Ohio Police & Fire Pension Fund et al v. Standard & Poor's Financial Services, LLC et al
| State Teachers Retirement System of Ohio, Ohio Police & Fire Pension Fund, School Employees Retirement Systems of Ohio, Ohio Public Employees Retirement System and Ohio Public Employees Deferred Compensation Program |
| Moody's Corp., Fitch, Inc., The McGraw-Hill Companies, Inc., Standard & Poor's Financial Services, LLC and Moody's Investors Services, Inc. |
| 2:2009cv01054 |
| November 20, 2009 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| FRANKLIN |
| James L Graham |
| Terence P Kemp |
| Other Statutory Actions |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 28, 2012. A more recent docket listing may be available from PACER.
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Filing 79
MANDATE of USCA as to #76 Notice of Appeal, filed by Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio, Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, State Teachers Retirement System of Ohio. (sr1)
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Filing 78
ORDER and JUDGMENT of USCA as to #76 Notice of Appeal - we affirm the judgment of the district court. (jcw1)
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Filing 77
NOTICE by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio, State Teachers Retirement System of Ohio Notice of Withdrawal of Counsel (McDonald, John)
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USCA Case Number 11-4203 for #76 Notice of Appeal filed by Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio, Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program and State Teachers Retirement System of Ohio. (jcw1)
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Filing 76
NOTICE OF APPEAL as to #75 Clerk's Judgment & #74 Opinion and Order on Motion to Dismiss by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio and State Teachers Retirement System of Ohio. Filing fee $ 455, receipt number 0648-3391584. (Gilligan, John)
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Filing 75
CLERK'S JUDGMENT in favor of the defendants. (ds)
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Filing 74
OPINION AND ORDER GRANTING #27 Motion to Dismiss. The Clerk of Court is instructed to enter judgment in favor of the defendants and close this case. Signed by Judge James L Graham on 09/26/2011. (ds)
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Filing 73
Response re #72 Notice of Supporting Supplemental Authority by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio. (Chiplock, Daniel) Modified on 9/21/2011 to correct text (kk2)
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Filing 72
NOTICE of Supporting Supplemental Authority re #27 MOTION to Dismiss the Complaint by Defendants Fitch Inc., Moody's Corp., Moody's Investors Services Inc., Standard & Poor's Financial Services LLC & The McGraw-Hill Companies Inc. (Campbell, Drew) Modified on 9/13/2011 to clarify text (kk2)
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Filing 71
NOTICE of Withdrawal of Attorney Francis P. McConville by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio (Gilligan, John) Modified on 6/21/2011 to correct text (kk2)
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Filing 70
Response re #69 the Ohio Funds' Fifth Notice of Supplemental Authority in Opposition to #27 Defendants' Motion to Dismiss by Defendants Fitch Inc., Moody's Corp., Moody's Investors Services Inc., Standard & Poor's Financial Services LLC & The McGraw-Hill Companies, Inc. (Warren, Thomas) Modified on 4/19/2011 to add doc links (kk2)
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Filing 69
Fifth NOTICE of Supplemental Authority in Opposition to the Rating Agencies' #27 MOTION to Dismiss the Complaint by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio and State Teachers Retirement System of Ohio (Fornshell, Matthew) Modified on 4/8/2011 to clarify text (kk2)
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Filing 68
NOTICE of Withdrawal of Attorney Richard W. Gonnello by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio (Gilligan, John) Modified on 3/9/2011 to correct text (kk2)
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Filing 67
NOTICE of Final Pretrial Conference set for 4/6/2012 @ 10:00 AM before Judge James L Graham in Rm. 243. Jury Trial set for 5/7/2012 @ 9:00 AM before Judge James L Graham. Courtroom TBD. (Attachments: #1 Final Pretrial Order form, #2 Trial Instructions, #3 Decorum) (bw)
