Newby, et al v. Enron Corporation, et al
Plaintiff: Mark Newby, The Regents of the University of California, Teamsters Local 710, Florida State Board of Administration, The NYC Funds, JMG Capital Partners LP, JMG Triton Offshore Fund Ltd, TQA Master Fund Ltd, TQA Master Plus Fund Ltd, Deutsche Asset Management, HBK Investments, The Central States Pension Fund, The Davidson Group, The Proposed Preferred Purchaser Lead Plaintiffs, Harold Karnes, The State Retirement Systems Group, Private Asset Management, Employees Retirement System of Ohio, Teachers Retirement System of Ohio, Jane Bullock, John Barnhill, Don Reiland, Scott Borchart, Michael Mies, Virginia Acosta, Jim Hevely, Mike Bauby, Robert Moran, Jack Turner, Marilyn Turner, Hal Moorman, Milton Tate, Employees Retirement System of Texas, Teacher Retirement System of Texas, Texas Comptroller Of Public Accounts, The Texas Tomorrow Fund, Turnberry Asset Mgt, Stoneridge Investment Partners LLC, The Jose Plaintiffs and/or F&A, Daniel Kaminer, Christine Benoit, Michael Cerrone, Jennifer Cerrone, Kieran J Mahoney, David I Levine, Jane Barnhill, Robin D Hosea, Newby Plaintiffs, Tittle Plaintiffs, Bayerische Landesbank, Connor W. Patman, Janice F Patman, DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC, Rushmore Capital-II LLC, Springfield Associates, Arab Banking Corporation, New York Branch, Avenue Capital Managment II, LP, Dresdner Bank AG, New York and Grand Cayman Branches, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch, Gracie Capital, LP, Halcyon Fund, LP, King Street Capital, LP, Longacre Master Fund, Ltd., Man Mac 3 Limited, Marathon Special Opportunity Master Fund, Ltd, RCG Carpathia Master Fund, Ltd, Redwood Master Fund, Ltd, Scoggin International Fund, Ltd, Scottwood Capital Management, LLC, SPCP Group, LLC, Standard Chartered Bank, Strategic Value Master Fund, Ltd, Trilogy Capital, LLC, Yosemite Plaintiffs, Whitewood Holdings LLC, Ravenswood Capital - I LLC, Richard Ruben, Cincinnati Retirement System, Ohio Tuition Trust Authority, American National Plaintiffs (All Plts in Case Nos. G-03-967, G-02-723, G-02-0299, G-02-463,G-03-0481), Ravenswood Capital Plaintiffs (All Plts in Case No. H-04-4520), Westboro Properties Plaintiffs (All Plts in Case No. H-03-1276), San Francisco City and County Employees' Retirement System, Hawaii Laborers Pension Plan, Robert V Flint, John Zegarski, Mervin Schwartz, Jr, Steven Smith, Archdiocese of Milwaukee, Greenville Plumbers Pension Plan and New York City Pension Funds
Defendant: Enron Corporation, Andrew S Fastow, Kenneth L Lay, Jeffrey J Skilling, Arthur Andersen LLP, David B Duncan, D Stephen Goddard, Jr, Michael J Kopper, Thomas H Bauer, LJM2 Co-Investment LP, The Estate of J Clifford Baxter, Bob Kutsenda, Jeannot Blanchette, John E Stewart, Joseph F Berardino, Bank of America Corp, Credit Suisse First Boston Corporation, Barclays PLC, Canadian Imperial Bank of Commerce, Deutsche Bank AG and Merrill Lynch & Co
Petitioner: Wachovia Corporation
Consolidated Plaintiff: WestLB AG, Frank Anthony Cammarata, III, John Odam, Peggy Odam, Marian Rosen, Fred A Rosen, James Brill, Michael Koroluk, Archdiocese of Milwaukee Supporting Fund Inc, Individually Seth Abrams, Elmar A Busch, John P McCarthy Money Purchase Plan, Kenneth Franklin, Warren Pinchuck, Amalgamated Bank, Mark T Spathes, Pulsifer & Associate, Individually Henry H Steiner, Staro Asset Management LLC, Dr Robert Pearlstein, Ariel Holdings LLC, James Morton Elliott, Allen Barkin, Beatrice Barkin, Fathollah Hamedani, Jerome F Paquin, Kevin Kueser, Izidor Klein, Roy E Rinard, Steve Lacey, Sidney Kessous, Individually Steven Frank, Robert J Casey, II, Individually Ruth I Horton, Frank Wilson, J Michael Gottesman, Avigayil Greenberg, Robert Christianson, Ernest Gottdiener, Muriel P Kaufman, Mahin S Mashayekh, Barbara D Lee, Danielle M Karcich, Andrew J Karcich, individually Naomi Raphael, Victor Ronald Frangione, Patricia D Parsons, George Nicoud, Susan Copley, James J Daly, Howard Bruce Klein, William Davis, Roxann Davis, E Bruce Chaney, Houston Federation of Teachers, Annie M Banks, Larry D Barnett, Robert Chazen, Clifford D Gookin, Carl Herrin, Todd L Johnson, David H Lowe, Robin Saex, John Siemer, Elizabeth Siemer, Anthony G Tobin, John E Williams, Murray Van de Velde, Harold Ahlich, Frances Ahlich, Irving Babson, William Coy, Ralph A Wilt, Jr, William Scoular, Mary Bain Pearson, John Mason, Ruben Delgado, Irene Delgado, Preston Clayton, Marcus Oates, Morgan Krim, Investors Partner Life Insurance Company, John Hancock Life Insurance Company, John Hancock Variable Life Insurance Company, The Public Employees Retirement Systems of the State of Nebraska, Individually Henry P Blaskie, Jr, Bobby Lutz, Peter M Norris, Catherine D Norris, Ken J McCall, Mary Frye McCall, Sandra Lei, Larry Robert Kunz, Dianne Sue Kunz, Nolan G Johnson, Nolan G Johnson, II, Demetria Johnson, Laura Johnson, David William Crenshaw, BG Ink Investment Club, Charles L Prater, Shelly Douglass, John Barnett, John Anson, Leslie H Duncan, David R Wortham, Phil E Parham, Peggy A Parham, Mark E McKinney, Stephen Phillips, Stephen A McIntyre, Individually Barbara G Smith, George Hasegawa, Patrick P Rogers, Mike Lange, Reinhardt Lange, Enron Stockholders United Inc, David A Huettner, Susan B Huettner, Donald E Huettner, Peter J Shortridge, Nathaniel Pulsifer, Silvercreek Management Inc, Silvercreek Limited Partnership, Silvercreek II Limited, Onex Industrial Partners Limited, Pebble Limited Partnership, Washington State Investment Board, Employer-Teamsters Local Nos. 175 and 505 Pension Trust Fund, Sherrill R Thomas, Abbey National Treasury Services PLC, Benjamin M Goode, Harold Van der Linde, Terry Perrin, Jerome R Popky, Doris E Popky, David Khakshoyv, Virginia Humphreys, Larry A Warner, Hatsuko Broman, Ambrose J Picone, Barbara Prebelish, Internationale Kapitalanlagegesellschaft mbH, HSBC Trinkaus Luxembourg Investment Managers SA, HSBC Trinkaus & Burkhardt KGaA, Kevin Lamkin, individually Janice Schuette, Stephen Miller, Robert Ferrell, Public Employees Retirement System Board, State Teachers Retirement System of Ohio, School Employees Retirement System of Ohio, Ohio State Highway Patrol Retirement System, Variable Annuity Life Insurance Company, VALIC CO I, AIG Annuity Insurance Company, Sun America Life Insurance Company, AIG Sunamerica Life Assurance Company, Aldersgate (Del) No 3 LLC, Headwaters Capital LLC, JAS Securities LLC, Individually Lila Ward, Onyx Industrial Services Inc, Peeble Limited Partnership, Hudson Soft Company Limited, Conseco Annuity Assurance Company, David Jose, James F Brister, Peter Maxfield, George Atallah, Westboro Properties LLC, Stonehurst Capital Inc, Donaldson Lufkin & Jenrette International, Candy Mounter, The Retirement Systems of Alabama, Joe H Walker, Andrew H Walker, Deborah C Walker, California Public Employees Retirement System, John Banks, Ida Banks, Howard Bell, Nancy Bell, Bill Bragdon, Rhonda Bragdon, Sidney Brown, Bruce Campbell, Janet Campbell, Patrick Carney, Gregg Car, Vincent Carrella, Marianne Carrella, Louis Carucci, Patrick Cunningham, James Allen Davidson, Karen Davidson, John Davis, Peter Dorflinger, Jane Gaucher, Donald Gaucher, Ronald Gish, Johanne Graham, John Gutman, Richard Hayhoe, David Huckin, Edward Japhe, Michael Krehel, Paul Lutz, John Neighbors, Jean Neighbors, William Powell, Samuel Reiner, Lillian Reiner, Christopher Rowe, Henritta Rowe, Ralph Shapiro, Jean Shapiro, Constance Theodore, Nickye Venters, George Venters, Peter Veruki, Apolonio Baca, Robert H Baker, Howard Earl Bell, David F Bitonti, Edwin C Broun, III, Caroline Callery, Bonnie Cooksey, Louis J Daleo, Joseph Davidow, Ken Davis, Jeffrey W Elliot, Donna L Gagliardi, Louis Gordon, Scott A Grace, Joel Grossman, Jaime Grossman, Douglas C Hause, Rietta Huthmacher, Joan Ischinger, George Jeffords, Stephen T Johnson, Kenneth H Jones, Emily Kemper, Alan Levin, Diane Levin, Sylvia H Lohman, David P Matthews, Lance Miller, Barbara Miller, Edward O'Rourke, Kathryn O'Rourke, Frank Pargac, Debra Pargac, Alex Pezdek, Arlene Rawitscher, John B Rowe, Clive Runnels, Nancy Morgan Runnels, Thomas Pierce Runnels, Jeffrey E Shainock, Robert Tilotta, Thomas Tosoni, Bill W Vernon, Sol B Weiner, Shaun Wymes, Sara J McMurray, American National Insurance Company, American National Investment Accounts Inc, Lucelia Foundation Inc, Westdeutsche Landesbank Girozentrale, New York Branch, Wai Chinn, Fleming & Associates LLP, OIP Limited and Westpac Banking Corporation
Appellant: Merrill Lynch & Company, Inc. and Merrill Lynch Pierce Fenner & Smith, Inc
Case Number: 4:2001cv03624
Filed: October 22, 2001
Court: US District Court for the Southern District of Texas
Office: Houston Office
Presiding Judge: Melinda Harmon
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 29, 2009. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2005 Opinion or Order Filing 4376 ORDER granting Lead Plaintiff's #4226 Motion to Depose Daniel Bayly and James Brown after November 30, 2005.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 30, 2005 Opinion or Order Filing 4374 ORDER granting Jeffrey K Skilling's #4225 Motion to Stay discovery against him during pendency of criminal proceedings.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 30, 2005 Opinion or Order Filing 4373 ORDER granting #4305 Motion for Extension of Time to respond to Merrill Lynch's first set of interrogatories and requests for the production of documents.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 30, 2005 Opinion or Order Filing 4372 ORDER granting #4307 Motion for Confidential Treatment of deposition exhibits and testimony of Stephen C Tarry.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 30, 2005 Opinion or Order Filing 4371 ORDER granting Citigroup Inc's #4220 Motion to have Citigroup's questions deemed posed to Kelly Boots and to have Ms. Boots deemed to have invoked her Fifth Amendment privilege in response to those questions.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 30, 2005 Opinion or Order Filing 4370 ORDER granting #4209 Motion for Confidential Treatment of Testimony and Exhibits from the Deposition of Michael Golden.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 30, 2005 Opinion or Order Filing 4369 ORDER granting #4308 Motion to Appear Pro Hac Vice as to David A Carducci for California Public Employees' Retirement System and Silvercreek Management Company Inc.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 30, 2005 Opinion or Order Filing 4368 ORDER granting #4302 Motion to Appear Pro Hac Vice as to Alicia A Pell for Arthur Andersen LLP et al.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 30, 2005 Opinion or Order Filing 4362 ORDER Compelling Responses to Deposition Questions Concerning Identity of Investors and/or Limited Partners GRANTING the #4234 Motion to Compel. Pltfs in the DK Acquisition Action and the Avenue Capital Action to promptly identify the individuals and entities who are the investors and/or limited partners of the investment funds that purchased interests in the Enron bank debt at issue in those cases( Signed by Judge Melinda Harmon ) Parties notified.(psmith, ) Additional attachment(s) added on 1/3/2006 (ltien, ).
December 30, 2005 Opinion or Order Filing 4361 Transmittal Letter to US Court of Appeals for the Fifth Circuit re: #3855 Notice of Appeal, #3881 Notice of Cross Appeal. Fee status: paid, filed.(jdavenport, )
December 30, 2005 Opinion or Order Filing 4360 Transmittal Letter to US Court of Appeals for the Fifth Circuit re: #4165 Notice of Appeal,. Fee status: paid, filed.(jdavenport, )
December 30, 2005 Opinion or Order Filing 4359 Transmittal Letter to US Court of Appeals for the Fifth Circuit re: #4176 Notice of Appeal. Fee status: paid, filed.(jdavenport, )
December 29, 2005 Opinion or Order Filing 4367 Unopposed MOTION for Confidential Treatment of Deposition Exhibits And Testimony Of Marcia E Backus by Vinson & Elkins LLP, filed. Motion Docket Date 1/18/2006. (Attachments: #1 Proposed Order)(ypippin, )
December 29, 2005 Opinion or Order Filing 4364 ORDER: The #4292 Motion for Confidential Treatment of Certain Deposition Testimony of Josh Rogers is GRANTED. All deposition testimony identified in the Motion shall be deemed "Confidential" in accordance with the Court's July 2, 2004 Confidentiality Order for Deposition Testimony and Exhibits .( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
December 29, 2005 Opinion or Order Filing 4363 ORDER: The #4290 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Robert Mertensotto is GRANTED. All deposition exhibits and tesitmony identified in the Motion shall be deemed "Confidential" in accordance with the Court's July 2, 2004 Confidentiality Order for Deposition Testimony and Exhibits.( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
December 29, 2005 Opinion or Order Filing 4358 NOTICE OF CHANGE IN DESIGNATED ATTORNEY by CIBC Inc, CIBC World Markets Corp, CIBC World Markets PLC, CIBC Oppenheimer Corp, CIBC World Markets Inc, filed. (Geister, Charles)
December 29, 2005 Opinion or Order Filing 4355 MOTION for Confidential Treatment of Testimony and Exhibits from the Deposition of Dinsa Mehta by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase, filed. Motion Docket Date 1/18/2006. (Attachments: #1 Proposed Order)(Simms, Nicholas)
December 28, 2005 Opinion or Order Filing 4354 STIPULATION re: Defendant's Motion to Compel Responses to Subpoenas, Document Requests and Deposition Questions by Citigroup Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, Citibank NA, JP Morgan Chase Bank, Citigroup Global Markets Inc, filed.(Bowen, James)
December 28, 2005 Opinion or Order Filing 4353 REPLY Memorandum in Further Support of #4234 MOTION to Compel Responses to Subpoenas, Document Requests and Deposition Questions, filed by Citigroup Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, Citibank NA, JP Morgan Chase Bank, Citigroup Global Markets Inc. (Bowen, James) Modified on 1/3/2006 - linked to #4234 (ltien, ).
December 27, 2005 Opinion or Order Filing 4352 RESPONSE to #4278 MOTION to Dismiss The Claims of Plaintiffs Patrick Carney, Greg Carr, Clive Runnells and Nancy Runnells, filed by Outside Directors Enron. (Frieden, Aundrea)
December 27, 2005 Opinion or Order Filing 4351 RESPONSE in Opposition to #4278 MOTION to Dismiss The Claims of Plaintiffs Patrick Carney, Greg Carr, Clive Runnells and Nancy Runnells, filed by Patrick Carney, Greg Carr, Clive Runnells and Nancy Runnells. (Jez, Gregory) Filers corrected on 1/3/2006 (ltien, ).
December 23, 2005 Opinion or Order Filing 4350 RESPONSE AND OPPOSITION TO PLAINTIFFS PATRICK CARNEY AND GREG CARR'S MOTION TO DISMISS WITHOUT PREJUDICE (INSTR. #52), filed by Barclays PLC, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston (USA) Inc, J P Morgan Securities Inc, CIBC Inc, CIBC World Markets Corp, Citibank Inc, JPMorgan Chase Bank NA, Credit Suisse First Boston LLC, Merrill Lynch & Co Inc, Citibank NA, Citicorp North America Inc, Citicorp, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC, Credit Suisse First Boston, Citigroup Global Markets Inc. (Bowen, James)
December 23, 2005 Opinion or Order Filing 4349 RESPONSE AND OPPOSITION TO PLAINTIFFS NANCY RUNNELLS, CLIVE RUNNELS AND THOMAS PIERCE RUNNELS MOTION TO DISMISS WITHOUT PREJUDICE (Instr. #50), filed by Barclays PLC, Canadian Imperial Bank of Commerce, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston (USA) Inc, J P Morgan Securities Inc, CIBC Inc, CIBC World Markets Corp, Citibank Inc, JPMorgan Chase Bank NA, Credit Suisse First Boston LLC, Merrill Lynch & Co Inc, Citigroup Global Markets Ltd, Citibank NA, Citicorp North America Inc, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC, Citigroup Global Markets Inc. (Bowen, James)
December 22, 2005 Opinion or Order Filing 4357 ORDER granting #4337 Motion to Amend Expert Discovery and Summary Judgment Schedules and Withdraw Lead Plaintiff's Motion to Amend Expert Discovery Schedule .( Signed by Judge Melinda Harmon ) Parties notified.(jmarchand, )
December 22, 2005 Opinion or Order Filing 4356 REQUEST for Attorney To Be Removed From Service List by Azurix Corp, filed.(ypippin, )
December 22, 2005 Opinion or Order Filing 4346 PROPOSED ORDER re: #4345 Unopposed MOTION to Amend Expert Discovery and Summary Judgment Schedules and Withdraw Lead Plaintiff's Motion to Amend Expert Discovery Schedule (Docket No. 4337), filed.(Greenberg, Roger)
December 22, 2005 Opinion or Order Filing 4345 Unopposed MOTION to Amend Expert Discovery and Summary Judgment Schedules and Withdraw Lead Plaintiff's Motion to Amend Expert Discovery Schedule (Docket No. 4337) by The Regents of the University of California, filed. Motion Docket Date 1/11/2006. (Greenberg, Roger)
December 22, 2005 Opinion or Order Filing 4344 MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of David Fitton by Whitewood Holdings LLC, filed. Motion Docket Date 1/11/2006. (Attachments: #1 Proposed Order)(rroberts, )
December 21, 2005 Opinion or Order Filing 4348 CERTIFICATE of Conference re: #4324 MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Stephen Moore by Moody Investors Service Inc, filed.(jmarchand, )
December 21, 2005 Opinion or Order Filing 4343 Unopposed MOTION for Extension of Time For Additional Extension of Time to Provide Written Discovery Responses to Bank Defendants' Discovery by California Public Employees Retirement System, filed. Motion Docket Date 1/10/2006. (Attachments: #1 Proposed Order On Plaintiff CalPERS' Motion for Additional Extension of Time to Provide Written Discovery Responses to Bank Defendants' Discovery)(Williams, Steven) Modified on 12/22/2005 - Refer to Civil Action No. H-03-3481 #73. (ltien, ).
December 21, 2005 Opinion or Order Filing 4342 ORDER - granting Lead Plaintiff's request for expedited consideration and briefing for #4340 Lead Plaintiff's Motion to Amend Expert Discovery Schedule. All responses shall be filed no later than 12/29/05 with a courtesy copy to chambers.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
December 20, 2005 Opinion or Order Filing 4347 Amended MOTION for Reconsideration of #4252 Order,,, Amended MOTION for Leave to File Opposition To Motion To Dismiss by Arthur Andersen LLP, filed. Motion Docket Date 1/9/2006. (ypippin, )
December 20, 2005 Opinion or Order Filing 4340 PROPOSED ORDER re: #4337 MOTION Motion to Amend Expert Discovery Schedule and Request for Expedited Consideration and Briefing, filed.(Greenberg, Roger)
December 20, 2005 Opinion or Order Filing 4339 PROPOSED ORDER re: #4337 MOTION Motion to Amend Expert Discovery Schedule and Request for Expedited Consideration and Briefing, filed.(Greenberg, Roger)
December 20, 2005 Opinion or Order Filing 4338 Supplemental Filing in Support of #3791 MOTION for Reconsideration and in Opposition to Lead Plaintiff's #3903 MOTION to Amend, filed by Deutsche Bank AG, Deutsche Bank AG London, Deutsche Bank Securities Inc, Deutsche Bank Alex Brown LLC. (Androphy, Joel) Modified on 12/22/2005 - linked to #3791 (ltien, ).
December 20, 2005 Opinion or Order Filing 4337 MOTION Motion to Amend Expert Discovery Schedule and Request for Expedited Consideration and Briefing by The Regents of the University of California, filed. Motion Docket Date 1/9/2006. (Greenberg, Roger)
December 20, 2005 Opinion or Order Filing 4336 ORDER granting Lead Plaintiff's #4326 Motion for Clarification re: docket #1999 and December 5, 2005 order (#46 in Case No. H-04-0088).( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 20, 2005 Opinion or Order Filing 4335 Unopposed MOTION for Confidential Treatment of Certain Testimony from the Deposition of Peggy Capomaggi by Deutsche Bank AG, Deutsche Bank AG London, Deutsche Bank Securities Inc, Deutsche Bank Alex Brown LLC, filed. Motion Docket Date 1/9/2006. (Attachments: #1 Proposed Order)(Androphy, Joel)
December 20, 2005 Opinion or Order Filing 4334 PROPOSED ORDER re: #4333 Response to Motion, filed.(Greenberg, Roger)
December 20, 2005 Opinion or Order Filing 4333 RESPONSE to #4265 MOTION to Stay, filed by The Regents of the University of California. (Greenberg, Roger)
December 20, 2005 Opinion or Order Filing 4331 MEMORANDUM of Law in Support of Motion for Extension of Time to Effect Service re: #4328 MOTION for Extension of Time To Effect Service by Sam E Henry, Ted Zigan, Melvin H Schulz, Elsie M Schulz, filed. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B)(Carney, J) Modified on 12/20/2005 - Refer to Civil Action No. H-03-484 #13. (ltien, ).
December 20, 2005 Opinion or Order Filing 4328 MOTION for Extension of Time To Effect Service by Sam E Henry, Ted Zigan, Melvin H Schulz, Elsie M Schulz, filed. Motion Docket Date 1/9/2006. (Carney, J) Modified on 12/20/2005 - Refer to Civil Action No. H-03-484 #12. (ltien, ).
December 19, 2005 Opinion or Order Filing 4332 ORDER granting #4309 Motion for Extension of Time to Respond to CSFB's Requests for Admission and Interrogatories to Arthur Andersen LLP until 12/16/05.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 19, 2005 Opinion or Order Filing 4330 ORDER granting #4312 Agreed Motion to set expert witness discovery schedule between The Regents of the University of California and RBC.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 19, 2005 Opinion or Order Filing 4329 ORDER granting KPMG LLP's #4297 Unopposed Substitute Motion for Proposed Order. KPMG is to appear for its deposition by 12/13/05 in Austin, Texas, or such other location agreed to by the parties to the subpoena.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 19, 2005 Opinion or Order Filing 4327 MOTION for Confidential Treatment of of Certain Deposition Exhibits and Testimony of James M. Biello by JP Morgan Chase Bank, filed. Motion Docket Date 1/9/2006. (Bowen, James)
December 19, 2005 Opinion or Order Filing 4326 MOTION for Clarification re: Docket #1999 and December 5, 2005 Order (Docket No. 46 in Case No. H-04-0088) by The Regents of the University of California, filed. Motion Docket Date 1/9/2006. (Greenberg, Roger)
December 19, 2005 Opinion or Order Filing 4325 MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Joseph L. Sclafani by J P Morgan Chase & Co, J P Morgan Securities Inc, JPMorgan Chase Bank NA, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, JPMorgan Chase Bank NA, JPMorgan Chase Bank NA, J P Morgan Chase & Co, J P Morgan Securities Inc, JPMorgan Chase Bank NA, J P Morgan Chase & Co, J P Morgan Securities Inc, filed. Motion Docket Date 1/9/2006. (Attachments: #1 Proposed Order)(McMahon, Kerry)
December 19, 2005 Opinion or Order Filing 4323 Unopposed MOTION for Confidential Treatment of Testimony and Exhibits from the Deposition of Gareth Essex-Cater by Mahonia Limited, Mahonia Natural Gas Limited, Stoneville Aegean Corp., filed. Motion Docket Date 1/9/2006. (Attachments: #1 Proposed Order)(McMahon, Kerry)
December 16, 2005 Opinion or Order Filing 4341 NOTICE Of Withdrawal Of Motion To Compel re: #4237 MOTION to Compel To Produce Documents In Response To Subpoena by Arthur K McNett, Aileen G McNett, Seymour Herman, filed. (ypippin, )
December 16, 2005 Opinion or Order Filing 4324 MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Stephen Moore by Moody's Investors Service Inc, filed. Motion Docket Date 1/5/2006. (smurdock, ) Additional attachment(s) added on 12/19/2005 (smurdock, ).
December 16, 2005 Opinion or Order Filing 4322 Declaration of Andrew Ramzel in Support of #4319 MOTION for Leave to File Its Opposition to the Bank Defendants' Motion to Dismiss Arthur Andersen LLP's Counterclaims for Contribution and Indemnification by Arthur Andersen LLP, filed. (mewilliams, ) Modified on 12/20/2005 - linked to #4319 (ltien, ).
December 16, 2005 Opinion or Order Filing 4321 DECLARATION of Andrew Ramzel In Support Of Andersen's #4319 Motion To Reconsider The Court's December 1, 2005 Order, filed by Arthur Andersen. (mewilliams, ). Modified on 12/20/2005 - linked to #4319 (ltien, ).
December 16, 2005 Opinion or Order Filing 4320 Reply in Support of #4187 MOTION for Reconsideration of #2281 Order, filed by Vanguard Balanced Index Fund, Vanguard Bond Index Fund, Vanguard Fixed Income Securities Fund, Vanguard Variable Insurance Fund, Vanguard Institutional Index Fund, Vanguard Fiduciary Trust Company. (Razzano, Frank)
December 16, 2005 Opinion or Order Filing 4319 MOTION for Reconsideration of #4252 Order Dismissing Counterclaims for Contribution and Indemnification and MOTION for Leave to File Opposition to #3628 Bank Defendants' Motion to Dismiss Arthur Andersen LLP's Counterclaims for Contribution and Indeminification, by Arthur Andersen LLP, filed. Motion Docket Date 1/5/2006. (jmarchand, ) Modified on 12/20/2005 (ltien, ).
December 15, 2005 Opinion or Order Filing 4318 Unopposed MOTION for Confidential Treatment of Certain Deposition Exhibits Marked at the Deposition of Eric Hage by Citigroup Inc, filed. Motion Docket Date 1/4/2006. (Attachments: #1 Affidavit Declaration of Daniel H. Levi with Exhibits A and B#2 Proposed Order)(Scott, Jacalyn)
December 15, 2005 Opinion or Order Filing 4317 MOTION for Partial Summary Judgment subject to and without waiving their motion to remand by American National Insurance Company, American National Investment Accounts Inc, SM&R Investments Inc, American National Property and Casualty Company, Standard Life and Accident Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, filed. Motion Docket Date 1/4/2006. (Attachments: #1 continuation of Motion#2 continuation to motion#3 continuation to motion#4 continuation of motion#5 continuation of motion)(ncavazos, ) Additional attachment(s) added on 12/15/2005 (ncavazos, ). Modified on 12/20/2005 - Refer to Civil Action No. G-05-221 #16. (ltien, ).
December 15, 2005 Opinion or Order Filing 4313 Agreed PROPOSED ORDER, filed.(Greenberg, Roger)
December 15, 2005 Opinion or Order Filing 4312 Agreed Motion to Set Expert Witness Discovery Schedule Between Plaintiffs and Royal Bank of Canada, Royal Bank Holding, Inc., Royal Bank DS Holding, Inc., RBC Dominion Securities, Ltd., RBC Dominion Securities, Inc., RBC Holdings (USA) Inc., and RBC Dominion Securities Corp. by The Regents of the University of California, filed.(Greenberg, Roger)
December 14, 2005 Opinion or Order Filing 4309 MOTION for Extension of Time to respond to CSFB's request for admission and interrogatories by Arthur Andersen LLP, filed. Motion Docket Date 1/3/2006. (Attachments: #1 Proposed Order)(ckrus, )
December 14, 2005 Opinion or Order Filing 4308 MOTION for David Carducci to Appear Pro Hac Vice by Silvercreek Management Inc, California Public Employees Retirement System, filed. Motion Docket Date 1/3/2006. (ckrus, )
December 14, 2005 Opinion or Order Filing 4306 Responses and Objections to Merrill Lynch's First Set of Interrogatories and Requests for Production of Documents by Lou L Pai, filed.(Jeffrey, Deborah)
December 14, 2005 Opinion or Order Filing 4304 DESIGNATION of Record on Appeal by Banc of America Securities LLC, filed.(King, Charles)
December 14, 2005 Opinion or Order Filing 4303 DESIGNATION of Record on Appeal by Bank of America Corporation, Banc of America Securities LLC, filed.(King, Charles)
December 13, 2005 Opinion or Order *** Civil Action No. H-03-3947 has been dismissed per order #81. Civil Action No. H-03-1219 has been dismissed per order #72.(ltien, )
December 13, 2005 Opinion or Order Filing 4316 CONFIDENTIALITY ORDER granting #4179 Motion of Defendant Joseph M Hirko for Confidentiality Order.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 13, 2005 Opinion or Order Filing 4315 PROTECTIVE ORDER granting #4207 MOTION for Entry of Protective Order.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 13, 2005 Opinion or Order Filing 4314 ORDER granting #4186 MOTION for Confidential Treatment of Certain Deposition Testimony of Jeff D White.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 13, 2005 Opinion or Order Filing 4311 LETTER NOTICE from Patrick Noonan that he no longer represents any parties in this case and would like his name removed from the list of counsel, filed. (psmith, )
December 12, 2005 Opinion or Order Filing 4310 MOTION for Entry of Order Regarding Confidentiality of Documents Produced by Andrews Kurth LLP, by Andrews & Kurth LLP, filed. Motion Docket Date 1/3/2006. (Attachments: #1 Proposed Order)(psmith, ) Modified on 12/16/2005 - Refer to Civil Action No. H-03-1558 #385.(ltien, ).
December 12, 2005 Opinion or Order Filing 4301 AMENDED ORDER granting #4192 Gibbs & Bruns LLP's,otion for leave to withdraw as counsel of record to deft John Wakeham. .( Signed by Judge Melinda Harmon ) Parties notified.(ckrus, )
December 12, 2005 Opinion or Order Filing 4300 ORDER terminating #4222 Motion to Expedite, granting #4222 Motion for Protective Order. KPMG is to appear for its deposition on or before 12/31/05 in Austin TX, or such other location agreed to by the parties to the subpoena.( Signed by Judge Melinda Harmon ) Parties notified.(ckrus, )
December 12, 2005 Opinion or Order Filing 4299 This order is a duplicate of #4281 . ORDER granting F & A Plaintiffs' #4233 Motion for Extension of Time to Respond to Outside Director Defendants' First Set of Requests for Admissions and Defendant Rebecca Mark-Jusbasche's First Set of Discovery Requests to Plaintiffs.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 12, 2005 Opinion or Order Filing 4298 RESPONSE in Opposition to #4187 MOTION for Reconsideration of #2281 Order, filed by Citibank NA, Citigroup Global Markets Inc. (Attachments: #1 Affidavit Declaration of J Hurwitz with Exhibits A-D in Support of Opposition)(Scott, Jacalyn)
December 9, 2005 Opinion or Order Filing 4307 Unopposed MOTION for Confidential Treatment of Deposition Exhibits and Testimony of Stephen C Tarry by Vinson & Elkins LLP, filed. Motion Docket Date 12/29/2005. (Attachments: #1 Proposed Order)(ltien, )
December 9, 2005 Opinion or Order Filing 4305 UNOPPOSED MOTION for an Extension of Time to Respond to Merrill Lynch's First Set of Interrogatories and Requests for the Production of Documents Directed to the Directors and Officers by Paulo V Ferraz Pereira, filed. Motion Docket Date 12/29/2005. (sguevara, ) Additional attachment(s) added on 12/14/2005 (sguevara, ).
December 9, 2005 Opinion or Order Filing 4297 Unopposed MOTION for Protective Order by KPMG LLP, filed. Motion Docket Date 12/29/2005. (Attachments: #1 Proposed Order)(De Sloover, Tonja)
December 9, 2005 Opinion or Order Filing 4296 Unopposed MOTION for Confidential Treatment of of a Certain Portion of Deposition Exhibit 16088 Marked at Deposition of Steven T. Incontro (Unopposed) by Citigroup Inc, Citibank Inc, Citigroup Global Markets Ltd, Citibank NA, Citicorp North America Inc, Salomon Brothers International Ltd, Citicorp, Citigroup Global Markets Inc, Salomon Smith Barney Inc, filed. Motion Docket Date 12/29/2005. (Attachments: #1 Affidavit Declaration of Umair Muhair with Exhibits A and B#2 Proposed Order)(Scott, Jacalyn)
December 9, 2005 Opinion or Order Filing 4295 CLERKS NOTICE re: Orders Entered 12/2/2005 through 12/8/2005. Parties notified, filed. (rwestmoreland, )
December 8, 2005 Opinion or Order Filing 4302 MOTION for Alicia A Pell, Latham & Watkins to Appear Pro Hac Vice by Andersen - United Kingdom, filed. Motion Docket Date 12/28/2005. (ncavazos, )
December 8, 2005 Opinion or Order Filing 4292 MOTION for Confidential Treatment of of Certain Deposition Testimony of Josh Rogers by JP Morgan Chase Bank, filed. Motion Docket Date 12/28/2005. (Attachments: #1 Proposed Order)(Simms, Nicholas)
December 8, 2005 Opinion or Order Filing 4290 MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Robert Mertensotto by JP Morgan Chase Bank, filed. Motion Docket Date 12/28/2005. (Attachments: #1 Proposed Order)(Simms, Nicholas)
December 7, 2005 Opinion or Order Filing 4291 STIPULATION & ORDER Dismissing Action CA H 04-1648 City of Montgomery vs Lay et al. (ref CA H 04-1648 #41) (kmurphy, )
December 7, 2005 Opinion or Order Filing 4288 ORDER granting #4249 UNOPPOSED Motion for Extension of Time to Respond to Credit Suisse First Boston LLC's Requests for Admission and Interrogatories to Arthur Andersen LLP.( Signed by Judge Melinda Harmon ) Parties notified.(sguevara, )
December 7, 2005 Opinion or Order Filing 4287 AGREED STIPULATION AND ORDER REGARDING CSFB'S SUPPLEMENTAL RESPONSES TO LEAD PLTF'S INTEROGATORY NOS. 14 AND 15 RE: #4235 Stipulation.( Signed by Judge Melinda Harmon ) Parties notified.(sguevara, )
December 7, 2005 Opinion or Order Filing 4286 ORDER granting #4247 Motion for Extension of Time .( Signed by Judge Melinda Harmon ) Parties notified.(ypippin, )
December 7, 2005 Opinion or Order Filing 4285 ORDER granting #4246 Motion for Extension of Time .( Signed by Judge Melinda Harmon ) Parties notified.(ypippin, )
December 7, 2005 Opinion or Order Filing 4284 ORDER granting #4241 Motion for Extension of Time .( Signed by Judge Melinda Harmon ) Parties notified.(ypippin, )
December 7, 2005 Opinion or Order Filing 4283 ORDER granting #4240 Motion .( Signed by Judge Melinda Harmon ) Parties notified.(ypippin, )
December 7, 2005 Opinion or Order Filing 4282 ORDER granting #4239 Motion .( Signed by Judge Melinda Harmon ) Parties notified.(ypippin, )
December 7, 2005 Opinion or Order Filing 4281 ORDER granting #4233 Motion for Extension of Time .( Signed by Judge Melinda Harmon ) Parties notified.(ypippin, )
December 7, 2005 Opinion or Order Filing 4280 ORDER granting Deft Pai's #4223 Unopposed Motion for Extension of Time .( Signed by Judge Melinda Harmon ) Parties notified.(sguevara, )
December 7, 2005 Opinion or Order Filing 4279 ORDER granting #4221 Motion .( Signed by Judge Melinda Harmon ) Parties notified.(ypippin, )
December 7, 2005 Opinion or Order Filing 4278 MOTION to Dismiss The Claims of Plaintiffs Patrick Carney, Greg Carr, Clive Runnells and Nancy Runnells by Barclays PLC, Merrill Lynch & Co, Credit Suisse First Boston (USA) Inc, CIBC Inc, CIBC World Markets Corp, Citigroup Global Markets Ltd, Citibank NA, JP Morgan Chase Bank, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC, Credit Suisse First Boston, Citigroup Global Markets Inc, filed. Motion Docket Date 12/27/2005. (Bowen, James)
December 6, 2005 Opinion or Order Filing 4294 MOTION for Marc I Machiz and Avi Samuel Garbow to Appear Pro Hac Vice, by Fiduciary Counselors Inc, filed. Motion Docket Date 12/27/2005. (psmith, )
December 6, 2005 Opinion or Order Filing 4293 APPLICATION to Substitute Fiduciary Counselors Inc for State Street Bank and Trust Co. as Interested Party, by State Street Bank and Trust Company, filed. Motion Docket Date 12/27/2005. (Attachments: #1 Proposed Order)(psmith, )
December 5, 2005 Opinion or Order Filing 4289 NOTICE of Change of Address by Philip T. Inglima, counsel for Mark E Koenig, filed. (rroberts, )
December 5, 2005 Opinion or Order Filing 4277 ORDER granting #4243 Agreed MOTION for Voluntary Dismissal of Joseph Berardino, Thomas Bauer, Debra Cash, David Stephen Goddard, Gary Goolsby, Michael Lowther, Benjamin Neuhausen, Michael Odom, Richard Petersen, John Stewart, Michael Bennett, Michael Jones and William Swans from Civil Actions H-01-3624 and H-02-3401.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
December 5, 2005 Opinion or Order Filing 4274 First AMENDED Complaint against Citigroup Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, Citibank NA, JP Morgan Chase Bank, Citigroup Global Markets Inc filed by Arab Banking Corporation, New York Branch, Dresdner Bank AG, New York and Grand Cayman Branches, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Main, New York Branch, Standard Chartered Bank, Bayerische Landesbank, WestLB AG.(Roberson, John) Modified on 12/7/2005 - Refer to H-04-2154 inst #55. (ltien, ).
