Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
| Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company |
| Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas, BP Pension Services Limited, BP America, Frank W. Denius, EFH Retirement Plan Master Trust, T. Rowe Price, Renee Gilbert, Alfred C. Glassell, Jr., Mary Neville Hankey, Invesco Asset Mgmt (Japan) Ltd 45811, Invesco Perpetual, John W. Peavy, Linda A. Peavy, Karl Putnam, IRA E*Trade Custodian, Arturo Quinones, Jefferson R. Solendar, Terence Rhoden, The Caldwell Foundation, Worldwide Transactions Limited, Andrew Emory, Joseph A. Young, Sandra L. Young, Robert W. Young, Christus Health, IPAC Asset Management, Ira Willis Baker, Jr., Virgil Smith Ray, John Michael Kelleher, Louis G. Gilbert, MLC Investments Ltd., Dallas Police & Fire Pension System, Ermine P. Peavy Family Partnership, Jonathan Osborne, The Barbara M. Osborne Trust U/I/T DTD, Elizabeth Siegel, Betty Beaird, Betty Beaird Living Trust U/A DTD, The Betty Jo Beaird Exempt Trust, John Doe, Nicholas Hallack, Medisend International, Elizabeth Dahan, Jennifer G Hines, Stephanie Dichiro, E*Trade Securities LLC, Invesco Asset Mgmt (Japan) Ltd, William K McGee, Jr, Denise A Meck, Anna B Schroer, Raymond & Anna Schroer Trust U/A DTD, Susan F Frederick, Robert H Farrington, Robert F Farrington, As Trustee of the Robert H Farrington Marital Trust UAD, SMH Capital Inc, Howard Wong, T Rowe Price Associates Inc, DFA Investment Dimensions Group Inc, DFA US Core Equity Fund of Dimensional Funds, DFA US Vector Equity Fund of Dimensional Funds, Dimensional Investment Group Inc, Employees Retirement System of Texas, Guidestone Funds, Guidestone Equity Index Fund, Krystyna Jurzykowski, Texas Permanent School Fund, The DFA Group Trust, OMA & OPA LLC, DFA Investment Trust Company, BBT Fund LP / Acct: BBT Specials, BBT Fund LP, BBT Genpar LP, Concentrated Alpha PTN LP / Acct: Hi Re Cap Genpar LP, Ermine P Pevy Family LP, Omimex Investments LLC, SRI Genpar LP, SRI Genpar LP / SRI Fund LP (Healthcare), Alfred C Glassell, III, Clare Atwell Glassell, Museum of Fine Arts, Glassell Family Foundation Inc, Pam Lindberg, Bonnie Gonzalez, Jean Curry Glassell, Stacie Elizabeth Ford, Alison Ford Duncan, Emily Evans Embrey, Legacy Trust Company NA and Does 1-5000 |
| 3:2011cv01167 |
| June 2, 2011 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Reed C O'Connor |
| Torts/Pers Prop: Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on February 9, 2012. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 137 NOTICE Request for Removal from ECF Notification System filed by Invesco Asset Mgmt (Japan) Ltd 45811, Invesco Perpetual (Florence, Craig) |
| Filing 136 NOTICE of Multi-district Litigation Stay Order filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Attachments: #1 Exhibit(s)) (Bernstein, Keefe) |
| Case transferred from NDTX has been opened in Southern District of New York as case number 1:11-cv-09568. (jrb) |
| Filing 135 Transfer Order (MDL 2296): IT IS THEREFORE ORDERED that pursuant to 28 U.S.C. 1407, the actions listed on Schedule A and pending outside the Southern District of New York are transferred to the Southern District of New York and, with the consent of that court, assigned to the Honorable Richard A. Holwell for coordinated or consolidated pretrial proceedings in that district. (Signed by John G Heyburn II, Chairman on 12/20/2011) (jrb) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:135. Tue Dec 20 10:31:21 CST 2011 (crt) |
| Interdistrict Transfer to Southern District of New York; notice sent via email. All documents available electronically to InterDistrictTransfer_NYSD@nysd.uscourts.gov. If receiving court cannot upload, they should request restricted documents from this court and obtain public documents from PACER. Counsel advised to file future documents in Southern District of New York. (jrb) |
