [Transferred from Arizona on 7/30/2012.]
September 17, 2003	Filing 160 RESPONSE IN OPPOSITION by plas to Motion to Dismiss Complaint [1-2] by dfts Lance K Poulsen, Barbara L Poulsen, and Kuld Corp [44-1] (KMG) [Transferred from Arizona on 7/30/2012.]
September 16, 2003	Filing 159 CORPORATE DISCLOSURE STATEMENT by plas (KMG) Modified on 09/19/2003 [Transferred from Arizona on 7/30/2012.]
September 12, 2003	Filing 158 CORPORATE DISCLOSURE STATEMENT by dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, Beacon Group LLC, and Beacon Grp III Focus (KMG) [Transferred from Arizona on 7/30/2012.]
September 9, 2003	Filing 157 RESPONSE by dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, Beacon Group LLC, and Beacon Grp III Focus to motion to Exceed the Page Limit by plas on their Responses to Certain Dfts Rule 12(b)(6) Motions to Dismiss [149-1], AND to Motion to Extend Response Date for Certain dfts' Rule 12(b)(6) Motions to Dismiss by plas [149-2] (KMG) [Transferred from Arizona on 7/30/2012.]
September 8, 2003	Filing 156 RESPONSE by dft PricewaterhouseCoope to pla's Motion to Exceed the Page Limit by plas on their Responses to Certain Dfts Rule 12(b)(6) Motions to Dismiss [149-1], and Motion to Extend Time as to Their Response Date for Certain dfts' Rule 12(b)(6) Motions to Dismiss by plas [149-2] (KMG) [Transferred from Arizona on 7/30/2012.]
September 8, 2003	Filing 155 MOTION to Transfer case no. CIV 03-1618-PHX-JWS to Judge Roslyn O. Silver (related case) by plas [155-1] , and to Consolidate Cases CIV 03-1618-PHX-JWS into LEAD Case CIV 03-1220-PHX-ROS by plas [155-2] (KMG) [Transferred from Arizona on 7/30/2012.]
September 5, 2003	Filing 154 ACCEPTANCE OF SERVICE personal service upon dfts Donald H Ayers, and E&D Investments Inc on 9/4/03 (KMG) [Transferred from Arizona on 7/30/2012.]
September 5, 2003	Filing 153 RESPONSE by dft Deloitte & Touche to motion to Exceed the Page Limit by plas on their Responses to Certain Dfts Rule 12(b)(6) Motions to Dismiss [149-1], motion to Extend Time as to Their Response Date for Certain dfts' Rule 12(b)(6) Motions to Dismiss by plas [149-2] (KMG) [Transferred from Arizona on 7/30/2012.]
September 5, 2003	Filing 152 NOTICE OF FILING ORIGINAL AFFIDAVIT of Elisabeth Montgomery Wells in Support of Motion to Dismiss pursuant to Fed.R.Civ.P. 8(a), 9(b), 12(b)(2) by dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, Beacon Group LLC, and Beacon Grp III Focus [151-1] (KMG) [Transferred from Arizona on 7/30/2012.]
September 5, 2003	Filing 151 MOTION to Dismiss pursuant to Fed.R.Civ.P. 8(a), 9(b), 12(b)(2) by dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, Beacon Group LLC, and Beacon Grp III Focus [151-1] (KMG) [Transferred from Arizona on 7/30/2012.]
September 5, 2003	Filing 150 AMENDED ORDER granting leave to file oversized briefs by Judge Roslyn O. Silver dft JPMorgan Chase Bank is granted leave to file a Motion to Dismiss the Amended Complaint, with supporting memo but exclusive of exhibits, does not exceed 25 pages; and dfts JP Morgan Chase & Co., JP Morgan Partners, LLC and The Beacon Group, LLC are granted leave to file a single separate motion to dismiss that, with supporting memo but exclusive of exhibits does not exceed 30 pages. The Court's previous Order dated 9/2/03 (doc.#146) is hereby amended accordingly. (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
September 4, 2003	Filing 149 MOTION to Exceed the Page Limit by plas on their Responses to Certain Dfts Rule 12(b)(6) Motions to Dismiss [149-1] , to Extend Time as to Their Response Date for Certain dfts' Rule 12(b)(6) Motions to Dismiss by plas [149-2] , and to (for Expedited Consideration/Accelerate ruling on Motion for Extension of Page Limit and Extension of Response Date by plas [149-3] (KMG) [Transferred from Arizona on 7/30/2012.]
September 3, 2003	Filing 147 MOTION to Dismiss pla's First Amended Complaint for lack of particularity and failure to state a claim upon which relief can be granted, pursuant to Fe.R.Civ.P. 8(a), 9(b) and 12(b)(6) by dft JP Morgan Chase Bank [147-1] (KMG) [Transferred from Arizona on 7/30/2012.]
September 3, 2003	Filing 146 ORDER by Judge Roslyn O. Silver granting motion to Exceed The Page Limit on (2) Motions to Dismiss by dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, Beacon Group LLC, and Beacon Grp III Focus [129-1]; Motion to Dismiss the Amended Complaint, w/supporting memo but exclusive of exhibits, does not exceed 25 pages; AND that a single separate Motion to Dismiss that, w/supporting memo but exlusive of exhibits, does not exceed 25 pages. (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
September 2, 2003	Filing 148 MOTION for Oral Argument (hearing) on Motion to Dismiss filed on 8/22/03 by dft Credit Suisse First [148-1] (KMG) [Transferred from Arizona on 7/30/2012.]
September 2, 2003	Filing 145 RETURNED MAIL addressed to: Robin C. Gibbs re order filed [106-1] (notation: RTS Not Delvbl As Addrsd Unable to FWD) (KMG) [Transferred from Arizona on 7/30/2012.]