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Response re #65 NOTICE of Supplemental Authority Supporting re #27 MOTION to Dismiss the Complaint by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio.SEE DOCKET #66 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Response (non motion)," which can be found in the "Other Documents" section of CM/ECF. (kk2)
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Filing 66
NOTICE: The Ohio Funds Response to the Rating Agencies February 15, 2011 #65 NOTICE of Supplemental Authority Supporting re #27 MOTION to Dismiss the Complaint by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio (Gilligan, John) Modified on 2/24/2011 to correct text (kk2)
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Filing 65
NOTICE of Supplemental Authority Supporting re #27 MOTION to Dismiss the Complaint by Defendants Fitch Inc., Moody's Corp., Moody's Investors Services Inc., Standard & Poor's Financial Services LLC & The McGraw-Hill Companies Inc. (Campbell, Drew) Modified on 2/16/2011 to correct text (kk2)
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Filing 64
NOTICE of Withdrawal of Co-Counsel by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio (Gilligan, John) Modified on 2/7/2011 to correct text & filers (kk2)
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Filing 63
Response re #62 NOTICE of Supplemental Authority Supporting re #27 MOTION to Dismiss the Complaint by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio. (Gilligan, John) Modified on 2/3/2011 to correct text & filers (kk2)
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Notice of Correction: Docket text of #62 corrected to read as follows - "NOTICE of Supplemental Authority Supporting re #27 MOTION to Dismiss the Complaint by Defendants Standard & Poor's Financial Services, LLC & The McGraw-Hill Companies, Inc." (kk2)
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Filing 62
NOTICE of Supplemental Authority Supporting re #27 MOTION to Dismiss the Complaint by Defendants Standard & Poor's Financial Services, LLC & The McGraw-Hill Companies, Inc. (Campbell, Drew) Modified on 1/28/2011 to correct text (kk2)
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Notice of Correction: Docket text of #61 corrected to read as follows - "Fourth NOTICE of Supplemental Authority Opposing re #27 MOTION to Dismiss by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio" to correct text, filing parties & document link to the motion to dismiss. (kk2)
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Filing 61
Fourth NOTICE of Supplemental Authority Opposing re #27 MOTION to Dismiss by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit A, #2 Exhibit B) (Gilligan, John) Modified on 12/6/2010 to correct text, filers & doc link to mtn to dismiss (kk2) Modified on 12/6/2010 (kk2).
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Filing 60
NOTICE of Supplemental Authority in Support of the Rating Agencies' #27 Motion to Dismiss by Defendants Standard & Poor's Financial Services, LLC and The McGraw-Hill Companies, Inc. (Campbell, Drew) Modified on 12/6/2010 to add doc link (kk2)
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Filing 59
Reply re #58 the Ohio Funds' Response to Defendants' #57 Notice of Supplemental Authorities by Defendants Fitch Inc., Moody's Corp., Moody's Investors Services Inc., Standard & Poor's Financial Services LLC & The McGraw-Hill Companies, Inc. (Warren, Thomas) Modified on 11/17/2010 to add doc links (kk2)
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Filing 58
Response re #57 Rating Agencies' Notice of Supplemental Authority in Support of Their #27 Motion to Dismiss by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio. (Gilligan, John) Modified on 11/10/2010 (kk2). Modified on 11/10/2010 to correct filers & add doc link to mtn (kk2)
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Filing 57
NOTICE of Supplemental Authorities in Support of their #27 Motion to Dismiss by Defendants Fitch Inc., Moody's Corp., Moody's Investors Services Inc., Standard & Poor's Financial Services LLC & The McGraw-Hill Companies Inc. (Attachments: #1 Exhibit A - In re Beacon Assoc. Litig., #2 Exhibit B - Rice v. Charles Schwab, et al., #3 Exhibit C - In re Wells Fargo Mortgage-Backed Certificates Litig., #4 Exhibit D - NECA-IBEW Health & Welfare Fund v. Goldman, Sachs & Co. et al.) (Warren, Thomas) Modified on 10/29/2010 to clarify text & add doc link (kk2).