December 2, 2005 Opinion or Order Filing 4273 Letter from attorney Stuart Yoes requesting removal from court's service list , filed. (ltien, )
December 2, 2005 Opinion or Order Filing 4262 MOTION Unopposed Motion for Confidential Treatment of Certain Testimony from the Deposition of Brian J. McGuire by Deutsche Bank AG, Deutsche Bank AG London, Deutsche Bank Securities Inc, Deutsche Bank Alex Brown LLC, filed. Motion Docket Date 12/22/2005. (Attachments: #1 Proposed Order)(Androphy, Joel)
December 2, 2005 Opinion or Order Filing 4251 MOTION for Confidential Treatment of an Exhibit from the Deposition of Christopher Teague by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase, filed. Motion Docket Date 12/22/2005. (McMahon, Kerry) Modified on 1/4/2006 (ltien, ).
December 2, 2005 Opinion or Order Filing 4245 NOTICE of Change of Address by Philip T. Inglima, counsel for Mark E Koenig, filed. (Inglima, Philip)
December 1, 2005 Opinion or Order *** Civil Action No. H-03-1241 has been dismissed per orders #114, #117 and #118. Civil Action No. H-02-3869 has been dismissed per orders #153 and #156. Civil Action No. H-03-1248 has been dismissed per orders #37, #40 and #41. Civil Action No. H-02-4080 has been dismissed per orders #94, #97 and #98.(ltien, )
December 1, 2005 Opinion or Order Filing 4276 ORDER granting the Deposition Scheduling Committee's #4275 Motion to take the Depositions of Michael Odom and Maureen Raymond during the Extended Deposition Period. The depositions of Mr Odom and Ms Raymond will take place during the Extended Deposition Period and shall be noticed pursuant to Paragraph 7 of the August 1, 2005 Order.( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
December 1, 2005 Opinion or Order Filing 4272 ORDER granting Deft Vinson & Elkins' #4271 Motion for Confidential Treatment of Deposition Exhibits and Testimony of Max Hendrick III. This Order is without prejudice to challenges of the classification of the transcripts and exhibits as Confidential at a later date .( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
December 1, 2005 Opinion or Order Filing 4271 UNOPPOSED MOTION for Confidential Treatment of Deposition Exhibits and Testimony of Max Hendrick, III, by Vinson & Elkins LLP, filed. Motion Docket Date 12/21/2005. (psmith, )
December 1, 2005 Opinion or Order Filing 4270 ORDER granting Deft Vinson & Elkins' #4269 Motion for Confidential Treatment of Deposition Exhibits and Testimony of Robert S Baird. This order is without prejudice to challenges of the classification of the transcripts and exhibits as Confidential at a later date .( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
December 1, 2005 Opinion or Order Filing 4269 UNOPPOSED MOTION for Confidential Treatment of Deposition Exhibits and Testimony of Robert S Baird, by Vinson & Elkins LLP, filed. Motion Docket Date 12/21/2005. (psmith, )
December 1, 2005 Opinion or Order Filing 4268 ORDER granting Deft Vinson & Elkins' #4267 Motion for Confidential Treatment of Deposition Exhibits and Testimony of Edward C Osterberg Jr. This order is without prejudice to challenges of the classification of the transcripts and exhibits as Confidential at a later date.( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
December 1, 2005 Opinion or Order Filing 4267 UNOPPOSED MOTION for Confidential Treatment of Deposition Exhibits and Testimony of Edward C Osterberg, Jr, by Vinson & Elkins LLP, filed. Motion Docket Date 12/21/2005. (psmith, )
December 1, 2005 Opinion or Order Filing 4266 ORDER denying #3678 Excess Insurers' Motion to Vacate #3552 the Court's order of June 2, 2005.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
December 1, 2005 Opinion or Order Filing 4265 MOTION to Stay Discovery Against Him During Pendency Of Criminal Proceedings by Jeffrey K Skilling, filed. Motion Docket Date 12/21/2005. (Attachments: #1 Proposed Order)(ypippin, )
December 1, 2005 Opinion or Order Filing 4264 ORDER granting #4192 Motion to Withdraw as Attorney for John Wakeham. Gibbs & Bruns LLP terminated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 1, 2005 Opinion or Order Filing 4263 ORDER granting Pltf's (CA G 02-299 #26, G 02-463 #27, G 02-723 #44, G 03-967 #31, G 05-221 #14, H 04-4520 #19, H 05-1164 #28, H 03-1276 #16, and H 05-1165 #8) #4210 Motion for Limited Extension of Scheduling Order.( Signed by Judge Melinda Harmon ) Parties notified.
December 1, 2005 Opinion or Order Filing 4261 ORDER granting #4198 Motion to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(ctaylor, )
December 1, 2005 Opinion or Order Filing 4260 ORDER granting Al Rajhi Investment Corporation BV's #4211 Motion for Extension of Time to Respond to Discovery.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 1, 2005 Opinion or Order Filing 4259 ORDER granting Citigroup Inc's #4090 Motion for Confidential Treatment of Certain Testimony and of Deposition Exhibit 21785 Marked at the Deposition of William T. Fox.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 1, 2005 Opinion or Order Filing 4258 ORDER granting Arthur Andersen LLP's #4219 Motion for Extension of Time to Respond to Deutsche Bank's First Set of Requests for Admission.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 1, 2005 Opinion or Order Filing 4257 ORDER granting Arthur Andersen LLP's #4217 Motion for Extension of Time to Respond to Credit Suisse First Boston LLC's Requests for Admission & Interrogatories to Arthur Andersen LLP.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 1, 2005 Opinion or Order Filing 4256 ORDER granting Arthur Andersen's #4216 Motion for Extension of Time to Respond to Merrill Lynch's First Set of Interrogatories & Requests for Production of Documents.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 1, 2005 Opinion or Order Filing 4255 ORDER granting Lead Pltfs' #4196 Motion for Extension of Time to Respond to Defts Merrill Lynch & Co., Inc. & Merrill Lynch, Pierce, Fenner & Smith Incorporated's First Interrogatories & Request for Production of Documents Directed to Lead Plaintiff.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 1, 2005 Opinion or Order Filing 4254 ORDER granting Lead Plaintiff's #4200 Motion for Extension of Time to Respond to Deft Deutsche Bank's First Set of Interrogatories & Request for Admission.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 1, 2005 Opinion or Order Filing 4253 ORDER granting Plaintiffs' (CA H 03-3481, H 02-815 and 02-3185) #4202 Motion for Limited Extension of Scheduling Order.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 1, 2005 Opinion or Order Filing 4252 ORDER granting Bank Defts' #3628 Motion to Dismiss with prejudice Arthur Anderesen LLP's #3414 Partial Answer to the Cross-Claims and Third-Party Complaint for Contribution and Indmnification and Counterclaims for Contribution and Indemnification and David B. Duncan's #3417 Partial Answer to the Cross-Claims and Third-Party Complaint for Contribution and Indemnification and Counterclaims for Contribution and Indemnification.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 1, 2005 Opinion or Order Filing 4244 PROPOSED ORDER re: #4243 Agreed MOTION for Voluntary Dismissal of Joseph Berardino, Thomas Bauer, Debra Cash, David Stephen Goddard, Gary Goolsby, Michael Lowther, Benjamin Neuhausen, Michael Odom, Richard Petersen, John Stewart, Michael Bennett, Michael Jones and William Swans, filed.(Greenberg, Roger)
December 1, 2005 Opinion or Order Filing 4243 Agreed MOTION for Voluntary Dismissal of Joseph Berardino, Thomas Bauer, Debra Cash, David Stephen Goddard, Gary Goolsby, Michael Lowther, Benjamin Neuhausen, Michael Odom, Richard Petersen, John Stewart, Michael Bennett, Michael Jones and William Swanson by The Regents of the University of California, filed. Motion Docket Date 12/21/2005. (Greenberg, Roger)
December 1, 2005 Opinion or Order Filing 4242 ORDER granting #4213 Unopposed Motion of Plaintiff West LB AG to Conduct the Deposition of Manfred Knoll, a Non-Party Witness, Two Days Following the Close of Discovery and Request for Expedited Consideration.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
December 1, 2005 Opinion or Order Filing 4238 Unopposed MOTION for Protective Order by J P Morgan Chase & Co, J P Morgan Securities Inc, JPMorgan Chase Bank NA, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, JPMorgan Chase Bank NA, JPMorgan Chase Bank NA, J P Morgan Chase & Co, J P Morgan Securities Inc, JPMorgan Chase Bank NA, J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 12/21/2005. (Attachments: #1 Proposed Order)(McMahon, Kerry)
November 30, 2005 Opinion or Order Filing 4250 ORDER Withdrawing Bank Defts' #3896 Motion to Compel Production of Documents and Request for Expedited Consideration per #4143 Notice of Withdrawal.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 30, 2005 Opinion or Order Filing 4249 Unopposed MOTION for Extension of Time to respond to Credit Suisse First Boston LLC's requests for admission and interrogatories to Arthur Adndersen LLP by Andersen LLP, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Proposed Order)(ncavazos, )
November 30, 2005 Opinion or Order Filing 4248 ORDER granting Mahonia Limited et al's #4102 for Confidential Treatment of Portions of Testimony and Exhibits from the Deposition of Ian Colin James. (Adv 03-09266).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 30, 2005 Opinion or Order Filing 4247 Unopposed MOTION for Extension of Time to respond to Deutsche Bank's First set of Requests for admission to Arthur Andersen LLP by Andersen LLP, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Proposed Order)(ncavazos, )
November 30, 2005 Opinion or Order Filing 4246 Unopposed MOTION for Extension of Time to respond to Merrill Lynch's First set of interrogatories and requests for production of documents to Arthur Andersen by Arthur Andersen LLP, filed. Motion Docket Date 12/20/2005. (ncavazos, ) Additional attachment(s) added on 12/2/2005 (ncavazos, ).
November 30, 2005 Opinion or Order Filing 4241 UNOPPOSED MOTION for Extension of Time for Defendant V&E LLP to File Objections and Responses to CSFB's Request for Admission and Interrogatories to V&E LLP by Vinson & Elkins LLP, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Proposed Order)(ctaylor, )
November 30, 2005 Opinion or Order Filing 4240 Unopposed MOTION For Confidential Treatment Of Deposition Exhibits And Testimony Of Terry A Yates by Vinson & Elkins LLP, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Proposed Order)(ypippin, )
November 30, 2005 Opinion or Order Filing 4239 UNOPPOSED MOTION for Confidential Treatment of Deposition Exhibits and Testimony of Scott N Wulfe by Vinson & Elkins LLP, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Proposed Order)(ctaylor, )
November 30, 2005 Opinion or Order Filing 4237 MOTION to Compel To Produce Documents In Response To Subpoena by Arthur K McNett, Aileen G McNett, Seymour Herman, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Exhibit A - D#2 Exhibit E - F#3 Proposed Order)(ypippin, )
November 30, 2005 Opinion or Order Filing 4236 UNOPPOSED MOTION to take Deposition of Pamela Butler After November 30, 2005 by Barclay's Capital Inc, Barclays Bank PLC, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Proposed Order)(ctaylor, )
November 30, 2005 Opinion or Order Filing 4235 AGREED STIPULATION AND ORDER re: CSFB'S Supplemental reponses to Lead Plantiff's Interrogatory Nos. 14 and 15 by The Regents of the University of California, Credit Suisse First Boston, filed.(ctaylor, )
November 30, 2005 Opinion or Order Filing 4234 MOTION to Compel RESPONSES TO SUBPOENAS, DOCUMENT REQUESTS AND DEPOSITION QUESTIONS by JP Morgan Chase Bank, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Affidavit OF DIONNE CARNEY RAINEY IN SUPPORT OF DEFENDANTS? MOTION TO COMPEL RESPONSES TO SUBPOENAS, DOCUMENT REQUESTS AND DEPOSITION QUESTIONS#2 Exhibit A through E#3 Exhibit F through I#4 Exhibit J through L#5 Exhibit L (continued))(Bowen, James)
November 30, 2005 Opinion or Order Filing 4233 Unopposed MOTION for Extension of Time to Respond to Outside Director Defendants and Defendant Rebecca Mark-Jusbasche's Discovery Requests to F&A Plaintiffs by Fleming & Associates LLP, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Proposed Order)(Jez, Gregory)
November 30, 2005 Opinion or Order Filing 4232 MOTION for Extension of Time to Respond to Defendant Arthur Andersen's Discovery by Fleming & Associates LLP, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Proposed Order)(Jez, Gregory)
November 30, 2005 Opinion or Order Filing 4231 DESIGNATION of Record on Appeal by California Public Employees Retirement System, filed.(Williams, Steven)
November 30, 2005 Opinion or Order Filing 4230 DESIGNATION of Record on Appeal by California Public Employees Retirement System, filed.(Williams, Steven)
November 30, 2005 Opinion or Order Filing 4229 DESIGNATION of Record on Appeal by Silvercreek Management Inc, Silvercreek Limited Partnership, Silvercreek II Limited, Onex Industrial Partners Limited, Pebble Limited Partnership, filed.(Williams, Steven)
November 30, 2005 Opinion or Order Filing 4228 DESIGNATION of Record on Appeal by Silvercreek Management Inc, Silvercreek Limited Partnership, Silvercreek II Limited, Onex Industrial Partners Limited, Pebble Limited Partnership, filed.(Williams, Steven)
November 30, 2005 Opinion or Order Filing 4227 PROPOSED ORDER re: #4226 MOTION to Depose Daniel Bayly and James Brown After November 30, 2005, filed.(Greenberg, Roger)
November 30, 2005 Opinion or Order Filing 4226 MOTION to Depose Daniel Bayly and James Brown After November 30, 2005 by The Regents of the University of California, filed. Motion Docket Date 12/20/2005. (Greenberg, Roger)
November 30, 2005 Opinion or Order Filing 4225 MOTION to Stay by Jeffrey J Skilling, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Exhibit A#2 Exhibit B#3 Proposed Order)(Barrett, Shannon)
November 30, 2005 Opinion or Order Filing 4224 Lead Plaintiff's Summary of Outstanding Issues Related to Class Certification Filed Pursuant to November 7, 2005 Order (Docket No. 4134) by The Regents of the University of California, filed.(Greenberg, Roger)
November 30, 2005 Opinion or Order Filing 4223 Unopposed MOTION for Extension of Time To Respond To Merrill Lynch's First Set of Interrogatories And Requests For The Production of Documents by Lou L Pai, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Proposed Order)(Jeffrey, Deborah)
November 30, 2005 Opinion or Order Filing 4221 MOTION to Conduct the Deposition of ANICO's Robert Moody, Sr. Outside the Discovery Period, Unopposed by ANICO Plaintiffs, and Request for Expedited Consideration by Outside Directors Enron, filed. Motion Docket Date 12/20/2005. (Attachments: #1 Proposed Order Granting Motion to Conduct Deposition Outside Discovery Period and Request for Expedited Consideration)(Ross, Brian)
November 29, 2005 Opinion or Order Filing 4220 MOTION Unopposed Motion to have Questions Deemed Posed to Kelly Boots and Have Ms. Boots Deemed to Have Invoked her Fifth Amendment Privilege by Citigroup Inc, Citibank Inc, Citigroup Global Markets Ltd, Citicorp North America Inc, Citicorp, Citigroup Global Markets Inc, filed. Motion Docket Date 12/19/2005. (Attachments: #1 Affidavit Declaration of Katie Lachter with Attachment B#2 Proposed Order with Attachment A)(Scott, Jacalyn)
November 29, 2005 Opinion or Order Filing 4219 Unopposed MOTION for Extension of Time Respond to Deutsche Bank Discovery by Arthur Andersen LLP, filed. Motion Docket Date 12/19/2005. (Attachments: #1 Proposed Order)(Ramzel, Andrew)
November 29, 2005 Opinion or Order Filing 4218 ORDER granting #4184 Agreed Motion for Voluntary Dismissal of Joseph Sutton .( Signed by Judge Melinda Harmon ) Parties notified.(bthomas, )
November 29, 2005 Opinion or Order Filing 4217 Unopposed MOTION for Extension of Time to Respond to CSFB's Discovery by Arthur Andersen LLP, filed. Motion Docket Date 12/19/2005. (Attachments: #1 Proposed Order)(Ramzel, Andrew)
November 29, 2005 Opinion or Order Filing 4216 Unopposed MOTION for Extension of Time Andersen's Responses to Merrill Lynch's Discovery by Arthur Andersen LLP, filed. Motion Docket Date 12/19/2005. (Attachments: #1 Proposed Order)(Ramzel, Andrew)
November 29, 2005 Opinion or Order Filing 4214 PROPOSED ORDER re: #4213 Unopposed MOTION Unopposed Motion of Plaintiff West LB AG to Conduct the Deposition of Manfred Knoll, a Non-Party Witness, Two Days Following the Close of Discovery and Request for Expedited Consideration, filed.(Roberson, John)
November 29, 2005 Opinion or Order Filing 4213 Unopposed MOTION Unopposed Motion of Plaintiff West LB AG to Conduct the Deposition of Manfred Knoll, a Non-Party Witness, Two Days Following the Close of Discovery and Request for Expedited Consideration by WestLB AG, filed. Motion Docket Date 12/19/2005. (Roberson, John)
November 29, 2005 Opinion or Order APPEAL Filing fee re: #4165 Notice of Appeal, : $ 255.00, receipt number 4-563667, PD BY COTCHETT, PITRE, SOMON, (MARK NEWBY,ET AL) CK # 31291., filed. (ejones, )
November 29, 2005 Opinion or Order APPEAL Filing fee re: #4176 Notice of Appeal: $ 255.00, receipt number 4-563692; PD BY COTCHETT, PITRE, SIMON & McCARTHY (MARK NEWBY,ET AL) CK # 31341. , filed. (ejones, )
November 28, 2005 Opinion or Order Filing 4275 MOTION To Take The Deposition of Michael Odom and Maureen Raymond During The Extended Deposition Period, by Deposition Scheduling Committee, filed. Motion Docket Date 12/19/2005. (psmith, )
November 28, 2005 Opinion or Order Filing 4222 MOTION to Expedite Consideration On Motion, MOTION for Protective Order by KPMG LLP, filed. Motion Docket Date 12/19/2005. (Attachments: #1 Proposed Order)(ypippin, )
November 28, 2005 Opinion or Order Filing 4215 UNOPPOSED MOTION to take the deposition of Michael Odom and Maureen Raymond during the extended deposition period by The Deposition Scheduling Committee, filed. Motion Docket Date 12/19/2005. (Attachments: #1 Proposed Order)(ctaylor, )
November 28, 2005 Opinion or Order Filing 4211 Unopposed MOTION for Extension of Time To Respond to Discovery by Al Rajhi Investment Corporation BV, ARIC BV, filed. Motion Docket Date 12/19/2005. (Murr, George)
November 28, 2005 Opinion or Order Filing 4210 MOTION for Extension of Time to Respond to Discovery by American National Insurance Company, filed. Motion Docket Date 12/19/2005. (Attachments: #1 Proposed Order)(Annweiler, Tara)
November 28, 2005 Opinion or Order Filing 4209 MOTION for Confidential Treatment of Testimony and Exhibits from the Deposition of Michael Goden, by JPMorgan Chase Bank, filed. Motion Docket Date 12/19/2005. (McMahon, Kerry) Modified on 1/4/2006 (ltien, ).
November 25, 2005 Opinion or Order Filing 4204 CLERKS NOTICE re: #4154 Order, #4177 Order, #4191 Order, #4166 Order on Motion for Miscellaneous Relief, #4167 Order on Motion to Stay, #4168 Order on Motion to Stay, #4146 Order on Motion for Extension of Time, #4181 Order, #4147 Order, #4193 Order on Motion to Quash, #4162 Order, #4194 Order on Motion to Compel, Order on Motion to Expedite, #4134 Order, Set/Reset Motion Deadlines/Hearings, #4169 Order on Motion for Miscellaneous Relief, #4170 Order on Motion to Stay, #4137 Order on Motion to Lift Stay, #4149 Memorandum & Order, #4175 Order. Parties notified, filed. (rwestmoreland, )
November 23, 2005 Opinion or Order Filing 4202 Unopposed MOTION for Extension of Time For Discovery Responses by Silvercreek Management Inc, Silvercreek Limited Partnership, Silvercreek II Limited, Onex Industrial Partners Limited, Pebble Limited Partnership, California Public Employees Retirement System, filed. Motion Docket Date 12/13/2005. (Attachments: #1 Proposed Order Proposed Order on Plaintiffs' Motion for Limited Extension of Scheduling Order)(Williams, Steven)
November 23, 2005 Opinion or Order Filing 4201 PROPOSED ORDER re: #4200 Unopposed MOTION for Extension of Time to Respond to Defendant Deutsche Bank's First Set of Interrogatories and Requests for Admission Directed to Lead Plaintiff, filed.(Greenberg, Roger)
November 23, 2005 Opinion or Order Filing 4200 Unopposed MOTION for Extension of Time to Respond to Defendant Deutsche Bank's First Set of Interrogatories and Requests for Admission Directed to Lead Plaintiff by The Regents of the University of California, filed. Motion Docket Date 12/13/2005. (Greenberg, Roger)
November 23, 2005 Opinion or Order Filing 4199 Reply in Support of #4087 MOTION an order, filed by Citigroup Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, JPMorgan Chase Bank NA, Citigroup Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, Citibank NA, Citigroup Global Markets Inc, Citigroup Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, JPMorgan Chase Bank NA, Citibank NA, Citigroup Global Markets Inc, JPMorgan Chase Bank NA, Citigroup Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, Citibank NA, Citigroup Global Markets Inc, JPMorgan Chase Bank NA, Citigroup Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, Citibank NA, Citigroup Global Markets Inc, Citibank NA, Citigroup Global Markets Inc, Salomon Smith Barney Inc. (McMahon, Kerry)
November 23, 2005 Opinion or Order Filing 4198 MOTION for Ryan E. Mensing to Appear Pro Hac Vice by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Securities Ltd, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 12/13/2005. (McMahon, Kerry)
November 22, 2005 Opinion or Order Filing 4203 MOTION to Expedite Consideration Of Motion, MOTION Leave To Depose Third-Party Witness John G Rowland In Prison by Barclay's Capital Inc, Barclays Bank PLC, filed. Motion Docket Date 12/12/2005. (Attachments: #1 Proposed Order)(ypippin, )
November 22, 2005 Opinion or Order Filing 4197 PROPOSED ORDER re: #4196 Unopposed MOTION for Extension of Time to Respond to Defendants Merrill Lynch & Co., Inc.'s and Merrill Lynch, Pierce, Fenner & Smith Inc.'s First Set of Interrogatories and Requests for Production of Documents Directed to Lead Plaintiff, filed.(Greenberg, Roger)
November 22, 2005 Opinion or Order Filing 4196 Unopposed MOTION for Extension of Time to Respond to Defendants Merrill Lynch & Co., Inc.'s and Merrill Lynch, Pierce, Fenner & Smith Inc.'s First Set of Interrogatories and Requests for Production of Documents Directed to Lead Plaintiff by The Regents of the University of California, filed. Motion Docket Date 12/12/2005. (Greenberg, Roger)
November 22, 2005 Opinion or Order Filing 4195 NOTICE re: #4025 MOTION to Compel Goldman, Sachs & Co. to Produce Documents in Response to Subpoena by Mark A Frevert, filed. (Wilson, Jessica)
November 22, 2005 Opinion or Order Filing 4194 ORDER denying #3933 Motion to Compel, mooting #3933 Motion to Expedite .( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
November 22, 2005 Opinion or Order Filing 4193 ORDER granting #4067 Motion to Quash, granting #4115 Motion to Quash .( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
November 22, 2005 Opinion or Order Filing 4192 Amended MOTION for Robin C. Gibbs and Gibbs & Bruns LLP to Withdraw as Attorney by John Wakeham, filed. Motion Docket Date 12/12/2005. (Attachments: #1 Proposed Order Granting Motion To Withdraw As Attorney)(Ross, Brian)
November 21, 2005 Opinion or Order Filing 4212 ORDER granting #4208 Motion for Protective Order.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 21, 2005 Opinion or Order Filing 4208 MOTION for Protective Order by John G Klauberg, filed. Motion Docket Date 12/12/2005. (Attachments: #1 Proposed Order)(ypippin, )
November 21, 2005 Opinion or Order Filing 4207 MOTION for Entry of Order Protective Order by Hawkins Delafield & Wood LLP, filed. Motion Docket Date 12/12/2005. (rroberts, )
November 21, 2005 Opinion or Order Filing 4206 Reply Memorandum in Support of #4174 MOTION to Compel Certain Plaintiffs to Appear for Deposition and Further Discovery Responses and Request for Expedited Consideration, and Request for Expedited Consideration filed by Citibank NA, Citigroup Global Markets Inc. (jmarchand, )
November 21, 2005 Opinion or Order Filing 4205 MOTION for Robin C Gibbs to Withdraw as Attorney by John Wakeham, filed. Motion Docket Date 12/12/2005. (Attachments: #1 Proposed Order)(ypippin, )
November 21, 2005 Opinion or Order Filing 4191 ORDER granting Motion to compel #4174 and that Patrick Carney, Gregg Carr, and Clive and Nancy Runnells shall appear for depositions by the close of discovery on November 30, 2005 or shall agree before the close of disocvery on a future date for their depositions. Failure to comply may result in dismissal of their claims.( Signed by Judge Melinda Harmon ) Parties notified.(svaught)
November 21, 2005 Opinion or Order Filing 4190 Minute Entry for proceedings held before Judge Melinda Harmon. TELEPHONE CONFERENCE held on 11/21/2005 granting #4174 MOTION to Compel Certain Plaintiffs to Appear for Deposition and Further Discovery Responses and Request for Expedited Consideration. Order to issue. Appearances:Tom Rice, Janet Gochman, Sean Jez, Katry Patrick, Aundrea Frieden.(Court Reporter: Gayle Dye), filed.(htippen, )
November 21, 2005 Opinion or Order Filing 4189 PROPOSED ORDER re: #4187 MOTION for Reconsideration of #2281 Order, filed.(Razzano, Frank)
November 21, 2005 Opinion or Order Filing 4188 MEMORANDUM in Support re: #4187 MOTION for Reconsideration of #2281 Order by Vanguard Balanced Index Fund, Vanguard Bond Index Fund, Vanguard Fixed Income Securities Fund, Vanguard Variable Insurance Fund, Vanguard Institutional Index Fund, Vanguard Fiduciary Trust Company, filed. (Attachments: #1 Affidavit James M. Wines#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E)(Razzano, Frank)
November 21, 2005 Opinion or Order Filing 4187 MOTION for Reconsideration of #2281 Order by Vanguard Balanced Index Fund, Vanguard Bond Index Fund, Vanguard Fixed Income Securities Fund, Vanguard Variable Insurance Fund, Vanguard Institutional Index Fund, Vanguard Fiduciary Trust Company, filed. Motion Docket Date 12/12/2005. (Razzano, Frank)
November 21, 2005 Opinion or Order Filing 4186 Unopposed MOTION for Confidential Treatment of Certain Deposition Testimony of Jeff D White by National Australia Bank Limited (Attachment: #1 Proposed Order), filed. Motion Docket Date 12/12/2005. (rroberts, )
November 21, 2005 Opinion or Order Filing 4185 PROPOSED ORDER re: #4184 Agreed MOTION for Voluntary Dismissal of Joseph Sutton, filed.(Greenberg, Roger)
November 21, 2005 Opinion or Order Filing 4184 Agreed MOTION for Voluntary Dismissal of Joseph Sutton by The Regents of the University of California, filed. Motion Docket Date 12/12/2005. (Greenberg, Roger)
November 21, 2005 Opinion or Order Filing 4183 RESPONSE in Opposition to #4174 MOTION to Compel Certain Plaintiffs to Appear for Deposition and Further Discovery Responses and Request for Expedited Consideration, filed by Fleming & Associates LLP. (Attachments: #1 Exhibit A#2 Proposed Order)(Jez, Gregory)
November 21, 2005 Opinion or Order Filing 4182 NOTICE re: #4178 MOTION to Compel Certain Plaintiffs Represented By Fleming & Assoc. To Appear For Deposition And For Expedited Consideration NOTICE OF WITHDRAWAL OF MOTION TO COMPEL by Outside Directors Enron, filed. (Frieden, Aundrea)
November 18, 2005 Opinion or Order Filing 4181 ORDER - granting #4178 Request for Expedited Consideration of Outside Director Defendants' Motion To Compel Certain Plaintiffs Represented By Fleming & Associates LLP To Appear For Deposition (This Motion Relates Indirectly to Instrument Nos. 4174 & 4175, seeking and granting in part related relief). Ref CA 03-5333, 03-5332, 03-1087, 04-3331, 03-5334, 03-5338, and 03-3330. Plaintiffs' counsel shall fele a response by noon on November 21, 2005. Counsel for both sides shall be prepared for a telephone conference during the afternoon of that day on the motion to compel, should the Court determine that a hearing is necessary.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
November 18, 2005 Opinion or Order Filing 4180 NOTICE OF CONFIDENTIALITY ORDER by Joseph M Hirko, filed. (Ramfjord, Per)
November 18, 2005 Opinion or Order Filing 4179 NOTICE OF UNOPPOSED MOTION FOR CONFIDENTIALITY ORDER by Joseph M Hirko, filed. (Ramfjord, Per)
November 18, 2005 Opinion or Order Filing 4178 MOTION to Compel Certain Plaintiffs Represented By Fleming & Assoc. To Appear For Deposition And For Expedited Consideration by Outside Directors Enron, filed. Motion Docket Date 12/8/2005. (Attachments: #1 Proposed Order Compelling Depositions of Certain Plaintiffs#2 Proposed Order Granting Expedited Consideration)(Frieden, Aundrea)
November 17, 2005 Opinion or Order Filing 4177 AMENDED ORDER - (Amends Order #4175 ) - Plaintiffs shall file by noon on Monday, November 21, 2005, a response in Newby (and CA 03-5332, 03-5333, 03-5334, 03-5335, 03-3320, and 04-4455) and entered in each member case to #4174 Third-Party Bank Defendants' Motion To Compel Certain Plaintiffs to Appear for Deposition and to Compel Further Discovery Responses .( Signed by Judge Melinda Harmon ) Parties notified.(htippen, ) Modified on 11/17/2005 (htippen, ).
November 17, 2005 Opinion or Order Filing 4176 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #4049 Order of Dismissal by California Public Employees Retirement System (Filing fee $ 255), filed.(Williams, Steven)
November 17, 2005 Opinion or Order Filing 4175 ORDER granting #4174 Request for Expedited Consideration of 3rd Party Bank Defts' #4174 Motion to Compel. Ref CA 03-5332, 03-5333, 03-5334, 03-5335, 03-3320 and 04-4455.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 17, 2005 Opinion or Order Filing 4174 MOTION to Compel Certain Plaintiffs to Appear for Deposition and Further Discovery Responses and Request for Expedited Consideration by Barclays PLC, Canadian Imperial Bank of Commerce, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston (USA) Inc, J P Morgan Securities Inc, CIBC Inc, CIBC World Markets Corp, Citibank Inc, Citigroup Global Markets Ltd, Credit Suisse First Boston LLC, JPMorgan Chase Bank NA, Merrill Lynch & Co Inc, Barclays PLC, Canadian Imperial Bank of Commerce, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston (USA) Inc, J P Morgan Securities Inc, CIBC World Markets Corp, Citigroup Global Markets Ltd, Citibank NA, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC, Citigroup Global Markets Inc, Barclays PLC, Canadian Imperial Bank of Commerce, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston (USA) Inc, J P Morgan Securities Inc, CIBC World Markets Corp, Citigroup Global Markets Ltd, Credit Suisse First Boston LLC, JPMorgan Chase Bank NA, Merrill Lynch & Co Inc, Citibank NA, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC, Citigroup Global Markets Inc, Credit Suisse First Boston LLC, JPMorgan Chase Bank NA, Merrill Lynch & Co Inc, Barclays PLC, Canadian Imperial Bank of Commerce, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston (USA) Inc, J P Morgan Securities Inc, CIBC World Markets Corp, Citigroup Global Markets Ltd, Citibank NA, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC, Citigroup Global Markets Inc, Credit Suisse First Boston LLC, JPMorgan Chase Bank NA, Merrill Lynch & Co Inc, Barclays PLC, Canadian Imperial Bank of Commerce, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston (USA) Inc, J P Morgan Securities Inc, CIBC World Markets Corp, Citigroup Global Markets Ltd, Citibank NA, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC, Citigroup Global Markets Inc, Citibank NA, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC, Citigroup Global Markets Inc, filed. Motion Docket Date 12/7/2005. (Attachments: #1 Affidavit #2 Proposed Order)(McMahon, Kerry)
November 16, 2005 Opinion or Order Filing 4173 ORDER: Michael Hartmere is admitted pro hac vice as attorney for JP Morgan Chase & Co, JPMorgan Chase Bank, J P Morgan Securities Inc.( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
November 15, 2005 Opinion or Order Filing 4165 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #4049 Order of Dismissal by Silvercreek Management Inc, Silvercreek Limited Partnership, Silvercreek II Limited, Onex Industrial Partners Limited, Pebble Limited Partnership (Filing fee $ 255), filed.(Williams, Steven)
November 14, 2005 Opinion or Order Filing 4172 ORDER granting Michael Hartmere's #4158 Motion to Appear Pro Hac Vice for J P Morgan Chase & Co et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 14, 2005 Opinion or Order Filing 4171 ORDER granting Russell K. Scott #4136 Motion to Appear Pro Hac Vice for UBS Financial Services Inc.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 14, 2005 Opinion or Order Filing 4170 ORDER granting #4155 Motion to Stay Deposition of Kevin A. Howard.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 14, 2005 Opinion or Order Filing 4169 ORDER granting #4069 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Herbert S. Wagner III.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 14, 2005 Opinion or Order Filing 4168 ORDER staying #4148 Motion to Stay Rex T. Shelby's Deposition.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 14, 2005 Opinion or Order Filing 4167 ORDER granting #4156 Motion to Stay Deposition of Scott Yeager.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 14, 2005 Opinion or Order Filing 4166 ORDER granting #4068 Motion for Confidential Treatment of Certain Deposition Exhibits & Testimony of Todd A. Shipman.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 14, 2005 Opinion or Order Filing 4164 RESPONSE to #4087 MOTION an order permitting them to designate or join responsible parties in the event it is determined that Texas loss allocation law applies, filed by DK Acquisition Partners LP, Avenue Capital Managment II, LP, Unicredito Italiano, Bayerische Landesbank. (Attachments: #1 Proposed Order)(McMullan, Kimberly)
November 14, 2005 Opinion or Order Filing 4162 ORDER REGARDING PRESUMPTIVE DOCUMENT AUTHENTICITY AND PRESUMPTIVE BUSINESS RECORDS PER RULE 803(6)F.R.3. - granting #4098 Motion of Lead Plai;ntiff, The Private Action Plaintiffs, The Tittle Plaintiffs, The Department of Labor, Enron Corp., The Committee of Unsecured Creditors of Enron Corp. and the Financial Institution Dependants For Entry of An Order Regarding Presumptive Document Authenticity and Presumptive Business Records.( Signed by Judge Melinda Harmon, jointly signed by United States Bankruptcy Judge Arthur J. Gonzalez) Parties notified.(htippen, ) Modified on 11/14/2005 (htippen, ).