| Filing 134 NOTICE OF DISMISSAL of Employees' Retirement Fund of the City of Dallas, John W. Peavy, Linda A. Peavy, Ermine P. Peavy Family LP, and Dallas Police and Fire Pension System filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Bernstein, Keefe) |
| Filing 133 NOTICE of Withdrawal re: #93 MOTION to Dismiss , Motion for Permissive Abstention, and Answer to Plaintiffs' Amended Complaint, #94 Brief/Memorandum in Support of Motion, filed by Dallas Police & Fire Pension System, Employees Retirement Fund of the City of Dallas, Ermine P. Peavy Family Partnership, John W. Peavy, Linda A. Peavy (Lawson, Gary) |
| Filing 132 NOTICE Defendants' Notice of Appearance filed by Alison Ford Duncan, Emily Evans Embrey, Stacie Elizabeth Ford, Alfred C Glassell, III(Acting Trustee of the Clare Attwell Glasell Continuing Marital Trust; Acting Trustee and Beneficiary of the Alfred C Glassell, Jr Children's Trust for Alfred C Glassell, III), Alfred C Glassell, III(acting trustee and beneficiary of the Alfred C. Glassell, Jr. Children's Trust for Alfred C. Glassell, III), Alfred C Glassell, III, Clare Atwell Glassell, Jean Curry Glassell, Glassell Family Foundation Inc, Alfred C. Glassell, Jr., Bonnie Gonzalez, Legacy Trust Company NA, Pam Lindberg, William K McGee, Jr, Museum of Fine Arts, The Barbara M. Osborne Trust U/I/T DTD 2/7/05 (Alavi, Amir) |
| Filing 131 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Guidestone Equity Index Fund. (Falls, Clayton) |
| Filing 130 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Guidestone Funds. (Falls, Clayton) |
| Filing 129 NOTICE of Attorney Appearance by Clayton L Falls on behalf of Guidestone Equity Index Fund, Guidestone Funds. (Falls, Clayton) |
| Filing 128 NOTICE of Attorney Appearance by John F Guild on behalf of Krystyna Jurzykowski. (Guild, John) |
| Filing 127 NOTICE of Attorney Appearance by David M Bond on behalf of Susan F Frederick, Raymond & Anna Schroer Trust U/A DTD 09/28/2006, Anna B Schroer. (Bond, David) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:126. Wed Nov 30 09:51:02 CST 2011 (crt) |
Filing 126
ORDER requiring Plaintiffs to respond to ERF Dallas's motion to dismiss. See order for details.(Ordered by Judge Reed C O'Connor on 11/29/2011)(Judge Reed C O'Connor)
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| Filing 125 NOTICE of Attorney Appearance by Donald E Herrmann for Additional Counsel, Michael A. McConnell and Lars L. Berg on behalf of BBT Fund LP, BBT Fund LP / Acct: BBT Specials, BBT Genpar LP, Concentrated Alpha PTN LP / Acct: Hi Re Cap Genpar LP, SRI Genpar LP, SRI Genpar LP / SRI Fund LP (Healthcare). (Herrmann, Donald) |
| Filing 124 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by SMH Capital Inc. (Andrews, Brian) |
| Filing 123 NOTICE of Attorney Appearance by G Douglas Kilday on behalf of Denise A Meck. (Kilday, G) |
| Filing 122 MOTION for Leave to File Proceed without Local Counsel filed by Denise A Meck (Kilday, G) |
| Filing 121 Defendants SMH Capital and Howard Wong's ANSWER to Amended Complaint filed by SMH Capital Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (Andrews, Brian) |
| Filing 120 SUMMONS Returned Executed as to Alison Ford Duncan, served on 11/11/2011; Clare Atwell Glassell, served on 11/11/2011; Jean Curry Glassell, served on 11/11/2011. (axm) |
| Filing 119 Court Request for Recusal: Judge Royal Furgeson recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Reed C. O'Connor for all further proceedings. Future filings should indicate the case number as: 3:11-CV-1167-O. (rrr) |
| Filing 118 SUMMONS Returned Executed as to Alfred C Glassell, III, served on 11/7/2011; Alfred C Glassell, III(Acting Trustee of the Clare Attwell Glasell Continuing Marital Trust, served on 11/7/2011; Alfred C Glassell, III Acting Trustee and Beneficiary of the Alfred C Glassell, Jr Children's Trust for Alfred C Glassell, III, served on 11/7/2011; Bonnie Gonzalez, served on 11/7/2011. (axm) |