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Motions No Longer Referred: ( #27 in 2:09-cv-01054-JLG -TPK) MOTION to Dismiss the Complaint, (23 in 2:09-cv-00184-MHW -TPK) MOTION for Summary Judgment (kej1)
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Filing 56
STIPULATED EXTENSION OF TIME AND MODIFICATION OF ORDER DATED JULY 15, 2010 - The Defendants shall have up to and including five (5) business days from the Court's entry of the Protective Order to produce the documents described in the Court's Order of June 18, 2010. The timelines governing each successive deadline as set forth in the July 15, 2010 Order shall remain in place. Signed by Magistrate Judge Terence P Kemp on 8/26/10. (jcw1)
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Filing 55
STIPULATED PROTECTIVE ORDER - Signed by Magistrate Judge Terence P Kemp on 8/26/10. (jcw1)
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Filing 54
Response in Opposition to #53 Third Notice of Supplemental Authority in Opposition to Defendant Rating Agencies' #27 Motion to Dismiss by Defendants Fitch, Inc., Moody's Corp., Moody's Investors Services, Inc., Standard & Poor's Financial Services, LLC & The McGraw-Hill Companies, Inc. (Campbell, Drew) Modified text on 8/14/2010 (er1).
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Filing 53
Third NOTICE of Supplemental Authority in Opposition re #27 MOTION to Dismiss the Complaint by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio (Attachments: #1 Exhibit A) (Gilligan, John) Modified on 8/5/2010 to correct text & filers (kk2).
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Filing 52
NOTICE of Final Pretrial Conference set for 4/15/2011 @ 9:00 AM in Room 243 before Judge James L Graham. Jury Trial set for 5/16/2011 @ 9:00 AM before Judge James L Graham. Courtroom TBD. (Attachments: #1 Final PT Order form, #2 Trial instructions, #3 Decorum) (bw)
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NOTICE of clerk of vacating the final pretrial and trial dates re #52 Notice of Hearing. Dates will be re-set. (bw)
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Filing 51
ORDER. On or before 08/06/2010, Defendants shall produce the documents described in the Court's Order #50 . At any time up to within twenty-one (21) days after Defendants' complete production of the documents described in the Court's Order #50 , Plaintiffs shall issue any additional inquiries related to the way in which deal-specific documents were created and are currently maintained, including information about the process which Defendants use to collect all documents relevant to each deal. Defendants to respond to such inquiries w/in twenty-one (21) days of their issuance. Signed by Magistrate Judge Terence P Kemp on 07/15/2010. (sr) Modified on 7/16/2010 to clarify text (kk2)
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Notice of Correction: Docket text of #50 corrected to accurately reflect the contents and disposition of the order. (kk2)
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Filing 50
ORDER resolving #47 Motion to Stay & staying discovery pending a decision on the #27 motion to dismiss with the exception of the following: (1) defts to produce documents already produced to state or federal regulators which describe the way each deft evaluated the types of securities involved in this case prior to issuing their published credit ratings; (2) defts to produce or respond to inquiries relating to they way that deal-specific documents were created and are currently maintained; and (3) if pltfs believe more information is needed for them to fashion written discovery requests they may request a deposition of someone w/knowledge about that particular process. If pltfs desire to conduct discovery beyond that permitted by this order, they may request a modification of this order to permit addt'l discovery after conferring w/opposing counsel. Signed by Magistrate Judge Terence P Kemp on 06/18/2010. (sr) Modified on 6/21/2010 to correct text (kk2).
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Initial Pretrial Conference held on 6/15/2010 before Magistrate Judge Terence P. Kemp. (jv)
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Filing 49
RESPONSE in Opposition re #47 Joint MOTION to Stay Discovery Pending Resolution of Their Motion to Dismiss the Complaint filed by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio and State Teachers Retirement System of Ohio. (Gilligan, John)
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Filing 48
RULE 26(f) REPORT of Parties by all Plaintiffs & all Defendants (Gilligan, John) Modified on 6/9/2010 to correct text & filers (kk2).
