Chang et al v. Facebook Inc. et al
James Chang and Sameer Ansari |
Facebook Inc., Mark Zuckerberg, David A. Ebersman, David M. Spillane, Marc L Andreessen, Erskine B. Bowles, James W. Breyer, Donald E. Graham, Reed Hastings, Peter A. Thiel, Morgan Stanley & Co. LLC, J.P. Morgan Securities LLC, Goldman Sachs & Co, Merrill Lynch Pierce Fenner & Smith Incorporated and Barclays Capital Inc |
1:2012cv07542 |
October 11, 2012 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
Robert W. Sweet |
Securities/Commodities |
15 U.S.C. § 77 Securities Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on October 26, 2014. A more recent docket listing may be available from PACER.
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Filing 78 NOTICE OF APPEARANCE by Michael Courtney Keats on behalf of Marc L. Andreessen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, Sheryl K. Sandberg, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. Filed In Associated Cases: 1:12-md-02389-RWS et al.(Keats, Michael) |
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Filing 75 REPLY MEMORANDUM OF LAW in Support re: (58 in 1:12-cv-04131-RWS, 64 in 1:12-cv-04777-RWS, 123 in 1:12-cv-04081-RWS, 64 in 1:12-cv-04291-RWS, 72 in 1:12-cv-07542-RWS, 67 in 1:12-cv-04099-RWS, 158 in 1:12-cv-07546-RWS, 158 in 1:12-cv-07548-RWS, 159 in 1:12-cv-07543-RWS, 158 in 1:12-cv-07547-RWS, 65 in 1:12-cv-04360-RWS, 59 in 1:12-cv-04362-RWS, 74 in 1:12-cv-07550-RWS, 65 in 1:12-cv-04150-RWS, 59 in 1:12-cv-04763-RWS, 61 in 1:12-cv-04215-RWS, 64 in 1:12-cv-04312-RWS, 152 in 1:12-cv-07587-RWS, 55 in 1:12-cv-04551-RWS, 99 in 1:12-cv-04648-RWS, 73 in 1:12-cv-04194-RWS, 180 in 1:12-md-02389-RWS, 173 in 1:12-cv-07586-RWS, 64 in 1:12-cv-04184-RWS, 76 in 1:12-cv-07544-RWS, 68 in 1:12-cv-04332-RWS, 71 in 1:12-cv-07552-RWS, 64 in 1:12-cv-04252-RWS, 97 in 1:12-cv-07551-RWS, 66 in 1:12-cv-04157-RWS, 158 in 1:12-cv-07545-RWS) MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c. Document filed by Allen & Company LLC, Marc L. Andreesen, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, Erskine B. Bowles, James W. Breyer, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., ETrade Securities LLC, David A. Ebersman, Facebook, Inc., Goldman, Sachs & Co., Donald E. Graham, Reed Hastings, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, J.P. Morgan Securities LLC, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC, Muriel Seibert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., David M. Spillane, Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., Peter A. Thiel, William Blair & Company, L.L.C., Mark Zuckerberg, Marc L. Andreessen, C.L. King & Associates, Inc, Credit Suisse Securities (USA), LLC, E Trade Securities, LLC., Goldman Sachs & Co., Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co, LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co., Inc., Barclays Capital Inc, CastleOak Securities L.P, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., E Trade Securities LLC, Goldman, Sachs & Co., JP Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Oppenheimer & Co. Inc, Piper Jaffrey & Co., Raymond James & Associates, Inc., Sheryl K. Sandberg, Wells Fargo Securities, LLC, Facebook Inc., Allen & Facebook (sic) LLC, CitiGroup Global Market, Inc., Lawrence Corneck, Cowen and Facebook (sic) LLC, Credit Suisse Securites (USA) LLC, Deutsche Bank Securites, Inc., David E. (sic) Ebersman, Facebook, Inc., Goldman Sachs & CO., Goldman, Sachs & Co., Cipora Herman, Kevin Hicks, J.P. Morgan Securiries LLC., King & Associates, Inc., Harvey Lapin, Linh Luu, M.R. Beal & Facebook (sic), Macquarie Capital (USA) Inc., Merrill Lynch, Morgan Stanley & Co, Inc., Oppenheimer & CO. Inc., Pierce Fenner & Smith Incorporated, RBC Capital Markets LLC, Samuel A. Ramirez & Facebook (sic) Inc, Jill D. Simon, Stifel Nicholas & Facebook (sic) Incorporated, Stifel, Nicolaus & Company, Inc., Uma M. Swaminathan, Nick E. Tran, William Blair & Company L.L.C., William Blair & Facebook (sic) LLC, Marc L Andreessen, James Chang, Goldman Sachs & Co, Allen & Company, L.L.C., Credit Suisse Securities (USA) L.L.C., Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities L.L.C., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. L.L.C., RBC Capital Markets L.L.C., Wells Fargo Securities L.L.C., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Peter Thiel, Barclays Capital, Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Allen & Company L.L.C., Goldman Sachs & Co., Morgan Stanley & Co.L.L.C., Rick Pond, Macquarie Capital (USA) Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Stifel Nicolaus & Company, Incorporated, Deutsche Bank Securities, Inc., Lazard Capital Markets, LLC, Oppenheimer & CO., Inc., Stifel, Nicolaus & Company, Incorporated, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co., Inc., C.L. King & Associates Inc, Cabrera Capital Markets LLC, Castleoak Securities LP, Cowen and Company LLC, Itau BBA USA Securities Inc, Lebenthal & Co LLC, Muriel Siebert & Co Inc, Oppenheimer & Co Inc, Piper Jaffray & Co, Raymond James & Associates Inc, Samuel A. Ramirez & Company Inc, Stifel Nicolaus & Company Incorporated, The Williams Capital Group LP, Wells Fargo Securities LLC, William Blair & Company LLC, Cowen & Facebook (sic) LLC, Merrill Lynch, Muriel Siebert & Co., Inc, Mark Zukerburg (sic), Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co., Muriel Siebert & Co, Inc., Samuel A Ramirez & Company, Inc, David Ebersman, J.P. Morgan Securities Holdings LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, David E. (sic) Ebersman, Stifel, Nicolaus & Company Incorporated, Williams Capital Group, L.P., William H. Anhood. Filed In Associated Cases: 1:12-md-02389-RWS et al.(Clubok, Andrew) |
Filing 74 STIPULATION: that the time for all Defendants to answer Plaintiffs' consolidated class action complaint shall be deferred until such time that the parties can meet and confer in good faith to determine a reasonable schedule. So ordered. (Signed by Judge Robert W. Sweet on 1/9/2014) Filed In Associated Cases: 1:12-md-02389-RWS et al.(ja) |
Filing 73 MEMORANDUM OF LAW in Support re: (58 in 1:12-cv-04131-RWS, 64 in 1:12-cv-04777-RWS, 123 in 1:12-cv-04081-RWS, 64 in 1:12-cv-04291-RWS, 72 in 1:12-cv-07542-RWS, 67 in 1:12-cv-04099-RWS, 158 in 1:12-cv-07546-RWS, 158 in 1:12-cv-07548-RWS, 159 in 1:12-cv-07543-RWS, 158 in 1:12-cv-07547-RWS, 65 in 1:12-cv-04360-RWS, 59 in 1:12-cv-04362-RWS, 74 in 1:12-cv-07550-RWS, 65 in 1:12-cv-04150-RWS, 59 in 1:12-cv-04763-RWS, 61 in 1:12-cv-04215-RWS, 64 in 1:12-cv-04312-RWS, 55 in 1:12-cv-04551-RWS, 152 in 1:12-cv-07587-RWS, 99 in 1:12-cv-04648-RWS, 73 in 1:12-cv-04194-RWS, 180 in 1:12-md-02389-RWS, 173 in 1:12-cv-07586-RWS, 64 in 1:12-cv-04184-RWS, 76 in 1:12-cv-07544-RWS, 68 in 1:12-cv-04332-RWS, 71 in 1:12-cv-07552-RWS, 64 in 1:12-cv-04252-RWS, 97 in 1:12-cv-07551-RWS, 66 in 1:12-cv-04157-RWS, 158 in 1:12-cv-07545-RWS) MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and c and certify Order for Interlocutory Appeal pursuant to 28 U.S.C. § 1292(b). Document filed by Allen & Company LLC, Marc L. Andreesen, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, Erskine B. Bowles, James W. Breyer, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., ETrade Securities LLC, David A. Ebersman, Facebook, Inc., Goldman, Sachs & Co., Donald E. Graham, Reed Hastings, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, J.P. Morgan Securities LLC, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC, Muriel Seibert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., David M. Spillane, Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., Peter A. Thiel, William Blair & Company, L.L.C., Mark Zuckerberg, Marc L. Andreessen, C.L. King & Associates, Inc, Credit Suisse Securities (USA), LLC, E Trade Securities, LLC., Goldman Sachs & Co., Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co, LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co., Inc., Barclays Capital Inc, CastleOak Securities L.P, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., E Trade Securities LLC, Goldman, Sachs & Co., JP Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Oppenheimer & Co. Inc, Piper Jaffrey & Co., Raymond James & Associates, Inc., Sheryl K. Sandberg, Wells Fargo Securities, LLC, Facebook Inc., Allen & Facebook (sic) LLC, CitiGroup Global Market, Inc., Lawrence Corneck, Cowen and Facebook (sic) LLC, Credit Suisse Securites (USA) LLC, Deutsche Bank Securites, Inc., David E. (sic) Ebersman, Anna M. Ewing, Facebook, Inc., Goldman Sachs & CO., Goldman, Sachs & Co., Robert Greifeld, Cipora Herman, Kevin Hicks, J.P. Morgan Securiries