September 2, 2003	Filing 144 NOTICE of service of discovery by dfts Lance K Poulsen, Barbara L Poulsen, and Kuld Corp serving; Objections to plas' Requests for Production of docs and Interrogatories to Kuld Corp; Objections to plas' Request for Production of docs and interrogatories to Lance Poulsen; and Objections to plas' Request for Production of docs and interrogatories to Barbara Poulsen. (KMG) [Transferred from Arizona on 7/30/2012.]
September 2, 2003	LODGED Notice of Filing Original Affidavit of Elisabeth Montgomery Wells in Support of their Motion to Dismiss (which is currently LODGED) pursuant to Fed.R.Civ.P. 8(a), 9(b), 12(b)(2) and 12(b)(6) by dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, Beacon Group LLC, Beacon Grp III Focus (KMG) Modified on 09/03/2003 [Transferred from Arizona on 7/30/2012.]
August 28, 2003	Filing 143 REPLY by dft Rebecca S Parrett to Consolidated Opposition/ Response to motion to Remand this case to Maricopa County Superior Court by dft Rebecca S Parrett [67-1], motion for Order of Abstention (for Federal Court to relinquish jurisdiction) by dft Rebecca S Parrett [67-2], motion to Dismiss for Lack of Subject-Matter Jurisdiction by dft Rebecca Parrett [29-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 28, 2003	Filing 142 MEMORANDUM OF LAW IN SUPPORT by dft PricewaterhouseCoope of dft's Motion to Dismiss plas' First Amended Complaint by dft PricewaterhouseCoope [125-1] [125-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 28, 2003	Filing 141 ORDER by Judge Roslyn O. Silver striking the Court's Order filed 8/21/03 (doc.#104). (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 28, 2003	Filing 140 ORDER by Judge Roslyn O. Silver granting motion to Exceed the Page Limit on their Memorandum of Law in Support of their Motion to Dismiss First Amended Complaint by dft PricewaterhouseCoope [126-1]. (cc: all counsel) (KMG) Modified on 08/28/2003 [Transferred from Arizona on 7/30/2012.]
August 28, 2003	Filing 139 ORDER by Judge Roslyn O. Silver granting stipulation to Extend Time until 8/29/03 for dft Parrett to File Her Reply to dfts' Consolidated Opposition to dft Parrett's Motion to Dismiss and Motion for Remand or Abstention by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, Rebecca S Parrett (cc: all counsel) (KMG) Modified on 08/28/2003 [Transferred from Arizona on 7/30/2012.]
August 28, 2003	Filing 138 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Mary Kay Vyskocil, atty for Thomas G Mendell, dft Harold W Pote, dft Eric R Wilkinson [127-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 28, 2003	Filing 137 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Barry G. Sher, atty for dft Beacon Group LLC, dft Beacon Grp III Focus [114-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 28, 2003	Filing 136 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Israel David, atty for dft Beacon Group LLC, dft Beacon Grp III Focus [113-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 28, 2003	Filing 135 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Thomas Ross Hooper, atty for dft Beacon Group LLC, dft Beacon Grp III Focus [112-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 28, 2003	Filing 134 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Kate Russum, atty for dft Thomas G Mendell, dft Harold W Pote, dft Eric R Wilkinson [111-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 28, 2003	Filing 133 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Barry R. Ostrager, atty for Thomas G Mendell, dft Harold W Pote, dft Eric R Wilkinson [110-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 27, 2003	Pro Hac Vice $25 Fee Paid as to Mary Kay Vyskocil (BAS) [Transferred from Arizona on 7/30/2012.]
August 26, 2003	Filing 132 ORDER by Judge Roslyn O. Silver granting stipulation pursuant to the stipulation it is ordered that the dft The Beacon Group III - Focus Value Fund, L.P. (the "Beacon Fund") is deemed to have waived service of the First Amended Complaint as of the date of Stipulation, and that the Beacon Fund shall have up to and including 9/24/03, in which to answer or otherwise respond to the First Amended Complaint. All defenses, including lack of personal jurisidiction, are expressly preserved. (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Filing 131 NOTICE OF FILING ORIGINAL AFFIDAVIT of Barry R. Ostrager in Support of Motion to Extend Time to Answer /Respond to plas' First Amended Complaint by dfts Thomas G Mendell, and Harold W Pote [102-1] [102-1] by dfts Thomas G Mendell, Harold W and Eric R Wilkinson (KMG) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Filing 130 MOTION to Dismiss plas' First Amended Complaint by dfts Thomas G Mendell, Harold W Pote, and Eric R Wilkinson [130-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Filing 129 MOTION to Exceed The Page Limit on (2) Motions to Dismiss by dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, Beacon Group LLC, and Beacon Grp III Focus [129-1] (NOTE: LODGED Motion of JP Morgan Chase Bank to Dismiss AND LODGED Motion of JP Morgan Chase & Co., JP Morgan Partners, LLC and the Beacon Group, LLC to Dismiss are being held at docket clerk's desk). (KMG) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Filing 128 NOTICE OF FILING ORIGINAL AFFIDAVIT of Nicholas J. Panarella in Support of Motion to Extend time by One-Day to Answer Amended Complaint by dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, and Beacon Group LLC [101-1] by dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, Beacon Group LLC, and Beacon Grp III Focus (KMG) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Filing 127 MOTION for admission pro hac vice as to Mary Kay Vyskocil, atty for dft Thomas G Mendell, dft Harold W Pote, dft Eric R Wilkinson [127-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	LODGED Motion to Dismiss pursuant to Fed.R.Civ.P. 8(a), 9(b) and 12(b)(6) by dft JP Morgan Chase Bank (KMG) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	LODGED Motion to Dismiss Pursuant to Fed.R.Civ.P. 8(a), 9(b), 12(b)(2) and 12(b)(6) by dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, Beacon Group LLC, and Beacon Grp III Focus (KMG) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Pro Hac Vice $25 Fee Paid as to Gary M Rubman (BAS) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Pro Hac Vice $25 Fee Paid as to Jeffrey Q Smith (BAS) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Pro Hac Vice $25 Fee Paid as to Edward H Rippey (BAS) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Pro Hac Vice $25 Fee Paid as to Kate E Russum (BAS) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Pro Hac Vice $25 Fee Paid as to C William Phillips (BAS) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Pro Hac Vice $25 Fee Paid as to Andrew L Pickens (BAS) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Pro Hac Vice $25 Fee Paid as to Barry R Ostrager (BAS) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Pro Hac Vice $25 Fee Paid as to Thomas Ross Hooper (BAS) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Pro Hac Vice $25 Fee Paid as to Israel David (BAS) [Transferred from Arizona on 7/30/2012.]