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Filing 47
Joint MOTION to Stay Discovery Pending Resolution of Their Motion to Dismiss the Complaint by Defendants Fitch Inc., Moody's Corp., Moody's Investors Services Inc., Standard & Poor's Financial Services LLC & The McGraw-Hill Companies Inc. (Attachments: #1 Memorandum in Support) (Warren, Thomas)
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Filing 46
Response re #44 of Second Notice of Supplemental Authorities in Opposition to the Rating Agencies' #27 Joint Motion to Dismiss by Defendants Fitch Inc., Moody's Corp., Moody's Investors Services Inc., Standard & Poor's Financial Services LLC & The McGraw-Hill Companies, Inc. (Campbell, Drew)
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Filing 45
Reply re #43 Joint RESPONSE to #42 Supplemental Authority Opposing re #27 MOTION to Dismiss the Complaint by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System & School Employees Retirement Systems of Ohio. (Gilligan, John) Modified on 5/12/2010 to clarify text (kk2).
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Filing 44
NOTICE of Second Notice of Supplemental Authorities in Opposition to the Rating Agencies' #27 Joint Motion to Dismiss by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio (Attachments: #1 Exhibit Merck & Co., Inc. v. Reynolds, #2 Exhibit King County, Washington v. IKB Deutsche Industriebank AG, #3 Exhibit Transcript - California Public Employees' Retirement System v. Moody's Corp., et al.) (Gilligan, John) Modified on 5/6/2010 to clarify text & add document link (kk2).
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Notice of Correction: Docket text of #43 corrected to read as follows - "Joint RESPONSE to #42 Supplemental Authority Opposing re #27 MOTION to Dismiss the Complaint filed by Defendants Fitch Inc., Moody's Corp., Moody's Investors Services Inc., Standard & Poor's Financial Services LLC and The McGraw-Hill Companies Inc." (kk2)
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Filing 43
Joint RESPONSE to #42 Supplemental Authority Opposing re #27 MOTION to Dismiss the Complaint filed by Defendants Fitch Inc., Moody's Corp., Moody's Investors Services Inc., Standard & Poor's Financial Services LLC and The McGraw-Hill Companies Inc. (Attachments: #1 Exhibit A - Decision) (Campbell, Drew) Modified on 4/28/2010 to correct text & add document link (kk2).
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Filing 42
Supplemental Authority Opposing re #27 MOTION to Dismiss the Complaint by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio & School Employees Retirement Systems of Ohio. (Attachments: #1 Supplement Attachment) (Gilligan, John) Modified on 4/26/2010 to correct text & filers (kk2).
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Filing 41
REPLY to Response to #27 MOTION to Dismiss the Complaint filed by Defendant Fitch, Inc. (Attachments: #1 Declaration of Tobias J. Stern, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Warren, Thomas)
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Filing 40
REPLY to Response to #27 MOTION to Dismiss the Complaint filed by Defendants Fitch Inc., Moody's Corp., Moody's Investors Services Inc., Standard & Poor's Financial Services LLC and The McGraw-Hill Companies Inc. (Campbell, Drew)
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Filing 39
RESPONSE in Opposition re #27 MOTION to Dismiss #2 the Complaint filed by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1 - Declaration of Daniel P. Chiplock, #2 Exhibit A to Chiplock Decl., #3 Exhibit B to Chiplock Decl., #4 Exhibit C to Chiplock Decl., #5 Exhibit D to Chiplock Decl., #6 Exhibit E to Chiplock Decl., #7 Exhibit F to Chiplock Decl., #8 Exhibit G to Chiplock Decl., #9 Exhibit H to Chiplock Decl., #10 Exhibit I to Chiplock Decl., #11 Exhibit J to Chiplock Decl., #12 Exhibit K to Chiplock Decl., #13 Exhibit L to Chiplock Decl., #14 Exhibit M to Chiplock Decl., #15 Exhibit N to Chiplock Decl.) (Gilligan, John)
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Filing 38
Notice of Correction to #37 Notice of pptrl conf -original ntc contained typo in date of conf -corrected ntc attached to #37 & to this docket entry - (wh1)
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Filing 37
NOTICE: Initial Conference set for 6/15/2010 @ 2:00pm in chambers before Magistrate Judge Terence P Kemp - (Attachments: #1 Important Notice-3, #2 Notice re discovery) (wh1) (Main Document 37 replaced on 3/12/2010) (wh1).