LLC., King & Associates, Inc., Harvey Lapin, M.R. Beal & Facebook (sic), Macquarie Capital (USA) Inc., Merrill Lynch, Morgan Stanley & Co, Inc., Oppenheimer & CO. Inc., Pierce Fenner & Smith Incorporated, RBC Capital Markets LLC, Samuel A. Ramirez & Facebook (sic) Inc, Jill D. Simon, Stifel Nicholas & Facebook (sic) Incorporated, Stifel, Nicolaus & Company, Inc., Nick E. Tran, William Blair & Company L.L.C., William Blair & Facebook (sic) LLC, Marc L Andreessen, Goldman Sachs & Co, Allen & Company, L.L.C., Credit Suisse Securities (USA) L.L.C., Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities L.L.C., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. L.L.C., RBC Capital Markets L.L.C., Wells Fargo Securities L.L.C., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Peter Thiel, Barclays Capital, Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Allen & Company L.L.C., Goldman Sachs & Co., Morgan Stanley & Co.L.L.C., Macquarie Capital (USA) Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Stifel Nicolaus & Company, Incorporated, Deutsche Bank Securities, Inc., Lazard Capital Markets, LLC, Oppenheimer & CO., Inc., Stifel, Nicolaus & Company, Incorporated, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co., Inc., C.L. King & Associates Inc, Cabrera Capital Markets LLC, Castleoak Securities LP, Cowen and Company LLC, Itau BBA USA Securities Inc, Lebenthal & Co LLC, Muriel Siebert & Co Inc, Oppenheimer & Co Inc, Piper Jaffray & Co, Raymond James & Associates Inc, Samuel A. Ramirez & Company Inc, Stifel Nicolaus & Company Incorporated, The Williams Capital Group LP, Wells Fargo Securities LLC, William Blair & Company LLC, Cowen & Facebook (sic) LLC, Merrill Lynch, Muriel Siebert & Co., Inc, Mark Zukerburg (sic), Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co., Muriel Siebert & Co, Inc., Samuel A Ramirez & Company, Inc, David Ebersman, J.P. Morgan Securities Holdings LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, David E. (sic) Ebersman, Stifel, Nicolaus & Company Incorporated, Williams Capital Group, L.P.. Filed In Associated Cases: 1:12-md-02389-RWS et al.(Clubok, Andrew) |
Filing 72 MOTION to Amend/Correct (172 in 1:12-cv-07586-RWS, 172 in 1:12-cv-07586-RWS, 172 in 1:12-md-02389-RWS, 172 in 1:12-md-02389-RWS) Memorandum & Opinion, Set Hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, and certify Order for Interlocutory Appeal pursuant to 28 U.S.C. § 1292(b). Document filed by Allen & Company LLC, Marc L. Andreesen, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, Erskine B. Bowles, James W. Breyer, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., ETrade Securities LLC, David A. Ebersman, Facebook, Inc., Goldman, Sachs & Co., Donald E. Graham, Reed Hastings, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, J.P. Morgan Securities LLC, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC, Muriel Seibert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., David M. Spillane, Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., Peter A. Thiel, William Blair & Company, L.L.C., Mark Zuckerberg, Marc L. Andreessen, C.L. King & Associates, Inc, Credit Suisse Securities (USA), LLC, E Trade Securities, LLC., Goldman Sachs & Co., Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co, LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co., Inc., Barclays Capital Inc, CastleOak Securities L.P, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., E Trade Securities LLC, Goldman, Sachs & Co., JP Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Oppenheimer & Co. Inc, Piper Jaffrey & Co., Raymond James & Associates, Inc., Sheryl K. Sandberg, Wells Fargo Securities, LLC, Facebook Inc., Allen & Facebook (sic) LLC, CitiGroup Global Market, Inc., Lawrence Corneck, Cowen and Facebook (sic) LLC, Credit Suisse Securites (USA) LLC, Deutsche Bank Securites, Inc., David E. (sic) Ebersman, Facebook, Inc., Goldman Sachs & CO., Goldman, Sachs & Co., Cipora Herman, Kevin Hicks, J.P. Morgan Securiries LLC., King & Associates, Inc., Harvey Lapin, M.R. Beal & Facebook (sic), Macquarie Capital (USA) Inc., Merrill Lynch, Morgan Stanley & Co, Inc., Oppenheimer & CO. Inc., Pierce Fenner & Smith Incorporated, RBC Capital Markets LLC, Samuel A. Ramirez & Facebook (sic) Inc, Stifel Nicholas & Facebook (sic) Incorporated, Stifel, Nicolaus & Company, Inc., Nick E. Tran, William Blair & Company L.L.C., William Blair & Facebook (sic) LLC, Marc L Andreessen, Goldman Sachs & Co, Allen & Company, L.L.C., Credit Suisse Securities (USA) L.L.C., Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities L.L.C., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. L.L.C., RBC Capital Markets L.L.C., Wells Fargo Securities L.L.C., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Peter Thiel, Barclays Capital, Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Allen & Company L.L.C., Goldman Sachs & Co., Morgan Stanley & Co.L.L.C., Macquarie Capital (USA) Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Stifel Nicolaus & Company, Incorporated, Deutsche Bank Securities, Inc., Lazard Capital Markets, LLC, Oppenheimer & CO., Inc., Stifel, Nicolaus & Company, Incorporated, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co., Inc., C.L. King & Associates Inc, Cabrera Capital Markets LLC, Castleoak Securities LP, Cowen and Company LLC, Itau BBA USA Securities Inc, Lebenthal & Co LLC, Muriel Siebert & Co Inc, Oppenheimer & Co Inc, Piper Jaffray & Co, Raymond James & Associates Inc, Samuel A. Ramirez & Company Inc, Stifel Nicolaus & Company Incorporated, The Williams Capital Group LP, Wells Fargo Securities LLC, William Blair & Company LLC, Cowen & Facebook (sic) LLC, Merrill Lynch, Muriel Siebert & Co., Inc, Mark Zukerburg (sic), Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co., Muriel Siebert & Co, Inc., Samuel A Ramirez & Company, Inc, David Ebersman, J.P. Morgan Securities Holdings LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, David E. (sic) Ebersman, Stifel, Nicolaus & Company Incorporated, Williams Capital Group, L.P..Filed In Associated Cases: 1:12-md-02389-RWS et al.(Clubok, Andrew) |
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Set/Reset Hearings: Pretrial Conference set for 2/3/2014 at 10:00 AM before Judge Robert W. Sweet. Associated Cases: 1:12-md-02389-RWS et al.(ja) |
Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 10/3/2013 on Motion to dismiss the Consolidated Amended Class Action Complaint, Motion for an order partially lifting the PSLRA discovery stay, and Motion to amend the Complaint, re: (95 in 1:12-md- 02389-RWS) Amended Complaint, filed by Avatar Securities, LLC, Steve Jarvis, First New York Securities L.L.C., Colin Suzman, Meredith Bailey, Atish Gandhi, T3 Trading Group, LLC, Phillip Goldberg, Faisal Sami, (54 in 1:12-cv-07542-RWS, 140 in 1:12-cv-07548-RWS, 43 in 1:12-cv-04215-RWS, 46 in 1:12-cv-04777-RWS, 46 in 1:12-cv-04252-RWS, 89 in 1:12-md-02389-RWS, 79 in 1:12-cv-07551-RWS, 47 in 1:12-cv-04150-RWS, 46 in 1:12-cv-04291-RWS, 49 in 1:12-cv-04099-RWS, 140 in 1:12-cv-07545-RWS, 41 in 1:12-cv-04362-RWS, 46 in 1:12-cv-04184-RWS, 40 in 1:12-cv-04131-RWS, 81 in 1:12-cv-04648-RWS, 56 in 1:12-cv-07550-RWS, 46 in 1:12-cv-04312-RWS, 155 in 1:12-cv-07586-RWS, 134 in 1:12-cv-07587-RWS, 41 in 1:12-cv-04763-RWS, 55 in 1:12-cv-04194-RWS, 140 in 1:12-cv-07546-RWS, 50 in 1:12-cv-04332-RWS, 140 in 1:12-cv-07547-RWS, 47 in 1:12-cv-04360-RWS, 141 in 1:12-cv-07543-RWS, 53 in 1:12-cv-07552-RWS, 57 in 1:12-cv-07544-RWS, 48 in 1:12-cv-04157-RWS, 37 in 1:12-cv-04551-RWS, 104 in 1:12-cv-04081-RWS) MOTION to Dismiss Consolidated Class Action Complaint, filed by The Williams Capital Group LP, C.L. King & Associates, Inc, Deutsche Bank Securities Inc., Loop Capital Markets LLC, David E. (sic) Ebersman, David M. Spillane, RBC Capital Markets LLC, Uma M. Swaminathan, C.L. King & Associates, Inc., Pacific Crest Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Reed Hastings, Morgan Stanley & Co, LLC, Piper Jaffrey & Co., Piper Jaffray & Co., J.P. Morgan Securities LLC, Robert Herpst, Cowen and Company, LLC, M.R. Beal & Facebook (sic), Stifel, Nicolaus & Company, Incorporated, Mark Zukerburg (sic), Barclays Capital, Inc., Marc L. Andreessen, Castleoak Securities, L.P., J.P. Morgan Securities L.L.C., Lebenthal & Co., LLC, Citigroup Global Markets, Inc., Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Muriel Siebert & Co, Inc., Donald E. Graham, Barclays Capital Inc., BMO Capital Markets Corp., James W. Breyer, Raymond James & Associates, Inc., Credit Suisse Securities (USA) LLC, Merrill Lynch, Pierce Fenner & Smith Incorporated, Lazard Capital