November 11, 2005 Opinion or Order Filing 4159 RESPONSE in Opposition to #4117 MOTION for Leave to File Sur-Reply in Opposition to Lead Plaintiff's Corrected Motion to File an Amended Complaint (#3903), filed by The Regents of the University of California. (Greenberg, Roger)
November 11, 2005 Opinion or Order Filing 4158 MOTION for Michael Hartmere to Appear Pro Hac Vice by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 12/1/2005. (McMahon, Kerry)
November 11, 2005 Opinion or Order Filing 4157 PROPOSED ORDER re: #4156 MOTION to Stay, filed.(Canales, J)
November 11, 2005 Opinion or Order Filing 4156 CORRECTED MOTION to Stay by Scott Yeager, filed. Motion Docket Date 12/1/2005. (Canales, J) Modified on 11/11/2005 (htippen, ).
November 11, 2005 Opinion or Order Filing 4155 MOTION to Stay by Kevin A Howard, filed. Motion Docket Date 12/1/2005. (Attachments: #1 Proposed Order)(Simon, Leonard)
November 10, 2005 Opinion or Order Filing 4163 Reply in Support of #4067 MOTION to Quash Subpoenas, filed by Standard & Poor's et al. (kmurphy, )
November 10, 2005 Opinion or Order Filing 4153 Reply in Support of #4098 MOTION for Entry of an Order Regarding Presumptive Document Authenticity and Presumptive Business Records and Request for Expedited Consideration, filed by The Regents of the University of California. (Greenberg, Roger)
November 10, 2005 Opinion or Order Filing 4152 PROPOSED ORDER re: #4151 MOTION to Stay, filed.(Canales, J)
November 10, 2005 Opinion or Order Filing 4151 MOTION to Stay by Scott Yeager, filed. Motion Docket Date 11/30/2005. (Canales, J)
November 10, 2005 Opinion or Order Filing 4150 PROPOSED ORDER re: #4148 MOTION to Stay, filed.(Tomko, Edwin)
November 10, 2005 Opinion or Order Filing 4148 MOTION to Stay by Rex Shelby, filed. Motion Docket Date 11/30/2005. (Tomko, Edwin)
November 9, 2005 Opinion or Order Filing 4161 JOINDER in Oppositions to #4034 MOTION for Leave to File Enron-Related Actions in State Court, filed by Paulo V Ferraz Pereira. (rwestmoreland, )
November 9, 2005 Opinion or Order Filing 4160 MOTION for Hearing on Motions re: #3888 MOTION for Clarification as to #2019 Scheduling Order, #1561 Scheduling Order, by Bank Defendants, filed. Motion Docket Date 11/29/2005. (Attachments: #1 Proposed Order)(rwestmoreland, )
November 9, 2005 Opinion or Order Filing 4143 NOTICE re: #3986 MOTION to Compel Withdrawal of Motion to Compel by Citigroup Inc, Citigroup Global Markets Ltd, Citibank NA, filed. (Attachments: #1 Proposed Order)(Scott, Jacalyn)
November 8, 2005 Opinion or Order Filing 4147 ORDER on #4130 Stipulation to Extension of Time Answer or Otherwise Respond to Cross-Claims.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 8, 2005 Opinion or Order Filing 4146 ORDER granting #4114 2nd Motion for Extension of Time to Respond to #4025 Motion to Compel.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 8, 2005 Opinion or Order Filing 4145 ORDER granting Jason Rubin's #4118 Motion to Appear Pro Hac Vice for JP Morgan Chase et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 8, 2005 Opinion or Order Filing 4140 JOINDER in Other Defendants' Oppositions to #4034 MOTION for Leave to File Enron-Related Actions in State Court, filed by Kristina Mordaunt. (Burns, Robert) Modified on 11/15/2005 (ltien, ).
November 7, 2005 Opinion or Order Filing 4154 ORDER Amending Expert Discovery Schedule in the Cases Coordinated & Consolidated with Newby & Tittle.( Signed by Judge Melinda Harmon ) Parties notified. (Ref MDL 1446 #368)(kmurphy, )
November 7, 2005 Opinion or Order Filing 4149 OPINION AND ORDER on #3888 (Ref MDL 1446 #348)Motions for Clarification of Scheduling Order and MDL #349 and #350 Motion with Respect to Expert Discovery in Consolidated and Coordinated Cases.( Signed by Judge Melinda Harmon ) Parties notified. (Ref MD 1446 #367)
November 7, 2005 Opinion or Order Filing 4144 RESPONSE in Opposition to #4034 Fleming & Associates LLP's MOTION for Leave to File Enron-Related Actions in State Court, filed by Rebecca P Mark-Jusbasche. (kmurphy, )
November 7, 2005 Opinion or Order Filing 4135 Notice of Supplemental Authority in Support of Lead Plaintiff's #1445 Amended Motion for Class Certification by The Regents of the University of California, filed.(Greenberg, Roger) Modified on 11/15/2005 - linked to #1445 (ltien, ).
November 4, 2005 Opinion or Order Filing 4142 RESPONSE in Opposition to #4098 MOTION for Entry of an Order Regarding Presumptive Document Authenticity and Presumptive Business Records and Request for Expedited Consideration, filed by Arthur Andersen LLP. (mkadlubowski, ) Additional attachment(s) added on 11/9/2005 (mkadlubowski, ).
November 4, 2005 Opinion or Order Filing 4137 ORDER denying Plaintiffs' #3804 Motion to Lift Stay (CA G 02-299, G 02-463, G 02-723, G 03-481, G 03-967, G 05-221, H 05-1164, H 04-4520, H 05-1165 and H 03-1276).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 4, 2005 Opinion or Order Filing 4134 ORDER as to #1445 Motion to Certify Class. Plaintiffs shall file by 11/30/05 a summary of no more than five pages identifying the issues still viable that need to be addressed. Class certification hearing set for 1/17/2006 at 09:30 AM in Courtroom 9C before Judge Melinda Harmon.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
November 4, 2005 Opinion or Order Filing 4133 RESPONSE in Opposition to #4098 MOTION for Entry of an Order Regarding Presumptive Document Authenticity and Presumptive Business Records and Request for Expedited Consideration, filed by Outside Directors Enron. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B#3 Exhibit Exhibit C#4 Proposed Order Proposed Order)(Frieden, Aundrea)
November 4, 2005 Opinion or Order Filing 4132 RESPONSE in Opposition to #4098 MOTION for Entry of an Order Regarding Presumptive Document Authenticity and Presumptive Business Records and Request for Expedited Consideration, filed by Ken L Harrison. (Wright, Zachary)
November 4, 2005 Opinion or Order Filing 4131 RESPONSE in Opposition to #4098 MOTION for Entry of an Order Regarding Presumptive Document Authenticity and Presumptive Business Records and Request for Expedited Consideration, filed by Kenneth L Lay. (Sumoski, Diane)
November 4, 2005 Opinion or Order Filing 4130 Agreed MOTION for Extension of Time Answer or Otherwise Respond to Cross-Claims by Ken L Harrison, filed. Motion Docket Date 11/25/2005. (Attachments: #1 Proposed Order)(Wright, Zachary)
November 4, 2005 Opinion or Order Filing 4129 Joinder in Other Defendant's Oppositions to #4034 MOTION for Leave to File Enron-Related Actions in State Court by Andrew S Fastow, filed. (Waggoner, Justin) Title of entry corrected on 11/15/2005 (ltien, ).
November 4, 2005 Opinion or Order Filing 4128 NOTICE of Joining in the Financial Institution Defendants' #1788 Memorandum of Law in Opposition to Lead Plaintiff's #1445 Amended Motion for Class Certification and in other Supplemental Submissions by Deutsche Bank AG, Deutsche Bank AG London, Deutsche Bank Securities Inc, Deutsche Bank Alex Brown LLC, filed. (Androphy, Joel) Modified on 11/15/2005 - linked to #1788 (ltien, ).
November 3, 2005 Opinion or Order Filing 4141 RESPONSE in Opposition to #4034 MOTION for Leave to File Enron-Related Actions in State Court, filed by The Outside Directors' Charles A LeMaistre, Joe H Foy, Frank Savage, Jerome J Meyer, John A Urquhart, Charls E Walker, John Mendelsohn, Robert A Belfer, Norman P Blake, Jr, Ronnie C Chan, John H Duncan, Wendy L Gramm, Robert K Jaedicke. (mkadlubowski, )
November 3, 2005 Opinion or Order Filing 4126 (Amended) JOINDER in #4122 Response in Opposition to #4034 Motion for Leave to File Enron-Related Actions in State Court, filed by Joseph M Hirko. (Ramfjord, Per) Modified on 11/15/2005 - linked to #4034 (ltien, ).
November 3, 2005 Opinion or Order Filing 4125 APPENDIX re: #4123 Response in Opposition to Motion by Bank of America Corp, Bank Of America, N.A., Banc of America Securities LLC, filed. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4 (part 1 of 2)#5 Exhibit 4 (part 2 of 2)#6 Exhibit 5 (part 1 of 4)#7 Exhibit 5 (part 2 of 4)#8 Exhibit 5 (Part 3 of 4)#9 Exhibit 5 (part 4 of 4)#10 Exhibit 6#11 Exhibit 7#12 Exhibit 8 (part 1 of 2)#13 Exhibit 8 (part 2 of 2))(King, Charles)
November 3, 2005 Opinion or Order Filing 4124 JOINDER in #4122 Response in Opposition to #4034 Motion for Leave to File Enron-Related Actions in State Court, filed by Joseph M Hirko. (Ramfjord, Per) Modified on 11/15/2005 - linked to #4034 (ltien, ).
November 3, 2005 Opinion or Order Filing 4123 RESPONSE in Opposition to #4034 MOTION for Leave to File Enron-Related Actions in State Court, filed by Bank Of America, N.A., Bank of America Corp, Banc of America Securities LLC. (King, Charles)
November 3, 2005 Opinion or Order Filing 4122 RESPONSE in Opposition to #4034 MOTION for Leave to File Enron-Related Actions in State Court, filed by Ken L Harrison. (Wright, Zachary)
November 3, 2005 Opinion or Order Filing 4120 RESPONSE in Opposition to #4034 MOTION for Leave to File Enron-Related Actions in State Court, filed by Financial Institution Defendants. (McMahon, Kerry)
November 2, 2005 Opinion or Order Filing 4121 ORDER granting #4071 Motion to Appear Pro Hac Vice, as to Jason Rubinstein .( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
November 1, 2005 Opinion or Order Filing 4138 CERTIFICATE OF SERVICE, Subpoena, filed.(psmith, )
November 1, 2005 Opinion or Order Filing 4136 MOTION for Russell K Scott to Appear Pro Hac Vice by UBS Painewebber Inc, UBS Financial Services Inc, filed. Motion Docket Date 11/21/2005. (ypippin, )
November 1, 2005 Opinion or Order Filing 4118 MOTION for Jason Rubin to Appear Pro Hac Vice by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 11/21/2005. (McMahon, Kerry)
November 1, 2005 Opinion or Order Filing 4117 MOTION for Leave to File Sur-Reply in Opposition to Lead Plaintiff's Corrected Motion to File an Amended Complaint (#3903) by Deutsche Bank AG, Deutsche Bank AG London, Deutsche Bank Securities Inc, Deutsche Bank Alex Brown LLC, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 11/21/2005. (Attachments: #1 Affidavit Declaration of Ruth Harlow#2 Exhibit 1#3 Exhibit 2)(Androphy, Joel)
November 1, 2005 Opinion or Order Filing 4114 Unopposed MOTION for Extension of Time to respond to defendants Frevert and Pai's motion to compel [Instr. #4025] by Goldman Sachs & Co, filed. Motion Docket Date 11/21/2005. (Attachments: #1 Proposed Order)(King, Charles)
October 31, 2005 Opinion or Order Filing 4112 PROPOSED ORDER re: #4111 MOTION for Leave to File Amended Complaint, filed.(Roberson, John)
October 31, 2005 Opinion or Order Filing 4111 MOTION for Leave to File Amended Complaint by Arab Banking Corporation, New York Branch, Dresdner Bank AG, New York and Grand Cayman Branches, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Main, New York Branch, Standard Chartered Bank, Bayerische Landesbank, WestLB AG, filed. Motion Docket Date 11/21/2005. (Attachments: #1 Exhibit First Amended Complaint)(Roberson, John) Modified on 11/3/2005 - Refer to Case No. H-04-2154 inst #44. (ltien, ).
October 31, 2005 Opinion or Order Filing 4110 ORDER granting #4098 Motion .( Signed by Judge Melinda Harmon ) Parties notified.(ypippin, )
October 31, 2005 Opinion or Order Filing 4106 APPENDIX re: #4105 Reply in Support of Motion, by The Regents of the University of California, filed. (Attachments: #1 Exhibit 1#2 Exhibit 2-4#3 Exhibit 5#4 Exhibit 6-8)(Greenberg, Roger)
October 31, 2005 Opinion or Order Filing 4105 Reply in Support of #3772 MOTION for Partial Summary Judgment Against Defendant Merrill Lynch for Knowingly Committing Deceptive Acts in Furtherance of A Scheme to Defraud, filed by The Regents of the University of California. (Greenberg, Roger)
October 31, 2005 Opinion or Order Filing 4102 Unopposed MOTION Confidential Treatment of Testimony and Exhibits by Mahonia Limited, Mahonia Natural Gas Limited, Stoneville Aegean Corp., filed. Motion Docket Date 11/21/2005. (Attachments: #1 Proposed Order)(McMahon, Kerry)
October 31, 2005 Opinion or Order Filing 4101 RESPONSE in Opposition to #4067 and #4115 MOTIONS to Quash Subpoenas, filed by JP Morgan Chase Bank. (Attachments: #1 Affidavit David J. Woll)(McMahon, Kerry) Modified on 11/3/2005 - linked to #4115 (ltien, ).
October 28, 2005 Opinion or Order Filing 4139 EXHIBITS to Motion to Compel Pltf's to Provide Documents, Interrogatory Responses and 30(b)(6) Deposition Testimony by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Securities Holding Inc, J P Morgan Investment Corporation, J P Morgan Securities Ltd, J P Morgan Chase, filed. (Attachments: #1 Part 2 of 11#2 Part 3 of 11#3 Part 4 of 11#4 Part 5 of 11#5 Part 6 of 11#6 Part 7 of 11#7 Part 8 of 11#8 Part 9 of 11#9 Part 10 of 11#10 Part 11 of 11)(mgore, )
October 28, 2005 Opinion or Order Filing 4099 PROPOSED ORDER re: #4098 MOTION for Entry of an Order Regarding Presumptive Document Authenticity and Presumptive Business Records and Request for Expedited Consideration, filed.(Greenberg, Roger)
October 28, 2005 Opinion or Order Filing 4098 MOTION for Entry of an Order Regarding Presumptive Document Authenticity and Presumptive Business Records and Request for Expedited Consideration by The Regents of the University of California, filed. Motion Docket Date 11/17/2005. (Greenberg, Roger)
October 27, 2005 Opinion or Order Filing 4113 TRANSCRIPT ORDER FORM the #3881 Notice of Cross Appeal. Transcript is already on file in Clerk's Office , filed.(psmith, )
October 27, 2005 Opinion or Order Filing 4109 ORDER granting #4108 Unopposed Motion.( Signed by Judge Melinda Harmon ) Parties notified.(ghassan, )
October 27, 2005 Opinion or Order Filing 4107 ORDER granting #4028 Motion to Stay .( Signed by Judge Melinda Harmon ) Parties notified.(ypippin, )
October 27, 2005 Opinion or Order Filing 4103 ORDER granting #4057 Motion.( Signed by Judge Melinda Harmon ) Parties notified.(ghassan, )
October 27, 2005 Opinion or Order Filing 4097 TRANSCRIPT of Telephone Conference Call held on 10/7/2005, before Judge Melinda Harmon. ORIGINAL TRANSCRIPT IS FILED IN C.A. H-01-3913. Court Reporter: K. Metzger , filed. (dclark, )
October 27, 2005 Opinion or Order Filing 4096 Unopposed MOTION for Extension of Time to respond to defendants Frevert and Pai's motion to compel [Instr. #4025] by Goldman Sachs & Co, filed. Motion Docket Date 11/16/2005. (Attachments: #1 Proposed Order)(King, Charles)
October 27, 2005 Opinion or Order Filing 4095 Notice of Docketing Notice of Appeal from US Court of Appeals for the Fifth Circuit re: #3845 Notice of Appeal. USCA No. 05-20799, filed.(jdavenport, )
October 26, 2005 Opinion or Order Filing 4108 UNOPPOSED MOTION For Confidential Treatment Of Deposition Exhibits and Testimony Of Shelley A. Barber by Vinson & Elkins LLP, filed. Motion Docket Date 11/15/2005. (Attachments: #1 Proposed Order)(ghassan, )
October 26, 2005 Opinion or Order Filing 4104 ORDER granting #4100 Motion to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(ghassan, )
October 26, 2005 Opinion or Order Filing 4100 MOTION for Christopher Costello to Appear Pro Hac Vice by Arthur Andersen LLP, filed. Motion Docket Date 11/15/2005. (rroberts, )
October 26, 2005 Opinion or Order Filing 4094 PROPOSED ORDER re: #4092 Opposed MOTION to Intervene, filed.(Dinn, Amy)
October 26, 2005 Opinion or Order Filing 4093 DECLARATION of Zweifach In Support re: #4092 Opposed MOTION to Intervene, filed. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D - Part 1#5 Exhibit D - Part 2#6 Exhibit D - Part 3#7 Exhibit E)(Dinn, Amy)
October 26, 2005 Opinion or Order Filing 4092 Opposed MOTION to Intervene by Daniel Ferguson, Ian Schottlaender, Mark Wolf, filed. Motion Docket Date 11/15/2005. (Attachments: #1 Exhibit Exhibit B - Ferguson Brief In Support of Motion to Intervene#2 Exhibit Exhibit 1 - Fishbein Declaration#3 Exhibit Exhibit 1 to Fishbein Declaration#4 Exhibit Exhibit 2 to Fishbein Declaration#5 Exhibit Exhibit 3 to Fishbein Declaration#6 Exhibit Exhibit 4 to Fishbein Declaration#7 Exhibit Exhibit 5 to Fishbein Declaration#8 Exhibit Exhibit 6 to Fishbein Declaration#9 Exhibit Exhibit A - Schottlaender Brief in Support of Motion to Intervene)(Dinn, Amy)
October 26, 2005 Opinion or Order Filing 4091 Defendant's Responses & Objectsions to Defendant Lay's First Request for Production of Documents by Mark E Koenig, filed.(Inglima, Philip)
October 26, 2005 Opinion or Order Filing 4090 MOTION Confidential Treatment of Certain Deposition Testimony and Exhibit by Citigroup Inc, filed. Motion Docket Date 11/15/2005. (Attachments: #1 Exhibit A#2 Exhibit B#3 Proposed Order)(Scott, Jacalyn)
October 26, 2005 Opinion or Order Filing 4089 Reply in Support of #3827 MOTION to Strike Third Party Complaint,,, #3350 Crossclaim,,,, filed by Kevin Howard. (Simon, Leonard)
October 26, 2005 Opinion or Order Filing 4088 Corrected RESPONSE to #3888 MOTION for Clarification as to #2019 Scheduling Order,,,,,,, #1561 Scheduling Order,,,,,,,,,, filed by Yosemite Plaintiffs(All Plaintiffs in Civil Action No. H-05-1191). (Thomas, Mary)
October 26, 2005 Opinion or Order Filing 4086 Amended Reply to Response to #3823 MOTION for Extension of Time MOTION to Strike MOTION to Strike, filed by Michael Krautz. (Pollack, Barry)
October 26, 2005 Opinion or Order Filing 4085 ORDER ON UNOPPOSED MOTION TO EXTEND TIME TO REPLY IN SUPPORT OF LEAD PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANT MERRILL LYNCH (Docket No. 3772) - granting #4078 Lead Plaintiff's Corrected Unopposed Motion to Extend Time to Reply In Support of #3772 Lead Plaintiff's Motion for Partial Summary Judgment Against Merrill Lynch. Lead Plaintiff shall have until 10/31/05 to reply.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
October 26, 2005 Opinion or Order Filing 4084 Amended Reply to Response to #3822 MOTION to Strike, filed by Rex Shelby. (Ross, Jason)
October 25, 2005 Opinion or Order Filing 4127 TRANSCRIPT ORDER FORM by Andrew S Fastow. Transcripts is already on file in Clerk's office , filed.(rroberts, )
October 25, 2005 Opinion or Order Filing 4083 ORDER granting Lead Plaintiff's #3023 Second Application for Partial Reimbursement of Expenses.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
October 25, 2005 Opinion or Order Filing 4082 ORDER granting DK Acquisition Partners LP's #4027 Unopposed Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Michael J Leffell.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
October 25, 2005 Opinion or Order Filing 4081 ORDER granting Vinson & Elkins LLP's #4070 Unopposed Motion for Confidential Treatment of Deposition Exhibits and Testimony of Mark R Spradling.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
October 25, 2005 Opinion or Order Filing 4080 ORDER granting Lead Plaintiff's #4058 Motion to Withdraw; withdrawing their #4055 MOTION to Compel Deutsche Bank to Respond to Interrogatory No. 36 .( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
October 25, 2005 Opinion or Order Filing 4079 PROPOSED ORDER re: #4078 Unopposed MOTION for Extension of Time (Corrected) to Extend Time to Reply in Support of Lead Plaintiff's Motion for Partial Summary Judgment Against Defendant Merrill Lynch (Docket No. 3772), filed.(Greenberg, Roger)
October 25, 2005 Opinion or Order Filing 4078 Unopposed MOTION for Extension of Time (Corrected) to Extend Time to Reply in Support of Lead Plaintiff's Motion for Partial Summary Judgment Against Defendant Merrill Lynch (Docket No. 3772) by The Regents of the University of California, filed. Motion Docket Date 11/14/2005. (Greenberg, Roger)
October 25, 2005 Opinion or Order Filing 4077 (THIS IS DUPLICATE OF No. 62, RESPONSE FILED IN CA 02-4788 RESPONSE relating to Instrument Nos. 54 and 55), filed by Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston LLC, Merrill Lynch & Co Inc, Citigroup Inc, J P Morgan Chase & Co, Lehman Brothers Holdings Inc, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston LLC, Merrill Lynch & Co Inc, Lehman Brothers Holdings Inc, Credit Suisse First Boston LLC, Merrill Lynch & Co Inc, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston LLC, Merrill Lynch & Co Inc, Citigroup Inc, J P Morgan Chase & Co. (McMahon, Kerry) Modified on 10/26/2005 (htippen, ). Modified on 10/26/2005 (ltien, ).
October 25, 2005 Opinion or Order Filing 4076 ORDER STRIKING DOCUMENT - striking #4043 Purported Third-Party Defendant Rex Shelby's Reply to the Financial Institution Defendats' Opposition to Motion To Strike Third-Party Complaint For Contribution And Indemnification, per #4018 Order.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
October 25, 2005 Opinion or Order Filing 4075 ORDER STRIKING DOCUMENT - striking #4063 Unopposed MOTION to Extend Time to Reply in Support of Lead Plaintiff's Motion for Partial Summary Judgment Against Defendant Merrill Lynch, per #4018 Order.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
October 25, 2005 Opinion or Order Filing 4074 ORDER STRIKING DOCUMENT - striking #4052 Yosimite Plaintiffs' Response and Partial Joinder in Bank Defendants' Motion With Respect to Expert Discovery in All Cases Consolidated Or Coordinated With Newby or Tittle, per #4018 Order in Newby.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
October 25, 2005 Opinion or Order Filing 4073 NOTICE to Take Deposition of Fortis Bank by Citigroup Inc, filed. (Scott, Jacalyn)
October 24, 2005 Opinion or Order Filing 4087 MOTION an orderpermitting them to designate or join responsible third parties in the even it is detrmined that Texas loss allocations law applies by Citigroup Inc, J P Morgan Securities Inc, J P Morgan Securities Holding Inc, Citibank NA, J P Morgan Chase, Citigroup Global Markets Inc, filed. Motion Docket Date 11/14/2005. (ncavazos, ) Additional attachment(s) added on 10/26/2005 (ncavazos, ).
October 24, 2005 Opinion or Order Filing 4071 MOTION for Jason C. Rubinstein to Appear Pro Hac Vice by Citigroup Inc, Citibank Inc, Citigroup Global Markets Ltd, Citibank NA, Citicorp North America Inc, Citicorp, Citigroup Global Markets Inc, filed. Motion Docket Date 11/14/2005. (Scott, Jacalyn)
October 24, 2005 Opinion or Order Filing 4066 Defedants Responses & Objections to Bank Defendants 1st Request for Production of Documents by Mark E Koenig, filed.(Inglima, Philip)
October 21, 2005 Opinion or Order Filing 4070 MOTION For Confidential Treatment Of Deposition Exhibits And Testimony Of Mark R Spradling by Vinson & Elkins LLP, filed. Motion Docket Date 11/10/2005. (Attachments: #1 Proposed Order)(ypippin, )
October 21, 2005 Opinion or Order Filing 4069 Unopposed MOTION For Confidential Treatment Of Certain Deposition Exhibits And Testimony Of Herbert S Wagner III by DK Acquisition Partners LP, filed. Motion Docket Date 11/10/2005. (Attachments: #1 Proposed Order)(ypippin, )
October 21, 2005 Opinion or Order Filing 4068 Unopposed MOTION For Confidential Treatment Of Certain Deposition Exhibits And Testimony Of Todd A Shipman by Standard & Poor's, filed. Motion Docket Date 11/10/2005. (Attachments: #1 Proposed Order)(ypippin, )
October 21, 2005 Opinion or Order Filing 4067 MOTION to Quash Subpoenas by Standard & Poor's, Curtis Moulton and David Bodek, filed. Motion Docket Date 11/10/2005. (ypippin, ) Modified on 11/3/2005 (ltien, ). Modified on 11/10/2005 (kmurphy, ). Sealed Affidavit 4:05CI1612)
October 21, 2005 Opinion or Order Filing 4065 Reply in Support of #3903 MOTION for Entry of Order Requiring Deutsche Bank to Answer Lead Plaintiff's Amended Complaint MOTION for Leave to File Amended Complaint MOTION for Leave to File Amended Complaint, filed by The Regents of the University of California. (Attachments: #1 Exhibit 1-3#2 Exhibit 4-5#3 Exhibit 6-11#4 Exhibit 12-18)(Greenberg, Roger)
October 21, 2005 Opinion or Order Filing 4064 PROPOSED ORDER re: #4063 Unopposed MOTION to Extend Time to Reply in Support of Lead Plaintiff's Motion for Partial Summary Judgment Against Defendant Merrill Lynch, filed.(Greenberg, Roger)
October 21, 2005 Opinion or Order Filing 4063 Unopposed MOTION to Extend Time to Reply in Support of Lead Plaintiff's Motion for Partial Summary Judgment Against Defendant Merrill Lynch by The Regents of the University of California, filed. Motion Docket Date 11/10/2005. (Greenberg, Roger)
October 21, 2005 Opinion or Order Filing 4060 (THIS IS DUPLICATE OF NO. 361 REPLY FILED IN MDL DOCKET NO. 1446 relating to Instrument No. 350), filed by Bank Defendants. (McMahon, Kerry) Modified on 10/26/2005 (ltien, ).
October 21, 2005 Opinion or Order Filing 4059 PROPOSED ORDER re: #4058 MOTION to Withdraw #4055 MOTION to Compel Deutsche Bank to Respond to Interrogatory No. 36, filed.(Greenberg, Roger)
October 21, 2005 Opinion or Order Filing 4058 MOTION to Withdraw #4055 MOTION to Compel Deutsche Bank to Respond to Interrogatory No. 36 by The Regents of the University of California, filed. Motion Docket Date 11/10/2005. (Greenberg, Roger)
October 20, 2005 Opinion or Order Filing 4119 AFFIDAVIT of James J. Coster in support re: #4115 MOTION to Quash Deposition Subpoena or in the Alternative for a Protective Order and Notice All Parties of the Same, filed. (Attachments: #1 Continuation #2 Continuation #3 Continuation)(kmurphy, )
October 20, 2005 Opinion or Order Filing 4116 MEMORANDUM in support re: #4115 MOTION to Quash Deposition Subpoena or in the Alternative for a Protective Order and Notice al All Parties of the Same by Moody's Investors Service Inc, filed.(kmurphy, )
October 20, 2005 Opinion or Order Filing 4115 MOTION to Quash Deposition Subpoena or in the Alternative for a Protective Order and Notice al All Parties of the Same by Moody Investors Service Inc, filed. Motion Docket Date 11/9/2005. (Attachments: #1 Proposed Order)(kmurphy, )
October 20, 2005 Opinion or Order Filing 4072 MEMORANDUM of Law in Support re: #4067 MOTION to Quash Subpoenas by Standard & Poor's, filed. (Attachments: #1 Affidavit of Ronald M Barone#2 Proposed Order)(rwestmoreland, )
October 20, 2005 Opinion or Order Filing 4061 ORDER granting #4047 Motion to Withdraw as Attorney and C. Robert Mace be substituted. Attorney Jacks C Nickens terminated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 20, 2005 Opinion or Order Filing 4056 PROPOSED ORDER re: #4055 MOTION to Compel Deutsche Bank to Respond to Interrogatory No. 36, filed.(Greenberg, Roger)
October 20, 2005 Opinion or Order Filing 4055 MOTION to Compel Deutsche Bank to Respond to Interrogatory No. 36 by The Regents of the University of California, filed. Motion Docket Date 11/9/2005. (Attachments: #1 Exhibit 1-5)(Greenberg, Roger)
October 19, 2005 Opinion or Order Filing 4062 ORDER ABATING TIME FOR RESPONSE TO INTERROGATORIES re: #4045 Motion. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 19, 2005 Opinion or Order Filing 4054 ORDER granting #3930 Motion to Confidential Treatment of an Exhibit from the Deposition Bruce Ellard.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 19, 2005 Opinion or Order Filing 4053 ORDER re #4041 Stipulation Requesting an Order Regarding Defendant Kean's First First Set of Interrogatories to Lead Plaintiff.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 19, 2005 Opinion or Order Filing 4052 RESPONSE and Partial Joinder in Bank Defendants' Motion with Respect to Expert Discovery in All Cases Consolidated or Coordinated with Newby or Tittle, filed by Yosemite Plaintiffs. (Thomas, Mary) Modified on 10/26/2005 (ltien, ).
October 19, 2005 Opinion or Order Filing 4051 RESPONSE to #4026 Notice (Other) to Court Regarding Docket #2404, filed by Deutsche Bank AG, Deutsche Banc Alex Brown Inc, Deutsche Bank AG London, Deutsche Bank Securities Inc, Deutsche Bank Alex Brown LLC, Deutsche Bank Trust Company Americas. (Attachments: #1 Exhibit A#2 Exhibit B)(Androphy, Joel)
October 19, 2005 Opinion or Order Filing 4047 Agreed MOTION for Jacks C. Nickens to Withdraw as Attorney and MOTIOn to Substitute C Robert Mace as Attorney-in-Charge by Richard A Causey, filed. Motion Docket Date 11/8/2005. (Attachments: #1 Proposed Order on Agreed Motion to Withdraw and Substitute Attorney-in-Charge on Behalf of Defendant Richard A. Causey)(Wilson, Jessica) Modified on 10/26/2005 (ltien, ).
October 19, 2005 Opinion or Order Filing 4046 PROPOSED ORDER re: #4045 Agreed MOTION to Abate Time for Lead Plaintiff's Response to Certain Interrogatories, filed.(Greenberg, Roger)
October 19, 2005 Opinion or Order Filing 4045 Agreed MOTION to Abate Time for Lead Plaintiff's Response to Certain Interrogatories by The Regents of the University of California, filed. Motion Docket Date 11/8/2005. (Greenberg, Roger)
October 18, 2005 Opinion or Order Filing 4057 MOTION for Confidential Treatment of Exhibits and Testimony from the Depositions of Janet Caruso by J P Morgan Chase & Co, filed. Motion Docket Date 11/7/2005. (Attachments: #1 Proposed Order)(kmurphy, )
October 18, 2005 Opinion or Order Filing 4049 ORDER OF FINAL JUDGMENT AND DISMISSAL as to Bank of America.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 18, 2005 Opinion or Order Filing 4048 ORDER of Final Judgment and Dismissal as to Lehman (CA H 02-3401).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 18, 2005 Opinion or Order Filing 4044 RESPONSE to #3888 MOTION for Clarification as to #2019 Scheduling Order,,,,,,, #1561 Scheduling Order,,,,,,,,,, filed by DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC, Rushmore Capital-II LLC, Springfield Associates, Arab Banking Corporation, New York Branch, Avenue Capital Managment II, LP, DK Acquisition Partners LP, Dresdner Bank AG, New York and Grand Cayman Branches, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Main, New York Branch, Gracie Capital, LP, Halcyon Fund, LP, Kensington International Limited, King Street Capital, LP, Longacre Master Fund, Ltd., Man Mac 3 Limited, Marathon Special Opportunity Master Fund, Ltd, RCG Carpathia Master Fund, Ltd, Redwood Master Fund, Ltd, Rushmore Capital-1 LLC, Rushmore Capital-II LLC, Scoggin International Fund, Ltd, Scottwood Capital Management, LLC, SPCP Group, LLC, Springfield Associates, Standard Chartered Bank, Strategic Value Master Fund, Ltd, Trilogy Capital, LLC, Bayerische Landesbank, WestLB AG. (Roberson, John)
October 18, 2005 Opinion or Order Filing 4043 Reply to Response to #3822 MOTION to Strike, filed by Rex Shelby. (Ross, Jason)
October 18, 2005 Opinion or Order Filing 4042 PROPOSED ORDER re: #4041 Stipulation, filed.(Greenberg, Roger)
October 18, 2005 Opinion or Order Filing 4041 STIPULATION re: an Order Regarding Defendant Steven Kean's First Set of Interrogatories to Lead Plaintiff by The Regents of the University of California, filed.(Greenberg, Roger)
October 18, 2005 Opinion or Order Filing 4040 CLERKS NOTICE re: #4029 , #4035 , #4036 and #4037 . Parties notified. (kmurphy, )
October 17, 2005 Opinion or Order Filing 4039 RESPONSE to the Bank Defendants' Motion With Respect to Expert Discovery in All Cases Consolidated or Coordinated With Newby or Tittle (Instrument No. #3888 in Newby) and For Expedited Consideration, filed by Official Committee of Unsecured Creditors of Enron Corp. (LeClair, Lewis) Modified on 10/19/2005 - linked to #3888 (ltien, ).