| Filing 117 SUMMONS Returned Executed as to Howard Wong; served on 11/3/2011. (axm) |
| Filing 116 SUMMONS Returned Executed as to SMH Capital Inc, served on 11/3/2011. (axm) |
| Filing 115 SUMMONS Returned Executed as to Emily Evans Embrey, served on 11/1/2011; Glassell Family Foundation Inc, served on 11/1/2011; Legacy Trust Company NA, served on 11/1/2011; William K McGee, Jr, served on 11/1/2011; Museum of Fine Arts, served on 11/1/2011. (axm) |
| Filing 114 SUMMONS Returned Executed as to Nicholas Hallack; served on 11/7/2011; Medisend International; served on 11/7/2011; John W. Peavy; served on 11/8/2011; Linda A. Peavy; served on 11/8/2011. (twd) |
| Filing 113 NOTICE of Attorney Appearance by Marc B Collier on behalf of CHRISTUS Health. (Collier, Marc) |
| Filing 112 SUMMONS Returned Executed as to Denise A Meck, served on 11/3/2011. (axm) |
| Filing 111 SUMMONS Returned Executed as to DFA Investment Trust Company, served on 11/1/2011; DFA US Core Equity Fund of Dimensional Funds, served on 11/1/2011; Dimensional Investment Group Inc, served on 11/1/2011; John Doe as Trustee of the DFA Group Trust, served on 11/1/2011; The DFA Group Trust, served on 11/1/2011. (axm) |
| Filing 110 SUMMONS Returned Executed as to DFA Investment Dimensions Group Inc, served on 11/1/2011; DFA US Vector Equity Fund of Dimensional Funds, served on 11/1/2011; Susan F Frederick, served on 11/1/2011; Raymond & Anna Schroer Trust U/A DTD 09/28/2006, served on 11/1/2011; Anna B Schroer, served on 11/1/2011. (axm) |
| Filing 109 SUMMONS Returned Executed as to Krystyna Jurzykowski, served on 11/2/2011; Pam Lindberg, served on 11/2/2011; Jonathan Osborne, served on 11/2/2011; The Barbara M. Osborne Trust U/I/T DTD 2/7/05, served on 11/2/2011. (axm) |
| Filing 108 SUMMONS Returned Executed as to Dallas Police & Fire Pension System, served on 11/1/2011; John Doe - Administrator, served on 11/1/2011; ETrade Securities LLC, served on 11/1/2011; Guidestone Equity Index Fund, served on 11/1/2011; Guidestone Funds, served on 11/1/2011. (axm) |
| Filing 107 SUMMONS Returned Executed as to Ermine P Pevy Family LP, served on 10/31/2011; Elizabeth Siegel, served on 11/2/2011. (axm) |
| Filing 106 SUMMONS Returned Executed as to BBT Fund LP, served on 11/2/2011; BBT Fund LP / Acct: BBT Specials, served on 11/2/2011; BBT Genpar LP, served on 11/2/2011; Concentrated Alpha PTN LP / Acct: Hi Re Cap Genpar LP, served on 11/2/2011; SRI Genpar LP, served on 11/2/2011; SRI Genpar LP / SRI Fund LP (Healthcare), served on 11/2/2011. (twd) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:104. Thu Nov 3 16:40:28 CDT 2011 (crt) |
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Filing 105
ELECTRONIC ORDER granting #103 Application for Admission Pro Hac Vice of Christopher D. Mickus. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 11/2/2011) (Judge Royal Furgeson)
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Filing 104
ELECTRONIC ORDER granting #102 Application for Admission Pro Hac Vice of Michael H King. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 11/2/2011) (Judge Royal Furgeson)
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| Filing 103 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Christopher D. Mickus (Filing fee $25; Receipt number 53760) filed by BP America. (twd) |
| Filing 102 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Michael H King (Filing fee $25; Receipt number 53760) filed by BP America. (twd) |
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Filing 101
ORDER granting #97 Motion for Reconsideration (Ordered by Judge Royal Furgeson on 10/28/2011) (Judge Royal Furgeson) (Furgeson, Royal).