Markets, LLC, Oppenheimer & Co Inc, Cowen and Facebook (sic) LLC, Stifel, Nicolaus & Company, Inc., Jose Galvan, Merrill Lynch Pierce Fenner & Smith Incorporated, Wells Fargo Securities L.L.C., Goldman Sachs & Co., Citigroup Global Markets Inc., Morgan Stanley & Co. L.L.C., David A. Ebersman, Stifel, Nicolaus & Company Incorporated, Allen & Company LLC, Morgan Stanley & Co. Inc., Sheryl K. Sandberg, Oppenheimer & Co., Inc., RBC Capital Markets, LLC, Oppenheimer & Co. Inc., The Nasdaq Stock Market L.L.C., Deutsche Bank Securites, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse Securities (USA), LLC, Muriel Seibert & Co., Inc., Morgan Stanley & Co., Inc., Muriel Siebert & Co., Inc, David Ebersman, Wells Fargo Securities, LLC, William Blair & Facebook (sic) LLC, ITAU BBA USA Securities, Inc., Muriel Siebert & Co Inc, Samuel A. Ramirez & Company Inc, Goldman, Sachs & Co., Oppenheimer & CO., Inc., Morgan Stanley & Co.L.L.C., Facebook Inc., Lebenthal & Co LLC, Linh Luu, C.L. King & Associates Inc, Cabrera Capital Markets, LLC, Goldman Sachs & Co, Harvey Lapin, Edward Shierry, Facebook, Inc., Rick Pond, Allen & Company, L.L.C., Erskine B. Bowles, William Blair & Company LLC, Pierce Fenner & Smith Incorporated, E* Trade Securities LLC, Barclays Capital Inc, Morgan Stanley & Co., LLC, JP Morgan Securities LLC, Muriel Siebert & Co., Inc., Credit Suisse Securities (USA) L.L.C., Blaylock Robert Van LLC, E Trade Securities, LLC., Piper Jaffray & Co, E*Trade Securities LLC, Wells Fargo Securities LLC, Jill D. Simon, David E. (sic) Ebersman, The Williams Capital Group, L.P., Credit Suisse Securities (USA) LLC, Lawrence Corneck, Cowen & Facebook (sic) LLC, Marc L Andreessen, Stifel Nicolaus & Company Incorporated, Allen & Facebook (sic) LLC, Itau BBA USA Securities Inc, Samuel A. Ramirez & Facebook (sic) Inc, Allen & Company L.L.C., Mark Zuckerberg, King & Associates, Inc., Oppenheimer & Co. Inc, Oppenheimer & CO. Inc., Peter Thiel, Stifel Nicolaus & Company, Incorporated, Cowen and Company LLC, Raymond James & Associates Inc, Cipora Herman, J.P. Morgan Securiries LLC., Cabrera Capital Markets LLC, CitiGroup Global Market, Inc., Marc L. Andreesen, Morgan Stanley & Co, Inc., Samuel A Ramirez & Company, Inc, Peter A. Thiel, Williams Capital Group, L.P., Nick E. Tran, Stifel Nicholas & Facebook (sic) Incorporated, J.P. Morgan Securities LLC, Kevin Hicks, Goldman Sachs & CO., RBC Capital Markets L.L.C., J.P. Morgan Securities Holdings LLC, Morgan Stanley & Co. LLC, William Blair & Company, L.L.C., Lazard Capital Markets LLC, Credit Suisse Securites (USA) LLC, M.R. Beal & Company, Merrill Lynch, Pierce, Fenner & Smith Inc., Castleoak Securities LP, William Blair & Company L.L.C., CastleOak Securities L.P, Deutsche Bank Securities, Inc., Merrill Lynch, (71 in 1:12-md-02389-RWS) Amended Complaint, filed by Arkansas Teacher Retirement System, Banyan Capital Master Fund Ltd., Jose Galvan, Fresno County Employees' Retirement Association, Mary Galvan, North Carolina Department of State Treasurer, (46 in 1:12-cv-04600-RWS, 76 in 1:12-cv- 04054-RWS, 53 in 1:12-cv-04201-RWS, 126 in 1:12-md-02389-RWS, 48 in 1:12-cv- 04403-RWS, 44 in 1:12-cv-04315-RWS, 42 in 1:12-cv-04200-RWS, 41 in 1:12-cv- 04716-RWS) MOTION to Dismiss Consolidated Amended Class Action Complaint, filed by Anna M. Ewing, Nasdaqomx Group, Inc., Nasdaq OMX Group, Inc., Nasdaq Stock Market, Inc., Robert Greifeld, The Nasdaq Stock Market L.L.C., NASDAQ OMX Group, Inc., The Nasdaq Stock Market LLC, (117 in 1:12-md-02389-RWS) MOTION Lifting Discovery Stay - Lead Plaintiffs Notice of Motion And Motion For an Order Partially Lifting The PSLRA Discovery Stay and for Leave to Amend the Consolidated Amended Class Action Complaint, filed by First New York Securities L.L.C., Avatar Securities, LLC, T3 Trading Group, LLC. Associated Cases: 1:12-md-02389-RWS et al.(ja) |
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Filing 67 DECLARATION of Andrew B. Clubok in Support re: (54 in 1:12-cv-07542-RWS, 43 in 1:12-cv-04215-RWS, 79 in 1:12-cv-07551-RWS, 49 in 1:12-cv-04099-RWS, 56 in 1:12-cv-07550-RWS, 46 in 1:12-cv-04312-RWS, 134 in 1:12-cv-07587-RWS, 41 in 1:12-cv-04763-RWS, 55 in 1:12-cv-04194-RWS, 47 in 1:12-cv-04360-RWS, 141 in 1:12-cv-07543-RWS, 53 in 1:12-cv-07552-RWS, 48 in 1:12-cv-04157-RWS, 37 in 1:12-cv-04551-RWS, 104 in 1:12-cv-04081-RWS, 140 in 1:12-cv-07548-RWS, 46 in 1:12-cv-04777-RWS, 46 in 1:12-cv-04252-RWS, 89 in 1:12-md-02389-RWS, 47 in 1:12-cv-04150-RWS, 46 in 1:12-cv-04291-RWS, 140 in 1:12-cv-07545-RWS, 41 in 1:12-cv-04362-RWS, 40 in 1:12-cv-04131-RWS, 46 in 1:12-cv-04184-RWS, 81 in 1:12-cv-04648-RWS, 155 in 1:12-cv-07586-RWS, 140 in 1:12-cv-07546-RWS, 50 in 1:12-cv-04332-RWS, 140 in 1:12-cv-07547-RWS, 57 in 1:12-cv-07544-RWS) MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Allen & Company LLC, Marc L. Andreesen, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, Erskine B. Bowles, James W. Breyer, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., ETrade Securities LLC, David A. Ebersman, Facebook, Inc., Goldman, Sachs & Co., Donald E. Graham, Reed Hastings, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, J.P. Morgan Securities LLC, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC, Muriel Seibert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., David M. Spillane, Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., Peter A. Thiel, William Blair & Company, L.L.C., Mark Zuckerberg, Marc L. Andreessen, C.L. King & Associates, Inc, Credit Suisse Securities (USA), LLC, E Trade Securities, LLC., Goldman Sachs & Co., Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co, LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co., Inc., Barclays Capital Inc, CastleOak Securities L.P, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., E Trade Securities LLC, Goldman, Sachs & Co., JP Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Oppenheimer & Co. Inc, Piper Jaffrey & Co., Raymond James & Associates, Inc., Sheryl K. Sandberg, Wells Fargo Securities, LLC, Facebook Inc., Allen & Facebook (sic) LLC, CitiGroup Global Market, Inc., Lawrence Corneck, Cowen and Facebook (sic) LLC, Credit Suisse Securites (USA) LLC, Deutsche Bank Securites, Inc., David E. (sic) Ebersman, Anna M. Ewing, Facebook, Inc., Goldman Sachs & CO., Goldman, Sachs & Co., Robert Greifeld, Cipora Herman, Kevin Hicks, Institutional Investor Group, J.P. Morgan Securiries LLC., King & Associates, Inc., Harvey Lapin, Linh Luu, M.R. Beal & Facebook (sic), Macquarie Capital (USA) Inc., Merrill Lynch, Morgan Stanley & Co, Inc., Oppenheimer & CO. Inc., Pierce Fenner & Smith Incorporated, RBC Capital Markets LLC, Samuel A. Ramirez & Facebook (sic) Inc, Jill D. Simon, Stifel Nicholas & Facebook (sic) Incorporated, Stifel, Nicolaus & Company, Inc., Uma M. Swaminathan, The Nasdaq Stock Market L.L.C., Nick E. Tran, William Blair & Company L.L.C., William Blair & Facebook (sic) LLC, Marc L Andreessen, Goldman Sachs & Co, Allen & Company, L.L.C., Credit Suisse Securities (USA) L.L.C., Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities L.L.C., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. L.L.C., RBC Capital Markets L.L.C., Wells Fargo Securities L.L.C., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Peter Thiel, Barclays Capital, Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Allen & Company L.L.C., Goldman Sachs & Co., Morgan Stanley & Co.L.L.C., Macquarie Capital (USA) Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Stifel Nicolaus & Company, Incorporated, Deutsche Bank Securities, Inc., Lazard Capital Markets, LLC, Oppenheimer & CO., Inc., Stifel, Nicolaus & Company, Incorporated, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co., Inc., C.L. King & Associates Inc, Cabrera Capital Markets LLC, Castleoak Securities LP, Cowen and Company LLC, Itau BBA USA Securities Inc, Lebenthal & Co LLC, Muriel Siebert & Co Inc, Oppenheimer & Co Inc, Piper Jaffray & Co, Raymond James & Associates Inc, Samuel A. Ramirez & Company Inc, Stifel Nicolaus & Company Incorporated, The Williams Capital Group LP, Wells Fargo Securities LLC, William Blair & Company LLC, Cowen & Facebook (sic) LLC, Merrill Lynch, Muriel Siebert & Co., Inc, Mark Zukerburg (sic), Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co., Muriel Siebert & Co, Inc., Samuel A Ramirez & Company, Inc, David Ebersman, J.P. Morgan Securities Holdings LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, David E. (sic) Ebersman, Stifel, Nicolaus & Company Incorporated, Williams Capital Group, L.P.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:12-md-02389-RWS et al.(Clubok, Andrew) |