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Filing 36
ORDER granting #31 , #32 , #33 & #34 Motions for Leave to Appear Pro Hac Vice of Julia Tarver Mason, Martin Flumenbaum, Roberta A Kaplan & Tobias J Stern. Signed by Magistrate Judge Terence P Kemp on 2/26/2010. (kjm1)
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Filing 35
ORDER granting #30 Motion for Extension of Time to File Response/Reply to #27 MOTION to Dismiss the Complaint. Responses due by 3/22/2010 & Replies due by 4/19/2010. Signed by Magistrate Judge Terence P Kemp on 2/24/2010. (kjm1)
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Filing 34
MOTION for Leave to Appear Pro Hac Vice of Tobias J Stern by Defendant Fitch, Inc. (Filing fee $ 200, receipt number 200COL11378). (kjm1)
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Filing 33
MOTION for Leave to Appear Pro Hac Vice of Roberta A Kaplan by Defendant Fitch, Inc. (Filing fee $ 200, receipt number 200COL11377) (kjm1)
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Filing 32
MOTION for Leave to Appear Pro Hac Vice of Martin Flumenbaum by Defendant Fitch, Inc. (Filing fee $ 200, receipt number 200COL11376). (kjm1)
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Filing 31
MOTION for Leave to Appear Pro Hac Vice of Julia Tarver Mason by Defendant Fitch, Inc. (Filing fee $ 200, receipt number 200COL11375) (kjm1)
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Notice of Correction: Docket text of #30 corrected to read as follows - " MOTION for Extension of Time to File Response/Reply re #27 MOTION to Dismiss by all Plaintiffs & all Defendants. New dates requested 3/22/2010 & 4/19/2010" to correct text, filing parties, ECF filing event & add document link to mtn to dismiss. (kk2)
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Filing 30
MOTION for Extension of Time to File Response/Reply re #27 MOTION to Dismiss by all Plaintiffs & all Defendants. New dates requested 3/22/2010 & 4/19/2010 (Gilligan, John) Modified on 2/24/2010 to correct text, filers, ECF filing event & add document links (kk2).
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Filing 29
Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorneys Martin Flumenbaum, Roberta A. Kaplan, Julia Tarver Mason & Tobias J. Stern (kk2)
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Filing 28
Corporate Disclosure Statement by Defendant Fitch, Inc. (Warren, Thomas)
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Filing 27
MOTION to Dismiss #2 the Complaint by Defendants Fitch Inc., Moody's Corp., Moody's Investors Services Inc., Standard & Poor's Financial Services LLC & The McGraw-Hill Companies Inc. Responses due by 3/5/2010 (Attachments: #1 Memorandum in Support, #2 Affidavit of Thomas D. Warren, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N) (Warren, Thomas) Modified on 2/10/2010 to add document link (kk2).