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| Filing 100 RESPONSE filed by Dallas Police & Fire Pension System, Employees Retirement Fund of the City of Dallas, Ermine P. Peavy Family Partnership, John W. Peavy, Linda A. Peavy re: #97 Emergency MOTION for Reconsideration re 91 Order on Motion for Leave to File the ERF Defendants' Lift Stay Motion or, in the Alternative, to Adjourn or Extend Plaintiffs' Time to Respond to the ERF Defendants' Motion to Dismiss and MEmergency MOTION for Reconsideration re 91 Order on Motion for Leave to File the ERF Defendants' Lift Stay Motion or, in the Alternative, to Adjourn or Extend Plaintiffs' Time to Respond to the ERF Defendants' Motion to Dismiss and M (Attachments: #1 Exhibit(s)) (Lawson, Gary) |
| Filing 99 Summons Issued as to attached list of defendants from second amended complaint. (twd) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:101. Fri Oct 28 17:25:47 CDT 2011 (crt) |
| Filing 98 Request for Clerk to issue citations filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Bernstein, Keefe) |
| Filing 97 Emergency MOTION for Reconsideration re 91 Order on Motion for Leave to File the ERF Defendants' Lift Stay Motion or, in the Alternative, to Adjourn or Extend Plaintiffs' Time to Respond to the ERF Defendants' Motion to Dismiss and Memorandum in Support filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Bernstein, Keefe) |
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Filing 96
ELECTRONIC ORDER granting #95 Application for Admission Pro Hac Vice of Deborah Jill Newman. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 10/19/2011) (Judge Royal Furgeson)
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| Filing 95 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Deborah Jill Newman (Filing fee $25; Receipt number 0539-4187157) filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Bernstein, Keefe) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:96. Wed Oct 19 16:31:07 CDT 2011 (crt) |
| Filing 94 Brief/Memorandum in Support filed by Dallas Police & Fire Pension System, Employees Retirement Fund of the City of Dallas, Ermine P. Peavy Family Partnership, John W. Peavy, Linda A. Peavy re #93 MOTION to Dismiss , Motion for Permissive Abstention, and Answer to Plaintiffs' Amended Complaint (Lawson, Gary) |
| Filing 93 MOTION to Dismiss , Motion for Permissive Abstention, and Answer to Plaintiffs' Amended Complaint filed by Dallas Police & Fire Pension System, Employees Retirement Fund of the City of Dallas, Ermine P. Peavy Family Partnership, John W. Peavy, Linda A. Peavy (Lawson, Gary). Added MOTION for Permissive Abstention on 10/14/2011 (twd). |
| ELECTRONIC Minute Entry for proceedings held before Judge Royal Furgeson: Motion Hearing held on 10/11/2011 re #88 Motion for Leave to File, Motion to Amend/Correct,, filed by Wilmington Trust Company, Law Debenture Trust Company of New York, Deutsche Bank Trust Company Americas. Attorney Appearances: Plaintiff - Keefe Bernstein, Stephen Baldini; Defendse - N/A. (Court Reporter: Cass Casey) (No exhibits) Time in Court - :10. (chmb) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:92. Wed Oct 12 11:11:36 CDT 2011 (crt) |
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Filing 92
ORDER granting #88 Motion to File the Second the Amended Complaint; The Court's Order Granting Emergency Motion to Seal is hereby clarified or modified to permit Plaintiffs to file under seal in future filings (Ordered by Judge Royal Furgeson on 10/11/2011) (twd)
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Filing 91
ELECTRONIC ORDER granting #90 Motion for Leave to File. (Ordered by Judge Royal Furgeson on 10/11/2011) (Judge Royal Furgeson)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:91. Tue Oct 11 15:38:27 CDT 2011 (crt) |
| Filing 90 MOTION for Leave to File Motions to Dismiss, Motion for Permissive Abstention, and Answer to Plaintiffs Amended Complaint and Motion for Relief from Stay filed by Employees Retirement Fund of the City of Dallas, John W. Peavy, Linda A. Peavy, Dallas Police & Fire Pension System, Ermine P. Peavy Family Partnership (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s)) (Lawson, Gary) |
| Second AMENDED COMPLAINT against All Defendants filed by Law Debenture Trust Company of New York, Wilmington Trust Company, Deutsche Bank Trust Company Americas. (See #88 for document.) (twd) |
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Filing 89
ELECTRONIC ORDER: It is hereby ORDERED that the above entitled and numbered case is set for Motion for Leave to File (1) the Second Amended Complaint and (2) an Order Clarifying or Modifying the Court's Prior Sealing Order(doc.#88) on Tuesday, October 11, 2011 at 3:00 p.m. in Courtroom 1310. (Ordered by Judge Royal Furgeson on 9/27/2011) (chmb)