Filing 66 REPLY MEMORANDUM OF LAW in Support re: (54 in 1:12-cv-07542-RWS, 43 in 1:12-cv-04215-RWS, 79 in 1:12-cv-07551-RWS, 49 in 1:12-cv-04099-RWS, 56 in 1:12-cv-07550-RWS, 46 in 1:12-cv-04312-RWS, 134 in 1:12-cv-07587-RWS, 41 in 1:12-cv-04763-RWS, 55 in 1:12-cv-04194-RWS, 47 in 1:12-cv-04360-RWS, 141 in 1:12-cv-07543-RWS, 53 in 1:12-cv-07552-RWS, 48 in 1:12-cv-04157-RWS, 37 in 1:12-cv-04551-RWS, 104 in 1:12-cv-04081-RWS, 140 in 1:12-cv-07548-RWS, 46 in 1:12-cv-04252-RWS, 46 in 1:12-cv-04777-RWS, 89 in 1:12-md-02389-RWS, 47 in 1:12-cv-04150-RWS, 46 in 1:12-cv-04291-RWS, 140 in 1:12-cv-07545-RWS, 41 in 1:12-cv-04362-RWS, 40 in 1:12-cv-04131-RWS, 46 in 1:12-cv-04184-RWS, 81 in 1:12-cv-04648-RWS, 155 in 1:12-cv-07586-RWS, 140 in 1:12-cv-07546-RWS, 50 in 1:12-cv-04332-RWS, 140 in 1:12-cv-07547-RWS, 57 in 1:12-cv-07544-RWS) MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Allen & Company LLC, Marc L. Andreesen, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, Erskine B. Bowles, James W. Breyer, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., ETrade Securities LLC, David A. Ebersman, Facebook, Inc., Goldman, Sachs & Co., Donald E. Graham, Reed Hastings, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, J.P. Morgan Securities LLC, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC, Muriel Seibert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., David M. Spillane, Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., Peter A. Thiel, William Blair & Company, L.L.C., Mark Zuckerberg, Marc L. Andreessen, C.L. King & Associates, Inc, Credit Suisse Securities (USA), LLC, E Trade Securities, LLC., Goldman Sachs & Co., Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co, LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co., Inc., Barclays Capital Inc, CastleOak Securities L.P, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., E Trade Securities LLC, Goldman, Sachs & Co., JP Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Oppenheimer & Co. Inc, Piper Jaffrey & Co., Raymond James & Associates, Inc., Sheryl K. Sandberg, Wells Fargo Securities, LLC, Facebook Inc., Allen & Facebook (sic) LLC, CitiGroup Global Market, Inc., Lawrence Corneck, Cowen and Facebook (sic) LLC, Credit Suisse Securites (USA) LLC, Deutsche Bank Securites, Inc., David E. (sic) Ebersman, Anna M. Ewing, Facebook, Inc., Goldman Sachs & CO., Goldman, Sachs & Co., Robert Greifeld, Cipora Herman, Kevin Hicks, J.P. Morgan Securiries LLC., King & Associates, Inc., Harvey Lapin, Linh Luu, M.R. Beal & Facebook (sic), Macquarie Capital (USA) Inc., Morgan Stanley & Co, Inc., NASDAQ OMX Group, Inc., Nasdaq Stock Market, Inc., Nasdaqomx Group, Inc., Oppenheimer & CO. Inc., Pierce Fenner & Smith Incorporated, RBC Capital Markets LLC, Samuel A. Ramirez & Facebook (sic) Inc, Jill D. Simon, Stifel Nicholas & Facebook (sic) Incorporated, Stifel, Nicolaus & Company, Inc., Uma M. Swaminathan, The Nasdaq Stock Market L.L.C., Nick E. Tran, William Blair & Company L.L.C., William Blair & Facebook (sic) LLC, Marc L Andreessen, Goldman Sachs & Co, Allen & Company, L.L.C., Credit Suisse Securities (USA) L.L.C., Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities L.L.C., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. L.L.C., RBC Capital Markets L.L.C., Wells Fargo Securities L.L.C., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Peter Thiel, Barclays Capital, Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Allen & Company L.L.C., Goldman Sachs & Co., Morgan Stanley & Co.L.L.C., Macquarie Capital (USA) Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Stifel Nicolaus & Company, Incorporated, Avatar Securities, LLC, Deutsche Bank Securities, Inc., Lazard Capital Markets, LLC, Oppenheimer & CO., Inc., Stifel, Nicolaus & Company, Incorporated, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co., Inc., C.L. King & Associates Inc, Cabrera Capital Markets LLC, Castleoak Securities LP, Cowen and Company LLC, Itau BBA USA Securities Inc, Lebenthal & Co LLC, Muriel Siebert & Co Inc, Oppenheimer & Co Inc, Piper Jaffray & Co, Raymond James & Associates Inc, Samuel A. Ramirez & Company Inc, Stifel Nicolaus & Company Incorporated, The Williams Capital Group LP, Wells Fargo Securities LLC, William Blair & Company LLC, Cowen & Facebook (sic) LLC, Merrill Lynch, Muriel Siebert & Co., Inc, Mark Zukerburg (sic), Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co., Muriel Siebert & Co, Inc., Samuel A Ramirez & Company, Inc, David Ebersman, J.P. Morgan Securities Holdings LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, David E. (sic) Ebersman, Stifel, Nicolaus & Company Incorporated, Williams Capital Group, L.P.. Filed In Associated Cases: 1:12-md-02389-RWS et al.(Clubok, Andrew) |
Filing 65 DECLARATION of Thomas A. Dubbs in Opposition re: (54 in 1:12-cv-07542-RWS, 43 in 1:12-cv-04215-RWS, 79 in 1:12-cv-07551-RWS, 49 in 1:12-cv-04099-RWS, 56 in 1:12-cv-07550-RWS, 46 in 1:12-cv-04312-RWS, 134 in 1:12-cv-07587-RWS, 41 in 1:12-cv-04763-RWS, 55 in 1:12-cv-04194-RWS, 47 in 1:12-cv-04360-RWS, 141 in 1:12-cv-07543-RWS, 53 in 1:12-cv-07552-RWS, 48 in 1:12-cv-04157-RWS, 37 in 1:12-cv-04551-RWS, 104 in 1:12-cv-04081-RWS, 140 in 1:12-cv-07548-RWS, 46 in 1:12-cv-04777-RWS, 46 in 1:12-cv-04252-RWS, 89 in 1:12-md-02389-RWS, 47 in 1:12-cv-04150-RWS, 46 in 1:12-cv-04291-RWS, 140 in 1:12-cv-07545-RWS, 41 in 1:12-cv-04362-RWS, 40 in 1:12-cv-04131-RWS, 46 in 1:12-cv-04184-RWS, 81 in 1:12-cv-04648-RWS, 155 in 1:12-cv-07586-RWS, 140 in 1:12-cv-07546-RWS, 50 in 1:12-cv-04332-RWS, 140 in 1:12-cv-07547-RWS, 57 in 1:12-cv-07544-RWS) MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Arkansas Teacher Retirement System, Banyan Capital Master Fund Ltd., Fresno County Employees' Retirement Association, Jose Galvan, Mary Galvan, North Carolina Department of State Treasurer. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)Filed In Associated Cases: 1:12-md-02389-RWS et al.(Dubbs, Thomas) |
Filing 64 MEMORANDUM OF LAW in Opposition re: (54 in 1:12-cv-07542-RWS, 43 in 1:12-cv-04215-RWS, 79 in 1:12-cv-07551-RWS, 49 in 1:12-cv-04099-RWS, 56 in 1:12-cv-07550-RWS, 46 in 1:12-cv-04312-RWS, 134 in 1:12-cv-07587-RWS, 41 in 1:12-cv-04763-RWS, 55 in 1:12-cv-04194-RWS, 47 in 1:12-cv-04360-RWS, 141 in 1:12-cv-07543-RWS, 53 in 1:12-cv-07552-RWS, 48 in 1:12-cv-04157-RWS, 37 in 1:12-cv-04551-RWS, 104 in 1:12-cv-04081-RWS, 140 in 1:12-cv-07548-RWS, 46 in 1:12-cv-04252-RWS, 46 in 1:12-cv-04777-RWS, 89 in 1:12-md-02389-RWS, 47 in 1:12-cv-04150-RWS, 46 in 1:12-cv-04291-RWS, 140 in 1:12-cv-07545-RWS, 41 in 1:12-cv-04362-RWS, 40 in 1:12-cv-04131-RWS, 46 in 1:12-cv-04184-RWS, 81 in 1:12-cv-04648-RWS, 155 in 1:12-cv-07586-RWS, 140 in 1:12-cv-07546-RWS, 50 in 1:12-cv-04332-RWS, 140 in 1:12-cv-07547-RWS, 57 in 1:12-cv-07544-RWS) MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Arkansas Teacher Retirement System, Banyan Capital Master Fund Ltd., Jose Galvan, Mary Galvan, North Carolina Department of State Treasurer. Filed In Associated Cases: 1:12-md-02389-RWS et al.(Dubbs, Thomas) |
Filing 63 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 5/1/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:12-md-02389-RWS et al.(Rodriguez, Somari) |
Filing 62 TRANSCRIPT of Proceedings re: MOTION held on 5/1/2013 before Judge Robert W. Sweet. Court Reporter/Transcriber: Martha Drevis, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2013. Redacted Transcript Deadline set for 6/20/2013. Release of Transcript Restriction set for 8/19/2013.Filed In Associated Cases: 1:12-md-02389-RWS et al.(Rodriguez, Somari) |
Filing 61 REPLY MEMORANDUM OF LAW in Support re: (75 in 1:12-cv-07553-RWS, 137 in 1:12-cv-07545-RWS, 35 in 1:12-cv-04716-RWS, 137 in 1:12-cv-07546-RWS, 43 in 1:12-cv-04252-RWS, 31 in 1:12-cv-07813-RWS, 25 in 1:12-cv-07811-RWS, 44 in 1:12-cv-04150-RWS, 50 in 1:12-cv-07552-RWS, 40 in 1:12-cv-04600-RWS, 34 in 1:12-cv-04551-RWS, 137 in 1:12-cv-07548-RWS, 78 in 1:12-cv-04648-RWS, 46 in 1:12-cv-04099-RWS, 37 in 1:12-cv-04156-RWS, 43 in 1:12-cv-04312-RWS, 18 in 1:12-cv-08040-RWS, 138 in 1:12-cv-07543-RWS, 152 in 1:12-cv-07586-RWS, 53 in 1:12-cv-07550-RWS, 73 in 1:12-cv-07549-RWS, 43 in 1:12-cv-04184-RWS, 37 in 1:12-cv-04131-RWS, 69 in 1:12-cv-04054-RWS, 77 in 1:12-md-02389-RWS, 37 in 1:12-cv-04763-RWS, 8 in 1:13-cv-01999-RWS, 131 in 1:12-cv-07587-RWS, 47 in 1:12-cv-04332-RWS, 43 in 1:12-cv-04291-RWS, 52 in 1:12-cv-04194-RWS, 39 in 1:12-cv-04215-RWS, 34 in 1:12-cv-07812-RWS, 38 in 1:12-cv-04315-RWS, 38 in 1:12-cv-04362-RWS, 29 in 1:12-cv-07531-RWS, 22 in 1:12-cv-09308-RWS, 44 in 1:12-cv-04360-RWS, 47 in 1:12-cv-04201-RWS, 36 in 1:12-cv-04200-RWS, 42 in 1:12-cv-04403-RWS, 51 in 1:12-cv-07542-RWS, 43 in 1:12-cv-04777-RWS, 137 in 1:12-cv-07547-RWS, 92 in 1:12-cv-07815-RWS, 101 in 1:12-cv-04081-RWS, 45 in 1:12-cv-04157-RWS, 76 in 1:12-cv-07551-RWS, 54 in 1:12-cv-07544-RWS) MOTION to Sever.. Document filed by Eugene Stricker, Lawrence Corneck. Filed In Associated Cases: 1:12-md-02389-RWS et al.(Feffer, Joel) |