October 14, 2005 Opinion or Order Filing 4050 RESPONSE to the #3997 and #3999 MOTIONS of Moody's and Standard and Poor's Seeking Leave to File Sur-Replies in Further Opposition to the Motion of JPMorgan Chase & Co, JPMorgan Chase Bank and JP Morgan Securities Inc to Compel the Production of Documents, filed by J P Morgan Chase & Co, JPMorgan Chase Bank, JP Morgan Securities Inc. (Attachments: #1 Affidavit #2 Exhibit A#3 Exhibit B#4 Exhibit C)(ltien, ) Modified on 10/20/2005 - This document was originally filed electronically by attorney as instr #85 in Case No. H-03-3393.(ltien, ).
October 14, 2005 Opinion or Order Filing 4038 RETURN of Service Executed as to Canadian Imperial Bank of Commerce on 10/07/05 re: Subpoena, filed.(ncavazos, )
October 14, 2005 Opinion or Order Filing 4034 MOTION for Leave to File Enron-Related Actions in State Court by Fleming & Associates LLP, filed. Motion Docket Date 11/3/2005. (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#16 Exhibit P#17 Exhibit Q#18 Exhibit R#19 Exhibit S#20 Exhibit T#21 Exhibit U#22 Exhibit V#23 Exhibit W#24 Exhibit X#25 Exhibit Y#26 Exhibit Z#27 Exhibit AA#28 Exhibit BB#29 Exhibit CC#30 Exhibit DD#31 Exhibit EE#32 Exhibit FF#33 Exhibit GG#34 Exhibit HH)(Jez, Gregory)
October 13, 2005 Opinion or Order Filing 4037 ORDER granting Lead Plaintiff's #3928 Motion to Depose Witnesses Confined to Prison.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 13, 2005 Opinion or Order Filing 4036 ORDER granting Moody's Investors Service Inc's #4031 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of James Kim.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 13, 2005 Opinion or Order Filing 4035 ORDER #4032 Stipulation Requesting an Order Regarding Plaintiffs' First Set of Interrogatories to Arthur Andersen LLP and Certain Individual Defendants.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 13, 2005 Opinion or Order Filing 4032 STIPULATION Requesting An Order Regarding Plaintiff's First Set Of Interrogatories To Arthur Andersen LLP and Certain Individual Defendants by all plaintiffs, Arthur Andersen LLP, et al, and Joseph F. Berardino filed. (Attachments: #1 Proposed Order)(ghassan, )
October 13, 2005 Opinion or Order Filing 4031 Unopposed MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of James Kim by Moody Investors Service Inc, filed. Motion Docket Date 11/2/2005. (Attachments: #1 Proposed Order)(ltien, )
October 13, 2005 Opinion or Order Filing 4030 NOTICE of intent to file motion for confidential treatment of certain deposition exhibits and testimony of Todd A. Shipman by Standard & Poor's Credit Market Services, filed. (ltien, )
October 13, 2005 Opinion or Order Filing 4029 ORDER re: USA's #3931 Motion for Limited Stay of the Depositions of Thomas Bauer, Carl Bass and Jennifer Stevenson.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 13, 2005 Opinion or Order Filing 4026 NOTICE to the Court Regarding Docket No. #2404 by The Regents of the University of California, filed. (Greenberg, Roger) Modified on 10/19/2005 - linked to #2404 (ltien, ).
October 13, 2005 Opinion or Order Filing 4025 MOTION to Compel Goldman, Sachs & Co. to Produce Documents in Response to Subpoena by Mark A Frevert, filed. Motion Docket Date 11/2/2005. (Attachments: #1 Proposed Order)(Wilson, Jessica)
October 13, 2005 Opinion or Order Filing 4024 Withdrawal of #3639 Motion to Intervene Under Fed.R.Civ.P. Rule 24(b)(2) by Frankfurt Trust, filed.(Greenberg, Roger) Modified on 10/19/2005 - linked to #3639 (ltien, ).
October 11, 2005 Opinion or Order Filing 4033 RESPONSE in Opposition to #3907 First MOTION to Strike Cross Claims and Third Party Complaint for Contribution and Memorandum of Law in Support, filed by Barclays PLC, et al.; Canadian Imperial Bank of Commerce, et al.; Citigroup Inc, et al.; Merrill Lynch & Co, et al.; J P Morgan Chase & Co, et al.; Lehman Brothers Holdings Inc, et al.; Credit Suisse First Boston, et al. (ghassan, )
October 11, 2005 Opinion or Order Filing 4018 ORDER - As this litigation has grown longer and larger, there are increasing problems maintaining an orderly docketing of pleadings; The Court strongly encourages parties to file court pleadings electronically; Filing on the ESL website does not constitute filing it with the Court and the 20-day submission date begins when a motion is filed with the Court; Every document filed in response to another submission MUST IDENTIFY IN ITS TITLE the instrument number of the original motion; Responses, replies, and surreplies should be filed in the same case as the motion to which they refer was filed; If pleadings are filed that do not conform to this order, the Court ORDERS that the docket clerks are hereby authorized to strike them. ( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
October 7, 2005 Opinion or Order Filing 4028 MOTION to Stay Discovery and any Responsive Pleadings by David W Delainey, filed. Motion Docket Date 10/27/2005. (Attachments: #1 Proposed Order)(kmurphy, )
October 7, 2005 Opinion or Order Filing 4027 Unopposed MOTION For Confidential Treatment Of Certain Deposition Exhibits And Testimony by DK Acquisition Partners LP, filed. Motion Docket Date 10/27/2005. (Attachments: #1 Proposed Order)(ypippin, )
October 7, 2005 Opinion or Order Filing 4023 Minute Entry: Telephone Conference Call held before Judge Melinda Harmon. Proceedings held on 10/7/2005 regarding #4021 LETTER MOTION for Conference concerning depositions of certain Deutsche Bank witnesses and Deft Northern Trust's Motion for Discovery Conference #1099 (CA H 01-3913 Tittle et al vs Enron Corp et al). The Court Orders Deutsche to make the witnesses available on the day they were subpoenaed or to work out other dates. On the Northern Trust Motion in the Tittle matter, if the parties are not able to resolve their issues, the Court will address the matter at the close of the settlement hearing on Wednesday, 10/12/05. Appearances:See Attached.(Court Reporter: Anita Manley), filed.(kmurphy, )
October 7, 2005 Opinion or Order Filing 4016 STIPULATION re: Extending Time to Respond to Plaintiffs Motion to Amend Their Complaint by Ian Schottlaender, filed.(Dinn, Amy) Modified on 10/19/2005 - Refer to H-02cv4788 #60. (ltien, )
October 7, 2005 Opinion or Order Filing 4014 CLERKS NOTICE re: #4010 Order of Coordination, #4011 Order of Coordination, #4012 Order on Joint Motion to Dismiss. Parties notified, filed. (rwestmoreland, )
October 6, 2005 Opinion or Order Filing 4022 LETTER RESPONSE to #4021 MOTION for Conference concerning depositions of certain Deutsche Bank witnesses Hearing, filed by Deutsche Bank AG. (kmurphy, )
October 6, 2005 Opinion or Order Filing 4021 LETTER MOTION for Conference concerning depositions of certain Deutsche Bank witnesses Hearing by Newby Plaintiffs, filed. Motion Docket Date 10/26/2005. (Attachments: #1 Exhibits A - D#2 Exhibits E - G)(kmurphy, )
October 6, 2005 Opinion or Order Filing 4015 ORDER granting Paula Rieker's #3892 Motion to Postpone her Deposition and granting #3892 Motion to Stay Responsive Pleadings.( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
October 6, 2005 Opinion or Order Filing 4013 ORDER GRANTING Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Daniel P Warnier (Re: #3890) .( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
October 6, 2005 Opinion or Order Filing 4012 ORDER re CA H 04-1060 ESI Sky River LP et al vs Fastow et al #82 Joint MOTION to Dismiss Case. Defts are Dismissed Without Prejudice. Case terminated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 6, 2005 Opinion or Order Filing 4009 NOTICE of Hearing Regarding Dispute of Scheduling Depositions of Deutsche Bank Witnesses Tice, Tirello and Capomaggi by The Regents of the University of California, filed. (Greenberg, Roger)
October 5, 2005 Opinion or Order Filing 4011 ORDER of Coordination of Wilkens et al vs Merrill Lynch & Co Inc et al CA H 05-3310 into Newby et al vs Enron Corporation CA H 01-3624, MDL 1446 Enron Securities Derivative & ERISA Litigation.( Signed by Judge Melinda Harmon ) Parties notified. Modified on 10/6/2005 (kmurphy, ).
October 5, 2005 Opinion or Order Filing 4010 ORDER of COORDINATION of CA H 05-3031 Avenue Capital Management II LP et al vs JP Morgan Chase & Co et al tranferring to the docket of Melinda Harmon and is designated as a coordinated case in conjunction with Newby CA H 01-3624 and Enron MDL 1446. ( Signed by Judge Melinda Harmon ) Parties notified. (kmurphy, )
October 5, 2005 Opinion or Order Filing 4005 CLERKS NOTICE re: #4001 Order on Motion for Miscellaneous Relief, #4002 Order on Motion for Miscellaneous Relief, #4003 Order on Motion for Extension of Time, #4004 Order. Parties notified, filed. (rwestmoreland, )
October 4, 2005 Opinion or Order Filing 4017 ORDER granting #3981 Motion to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(mewilliams, ) .
October 4, 2005 Opinion or Order Filing 4008 Reply Memorandum in Support of #3734 MOTION for Judgment, filed by Merrill Lynch & Co, Merrill Lynch Pierce Fenner & Smith Inc. (Attachments: #1 Exhibit 1#2 Exhibit Continued)(kmurphy, )
October 4, 2005 Opinion or Order Filing 4007 Non-Party OBJECTIONS and responses to defendant's JP Morgan Chase & Co.s Subpoena and Document Requests, filed by Societe Generale. (ncavazos, ) Modified on 10/6/2005 - Refer to H-03-3393 instr. #83.(ltien, ).
October 4, 2005 Opinion or Order Filing 4004 ORDER on #3927 Stipulation to Extend Time for Deft Ken L. Harrison to Answer or Otherwise Respond to Cross-Claims and Third-Party Complaint for Contribution and Indemnification.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 4, 2005 Opinion or Order Filing 4003 ORDER granting Financial Institution Defts' #3985 Motion for Extension of Time to Respond to Scott Yeager's Alternative Motion to Dismiss Cross-Claims and Third-Party Complaint for Contribution and Indemnification.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 4, 2005 Opinion or Order Filing 4002 ORDER granting Vinson & Elkins LLP's #3988 Motion for Confidential Treatment of Deposition Exhibits and Testimony of Ronald T. Astin.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 4, 2005 Opinion or Order Filing 4001 ORDER granting JP Morgan Chase & Co et al's #3890 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Daniel P. Warnier.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 4, 2005 Opinion or Order Filing 3996 CLERKS NOTICE re: #3990 Order on Motion for Leave to File, #3991 Order on Motion for Extension of Time, #3992 Order Setting Deadline to Respond. Parties notified, filed. (rwestmoreland, )
October 3, 2005 Opinion or Order Filing 4006 AFFIDAVIT of John K Edwards in support re: #3933 MOTION for Leave to File a Sur-Reply in Opposition to the Motion of JPMorgan Chase & Co, JPMorgan Chase Bank and JP Morgan Securities Inc to Compel the Production of Documents, filed. (Attachments: #1 C)(kmurphy, ) Modified on 10/11/2005 (htippen, ).
October 3, 2005 Opinion or Order Filing 4000 SURREPLY in Further Opposition to #3933 MOTION to Compel the Production of Documents, filed by Standard & Poor's. This document is a duplicate of #3999 , this entry was made for case management purposes. (ltien, ) Modified on 10/11/2005 (htippen, ).
October 3, 2005 Opinion or Order Filing 3999 MOTION for Leave to File a Sur-Reply in Opposition to #3933 the Motion of JPMorgan Chase & Co, JPMorgan Chase Bank and JP Morgan Securities Inc to Compel the Production of Documents by Standard & Poor's, filed. Motion Docket Date 10/24/2005. (Attachments: #1 Proposed Order)(ltien, ) Modified on 10/11/2005 (htippen, ).
October 3, 2005 Opinion or Order Filing 3998 SURREPLY BRIEF in Further Opposition to #3933 MOTION to Compel the Production of Documents, filed by Moody Investors Service Inc. This document is a duplicate of #3997 , this entry was made for case management purposes. (ltien, ) Modified on 10/11/2005 (htippen, ).
October 3, 2005 Opinion or Order Filing 3997 MOTION for Leave to File a Sur-Reply by Moody's Investors Service Inc, filed to #3933 Motion to Compel the Production of Ducuments, Motion Docket Date 10/24/2005. (Attachments: #1 Proposed Order)(ltien, ) Modified on 10/11/2005 (htippen, ).
October 3, 2005 Opinion or Order Filing 3995 Responses and Objections to Bank Defendants' First Request for Production of Documents by Andrew S Fastow, filed.(Smyser, Craig)
October 3, 2005 Opinion or Order Filing 3994 RESPONSE in Opposition to #3986 MOTION to Compel, filed by Connecticut Resources Recovery Authority. (ckrus, )
October 3, 2005 Opinion or Order Filing 3993 Amended MOTION for Extension of Time Answer Cross Claim & Third Party Complaint for Contribution by Timothy Despain, filed. Motion Docket Date 10/24/2005. (Luce, Joe)
October 3, 2005 Opinion or Order Filing 3992 ORDER - Responses to #3958 Emergency Mtn for Extension of Time shall be filed no later than Friday, 10/07/05, with a courtesy copy to be sent directly to chambers.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
September 30, 2005 Opinion or Order Filing 3989 ORDER granting #2192 Defendants Mark A. Frevert, Steven J. Kean, Rebecca Mark-Jusbasche, and Lou L. Pai's Motion to Compel, granting #2213 Defendant Credit Suisse First Boston LLC's Motion to Compel, Lead Plaintiff to Provide Complete and Specific answers, Lead Plaintiff shall provide full and complete responses to Interrogatories 1-19 within 20 days, denying as moot requests to Expedite .( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
September 29, 2005 Opinion or Order Filing 3991 ORDER granting #3927 Motion for Extension of Time for Deft Ken L. Harrison to Answer or otherwise Respond to Cross-Claims and Third-Party Complaint for Contribution and Indemnification.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 29, 2005 Opinion or Order Filing 3990 ORDER granting #3924 Motion for Leave to File a Single Consolidated Appellant/Appellee Designation of Record on Appeal of Appellants Kevin P. Hannon et al. The Record on Appeal shall be filed by 9/26/05.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 29, 2005 Opinion or Order Filing 3982 ORDER granting #2548 Motion to Compel. Within ten days of the entry of this Order Defts Arthur Andersen LLP and Joseph F. Berardino, Michael L. Bennett, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Michael M. Lowther, Benjamin S. Neuhausen, Michael Odom, Richard R. Petersen, John E. Stewart, William E. Swanson and Michael D. Jones proivide a good faith response to Interrogatory No 1 of Pltfs' 1st Set of Interrogatories; Within ten days of the entry of this Order Larry Rieger, Roger Willard, Richard Corgel and Amy Ripepi produce their severance and/or separation agreements, drafts thereof, and any communications relating thereto as requested by Pltfs' in ther Subpoenas.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 28, 2005 Opinion or Order Filing 3988 Unopposed Motion For Confidential Treatment Of Deposition Exhibits And Testimony Of Ronald T. Astin by Vinson & Elkins LLP, filed. Motion Docket Date 10/18/2005. (Attachments: #1 Proposed Order)(mharrison, )
September 28, 2005 Opinion or Order Filing 3984 ORDER denying Citigroup Inc.'s #2975 Motion for Protective Order regarding Certain Deposition Exhibits and Testimony of Richard J Caplan.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 28, 2005 Opinion or Order Filing 3981 MOTION for Benoit Quarmby to Appear Pro Hac Vice by Merrill Lynch & Co, Merrill Lynch Pierce Fenner & Smith Inc, filed. Motion Docket Date 10/18/2005. (ltien, )
September 28, 2005 Opinion or Order Filing 3979 DESIGNATION of Record on Appeal by Andrew S Fastow, filed.(Smyser, Craig)
September 28, 2005 Opinion or Order Filing 3978 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3987 Certain Bank Defts MEMORANDUM OF LAW in Support of #3986 MOTION to Compel Production of Documents and Request for Expedited Consideration, by J P Morgan Chase, filed. (Attachments: #1 Continuation #2 Continuation #3 Continuation)(psmith, )
September 27, 2005 Opinion or Order Filing 3986 Bank Defts MOTION to Compel Production of Documents and Request for Expedited Consideration, by J P Morgan Chase, filed. Motion Docket Date 10/17/2005. (Attachments: #1 Proposed Order)(psmith, ) Modified on 12/2/2005 (WITHDRAWN refer to #4250 Order and #3986 Notice of Withdrawal.)(kmurphy, ).
September 27, 2005 Opinion or Order Filing 3985 UNOPPOSED MOTION for Extension of Time to Respond to Scott Yeager's Alternative Motion to dismiss cross-claims and third-party complaint for contribution and indemnification pursuant to Federal Rule of Civil Procedure 12(b)(6), by Financial Institution Defendants, filed. Motion Docket Date 10/17/2005. (Attachments: #1 Proposed Order)(ypippin, ) Text Modified on 9/29/2005 (ypippin, ). Modified on 10/4/2005 (ltien, ).
September 27, 2005 Opinion or Order Filing 3983 CONSOLIDATED OPPOSITION to the EBS Defts #3822 MOTION to Strike, #3823 MOTION to Strike, and #3827 MOTION to Strike the Financial Institution Defts Third Party Complaint for Contribution and Indemnification, filed by Citicorp, J P Morgan Chase. (psmith, )
September 27, 2005 Opinion or Order Filing 3980 This entry is a duplicate of #3985 . MOTION for Extension of Time to Respond to Scott Yeager's Alternative Motion to dismiss cross-claims and third-party complaint for contribution and indemnification pursuant to Federal Rule of Civil Procedure 12(b)(6) by Financial Institution Defendants, filed. Motion Docket Date 10/17/2005. (jdavenport, ) Additional attachment(s) added on 9/28/2005 (jdavenport, ). Modified on 10/4/2005 (ltien, ).
September 27, 2005 Opinion or Order Filing 3977 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Complaint Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Complaint Documents for Record on Appeal#8 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3976 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Complaint Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3975 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Complaint Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal#8 Complaint Documents for Record on Appeal#9 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3974 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal#8 Continuation Documents for Record on Appeal#9 Continuation Documents for Record on Appeal#10 Continuation Documents for Record on Appeal#11 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3973 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal#8 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3972 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3971 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal#8 Continuation Documents for Record on Appeal#9 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3970 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3969 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3968 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3967 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3966 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3965 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3964 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3963 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3962 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3961 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3960 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal#8 Continuation Documents for Record on Appeal#9 Continuation Documents for Record on Appeal#10 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3959 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3958 EMERGENCY MOTION for Extension of Time For Filing Amended Pleading by American National Insurance Company, filed. Motion Docket Date 10/17/2005. (Attachments: #1 Proposed Order)(mkallie, ) Modified on 10/4/2005 - Refer to Civil Action No. G-02-299 inst #22. (ltien, ).
September 27, 2005 Opinion or Order Filing 3957 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Complaint Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3956 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal#8 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3955 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3953 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3952 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3951 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3950 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal#8 Continuation Documents for Record on Appeal#9 Continuation Documents for Record on Appeal#10 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3949 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal#8 Complaint Documents for Record on Appeal#9 Continuation Documents for Record on Appeal#10 Continuation Documents for Record on Appeal#11 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3948 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3947 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3946 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3945 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal#8 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3944 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal#8 Continuation Documents for Record on Appeal#9 Continuation Documents for Record on Appeal#10 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3943 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 27, 2005 Opinion or Order Filing 3942 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 26, 2005 Opinion or Order Filing 3941 Reply Memorandum in Support of #3791 MOTION for Partial Reconsideration and Dismissal and Memorandum in Opposition to Lead Plaintiff's #3903 Motion for Leave to File a Second Amended Complaint and to Require the Deutsche Bank Entities to Answer, filed by Deutsche Bank AG. (Attachments: #1 Declaration#2 Exhibit #3 Exhibit #4)(Androphy, Joel) Modified on 10/4/2005 - linked to #3903 (ltien, ).
September 26, 2005 Opinion or Order Filing 3940 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents for Record on Appeal#2 Continuation Documents on Record Appeal#3 Continuation Documents on Record Appeal#4 Continuation Documents on Record Appeal#5 Continuation Documents on Record Appeal#6 Continuation Documents on Record Appeal#7 Continuation Documents on Record Appeal)(Smyser, Craig)
September 26, 2005 Opinion or Order Filing 3939 DESIGNATION of Record on Appeal by Andrew S Fastow, filed. (Attachments: #1 Continuation Documents on Record Appeal#2 Continuation Documents for Record on Appeal#3 Continuation Documents for Record on Appeal#4 Continuation Documents for Record on Appeal#5 Continuation Documents for Record on Appeal#6 Continuation Documents for Record on Appeal#7 Continuation Documents for Record on Appeal#8 Continuation Documents for Record on Appeal#9 Continuation Documents for Record on Appeal)(Smyser, Craig)
September 26, 2005 Opinion or Order Filing 3938 DESIGNATION of Record on Appeal by Andrew S Fastow, filed.(Smyser, Craig)
September 22, 2005 Opinion or Order Filing 3937 RESPONSE in Opposition to #3772 MOTION for Partial Summary Judgment Against Defendant Merrill Lynch for Knowingly Committing Deceptive Acts in Furtherance of A Scheme to Defraud, filed by Merrill Lynch & Co, Merrill Lynch Pierce Fenner & Smith Inc. (Attachments: #1 Declaration of Herbert S. Washer#2 Washer Exhibits Part 1#3 Washer Exhibits Part 2#4 Washer Exhibits Part 3#5 Washer Exhibits Part 4#6 Washer Exhibits Part 5#7 Certificate of Service)(Hicks, Taylor)
September 20, 2005 Opinion or Order Filing 3936 AFFIDAVIT of Nicholas A. Simms in Support of #3935 Reply Brief in Support of #3933 MOTION to Compel third-parties Moody's Investors Service Inc and Standard & Poor's to produce documents responsive to subpoenas, filed. (Attachments: #1 Continuation #2 Continuation #3 Continuation #4 Continuation #5 Continuation #6 Continuation #7 Continuation #8 Continuation #9 Continuation)(ltien, )
September 20, 2005 Opinion or Order Filing 3935 Reply Brief in Support of #3933 MOTION to Compel third-parties Moody's Investors Service Inc and Standard & Poor's to produce documents responsive to subpoenas and MOTION for Expedited Consideration filed by J P Morgan Chase & Co, JPMorgan Chase Bank NA,J P Morgan Securities Inc. (ltien, )
September 20, 2005 Opinion or Order Filing 3932 NOTICE re : Corrected Order Granting #3930 MOTION to Seal For Confidential Treatment of an Exhibit from the Deposition of Bruce Ellard by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase, filed. (Attachments: #1 Proposed Order)(smurdock, )
September 20, 2005 Opinion or Order Filing 3931 MOTION for Limited Stay of Deposition of Thomas Bauer, Carl Bass and Jennifer Stevenson by United States of America, filed. Motion Docket Date 10/11/2005. (smurdock, ) Additional attachment(s) added on 9/21/2005 (smurdock, ).
September 19, 2005 Opinion or Order Filing 3930 MOTION For Confidential Treatment of an Exhibit from the Deposition of Bruce Ellard by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase, filed. Motion Docket Date 10/11/2005. (Attachments: #1 Proposed Order)(mkadlubowski, )
September 19, 2005 Opinion or Order Filing 3929 PROPOSED ORDER re: #3928 MOTION for Leave to Depose Witnesses Confined in Prison and Memorandum of Law in Support, filed.(Greenberg, Roger)
September 19, 2005 Opinion or Order Filing 3928 MOTION for Leave to Depose Witnesses Confined in Prison and Memorandum of Law in Support by The Regents of the University of California, filed. Motion Docket Date 10/11/2005. (Attachments: #1 Exhibit (s) A-B)(Greenberg, Roger)
September 16, 2005 Opinion or Order Filing 3926 TRANSCRIPT ORDER FORM by Michael K Patrick. Transcript is already on file in Clerk's Office Court Reporter: Slavin, filed.(svaught)
September 16, 2005 Opinion or Order Filing 3925 PROPOSED ORDER re: #3924 Agreed MOTION for Leave to File Single Consolidated Appellant/Appellee Designation of Record on Appeal, filed.(Smyser, Craig)
September 16, 2005 Opinion or Order Filing 3924 Agreed MOTION for Leave to File Single Consolidated Appellant/Appellee Designation of Record on Appeal by Andrew S Fastow, filed. Motion Docket Date 10/6/2005. (Smyser, Craig)
September 16, 2005 Opinion or Order Filing 3912 Mail Returned Undeliverable as to Sean M Murphy re: #3883 Order on Motion for Leave to File , filed. (ypippin, )
September 15, 2005 Opinion or Order Filing 3927 Stipulation to Extend Time to Answer or Otherwise Respond to Cross-Claims and Third-Party Complaint for Contribution and Indemnification by Ken L Harrison, filed. Motion Docket Date 10/5/2005. (Attachments: #1 Proposed Order)(mewilliams, )
September 15, 2005 Opinion or Order Filing 3923 ORDER granting Sean R. Flanagan #3899 Motion to Appear Pro Hac Vice for JP Morgan Chase & Co.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 15, 2005 Opinion or Order Filing 3922 ORDER granting Titia Holtz's #3859 Motion to Appear Pro Hac Vice for Deutsche Bank AG et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 15, 2005 Opinion or Order Filing 3921 ORDER granting John O. Murphy's #3856 Motion to Appear Pro Hac Vice for Deutsche Bank AG et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 15, 2005 Opinion or Order Filing 3920 ORDER granting Cyrus M. Nezhad #3857 Motion to Appear Pro Hac Vice for Deutsche Bank AG et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 15, 2005 Opinion or Order Filing 3919 ORDER granting Jonathan Beemer's #3858 Motion to Appear Pro Hac Vice for Deutsche Bank AG et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Additional attachment(s) added on 9/19/2005 (ltien, ).
September 15, 2005 Opinion or Order Filing 3918 ORDER granting Rex Shelby's #3817 Motion for Extension of Time to Answer Cross Claims and Third Party Complaint for Contribution.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 15, 2005 Opinion or Order Filing 3917 ORDER granting Kevin Howard's #3828 Motion to Extend Deadline to Answer Cross Claims and Third Party Complaint for Contribution.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 15, 2005 Opinion or Order Filing 3916 ORDER granting JP Morgan Chase & Co et al's #3843 Motion for Confidenital Treatment of an Exhibit from the Deposition Michael Buckley.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 15, 2005 Opinion or Order Filing 3915 ORDER granting JP Morgan's Chase & Co et al's #3839 Motion for Confidential Treatment of Portions of An Exhibit and Testimony from the Deposition of David M. Morris.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Additional attachment(s) added on 9/16/2005 (kmurphy, ).
September 15, 2005 Opinion or Order Filing 3914 ORDER granting #3889 Motion for Extension of Time to 9/23/05 for Third Party Plaintiffs to respond to Third Party Defts' Motion to Strike and/or Dismiss Third Party Claims for Contribution and Indemnification.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 15, 2005 Opinion or Order Filing 3913 ORDER granting Merrill Lynch & Co Inc's #3895 Motion for Extension of Time to Respond to Lead Plaintiff's Motion for Partial Summary Judgment until 9/22/05.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 15, 2005 Opinion or Order Filing 3911 DECLARATION of Sidney S. Liebesman In Support Of The Memorandum Of Law In Support Of Ohio Retirement Systems' Motion For Leave To File An Amended Complaint And For The Cincinnati Retirement System And The Ohio Tuition Trust Authority To Join In The Ohio Retirement Systems' Amended Complaint, filed. (Attachments: #1 Exhibit A - Amended Complaint#2 Exhibit B - Order Of 7-11-03#3 Exhibit C - Deposition Protocol Order#4 Exhibit D (Part 1)#5 Exhibit D (Part 2))(Liebesman, Sidney) Ref. Civil Action No. H-02-4788 inst #56. Modified on 9/22/2005 (ltien, ).
September 15, 2005 Opinion or Order Filing 3910 MEMORANDUM In Support re: #3909 MOTION for Leave to File An Amended Complaint And For The Cincinnati Retirement System And The Ohio Tuition Trust Authority To Join In The Ohio Retirement Systems' Amended Complaint by Public Employees Retirement System Board, State Teachers Retirement System of Ohio, School Employees Retirement System of Ohio, Ohio State Highway Patrol Retirement System, filed.(Liebesman, Sidney) Ref. Civil Action No. H-02-4788 inst #55. Modified on 9/22/2005 (ltien, ).
September 15, 2005 Opinion or Order Filing 3909 MOTION for Leave to File An Amended Complaint And For The Cincinnati Retirement System And The Ohio Tuition Trust Authority To Join In The Ohio Retirement Systems' Amended Complaint by Public Employees Retirement System Board, State Teachers Retirement System of Ohio, School Employees Retirement System of Ohio, Ohio State Highway Patrol Retirement System, filed. Motion Docket Date 10/5/2005. (Attachments: #1 Proposed Order)(Liebesman, Sidney) Ref. Civil Action No. H-02-4788 inst #54. Modified on 9/22/2005 (ltien, ).
September 15, 2005 Opinion or Order Filing 3908 First MOTION for Extension of Time Answer Cross Claims and Third Party Complaint for Contribution by Timothy Despain, filed. Motion Docket Date 10/5/2005. (Attachments: #1 Proposed Order Order on Purposted Third Party Defendant Timothy DeSpain's Motion to Extend Deadline to Answer Cross Claims and Third Party Complaint for Contribution)(Luce, Joe)
September 15, 2005 Opinion or Order Filing 3907 First MOTION to Strike Cross Claims and Third Party Complaint for Contribution and Memorandum of Law in Support by Timothy Despain, filed. Motion Docket Date 10/5/2005. (Attachments: #1 Proposed Order Proposed Order on Motion to Strike Cross Claims)(Luce, Joe)
September 15, 2005 Opinion or Order Filing 3906 NOTICE of Appearance by Joe E. Luce on behalf of Timothy Despain, filed. (Luce, Joe)
September 13, 2005 Opinion or Order Filing 3905 OPINION AND ORDER: Deft JP Morgan Chase's #1029 Motion to Dismiss is GRANTED as to the claims for common law fraud and violation of Texas Business & Commerce Code, but DENIED as to the aider and abettor claim under the Texas Securities Act. Pltfs are granted leave to file an amended pleading, if they choose, within twenty days of entry of this order in Civil Action No. G-02cv299. A copy of this order entered in G-02cv299.( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
September 13, 2005 Opinion or Order Filing 3901 NOTICE of Change of Address by Lerach Coughlin Stoia Geller Rudman & Robbins LLP, counsel for The Regents of the University of California, filed. (Greenberg, Roger)
September 13, 2005 Opinion or Order Filing 3900 NOTICE of Change of Address by Lerach Coughlin Stoia Geller Rudman & Robbins LLP, counsel for The Regents of the University of California, filed. (Greenberg, Roger)
September 12, 2005 Opinion or Order Filing 3899 MOTION for Sean R. Flanagan to Appear Pro Hac Vice by J P Morgan Chase & Co, filed. Motion Docket Date 10/3/2005. (ltien, )
September 9, 2005 Opinion or Order Filing 3902 ORDER granting #3886 Motion Concerning Deutsche Bank's Confidential Information re: #3850 Motion for Leave to file Amended Complaint as to Deutsche Bank. Instrument #3850 dated 8/29/05 is to be removed from Court's files and destroyed. Lead Pltf's Corrected Motion (filed as exhibit A to #3886 Motion) for Leave to File an Amended Complaint as to Deutsche Bank, Motion for Entry of An Order Requiring Deutsche Bank's Motion for Partial Reconsideration and Dismissal is deemed filed with the Court as of 8/29/05.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 9, 2005 Opinion or Order Filing 3898 ORDER re: USA's #3834 Motion for a Limited Stay of the Deposition of Sherron Watkins. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 9, 2005 Opinion or Order Filing 3897 ORDER for Appellant Andrew S. Fastow to electronically file an appellant/appellee consolidated designation of record on appeal and one copy of designated documents.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 9, 2005 Opinion or Order Filing 3896 ORDER granting Bryce Pashler's #3875 Motion to Appear Pro Hac Vice for JP Morgan Chase & Co.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 9, 2005 Opinion or Order Filing 3895 Unopposed MOTION for Extension of Time to Respond to Lead Plaintiff's Motion for Partial Summary Judgment Against Defendant Merrill Lynch by Merrill Lynch & Co, filed. Motion Docket Date 9/29/2005. (Attachments: #1 Proposed Order)(mkadlubowski, )
September 8, 2005 Opinion or Order Filing 4020 AFFIDAVIT of James J. Coster In Support re: #4019 Response in Opposition to #3933 Motion to Compel, filed. (Ref #344 MDL 1446)(kmurphy, ) Modified on 10/12/2005 (kmurphy, ).
September 8, 2005 Opinion or Order Filing 4019 RESPONSE in Opposition to #3933 MOTION to Compel Third-parties Moody's Investors Service Inc and Standard & Poor's to produce documents responsive to subpoenas MOTION to Expedite consideration MOTION to Expedite consideration, filed by Moody's Investors Service Inc. (Attachments: #1 Proposed Order) (Ref #343 MDL 1446)(kmurphy, )
September 8, 2005 Opinion or Order Filing 3954 SEALED DOCUMENT (ref CA H 03-3393 #78), filed. (4:05CI2950) (kmurphy, )
September 8, 2005 Opinion or Order Filing 3894 AFFIDAVIT of John Diaz in support of #4019 Response in Opposition to #3933 Motion to Compel, filed. (rroberts, ) Additional attachment(s) added on 10/12/2005 (kmurphy, ). Modified on 10/12/2005 (kmurphy, ).