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| Filing 88 MOTION for Leave to File (1) the Second Amended Complaint and (2) an Order Clarifying or Modifying the Court's Prior Sealing Order filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Second Amended Complaint, #2 Exhibit(s) Exh A to Second Amended Complaint, #3 Proposed Order) (Bernstein, Keefe). Added MOTION to Modify Order on 9/28/2011 (dnc). |
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Filing 87
ORDER granting #86 Motion to Extend Time for Service of Summons and Complaint. (Ordered by Judge Royal Furgeson on 9/12/2011) (dnc)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:87. Mon Sep 12 10:06:17 CDT 2011 (crt) |
| Filing 86 MOTION to Extend Time for Service of Summons and Complaint filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company with Brief/Memorandum in Support. (Attachments: #1 Declaration(s) Keefe M. Bernstein, #2 Proposed Order) (Bernstein, Keefe) |
| Filing 85 Supplemental Document by Employees Retirement Fund of the City of Dallas Corporate Disclosure Statement. (Attachments: #1 Additional Page(s)) (Kitner, David) |
| Filing 84 Supplemental Document by John W. Peavy, Linda A. Peavy Corporate Disclosure Statement. (Attachments: #1 Additional Page(s)) (Kitner, David) |
| Filing 83 NOTICE of Attorney Appearance by David N Kitner for Gary B. Lawson on behalf of Employees Retirement Fund of the City of Dallas. (Kitner, David) |
| Filing 82 NOTICE of Attorney Appearance by David N Kitner for Gary B. Lawson on behalf of John W. Peavy, Linda A. Peavy. (Kitner, David) |
| Filing 81 NOTICE of Attorney Appearance by Jonathan D Pauerstein on behalf of John Michael Kelleher. (Pauerstein, Jonathan) |
| Filing 80 SUMMONS Returned Executed as to BP America ; served on 8/30/2011. (dnc) |
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Filing 79
ORDER denying without prejudice as moot #41 Motion to Dismiss and Original Answer Subject Thereto. (Ordered by Judge Royal Furgeson on 8/29/2011) (mfw)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:79. Mon Aug 29 12:54:51 CDT 2011 (crt) |
| Filing 78 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by T. Rowe Price identifying Corporate Parent/Other Affiliate T. Rowe Price Group, Inc for T. Rowe Price. (Spafford, Michael) |
| Filing 77 NOTICE of Attorney Appearance by Michael L Spafford on behalf of T. Rowe Price. (Spafford, Michael) |
| Filing 76 NOTICE of Consent to Filing of Amended Complaint re: #74 Amended Complaint filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Bernstein, Keefe) |
| Filing 75 Appendix in Support filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re #74 Amended Complaint (Bernstein, Keefe) |
| Filing 74 AMENDED COMPLAINT against All Defendants filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Bernstein, Keefe) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:72,73. Thu Aug 18 09:21:31 CDT 2011 (crt) |
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Filing 73
ELECTRONIC ORDER granting #71 Application for Admission Pro Hac Vice of Keith R Dutill. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 8/17/2011) (Judge Royal Furgeson)
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Filing 72
ELECTRONIC ORDER granting #70 Application for Admission Pro Hac Vice of Neal R. Troum. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 8/17/2011) (Judge Royal Furgeson)
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| Filing 71 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Keith R Dutill (Filing fee $25; Receipt number 52013) filed by Invesco Asset Mgmt (Japan) Ltd 45811, Invesco Perpetual. (mfw) |
| Filing 70 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Neal R. Troum (Filing fee $25; Receipt number 52013) filed by Invesco Asset Mgmt (Japan) Ltd 45811, Invesco Perpetual. (mfw) |
| Filing 69 NOTICE to the Court of Filing of Motion to Transfer Pursuant to 28 USC 1407 filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Attachments: #1 Exhibit(s) Appendix Cover, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D (1 of 2), #6 Exhibit(s) D (2 of 2), #7 Exhibit(s) E-1, #8 Exhibit(s) E-2, #9 Exhibit(s) E-3, #10 Exhibit(s) E-4) (Bernstein, Keefe) Modified on 8/23/2011 (skt). |
| Filing 68 NOTICE of Attorney Appearance by Richard A Rohan on behalf of Frank W. Denius. (Rohan, Richard) |
| Filing 67 NOTICE of Attorney Appearance by J Michael Sutherland on behalf of Frank W. Denius. (Sutherland, J) |