August 25, 2003	Pro Hac Vice $25 Fee Paid as to Barry G Sher (BAS) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 126 MOTION to Exceed the Page Limit on their Memorandum of Law in Support of their Motion to Dismiss First Amended Complaint by dft PricewaterhouseCoope [126-1] (NOTE: LODGED Memorandum in Support of their Motion to Dismiss First Amended Complaint is held at docket clerk's desk) (KMG) Modified on 08/28/2003 [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 125 MOTION to Dismiss plas' First Amended Complaint by dft PricewaterhouseCoope [125-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 124 REPLY by dft Rebecca S Parrett to response to motion to Remand this case to Maricopa County Superior Court by dft Rebecca S Parrett [67-1], motion for Order of Abstention (for Federal Court to relinquish jurisdiction) by dft Rebecca S Parrett [67-2] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 123 STIPULATION to Extend Time for dft Parrett to File Her Reply to dfts' Consolidated Opposition to dft Parrett's Motion to Dismiss and Motion for Remand or Abstention by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, Rebecca S Parrett (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 122 EXHIBITS in Support of their Motion to Dismiss plas' First Amended Complaint by dft Credit Suisse First [121-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 121 MOTION to Dismiss plas' First Amended Complaint by dft Credit Suisse First [121-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 120 APPENDIX OF EXHIBITS (volume 2 of 2) of Memorandum in Support [118-1] of their Motion to Dismiss Counts 1 through 22 of plas' First Amended Complaint by dfts Bank One NA, Bank One and Banc One Capital Mar (KMG) Modified on 08/25/2003 [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 119 APPENDIX OF EXHIBITS (volume 1 of 2) to Memorandum in Support [118-1] of their Motion to Dismiss Counts 1 through 22 of plas' First Amended Complaint by dfts Bank One (KMG) Modified on 08/25/2003 [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 118 MEMORANDUM IN SUPPORT by dfts Bank One NA, Bank One Corporation, and Banc One Capital Mar of motion to Dismiss Counts 1 through 22 of plas' First Amended Complaint by dfts Bank One NA, Bank One Corporation, and Banc One Capital Mar [117-1] [117-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 117 MOTION to Dismiss Counts 1 through 22 of plas' First Amended Complaint by dfts Bank One NA, Bank One Corporation, and Banc One Capital Mar [117-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 116 MOTION to Dismiss plas' First Amended Complaint by dft Bank One Corporation [116-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 115 MOTION to Dismiss The First Amended Complaint by dft Deloitte & Touche [115-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 114 MOTION for admission pro hac vice as to Barry G. Sher, atty for dft Beacon Group LLC, dft Beacon Grp III Focus [114-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 113 MOTION for admission pro hac vice as to Israel David, atty for dft Beacon Group LLC, dft Beacon Grp III Focus [113-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 112 MOTION for admission pro hac vice as to Thomas Ross Hooper, atty for dft Beacon Group LLC, dft Beacon Grp III Focus [112-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 111 MOTION for admission pro hac vice as to Kate Russum, atty for dft Thomas G Mendell, dft Harold W Pote, dft Eric R Wilkinson [111-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 110 MOTION for admission pro hac vice as to Barry R. Ostrager, atty for dft Thomas G Mendell, dft Harold W Pote, dft Eric R Wilkinson [110-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	LODGED Memorandum of Law in support of their Motion to Dismiss First Amended Complaint by dft PricewaterhouseCoope (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 109 ORDER by Judge Roslyn O. Silver granting motion to Extend Time until 8/25/03 for dfts Harold W. Pote and Thomas G Mendell to Answer /Respond to plas' First Amended Complaint by dfts Thomas G Mendell, and Harold W Pote [102-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 108 ORDER by Judge Roslyn O. Silver granting dfts Bank One, N.A. and Banc One Capital Markets, Inc. motion to exceed the page limit of no more than 30 pages on their Consolidated Motion to Dismiss and memorandum of law. Dft Bank One Corporation is hereby given leave to file a motion to dismiss and memorandum of law of no more than 10 pages combined [96-1]. (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 107 ORDER by Judge Roslyn O. Silver granting motion to exceed the page limit of no more than 30 pages of text on their Motion to Dismiss pla's First Amended Complaint by dft Credit Suisse First [100-1] (NOTE: No Lodged Document Submitted) (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Filing 106 ORDER by Judge Roslyn O. Silver granting dfts JP Morgan Chase & Co., JP Morgan Chase Bank, JP Morgan Partners, and Beacon Group LLC's Motion to Extend time until 8/25/03 in which to file their Answer to Amended Complaint [101-1]. (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Pro Hac Vice $25 Fee Paid as to Mark Levine (BAS) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Pro Hac Vice $25 Fee Paid as to Scott A Humphries (BAS) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Pro Hac Vice $25 Fee Paid as to William R Maguire (BAS) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Pro Hac Vice $25 Fee Paid as to Nicholas J Panarella (BAS) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Pro Hac Vice $25 Fee Paid as to Sarah K Loomis (BAS) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Pro Hac Vice $25 Fee Paid as to Kathy D Patrick (BAS) [Transferred from Arizona on 7/30/2012.]
August 22, 2003	Pro Hac Vice $25 Fee Paid as to Robert J Madden (BAS) [Transferred from Arizona on 7/30/2012.]