September 7, 2005 Opinion or Order Filing 3890 MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Daniel P. Warnier by J P Morgan Chase & Co, JP Morgan Chase Bank, filed. Motion Docket Date 9/27/2005. (Attachments: #1 Proposed Order)(jmarchand, )
September 7, 2005 Opinion or Order Filing 3889 MOTION for Extension of Time to Respond to Third Party Defendant's Motions to Stirke and/or Dismiss Third Party Claims for Contribution and Indemnification by J P Morgan Chase & Co, filed. Motion Docket Date 9/27/2005. (Attachments: #1 Proposed Order)(chorace, )
September 7, 2005 Opinion or Order Filing 3888 MOTION for Clarification as to #2019 Scheduling Order, #1561 Scheduling Order, by Fleming & Associates LLP (F&A), filed. Motion Docket Date 9/27/2005. (Attachments: #1 Proposed Order)(Jez, Gregory) Modified on 9/29/2005- Refer to MDL Docket No. 1446 instr #348.(ltien, ).
September 7, 2005 Opinion or Order Filing 3887 PROPOSED ORDER re: #3886 Agreed MOTION Concerning Deutsche Bank's Confidential Information, filed.(Greenberg, Roger)
September 7, 2005 Opinion or Order Filing 3886 Agreed MOTION Concerning Deutsche Bank's Confidential Information by The Regents of the University of California, filed. Motion Docket Date 9/27/2005. (Attachments: #1 Exhibit A)(Greenberg, Roger)
September 7, 2005 Opinion or Order Filing 3885 SURREPLY to #3834 MOTION for A Limited Stay Of The Deposition Of Sherron Watkins, filed by Kenneth L Lay. (Sumoski, Diane)
September 7, 2005 Opinion or Order Filing 3883 ORDER granting Deft Lay's #3879 Motion for Leave to File a Sur-reply in Opposition to the Motion of the USA for a Limited Stay of Deposition of Sherron Watkins.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 6, 2005 Opinion or Order Filing 3891 PROPOSED ORDER granting stay concerning Paula Rieker, filed.(kmurphy, )
September 6, 2005 Opinion or Order Filing 3884 TRANSCRIPT ORDER FORM re: #3845 Notice of Appeal by Kevin P Hannon. Transcript is already on file with the clerks office Court Reporter: Slavin, filed.(mharrison, )
September 6, 2005 Opinion or Order Filing 3882 USCA Appeal Fees received $ 255, receipt number 561076 re: #3881 Notice of Cross Appeal, filed.(agould, )
September 6, 2005 Opinion or Order Filing 3881 NOTICE OF CROSS APPEAL to US Court of Appeals for the Fifth Circuit by Enron Former Outside Directors'. (Filing fee $ 255), filed.(mharrison, )
September 2, 2005 Opinion or Order Filing 3893 REPLY in Opposition to Financial Institutions' #3804 MOTION to Lift Stay, filed by Westboro Properties LLC, American National Insurance Company. (kmurphy, )
September 2, 2005 Opinion or Order Filing 3892 MOTION to Postpone Deposition and MOTION to Stay by Paula Rieker, filed. Motion Docket Date 9/22/2005. (kmurphy, )
September 2, 2005 Opinion or Order Filing 3880 Defendant Ken L. Harrison's Joinder in Defendant Lays's RESPONSE to the United States #3834 MOTION for A Limited Stay Of The Deposition Of Sherron Watkins, filed by Ken L Harrison. (rroberts, )
September 2, 2005 Opinion or Order CLERKS NOTICE re: Entry of Orders on CA H 01-3624 Newby #3860, 3861, 3862, 3863, 3864, 3872, 3876 and 3877 and CA H 01-3913 Tittle 1061. Parties notified through MDL 1446 mailing list entry #337. (kmurphy, )
September 1, 2005 Opinion or Order Filing 3879 MOTION for Leave to File A Sur-Reply in Opposition to the Motion of the United States for a Limited Stay of the Deposition of Sherron Watkins by Kenneth L Lay, filed. Motion Docket Date 9/21/2005. (Attachments: #1 Exhibit A#2 Proposed Order)(Sumoski, Diane)
September 1, 2005 Opinion or Order Filing 3877 ORDER OF COORDINATION of CA H 05-2787 Marsh vs Merrill Lynch & Co. with Newby et al vs Enron et al CA H 01-3624.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 1, 2005 Opinion or Order Filing 3875 MOTION for Bryce Pashler to Appear Pro Hac Vice by J P Morgan Chase & Co, filed. Motion Docket Date 9/21/2005. (rroberts, )
September 1, 2005 Opinion or Order Filing 3874 September 1, 2005 Discovery Progress Report to the Court by Plaintiff Members of The Deposition Scheduling Committee by The Regents of the University of California, filed.(Greenberg, Roger)
August 31, 2005 Opinion or Order Filing 3878 RESPONSE in Opposition to #3804 MOTION to Lift Stay, filed by Financial Institutions (Attachments: #1 Proposed Order)(kmurphy, )
August 31, 2005 Opinion or Order Filing 3876 ORDER striking #3852 Joinder document does not comply with LR 11.3A.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
August 31, 2005 Opinion or Order Filing 3873 United States' Reply MEMORANDUM in Support of its #3834 MOTION for A Limited Stay Of The Deposition Of Sherron Watkins by United States of America, filed.(rroberts, )
August 31, 2005 Opinion or Order Filing 3872 ORDER . WIthin ten days of entry of this order, appellant Kevin P Hannon must electronically file: a) an appellant/appellee consolidated designation of the documents consisting of the record on appeal and b) one copy of the designated documents.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3871 ORDER granting #3836 Motion to Appear Pro Hac Vice as to Joseph B Schmit for Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc .( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3870 ORDER granting #3835 Motion to Appear Pro Hac Vice as to Ruth Harlow for Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc .( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3869 ORDER granting #3833 Motion to Appear Pro Hac Vice as to Lawrence Byrne for Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc .( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3868 ORDER granting #3832 Motion to Appear Pro Hac Vice as to Lance Croffoot-Suede for Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3867 ORDER granting #3831 Motion to Appear Pro Hac Vice as to Owen C Pell for Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsch Bank Securities Inc.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3866 ORDER granting #3830 Motion to Appear Pro Hac Vice as to Amanda Hector for JP Morgan Chase & Co.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3865 ORDER granting #3838 Motion to Appear Pro Hac Vice as to Jonathan Grant for Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3864 ORDER granting JPMorgan Chase & Co, JPMorgan Chase Bank and JP Morgan Securities Inc's #3819 Motion for confidential treatment of testimony and exhibits from the deposition of Philip Levy .( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3863 ORDER granting Barclays' #3805 Motion to file a reply to lead plaintiff's sur-reply on Barclays' motion for partial judgment on the pleadings.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3862 ORDER granting #3803 Motion to file a sur-reply in opposition to Frankfurt Trust's motion to intervene.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3861 ORDER granting #3795 Unopposed Motion for confidential treatment of deposition exhibits and testimony of Joseph Dilg .( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3860 ORDER granting #3837 Motion of Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc for confidential treatment of certain exhibits from the Deposition of William Boyle.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
August 31, 2005 Opinion or Order Filing 3859 MOTION for Titia Holtz to Appear Pro Hac Vice, by Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 9/20/2005. (psmith, )
August 31, 2005 Opinion or Order Filing 3858 MOTION for Jonathan Beemer to Appear Pro Hac Vice, by Deutsche Bank AG, Deutsche Bank Securities Inc, filed. Motion Docket Date 9/20/2005. (psmith, )
August 31, 2005 Opinion or Order Filing 3857 MOTION for Cyrus M Nezhad to Appear Pro Hac Vice, by Deutsche Bank AG, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 9/20/2005. (psmith, )
August 31, 2005 Opinion or Order Filing 3856 MOTION for John O Murphy to Appear Pro Hac Vice, by Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 9/20/2005. (psmith, )
August 30, 2005 Opinion or Order APPEAL Filing fee : $ 255.00, receipt number 4-560842: This Apppeal fee was paid by Snyser Kaplan & Veslka. Was unable to find a link to docket to., filed. (ejones, )
August 30, 2005 Opinion or Order Filing 3855 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #3737 Order,,,,,,, Terminate Deadlines,,,,,,, Terminate Motions,,,,,, by Andrew S Fastow, Andrew S Fastow. (Filing fee $ 255), filed.(Smyser, Craig)
August 30, 2005 Opinion or Order Filing 3853 USCA Appeal Fees received $ 255, receipt number 560823 re: #3845 Notice of Appeal, filed.(agould, )
August 29, 2005 Opinion or Order Filing 3904 OPPOSITION to Deutsche Bank 's #3791 MOTION for Partial Reconsideration and Dismissal and #3794 Memorandum in Support, filed by The Regents of the University of California. (Part 2 of 2) (This document is a copy of instrument of #3903 and this entry is being made for report purposes) (kmurphy, )
August 29, 2005 Opinion or Order Filing 3903 MOTION for Leave to File Amended Complaint as to Deutsche Bank, MOTION for Entry of Order Requiring Deutsche Bank to Answer Lead Plaintiff's Amended Complaint by Lead Plaintiffs, filed. (Refer to #3902 Order regarding this instrument) Motion Docket Date 9/19/2005. (Part 1 of 2) (kmurphy, )
August 29, 2005 Opinion or Order Filing 3854 JOINDER to Deft Lay's #3847 Response to United States' #3834 Motion for a Limited Stay of the Deposition of Sherron Watkins, filed by Richard A Causey. (kmurphy, )
August 29, 2005 Opinion or Order Filing 3852 JOINDER in Support of Ken Lay's #3847 Response to United States' #3834 Motion for a Limited Stay of the Deposition, filed by Ken L Harrison. (Document filed manually. Unsigned. Shows Electronic Signature) (kmurphy, )
August 29, 2005 Opinion or Order PART 2 OF DOCUMENT #3850 : MOTION for Entry of Order Requiring Deutsche Bank to Answer Lead Plaintiff's Amended Complaint by The Regents of the University of California, filed. Motion Docket Date 9/19/2005. (ltien, )
August 29, 2005 Opinion or Order PART 3 OF DOCUMENT #3850 : RESPONSE in Opposition to Deutsche Bank's #3791 MOTION for Partial Reconsideration and Dismissal, filed by The Regents of the University of California. (ltien, )
August 29, 2005 Opinion or Order Filing 3851 PROPOSED ORDER re: #3850 MOTION for Leave to File an Amended Complaint as to Deutsche Bank and Motion for Entry of Order Requiring Deutsche Bank to Answer Lead Plaintiff's Amended Complaint, filed.(Greenberg, Roger)
August 29, 2005 Opinion or Order Filing 3850 MOTION for Leave to File an Amended Complaint as to Deutsche Bank and Motion for Entry of Order Requiring Deutsche Bank to Answer Lead Plaintiff's Amended Complaint by The Regents of the University of California, filed. Motion Docket Date 9/19/2005. (Attachments: #1 Exhibit 1-11)(Greenberg, Roger)
August 29, 2005 Opinion or Order Filing 3849 TRANSCRIPT of hearing on deposition protocol order held on 7/28/05 before Judge Melinda Harmon. Court Reporter: Bruce Slavin , filed. (cpeebles) Additional attachment(s) added on 6/2/2006 (tthompson, ).
August 29, 2005 Opinion or Order Filing 3848 JOINDER in Support of Kenneth Lay's #3847 Response to United States' #3834 Motion for a Limited Stay of the Deposition of Sherron Watkins, filed by Jeffrey J Skilling. (Sumoski, Diane) Modified on 8/30/2005 - linked to #3834 (ltien, ).
August 26, 2005 Opinion or Order Filing 3847 RESPONSE to #3834 MOTION for A Limited Stay Of The Deposition Of Sherron Watkins, filed by Kenneth L Lay. (Attachments: #1 Exhibit A#2 Exhibit B#3 Proposed Order)(Sumoski, Diane)
August 26, 2005 Opinion or Order Filing 3846 Transmittal Letter to US Court of Appeals for the Fifth Circuit re: #3845 Notice of Appeal. Fee status: not paid, filed.(jdavenport, )
August 25, 2005 Opinion or Order Filing 3845 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #3737 Opinion and Order Denying Motions to Compel Aribitration by Kevin P Hannon. (Filing fee $ 255), filed.(kmurphy, )
August 23, 2005 Opinion or Order Filing 3844 REPLY to #3555 MOTION to Dismiss, filed by Lou L Pai. (chorace, )
August 22, 2005 Opinion or Order Filing 3843 MOTION Confidential Treatment of an Exhibit from the Deposition Michael Buckley by J P Morgan Chase & Co et al, filed. Motion Docket Date 9/12/2005. (Attachments: #1 Proposed Order)(kmurphy, )
August 19, 2005 Opinion or Order Filing 3934 AFFIDAVIT of James W. Bowen in Support of JPMC's #3933 MOTION to Compel third-parties Moody's Investors Service Inc and Standard & Poor's to produce documents responsive to subpoenas and MOTION for Expedited Consideration, filed. (Attachments: #1 Exhibits B-E#2 Exhibit E cont - F#3 Exhibit F continued#4 Exhibit F continued#5 Exhibit F continued#6 Exhibit F continued#7 Exhibit F continued#8 Exhibit F cont - H#9 Exhibit H cont - L#10 Exhibit L cont - end)(ltien, )
August 19, 2005 Opinion or Order Filing 3933 MOTION to Compel third-parties Moody's Investors Service Inc and Standard & Poor's to produce documents responsive to subpoenas and MOTION for Expedited Consideration by J P Morgan Chase & Co, JPMorgan Chase Bank NA, J P Morgan Securities Inc, filed. Motion Docket Date 9/8/2005. (Attachments: #1 Proposed Order)(ltien, )
August 19, 2005 Opinion or Order Filing 3839 MOTION for Confidential Treatment of Testimony and Exhibits from the Deposition of David M. Morris by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase, filed. Motion Docket Date 9/8/2005. (Attachments: #1 Proposed Order)(rroberts, )
August 19, 2005 Opinion or Order Filing 3838 MOTION and Order for Jonathan Grant to Appear Pro Hac Vice by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 9/8/2005. (ncavazos, )
August 19, 2005 Opinion or Order Filing 3837 MOTION Motion for Confidential Treatment of Certain Exhibits from the Deposition of William Boyle by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 9/8/2005. (Attachments: #1 Exhibit Exhibit A#2 Proposed Order)(Androphy, Joel)
August 19, 2005 Opinion or Order Filing 3836 MOTION and Order for Joseph B Schmit to Appear Pro Hac Vice by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 9/8/2005. (ncavazos, )
August 19, 2005 Opinion or Order Filing 3835 MOTION and Order for Ruth Harlow to Appear Pro Hac Vice by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 9/8/2005. (ncavazos, )
August 19, 2005 Opinion or Order Filing 3834 MOTION for A Limited Stay Of The Deposition Of Sherron Watkins by United States of America, filed. Motion Docket Date 9/8/2005. (Attachments: #1 Proposed Order)(ctaylor, )
August 19, 2005 Opinion or Order Filing 3833 MOTION and Order for Lawrence Byrne to Appear Pro Hac Vice by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 9/8/2005. (ncavazos, )
August 19, 2005 Opinion or Order Filing 3832 MOTION and Order for Lance Croffoot-Sude to Appear Pro Hac Vice by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 9/8/2005. (ncavazos, )
August 19, 2005 Opinion or Order Filing 3831 MOTION for Owen C. Pell to Appear Pro Hac Vice by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 9/8/2005. (ncavazos, )
August 19, 2005 Opinion or Order Filing 3830 MOTION and Order Pro Hac Vice for Amanda Hector to appear by JP Morgan Chase Bank, filed. Motion Docket Date 9/8/2005. (ncavazos, ) Additional attachment(s) added on 8/19/2005 (ncavazos, ).
August 19, 2005 Opinion or Order Filing 3829 NOTICE of Receipt of Record on Appeal from US Court of Appeals for the Fifth Circuit re: #3589 Notice of Appeal. USCA No. 05-20462. Record received by USCA on July 11, 2005, filed.(jdavenport, )
August 18, 2005 Opinion or Order Filing 3842 MEMORANDUM OF LAW in Support of Their #3841 MOTION to Sever and MOTION to DISMISS the Preferred Purchaser Pltfs "Supplement to the Consolidated Complaint", by Citibank Inc, Citicorp, filed. (Attachments: #1 Exhibit)(psmith, )
August 18, 2005 Opinion or Order Filing 3841 Financial Institution Defts MOTION to Sever and MOTION to Dismiss the Preferred Purchaser Pltfs "Supplement to the Consolidate Complaint", by Citibank NA, Citigroup Global Markets Inc, filed. Motion Docket Date 9/7/2005. (Attachments: #1 Proposed Order)(psmith, ) Modified on 9/1/2005 (kmurphy, ). Motion filed on CA H 01-3717 #29.
August 18, 2005 Opinion or Order Filing 3840 Financial Institution Defts MOTION for Leave to File Their Motion to Dismiss, MOTION to Stay Pltfs Class Certification and MOTION for Expedited Consideration, by Citibank NA, Citigroup Global Markets Inc, filed. Motion Docket Date 9/7/2005. (Attachments: #1 Proposed Order)(psmith, ) Modified on 9/1/2005 (kmurphy, ). Motion filed on CA H 01-3717 #28.
August 17, 2005 Opinion or Order Filing 3828 MOTION for Extension of Time To File Answer by Kevin Howard, filed. Motion Docket Date 9/6/2005. (Attachments: #1 Proposed Order)(Simon, Leonard)
August 17, 2005 Opinion or Order Filing 3827 MOTION to Strike Third Party Complaint,,, #3350 Crossclaim,,, by Kevin Howard, filed. Motion Docket Date 9/6/2005. (Attachments: #1 Proposed Order)(Simon, Leonard)
August 17, 2005 Opinion or Order Filing 3826 DESIGNATION of Leonard H. Simon as attorney in charge of Kevin Howard, filed.(Simon, Leonard)
August 17, 2005 Opinion or Order Filing 3824 RETURN of Service Executed as to Ben Glisan on 8/11/05, filed.(psmith, )
August 16, 2005 Opinion or Order Filing 3823 CONSOLIDATED MOTION to Strike Cross Claims and Third Party Complaint for Contribution, MOTION to Extend Time to File Motion to Dismiss or Answer to Third Party Complaint and Memorandum of Law in Support Thereof, by Michael Krautz, filed. Motion Docket Date 9/6/2005. (Attachments: #1 Proposed Order)(psmith, )
August 16, 2005 Opinion or Order Filing 3821 MOTION to Dismiss Third Party Defendant Scott Yeager's Motion For Relief and Alternatively Motion To Dismiss Cross Claims and Third Party Complaint by Scott Yeager, filed. Motion Docket Date 9/6/2005. (Attachments: #1 Proposed Order Proposed Order)(Bell, Patricia)
August 16, 2005 Opinion or Order Filing 3820 RESPONSE in Opposition to #3734 MOTION for Judgment, filed by The Regents of the University of California. (Attachments: #1 Exhibit A-D#2 Errata E-H#3 Exhibit I#4 Exhibit J-M)(Greenberg, Roger)
August 16, 2005 Opinion or Order Filing 3818 NOTICE of Change of Address by Roger B. Greenberg and the law firm of Schwartz Junell Greenberg & Oathout LLP, counsel for The Regents of the University of California, filed. (Greenberg, Roger)
August 15, 2005 Opinion or Order Filing 3825 NOTICE of Appearance by Edwin J. Tomko on behalf of Rex Shelby, filed. (svaught)
August 15, 2005 Opinion or Order Filing 3822 MOTION to Strike Cross Claims and Third Party Complaint for Contribution and Memorandum of Law in Support Thereof, by Rex Shelby, filed. Motion Docket Date 9/6/2005. (Attachments: #1 Proposed Order)(psmith, )
August 15, 2005 Opinion or Order Filing 3819 MOTION for Confidential Treatment of Testimony and Exhibits from the Deposition of Philip Levy, by J P Morgan Chase & Co, J P Morgan Chase Bank and J P Morgan Securities, filed. Motion Docket Date 9/6/2005. (Attachments: #1 Proposed Order)(psmith, )
August 15, 2005 Opinion or Order Filing 3817 MOTION to Extend Deadline to Answer Cross Claims and Third Party Complaint for Contribution, by Rex Shelby, filed. Motion Docket Date 9/6/2005. (Attachments: #1 Proposed Order)(psmith, )
August 15, 2005 Opinion or Order Filing 3816 CLERKS NOTICE re: Orders #3807 #3809 #3810 and #3811 . Parties notified(kmurphy, )
August 15, 2005 Opinion or Order Filing 3808 Letter Request Issued to Senior Master of the Queen's Bench Division of the High Court of Justice of England and Wales as to Soma Ghosh. (kmurphy, )
August 12, 2005 Opinion or Order Filing 3814 ORDER granting William J. F. Roll III #3786 Motion to Appear Pro Hac Vice for Merrill Lynch & Co. et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
August 12, 2005 Opinion or Order Filing 3813 ORDER granting Daniel M. Segal's #3787 Motion to Appear Pro Hac Vice for Merrill Lynch & Co. Inc. et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
August 12, 2005 Opinion or Order Filing 3812 ORDER granting Seth M. Kean's #3785 Motion to Appear Pro Hac Vice for Merrill Lynch & Co. et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
August 12, 2005 Opinion or Order Filing 3811 ORDER granting Vinson & Elkins LLP #3795 Motion for Confidential Treatment of Deposition Exhibits and Testimony of Joseph Dilg.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
August 12, 2005 Opinion or Order Filing 3810 ORDER granting JP Morgan Chase Bank et al's #3800 Motion for Confidential Treatment of Portions of an Exhibit and Testimony from the Deposition of Patrick T. O'Brien.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
August 12, 2005 Opinion or Order Filing 3809 ORDER granting Lou L. Pai's #3799 Motion for Extension of Time to Reply to #3754 Bank Defts Opposition to #3555 Lou L. Pai's Motion for Partial Dismissal until 8/23/05.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
August 12, 2005 Opinion or Order Filing 3803 MOTION File a Sur-Reply in Opposition to Frankfurt Trust's Motion to Intervene by Barclays PLC, Deutsche Bank AG, Merrill Lynch & Co, Lehman Brothers Holdings Inc, Credit Suisse First Boston (USA) Inc, Deutsche Bank Securities Inc, Credit Suisse First Boston LLC, Lehman Brothers Inc, Barclay's Capital Inc, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC, Deutsche Bank Trust Company Americas, Credit Suisse First Boston, Royal Bank of Canada, Toronto-Dominion Bank, Toronto-Dominion Holdings (USA) Inc, TD Securities Inc, Toronto Dominion (Texas) Inc, The Royal Bank of Scotland Group PLC, National Westminster Bank PLC, Greenwich Natwest Structured Finance Inc, Greenwich Natwest LTD, Campsie LTD, Royal Bank Holding Inc, Royal Bank DS Holding Inc, RBC Dominion Securities Inc, RBC Dominion Securities LTD, RBC Holdings (USA) Inc, RBC Dominion Securities Corp, filed. Motion Docket Date 9/1/2005. (Attachments: #1)(Androphy, Joel)
August 11, 2005 Opinion or Order Filing 3806 Reply to Lead Plaintiff's #3751 Sur-Reply to Barclay's #3615 MOTION for Partial Judgment on the Peladings, filed by Barclays Bank PL et al. (Part 2 of 2 events #3805 ) (This event is the Reply event). (kmurphy, )
August 11, 2005 Opinion or Order Filing 3805 MOTION to File Reply to Lead Plaintiff's Sur-Reply and Reply to Sur-Reply on Barclay's Motion for Partial Judgment on the Pleading by Barclays PLC, Barclay's Capital Inc, Barclays Bank PLC, filed. (Attachments#1 Proposed Order) (Document filed manually without signature) Motion Docket Date 8/31/2005. (Part 1 of 2 events to this document. This is the motion event.)(kmurphy, )
August 11, 2005 Opinion or Order Filing 3804 Request/MOTION to Lift Stay by American National Insurance Company, Westboro Properties LLC, filed. Motion Docket Date 8/31/2005. (Attachments: #1 Proposed Order)(rroberts, )
August 11, 2005 Opinion or Order Filing 3802 CLERKS NOTICE re: #3801 #3782 #3783 Orders. Parties notified(kmurphy, )
August 10, 2005 Opinion or Order Filing 3801 ORDER mooting Deutsche Bank Entities' #3788 Motion to Expedite and staying the deadline for Deutsche Bank Entities' response until the latter motion has been fully briefed and resolved. Lead Plaintiff shall file a timely response to the second motion. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
August 10, 2005 Opinion or Order Filing 3798 Mail Returned Undeliverable as to Eric D Green re: #3710 Order on Motion to Stay,, , filed. (ncavazos, )
August 10, 2005 Opinion or Order Filing 3796 PROPOSED ORDER re: #3781 MOTION for Hearing, filed.(Carney, J)
August 9, 2005 Opinion or Order PART 2 OF DOCUMENT #3791 : MOTION to require a second amended complaint before a response by the Deutsche Bank entities by Deutsche Bank AG, Deutsche Bank Alex Brown LLC, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 8/29/2005. (ltien, )
August 9, 2005 Opinion or Order Filing 3815 ORDER granting April M. Breck's #3797 Motion to Appear Pro Hac Vice for JP Morgan Chase & Co.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
August 9, 2005 Opinion or Order Filing 3800 MOTION for Confidential Treatment of Testimony and Exhibits from the Deposition of Patrick T. O'Brien by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 8/29/2005. (Attachments: #1 Proposed Order)(kmurphy, )
August 9, 2005 Opinion or Order Filing 3799 MOTION for Extension of Time to Reply to #3754 Bank Defts' Opposition to #3555 Lou Pai's Motion for Partial Dismissal by Lou L Pai, filed. Motion Docket Date 8/29/2005. (Attachments: #1 Proposed Order)(kmurphy, )
August 9, 2005 Opinion or Order Filing 3797 MOTION for April M. Breck to Appear Pro Hac Vice by J P Morgan Chase & Co, filed. Motion Docket Date 8/30/2005. (Attachments: #1 Proposed Order)(rroberts, )
August 9, 2005 Opinion or Order Filing 3795 MOTION for Confidential Treatment of Deposition Exhibits & Testimony of Joseph C. Dilg by Vinson & Elkins LLP, filed. Motion Docket Date 8/29/2005. (Attachments: #1 Proposed Order)(sjones, )
August 9, 2005 Opinion or Order Summons Issued as to Ben F. Glisan , filed.(bthomas, )
August 9, 2005 Opinion or Order Filing 3794 MEMORANDUM in Support re: #3788 MOTION to Expedite Consideration of Motion, #3791 MOTION for Reconsideration by Deutsche Bank AG, Deutsche Bank AG London, Deutsche Bank Securities Inc, Deutsche Bank Alex Brown LLC, filed.(Androphy, Joel)
August 9, 2005 Opinion or Order Filing 3793 PROPOSED ORDER re: #3791 MOTION for Reconsideration, filed.(Androphy, Joel)
August 9, 2005 Opinion or Order Filing 3792 PROPOSED ORDER re: #3791 MOTION for Reconsideration, filed.(Androphy, Joel)
August 9, 2005 Opinion or Order Filing 3791 MOTION for Partial Reconsideration and Dismissal by Deutsche Bank AG, Deutsche Bank AG London, Deutsche Bank Securities Inc, Deutsche Bank Alex Brown LLC, filed. Motion Docket Date 8/29/2005. (Androphy, Joel) Modified on 8/30/2005 (ltien, ).
August 9, 2005 Opinion or Order Filing 3790 PROPOSED ORDER re: #3788 MOTION to Expedite Consideration of Motion, filed.(Androphy, Joel)
August 9, 2005 Opinion or Order Filing 3789 PROPOSED ORDER re: #3788 MOTION to Expedite Consideration of Motion, filed.(Androphy, Joel)
August 9, 2005 Opinion or Order Filing 3788 MOTION to Expedite Consideration of Motion by Deutsche Bank AG, Deutsche Bank AG London, Deutsche Bank Securities Inc, Deutsche Bank Alex Brown LLC, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 8/29/2005. (Androphy, Joel)
August 8, 2005 Opinion or Order Filing 3787 MOTION for Daniel M Segal to Appear Pro Hac Vice, by Merrill Lynch & Co, Merrill Lynch Pierce Fenner & Smith Inc, filed. Motion Docket Date 8/29/2005. (psmith, )
August 8, 2005 Opinion or Order Filing 3786 MOTION for William J F Roll III to Appear Pro Hac Vice, by Merrill Lynch Pierce Fenner & Smith Inc, filed. Motion Docket Date 8/29/2005. (psmith, )
August 8, 2005 Opinion or Order Filing 3785 MOTION for Seth M Kean to Appear Pro Hac Vice, by Merrill Lynch Pierce Fenner & Smith Inc, et al, filed. Motion Docket Date 8/29/2005. (psmith, )
August 8, 2005 Opinion or Order Filing 3784 ORDER granting Andrew S Weinstein's #3764 Motion to Appear Pro Hac Vice for Citigroup and affiliated entities.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
August 8, 2005 Opinion or Order Filing 3783 ORDER granting Lead Plaintiff's #3751 Motion to file Sur-reply in Opposition to Barclays' #3615 Motion for Partial Summary Judgment on the Pleadings.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
August 8, 2005 Opinion or Order Filing 3782 ORDER granting #3750 Deutsche Bank AG et al Motion for Confidential Treatment of Certain Exhibits from the Deposition of Paul Glover.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
August 8, 2005 Opinion or Order Filing 3781 MOTION for Hearing by Sam E Henry, Ted Zigan, Melvin H Schulz, Elsie M Schulz, filed. Motion Docket Date 8/29/2005. (Carney, J)
August 4, 2005 Opinion or Order Filing 3780 SUMMONS Returned Executed as to Timothy Despain. (kmurphy, )
August 4, 2005 Opinion or Order Filing 3779 First AMENDED ANSWER to #1388 Amended Complaint/Counterclaim/Crossclaim etc.,, by Kenneth L Lay, filed. (Sumoski, Diane)
August 4, 2005 Opinion or Order Filing 3778 ANSWER to Amended Complaint by Kenneth L Lay, filed.(Sumoski, Diane)
August 3, 2005 Opinion or Order Filing 3777 THIS DOCKET ENTRY WAS MADE ON THE INCORRECT CASE. THIS IMAGE HAS BEEN PLACED ON CASE NUMBER 4:04CV3331. Original ANSWER of Outside Director Defendants to Complaint by Charles A LeMaistre, Joe H Foy, David B Duncan, Frank Savage, Herbert S Winokur, Jr, Jerome J Meyer, John A Urquhart, Charls E Walker, John Mendelsohn, Robert A Belfer, Norman P Blake, Jr, Ronnie C Chan, Wendy L Gramm, Robert K Jaedicke, filed.(rroberts, ) Modified on 8/10/2005 (rroberts, ).
August 3, 2005 Opinion or Order Filing 3776 ANSWER to Complaint by John A Urquhart, filed.(rroberts, ) Modified on 8/10/2005 (rroberts, ). The entry was docketed on the wrong case. Please refer to case number 4:03cv5333 docket entry 40.
August 3, 2005 Opinion or Order Filing 3775 Reply in Support of #3639 MOTION to Intervene, filed by The Regents of the University of California. (Attachments: #1)(Greenberg, Roger)
August 3, 2005 Opinion or Order Filing 3774 APPENDIX re: #3772 MOTION for Partial Summary Judgment Against Defendant Merrill Lynch for Knowingly Committing Deceptive Acts in Furtherance of A Scheme to Defraud by The Regents of the University of California, filed. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9)(Greenberg, Roger)
August 3, 2005 Opinion or Order Filing 3773 PROPOSED ORDER re: #3772 MOTION for Partial Summary Judgment Against Defendant Merrill Lynch for Knowingly Committing Deceptive Acts in Furtherance of A Scheme to Defraud, filed.(Greenberg, Roger)
August 3, 2005 Opinion or Order Filing 3772 MOTION for Partial Summary Judgment Against Defendant Merrill Lynch for Knowingly Committing Deceptive Acts in Furtherance of A Scheme to Defraud by The Regents of the University of California, filed. Motion Docket Date 8/23/2005. (Greenberg, Roger)
August 3, 2005 Opinion or Order Filing 3771 NOTICE of Change of Address by James J. Hartnett, counsel for Mark B Schreiber, filed. (kmurphy, )
August 3, 2005 Opinion or Order Filing 3763 DECLARATION In Support of The Ohio Retirement Systems' Memorandum of Law In Opposition to the Bank Defendants' Motion to Compel Plaintiffs to Provide a Supplemental Production of Documents and to Comply with the Deposition Protocol Order Regarding the Provision of Deposition Dates for Witnesses [Part of Filing, Exhibit N] by Ohio State Highway Patrol Retirement System, filed. (Attachments: #1 Exhibit Exhibit N, part 1#2 Exhibit Exhibit N, part 2#3 Exhibit Exhibit N, part 3.pdf#4 Exhibit Exhibit N, part 4#5 Exhibit Exhibit N, part 5#6 Exhibit Exhibit N, part 6#7 Exhibit Exhibit N, part 7#8 Exhibit Exhibit 7, part 8)(Liebesman, Sidney)
August 2, 2005 Opinion or Order Filing 3770 SUMMONS Returned Executed. Ben F Glisan, Jr served on 8/2/2005, answer due 8/22/2005, filed.(ctaylor, )
August 2, 2005 Opinion or Order Filing 3764 MOTION for Andrew S Weinstein to Appear Pro Hac Vice, by Citigroup Inc, Citigroup Global Markets Ltd, filed. Motion Docket Date 8/22/2005. (psmith, )
August 2, 2005 Opinion or Order Filing 3762 DECLARATION In Support Of The Ohio Retirement Systems' Memorandum Of Law In Opposition To The Bank Defendants' Motion To Compel Plaintiffs To Provide A Supplemental Production Of Documents And To Comply With The Deposition Protocol Order Regarding The Provision Of Deposition Dates For Witnesses [Part Of Filing, Exhibit P] by Ohio State Highway Patrol Retirement System, filed. (Attachments: #1 Exhibit P part 1#2 Exhibit P part 2#3 Exhibit P part 3#4 Exhibit P part 4#5 Exhibit P part 5#6 Exhibit P part 6)(Liebesman, Sidney)
August 2, 2005 Opinion or Order Filing 3761 DECLARATION In Support Of The Ohio Retirement Systems' Memorandum Of Law In Opposition To The Bank Defendants' Motion To Compel Plaintiffs To Provide A Supplemental Production Of Documents And To Comply With The Deposition Protocol Order Regarding The Provision Of Deposition Dates For Witnesses [Part Of Filing, Exhibit Q] by Ohio State Highway Patrol Retirement System, filed. (Attachments: #1 Exhibit Q part 1#2 Exhibit Q part 2#3 Exhibit Enron Q part 3#4 Exhibit W part 4#5 Exhibit Q part 5#6 Exhibit Q part 6#7 Exhibit Q part 7)(Liebesman, Sidney)
August 2, 2005 Opinion or Order Filing 3760 DECLARATION In Support Of The Ohio Retirement Systems' Memorandum Of Law In Opposition To The Bank Defendants' Motion To Compel Plaintiffs To Provide A Supplemental Production Of Documents And To Comply With The Deposition Protocol Order Regarding The Provision Of Deposition Dates For Witnesses [Part Of Filing, R through Y] by Ohio State Highway Patrol Retirement System, filed. (Attachments: #1 Exhibit R#2 Exhibit S#3 Exhibit T#4 Exhibit U#5 Exhibit V part 1#6 Exhibit V part 2#7 Exhibit W#8 Exhibit X#9 Exhibit Y)(Liebesman, Sidney)
August 2, 2005 Opinion or Order Filing 3759 DECLARATION In Support Of The Ohio Retirement Systems' Memorandum Of Law In Opposition To The Bank Defendants' Motion To Compel Plaintiffs To Provide A Supplemental Production Of Documents And To Comply With The Deposition Protocol Order Regarding The Provision Of Deposition Dates For Witnesses [Part Of Filing, Exhibit O] by Ohio State Highway Patrol Retirement System, filed. (Attachments: #1 Exhibit O part 1#2 Exhibit O part 2#3 Exhibit O part 3#4 Exhibit O part 4#5 Exhibit O part 5#6 Exhibit O part 6#7 Exhibit O part 7)(Liebesman, Sidney)
August 2, 2005 Opinion or Order Filing 3758 DECLARATION In Support Of The Ohio Retirement Systems' Memorandum Of Law In Opposition To The Bank Defendants' Motion To Compel Plaintiffs To Provide A Supplemental Production Of Documents And To Comply With The Deposition Protocol Order Regarding The Provision Of Deposition Dates For Witnesses [Part Two Of Filing Due To Uploading Limits] by Ohio State Highway Patrol Retirement System, filed. (Attachments: #1 Exhibit K#2 Exhibit L#3 Exhibit M)(Liebesman, Sidney)
August 2, 2005 Opinion or Order Filing 3757 DECLARATION In Support Of The Ohio Retirement Systems' Memorandum Of Law In Opposition To The Bank Defendants' Motion To Compel Plaintiffs To Provide A Supplemental Production Of Documents And To Comply With The Deposition Protocol Order Regarding The Provision Of Deposition Dates For Witnesses [Part One Of Filing Due To Uploading Limits] by Ohio State Highway Patrol Retirement System, filed. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F part 1#7 Exhibit F part 2#8 Exhibit F part 3#9 Exhibit F part 4#10 Exhibit G#11 Exhibit H#12 Exhibit I#13 Exhibit J)(Liebesman, Sidney)
August 2, 2005 Opinion or Order Filing 3756 Reply Brief in Further Support of #3615 MOTION for Partial Judgment on the Pleadings filed by Barclays PLC, Barclay's Capital Inc, Barclays Bank PLC. (djustice, )
August 2, 2005 Opinion or Order Filing 3755 Memorandum of Law in Opposition to the Bank Defendants' MOTION to Compel plaintiffs to provide a supplemental production of documents and to comply with the deposition protocol order regarding the provision of deposition dates for witnesses, filed by Ohio State Highway Patrol Retirement System. (Attachments: #1)(Liebesman, Sidney) Modified on 8/3/2005 (ltien, ). (ref. 4:02cv4788 #41)
August 2, 2005 Opinion or Order Filing 3752 PROPOSED ORDER re: #3751 MOTION to File Sur-Reply and Sur-Reply in Opposition to Barclays' Motion for Partial Judgment on the Pleadings, filed.(Greenberg, Roger)
August 2, 2005 Opinion or Order Filing 3751 MOTION to File Sur-Reply and SUR-REPLY in Opposition to Barclays' #3615 Motion for Partial Judgment on the Pleadings by The Regents of the University of California, filed. Motion Docket Date 8/22/2005. (Greenberg, Roger) Modified on 8/12/2005 - linked to #3615 (ltien, ). Modified on 6/8/2006 (espencer, ).