| Filing 66 NOTICE of Attorney Appearance by Peter A Stokes on behalf of CHRISTUS Health. (Stokes, Peter) |
| Filing 65 NOTICE of Attorney Appearance by Craig B Florence on behalf of Invesco Asset Mgmt (Japan) Ltd 45811, Invesco Perpetual. (Florence, Craig) |
| Filing 64 PROOF OF SERVICE/SUMMONS Returned Executed as to Worldwide Transactions Limited ; served on 7/19/2011. (ndt) |
| Filing 63 PROOF OF SERVICE/SUMMONS Returned Executed as to Andrew Emory ; served on 6/29/2011. (ndt) |
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Filing 62
ORDER granting #61 Motion to Modify Stay Order. (Ordered by Judge Royal Furgeson on 7/27/2011) (Judge Royal Furgeson)
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| Filing 61 MOTION to Modify re #38 Order on Motion to Stay filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company with Brief/Memorandum in Support. (Attachments: #1 Appendix & Exhibit A, #2 Proposed Order) (Bernstein, Keefe) |
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Filing 59
ELECTRONIC ORDER granting #56 Application for Admission Pro Hac Vice of Reid Heiligman. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 7/27/2011) (Judge Royal Furgeson)
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Filing 58
ELECTRONIC ORDER granting #55 Application for Admission Pro Hac Vice of Micah R. Krohn. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 7/27/2011) (Judge Royal Furgeson)
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Filing 57
ELECTRONIC ORDER granting #54 Application for Admission Pro Hac Vice of Frances Gecker. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 7/27/2011) (Judge Royal Furgeson)
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| ***Clerk's Notice of Mailing: Document number(s) [NEF of 57,58,59] Wed Jul 27 09:54:48 CDT 2011 (crt) Modified on 7/27/2011 (ykp).(added mailing text) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:62. Wed Jul 27 13:54:22 CDT 2011 (crt) |
| Filing 60 NOTICE of Appearance Ira Willis Baker, Jr. (ykp) |
| Filing 56 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Reid Heiligman (Filing fee $25; Receipt number 0539-4024454) filed by Joseph A. Young (Rich, Alan) |
| Filing 55 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Micah R. Krohn (Filing fee $25; Receipt number 0539-4024451) filed by Joseph A. Young (Rich, Alan) |
| Filing 54 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Frances Gecker (Filing fee $25; Receipt number 0539-4024444) filed by Joseph A. Young (Rich, Alan) |
| Filing 53 NOTICE of Attorney Appearance by Alan B Rich for Frances Gecker, Micah Krohn, Reid Heiligman on behalf of Joseph A. Young. (Rich, Alan) |
| Filing 52 NOTICE of Attorney Appearance by Ben L Krage on behalf of Robert W. Young. (Krage, Ben) |
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Filing 51
ELECTRONIC ORDER granting #50 Application for Admission Pro Hac Vice of Mitchell Hurley. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 7/18/2011) (Judge Royal Furgeson)
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| Filing 50 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Mitchell Hurley (Filing fee $25; Receipt number 0539-4006834) filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Bernstein, Keefe) |
| Filing 49 NOTICE of Attorney Appearance by Alan Dabdoub on behalf of Austin Trust Company. (Dabdoub, Alan) |
| Filing 48 SUMMONS Returned Executed as to T. Rowe Price ; served on 6/28/2011. (dnc) |
| Filing 47 NOTICE of Attorney Appearance by Jonathan D Pauerstein on behalf of John Michael Kelleher. (Pauerstein, Jonathan) |
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Filing 46
ELECTRONIC ORDER granting #45 Application for Admission Pro Hac Vice of Matthew H. Farmer. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 7/8/2011) (Judge Royal Furgeson)
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| Filing 45 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Matthew H. Farmer (Filing fee $25; Receipt number 0539-3986525) filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Bernstein, Keefe) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:46. Arturo Quinones 1923 Beauford Road Dallas, TX 75253 and Matthew H Farmer Akin Gump Strauss Hauer & Feld LLP One Bryant Park New York City, NY 10036 Fri Jul 8 11:13:51 CDT 2011 (crt) Modified on 7/8/2011 (jrb). |
| Filing 44 First AMENDED ANSWER to #1 Complaint,,,, filed by John W. Peavy, Linda A. Peavy (Kitner, David) |
| Filing 43 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Employees Retirement Fund of the City of Dallas. (Kitner, David) |
| Filing 42 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by John W. Peavy, Linda A. Peavy. (Kitner, David) |