Filing 60 MEMORANDUM OF LAW in Opposition re: (137 in 1:12-cv-07545-RWS, 137 in 1:12-cv-07546-RWS, 43 in 1:12-cv-04252-RWS, 44 in 1:12-cv-04150-RWS, 50 in 1:12-cv-07552-RWS, 34 in 1:12-cv-04551-RWS, 137 in 1:12-cv-07548-RWS, 78 in 1:12-cv-04648-RWS, 46 in 1:12-cv-04099-RWS, 43 in 1:12-cv-04312-RWS, 138 in 1:12-cv-07543-RWS, 152 in 1:12-cv-07586-RWS, 53 in 1:12-cv-07550-RWS, 43 in 1:12-cv-04184-RWS, 37 in 1:12-cv-04131-RWS, 77 in 1:12-md-02389-RWS, 37 in 1:12-cv-04763-RWS, 131 in 1:12-cv-07587-RWS, 47 in 1:12-cv-04332-RWS, 43 in 1:12-cv-04291-RWS, 52 in 1:12-cv-04194-RWS, 39 in 1:12-cv-04215-RWS, 38 in 1:12-cv-04362-RWS, 44 in 1:12-cv-04360-RWS, 43 in 1:12-cv-04777-RWS, 51 in 1:12-cv-07542-RWS, 137 in 1:12-cv-07547-RWS, 101 in 1:12-cv-04081-RWS, 45 in 1:12-cv-04157-RWS, 76 in 1:12-cv-07551-RWS, 54 in 1:12-cv-07544-RWS) MOTION to Sever.. Document filed by Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Goldman, Sachs & Co., Donald E. Graham, Reed Hastings, Morgan Stanley & Co. LLC, David M. Spillane, Peter A. Thiel, Mark Zuckerberg, J.P. Morgan Securities LLC. Filed In Associated Cases: 1:12-md-02389-RWS et al.(Rouhandeh, James) |
Filing 59 MEMORANDUM OF LAW in Opposition re: (137 in 1:12-cv-07545-RWS, 137 in 1:12-cv-07546-RWS, 43 in 1:12-cv-04252-RWS, 44 in 1:12-cv-04150-RWS, 50 in 1:12-cv-07552-RWS, 34 in 1:12-cv-04551-RWS, 137 in 1:12-cv-07548-RWS, 78 in 1:12-cv-04648-RWS, 46 in 1:12-cv-04099-RWS, 43 in 1:12-cv-04312-RWS, 138 in 1:12-cv-07543-RWS, 152 in 1:12-cv-07586-RWS, 53 in 1:12-cv-07550-RWS, 43 in 1:12-cv-04184-RWS, 37 in 1:12-cv-04131-RWS, 77 in 1:12-md-02389-RWS, 37 in 1:12-cv-04763-RWS, 131 in 1:12-cv-07587-RWS, 47 in 1:12-cv-04332-RWS, 43 in 1:12-cv-04291-RWS, 52 in 1:12-cv-04194-RWS, 39 in 1:12-cv-04215-RWS, 38 in 1:12-cv-04362-RWS, 44 in 1:12-cv-04360-RWS, 43 in 1:12-cv-04777-RWS, 51 in 1:12-cv-07542-RWS, 137 in 1:12-cv-07547-RWS, 101 in 1:12-cv-04081-RWS, 45 in 1:12-cv-04157-RWS, 76 in 1:12-cv-07551-RWS, 54 in 1:12-cv-07544-RWS) MOTION to Sever.. Document filed by Arkansas Teacher Retirement System, Banyan Capital Master Fund Ltd., Fresno County Employees' Retirement Association, North Carolina Department of State Treasurer. Filed In Associated Cases: 1:12-md-02389-RWS et al.(Singer, Steven) |
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Filing 57 MEMORANDUM OF LAW in Support re: (54 in 1:12-cv-07542-RWS, 43 in 1:12-cv-04215-RWS, 79 in 1:12-cv-07551-RWS, 49 in 1:12-cv-04099-RWS, 56 in 1:12-cv-07550-RWS, 46 in 1:12-cv-04312-RWS, 134 in 1:12-cv-07587-RWS, 41 in 1:12-cv-04763-RWS, 55 in 1:12-cv-04194-RWS, 47 in 1:12-cv-04360-RWS, 141 in 1:12-cv-07543-RWS, 53 in 1:12-cv-07552-RWS, 48 in 1:12-cv-04157-RWS, 37 in 1:12-cv-04551-RWS, 104 in 1:12-cv-04081-RWS, 140 in 1:12-cv-07548-RWS, 46 in 1:12-cv-04252-RWS, 46 in 1:12-cv-04777-RWS, 89 in 1:12-md-02389-RWS, 47 in 1:12-cv-04150-RWS, 46 in 1:12-cv-04291-RWS, 140 in 1:12-cv-07545-RWS, 41 in 1:12-cv-04362-RWS, 40 in 1:12-cv-04131-RWS, 46 in 1:12-cv-04184-RWS, 81 in 1:12-cv-04648-RWS, 155 in 1:12-cv-07586-RWS, 140 in 1:12-cv-07546-RWS, 50 in 1:12-cv-04332-RWS, 140 in 1:12-cv-07547-RWS, 57 in 1:12-cv-07544-RWS) MOTION to Dismiss Consolidated Class Action Complaint. (CORRECTED). Document filed by Allen & Company LLC, Marc L. Andreesen, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, Erskine B. Bowles, James W. Breyer, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., ETrade Securities LLC, David A. Ebersman, Facebook, Inc., Goldman, Sachs & Co., Donald E. Graham, Reed Hastings, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC, Muriel Seibert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., David M. Spillane, Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., Peter A. Thiel, William Blair & Company, L.L.C., Mark Zuckerberg, Marc L. Andreessen, C.L. King & Associates, Inc, Credit Suisse Securities (USA), LLC, E Trade Securities, LLC., Goldman Sachs & Co., Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co, LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co., Inc., Avatar Securities, LLC, Barclays Capital Inc, CastleOak Securities L.P, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., E Trade Securities LLC, Goldman, Sachs & Co., JP Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Oppenheimer & Co. Inc, Piper Jaffrey & Co., Raymond James & Associates, Inc., Sheryl K. Sandberg, Wells Fargo Securities, LLC, Facebook Inc., Allen & Facebook (sic) LLC, Avatar Securities, LLC, CitiGroup Global Market, Inc., Lawrence Corneck, Cowen and Facebook (sic) LLC, Credit Suisse Securites (USA) LLC, Deutsche Bank Securites, Inc., David E. (sic) Ebersman, Facebook, Inc., Goldman Sachs & CO., Goldman, Sachs & Co., Cipora Herman, Kevin Hicks, J.P. Morgan Securiries LLC., King & Associates, Inc., Harvey Lapin, Linh Luu, M.R. Beal & Facebook (sic), Macquarie Capital (USA) Inc., Merrill Lynch, Morgan Stanley & Co, Inc., NASDAQ OMX Group, Inc., Nasdaq Stock Market, Inc., Nasdaqomx Group, Inc., Oppenheimer & CO. Inc., Pierce Fenner & Smith Incorporated, RBC Capital Markets LLC, Samuel A. Ramirez & Facebook (sic) Inc, Jill D. Simon, Stifel Nicholas & Facebook (sic) Incorporated, Stifel, Nicolaus & Company, Inc., Uma M. Swaminathan, Nick E. Tran, William Blair & Company L.L.C., William Blair & Facebook (sic) LLC, Marc L Andreessen, Goldman Sachs & Co, Allen & Company, L.L.C., Credit Suisse Securities (USA) L.L.C., Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities L.L.C., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. L.L.C., RBC Capital Markets L.L.C., Wells Fargo Securities L.L.C., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Peter Thiel, Barclays Capital, Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Allen & Company L.L.C., Goldman Sachs & Co., Morgan Stanley & Co.L.L.C., Macquarie Capital (USA) Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Stifel Nicolaus & Company, Incorporated, Deutsche Bank Securities, Inc., Lazard Capital Markets, LLC, Oppenheimer & CO., Inc., Stifel, Nicolaus & Company, Incorporated, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co., Inc., C.L. King & Associates Inc, Cabrera Capital Markets LLC, Castleoak Securities LP, Cowen and Company LLC, Brian Gralnick, Itau BBA USA Securities Inc, Lebenthal & Co LLC, Muriel Siebert & Co Inc, Oppenheimer & Co Inc, Piper Jaffray & Co, Raymond James & Associates Inc, Samuel A. Ramirez & Company Inc, Stifel Nicolaus & Company Incorporated, The Williams Capital Group LP, Wells Fargo Securities LLC, William Blair & Company LLC, Cowen & Facebook (sic) LLC, Merrill Lynch, Muriel Siebert & Co., Inc, Mark Zukerburg (sic), Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co., Muriel Siebert & Co, Inc., Samuel A Ramirez & Company, Inc, T3 Trading Group, LLC, David Ebersman, J.P. Morgan Securities Holdings LLC, Rick Pond, Merrill Lynch, Pierce, Fenner & Smith Incorporated, First New York Securities, L.L.C., David E. (sic) Ebersman, Stifel, Nicolaus & Company Incorporated, Williams Capital Group, L.P.. Filed In Associated Cases: 1:12-md-02389-RWS et al.(Clubok, Andrew) |