August 1, 2005 Opinion or Order Filing 3769 SUMMONS Returned Executed as to Rex Shelby. (kmurphy, )
August 1, 2005 Opinion or Order Filing 3768 SUMMONS Returned Executed as to Micahel Kopper. (kmurphy, )
August 1, 2005 Opinion or Order Filing 3767 SUMMONS Returned Executed as to Scott Yeager. (kmurphy, )
August 1, 2005 Opinion or Order Filing 3766 SUMMONS Returned Executed as to Kevin Howard. (kmurphy, )
August 1, 2005 Opinion or Order Filing 3765 SUMMONS Returned Executed. Michael Krautz served on 7/28/2005, answer due 8/17/2005, filed.(kmurphy, )
August 1, 2005 Opinion or Order Filing 3753 ORDER granting the Bank of America Corp's #3729 Motion to Withdraw as Attorney. Attorney Paul R Bessette terminated .( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
August 1, 2005 Opinion or Order Filing 3750 MOTION Confidential Treatment of Certain Exhibits from the Deposition of Paul Glover by Deutsche Bank Trust Company Americas, filed. Motion Docket Date 8/22/2005. (Attachments: #1 Proposed Order #2 Exhibit Attached to Motion)(Androphy, Joel)
August 1, 2005 Opinion or Order Filing 3749 This document is a duplicate of the proposed order attached to motion #3750 . Proposed Order re: #3748 MOTION for Protective Order by Deutsche Bank AG, filed. (Androphy, Joel) Modified on 8/3/2005 (ltien, ).
August 1, 2005 Opinion or Order Filing 3748 This is a duplicate of motion #3750 and has been terminated. MOTION for Protective Order by Deutsche Bank AG, filed. Motion Docket Date 8/22/2005. (Androphy, Joel) Modified on 8/3/2005 (ltien, ).
August 1, 2005 Opinion or Order Filing 3747 Second STATUS REPORT Concerning its Appeal of the Court's June 6, 2005 Order, by Arthur Andersen LLP, filed.(psmith, )
August 1, 2005 Opinion or Order Filing 3746 CLERKS NOTICE re: #3737 Order, #3745 Order, #3738 Order on Motion for Miscellaneous Relief, #3739 Order on Motion for Miscellaneous Relief, #3740 Order on Motion for Leave to File, #3741 Order on Motion for Clarification, #3742 Order on Motion for Miscellaneous Relief, #3743 Order on Motion for Miscellaneous Relief, #3744 Order on Motion to Withdraw. Parties notified, filed. (rwestmoreland, )
August 1, 2005 Opinion or Order Filing 3737 OPINION AND ORDER DENYING MOTIONS TO COMPEL ARBITRATION - denying #3063 MOTION to Compel Arbitration MOTION to Stay, denying #2827 MOTION to Compel Arbitration MOTION to Dismiss MOTION to Stay, denying #2527 MOTION to Compel Arbitration MOTION to Dismiss Interpleader MOTION to Dismiss Interpleader MOTION to Stay MOTION to Stay, denying #2632 MOTION to Compel Arbitration MOTION to Dismiss 3rd Party Counterclaim for Interpleader by Insurers' MOTION to Dismiss 3rd Party Counterclaim for Interpleader by Insurers' MOTION to Stay MOTION to Stay, denying #3420 Hannon's Motion to further stay proceedings in the interpleader action pending his petition for mandamus, Deadlines terminated, Motions terminated: #2632 MOTION to Compel Arbitration MOTION to Dismiss 3rd Party Counterclaim for Interpleader by Insurers' MOTION to Dismiss 3rd Party Counterclaim for Interpleader by Insurers' MOTION to Stay MOTION to Stay, denying #3063 MOTION to Compel Arbitration MOTION to Stay, denying #2827 MOTION to Compel Arbitration MOTION to Dismiss MOTION to Stay, denying #2527 MOTION to Compel Arbitration MOTION to Dismiss Interpleader MOTION to Dismiss Interpleader MOTION to Stay MOTION to Stay; The Court ORDERS that the requests to stay proceedings are GRANTED as to the interpleader, the related motions for summary judgment and motions for approval of the two partial settlements that would exhaust the interpled policy proceeds. The ongoing general discovery regarding claims in Newby and MDL 1446 shall continue. In addition, the Court ORDERS that the motions to compel arbitration are DENIED..( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
July 29, 2005 Opinion or Order Filing 3754 RESPONSE in Opposition to #3555 MOTION to Dismiss, filed by Bank Defendants. (rwestmoreland, )
July 29, 2005 Opinion or Order Filing 3744 ORDER granting #3668 Motion to Withdraw as counsel for Robert Serio, Marshall King, James Hallowell, Olga Fuentes, David Holgado and Elizabeth Khan.( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
July 29, 2005 Opinion or Order Filing 3743 ORDER granting #3663 Motion for Confidential Treatment of Testimony and Exhibit from Deposition of Leon G Kozak.( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
July 29, 2005 Opinion or Order Filing 3742 ORDER granting #3559 Motion for Confidential Treatment of Deposition Exhibits and Testimony of Claire O'Connor.( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
July 29, 2005 Opinion or Order Filing 3741 ORDER Amending Scheduling Order Provision I(F).( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
July 29, 2005 Opinion or Order Filing 3740 ORDER granting #3680 Motion for Leave to File First Amended Answer to First Amended Consolidated Complaint.( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
July 29, 2005 Opinion or Order Filing 3739 ORDER granting #3691 Motion for Confidential Treatment of Testimony and Exhibits from the Deposition of Donald Layton.( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
July 29, 2005 Opinion or Order Filing 3738 ORDER granting #3692 Motion for Confidential Treatment of Testimony from the Deposition of Juli Bieser.( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
July 28, 2005 Opinion or Order Filing 3807 ORDER granting Barclays PLC et al's #3702 Motion for Issuance of Letter of Request to obtain testimony from Soma Ghosh to the Senior Master of the Queen's Bench Division of the High Court of Justice of England and Wales.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 28, 2005 Opinion or Order Filing 3745 AMENDED ORDER ORDER With Respect to Depositions Subject to Stays and Fifth Amendment Assertions.( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
July 28, 2005 Opinion or Order Filing 3736 The Bank Defendants' RESPONSE to plaintiffs' #3733 MOTION for Extension of Time to Respond to the Bank Defendant's Motion to Compel, filed by Citigroup Inc, Merrill Lynch & Co, Lehman Brothers Holdings Inc, JP Morgan Chase Bank, Credit Suisse First Boston. (Attachments: #1 Proposed Order)(rroberts, )
July 28, 2005 Opinion or Order Filing 3735 Minute Entry for proceedings held before Judge Melinda Harmon. HEARING held on 7/28/2005 on proposed changes to the May 25, 2005 Deposition Protocol Order. Andersen's objections are overruled. The Court will execute the Order jointly with U.S. Bankruptcy Judge Gonzalez Appearances:See Attached For Appearances.(Court Reporter: Bruce Slavin), filed.(htippen, )
July 28, 2005 Opinion or Order Filing 3733 MOTION for Extension of Time to Respond to the Bank Defendant's Motion to Compel by Ohio State Highway Patrol Retirement System, filed. Motion Docket Date 8/17/2005. (Attachments: #1 Proposed Order)(svaught)
July 28, 2005 Opinion or Order Summons Issued as to Timothy Despain, Ben F Glisan, Jr, Kevin Howard, Michael J Kopper, Michael Krautz, Rex Shelby, Scott Yeager , filed.(bthomas, )
July 27, 2005 Opinion or Order Filing 3734 MOTION for Judgment on the Pleadings by Merrill Lynch & Co, Merrill Lynch & Co Inc, Merrill Lynch Pierce Fenner & Smith Inc, Merrill Lynch & Co Inc, Merrill Lynch Pierce Fenner & Smith Inc, Merrill Lynch Pierce Fenner & Smith Inc, filed.Motion Docket Date 8/16/2005. (Attachments: #1 Continuation Part 2 of 8#2 Continuation Part 3 of 8#3 Continuation Part 4 of 8#4 Continuation Part 5 of 8#5 Continuation Part 6 of 8#6 Continuation Part 7 of 8#7 Continuation Part 8 of 8)(svaught)
July 27, 2005 Opinion or Order Filing 3732 MOTION of the Bank Defenant's for Entry of Amended Order with Respect to Depositions Subject to Stays and Fifth Amendment Assertions by Citigroup Inc, Citibank Inc, filed. Motion Docket Date 8/16/2005. (Attachments: #1 Proposed Order)(rroberts, )
July 27, 2005 Opinion or Order Filing 3731 CLERKS NOTICE re: #3727 Memorandum & Order, #3728 Order on Motion to Stay, #3730 Order on Motion to Withdraw as Attorney. Parties notified, filed. (rwestmoreland, )
July 27, 2005 Opinion or Order Filing 3730 ORDER granting #3723 Motion to Withdraw as Attorney. Attorney Jamieson A. Smith terminated.( Signed by Judge Melinda Harmon ) Parties notified.(dhansen)
July 26, 2005 Opinion or Order Filing 3728 ORDER mooting #3590 Motion to Stay the #3567 Order granting the Texas State Board of Public Accountancy's #3173 Motion to Intervene in light of the parties agreement as reported by the Board in a #3654 status report.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 26, 2005 Opinion or Order Filing 3727 OPINION AND ORDER granting #2101 Motion for Reconsideration and the claims against the Deutsche Bank are Reinstated; Deutsche Bank Entities' request remaining claims against the Deutsche Bank Entities be dismissed is Denied. (Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 25, 2005 Opinion or Order Filing 3729 MOTION for Paul R. Bessette to Withdraw as Attorney by Bank of America Corp, filed. Motion Docket Date 8/15/2005. (Attachments: #1 Proposed Order)(rroberts, )
July 25, 2005 Opinion or Order Filing 3726 Ref CA H 05-774 (State of Arkansas Teacher Retirement System et al vs Merrill Lynch & Co. et al) #80 OPINION AND ORDER OF REMAND granting #12 MOTION to Remand, mooting #72 MOTION to Expedite Consideration of Plaintiffs' Motion to Remand, #27 MOTION to Dismiss remains pending for a ruling by the state court.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 25, 2005 Opinion or Order Filing 3725 Ref: CA G 05-12 (American National Insurance Company et al vs Credit Suisse First Boston Inc. et al) #14 OPINION AND ORDER OF REMAND granting #9 MOTION to Remand and mooting #8 MOTION for Extension of Time to Move, Answer or otherwise Respond to the Pltfs' Complaint( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 22, 2005 Opinion or Order Filing 3724 CLERKS NOTICE re: #3717 #3718 #3720 #3721 and #3722 Orders. Parties notified.(kmurphy, )
July 22, 2005 Opinion or Order Filing 3723 MOTION for Jamieson A. Smith to Withdraw as Attorney by Mark E Koenig, filed. Motion Docket Date 8/11/2005. (Inglima, Philip)
July 21, 2005 Opinion or Order Filing 3722 ORDER granting Citigroup Inc.'s #3719 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of anne Clarke Wolff.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 21, 2005 Opinion or Order Filing 3721 ORDER granting Bank Defts' #3711 Motion for Extension of Time to Respond to Deft Pai's #3555 Motion for Partial Dismissal of Cross-Claims.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 21, 2005 Opinion or Order Filing 3720 ORDER granting Citigroup Inc.'s #3703 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Maureen Hendricks.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 21, 2005 Opinion or Order Citigroup Defts' #3583 Motion to Compel Production of Documents by Pltfs granted. Ref CA H 05-1191 #100 Order.(kmurphy, )
July 21, 2005 Opinion or Order Filing 3718 ORDER granting #3525 Motion for Entry of Default and for Default Judgment against Thomas Alonso, Sheila Armsworth, John Arnold, Harpeet Arora, Berney Aucoin, RobertBadeer, James Barnhart, Eric Bass, J. Clifford Baxter, Diane Bazelides, Philip Bazelides,Sally Beck, Timothy Belden, Robert Benson, Brian Bierbach, Donald Black, Kelly Boots,William Bradford, Sandra Brawner, Craig Breslau, Aaron Brown, Michael Brown,RobertButts, Wesley Colwell, Sean Crandall, Keith Crane, Martin Cuilla, Michael Curry, MarkDavis, Tim Despain, Timothy Detmering, Frank Ermis, Rodney Faldyn, Mark Fischer, RobertGahn, Christopher Gaskill, William Gathmann, Douglas Gilbert-Smith, Ben Glisan, EricGonzales, Michael Grigsby, William Gulyassy, Guatam Gupta, Mark Haedicke, Rod Hayslett,Timothy Heizenrader, Robert Hermann, Rogers Herndon, Keith Holst, Stanley Horton, RobertJones, Mary Joyce, Sheila Kahanek, Steven Kean, Jeff King, Sheila Knudsen, MichaelKopper, Linda Lay, Tod Lindholm, John Llodra, Laura Luce, Richard Lydecker, Kathy Lynn,Michael Maggi, Patrick Mallory, Thomas Martin, R. Davis Maxey, Gay Mayeux, MichaelMcConnell, Kevin McConville, Sandra McDonald, Bradley McKay, Peggy Menchaca, MarkMetts, Todd Migliore, Narsimba Misra, Steven Montovanno, Matthew Motley, TheodoreMurphy, Scott Neal, Jesse Neyman, Cindy Olson Michael Patrick, James Prentice, KevinPresto, Paul Racicot, Marian Ragland, Mikie Rath, Anthony Ravosa, Brian Redmond,Kenneth Rice, Jeffrey Richter, Paula Rieker, Stewart Rosman, Jeanette Rub, Kevin Ruscitti,David Ryan, James Schweiger, John Sherriff, David Shields, Marlin Stokely Geoffrey Storey,Fletcher Sturm, John Suarez Colleen Sullivan-Shaklovitz, Michael Swerzbin, Mark Taylor,Robert Vote, Rickey Waddell, Steve Wang, Lloyd Will, and Ann Yeager-Patel.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 21, 2005 Opinion or Order Filing 3717 ORDER the Clerk to enter default against Thomas Alonso, Sheila Armsworth, John Arnold, Harpeet Arora, Berney Aucoin, RobertBadeer, James Barnhart, Eric Bass, J. Clifford Baxter, Diane Bazelides, Philip Bazelides,Sally Beck, Timothy Belden, Robert Benson, Brian Bierbach, Donald Black, Kelly Boots,William Bradford, Sandra Brawner, Craig Breslau, Aaron Brown, Michael Brown,RobertButts, Wesley Colwell, Sean Crandall, Keith Crane, Martin Cuilla, Michael Curry, MarkDavis, Tim Despain, Timothy Detmering, Frank Ermis, Rodney Faldyn, Mark Fischer, RobertGahn, Christopher Gaskill, William Gathmann, Douglas Gilbert-Smith, Ben Glisan, EricGonzales, Michael Grigsby, William Gulyassy, Guatam Gupta, Mark Haedicke, Rod Hayslett,Timothy Heizenrader, Robert Hermann, Rogers Herndon, Keith Holst, Stanley Horton, RobertJones, Mary Joyce, Sheila Kahanek, Steven Kean, Jeff King, Sheila Knudsen, MichaelKopper, Linda Lay, Tod Lindholm, John Llodra, Laura Luce, Richard Lydecker, Kathy Lynn,Michael Maggi, Patrick Mallory, Thomas Martin, R. Davis Maxey, Gay Mayeux, MichaelMcConnell, Kevin McConville, Sandra McDonald, Bradley McKay, Peggy Menchaca, MarkMetts, Todd Migliore, Narsimba Misra, Steven Montovanno, Matthew Motley, TheodoreMurphy, Scott Neal, Jesse Neyman, Cindy Olson Michael Patrick, James Prentice, KevinPresto, Paul Racicot, Marian Ragland, Mikie Rath, Anthony Ravosa, Brian Redmond,Kenneth Rice, Jeffrey Richter, Paula Rieker, Stewart Rosman, Jeanette Rub, Kevin Ruscitti,David Ryan, James Schweiger, John Sherriff, David Shields, Marlin Stokely Geoffrey Storey,Fletcher Sturm, John Suarez Colleen Sullivan-Shaklovitz, Michael Swerzbin, Mark Taylor,Robert Vote, Rickey Waddell, Steve Wang, Lloyd Will, and Ann Yeager-Patel.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Modified on 7/21/2005 (kmurphy, ).
July 21, 2005 Opinion or Order Filing 3716 CLERKS NOTICE re: #3712 #3713 #3714 and #3715 Orders. Parties notified.(kmurphy, )
July 20, 2005 Opinion or Order Filing 3719 MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Anne Clarke Wolff by Citigroup Inc, filed. Motion Docket Date 8/9/2005. (Attachments: #1 Proposed Order)(kmurphy, )
July 20, 2005 Opinion or Order Filing 3711 UNOPPOSED MOTION for Extension of Time by Canadian Imperial Bank of Commerce et al, filed. Motion Docket Date 8/9/2005. (Attachments: #1 Proposed Order)(sjones, )
July 20, 2005 Opinion or Order Filing 3709 NOTICE Withdrawal of Counsel by Mark E Koenig, filed. (Inglima, Philip)
July 18, 2005 Opinion or Order Filing 3715 ORDER of Coordination - CA H 05-1897 Merrill Lynch & Co et al vs State of Arkansas Teacher Retirment System et al is coordinated with CA H 01-3624, Newby et al vs Enron Corp., et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 18, 2005 Opinion or Order Filing 3714 ORDER granting #3558 Motion to Dismiss Steven J. Kean and Cindy K. Olson from Cross-Claims for Contribution and Indemnification.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 18, 2005 Opinion or Order Filing 3713 STIPULATION AND ORDER Dismissing Additional Third-Party Counterclaim Defts, Christopher F Calger; Michelle Cash; Christopher Foster; Lawrence May; Mark S Muller; Robert Stalford; Jane M Tholt; Barry L Tycholiz; and Frank W Vickers from the Third-Party Counterclaim for Interpleader.( Signed by Judge Melinda Harmon ) (Third Party Counterclaim Dfts terminated) Parties notified.(kmurphy, )
July 18, 2005 Opinion or Order Filing 3712 STIPULATION AND ORDER Dismissing Additional Third-Party Counterclaim Defts Andrew Lewis, Jonathan McKay and Jacob Thomas from the Third-Party Counterclaim for Interpleader.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 18, 2005 Opinion or Order Filing 3710 ORDER: Upon consideration of the United States #3677 Motion for a Limited Stay of the Deposition of J R Sult: J R Sult shall not be deposed until the earlier of the date on which she completes his testimony for the prosecution in U S v Richard Causey, currently scheduled for Jan 17, 2006. In no event will this stay extend beyond June 1, 2006. The witness may be deposed any time after June 1, 2006, regardless of whether he has testified in U S v Causey et al.( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
July 18, 2005 Opinion or Order Filing 3708 ORDER granting Citigroup Inc's #3695 Unopposed Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Raymond C Niles.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
July 18, 2005 Opinion or Order Filing 3707 ORDER granting #3693 Motion of Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc for Confidential Treatment of an Exhibit from the Deposition of Steven Herrup.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
July 18, 2005 Opinion or Order Filing 3706 ORDER granting #3683 MOTION for Extension of Time for Cross-Claimants to Respond to Lou Pai's Motion for Partial Dismissal of Cross-Claims. Cross-Claimants have until 7/20/05 to respond to Lou L Pai's #3555 MOTION for Partial Dismissal of Cross-Claims.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
July 18, 2005 Opinion or Order Filing 3705 ORDER granting #3684 Motion to Appear Pro Hac Vice as to Matthew W Alsdorf.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
July 18, 2005 Opinion or Order Filing 3704 ORDER granting #3696 Motion to Appear Pro Hac Vice as to Jonathan P Witmer-Rich.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
July 18, 2005 Opinion or Order Filing 3703 Unopposed MOTION Confidential Treatment of Certain Deposition Exhibits and Testimony of Maureen Hendricks by Citigroup Inc, filed. Motion Docket Date 8/8/2005. (Attachments: #1 Proposed Order)(rroberts, )
July 13, 2005 Opinion or Order Filing 3702 Application for Letter of Request for International Judicial Assistance Pursuant to the Hague Convention of March 18, 1970 on the taking of Evidence in Civil or Commercial Matters by Barclays PLC, Barclay's Capital Inc, Barclays Bank PLC, Bank of America Corp, filed. Motion Docket Date 8/2/2005. (Attachments: #1 Proposed Order #2 Letter of Request for International Judicial Assistance# (bthomas, ) Additional attachment(s) added on 7/15/2005 (bthomas, ).
July 13, 2005 Opinion or Order Filing 3701 APPLICATION for Issuance of Letter Reqeuest by Barclays Bank PLC, filed. Motion Docket Date 8/2/2005. (Attachments: #1 Proposed Order #2 Letter of Request for International Judicial Assistance to the Senior Master of the Queen's Bench Division of the High Court of Justice of England and Wales - Testimony to be produced by Soma Ghosh)(kmurphy, )
July 13, 2005 Opinion or Order Filing 3700 Joint RESPONSE in Opposition to #3639 MOTION to Intervene, filed by Financial Intitution Defts. (Attachments: #1 Affidavit Affidavit of Francois Bleines#2 Affidavit Affidavit of John O. Murphy)(Hoffer, Lauren) Modified on 7/21/2005 (kmurphy, ).
July 13, 2005 Opinion or Order Filing 3699 NOTICE of Correction to #3525 MOTION for Entry of Default and for Default Judgment by Former Outside Directors Enron, filed. (Attachments: #1 Proposed Order on the Motion for Default Judgment Against the Non-answering Interpleader Defendants#2 Proposed Order on Motion for Entry of Default Against the Non-Answering Interpleader Defts)(kmurphy, )
July 12, 2005 Opinion or Order Filing 3698 STIPULATION Dismissing Additional Third-party Counterclaim Defts by Andrew Lewis, Jonathan McKay, Jacob Thomas and Third-party Counterclaim Pltfs St paul Mercury et al, filed.(kmurphy, )
July 12, 2005 Opinion or Order Filing 3697 STIPULATION Dismissing Additional Third-Party Counterclaim Defts by Third-party Counterclaim Defts Mark S Muller, Christopher F Calger, Christopher H Foster, Lawrence May, Robert Stalford, Jane M Tholt, Barry L Tycholiz, Frank W Vickers, Michelle Cash and Third-Party Counterclaim Plaintiffs St Paul Mecury Insurance Company et al, filed.(kmurphy, )
July 12, 2005 Opinion or Order Filing 3694 TRANSCRIPT of Hearing held on 7/7/2005, before Judge Melinda Harmon. Court Reporter: G. Dye , filed. (dclark, ) Additional attachment(s) added on 8/31/2006 (jcraig, ).
July 11, 2005 Opinion or Order Filing 3696 MOTION for Jonathan P Witmer-Rich to Appear Pro Hac Vice, by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, filed. Motion Docket Date 8/1/2005. (psmith, )
July 11, 2005 Opinion or Order Filing 3695 UNOPPOSED MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Raymond C. Niles by Citibank Inc, filed.Motion Docket Date 8/1/2005. (Attachments: #1 Proposed Order)(svaught)
July 8, 2005 Opinion or Order Filing 3693 MOTION for Confidential Treatment of an Exhibit from the Deposition of Steven Herrup by Deutsche Bank AG, filed. Motion Docket Date 7/28/2005. (Attachments: #1 Proposed Order)(svaught)
July 8, 2005 Opinion or Order Filing 3692 MOTION for Confidential Treatment of Testimony from the Deposition Juli Bieser by J P Morgan Chase & Co, filed. Motion Docket Date 7/28/2005. (Attachments: #1 Proposed Order)(svaught)
July 8, 2005 Opinion or Order Filing 3691 MOTION for Confidential Treatment of Testimony and Exhibits from the Deposition of Donald Layton by J P Morgan Chase & Co, filed. Motion Docket Date 7/28/2005. (Attachments: #1 Proposed Order)(svaught)
July 8, 2005 Opinion or Order Filing 3690 NOTICE OF CORRECTION re: #3629 Memorandum, by Barclays PLC, Canadian Imperial Bank of Commerce, J P Morgan Chase & Co, Credit Suisse First Boston (USA) Inc, Chase Securities Inc, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc, Credit Suisse First Boston, filed. (svaught, )
July 7, 2005 Opinion or Order Filing 3688 NOTICE - The Court heard on July 7, 2005, Deft Andrew Fastow's #3529 MOTION for Reconsideration of #3516 Order and Deft Mark Koenig's #3606 MOTION to postpone discovery and stay responsive pleadings and reconsideration of #3516 Order. The Court denied both requests to continue the stay on discovery. In light of the government's unopposed request to construe #3516 Order's "conclusion of testimony" to mean the conclusion of the trial in US vs Causey and other Defts' concern that fifty days might therefore be insufficient, the Court also allowed the parties time to negotiate another deposition protocol order and to file papers, if appropriate. A Hearing on the matter is set for 7/28/2005 at 01:30 PM at Courtroom 9C before Judge Melinda Harmon.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
July 7, 2005 Opinion or Order Filing 3687 Minute Entry for proceedings held before Judge Melinda Harmon, filed. MOTION HEARING held on 7/7/2005. Appearances: See Attached. (Court Reporter: Gayle Dye) Hearing held on #3529 Deft Andrew Fastow's Motion for Reconsideration of #3516 May 25, 2005 Order with Respect to Depositions Subject to Stay and Fifth Amendment Assertions and #3606 Deft Mark E. Koenig's Motion to Postpone Discovery and Stay Responsive Pleadings, and for Reconsideration of #3516 May 25, 2005 Order with Respect to Depositions Subject to Stays and Fifth Amendment Assertions. Oral objections by Enron Task Force. The Court heard further argument on the issue. Stay is lifted on Discovery. Parties to work out an Order. Issues under advisement will be heard on July 28, 2005 at 1:30 pm. Order to issue.(kmurphy, ) Modified on 7/8/2005 (kmurphy, ). (Modified hearing date) Additional attachment(s) added on 7/8/2005 (kmurphy, ).
July 6, 2005 Opinion or Order Filing 3686 NOTICE of Change of Address by Zuckerman Spaeder LLP, filed. (mewilliams, )
July 6, 2005 Opinion or Order Filing 3685 Reply to #3665 James Noles' Opposition to #3523 MOTION for Summary Judgment against the Answering Interpleader Defts filed by Former Outside Directors. (kmurphy, )
July 6, 2005 Opinion or Order Filing 3684 MOTION for Matthew W. Alsdorf to Appear Pro Hac Vice by Citigroup Inc, filed. Motion Docket Date 7/26/2005. (kmurphy, )
July 6, 2005 Opinion or Order Filing 3683 MOTION for Extension of Time for Cross-Claimants to Respond to Lou Pai's #3555 Motion for Partial Dismissal of Cross-Claims. by J P Morgan Chase & Co et al, filed. Motion Docket Date 7/26/2005. (kmurphy, )
July 6, 2005 Opinion or Order Filing 3682 RESPONSE in Opposition to #3615 MOTION for Summary Judgment, filed by The Regents of the University of California. (Attachments: #1 Exhibit 1-2#2 Exhibit 3-16#3 Exhibit 17-26#4 Exhibit 27-39#5 Exhibit 40-49#6 Exhibit 50#7 Exhibit 51-52)(Greenberg, Roger)
July 6, 2005 Opinion or Order Filing 3681 Record on Appeal with certified docket sheet transmitted to US Court of Appeals for the Fifth Circuit re #3589 Notice of Appeal ; consisting of 12 volumes of designated electronic record (#3658), filed.(jdavenport, )
July 6, 2005 Opinion or Order Filing 3680 MOTION for Leave to File Lay's First Amended Answer by Kenneth L Lay, filed. Motion Docket Date 7/26/2005. (Attachments: #1 Exhibit A-Lay's First Amended Answer#2 Proposed Order)(Sumoski, Diane)
July 5, 2005 Opinion or Order Filing 3689 Certified Mail Receipt Returned as to Willaim S. Lerach, executed on 7/5/2005 , filed. (rroberts, )
July 5, 2005 Opinion or Order Filing 3679 CLERKS NOTICE re: Notice of Entry of Orders #3672 , #3673 , #3674 , #3675 , #3676 . Parties notified. (kmurphy, )
July 1, 2005 Opinion or Order Filing 3678 RESPONSE to #3552 Order and MOTION to Vacate #3552 Order by the Excess Insurers' filed. Motion Docket Date 7/21/2005. (Attachments: #1 Continuation #2 Continuation)(kmurphy, )
July 1, 2005 Opinion or Order Filing 3677 MOTION for a Limited Stay of the Deposition of J R Sult, by United States of America, filed. Motion Docket Date 7/21/2005. (Attachments: #1 Proposed Order)(psmith, )
June 30, 2005 Opinion or Order Filing 3676 ORDER re: #3662 Stipulation of Dismissal of Additional Third-Party Counterclaim Defendant Dan O. Boyle.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 30, 2005 Opinion or Order Filing 3675 ORDER granting #3585 Motion for Confidential Treatment of Deposition Exhibits and Testimony of Petrina Chandler.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 30, 2005 Opinion or Order Filing 3674 ORDER on #2523 #2581 Motions for Clarification of Order Establishing Depository Documents.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 30, 2005 Opinion or Order Filing 3673 ORDER granting Citigroup Inc.'s #3637 Motion for Confidential Treatment of Certain Deposition Exhibits of Tom Scott.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 30, 2005 Opinion or Order Filing 3672 ORDER granting #3657 Motion to Withdraw Cohen Milstein Hausfield & Toll and Bolognese & Associates as counsel for Michael Korluk.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 30, 2005 Opinion or Order Filing 3671 WITHDRAWL OF APPEARANCE by Jeffrey J Skilling, filed. (svaught)
June 30, 2005 Opinion or Order Filing 3670 Defendant's RESPONSE to the Motion of the United States For A Limited Stay Of the Deposition of J. R. Sult #3677 , filed by Kenneth L Lay. (Attachments: #1 Proposed Order)(Sumoski, Diane) Modified on 7/5/2005 (htippen, ).
June 28, 2005 Opinion or Order Filing 3668 MOTION to Withdraw Certain Counsel Admitted Pro Hac Vice by Merrill Lynch & Co, Merrill Lynch Pierce Fenner & Smith Inc, filed. Motion Docket Date 7/18/2005. (Attachments: #1 Proposed Order)(rroberts, )
June 28, 2005 Opinion or Order Filing 3664 PROPOSED ORDER re: #3542 MOTION to Continue Stay in Transferred Adversary Proceeding, filed.(Smyser, Craig)
June 27, 2005 Opinion or Order Filing 3667 STATEMENT of Docket Clarification as to Filings Regarding Motion to Dismiss of Defts The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, National Westminster Bank PLC, Greenwich Natwest Structured Finance Inc, Greenwich Natwest Ltd and Campsie Ltd, filed.(psmith, )
June 27, 2005 Opinion or Order Filing 3666 AMENDED JOINT REQUEST by Settling Parties for Entry of Bar Order of Final Judgment and Dismissal as to The Bank Defts, in Action No. 03-2308, and REQUEST to Vacate Hearing Scheduled for June 29, 2005, by Merrill Lynch & Co, Retirement Systems of Alabama, Citigroup, JP Morgan Chase, Bank of America, filed. Motion Docket Date 7/18/2005. (Attachments: #1 Proposed Order)(psmith, )
June 27, 2005 Opinion or Order Filing 3665 James Noles' RESPONSE in Opposition to #3523 MOTION for Summary Judgment against the Answering Interpleader Defendants, filed by James Noles. (rroberts, )
June 27, 2005 Opinion or Order Filing 3663 MOTION of Deutsche Bank AG, Deutsche Bank Trust Company Americs and deutsche Bank Securities Inc. for Confidential Treatment of Certain Testimony and a Portion of an Exhibit from the Deposition of Leon G. Kozak by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 7/18/2005. (Attachments: #1 Proposed Order)(rroberts, )
June 27, 2005 Opinion or Order Filing 3662 STIPULATION of Dismissal of Additional Third-Party Counterclaim Deft Dan O Boyle from the Third-Party Counterclaim for Interpleader by Greenwich Insurance Company, St Paul Mercury Insurance Company, Federal Insurance Company, Associated Electric & Gas Insurance Services Limited, Dan O Boyle, filed.(ddarneille, )
June 27, 2005 Opinion or Order Filing 3661 Agreed MOTION for Extension of Time Submission Date and Deadline for Non-Party Patrick Mendenhall to Respond to( #77 in CA 02-851), Plaintiffs' Motion to Compel by Patrick Mendenhall, filed. Motion Docket Date 7/18/2005. (Attachments: #1 Proposed Order Agreed Order)(Acker, Charles) Modified on 6/28/2005 (htippen, ).