| ANSWER to #1 Complaint, filed by Employees Retirement Fund of the City of Dallas. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (See #41 for image) (dnc) |
| Filing 41 MOTION to Dismiss and Original Answer Subject Thereto filed by Employees Retirement Fund of the City of Dallas. (Kitner, David) Modified on 7/6/2011 (twd). |
| Filing 40 ANSWER to #1 Complaint filed by John W. Peavy, Linda A. Peavy. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Kitner, David) |
| Filing 39 SUMMONS Returned Executed as to Terence Rhoden; served on 6/24/2011. (tln) |
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Filing 38
ORDER granting #34 Motion to Stay. (Ordered by Judge Royal Furgeson on 7/5/2011) (mfw)
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| Filing 37 ANSWER to #1 Complaint filed by Robert W. Young. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Krage, Ben) |
| Filing 36 NOTICE of Attorney Appearance by Elizabeth Y McElroy for Alan Dabdoub on behalf of Virgil Smith Ray. Party Virgil Smith Ray added. (McElroy, Elizabeth) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:38. Tue Jul 5 12:00:49 CDT 2011 (crt) |
| Filing 35 Appendix in Support filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company re #34 MOTION to Stay Defendants' Time to Respond to the Complaint in this Action or Commence Motions Practice, Until the Earlier of October 31, 2011, or Confirmation of a Plan of Reorganization by the United States Bankruptcy Court for the District of Delaware, or Further Order of the United States Bankruptcy Court for the District of Delaware or this Court (Bernstein, Keefe) |
| Filing 34 MOTION to Stay Defendants' Time to Respond to the Complaint in this Action or Commence Motions Practice, Until the Earlier of October 31, 2011, or Confirmation of a Plan of Reorganization by the United States Bankruptcy Court for the District of Delaware, or Further Order of the United States Bankruptcy Court for the District of Delaware or this Court filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Bernstein, Keefe) |
| Filing 33 NOTICE that he is not the correct person to be served filed by Interested Party Arturo Quinones. (twd) |
| Filing 32 Affidavit of Service on SUMMONS Returned Executed as to Frank W. Denius; served on 6/22/2011. (tln) |
| Filing 31 SUMMONS Returned Executed as to Christus Health; served on 6/22/2011. (axm) |
| Filing 30 SUMMONS Returned Executed as to Ira Willis Baker, Jr.; served on 6/22/2011. (mfw) |
| Filing 29 SUMMONS Returned Executed as to Virgil Smith Ray; served on 6/15/2011. (mfw) |
| Filing 28 SUMMONS Returned Executed as to Invesco Perpetual; served on 6/15/2011. (mfw) |
| Filing 27 SUMMONS Returned Executed as to Invesco Asset Mgmt (Japan) Ltd 45811; served on 6/15/2011. (mfw) |
| Filing 26 SUMMONS Returned Executed as to Mary Neville Hankey; served on 6/16/2011. (mfw) |
| Filing 25 SUMMONS Returned Executed as to IRA ETrade Custodian, Karl Putnam; served on 6/16/2011. (Attachments: #1 Additional Page(s)) (dnc) |
| Filing 24 SUMMONS Returned Executed as to Austin Trust Company ; served on 6/15/2011; Baptist Foundation of Texas, Louis G. Gilbert, Renee Gilbert; served on 6/14/2011; John W. Peavy, Linda A. Peavy ; served on 6/18/2011; Jefferson R. Solendar ; served on 6/14/2011. (Attachments: #1 Linda A. Peavy, #2 Austin Trust Company, #3 Renee Gilbert, #4 Louis G. Gilbert, #5 Jefferson R. Solendar) (dnc) |
| Filing 23 SUMMONS Returned Executed as to The Caldwell Foundation; served on 6/15/2011. (tln) |
| Filing 22 SUMMONS Returned Executed as to John Michael Kelleher; served on 6/15/2011. (tln) |
| Filing 21 SUMMONS Returned Executed as to Arturo Quinones; served on 6/14/2011, Employees Retirement Fund of the City of Dallas; served on 6/14/2011, Sandra L. Young; served on 6/14/2011, Joseph A. Young; served on 6/14/2011, Robert W. Young; served on 6/14/2011. (twd) |
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Filing 20
ELECTRONIC ORDER granting #19 Application for Admission Pro Hac Vice of Angeline Lam Koo. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 6/14/2011) (Judge Royal Furgeson)
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| Filing 19 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Angeline Lam Koo (Filing fee $25; Receipt number 0539-3938530) filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Attachments: #1 Proposed Order) (Bernstein, Keefe) |
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Filing 18
ELECTRONIC ORDER granting #16 Application for Admission Pro Hac Vice of Daniel H. Golden. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 6/10/2011) (Judge Royal Furgeson)