Filing 56 DECLARATION of Andrew B. Clubok in Support re: (54 in 1:12-cv-07542-RWS, 43 in 1:12-cv-04215-RWS, 79 in 1:12-cv-07551-RWS, 49 in 1:12-cv-04099-RWS, 56 in 1:12-cv-07550-RWS, 46 in 1:12-cv-04312-RWS, 134 in 1:12-cv-07587-RWS, 41 in 1:12-cv-04763-RWS, 55 in 1:12-cv-04194-RWS, 47 in 1:12-cv-04360-RWS, 141 in 1:12-cv-07543-RWS, 53 in 1:12-cv-07552-RWS, 48 in 1:12-cv-04157-RWS, 37 in 1:12-cv-04551-RWS, 104 in 1:12-cv-04081-RWS, 140 in 1:12-cv-07548-RWS, 46 in 1:12-cv-04777-RWS, 46 in 1:12-cv-04252-RWS, 89 in 1:12-md-02389-RWS, 47 in 1:12-cv-04150-RWS, 46 in 1:12-cv-04291-RWS, 140 in 1:12-cv-07545-RWS, 41 in 1:12-cv-04362-RWS, 46 in 1:12-cv-04184-RWS, 40 in 1:12-cv-04131-RWS, 81 in 1:12-cv-04648-RWS, 155 in 1:12-cv-07586-RWS, 140 in 1:12-cv-07546-RWS, 50 in 1:12-cv-04332-RWS, 140 in 1:12-cv-07547-RWS, 57 in 1:12-cv-07544-RWS) MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Allen & Company LLC, Marc L. Andreesen, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, Erskine B. Bowles, James W. Breyer, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., ETrade Securities LLC, David A. Ebersman, Facebook, Inc., Goldman, Sachs & Co., Donald E. Graham, Reed Hastings, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC, Muriel Seibert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., David M. Spillane, Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., Peter A. Thiel, William Blair & Company, L.L.C., Mark Zuckerberg, Marc L. Andreessen, C.L. King & Associates, Inc, Credit Suisse Securities (USA), LLC, E Trade Securities, LLC., Goldman Sachs & Co., Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co, LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co., Inc., Barclays Capital Inc, CastleOak Securities L.P, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., E Trade Securities LLC, Goldman, Sachs & Co., JP Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Oppenheimer & Co. Inc, Piper Jaffrey & Co., Raymond James & Associates, Inc., Sheryl K. Sandberg, Wells Fargo Securities, LLC, Facebook Inc., Allen & Facebook (sic) LLC, CitiGroup Global Market, Inc., Lawrence Corneck, Cowen and Facebook (sic) LLC, Credit Suisse Securites (USA) LLC, Deutsche Bank Securites, Inc., David E. (sic) Ebersman, Facebook, Inc., Goldman Sachs & CO., Goldman, Sachs & Co., Cipora Herman, Kevin Hicks, J.P. Morgan Securiries LLC., King & Associates, Inc., Harvey Lapin, Linh Luu, M.R. Beal & Facebook (sic), Macquarie Capital (USA) Inc., Merrill Lynch, Morgan Stanley & Co, Inc., NASDAQ OMX Group, Inc., Nasdaq Stock Market, Inc., Nasdaqomx Group, Inc., North Carolina Department of State Treasurer, Oppenheimer & CO. Inc., Pierce Fenner & Smith Incorporated, RBC Capital Markets LLC, Samuel A. Ramirez & Facebook (sic) Inc, Jill D. Simon, Stifel Nicholas & Facebook (sic) Incorporated, Stifel, Nicolaus & Company, Inc., Uma M. Swaminathan, The Nasdaq Stock Market L.L.C., Nick E. Tran, William Blair & Company L.L.C., William Blair & Facebook (sic) LLC, Marc L Andreessen, Goldman Sachs & Co, Allen & Company, L.L.C., Credit Suisse Securities (USA) L.L.C., Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities L.L.C., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. L.L.C., RBC Capital Markets L.L.C., Wells Fargo Securities L.L.C., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Peter Thiel, Barclays Capital, Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Allen & Company L.L.C., Goldman Sachs & Co., Morgan Stanley & Co.L.L.C., Macquarie Capital (USA) Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Stifel Nicolaus & Company, Incorporated, Deutsche Bank Securities, Inc., Lazard Capital Markets, LLC, Oppenheimer & CO., Inc., Stifel, Nicolaus & Company, Incorporated, John Gregory, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co., Inc., C.L. King & Associates Inc, Cabrera Capital Markets LLC, Castleoak Securities LP, Cowen and Company LLC, Itau BBA USA Securities Inc, Lebenthal & Co LLC, Muriel Siebert & Co Inc, Oppenheimer & Co Inc, Piper Jaffray & Co, Raymond James & Associates Inc, Samuel A. Ramirez & Company Inc, Stifel Nicolaus & Company Incorporated, The Williams Capital Group LP, Wells Fargo Securities LLC, William Blair & Company LLC, Cowen & Facebook (sic) LLC, Merrill Lynch, Muriel Siebert & Co., Inc, Mark Zukerburg (sic), First New York Securities L.L.C., Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co., Muriel Siebert & Co, Inc., Samuel A Ramirez & Company, Inc, David Ebersman, J.P. Morgan Securities Holdings LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, David E. (sic) Ebersman, Stifel, Nicolaus & Company Incorporated, Williams Capital Group, L.P., Jose and Mary Galvan. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)Filed In Associated Cases: 1:12-md-02389-RWS et al.(Clubok, Andrew) |
Filing 55 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: (54 in 1:12-cv-07542-RWS, 43 in 1:12-cv-04215-RWS, 79 in 1:12-cv-07551-RWS, 49 in 1:12-cv-04099-RWS, 56 in 1:12-cv-07550-RWS, 46 in 1:12-cv-04312-RWS, 134 in 1:12-cv-07587-RWS, 41 in 1:12-cv-04763-RWS, 55 in 1:12-cv-04194-RWS, 47 in 1:12-cv-04360-RWS, 141 in 1:12-cv-07543-RWS, 53 in 1:12-cv-07552-RWS, 48 in 1:12-cv-04157-RWS, 37 in 1:12-cv-04551-RWS, 104 in 1:12-cv-04081-RWS, 140 in 1:12-cv-07548-RWS, 46 in 1:12-cv-04252-RWS, 46 in 1:12-cv-04777-RWS, 89 in 1:12-md-02389-RWS, 47 in 1:12-cv-04150-RWS, 46 in 1:12-cv-04291-RWS, 140 in 1:12-cv-07545-RWS, 41 in 1:12-cv-04362-RWS, 40 in 1:12-cv-04131-RWS, 46 in 1:12-cv-04184-RWS, 81 in 1:12-cv-04648-RWS, 155 in 1:12-cv-07586-RWS, 140 in 1:12-cv-07546-RWS, 50 in 1:12-cv-04332-RWS, 140 in 1:12-cv-07547-RWS, 57 in 1:12-cv-07544-RWS) MOTION to Dismiss Consolidated Class Action Complaint.. Document filed by Allen & Company LLC, Marc L. Andreesen, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, Erskine B. Bowles, James W. Breyer, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., ETrade Securities LLC, David A. Ebersman, Facebook, Inc., Goldman, Sachs & Co., Donald E. Graham, Reed Hastings, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC, Muriel Seibert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., David M. Spillane, Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., Peter A. Thiel, William Blair & Company, L.L.C., Mark Zuckerberg, Marc L. Andreessen, C.L. King & Associates, Inc, Credit Suisse Securities (USA), LLC, E Trade Securities, LLC., Goldman Sachs & Co., Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co, LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co., Inc., Barclays Capital Inc, CastleOak Securities L.P, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., E Trade Securities LLC, Goldman, Sachs & Co., JP Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Oppenheimer & Co. Inc, Piper Jaffrey & Co., Raymond James & Associates, Inc., Sheryl K. Sandberg, Wells Fargo Securities, LLC, Facebook Inc., Allen & Facebook (sic) LLC, CitiGroup Global Market, Inc., Lawrence Corneck, Cowen and Facebook (sic) LLC, Credit Suisse Securites (USA) LLC, Deutsche Bank Securites, Inc., David E. (sic) Ebersman, Facebook, Inc., A. Marcus Gerber, Goldman Sachs & CO., Goldman, Sachs & Co., Cipora Herman, Kevin Hicks, J.P. Morgan Securiries LLC., King & Associates, Inc., Harvey Lapin, Linh Luu, M.R. Beal & Facebook (sic), Macquarie Capital (USA) Inc., Merrill Lynch, Morgan Stanley & Co, Inc., NASDAQ OMX Group, Inc., Nasdaq Stock Market, Inc., Nasdaqomx Group, Inc., Oppenheimer & CO. Inc., Pierce Fenner & Smith Incorporated, RBC Capital Markets LLC, Samuel A. Ramirez & Facebook (sic) Inc, Jill D. Simon, Stifel Nicholas & Facebook (sic) Incorporated, Stifel, Nicolaus & Company, Inc., Uma M. Swaminathan, The Nasdaq Stock Market L.L.C., Nick E. Tran, William Blair & Company L.L.C., William Blair & Facebook (sic) LLC, Marc L Andreessen, Goldman Sachs & Co, Allen & Company, L.L.C., Credit Suisse Securities (USA) L.L.C., Deutsche Bank Securities Inc., Goldman, Sachs & Co., Kevin Hyms, J.P. Morgan Securities L.L.C., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. L.L.C., RBC Capital Markets L.L.C., Wells Fargo Securities L.L.C., The Nasdaq Stock Market L.L.C., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Peter Thiel, Barclays Capital, Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Allen & Company L.L.C., Goldman Sachs & Co., Sylvia Gregorcyzk, Morgan Stanley & Co.L.L.C., Rick Pond, Macquarie Capital (USA) Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Stifel Nicolaus & Company, Incorporated, T3 Trading Group, LLC, Deutsche Bank Securities, Inc., Lazard Capital Markets, LLC, Oppenheimer & CO., Inc., Stifel, Nicolaus & Company, Incorporated, John Gregory, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co., Inc., C.L. King & Associates Inc, Cabrera Capital Markets LLC, Castleoak Securities LP, Cowen and Company LLC, Itau BBA USA Securities Inc, Lebenthal & Co LLC, Muriel Siebert & Co Inc, Oppenheimer & Co Inc, Piper Jaffray & Co, Raymond James & Associates Inc, Samuel A. Ramirez & Company Inc, Stifel Nicolaus & Company Incorporated, The Williams Capital Group LP, Wells Fargo Securities LLC, William Blair & Company LLC, Cowen & Facebook (sic) LLC, Merrill Lynch, Muriel Siebert & Co., Inc, Mark Zukerburg (sic), Dennis Palkon, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co., Muriel Siebert & Co, Inc., Samuel A Ramirez & Company, Inc, David Ebersman, J.P. Morgan Securities Holdings LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, David E. (sic) Ebersman, Stifel, Nicolaus & Company Incorporated, Williams Capital Group, L.P., Karen Cuker, Vernon R. DeMois, Jr., Fresno County Employees' Retirement Association. Filed In Associated Cases: 1:12-md-02389-RWS et al.(Clubok, Andrew) Modified on 5/1/2013 (ldi). |