June 27, 2005 Opinion or Order Filing 3660 ORDER NUNC PRO TUNC.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
June 27, 2005 Opinion or Order Filing 3659 ORDER - the settling parties' amended joint request to vacate the hearing scheduled June 29, 2005 is GRANTED. Should a hearing be necessary, the Court will set another one.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
June 24, 2005 Opinion or Order Filing 3669 Letter from Charles W. Cox on behalf of Aruthur Adnersen LLP re: #3490 Motion to Amend Deposition Protocol Order, filed. (kmurphy, )
June 24, 2005 Opinion or Order Filing 3658 DESIGNATION of Record on Appeal by Arthur Andersen LLP, filed. (Attachments: #1 Exhibit Newby First Amended Consolidated Complaint#2 Exhibit Tittle Second Amended Consolidated Complaint#3 Exhibit Order re Service of Papers and Notice of Hearings via Independent Website#4 Exhibit Order Establishing Document Depository#5 Exhibit Minutes of Motion hearing held on 3/27/03#6 #7 Exhibit Deposition Protocol Order#8 Exhibit Confidentiality Order for Deposition Testimony and Exhibits#9 Exhibit US's Motion to Intervene and for Access to Depositions and Exhibits#10 Exhibit Lay's Response to US's Motion to Intervene and for Access to Depositions and Exhibits#11 Exhibit Hirko's Opposition to US's Motion to Intervene and for Access to Deposition and Exhibits#12 Exhibit Order on US's Motion to Intervene and for Access to Depositions and Exhibits#13 Exhibit TSBPA's Motion to Intervene#14 Exhibit V&E's Response to TSBPA's Motion to Intervene#15 Exhibit AA's REsponse to TSBPA's Motion to Intervene#16 Exhibit Board's Reply to AA's Response to Board's Motion to Intervene#17 Errata Opinion and Order#18 Exhibit AA's Notice of Appeal of June 6, 2005 Order#19 Exhibit AA's Motion to Stay the Order Granting the TSBPA's Motion to Intervene#20 Exhibit Cover Page of Transcript of Proceedings of hearing held 6/13/05#21 Exhibit Courtroom Minutes of 6/13/05 Hearing#22 Exhibit Newby Docket Sheet through 6/20/05)(Ramzel, Andrew)
June 24, 2005 Opinion or Order Filing 3657 MOTION to Withdraw by Michael Koroluk, filed. Motion Docket Date 7/14/2005. (Attachments: #1 Proposed Order)(Bilek, Thomas)
June 24, 2005 Opinion or Order Filing 3656 NOTICE of Withdrawal by Michael Koroluk, filed. (Bilek, Thomas)
June 24, 2005 Opinion or Order Filing 3655 NOTICE of Change of Address by Canadian Imperial Bank of Commerce, filed. (rroberts, )
June 24, 2005 Opinion or Order Filing 3654 STATUS REPORT by Texas State Board of Public Accountancy, filed, RE: #3567 and #3641 .(rroberts, ) Modified on 6/27/2005 (htippen, ).
June 24, 2005 Opinion or Order Filing 3653 CLERKS NOTICE re: Entry of Orders #3642 #3644 #3645 #3646 #3647 #3648 #3649 #3650 and #3651 . Parties notified. (kmurphy, )
June 23, 2005 Opinion or Order Filing 3652 RESPONSE to #3525 MOTION for Default Judgment, filed by Michelle Cash. (Attachments: #1 Proposed Order)(Obenhaus, Stacy)
June 23, 2005 Opinion or Order Filing 3643 NOTICE regarding problems where Local Rules have not been followed in this litigation.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 23, 2005 Opinion or Order Filing 3640 PROPOSED ORDER re: #3639 MOTION to Intervene, filed.(Greenberg, Roger)
June 23, 2005 Opinion or Order Filing 3639 MOTION to Intervene by Frankfurt Trust, filed. Motion Docket Date 7/13/2005. (Greenberg, Roger)
June 23, 2005 Opinion or Order Filing 3638 APPEAL TRANSCRIPT filed for hearing held on 6/13/05 before Judge Melinda Harmon, re #3589 Notice of Appeal. Court Reporter: Johnny Sanchez, filed.(cpeebles) Additional attachment(s) added on 8/31/2006 (jcraig, ).
June 22, 2005 Opinion or Order Filing 3651 ORDER granting Citigroup Inc.'s #3543 Motion for Confidential Treatment of Deposition Exhibits 13560 and 13580 in part, Marked at the 30(b)(6) Deposition of Citigroup by Kirkland Andrews.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 22, 2005 Opinion or Order Filing 3650 ORDER granting Citigroup Inc.'s #3470 Motion for Confidential Treatment of Certain Testimony and Deposition Exhibit 21469 Marked at the Deposition of James F. Reilly Jr.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 22, 2005 Opinion or Order Filing 3649 ORDER on #3630 Stipulation of Voluntary Partial Dismissal of Cross-claims for Contribution and Indemnification and Arthur Andersen LLP's #3410 , David B. Duncan's #3415 and Ken Lay's #3554 Partial Motions to Dismiss the Cross-claims are DISMISSED AS MOOT, and Lou L. Pai's #3555 Motion to Dismiss the Cross-Claim is DISMISSED IN PART AS MOOT. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 22, 2005 Opinion or Order Filing 3648 ORDER granting JPMorgan Chase & Co et al's #3634 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of David Pflug Jr.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 22, 2005 Opinion or Order Filing 3647 ORDER granting James Noles' #3603 Motion for Extension of Time to Respond to the Former Outside Director's #3523 Motion for Summary Judgment Against the Answering Interpleader Defendants and Response to Daniel Allegretti's #3388 Motion for Coverage.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 22, 2005 Opinion or Order Filing 3646 ORDER granting #3604 Amended Motion to Extend Deadline to Respond to the Outside Directors' #3525 Motion for Entry of Default and for Default Judgment. Christopher Calger, Christopher Foster, Lawrence May, Mark Muller, Robert Stalford, Jane Tholt, Barry Tycholiz and Frank Vickers are allowed until June 23, 2005 to respond. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 22, 2005 Opinion or Order Filing 3645 ORDER granting JPMorgan Chase & Co et al's #3632 Motion for Extension of Time to Respond to Lou L. Pai's #3555 Motion for Partial Dismissal of Cross-claims until July 6, 2005.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 22, 2005 Opinion or Order Filing 3644 ORDER granting Richard Buy, Jeffrey McMahon and Lawrence Greg Wahlley's #3610 Motion to Substitute Attorney. Attorney David R Jones and Blake E Rizzo terminated. The Law Office of Tom Kirkendall shall be substituted.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 22, 2005 Opinion or Order Filing 3642 ORDER mooting #3563 Citigroup's Motion for Partial Judgment on the Pleadings, #3443 (#28 in H-03-2240) The Evangelical Luthern Church in America Board of Pensions's Motion to Intervene, #2387 Lead Plaintiff's Motion to Compel JPMorgan Chase and Citigroup to Produce Responsive Documents Without Improper Redactions and #3573 JPMorgan Chase et al's Motion for Partial Judgment on the Pleadings.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 22, 2005 Opinion or Order Filing 3641 STATUS REPORT Concering Its Appeal of the Court's #3567 Order Allowing Intervention by the Texas State Board of Public Accountancy by Arthur Andersen LLP, filed.(kmurphy, )
June 22, 2005 Opinion or Order Filing 3637 UNOPPOSED MOTION for Confidential Treatment of Certain Deposition Exhibits & Testimony of Tom Scott by Citigroup Inc, filed. Motion Docket Date 7/12/2005. (Attachments: #1 Proposed Order)(kmurphy, )
June 22, 2005 Opinion or Order Filing 3636 ORDER Setting Hearing on Andrew S. Fastow's #3529 MOTION for Reconsideration of #3516 Order and on Mark E. Koenig's Motion #3606 MOTION to Postpone Discovery and Stay Responsive Pleadings and for Reconsideration of #3516 Order, Motion Hearing set for 7/7/2005 at 01:30 PM in Courtroom 9C before Judge Melinda Harmon.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Modified on 6/23/2005 (kmurphy, ).
June 22, 2005 Opinion or Order Filing 3635 Reply in Support of #3420 MOTION to Stay further Proceedings in the Interpleader Action Pending Resolution of His Arbitration Motions, filed by Kevin P Hannon. (kmurphy, )
June 21, 2005 Opinion or Order Filing 3634 MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of David L. Pflug Jr. by J P Morgan Chase & Co, J P Morgan Securities Inc, JPMorgan Chase Bank NA, filed. Motion Docket Date 7/11/2005. (Attachments: #1 Proposed Order)(kmurphy, )
June 21, 2005 Opinion or Order Filing 3631 TRANSCRIPT ORDER FORM by Arthur Andersen LLP. Transcript is already on file in Clerk's office and to order a transcript of Hearing held on June 13, 2005 before Judge Melinda Harmon. Court Reporter: A. Kielusser/J Sanchez, filed.(kmurphy, )
June 21, 2005 Opinion or Order Filing 3627 CLERKS NOTICE re: Orders #3623 #3618 #3619 #3625 #3626 . Parties notified, filed. (kmurphy, )
June 21, 2005 Opinion or Order Filing 3626 OPINION AND ORDER granting #2067 Motion for Reconsideration relating to dismissal of certain claims against the parent regarding the May 1999 Enron Note offering. The 11 claims against the subsidiary remain barred by the statue of repose, as does any 10(b) claim against the parent based on underwriting activity now acknowledged to have been done by the subsidiary. Control person claims against the parent under 15 are reinstated. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 20, 2005 Opinion or Order This entry is a duplicate of #3628 and has been re-entered for report purposes. MOTION to Dismiss Arthur Andersen LLP's and David B Duncan's Counterclaims for Contribution and Indemnification, by Barclays PLC, Barclay's Capital Inc, Barclays Bank PLC et al, filed. Motion Docket Date 7/11/2005. (ltien, )
June 20, 2005 Opinion or Order Filing 3633 RESPONSE to Request for issuance of letter of request under the Hague Convention re Geoffrey T Smailes, filed by Arthur Andersen LLP. (kmurphy, )
June 20, 2005 Opinion or Order Filing 3632 MOTION for Extension of Time for Cross-Claimants to Respond to #3555 Lou L. Pai's Motion for Partial Dismissal of Cross-claims by J P Morgan Chase & Co et al, filed. Motion Docket Date 7/11/2005. (Attachments: #1 Proposed Order)(kmurphy, )
June 20, 2005 Opinion or Order Filing 3630 STIPULATION of Voluntary Dismissal by J P Morgan Chase & Co, filed. (Attachments: #1 Proposed Order)(rroberts, )
June 20, 2005 Opinion or Order Filing 3629 MEMORANDUM of Law in support of the Bank Defendants' #3628 Motion to Dismiss Aruther Anderson LLP's and David B. Duncan's Counterclaims for Contribution and Indemnification by Barclays PLC, Barclay's Capital Inc, Barclays Bank PLC et al, filed.(rroberts, ) Modified on 6/22/2005 (htippen, ). Modified on 7/6/2005 (ltien, ).
June 20, 2005 Opinion or Order Filing 3628 NOTICE of Motion to Dismiss Aruther Anderson LLP's and David B. Duncan's Counterclaims for Contribution and Indemnification by Barclays PLC, Canadian Imperial Bank of Commerce, Barclay's Capital Inc, Barclays Bank PLC, filed. (Attachments: #1 Proposed Order)(rroberts, )
June 20, 2005 Opinion or Order Filing 3625 OPINION AND ORDER granting #2086 Bank of America Corporation et al's Motion for Reconsideration. The Section 11 claim agianst BAS, relating to the 5/19/99 7.375% Noes and the 8/10/99 7% Exchangeable Notes, is barred by the statute of repose, the Court ORDERS that it is DISMISSED with prejudice. The Defts' request for dismissal of the 15 control person claim against BAC based on the same two Note offerings is DENIED.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Modified on 6/21/2005 (kmurphy, ).
June 20, 2005 Opinion or Order Filing 3624 Letter Request Issued as to The Senior Master of the Supreme Court of Judicature (Queen's Bench Division) to permit the deposition testimony of Geoffrey T. Smailes. (Signed by Judge Melinda Harmon)(kmurphy, ) Modified on 6/21/2005 (kmurphy, ).
June 20, 2005 Opinion or Order Filing 3623 ORDER granting #3537 Lead Plaintiff's Request for Issuance of Letter of Request Under the Hague Convention.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 20, 2005 Opinion or Order Filing 3622 RESPONSE to Lead Plaintiff's #3537 Application for Issuance of Letter of Request under the Hague Convention re: Geoffrey T Smailes filed by Credit Suisse First Boston (USA) Inc. et al. (kmurphy, ) Modified on 6/20/2005 (kmurphy, ).
June 20, 2005 Opinion or Order Filing 3621 Instrument 3621 was filed in error and has been removed from this case. Modified on 6/20/2005 (kmurphy, ).
June 20, 2005 Opinion or Order Filing 3620 Letter re: Request to Permit Deposition Testimony from Geoffrey T. Smailes, filed. (rroberts, )
June 18, 2005 Opinion or Order Filing 3614 NOTICE of Request for Service by Pebble Limited Partnership, Peeble Limited Partnership, filed. (Williams, Steven)
June 18, 2005 Opinion or Order Filing 3613 NOTICE of Request for Service by Onex Industrial Partners Limited, Onyx Industrial Services Inc, filed. (Williams, Steven)
June 18, 2005 Opinion or Order Filing 3612 NOTICE of Request for Service by Silvercreek Management Inc, Silvercreek Limited Partnership, Silvercreek II Limited, filed. (Williams, Steven)
June 17, 2005 Opinion or Order Filing 3619 AGREED STIPULATION AND ORDER Resolving Lead Plaintiff's Motion and Request for Expedited Consideration for an Order that Certain Bank Defts Waive Their Purported Advice of Counsel Defense or Produce Discovery 3502 .( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Modified on 6/20/2005 (kmurphy, ).
June 17, 2005 Opinion or Order Filing 3617 Letter from Odean L. Volker re: Agreed Stipulation and Order Resolving Lead Plaintiff's Motion and Request for Expedited Consideration for an Order that Certain Bank Defts Waive Their Purported Advice of Counsel Defense or Produce Discovery 3502 , filed. (kmurphy, ) Modified on 6/20/2005 (kmurphy, ).
June 17, 2005 Opinion or Order Filing 3616 MEMORANDUM in response to Lead Plaintiff's Submission of recent Authority, of Defendants by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, National Westminster Bank PLC, Greenwich Natwest Structured Finance Inc, Greenwich Natwest LTD, Campsie LTD, filed.(rroberts, )
June 17, 2005 Opinion or Order Filing 3611 Reply in Support of #3529 MOTION for Reconsideration of #3516 Order on Motion for Miscellaneous Relief, filed by Andrew S Fastow. (Smyser, Craig)
June 17, 2005 Opinion or Order Filing 3610 MOTION to Substitute Attorney Tom Kirkendall in place of David R. Jones by Jeffrey McMahon, Lawrence Greg Whalley, Richard B Buy, filed. Motion Docket Date 7/7/2005. (Attachments: #1 Proposed Order)(Rizzo, Blake)
June 16, 2005 Opinion or Order Filing 3618 ORDER to Designate Record on Appeal re: #3589 Notice of Appeal.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 16, 2005 Opinion or Order Filing 3615 MOTION for Partial Summary Judgment on the Pleadings and Brief in Support by Barclays PLC, Barclay's Capital Inc, Barclays Bank PLC, filed. Motion Docket Date 7/6/2005. (Attachments: #1 Proposed Order)(rroberts, )
June 16, 2005 Opinion or Order Filing 3609 NOTICE of Withdrawal of #2586 Joinder in Motion to Compel, and to Stay Proceeding pending Arbitration by Jeffrey J Skilling, filed. (kmurphy, )
June 16, 2005 Opinion or Order Filing 3607 CLERKS NOTICE re: Entry of Orders #3594 #3595 #3596 #3597 #3599 #3601 . Parties notified, filed. (kmurphy, )
June 16, 2005 Opinion or Order Filing 3606 MOTION to Postpone Discovery and Stay Responsive Pleadings, and For Reconsideration of May 25, 2005 Order With Respect to Depositions Subject to Stays and Fifth Amendment Assertions, by Mark E Koenig, filed. Motion Docket Date 7/6/2005. (Inglima, Philip) Modified on 6/20/2005 (htippen, ).
June 15, 2005 Opinion or Order Filing 3608 ORDER that Evangelical Lutheran Church in America Board of Pensions file a reply to Conseco Annuity Insurance #3535 Opposition to the Evangelical Lutheran Church in America Board of Pensions #3443 Motion to Intervene. (Ref CA H 03-2240 #28)( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 15, 2005 Opinion or Order Filing 3605 Transmittal Letter to US Court of Appeals for the Fifth Circuit re #3589 Notice of Appeal. Fee status: paid, filed.(jdavenport, )
June 15, 2005 Opinion or Order Filing 3604 MOTION to Amend #3598 MOTION for Extension of Time to Respond to #3525 the Outside Directors' Motion for Entry of Default and for Default Judgment by Barry L Tycholiz, Frank W Vickers, filed. Motion Docket Date 7/5/2005. (Attachments: #1 Proposed Order Unopposed Order)(Obenhaus, Stacy) Modified on 6/20/2005 (htippen, ).
June 15, 2005 Opinion or Order Filing 3603 MOTION for Extension of Time to Respond to the Former Outside Director's #3523 Motion for Summary Judgment against the Answering Interpleader Defendants and Response to Daniel Allegretti's Motion for Coverage by James Noles, filed. Motion Docket Date 7/5/2005. (Attachments: #1 Proposed Order)(kmurphy, ) Modified on 6/23/2005 (kmurphy, ).
June 15, 2005 Opinion or Order Filing 3601 AMENDMENT TO SCHEDULING ORDER. The July 11, 2003 Scheduling Order is modified as to Provision I(F).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 15, 2005 Opinion or Order Filing 3600 Letter of Request Issued to Senior Master of The Supreme Court of Judicature Queens Bench Division to obtain documentary and testimonial evidence from Richard Oldfield.(kmurphy, ) Modified on 6/21/2005 (kmurphy, ).
June 14, 2005 Opinion or Order Filing 3602 OPPOSITION to Andrew Fastow's #3529 MOTION for Reconsideration of #3516 Order with Respect to Depositions subject to Stay and Fifth Amendment Assertions filed by Lead Plaintiff and Bank Defendants. (kmurphy, )
June 14, 2005 Opinion or Order Filing 3598 MOTION for Extension of Time to Respond to #3525 the Outside Directors' Motion for Entry of Default and for Default Judgment by Christopher F Calger, Christopher H Foster, Lawrence May, Robert Stalford, Jane M Tholt, filed. Motion Docket Date 7/5/2005. (Obenhaus, Stacy) Modified on 6/20/2005 (htippen, ).
June 14, 2005 Opinion or Order Filing 3597 OPINION AND ORDER denying JP Morgan Chase's #2095 Motion for Reconsideration of #2052 Order denying JP Morgan Defts' #1498 Motion to Dismiss the First Amended Consolidated Complaint.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 13, 2005 Opinion or Order Filing 3599 ORDER granting Lead Pltfs' #3532 Application for the Issuance of a Letter of Request pursuant to the Hague Convention.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 13, 2005 Opinion or Order Filing 3596 ORDER OF DISMISSAL of David W. Delainey pursuant stipulation of voluntary dismissal with prejudice between Pltfs The Walkers and David W. Delainey (Ref CA H 03-2345).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 13, 2005 Opinion or Order Filing 3595 ORDER granting #3560 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Helen Calvelli.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 13, 2005 Opinion or Order Filing 3594 ORDER granting Citigroup Inc.'s #3580 Motion to Withdraw; withdrawing #3499 MOTION for Protective Order..( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 13, 2005 Opinion or Order Filing 3593 ORDER granting Mariana T Acevedo's #3570 Motion to Appear Pro Hac Vice for JP Morgan Chase & Co.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 13, 2005 Opinion or Order Filing 3592 Minute Entry for proceedings held before Judge Melinda Harmon. MOTION HEARING held on 6/13/2005 on #3590 Arthur Andersen LLP' Motion to Stay the Order Granting the Texas State Board of Public Accountancy's Motion to Intervene pending appellate review and request for expedited consideration. Assistant Attorney General Charles McDonald appeared by telephone for the Texas Board of Public Accountancy. The Court will allow two weeks, until 6/27/05 for Arthur Andersen to pursue the appeal, as stated on the record. Counsel for Arthur Andersen to file status with the Court. Appearances:See attached.(Court Reporter: Johnny Sanchez), filed.(kmurphy, )
June 13, 2005 Opinion or Order Filing 3591 CLERKS NOTICE of Entry of Order #3586 , filed. (kmurphy, )
June 13, 2005 Opinion or Order Filing 3590 MOTION to Stay by Arthur Andersen LLP, filed. Motion Docket Date 7/5/2005. (Ramzel, Andrew)
June 13, 2005 Opinion or Order Filing fee re: #3589 Notice of Appeal: $ 255.00, receipt number 557889 , filed. (agould, )
June 12, 2005 Opinion or Order Filing 3589 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re #3567 Order on Motion to Intervene, by Arthur Andersen LLP. (Filing fee $ 255), filed.(Ramzel, Andrew)
June 9, 2005 Opinion or Order Filing 3588 ORDER granting Brian Ray #3514 Motion to Appear Pro Hac Vice for The Royal Bank of Scotland plc et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 9, 2005 Opinion or Order Filing 3587 ORDER granting Katie M Lachter's #3466 Motion to Appear Pro Hac Vice to appear for Citigroup et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 9, 2005 Opinion or Order Filing 3586 STIPULATION Dismissing Additional 3rd Party Counterclaim Defendant Thomas White.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 9, 2005 Opinion or Order Filing 3585 Unopposed MOTION for Confidential Treatment of Deposition Exhibits and Testimony of Petrina H. Chandler by Vinson & Elkins LLP, filed. Motion Docket Date 6/29/2005. (Attachments: #1 Proposed Order)(rroberts, )
June 9, 2005 Opinion or Order Filing 3584 NOTICE of Change of Address by Barry Abrams, counsel for Barclays PLC, Barclay's Capital Inc, Barclays Bank PLC, filed. (rroberts, )
June 9, 2005 Opinion or Order Filing 3582 Mail Returned Undeliverable as to Jordan W Siev re: #3561 Clerks Notice , filed. (mewilliams, )
June 8, 2005 Opinion or Order Filing 3583 MOTION to Compel Production of Documents by Citigroup Global Markets Ltd, Citibank NA, filed. Motion Docket Date 6/28/2005. (Attachments: #1 Exhibit E - H#2 Exhibit H - O#3 Exhibit P - END#4 Proposed Order)(rroberts, ) Modified on 6/15/2005 (rroberts, ).
June 8, 2005 Opinion or Order Filing 3581 Mail Returned Undeliverable as to Sean M Murphy re: #3515 Clerks Notice , filed. (rroberts, )
June 8, 2005 Opinion or Order Filing 3580 UNOPPOSED MOTION to Withdraw #3499 MOTION for Protective Order by Citigroup Inc, filed. Motion Docket Date 6/28/2005. (Attachments: #1 Proposed Order)(kmurphy, )
June 8, 2005 Opinion or Order Filing 3579 CLERKS NOTICE re: #3567 #3574 #3575 #3576 #3577 #3578 ORDERS. Parties notified. (kmurphy, )
June 7, 2005 Opinion or Order Filing 3578 ORDER OF COORDINATION Case #4:05cv1917 LJM2 Co-Investment LP et al vs Fastow et al with # 4:01cv3624 Newby et al vs Enron Corp., et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Modified on 6/9/2005 (kmurphy, ).
June 7, 2005 Opinion or Order Filing 3577 ORDER granting Financial Institutions' #3569 Motion for Extension of Time to move against, or answer Arthur Andersen LLP's #3414 and David B Duncan's #3417 Counterclaims for Contribution and Indemnification until 6/20/05.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 7, 2005 Opinion or Order Filing 3576 ORDER granting JP Morgan Chase & Co's #3562 2nd Motion for Extension of Time for Cross-claimants to Respond to Arthur Andersen LLP's #3410 and David B Duncan's #3415 Motions for Partial Dismissal of Cross-claims for Contribution and Indemnification until 6/20/05.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 7, 2005 Opinion or Order Filing 3575 ORDER granting Waller Lansden Dortch & Davis PLLC's (local Tennessee counsel for defts Joseph Sutton and Rebecca Mark-Jusbasche in CA 03-2345) #3536 Motion to be removed from mailing list.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 7, 2005 Opinion or Order Filing 3574 CONFIDENTIALITY ORDER granting Deutsche Bank AG, et al's #3541 Motion for Confidentiality Order. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 7, 2005 Opinion or Order Filing 3573 MOTION for Partial Judgment of J.P. Morgan Chase & Co., J.P. Morgan Securities Inc. and J.P. Morgan Bank, N.A. on the Pleadings and Brief in Support by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase, filed. Motion Docket Date 6/27/2005. (Attachments: #1 Exhibit A#2 Exhibit A#3 Exhibit A#4 Exhibit A#5 Exhibit A#6 Exhibit A#7 Exhibit B#8 Exhibit B#9 Exhibit)(rroberts, )
June 7, 2005 Opinion or Order Filing 3572 Barclay Defendants' RESPONSE to Lead Plaintiff's Application for the Issuance of a #3532 Letter of Request for Richard Oldfield Pusuant to the hague Convention, filed by Barclays PLC, Barclay's Capital Inc, Barclays Bank PLC. (Attachments: #1 Supplement)(rroberts, )
June 6, 2005 Opinion or Order Filing 3571 VOLUNTARY STIPULATION of Dismissal by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. (Attachments: #1 Proposed Order) (Ref. 4:03cv2345 inst #67) (rroberts, ) Modified on 6/14/2005 (ltien, ).
June 6, 2005 Opinion or Order Filing 3570 MOTION for Mariana Acavedo to Appear Pro Hac Vice by J P Morgan Chase & Co, filed. Motion Docket Date 6/27/2005. (rroberts, )
June 6, 2005 Opinion or Order Filing 3569 UNOPPOSED 2ND MOTION for Extension of Time for the Financial Institutions to Move Against or Answer #3414 Aruthur Andersen LLP's and #3417 David Duncan's Counterclaims for Contibution and Indemnification by Credit Suisse First Boston LLC, Credit Suisse First Boston LLC, filed. Motion Docket Date 6/27/2005. (Attachments: # 1 Proposed Order)(kmurphy, ) Additional attachment(s) added on 6/6/2005 (kmurphy, ).
June 6, 2005 Opinion or Order Filing 3568 Mail Returned Undeliverable as to James C Huckaby, Jr re: #3524 Clerks Notice , filed. (mewilliams, )
June 3, 2005 Opinion or Order Filing 3567 ORDER granting #3173 Motion to Intervene to gain access to the ESL website and to depositions and related exhibits filed by Texas State Board of Public Accountancy; Intervenor to comply with #2247 Confidentiality Order for Deposition Testimony & Exhibits and all subsequent orders granting confidential treatment to specified exhibits and testimony.( Signed by Judge Melinda Harmon ) Parties notified.(htippen, )
June 3, 2005 Opinion or Order Filing 3564 MEMORANDUM in support re: #3563 MOTION for Partial Summary Judgment by Citigroup Inc et al, filed. (Attachments: #1 Exhibit A#2 Exhibit A (Continued)#3 Exhibit B)(kmurphy, )
June 3, 2005 Opinion or Order Filing 3563 MOTION for Partial Judgment on the Pleadings by Citigroup Inc et al, filed. Motion Docket Date 6/23/2005. (Attachments: #1 Proposed Order)(kmurphy, )
June 3, 2005 Opinion or Order Filing 3562 MOTION for Extension of Time for Cross-claimants to Respond to Aruthur Andersen, LLP #3410 and David Duncan's #3415 Motions for Partial Dismissal of Cross-claims for Contribution and Indemnification by J P Morgan Chase & Co. et al, filed. Motion Docket Date 6/23/2005. (Attachments: #1 Proposed Order)(kmurphy, ) Modified on 6/3/2005 (kmurphy, ).
June 3, 2005 Opinion or Order Filing 3561 CLERKS NOTICE re: #3547 #3548 #3549 #3552 Orders. Parties notified.(kmurphy, )
June 2, 2005 Opinion or Order Filing 3566 ANSWER to Crossclaim by Joseph W Sutton, filed.(rwestmoreland, )
June 2, 2005 Opinion or Order Filing 3565 Certified copy of PER CURIAM from USCA for the Fifth Circuit (USCA No. 05-20340), filed. IT IS ORDERED that the petition for writ of mandamus is DENIED. IT IS FURTHER ORDERED that the motion for stay pending appeal is DENIED.(jdavenport, )
June 2, 2005 Opinion or Order Filing 3560 UNOPPOSED MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Helen Calvelli by Moody's Investors Service Inc, filed. Motion Docket Date 6/22/2005. (Attachments: #1 Proposed Order)(kmurphy, )
June 2, 2005 Opinion or Order Filing 3559 UNOPPOSED MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Claire O'Connor by J P Morgan Chase & Co et al, filed. Motion Docket Date 6/22/2005. (Attachments: #1 Proposed Order)(kmurphy, )
June 2, 2005 Opinion or Order Filing 3558 UNOPPOSED MOTION for Voluntary Dismissal of Steven J Kean and Cindy K Olson from Cross-claims for Contribution and Indemnification by J P Morgan Chase & Co et al filed. Motion Docket Date 6/22/2005. (Attachments: #1 Proposed Order)(kmurphy, )
June 2, 2005 Opinion or Order Filing 3557 ANSWER to Crossclaim by Jeffrey K Skilling, filed.(Wilson, Jessica)
June 2, 2005 Opinion or Order Filing 3556 ANSWER to to Financial Institutions' Crossclaims and 3rd Party Complaint by Lou L Pai, Lou L Pai, filed.(kmurphy, )
June 2, 2005 Opinion or Order Filing 3555 MOTION for Partial Dismissal of Cross-claims by Lou L Pai, filed. Motion Docket Date 6/22/2005. (Attachments: #1 Proposed Order)(kmurphy, )
June 2, 2005 Opinion or Order Filing 3554 Joinder in David B Duncan's and Arthur Andersen LLP's #3415 and #3410 MOTIONS for Partial Dismissal of Cross-Claims by Kenneth L Lay, filed. (Attachments: #1 Proposed Order on Kenneth Lay's Joinder in David Duncan's and Arthur Andersen LLP's Motions for Partial Dismissal of Cross-Claims)(Sumoski, Diane) Modified on 6/6/2005 - linked to #3415, terminated as a motion (ltien, ).
June 2, 2005 Opinion or Order Filing 3553 ANSWER to Crossclaim by Kenneth L Lay, filed.(Sumoski, Diane)
June 2, 2005 Opinion or Order Filing 3552 ORDER the Excess Insurers shall within 30 days fulfill their legal duty to determine whether or not the proposed settlements are reasonable, solely on the basis of the claims against the settling Defts and not with regard to claims against other insureds. Any discovery still needed should not address the claims or objections of non-settling insureds and should be expedited. If there is lack of cooperation, appropriate motions should be filed.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Modified on 6/3/2005 (kmurphy, ).
June 2, 2005 Opinion or Order Filing 3551 ANSWER to Crossclaim by Mark A Frevert, filed.(Wilson, Jessica)
June 2, 2005 Opinion or Order Filing 3550 ANSWER to Crossclaim by Jeffrey McMahon, Lawrence Greg Whalley, Richard B Buy, filed.(Rizzo, Blake)
June 1, 2005 Opinion or Order Filing 3549 ORDER on #3531 Stipulation to extend time for Certain Officer and Director Defts to Answer or otherwise Respond to Cross-claims and 3rd Party Complaint for Contribution and Indemnification. Officer and Director Defts have until 6/2/05 to answer or otherwise respond.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 1, 2005 Opinion or Order Filing 3548 ORDER OF PARTIAL DISMISSAL 3rd Party Counterclaim Defendant Ken Daniels is DISMISSED without prejudice.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 1, 2005 Opinion or Order Filing 3547 ORDER the #3399 04/28/05 Order is VACATED and Citigroup Inc.'s #3394 Motion for Protective Order is DENIED.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
June 1, 2005 Opinion or Order Filing 3546 FOURTH QUARTERLY REPORT to the Courts on the Progress of the Deposition Process and REQUEST for Status Conference by Bank Defendants, filed. Motion Docket Date 6/21/2005. (kmurphy, )
June 1, 2005 Opinion or Order Filing 3545 DISCOVERY PROGRESS REPORT 6/1/05 to the Court by the Newby and Private-Action Plaintiffs and Enron Corp, filed(kmurphy, )
June 1, 2005 Opinion or Order Filing 3544 SECOND NOTICE OF CORRECTION AND SUPPLEMENT to #3525 MOTION for Default and Default Judgment by Former Outside Directors Enron, filed.(kmurphy, )
June 1, 2005 Opinion or Order Filing 3543 MOTION Confidential Treatment of Deposition Exhibits 13560 and 13580, in part, marked at the 30(b) (6) Deposition of Citgroup by Kirkland Andrews by Citigroup Inc, filed. Motion Docket Date 6/21/2005. (Attachments: #1 Proposed Order)(kmurphy, )
June 1, 2005 Opinion or Order Filing 3542 MOTION to Continue Stay in Transferred Adversary Proceeding by Andrew S Fastow, filed. Motion Docket Date 6/21/2005. (Smyser, Craig)
May 31, 2005 Opinion or Order This entry is a duplicate of #3532 and has been re-entered for report purposes. Application/MOTION for issuance of letter of request for Richard Oldfield pursuant to the Hague Convention by The Regents of the University of California, filed. Motion Docket Date 6/20/2005. (ltien, )
May 31, 2005 Opinion or Order This entry is a duplicate of #3537 and has been re-entered for report purposes. Application/MOTION for issuance of letter of request under the Hague Convention re: Geoffrey T Smailes by The Regents of the University of California, filed. Motion Docket Date 6/20/2005. (ltien, )
May 31, 2005 Opinion or Order Filing 3541 MOTION for Confidentiality Order by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 6/20/2005. (Attachments: #1 Proposed Order)(kmurphy, )
May 31, 2005 Opinion or Order Filing 3540 APPENDIX re: #3537 Document by The Regents of the University of California, filed. (Attachments: #1 Exhibit A, Part 1#2 Exhibit A, Part 2#3 Exhibit A, Part 3#4 Exhibit A, Part 4#5 Exhibit A, Part 5#6 Exhibit A, Part 6#7 Exhibit A, Part 7#8 Exhibit B, Part 1#9 Exhibit B, Part 2#10 Exhibit C#11 Exhibit D#12 Exhibit E - L)(Greenberg, Roger)
May 31, 2005 Opinion or Order Filing 3539 PROPOSED ORDER re: #3537 Document, filed.(Greenberg, Roger)
May 31, 2005 Opinion or Order Filing 3538 (Proposed) Letter of Request to Permit Deposition Testimony from Geoffrey T. Smailes by The Regents of the University of California, filed.(Greenberg, Roger)
May 31, 2005 Opinion or Order Filing 3537 Application for Issuance of Letter of Request Under the Hague Convention re Geoffrey T. Smailes by The Regents of the University of California, filed.(Greenberg, Roger)
May 31, 2005 Opinion or Order Filing 3536 MOTION Remove Local Tennessee Counsel Mark H Wildasin from Mailing List by Joseph W Sutton and Rebecca P Mark-Jusbasche filed. Motion Docket Date 6/20/2005. (kmurphy, )
May 27, 2005 Opinion or Order Filing 3535 RESPONSE in Opposition to The Evangelical Luthern Church in America Board of Pensions' #3443 MOTION to Intervene, filed by Conseco Annuity Assurance Company. (kmurphy, )
May 27, 2005 Opinion or Order Filing 3534 Reply in Support of 3501 SEALED MOTION, 3502 SEALED MOTION, filed by Westboro Properties LLC, American National Insurance Company. (rwestmoreland, )
May 27, 2005 Opinion or Order Filing 3533 NOTICE OF INTENT TO FILE UNOPPOSED MOTION FOR CONFIDENTIAL TREATMENT OF CERTAIN DEPOSITION EXHIBITS AND TESTIMONY OF HELEN CALVELLI by Moody Investors Service Inc, filed. (rroberts, )
May 27, 2005 Opinion or Order Filing 3532 Application for the Issuance of a Letter of Request for Richard Oldfield Pursuant to the Hague Convention by The Regents of the University of California, filed. (Attachments: #1 Exhibit Nos. 1-3)(Greenberg, Roger)
May 27, 2005 Opinion or Order Filing 3531 STIPULATION TO EXTEND TIME FOR CERTAIN OFFICER AND DIRECTO DEFENDANTS TO ANSWER OR OTHERWISE RESPOND TO CROSS-CLAIMS AND THIRD PARTY COMPLAINT FOR CONTRIBUTION AND INDEMNIFICATION by Kenneth L Lay, filed. (Attachments: #1 Proposed Order)(rroberts, )
May 26, 2005 Opinion or Order Filing 3530 NOTICE of Correction re: #3525 MOTION for Entry of Default and for Default Judgment by the Former Outside Directors Robert A Belfer, Norman P Blake, Jr, Ronnie C Chan et al, filed. (Attachments: #1 Proposed Order #2 Proposed Order)(ltien, )
May 26, 2005 Opinion or Order Filing 3529 MOTION for Reconsideration of #3516 Order on Motion for Miscellaneous Relief by Andrew S Fastow, filed. Motion Docket Date 6/15/2005. (Smyser, Craig)
May 26, 2005 Opinion or Order Filing 3527 MOTION/Request for Clarification of Scheduling Order by Westboro Properties LLC, American National Insurance Company, Ravenswood I LLC et al filed. Motion Docket Date 6/15/2005. (Attachments: #1 Proposed Order)(ltien, )
May 26, 2005 Opinion or Order Filing 3526 Calvert Asset Management Company, Inc.'s Withdrawal of Motion to Intervene Under Fed.R.Civ.P. Rule 24(B)(2) by Calvert Asset Management Company, Inc., filed.(Greenberg, Roger)
May 26, 2005 Opinion or Order Filing 3524 CLERKS NOTICE re: #3522 Order, #3516 Order, #3518 Order. Parties notified, filed. (rwestmoreland, )
May 25, 2005 Opinion or Order Filing 3528 Letter from Glen M. Boudreaux as lead counsel for Stanley Horton re: Stanley C. Horton's request for Joinder in Request For Arbitration #2536 , filed 10/29/04 should be mooted by his voluntary dismissal from the case by order dated 12/09/04. , filed. (htippen, )
May 25, 2005 Opinion or Order Filing 3525 MOTION for Entry of Default and for Default Judgment against certain insureds who have failed to answer, by the Outside Directors Robert A Belfer, Norman P Blake, Jr, Ronnie C Chan et al, filed. Motion Docket Date 6/14/2005. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit)(ltien, ) Additional attachment(s) added on 5/26/2005 (ltien, ). Additional attachment(s) added on 5/26/2005 (ltien, ).