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Filing 26
Corporate Disclosure Statement by Defendant Moody's Investors Services, Inc. (Beekhuizen, Michael)
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Filing 25
Corporate Disclosure Statement by Defendant Moody's Corp. (Beekhuizen, Michael)
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Filing 24
ORDER granting #20 , #21 , #22 & #23 Motions for Leave to Appear Pro Hac Vice of Floyd Abrams, Tammy Lynn Roy, Penny Windle & Adam Nelson Zurofsky obo defendants Standard & Poor's Financial Services, LLC & The McGraw-Hill Companies. Signed by Magistrate Judge Terence P Kemp on 2/5/2010. (er1)
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Filing 23
MOTION for Leave to Appear Pro Hac Vice of Adam Nelson Zurofsky by Defendants Standard & Poor's Financial Services, LLC & The McGraw-Hill Companies, Inc. (Filing fee $ 200, receipt number 0648-2485809) (Attachments: #1 Certificate of Good Standing) (Campbell, Drew)
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Filing 22
MOTION for Leave to Appear Pro Hac Vice of Penny Windle by Defendants Standard & Poor's Financial Services, LLC & The McGraw-Hill Companies, Inc. (Filing fee $ 200, receipt number 0648-2485772) (Attachments: #1 Certificate of Good Standing) (Campbell, Drew)
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Filing 21
MOTION for Leave to Appear Pro Hac Vice of Tammy Lynn Roy by Defendants Standard & Poor's Financial Services, LLC & The McGraw-Hill Companies, Inc. (Filing fee $ 200, receipt number 0648-2485745) (Attachments: #1 Certificate of Good Standing) (Campbell, Drew)
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Filing 20
MOTION for Leave to Appear Pro Hac Vice of Floyd Abrams by Defendants Standard & Poor's Financial Services, LLC & The McGraw-Hill Companies, Inc. (Filing fee $ 200, receipt number 0648-2485701) (Attachments: #1 Certificate of Good Standing) (Campbell, Drew)
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Filing 19
ORDER granting #17 & #18 Motions for Leave to Appear Pro Hac Vice of Joshua M. Rubins & James J. Coster. Signed by Magistrate Judge Terence P Kemp on 1/21/2010. (kjm1)
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Filing 18
MOTION for Leave to Appear Pro Hac Vice of James J. Coster (Filing fee $ 200) by Defendants Moody's Corp., Moody's Investors Services, Inc.. (Attachments: #1 Exhibit A) (Beekhuizen, Michael)
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Filing 17
MOTION for Leave to Appear Pro Hac Vice of Joshua M. Rubins (Filing fee $ 200) by Defendants Moody's Corp., Moody's Investors Services, Inc.. (Attachments: #1 Exhibit A) (Beekhuizen, Michael)
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Filing 16
NOTICE of Appearance by Michael H Carpenter, Jeffrey A Lipps, Michael N Beekhuizen, Joshua M Rubin & James J Coster for Defendants Moody's Corp. & Moody's Investors Services, Inc. (Beekhuizen, Michael) Modified on 2/22/2010 to add all attys (kk2).
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Filing fee: $ 200, receipt number 10959 (phv for Rubins) (jr1)
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Filing fee: $ 200, receipt number 10960 (phv for Coster) (jr1)
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Set/Reset Deadlines: Fitch, Inc. answer due 2/9/2010; Moody's Corp. answer due 2/9/2010; Moody's Investors Services, Inc. answer due 2/9/2010; Standard & Poor's Financial Services, LLC answer due 2/9/2010; The McGraw-Hill Companies, Inc. answer due 2/9/2010. (er1)
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Filing 15
STIPULATION for Extension of Time to Move, Plead or Otherwise Respond to Plaintiffs' Complaint by all Plaintiffs & all Defendants (Campbell, Drew) Modified on 2/17/2010 to correct text & filers (kk2).