August 21, 2003	Filing 105 STIPULATION regarding Service of Amended Complaint and (Extension of) Time for Response thereto by plas, and dfts Beacon Grp III Focus and Beacon Group LLC (KMG) [Transferred from Arizona on 7/30/2012.]
August 21, 2003	Filing 104 ORDER by Judge Roslyn O. Silver granting stipulation that plas may have until 9/9/03 to Respond to Lance K. Poulsen, Barbara L. Poulsen and Kuld Corporations Motion to Dismiss for Lack of Personal Jurisdiction. (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 21, 2003	Filing 103 ORDER by Judge Roslyn O. Silver granting stipulation that plas and Lance K. Poulsen, Barbara L. Poulsen and Kuld Corporation, may conduct discovery and brief those dfts' Motion to Dismiss Complaint for Lack of Personal Jurisdiction as follows: 1) Plas serve ten jurisdictional document requests and ten jurisdictional interrogatories upon each of Lance K Poulsen, Barbara L Poulsen and Kuld Corp. 2) Dfts Lance and Barbara Poulsen and Kuld Corp. Serve objections, if any to Discovery Requests by 8/29/03; 3) Dfts Produce Documents in Response to Requests and Answer Interrogatories by 9/10/03; 4) Plas file and serve Response to Motion to Dismiss for Lack of Personal Jurisdiction by 9/17/03; 5) Dfts file and serve Reply in Support of Motion to Dismiss for Lack of Personal Jurisdiction by 9/24/03; 6) Hearing on Motion to Dismiss is set for 10/3/03. (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 20, 2003	Filing 102 MOTION to Extend Time to Answer /Respond to plas' First Amended Complaint by dfts Thomas G Mendell, and Harold W Pote [102-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 20, 2003	Filing 101 MOTION to Extend time by One-Day to Answer Amended Complaint by dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, and Beacon Group LLC [101-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 20, 2003	Filing 100 MOTION to exceed the page limit on their Motion to Dismiss pla's First Amended Complaint by dft Credit Suisse First [100-1] (NOTE: No Lodged Document Submitted) (KMG) [Transferred from Arizona on 7/30/2012.]
August 20, 2003	Pro Hac Vice $25 Fee Paid as to William A Escobar (BAS) [Transferred from Arizona on 7/30/2012.]
August 20, 2003	Pro Hac Vice $25 Fee Paid as to Jeffry J Cotner (BAS) [Transferred from Arizona on 7/30/2012.]
August 20, 2003	Pro Hac Vice $25 Fee Paid as to James M Garland (BAS) [Transferred from Arizona on 7/30/2012.]
August 20, 2003	Pro Hac Vice $25 Fee Paid as to Allison W Freedman (BAS) [Transferred from Arizona on 7/30/2012.]
August 20, 2003	Pro Hac Vice $25 Fee Paid as to Robin C Gibbs (BAS) [Transferred from Arizona on 7/30/2012.]
August 20, 2003	Pro Hac Vice $25 Fee Paid as to Mark P Gimbel (BAS) [Transferred from Arizona on 7/30/2012.]
August 20, 2003	Pro Hac Vice $25 Fee Paid as to Andrew L Goldman (BAS) [Transferred from Arizona on 7/30/2012.]
August 19, 2003	Pro Hac Vice $25 Fee Paid as to Sydney G Ballesteros (BAS) [Transferred from Arizona on 7/30/2012.]
August 19, 2003	Pro Hac Vice $25 Fee Paid as to Stephen P Anthony (BAS) [Transferred from Arizona on 7/30/2012.]
August 19, 2003	Pro Hac Vice $25 Fee Paid as to Brandon T Allen (BAS) [Transferred from Arizona on 7/30/2012.]
August 19, 2003	Pro Hac Vice $25 Fee Paid as to Philip Scott Beck (BAS) [Transferred from Arizona on 7/30/2012.]
August 19, 2003	Pro Hac Vice $25 Fee Paid as to Martin S Bloor (BAS) [Transferred from Arizona on 7/30/2012.]
August 19, 2003	Pro Hac Vice $25 Fee Paid as to John M Callagy (BAS) [Transferred from Arizona on 7/30/2012.]
August 19, 2003	Pro Hac Vice $25 Fee Paid as to Bobby R Burchfield (BAS) [Transferred from Arizona on 7/30/2012.]
August 19, 2003	Pro Hac Vice $25 Fee Paid as to Steven G Brody (BAS) [Transferred from Arizona on 7/30/2012.]
August 18, 2003	Filing 99 NOTICE of service of discovery by plas serving; First Request for Production of documents nad Interrogatories to dft Lance K Poulsen; First Request for Production of Documents and Interrogatories to Barbara Poulsen; and Pla's First Requests for Production of Documents and Interrogaties to Kuld Corporation. (KMG) [Transferred from Arizona on 7/30/2012.]
August 18, 2003	Filing 98 STIPULATION to Extend Time to Respond to Certain dfts' Motion to Dismiss for Lack of Personal Jurisdiction by pla, dft (KMG) [Transferred from Arizona on 7/30/2012.]
August 18, 2003	Filing 97 STIPULATION to Conduct Discovery of Motion to Dismiss Complaint [1-2] by dfts Lance K Poulsen, Barbara L Poulsen, and Kuld Corp [44-1] [44-1] by plas, and dfts Poulsen and Kuld Corp , and to Extend Time to Respond to Motion to Dismiss for Lack of Personal Jurisdiction. (KMG) [Transferred from Arizona on 7/30/2012.]
August 18, 2003	Filing 96 MOTION to exceed the page limit on their Motion to Dismiss by dfts Bank One NA, Bank One Corporation, and Banc One Capital Mar [96-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 15, 2003	Filing 95 STIPULATION For Acceptance of Service by pla, dft (Norling, Kolsrud, Sifferman and Davis, P.L.C. as counsel for dft Purcell and Scott hereby stipulate that it will accept service of the First Amended Complaint (KMG) [Transferred from Arizona on 7/30/2012.]