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Filing 17
ELECTRONIC ORDER granting #15 Application for Admission Pro Hac Vice of Jason L. Goldsmith. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 6/9/2011) (Judge Royal Furgeson)
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| Filing 16 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Daniel H. Golden (Filing fee $25; Receipt number 0539-3931095) filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Attachments: #1 Proposed Order) (Bernstein, Keefe) |
| Filing 15 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Jason L. Goldsmith (Filing fee $25; Receipt number 0539-3931071) filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Attachments: #1 Proposed Order) (Bernstein, Keefe) |
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Filing 14
ELECTRONIC ORDER granting #13 Application for Admission Pro Hac Vice of James P. Chou. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 6/9/2011) (Judge Royal Furgeson)
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| Filing 13 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney James P. Chou (Filing fee $25; Receipt number 0539-3931046) filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Attachments: #1 Proposed Order) (Bernstein, Keefe) |
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Filing 12
ELECTRONIC ORDER granting #11 Application for Admission Pro Hac Vice of David M. Zensky. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 6/9/2011) (Judge Royal Furgeson)
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| Filing 11 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney David M. Zensky (Filing fee $25; Receipt number 0539-3931019) filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Attachments: #1 Proposed Order) (Bernstein, Keefe) |
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Filing 10
ELECTRONIC ORDER granting #9 Application for Admission Pro Hac Vice of Stephen M. Baldini. Clerk shall deposit application fee to the Non-Appropriated Fund of this Court. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Royal Furgeson on 6/9/2011) (Judge Royal Furgeson)
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| Filing 9 Application for Admission Pro Hac Vice with Cert. of Good Standing for Attorney Stephen M. Baldini (Filing fee $25; Receipt number 0539-3930963) filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Attachments: #1 Proposed Order) (Bernstein, Keefe) |
| Filing 8 Summons Reissued as to Karl Putnam. (this is the first issuance to dft with last name corrected from Putman to Putnam via original complaint) (tln) |
| Filing 5 Summons Issued as to Austin Trust Company, BP America, BP Pension Services Limited, Ira Willis Baker, Jr., Baptist Foundation of Texas, Frank W. Denius, EFH Retirement Plan Master Trust, Andrew Emory, Employees Retirement Fund of the City of Dallas, Louis G. Gilbert, Renee Gilbert, Alfred C. Glassell, Jr., Mary Neville Hankey, Christus Health, IPAC Asset Management, IRA ETrade Custodian, Invesco Asset Mgmt (Japan) Ltd 45811, Invesco Perpetual, John Michael Kelleher, MLC Investments Ltd., John W. Peavy, Linda A. Peavy, T. Rowe Price, Karl Putman, Arturo Quinones, Virgil Smith Ray, Terence Rhoden, Jefferson R. Solendar, The Caldwell Foundation, Worldwide Transactions Limited, Joseph A. Young, Robert W. Young, Sandra L. Young. (dnc) |
| Filing 4 New Case Notes: A filing fee has been paid. Magistrate Judge Stickney preliminarily assigned. File to Judge Furgeson. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (dnc) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company identifying Corporate Parent/Other Affiliate Wilmington Trust Corporation, Corporate Parent/Other Affiliate M&T Bank Corporation for Wilmington Trust Company; Corporate Parent/Other Affiliate The Law Debenture Corporation plc for Law Debenture Trust Company of New York; Corporate Parent/Other Affiliate Deutsche Bank Trust Corporation, Corporate Parent/Other Affiliate Taunus Corporation, Corporate Parent/Other Affiliate Deutsche Bank AG for Deutsche Bank Trust Company Americas. (Bernstein, Keefe) |
| Filing 1 COMPLAINT - Class Action against All Defendants filed by Law Debenture Trust Company of New York, Wilmington Trust Company, Deutsche Bank Trust Company Americas. Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the #Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (Filing fee $350; Receipt number 0539-3917901) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Cover Sheet) (Bernstein, Keefe) |
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