Filing 54 MOTION to Dismiss Consolidated Class Action Complaint. Document filed by Allen & Company LLC, Marc L. Andreesen, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, Erskine B. Bowles, James W. Breyer, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., ETrade Securities LLC, David A. Ebersman, Facebook, Inc., Goldman, Sachs & Co., Donald E. Graham, Reed Hastings, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC, Muriel Seibert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., David M. Spillane, Stifel, Nicolaus & Company, Incorporated, The Williams Capital Group, L.P., Peter A. Thiel, William Blair & Company, L.L.C., Mark Zuckerberg, Marc L. Andreessen, C.L. King & Associates, Inc, Credit Suisse Securities (USA), LLC, E Trade Securities, LLC., Goldman Sachs & Co., Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co, LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co., Inc., Barclays Capital Inc, CastleOak Securities L.P, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., E Trade Securities LLC, Goldman, Sachs & Co., JP Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Oppenheimer & Co. Inc, Piper Jaffrey & Co., Raymond James & Associates, Inc., Sheryl K. Sandberg, Wells Fargo Securities, LLC, Facebook Inc., Allen & Facebook (sic) LLC, CitiGroup Global Market, Inc., Lawrence Corneck, Cowen and Facebook (sic) LLC, Credit Suisse Securites (USA) LLC, Deutsche Bank Securites, Inc., David E. (sic) Ebersman, Facebook, Inc., Goldman Sachs & CO., Goldman, Sachs & Co., Cipora Herman, Kevin Hicks, J.P. Morgan Securiries LLC., King & Associates, Inc., Harvey Lapin, Linh Luu, M.R. Beal & Facebook (sic), Macquarie Capital (USA) Inc., Merrill Lynch, Morgan Stanley & Co, Inc., Oppenheimer & CO. Inc., Pierce Fenner & Smith Incorporated, RBC Capital Markets LLC, Samuel A. Ramirez & Facebook (sic) Inc, Jill D. Simon, Stifel Nicholas & Facebook (sic) Incorporated, Stifel, Nicolaus & Company, Inc., Uma M. Swaminathan, The Nasdaq Stock Market L.L.C., Nick E. Tran, William Blair & Company L.L.C., William Blair & Facebook (sic) LLC, Marc L Andreessen, Goldman Sachs & Co, Allen & Company, L.L.C., Credit Suisse Securities (USA) L.L.C., Deutsche Bank Securities Inc., Goldman, Sachs & Co., J.P. Morgan Securities L.L.C., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. L.L.C., RBC Capital Markets L.L.C., Wells Fargo Securities L.L.C., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Peter Thiel, Barclays Capital, Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Allen & Company L.L.C., Goldman Sachs & Co., Morgan Stanley & Co.L.L.C., Macquarie Capital (USA) Inc., Oppenheimer & Co., Inc., Rick Pond, Raymond James & Associates, Inc., Stifel Nicolaus & Company, Incorporated, Deutsche Bank Securities, Inc., Lazard Capital Markets, LLC, Oppenheimer & CO., Inc., Stifel, Nicolaus & Company, Incorporated, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Morgan Stanley & Co., Inc., C.L. King & Associates Inc, Cabrera Capital Markets LLC, Castleoak Securities LP, Cowen and Company LLC, Itau BBA USA Securities Inc, Lebenthal & Co LLC, Muriel Siebert & Co Inc, Oppenheimer & Co Inc, Piper Jaffray & Co, Raymond James & Associates Inc, Samuel A. Ramirez & Company Inc, Stifel Nicolaus & Company Incorporated, The Williams Capital Group LP, Wells Fargo Securities LLC, William Blair & Company LLC, Cowen & Facebook (sic) LLC, Merrill Lynch, Muriel Siebert & Co., Inc, Mark Zukerburg (sic), Jose Galvan, Robert Herpst, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs & Co., Muriel Siebert & Co, Inc., Samuel A Ramirez & Company, Inc, David Ebersman, J.P. Morgan Securities Holdings LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, David E. (sic) Ebersman, Edward Shierry, Stifel, Nicolaus & Company Incorporated, Williams Capital Group, L.P.. Responses due by 6/14/2013Filed In Associated Cases: 1:12-md-02389-RWS et al.(Clubok, Andrew) |
Filing 53 ENDORSED LETTER addressed to Judge Robert W. Sweet from Andrew B. Clubok dated 4/24/2013 re: Defendants respectfully request that the Court extend the page limit for the memorandum in support of joint motion to dismiss to fifty-five pages. ENDORSEMENT: So Ordered. (Signed by Judge Robert W. Sweet on 4/25/2013) Filed In Associated Cases: 1:12-md-02389-RWS et al.(cd) |
Filing 52 MEMORANDUM OF LAW in Support re: (75 in 1:12-cv-07553-RWS, 137 in 1:12-cv-07545-RWS, 35 in 1:12-cv-04716-RWS, 137 in 1:12-cv-07546-RWS, 43 in 1:12-cv-04252-RWS, 31 in 1:12-cv-07813-RWS, 25 in 1:12-cv-07811-RWS, 44 in 1:12-cv-04150-RWS, 50 in 1:12-cv-07552-RWS, 40 in 1:12-cv-04600-RWS, 34 in 1:12-cv-04551-RWS, 137 in 1:12-cv-07548-RWS, 78 in 1:12-cv-04648-RWS, 46 in 1:12-cv-04099-RWS, 37 in 1:12-cv-04156-RWS, 43 in 1:12-cv-04312-RWS, 18 in 1:12-cv-08040-RWS, 138 in 1:12-cv-07543-RWS, 152 in 1:12-cv-07586-RWS, 53 in 1:12-cv-07550-RWS, 73 in 1:12-cv-07549-RWS, 43 in 1:12-cv-04184-RWS, 37 in 1:12-cv-04131-RWS, 69 in 1:12-cv-04054-RWS, 77 in 1:12-md-02389-RWS, 37 in 1:12-cv-04763-RWS, 8 in 1:13-cv-01999-RWS, 131 in 1:12-cv-07587-RWS, 47 in 1:12-cv-04332-RWS, 43 in 1:12-cv-04291-RWS, 52 in 1:12-cv-04194-RWS, 39 in 1:12-cv-04215-RWS, 34 in 1:12-cv-07812-RWS, 38 in 1:12-cv-04315-RWS, 38 in 1:12-cv-04362-RWS, 29 in 1:12-cv-07531-RWS, 22 in 1:12-cv-09308-RWS, 44 in 1:12-cv-04360-RWS, 47 in 1:12-cv-04201-RWS, 36 in 1:12-cv-04200-RWS, 42 in 1:12-cv-04403-RWS, 51 in 1:12-cv-07542-RWS, 43 in 1:12-cv-04777-RWS, 137 in 1:12-cv-07547-RWS, 92 in 1:12-cv-07815-RWS, 101 in 1:12-cv-04081-RWS, 45 in 1:12-cv-04157-RWS, 76 in 1:12-cv-07551-RWS, 54 in 1:12-cv-07544-RWS) MOTION to Sever.. Document filed by Lawrence Corneck, Eugene Stricker. Filed In Associated Cases: 1:12-md-02389-RWS et al.(Feffer, Joel) |
Filing 51 MOTION to Sever. Document filed by Lawrence Corneck, Eugene Stricker. Return Date set for 5/22/2013 at 12:00 PM.Filed In Associated Cases: 1:12-md-02389-RWS et al.(Feffer, Joel) |
Filing 50 CONSOLIDATED CLASS ACTION COMPLAINT against Allen & Company LLC, Marc L. Andreessen, BMO Capital Markets Corp., Barclays Capital Inc., Blaylock Robert Van LLC, James W. Breyer, C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., CitiGroup Global Market, Inc., Cowen and Company, LLC, Credit Suisse Securites (USA) LLC, Deutsche Bank Securites, Inc., E Trade Securities LLC, David A. Ebersman, Facebook, Inc., Goldman, Sachs & Co., Donald E. Graham, Reed Hastings, ITAU BBA USA Securities, Inc., J.P. Morgan Securiries LLC., Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Muriel Siebert & Co., Inc., Oppenheimer & CO. Inc., Pacific Crest Securities LLC, Piper Jaffray & Co., RBC Capital Markets LLC, Raymond James & Associates, Inc., Samuel A. Ramirez & Company, Inc., Sheryl K. Sandberg, David M. Spillane, Stifel Nicholas & Facebook (sic) Incorporated, The Williams Capital Group, L.P., Peter A. Thiel, Wells Fargo Securities, LLC, William Blair & Company L.L.C., Mark Zuckerberg with JURY DEMAND.Document filed by Mary Galvan, Fresno County Employees' Retirement Association, Jose Galvan, Banyan Capital Master Fund Ltd., Arkansas Teacher Retirement System, North Carolina Department of State Treasurer.***Certificate of Service Attached hereto. (Received in the night deposit box on 2/28/2013 at 8:07 p.m. and was received for docketing on 3/5/2013.) ***Original document filed in 12md2389, document #71.(mro) |
Filing 49 NOTICE OF CHANGE OF ADDRESS by Thomas James McKenna on behalf of Elbita Alfonso. New Address: Gainey McKenna & Egleson, 440 Park Avenue South, 5th Floor, New York, NY, 10016, 212-983-1300. Filed In Associated Cases: 1:12-md-02389-RWS et al.(McKenna, Thomas) |
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Set/Reset Hearings: Pretrial Conference set for 1/23/2013 at 02:00 PM before Judge Robert W. Sweet. Associated Cases: 1:12-md-02389-RWS et al.(cd) |
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Filing 44 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/7/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:12-md-02389-RWS et al.(Rodriguez, Somari) |
Filing 43 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/7/2012 before Judge Robert W. Sweet. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/13/2012. Redacted Transcript Deadline set for 12/26/2012. Release of Transcript Restriction set for 2/22/2013.Filed In Associated Cases: 1:12-md-02389-RWS et al.(Rodriguez, Somari) |
Set/Reset Hearings: Remand Hearing set for 12/12/2012 at 10:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. Status Conference set for 12/12/2012 at 10:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. Associated Cases: 1:12-md-02389-RWS et al.(mt) |