August 15, 2003	Filing 92 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Steven G. Brody, atty for dft Credit Suisse First [89-1] (cc: all counsel) (LAD) [Transferred from Arizona on 7/30/2012.]
August 15, 2003	Filing 91 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Jeffrey Q Smith, atty for dft Credit Suisse First [88-1] (cc: all counsel) (LAD) [Transferred from Arizona on 7/30/2012.]
August 13, 2003	Filing 94 RESPONSE (CONSOLIDATED OPPOSITION) by dfts Bank One NA, Bank One Corporation, and Banc One Capital Mar to motion to Dismiss for Lack of Subject-Matter Jurisdiction by dft Rebecca Parrett [29-1], motion to Remand this case to Maricopa County Superior by dft Rebecca S Parrett [67-1], motion for Order of Abstention (for Federal Court to relinquish jurisdiction) dft Rebecca S Parrett [67-2] (KMG) [Transferred from Arizona on 7/30/2012.]
August 13, 2003	Filing 93 RESPONSE by dfts Bank One NA, Bank One Corporation, and Banc One Capital Mar to Motion to Dismiss for Lack of Subject-Matter Jurisdiction by dft Rebecca Parrett [29-1], Motion to Remand this case to Maricopa County Superior Court by dft Rebecca S Parrett [67-1], Motion for Order of Abstention (for Federal Court to relinquish jurisdiction) dft Rebecca S Parrett [67-2] (KMG) [Transferred from Arizona on 7/30/2012.]
August 12, 2003	Filing 90 REPLY by plas to Motion for Remand to the Superior Court of Maricopa County, Arizona by plas [86-1] [86-1], to Motion for Order of Abstention by plas [86-2] [86-2]. (NOTE: There is a Response (Opposition) at docket #77, filed 8/5/03 to dft Rebecca S. Parrett's Motion to Remand this case to Maricopa County Superior Court (doc.#67-1) and Motion for Order of Abstention (for Federal Court to relinquish jurisdiction) (doc.#67-2) /Joinder by dft Parrett in Pla's Lodged Motion to Remand/Abstention) (KMG) [Transferred from Arizona on 7/30/2012.]
August 8, 2003	Filing 89 MOTION for admission pro hac vice as to Steven G. Brody, atty for dft Credit Suisse First [89-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 8, 2003	Filing 88 MOTION for admission pro hac vice as to Jeffrey Q Smith, atty for dft Credit Suisse First [88-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 8, 2003	Filing 87 AMENDED EXPEDITED REQUEST by plas for Hearing on Motion for Remand or Absention (note: Motion set for hearing by Court Order at docket#85, filed 8/8/03, hearing set on 10/3/03 at 10:00 a.m.) (KMG) [Transferred from Arizona on 7/30/2012.]
August 8, 2003	Filing 86 MOTION for Remand to the Superior Court of Maricopa County, Arizona by plas [86-1] , or for Order of Abstention by plas [86-2] (KMG) [Transferred from Arizona on 7/30/2012.]
August 8, 2003	Filing 85 ORDER by Judge Roslyn O. Silver setting a hearing on the following motions for 10/3/2003 at 10:00 a.m.: Dft Parrett's Motion to Dismiss for Lack of Subject-Matter Jurisdiction [29-1]; Dft Poulson's Motion to Dismiss Complaint [44-1]; Plas' Motion to Remand this case to Maricopa County Superior Court or for Order of Abstention (for Federal Court to relinquish jurisdiction) [67-2]; and dfts' Motion to Stay All Proceedings Pending Decision by MDL Panel on Motion for Transfer [10-1]. FURTHER ORDERED that dfts' Motion to Extend Time to Answer or Respond to First Amended Complaint [doc.#1] is Granted to the extent explained in the Court's Order of 7/11/03: Dfts JPMorgan Chase Bank, J.P. Morgan Chase & Co., JP Morgan Partners, LLC, The Beacon Group LLC, PricewaterhouseCoopers LLP, Deloitte & Touche LLP, Credit Suisse First Boston LLC, Bank One, N.A., Banc One Capital Markets, Inc., Bank One Corporation, Thomas G. Mendell, Harold W. Pote, and Eric R. Wilkinson shall respond to pla's First Amended Complaint on or before 8/22/03. FURTHER ORDERED that pla's Motion for Leave to Exceed the Page Limit on Plas' Motion for Remand or Abstention [46-1] is Granted. FURTHER ORDERED vacating the hearing set for 8/14/03. (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 8, 2003	Filing 84 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Mark P. Gimbel, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [75-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 8, 2003	Filing 83 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Bobby R. Burchfield, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [69-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 8, 2003	Filing 82 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to C. William Phillips, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [70-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 7, 2003	Filing 81 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Edward H. Rippey, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [71-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 7, 2003	Filing 80 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Stephen P. Anthony, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [72-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 7, 2003	Filing 79 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Gary M. Rubman, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [73-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 7, 2003	Filing 78 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to James M. Garland, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [74-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
August 5, 2003	Filing 77 RESPONSE (OPPOSITION) by dfts Bank One NA, Bank One Corporation, and Banc One Capital Mar to Motion to Remand this case to Maricopa County Superior Court by dft Rebecca S Parrett [67-1], Motion for Order of Abstention (for Federal Court relinquish jurisdiction) by dft Rebecca S Parrett [67-2] (KMG) [Transferred from Arizona on 7/30/2012.]
August 5, 2003	Filing 76 RESPONSE (OPPOSITION) by dfts Bank One NA, Bank One Corporation, and Banc One Capital Mar to motion for Expedited/Accelerated Hearing on this Motion for Remand or Abstention by dft Rebecca S Parrett [67-4] (KMG) [Transferred from Arizona on 7/30/2012.]