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Filing 14
WAIVER OF SERVICE Returned Executed. Waiver sent to Fitch, Inc. on 11/20/2009, answer due 1/19/2010. (Fornshell, Matthew)
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Notice of Correction: Former docket # 9 (Waiver of Service Executed) filed by Matthew Fornshell deleted by the Clerk as the wrong document was attached. Counsel has re-filed the correct document as current docket #14 (Waiver of Service Executed). (kk2)
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Filing 13
WAIVER OF SERVICE Returned Executed. Waiver sent to The McGraw-Hill Companies, Inc. on 11/20/2009, answer due 1/19/2010. (Fornshell, Matthew)
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Filing 12
WAIVER OF SERVICE Returned Executed. Waiver sent to Moody's Corp. on 11/20/2009, answer due 1/19/2010. (Fornshell, Matthew)
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Filing 11
WAIVER OF SERVICE Returned Executed. Waiver sent to Moody's Investors Services, Inc. on 11/20/2009, answer due 1/19/2010. (Fornshell, Matthew)
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Filing 10
WAIVER OF SERVICE Returned Executed. Waiver sent to Standard & Poor's Financial Services, LLC on 11/20/2009, answer due 1/19/2010. (Fornshell, Matthew)
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Filing 9
WAIVER OF SERVICE Returned Executed. Waiver sent to Fitch, Inc. on 11/20/2009, answer due 1/19/2010. (Fornshell, Matthew) Modified on 12/22/2009 - document deleted as the wrong document was attached; counsel to re-file as docket #14 (kk2)
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Set/Reset Deadlines: Fitch, Inc. answer due 1/9/2010. (pes1)
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Filing 8
ORDER granting #7 Motion for Leave to Appear Pro Hac Vice of Andrew J Entwistle, Johnston de F. Whitman, Jr., Richard W Gonnello & Francis P. McConville. Signed by Magistrate Judge Terence P Kemp on 12/10/2009. (kjm)
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Filing 7
MOTION for Leave to Appear Pro Hac Vice of Andrew J. Entwistle, Johnston De F. Whitman Jr., Richard W. Gonnello and Francis P. McConville by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Gilligan, John) Modified on 12/8/2009 to fix typos (kk2).
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Filing fee (PHVs for Entwistle, Whitman, Connello & McConville): $ 800.00, receipt number COL10436 (kk2)
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Filing 6
ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of Steven E. Fineman, Daniel P. Chiplock, Michael Miarmi and Richard M. Heimann. Signed by Magistrate Judge Terence P Kemp on 12/3/2009. (kjm)
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Filing fee (PHV for Fineman, Chiplock, Miarmi & Heimann): $ 800.00, receipt number COL10383 (kk2)
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Filing 5
MOTION for Leave to Appear Pro Hac Vice of Steven E. Fineman, Daniel P. Chiplock, Michael Miarmi & Richard M. Heimann by Plaintiffs Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program, Ohio Public Employees Retirement System, School Employees Retirement Systems of Ohio & State Teachers Retirement System of Ohio. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Gilligan, John)
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Filing 4
ORDER: These cases are not related and the subject case should remain with the Judge to whom it is assigned. Signed by Judge Gregory L Frost & Judge James L Graham on 11/25/2009. (kk2)
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Filing 3
Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorneys Andrew J. Entwistle, Johnston de F. Whitman, Jr., Richard W. Gonnello, Francis P. McConvile, Steven E. Fineman, Daniel P. Chiplock, Michael Miarmi, and Richard M. Heimann. (kjm)
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Notice of Correction as to #2 Complaint: first page of main document replaced to add Case Number, Judge & Magistrate Judge. (kjm)
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Filing 2
COMPLAINT with JURY DEMAND filed by School Employees Retirement Systems of Ohio, Ohio Public Employees Retirement System, Ohio Police & Fire Pension Fund, Ohio Public Employees Deferred Compensation Program & State Teachers Retirement System of Ohio against Fitch, Inc., Moody's Corp., Moody's Investors Services, Inc., Standard & Poor's Financial Services, LLC & The McGraw-Hill Companies, Inc. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit C-1, #6 Exhibit C-2, #7 Exhibit D-1, #8 Exhibit D-2, #9 Exhibit E-1, #10 Exhibit E-2) (kjm) (Main Document 2 replaced on 11/23/2009) (kjm).
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Filing 1
Civil Cover Sheet. (kjm)
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Filing fee: $ 350.00, receipt number 200COL10237. (kjm)
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