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Filing 41 NOTICE OF APPEARANCE by Susan Elisabeth Engel on behalf of Marc L. Andreessen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook, Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Mark Zuckerberg, Marc L. Andreesen, Sheryl K. Sandberg, Peter A. Thiel, David E. (sic) Ebersman, Facebook, Inc., Facebook, Inc., Mark E. Zuckerberg, Facebook Inc., Mark Zukerburg (sic), David Ebersman, Facebook, Inc., Marc L Andreessen, David E. (sic) Ebersman, Peter Thiel, James W. Bryer Filed In Associated Cases: 1:12-md-02389-RWS et al.(Engel, Susan) |
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Filing 39 PRE-CONFERENCE STATEMENT. Document filed by Lawrence Corneck.Filed In Associated Cases: 1:12-md-02389-RWS et al.(Feffer, Joel) |
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Filing 36 MDL TRANSFERRED IN from the United States District Court - District of California Northern; Case Number: 3:12-cv-02680. Original file certified copy of transfer order and docket entries received. (sjo) |
CASE ACCEPTED AS RELATED. Create association to 1:12-md-02389-RWS. (sjo) |
CONSOLIDATED MDL CASE: Create association to 1:12-md-02389-RWS. (sjo) |
Case Designated ECF. (sjo) |
NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
Magistrate Judge Gabriel W. Gorenstein is so designated. (sjo) |
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The United States District Court for the Southern District of New York shall receive the contact information from this Court via e-mail/telephone transfer. Re 35 Order (aaa, COURT STAFF) (Filed on 10/9/2012) [Transferred from California Northern on 10/11/2012.] |
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Filing 33 NOTICE by Marc L Andreessen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg Notice of Hearing in United States Judicial Panel on Multidistrict Litigation and Certificate of Service (Attachments: # 1 Exhibit A)(Basile, James) (Filed on 8/8/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 32 CLERKS NOTICE CONTINUING Initial Case Management Conference from 8/24/2012 to 10/26/2012 at 10:30 a.m. in Courtroom 7, 19th Floor, San Francisco. Joint Case Management Statement due by 10/19/2012. This is a text only entry. There is no document associated with this notice. (tlS, COURT STAFF) (Filed on 8/7/2012) [Transferred from California Northern on 10/11/2012.] |
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Filing 29 MOTION for leave to appear in Pro Hac Vice (Andrew Ditchfield) ( Filing fee $ 305, receipt number 0971-6982927.) filed by Barclays Capital Inc, Goldman Sachs & Co, J.P. Morgan Securities LLC, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Attachments: # 1 Proposed Order)(Potischman, Neal) (Filed on 7/19/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 28 MOTION for leave to appear in Pro Hac Vice (Charles S. Duggan) ( Filing fee $ 305, receipt number 0971-6982891.) filed by Barclays Capital Inc, Goldman Sachs & Co, J.P. Morgan Securities LLC, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Attachments: # 1 Proposed Order)(Potischman, Neal) (Filed on 7/19/2012) [Transferred from California Northern on 10/11/2012.] |
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Filing 26 Certificate of Interested Entities by Goldman Sachs & Co identifying Corporate Parent The Goldman Sachs Group, Inc., Corporate Parent The Goldman, Sachs & Co. L.L.C. for Goldman Sachs & Co. (Potischman, Neal) (Filed on 7/18/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 25 Statement (Rule 7.1 Disclosure Statement) by Goldman Sachs & Co. (Potischman, Neal) (Filed on 7/18/2012) [Transferred from California Northern on 10/11/2012.] |
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Filing 23 MOTION for leave to appear in Pro Hac Vice for James P. Rouhandeh ( Filing fee $ 305, receipt number 0971-6961730.) filed by Barclays Capital Inc, Goldman Sachs & Co, J.P. Morgan Securities LLC, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. LLC. (Attachments: # 1 Proposed Order)(Potischman, Neal) (Filed on 7/11/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 22 Certificate of Interested Entities by Barclays Capital Inc identifying Corporate Parent Barclays PLC, Corporate Parent Barclays Group US Inc., Corporate Parent Barclays Bank PLC for Barclays Capital Inc. (Potischman, Neal) (Filed on 7/11/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 21 Statement (Rule 7.1 Disclosure Statement) by Barclays Capital Inc. (Potischman, Neal) (Filed on 7/11/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 20 Certificate of Interested Entities by Merrill Lynch Pierce Fenner & Smith Incorporated identifying Corporate Parent Merrill Lynch & Co., Inc., Corporate Parent Bank of America Corporation for Merrill Lynch Pierce Fenner & Smith Incorporated. (Potischman, Neal) (Filed on 7/11/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 19 Statement (Rule 7.1 Disclosure Statement) by Merrill Lynch Pierce Fenner & Smith Incorporated. (Potischman, Neal) (Filed on 7/11/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 18 Certificate of Interested Entities by J.P. Morgan Securities LLC identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Securities LLC. (Potischman, Neal) (Filed on 7/11/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 17 Statement (Rule 7.1 Disclosure Statement) by J.P. Morgan Securities LLC. (Potischman, Neal) (Filed on 7/11/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 16 Certificate of Interested Entities by Morgan Stanley & Co. LLC identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc., Corporate Parent Morgan Stanley Capital Management, LLC, Corporate Parent Morgan Stanley Domestic Holdings, Inc., Corporate Parent Morgan Stanley for Morgan Stanley & Co. LLC. (Potischman, Neal) (Filed on 7/11/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 15 Statement (Rule 7.1 Disclosure Statement) by Morgan Stanley & Co. LLC. (Potischman, Neal) (Filed on 7/11/2012) [Transferred from California Northern on 10/11/2012.] |
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Filing 10 MOTION for leave to appear in Pro Hac Vice Brant Bishop ( Filing fee $ 305, receipt number 0971-6913990.) filed by Marc L Andreessen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (Attachments: # 1 Proposed Order)(Basile, James) (Filed on 6/22/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 9 MOTION for leave to appear in Pro Hac Vice Andrew Clubok ( Filing fee $ 305, receipt number 0971-6913974.) filed by Marc L Andreessen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (Attachments: # 1 Proposed Order)(Basile, James) (Filed on 6/22/2012) [Transferred from California Northern on 10/11/2012.] |
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Filing 7 STIPULATION Extending Time for Defendants to Respond to Complaint filed by Marc L Andreessen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg. (Basile, James) (Filed on 6/13/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 6 Statement Rule 7.1 Disclosure Statement by Facebook Inc.. (Basile, James) (Filed on 6/13/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 5 Certificate of Interested Entities by Marc L Andreessen, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook Inc., Donald E. Graham, Reed Hastings, David M. Spillane, Peter A. Thiel, Mark Zuckerberg (Basile, James) (Filed on 6/13/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 4 NOTICE of Appearance by James Francis Basile and Elizabeth L. Deeley (Basile, James) (Filed on 6/13/2012) [Transferred from California Northern on 10/11/2012.] |
Case reassigned to Hon. Maxine M. Chesney. Hon. Edward M. Chen no longer assigned to the case. (ha, COURT STAFF) (Filed on 6/12/2012) [Transferred from California Northern on 10/11/2012.] |
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Filing 2 ADR SCHEDULING ORDER: Case Management Statement due by 8/17/2012. Case Management Conference set for 8/24/2012 09:00 AM in Courtroom 5, 17th Floor, San Francisco. (Attachments: # 1 Standing Order)(slh, COURT STAFF) (Filed on 5/24/2012) [Transferred from California Northern on 10/11/2012.] |
Filing 1 CLASS ACTION COMPLAINT; summons issued against Marc L Andreessen, Barclays Capital Inc, Erskine B. Bowles, James W. Breyer, David A. Ebersman, Facebook Inc., Goldman Sachs & Co, Donald E. Graham, Reed Hastings, J.P. Morgan Securities LLC, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, David M. Spillane, Peter A. Thiel, Mark Zuckerberg (Filing fee $ 350, receipt number 34611074463). Filed by James Chang, Sameer Ansari. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(slh, COURT STAFF) (Filed on 5/24/2012) [Transferred from California Northern on 10/11/2012.] |
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