August 4, 2003	Filing 75 MOTION for admission pro hac vice as to Mark P. Gimbel, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [75-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 4, 2003	Filing 74 MOTION for admission pro hac vice as to James M. Garland, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [74-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 4, 2003	Filing 73 MOTION for admission pro hac vice as to Gary M. Rubman, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [73-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 4, 2003	Filing 72 MOTION for admission pro hac vice as to Stephen P. Anthony, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [72-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 4, 2003	Filing 71 MOTION for admission pro hac vice as to Edward H. Rippey, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [71-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 4, 2003	Filing 70 MOTION for admission pro hac vice as to C. William Phillips, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [70-1] (KMG) [Transferred from Arizona on 7/30/2012.]
August 4, 2003	Filing 69 MOTION for admission pro hac vice as to Bobby R. Burchfield, atty for dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar [69-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 29, 2003	Filing 68 REPLY by dft JP Morgan Chase Bank to response to motion to Stay All Proceedings Pending Decision by MDL Panel on for Transfer and Coordination or Consolidation by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase Bank, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Thomas G Mendell, Harold W Pote, and Eric R Wilkinson [10-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 29, 2003	Filing 66 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Mark L. Levine, atty for dft Deloitte & Touche [60-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 29, 2003	Filing 65 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Andrew L Goldman, atty for dft Deloitte & Touche [61-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 29, 2003	Filing 64 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Allison W. Freedman, atty for dft Deloitte & Touche [62-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 29, 2003	Filing 63 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Philip S. Beck, atty for dft Deloitte & Touche [59-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 28, 2003	Filing 67 MOTION to Remand this case to Maricopa County Superior Court by dft Rebecca S Parrett [67-1] , or for Order of Abstention (for Federal Court to relinquish jurisdiction) by dft Rebecca S Parrett [67-2] , for Joinder to... LODGED doc PENDING motion to Exceed the Page Limit on... Plas' Motion for Remand or Abstention by plas [46-1] (NOTE: LODGED Motion for Remand or Abstention is being held at clerk's desk) [67-3] by dft Rebecca S. Parrett , and for Expedited/Accelerated Hearing on this Motion for Remand or Abstention by dft Rebecca S Parrett [67-4] (KMG) [Transferred from Arizona on 7/30/2012.]
July 25, 2003	Filing 62 MOTION for admission pro hac vice as to Allison W. Freedman, atty for dft Deloitte & Touche [62-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 25, 2003	Filing 61 MOTION for admission pro hac vice as to Andrew L Goldman, atty for dft Deloitte & Touche [61-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 25, 2003	Filing 60 MOTION for admission pro hac vice as to Mark L. Levine, atty for dft Deloitte & Touche [60-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 25, 2003	Filing 59 MOTION for admission pro hac vice as to Philip S. Beck, atty for dft Deloitte & Touche [59-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 25, 2003	Filing 58 AMENDED NOTICE by plas of Service of Motion to Remand or Abstention (KMG) [Transferred from Arizona on 7/30/2012.]
July 25, 2003	Filing 57 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to William A. Escobar, atty for dft JP Morgan Chase & Co, dft JP Morgan Chase Bank, dft JP Morgan Partners, dft Beacon Group LLC [47-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 25, 2003	Filing 56 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Martin S. Bloor, atty for dft JP Morgan Chase & Co, dft JP Morgan Chase Bank, dft JP Morgan Partners, dft Beacon Group LLC [50-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 25, 2003	Filing 55 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Nicholas J. Panarella, atty for dft JP Morgan Chase & Co, dft JP Morgan Chase Bank, dft JP Morgan Partners, dft Beacon Group LLC [49-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 25, 2003	Filing 54 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to John M Callagy, atty for dft Morgan Chase & Co, dft JP Morgan Chase Bank, dft JP Morgan Partners, dft Beacon Group LLC [48-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 24, 2003	Filing 53 RESPONSE by dft Rebecca S Parrett (and Joinder in pla's Response in Opposition at docket #45) to Motion to Stay All Proceedings Pending Decision by MDL Panel on Motion for Transfer and Coordination or Consolidation by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase Bank, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Thomas G Mendell, Harold W Pote, and Eric R Wilkinson [10-1] (KMG) Modified on 07/25/2003 [Transferred from Arizona on 7/30/2012.]
July 22, 2003	Filing 50 MOTION for admission pro hac vice as to Martin S. Bloor, atty for dft JP Morgan Chase & Co, dft JP Morgan Chase Bank, dft JP Morgan Partners, dft Beacon Group LLC [50-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 22, 2003	Filing 49 MOTION for admission pro hac vice as to Nicholas J. Panarella, atty for dft JP Morgan Chase & Co, dft JP Morgan Chase Bank, dft JP Morgan Partners, dft Beacon Group LLC [49-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 22, 2003	Filing 48 MOTION for admission pro hac vice as to John M Callagy, atty for dft JP Morgan Chase & Co, dft JP Morgan Chase Bank, dft JP Morgan Partners, dft Beacon Group LLC [48-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 22, 2003	Filing 47 MOTION for admission pro hac vice as to William A. Escobar, atty for dft JP Morgan Chase & Co, dft JP Morgan Chase Bank, dft JP Morgan Partners, dft Beacon Group LLC [47-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 22, 2003	LODGED Expedited Request for Hearing on plas' LODGED Motion for Remand or Abstention by plas (KMG) [Transferred from Arizona on 7/30/2012.]
July 22, 2003	LODGED Amended Expedited Request for Hearing on LODGED Motion for Remand or Abstention by plas (all) (KMG) [Transferred from Arizona on 7/30/2012.]
July 21, 2003	Filing 52 DEMAND for jury trial and reservation of rights by dft Credit Suisse First (CMM) [Transferred from Arizona on 7/30/2012.]
July 21, 2003	Filing 51 ATTORNEY APPEARANCE for dft Credit Suisse First by William M Shattuck, David T Barton (CMM) [Transferred from Arizona on 7/30/2012.]
July 21, 2003	Filing 46 MOTION to Exceed the Page Limit on Plas' Motion for Remand or Abstention by plas (all) [46-1] (NOTE: LODGED Motion for Remand or Abstention is being held at clerk's desk). (KMG) [Transferred from Arizona on 7/30/2012.]
July 21, 2003	Filing 45 RESPONSE IN OPPOSITION by plas (all) to Motion to Stay All Proceedings Pending Decision by MDL Panel on Motion for Transfer and Coordination or Consolidation by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase Bank, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Thomas G Mendell, Harold W Pote, and Eric R Wilkinson [10-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 21, 2003	LODGED Motion for Remand or Abstention by plas (KMG) [Transferred from Arizona on 7/30/2012.]
July 16, 2003	Filing 41 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to William R. Maguire, atty for dft PricewaterhouseCoope [17-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 16, 2003	Filing 40 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Sarah K. Loomis, atty for dft PricewaterhouseCoope [18-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 16, 2003	Filing 39 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Andrew L Pickens, atty for plas (all) [21-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 16, 2003	Filing 38 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Robert J. Madden, atty for plas (all) [22-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 16, 2003	Filing 37 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Jeffry J. Cotner, atty for plas (all) [23-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 16, 2003	Filing 36 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Kathy D. Patrick, atty for plas (all) [24-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 16, 2003	Filing 35 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Scott A. Humphries, atty for plas (all) [25-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 16, 2003	Filing 34 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Robin C. Gibbs, atty for plas (all) [26-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 16, 2003	Filing 33 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Brandon T. Allen, atty for plas (all) [27-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 16, 2003	Filing 32 ORDER by Judge Roslyn O. Silver granting motion for admission pro hac vice as to Sydney G. Ballesteros, atty for plas (all) [28-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 15, 2003	Filing 44 MOTION to Dismiss Complaint [1-2] by dfts Lance K Poulsen, Barbara L Poulsen, and Kuld Corp [44-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 15, 2003	Filing 42 CORPORATE DISCLOSURE STATEMENT by dft Kuld Corp (FMP) [Transferred from Arizona on 7/30/2012.]
July 14, 2003	Filing 43 REPLY by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Beacon Group LLC, Thomas G Mendell, Harold W Pote, and Eric R Wilkinson to response to motion to Extend Time to Answer or Respond to First Amended Complaint pursuant to Fed.R.Civ.P. 6(b) by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase Bank, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Beacon Group LLC, Thomas G Mendell, Harold W Pote, Eric R Wilkinson [11-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 31 ATTORNEY APPEARANCE for dft Rebecca S Parrett by William A. Miller (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 30 DEMAND for jury trial by dft Rebecca S Parrett (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 29 MOTION to Dismiss for Lack of Subject-Matter Jurisdiction by dft Rebecca Parrett [29-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 28 MOTION for admission pro hac vice as to Sydney G. Ballesteros, atty for plas (all) [28-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 27 MOTION for admission pro hac vice as to Brandon T. Allen, atty for plas (all) [27-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 26 MOTION for admission pro hac vice as to Robin C. Gibbs, atty for plas (all) [26-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 25 MOTION for admission pro hac vice as to Scott A. Humphries, atty for plas (all) [25-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 24 MOTION for admission pro hac vice as to Kathy D. Patrick, atty for plas (all) [24-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 23 MOTION for admission pro hac vice as to Jeffry J. Cotner, atty for plas (all) [23-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 22 MOTION for admission pro hac vice as to Robert J. Madden, atty for plas (all) [22-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 21 MOTION for admission pro hac vice as to Andrew L Pickens, atty for plas (all) [21-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 20 ORDER by Judge Roslyn O. Silver setting a hearing on dfts' Motion to Extend Time to Answer or Respond to First Amended Complaint [11-1] at 9:30 8/14/03, AND setting hearing on dfts Motion to Stay All Proceedings Pending Decision by MDL Panel on Motion for Transfer and Coordination or Consolidation by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase Bank, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Thomas G Mendell, Harold W Pote, and Eric R Wilkinson [10-1] at 9:30 8/14/03. FURTHER ORDERED that dfts shall respond to pla's First Amended Complaint on or before 8/22/03. (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 11, 2003	Filing 19 ORDER by Judge Roslyn O. Silver granting stipulation to extend time until 7/14/03 for dft Rebecca S. Parrett to Respond or Answer [1-2] First Amended Complaint by plas (all) and dft Rebecca S Parrett [15-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 10, 2003	Filing 18 MOTION for admission pro hac vice as to Sarah K. Loomis, atty for dft PricewaterhouseCoope [18-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 10, 2003	Filing 17 MOTION for admission pro hac vice as to William R. Maguire, atty for dft PricewaterhouseCoope [17-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 10, 2003	Filing 16 RESPONSE by plas to Motion to Extend Time to Answer or Respond to First Amended Complaint pursuant to Fed.R.Civ.P. 6(b) by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase Bank, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Beacon Group LLC, Thomas G Mendell, Harold W Pote, Eric R Wilkinson [11-1], AND to Motion to Accelerate Consideration/Ruling Thereon by these same dfts [11-2] (KMG) [Transferred from Arizona on 7/30/2012.]
July 9, 2003	Filing 14 ORDER by Judge Roslyn O. Silver granting stipulation to Extend Time until 7/14/03 for dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Beacon Group LLC to Answer or otherwise respond to the First Amended Complaint by plas (all) and dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Beacon Group LLC [6-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 9, 2003	Filing 13 ORDER by Judge Roslyn O. Silver granting stipulation to Extend Time until 7/14/03 for dfts Bank One NA., Bank One Corporation, and Banc One Capital Markets, Inc. to Answer or otherwise Respond to complaint [1-2] by plas (all) and dfts Bank One NA, Bank One Corporation, Banc One Capital Mar [7-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 9, 2003	Filing 12 ORDER by Judge Roslyn O. Silver granting stipulation to Extend Time until 7/14/03 to Answer or otherwise respond to the First Amended Complaint by plas (all) and dft Deloitte Touche [8-1] (cc: all counsel) (KMG) [Transferred from Arizona on 7/30/2012.]
July 8, 2003	Filing 15 STIPULATION to extend time to Respond of Answer [1-2] First Amended Complaint by plas (all) and dft Rebecca S Parrett [15-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 8, 2003	Filing 11 MOTION to Extend Time to Answer or Respond to First Amended Complaint pursuant to Fed.R.Civ.P. 6(b) by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase Bank, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Beacon Group LLC, Thomas G Mendell, Harold W Pote, Eric R Wilkinson [11-1] , and to Accelerate Consideration/Ruling Thereon by these same dfts [11-2] (KMG) [Transferred from Arizona on 7/30/2012.]
July 8, 2003	Filing 10 MOTION to Stay All Proceedings Pending Decision by MDL Panel on Motion for Transfer and Coordination or Consolidation by dfts Bank One NA, Bank One Corporation, Banc One Capital Mar, JP Morgan Chase Bank, Credit Suisse First, Deloitte & Touche, PricewaterhouseCoope, Thomas G Mendell, Harold W Pote, and Eric R Wilkinson [10-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 7, 2003	Filing 9 DEMAND for jury trial by plas (KMG) [Transferred from Arizona on 7/30/2012.]
July 2, 2003	Filing 8 STIPULATION to Extend Time to Answer [1-2] by plas (all) and dft Deloitte & Touche [8-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 2, 2003	Filing 7 STIPULATION to Extend Time to Answer or otherwise Respond to complaint [1-2] by plas (all) and dfts Bank One NA, Bank One Corporation, Banc One Capital Mar [7-1] (KMG) [Transferred from Arizona on 7/30/2012.]
July 2, 2003	Filing 6 STIPULATION to Extend Time to Answer [1-2] by plas (all) and dfts JP Morgan Chase & Co, JP Morgan Chase Bank, JP Morgan Partners, Beacon Group LLC [6-1] (KMG) [Transferred from Arizona on 7/30/2012.]
June 27, 2003	Filing 5 DEMAND for jury trial and NOTICE OF RESERVATION OF RIGHTS and Appearance by dft Deloitte & Touche (KMG) [Transferred from Arizona on 7/30/2012.]
June 27, 2003	Filing 4 CORPORATE DISCLOSURE STATEMENT by dft Bank One NA, dft Bank One Corporation, dft Banc One Capital Mar (KMG) [Transferred from Arizona on 7/30/2012.]
June 27, 2003	Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by dft PricewaterhouseCoope (KMG) [Transferred from Arizona on 7/30/2012.]
June 27, 2003	Filing 2 DEMAND for jury trial and NOTICE OF RESERVATION OF RIGHTS by dft PricewaterhouseCoope (KMG) [Transferred from Arizona on 7/30/2012.]
June 26, 2003	Filing 1 RETURN OF SERVICE EXECUTED summons/complaint upon dft Credit Suisse First on 5/29/03 (LSP) [Transferred from Arizona on 7/30/2012.]

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Search for this case: Chandler, City of, et al v. Bank One NA, et al
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Defendant: Kuld Corporation
Represented By:	John E Haller
Represented By:	Michael J O'Connor
Represented By:	Michael Joseph Farrell
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Jason Mark Koral
Represented By:	William J. Schwartz
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Plaintiff: Chandler, City of
Represented By:	Andrew L Pickens
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Aguila Irrigation District
Represented By:	Andrew L Pickens
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Apache, County of
Represented By:	Andrew L Pickens
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Arizona Association of Counties
Represented By:	Andrew L Pickens
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Arizona Board of Regents
Represented By:	Andrew L Pickens
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Northern Arizona University
Represented By:	Andrew L Pickens
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Arizona City/County Management Association
Represented By:	Andrew L Pickens
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Arizona Counties Insurance Pool
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Arizona Counties Workers' Compensation Pool
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Arizona Counties Research Foundation
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
Represented By:	Brandon T Allen
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Plaintiff: Arizona Historical Society
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Arizona Municipal Risk Retention Pool Trust
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Arizona Municipal Workers' Compensation Pool Trust
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Arizona Power Authority
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Arizona Western College District
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Central Arizona Water Conservation District
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Chandler Cultural Foundation
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Apache Junction, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Bullhead City, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Casa Grande, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Cottonwood, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Douglas, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: El Mirage, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Flagstaff, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Globe, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Goodyear, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Goodyear Centerra Community Facilities District
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Goodyear Community Facilities General District No. 1
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Goodyear Community Facilities Utilities District No. 1
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Goodyear Cortina Community Facilities District
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Goodyear Cottonflower Community Facilities District
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Goodyear Estrella Mountain Ranch Community Facilities District No. 1
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Goodyear Wildflower Ranch Communities Facilities General District No. 1
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Goodyear Wildflower Ranch Communities Facilities General District No. 2
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Holbrook, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Litchfield Park, City of
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
Represented By:	Robert J. Madden
Represented By:	Sydney Gibbs Ballesteros
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Plaintiff: Mesa, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Peoria, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Phoenix, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Prescott, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Safford, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Scottsdale, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Sedona, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Show Low, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Sommerton, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Surprise, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Tempe, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Tolleson, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Tombstone, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Yuma, City of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Cochise, County of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Cochise County Treasurer
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Cochise Community College
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Coconino, County of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Cortaro-Marana Irrigation District
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: County Supervisors Association of Arizona
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Electrical District No. 2
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Gila Resources Incorporated
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Gila River Indian Community
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Graham, County of
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Harquahala Valley Power District
Represented By:	Brandon T Allen
Represented By:	Daniel P Quigley
Represented By:	Jeffry J. Cotner
Represented By:	Kathy Dawn Patrick
Represented By:	Robert J. Madden
Represented By:	Robin C Gibbs
Represented By:	Ronald Jay Cohen
Represented By:	Scott A. Humphries
Represented By:	Sydney Gibbs Ballesteros
Represented By:	Aundrea Kristine Gulley
Represented By:	David Michael Sheeren
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Plaintiff: Lake Havasu City
Represented By:	Brandon T Allen
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