May 25, 2005 Opinion or Order Filing 3523 MOTION for Summary Judgment against the answering Interpleader Defendants and Response to Daniel Algretti's #3388 Motion for Coverage, by the Outside Directors Norman P Blake, Jr, Robert A Belfer, Ronnie C Chan et al, filed. Motion Docket Date 6/14/2005. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit)(ltien, ) Additional attachment(s) added on 5/26/2005 (ltien, ). Additional attachment(s) added on 5/26/2005 (ltien, ). Additional attachment(s) added on 5/26/2005 (ltien, ).
May 25, 2005 Opinion or Order Filing 3522 ORDER granting #3495 MOTION for Extension of Time for the Financial Institutions to move against or answer Arthur Andersen LLP's #3414 and David B Duncan's #3417 counterclaims. Answer due for Barclays PLC 6/6/2005; Canadian Imperial Bank of Commerce 6/6/2005; Citigroup Inc 6/6/2005; Credit Suisse First Boston (USA) Inc 6/6/2005; CIBC World Markets Corp 6/6/2005; CIBC World Markets PLC 6/6/2005; Citigroup Global Markets Ltd 6/6/2005; Credit Suisse First Boston LLC 6/6/2005; JPMorgan Chase Bank NA 6/6/2005; Merrill Lynch & Co Inc 6/6/2005; Citibank NA 6/6/2005; Barclay's Capital Inc 6/6/2005; Merrill Lynch Pierce Fenner & Smith Inc 6/6/2005; Barclays Bank PLC 6/6/2005; Citigroup Global Markets Inc 6/6/2005.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
May 25, 2005 Opinion or Order PART 2 OF DOCUMENT #3523 : RESPONSE to Daniel Algretti's #3388 MOTION for Coverage, filed by the Outside Directors Robert A Belfer, Norman P Blake, Jr, Ronnie C Chan et al. (ltien, )
May 25, 2005 Opinion or Order Filing 3520 Reply in Support of 3502 SEALED MOTION, filed by The Regents of the University of California. (Greenberg, Roger)
May 25, 2005 Opinion or Order Filing 3519 Letter from Glen Boudreaux re: Mr. horton's interest in his joinder in Request for Arbitration , filed. (rroberts, )
May 25, 2005 Opinion or Order Filing 3518 ORDER the hearing on 6/2/05 is CANCELLED in light of the #3516 Agreed Order with Respect to Depositions Subject to Stays and 5th Amendment Assertions.( Signed by US District Judge Melinda Harmon and US Bankruptcy Judge Arthur J. Gonzalez) Parties notified.(kmurphy, ) Modified on 5/25/2005 (kmurphy, ).
May 25, 2005 Opinion or Order Filing 3517 NOTICE of Dismissal of Additional Third-Party Counterclaim Defendant Ken Daniels by Royal Insurance Company of America, filed. (Cannon, Cathlynn)
May 25, 2005 Opinion or Order Filing 3516 ORDER with Respect to Depositions Subject to Stays and Fifth Amendment Assertions. ( Signed by US District Judge Melinda Harmon and Bankruptcy Judge Arthur J. Gonzalez) Parties notified.(kmurphy, )
May 25, 2005 Opinion or Order Filing 3515 CLERKS NOTICE re: #3496 #3498 #3507 #3508 #3509 #3510 #3512 Orders. Parties notified, filed. (kmurphy, )
May 24, 2005 Opinion or Order Filing 3521 RESPONSE to Kevin Hannon's #3420 MOTION to Stay further proceedings in the Interpleader Action Pending Resolution of his Petition for Writ of Mandamus and Arbitration Motions, filed by Outside Directors Enron. (Attachments: #1 Exhibit A to B-1#2 Exhibit B-1 (Continued)#3 Exhibit B-1 (Continued)#4 Exhibit B-1 (Continued)#5 Exhibit B-1 (Continued)#6 Exhibit B-1 (Continued)#7 Exhibit B-1 (Continued)#8 Exhibit B-2#9 Exhibit B-2 (Continued)#10 Exhibit B-2 (Continued)#11 Exhibit B-2 (Continue)#12 Exhibit B-2 (Continued)#13 Exhibit B-2 (Continued)#14 Exhibit B-2 (Continued))(kmurphy, )
May 24, 2005 Opinion or Order Filing 3514 MOTION for Brian Ray to Appear Pro Hac Vice by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, National Westminster Bank PLC, Greenwich Natwest Structured Finance Inc, Greenwich Natwest LTD, Campsie LTD, filed. Motion Docket Date 6/13/2005. (kmurphy, )
May 24, 2005 Opinion or Order Filing 3513 OPPOSITION OF THE FINANCIAL INSTITUTION DEFENDANTS Calvert Asset Management Company, Inc. #3421 MOTION to Intervene Under Fed.R.Civ.P.24(b)(2), filed by J P Morgan Chase. (rroberts, )
May 24, 2005 Opinion or Order Filing 3512 ORDER granting Lead Plaintiff & Defts Merrill Lynch, Pierce, Fenner & Smith Inc et al #3474 Joint Motion for an Order De-Designatingas Confidential Certain Documents Produced by Defts Merrill Lynch, Pierce, Fenner & Smith Inc and Merrill Lynch & Co.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 24, 2005 Opinion or Order Filing 3511 Ken I. Lay's Provisional Withdrawal of his Joinder in motion to compel arbitration and to stay proceeding pending arbitration and brief in support by Kenneth L Lay, filed. Motion Docket Date 6/13/2005. (rroberts, )
May 24, 2005 Opinion or Order Filing 3510 ORDER granting JP Morgan Chase & Co et al's #3494 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Diane M Cohen.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 24, 2005 Opinion or Order Filing 3509 ORDER granting Citigroup Inc's #3500 Motion to Seal Exhibit 1 attached to Declaration of Umair A Muhajair in support of Motion for Protective Order.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 24, 2005 Opinion or Order Filing 3508 ORDER that all Response to 3502 Motion for Expedited Consideration shall be filed no later thatn June 1, 2005.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 24, 2005 Opinion or Order Filing 3507 ORDER granting 3501 Sealed Motion to Seal Lead Plaintiff's Motion & Request for Expedited Consideration for an Order that Certain Bank Defts Waive Their Purported Advice of Counsel Defense or Produce Discovery.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 24, 2005 Opinion or Order Filing 3506 RESPONSE to 3502 SEALED MOTION, filed by Credit Suisse First Boston (USA) Inc. et al. (kmurphy, )
May 23, 2005 Opinion or Order Filing 3505 CERTIFICATE OF CONFERENCE IN SUPPLEMENTATION to #3470 MOTION Confidential Treatment of Certain Testimony and Deposition Exhibit 21469 marked at the Deposition of James F Reilly Jr by Citigroup Inc, filed.(kmurphy, )
May 23, 2005 Opinion or Order Filing 3504 CERTIFICATE OF CONERENCE IN SUPPLEMENTATION to #3500 MOTION to Seal Exhibit 1 by Citigroup Inc, filed.(kmurphy, )
May 23, 2005 Opinion or Order Filing 3503 REQUEST TO OPT OUT by North Broward Hospital District, filed. (kmurphy, )
May 23, 2005 Opinion or Order Filing 3498 ORDER granting JP Morgan Chase & Co et al's #3491 Motion for Extension of Time to respond to Aruthur Anderesen LLP's #3410 & David B Duncan's #3415 Motoins for Partial Dismissal of Cross-claims for Contribution and Indemnification.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 23, 2005 Opinion or Order Filing 3497 STIPULATION dismissing additional third-pty counterclaim deft White from the third-pty counterclaim for interpleader by Thomas White et al, filed.(sjones, )
May 23, 2005 Opinion or Order Filing 3496 ORDER granting JP Morgan Chase & Co et al's #3488 Motion for Extension of Time to Respond to Cindy K Olson's & Steven J Kean's Motion to Dismiss Cross-Claims until 6/2/05.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 23, 2005 Opinion or Order Filing 3495 UNOPPOSED MOTION for Extension of Time by Credit Suisse First Boston Corporation et al, filed. Motion Docket Date 6/13/2005. (Attachments: #1 Proposed Order)(sjones, )
May 23, 2005 Opinion or Order Filing 3494 UNOPPOSED MOTION for confidential treatment of certain deposition exhibits and testimony of Diane M. Cohen by J P Morgan Chase et al, filed. Motion Docket Date 6/13/2005. (Attachments: #1 Proposed Order)(sjones, )
May 23, 2005 Opinion or Order Filing 3489 STATUS REPORT by Joseph M Hirko, filed.(rroberts, )
May 20, 2005 Opinion or Order Filing 3502 SEALED MOTION by Lead Plaintiffs, filed. Motion Docket Date 6/9/2005. (4:05CI1604)(kmurphy, )
May 20, 2005 Opinion or Order Filing 3501 SEALED MOTION by Lead Plaintiffs, filed. Motion Docket Date 6/9/2005. (4:05CI1604)(kmurphy, )
May 20, 2005 Opinion or Order Filing 3500 MOTION to Seal Exhibit Attached to Declaration of Umair A Muhajir in Support of Deft Citigroup Inc's #3499 Motion for a Protective Order by Citigroup Inc, filed. Motion Docket Date 6/9/2005. (Attachments: #1 Proposed Order)(kmurphy, )
May 20, 2005 Opinion or Order Filing 3499 MOTION for Protective Order Seeking Confidential Treatment of Certain Deposition Testimony of James F Reilly Jr by Citigroup Inc, filed. Motion Docket Date 6/9/2005. (Exhibit 1 SEALED 4:05CI1603)(Attachments: #1 Proposed Order)(kmurphy, ) Modified on 5/24/2005 (kmurphy, ).
May 20, 2005 Opinion or Order Filing 3493 ANSWER to Daniels, Gillis, Haas, Lund and Ranz's #3403 Counterclaim by Associated Electric & Gas Insurance Services Limited, Federal Insurance Company, Greenwich Insurance Company, St Paul Mercury Insurance Company, filed.(kmurphy, )
May 20, 2005 Opinion or Order Filing 3492 ANSWER to Jeffrey Ader's Counterclaim #3384 by Associated Electric & Gas Insurance Services Limited, Federal Insurance Company, Greenwich Insurance Company, St Paul Mercury Insurance Company, filed.(kmurphy, ) Modified on 5/23/2005 (kmurphy, ).
May 20, 2005 Opinion or Order Filing 3491 AGREED MOTION for Extension of Time for Cross-Claimants to Respond to Arthur Andersen, LLP's #3410 and David Duncan's #3415 Motions for Partial Dismissal of Cross-Claims for Contribution and Indemnification by J P Morgan Chase & Co et al, filed. Motion Docket Date 6/9/2005. (Attachments: #1 Proposed Order)(kmurphy, )
May 20, 2005 Opinion or Order Filing 3490 RESPONSE to #3453 Order,, filed by Lead Plaintiff's, Enron Corporation, and Bank Defendants. (Attachments: #1 Proposed Order)(Part 1 of 2)(kmurphy, )
May 20, 2005 Opinion or Order PART 2 OF 2 #3490 JOINT MOTION with Respect to Depositions Subject to Stays and Fifth Amendment Assertions by Lead Plaintiffs, Enron Corporation and Bank Defendants, filed. Motion Docket Date 6/9/2005. (kmurphy, )
May 20, 2005 Opinion or Order Filing 3487 STATUS REPORT by Andrew S Fastow, filed.(Smyser, Craig)
May 20, 2005 Opinion or Order Filing 3486 CLERKS NOTICE re: #3485 Order on Motion for Extension of Time, Order on Motion for Entry of Order. Parties notified, filed. (rwestmoreland, )
May 19, 2005 Opinion or Order Filing 3488 UNOPPOSED MOTION for Extension of Time for Cross-Claimants to Respond to Cindy K. Olson's and Steven J. Kean's #3407 Motion to Dismiss Cross-Claims by J P Morgan Chase & Co, J P Morgan Securities Inc, filed. Motion Docket Date 6/13/2005. (Attachments: #1 Proposed Order)(rroberts, ) Modified on 5/24/2005 (kmurphy, ).
May 19, 2005 Opinion or Order Filing 3485 ORDER denying #3424 Motion for Extension of Time, denying #3428 Motion for Extension of Time, mooting #3462 Motion for Entry of Order .( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
May 19, 2005 Opinion or Order Filing 3484 STATUS REPORT in Response to Court Order 5/11/05 by Michael J Kopper, filed.(sfedele, )
May 19, 2005 Opinion or Order Filing 3483 STATEMENT by Mark E Koenig, filed.(Inglima, Philip)
May 19, 2005 Opinion or Order Filing 3482 FAXED copy of PER CURIAM from USCA for the Fifth Circuit (USCA No. 05-20340), filed. The petition by Kevin P. Hannan for writ of mandamus is DENIED. The motion for stay pending appeal is DENIED.(jdavenport, )
May 18, 2005 Opinion or Order Filing 3481 PROPOSED ORDER re: #3462 MOTION for Entry of Order, filed.(Williams, Steven)
May 18, 2005 Opinion or Order Filing 3480 PROPOSED ORDER re: #3462 MOTION for Entry of Order, filed.(Williams, Steven)
May 18, 2005 Opinion or Order Filing 3479 RESPONSE in Opposition to #3462 MOTION for Entry of Order, filed by California Public Employees Retirement System. (Williams, Steven)
May 18, 2005 Opinion or Order Filing 3478 DUPLICATE ENTRY OF #3476 : RESPONSE in Opposition to #3462 MOTION for Entry of Order, filed by Pebble Limited Partnership, Peeble Limited Partnership. (Williams, Steven) Modified on 5/19/2005 (ltien, ).
May 18, 2005 Opinion or Order Filing 3477 DUPLICATE ENTRY OF #3476 : RESPONSE in Opposition to #3462 MOTION for Entry of Order, filed by Onex Industrial Partners Limited, Onyx Industrial Services Inc. (Williams, Steven) Modified on 5/19/2005 (ltien, ).
May 18, 2005 Opinion or Order Filing 3476 RESPONSE in Opposition to #3462 MOTION for Entry of Order, filed by Silvercreek Management Inc, Silvercreek Limited Partnership, Silvercreek II Limited, Onex Industrial Partners Limited, Onyx Industrial Services Inc. Pebble Limited Partnership, Pebble Limited Partnership. (Williams, Steven) Modified on 5/19/2005 (ltien, ).
May 18, 2005 Opinion or Order Filing 3475 PROPOSED ORDER re: #3474 Agreed MOTION of (Joint) Lead Plaintiff and Defendants Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch & Co. for an Order De-Designating as Confidential Certain Documents Produced by Defendants Merrill Lynch, Pierce, Fenner & Smith Inc. an, filed.(Greenberg, Roger)
May 18, 2005 Opinion or Order Filing 3474 Agreed MOTION of (Joint) Lead Plaintiff and Defendants Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch & Co. for an Order De-Designating as Confidential Certain Documents Produced by Defendants Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch & Co. by The Regents of the University of California, filed. Motion Docket Date 6/7/2005. (Greenberg, Roger)
May 17, 2005 Opinion or Order Filing 3473 ORDER granting Andrew Weisberg's #3454 Motion to Appear Pro Hac Vice for the Royal Bank of Scotland Group plc; et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 17, 2005 Opinion or Order Filing 3472 Reply to Response to #3428 MOTION for Extension of Time, #3424 MOTION for Extension of Time Date to Opt Out of Class Settlement for Bank of America and Outside Directors, filed by Silvercreek Management Inc. (Williams, Steven)
May 17, 2005 Opinion or Order Filing 3471 Partial Joinder in #3432 , #3463 , and #3469 Oppositions of Bank America and the Outside Directors to the #3424 and #3428 Motions of Calpers and the Silvercreek Plaintiffs to Extend Date to Opt Out of Class Settlement, by The Regents of the University of California, filed. (Greenberg, Roger) Modified on 5/19/2005 - linked to #3424 and #3428 (ltien, ).
May 16, 2005 Opinion or Order Filing 3470 MOTION Confidential Treatment of Certain Testimony and Deposition Exhibit 21469 marked at the Deposition of James F Reilly Jr by Citigroup Inc, filed. Motion Docket Date 6/6/2005. (Attachments: #1 Proposed Order)(kmurphy, )
May 16, 2005 Opinion or Order Filing 3469 RESPONSE to #3428 MOTION for Extension of Time, #3424 MOTION for Extension of Time Date to Opt Out of Class Settlement for Bank of America and Outside Directors, filed by Outside Directors and Ken L Harrison. (Attachments: #1 Exhibits (Exhibit E Sealed))(kmurphy, ) Modified on 5/17/2005 (kmurphy, ).(4:05CI1399)
May 16, 2005 Opinion or Order Filing 3468 RESPONSE in Opposition to #3394 MOTION for Protective Order, filed by The Regents of the University of California. (Attachments: #1 Exhibit A - H)(Greenberg, Roger)
May 16, 2005 Opinion or Order Filing 3467 ORDER of USCA for the Fifth Circuit dated May 10, 2005. (USCA No. 05-20340). IT IS ORDERED that the interpleader proceedings at issue are stayed pending a ruling on the mandamus petition. IT IS FURTHER ORDERED that the parties against whom arbitration is sought are to file a response no later than Tuesday, 17 May 2005. Judge Harmon is also invited to respond by this date., filed.(jdavenport, )
May 13, 2005 Opinion or Order Filing 3466 MOTION for Katie Lachter to Appear Pro Hac Vice by Citigroup Inc, filed. Motion Docket Date 6/2/2005. (rroberts, )
May 13, 2005 Opinion or Order Filing 3465 ORDER expediting the response date to 05/18/05 by 5 pm for the MOTION for an Order that Bank of America may participate in discovery without prejudice to its position on the #3424 and #3428 motions of Silvercreek and Calpers by Bank of America Corp, Banc of America Securities LLC, filed( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 13, 2005 Opinion or Order Filing 3464 DECLARATION in support re: #3463 Sur-reply in Opposition to #3428 MOTION for Extension of Time and #3424 MOTION for Extension of Time Date to Opt Out of Class Settlement for Bank of America and Outside Directors by Bank of America Corp, Banc of America Securities LLC, filed. (Attachments: #1 Exhibit B#2 Exhibit C#3 Exhibit D-F)(kmurphy, )
May 13, 2005 Opinion or Order Filing 3463 SUR-REPLY in Opposition to #3428 MOTION for Extension of Time, #3424 MOTION for Extension of Time Date to Opt Out of Class Settlement for Bank of America and Outside Directors filed by Bank of America Corp, Banc of America Securities LLC. (kmurphy, )
May 13, 2005 Opinion or Order Filing 3462 MOTION for an Order that Bank of America may participate in discovery without prejudice to its position on the #3424 and #3428 motions of Silvercreek and Calpers by Bank of America Corp, Banc of America Securities LLC, filed. Motion Docket Date 6/2/2005. (Attachments: #1 Proposed Order)(kmurphy, )
May 13, 2005 Opinion or Order Filing 3461 TRANSCRIPT of telephone conference held on 12/22/04 before Judge Melinda Harmon. Court Reporter: Kathy Metzger , filed. (cpeebles) Additional attachment(s) added on 6/2/2006 (tthompson, ).
May 12, 2005 Opinion or Order Filing 3460 RETURN of Service Executed as to Henry Emery, Wachovia Securities on 05/02/05 re: Subponea/Documents, filed.(kmurphy, )
May 11, 2005 Opinion or Order Filing 3459 DUPLICATE ENTRY of #3457 - Reply in Support of #3424 MOTION for Extension of Time Date to Opt Out of Class Settlement for Bank of America and Outside Directors filed by Pebble Limited Partnership, Peeble Limited Partnership. (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#16 Exhibit P#17 Exhibit Q)(Williams, Steven) Modified on 5/12/2005 (kmurphy, ).
May 11, 2005 Opinion or Order Filing 3458 DUPLICATE ENTRY OF #3457 - Reply in Support of #3424 MOTION for Extension of Time Date to Opt Out of Class Settlement for Bank of America and Outside Directors filed by Onex Industrial Partners Limited, Onyx Industrial Services Inc. (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#16 Exhibit P#17 Errata Q)(Williams, Steven) Modified on 5/12/2005 (kmurphy, ).
May 11, 2005 Opinion or Order Filing 3457 Reply in Support of #3424 MOTION for Extension of Time Date to Opt Out of Class Settlement for Bank of America and Outside Directors filed by Silvercreek Management Inc, Silvercreek Limited Partnership, Silvercreek II Limited, Onex Industrial Partners Limited, Onyx Industrial Services Inc, Pebble Limited Partnership, Peeble Limited Partnership. (Attachments . (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# 16 Exhibit P# 17 Exhibit Q)(Williams, Steven) Filers modified on 5/13/2005 (ltien, ). Additional attachment(s) added on 8/3/2007 (kettac, ).
May 11, 2005 Opinion or Order Filing 3456 Reply in Support of #3428 MOTION for Extension of Time filed by California Public Employees Retirement System. (Williams, Steven)
May 11, 2005 Opinion or Order Filing 3455 ORDER granting Greg Ferkel's #3446 Motion to Appear Pro Hac Vice for JP Morgan Chase & Co et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 11, 2005 Opinion or Order Filing 3454 MOTION for Andrew H Weisberg to Appear Pro Hac Vice by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, National Westminster Bank PLC, Greenwich Natwest Structured Finance Inc, Greenwich Natwest LTD, Campsie LTD, filed. Motion Docket Date 5/31/2005. (kmurphy, )
May 11, 2005 Opinion or Order Filing 3453 ORDER re: Six-month stay on depositions of criminal defts hearing set for 6/2/05. Any party wishing to retain or reset the hearing shall file a status report by 5/20/05. For present hearing will remain set on 6/2/05.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 11, 2005 Opinion or Order Filing 3452 ORDER of USCA for the Fifth Circuit (FAX'ED copy) dated May 10, 2005. (USCA No. 05-20340). IT IS ORDERED that the interpleader proceedings at issue are stayed pending a ruling on the mandamus petition. IT IS FURTHER ORDERED that the parties against whom arbitration is sought are to file a response no later than Tuesday, 17 May 2005. Judge Harmon is also invited to respond by this date., filed.(jdavenport, )
May 10, 2005 Opinion or Order Filing 3451 ORDER granting #3440 Motion to Withdraw as Attorney for Credit Suisse First Boston LLC, Credit Suisse First Boston (USA) Inc and Pershing LLC. Attorney Katherine B Forrest; Jeffrey B Korn; Rachel G Skaistis; Joseph R Wallin; Melissa J Baily and Margaret K Dooley terminated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 10, 2005 Opinion or Order Filing 3450 ORDER granting Thomas White's #3441 Motion for Extension of Time to Answer, Move or Otherwise Respond to Insurers' 3rd Party Counterclaim for Interpleader.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 10, 2005 Opinion or Order Filing 3449 DECLARATION of Anita Botello regarding compliance with the Court's Amended Scheduling Order by Royal Insurance Company of America, filed.(Beckelman, Michael)
May 10, 2005 Opinion or Order Filing 3448 DECLARATION of Cathlynn Cannon regarding notice by publication by Royal Insurance Company of America, filed.(Beckelman, Michael)
May 10, 2005 Opinion or Order Filing 3447 DECLARATION of Cathlynn Cannon regarding the acceptance of service by certain defendants who subsequently failed to answer the First Amended Third Counterclaim for Interpleader by Royal Insurance Company of America, filed.(Beckelman, Michael)
May 10, 2005 Opinion or Order Filing 3446 MOTION and proposed order for Greg Ferkel to Appear Pro Hac Vice by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase, filed. Motion Docket Date 5/31/2005. (sguevara, )
May 9, 2005 Opinion or Order Filing 3445 REPLY filed by Official Committee of Unsecured Creditors of Enron Corp. (Attachments: #1 Exhibit A-C to Sur-Reply of Creditors' Committee in Opposition to Motion of Plaintiff Wai Chinn for Reconsideration of June 14, 2004 Memorandum and Order#2 Proposed Order denying Motion of Plaintiff Wai Chinn for Reconsideration of June 14, 2004 Memorandum and Order)(LeClair, Lewis) (Ref. 4:03cv862 #42) Modified on 5/13/2005 (ltien, ).
May 9, 2005 Opinion or Order Filing 3444 PROPOSED ORDER re: #3443 MOTION to Intervene, filed.(Greenberg, Roger)
May 9, 2005 Opinion or Order Filing 3443 MOTION to Intervene by Evangelical Lutheran Church in America Board of Pensions, filed. Motion Docket Date 5/31/2005. (Greenberg, Roger)
May 9, 2005 Opinion or Order Filing 3442 CLERKS NOTICE re: Entry of Orders #3434 #3435 #3436 #3437 #3438 #3439 , filed. (kmurphy, )
May 6, 2005 Opinion or Order Filing 3441 MOTION for Extension of Time to Answer, Move or Otherwise Respond to Insurers' 3rd Party Counterclaim for Interpleader by Thomas White, filed. Motion Docket Date 5/26/2005. (kmurphy, )
May 6, 2005 Opinion or Order Filing 3440 MOTION for Melissa J Baily, Karin A DeMasi, Margaret K Dooley, Katherine B Forrest, Jeffrey B. Korn,Rachel G. Skaistis and Joseph R. Wallin to Withdraw as Attorney by Credit Suisse First Boston LLC et al, filed. Motion Docket Date 5/26/2005. (Attachments: #1 Proposed Order)(kmurphy, )
May 5, 2005 Opinion or Order Filing 3439 ORDER denying James Noles' #2823 Motion to Dismiss First Amended Third Party Counterclaim for Interpleader.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 5, 2005 Opinion or Order Filing 3438 ORDER granting Lawrence G Whalley's #3411 Motion to Substitute Attorney David R Jones Attorney for Jacks C Nickens. Attorney Jacks C Nickens terminated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 5, 2005 Opinion or Order Filing 3437 ORDER pursuant to the suggestion of bankruptcy filed in CA H 03-1558 #352 and CA H 03-3481 #60 by Deft Gregory Hale all claims are SEVERED and ADMINISTRATIVELY CLOSED. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 5, 2005 Opinion or Order Filing 3436 ORDER granting JP Morgan Chase & Co et al's #3413 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Christopher Wardell.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 5, 2005 Opinion or Order Filing 3435 ORDER granting Citigroup Inc's #3406 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of David C Bushnell.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 5, 2005 Opinion or Order Filing 3434 ORDER granting Financial Institution Defts' #3408 Motion to Amend Confdentiality Orders and Stipulations.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
May 5, 2005 Opinion or Order Filing 3433 NOTICE of Change of Firm Name by The State Retirement Systems Group, filed. (kmurphy, )
May 5, 2005 Opinion or Order Filing 3432 CORRECTED RESPONSE in Opposition to #3428 MOTION and #3424 MOTION for Extension of Time Date to Opt Out of Class Settlement for Bank of America and Outside Directors filed by Bank of America Corp, Banc of America Securities LLC. (kmurphy, )
May 5, 2005 Opinion or Order Filing 3431 RESPONSE in Opposition to #3428 MOTION and #3424 MOTION for Extension of Time Date to Opt Out of Class Settlement for Bank of America and Outside Directors filed by Bank of America Corp, Banc of America Securities LLC. (kmurphy, )
May 5, 2005 Opinion or Order Filing 3423 DECLARATION of Gregory G. Ballard in Opposition to the #3424 and #3428 Motions of Silver Creek and Calpers to Extend the Date for These Class Members to Opt Out fo the Class Action Settlement by Bank of America Corp and Banc of America Securities LLC, filed.(dkelly, ) Additional attachment(s) added on 5/6/2005 (dkelly, ). Modified on 5/6/2005 (kmurphy, ).
May 5, 2005 Opinion or Order Filing 3422 PROPOSED ORDER re: #3421 MOTION (Corrected) of Calvert Asset Management Company, Inc. to Intervene Under Fed.R.Civ.P.24(b)(2), filed.(Greenberg, Roger)
May 5, 2005 Opinion or Order Filing 3421 MOTION (Corrected) of Calvert Asset Management Company, Inc. to Intervene Under Fed.R.Civ.P.24(b)(2) by Calvert Asset Management Company, Inc., filed. Motion Docket Date 5/25/2005. (Greenberg, Roger)
May 5, 2005 Opinion or Order Filing 3420 MOTION to Stay further proceedings in the interpleader action pending resolution of his Petition for Writ of mandamus and Arbitration Motions by Kevin P Hannon, Kevin Hannon, filed. Motion Docket Date 5/25/2005. (Attachments: #1 Proposed Order)(ncavazos, )
May 5, 2005 Opinion or Order Filing 3419 RETURN of Service Executed as to William B. Hayes on 4/25/2005 re: Subpoena, filed.(dkelly, )
May 5, 2005 Opinion or Order Filing 3418 RETURN of Service Executed as to Bracewell & Guiliani LLP on 4/12/2005 re: Subpoena, filed.(dkelly, )
May 4, 2005 Opinion or Order Filing 3417 PARTIAL ANSWER to #5530 Crossclaim and Third Party Complaint, and COUNTERCLAIM against Credit Suisse First Boston LLC, JPMorgan Chase Bank NA, Merrill Lynch & Co Inc, Barclays PLC, Canadian Imperial Bank of Commerce, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston (USA) Inc, J P Morgan Securities Inc, CIBC World Markets Corp, CIBC World Markets PLC, Citigroup Global Markets Ltd, Citibank NA, Barclay's Capital Inc, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC, Citigroup Global Markets Inc by David B Duncan, David B Duncan, filed.(kmurphy, )
May 4, 2005 Opinion or Order Filing 3416 MOTION to Intervene by Calvert Asset Management Company, Inc., filed. Motion Docket Date 5/24/2005. (Greenberg, Roger)
May 3, 2005 Opinion or Order Filing 3415 MOTION for Partial Dismissal of #3350 Cross-Claim by David B Duncan, filed. Motion Docket Date 5/23/2005. (kmurphy, )
May 3, 2005 Opinion or Order Filing 3413 MOTION Confidential Treatment of Certain Deposition Exhibits and Testimony of Christopher Wardell by J P Morgan Chase & Co, filed. Motion Docket Date 5/23/2005. (Attachments: #1 Proposed Order)(kmurphy, )
May 3, 2005 Opinion or Order Filing 3412 PROPOSED ORDER re: #3406 MOTION Confidential Treatment of Certain Deposition Exhibits and Testimony of David Bushnell, filed.(kmurphy, )
May 3, 2005 Opinion or Order Filing 3411 MOTION to Substitute Attorney David R Jones in place of Jacks C Nickens, MOTION for Jacks C Nickens to Withdraw as Attorney by Lawrence Greg Whalley, filed. Motion Docket Date 5/23/2005. (Attachments: #1 Proposed Order)(kmurphy, )
May 2, 2005 Opinion or Order Filing 3414 ANSWER to #3350 Crossclaim and Third Party Complaint and COUNTERCLAIM against Credit Suisse First Boston LLC, JPMorgan Chase Bank NA, Merrill Lynch & Co Inc, Barclays PLC, Canadian Imperial Bank of Commerce, Citigroup Inc, J P Morgan Chase & Co, Credit Suisse First Boston (USA) Inc, J P Morgan Securities Inc, CIBC World Markets Corp, CIBC World Markets PLC, Citigroup Global Markets Ltd, Citibank NA, Barclay's Capital Inc, Merrill Lynch Pierce Fenner & Smith Inc, Barclays Bank PLC, Citigroup Global Markets Inc by Arthur Andersen LLP, filed. (Attachments: #1 Continuation)(kmurphy, ) Modified on 5/4/2005 (kmurphy, ).
May 2, 2005 Opinion or Order Filing 3410 MOTION to for Partial Dismissal of Cross-claims by Arthur Andersen LLP, filed. Motion Docket Date 5/23/2005. (kmurphy, )
May 2, 2005 Opinion or Order Filing 3406 UNOPPOSED MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of David Bushnell by Citigroup Inc et al, filed. Motion Docket Date 5/23/2005. (kmurphy, )
May 2, 2005 Opinion or Order Filing 3405 NOTICE Request for Removal from Service and E-Mail Notification Lists by Kathy Lynn, Kathy Lynn, filed. (Ormiston, James)
April 29, 2005 Opinion or Order Filing 3409 RETURN of Service Executed as to Jill Erwin on 4/25/2005 re: Subpoena, filed.(dkelly, )
April 29, 2005 Opinion or Order Filing 3408 MOTION to Amend Confidentiality Orders and Stipulations by Financial Institution Defendants, filed. Motion Docket Date 5/19/2005. (Attachments: #1 Proposed Order)(kmurphy, )
April 29, 2005 Opinion or Order Filing 3407 MOTION to Dismiss Cross-Claims by Steven J Kean and Cindy K Olson, filed. Motion Docket Date 5/19/2005. (Attachments: #1 Proposed Order)(kmurphy, )
April 29, 2005 Opinion or Order Filing 3404 CLERKS NOTICE re: Entry of Orders #3396 #3397 #3398 #3399 #3400 #3401 . Parties notified. (kmurphy, )
April 28, 2005 Opinion or Order Filing 3403 AMENDED ANSWER to Counterclaim,, COUNTERCLAIM against Federal Insurance Company, Greenwich Insurance Company, St Paul Mercury Insurance Company, Associated Electric & Gas Insurance Services Limited by Steven L Daniels, John H Gillis, Daniel J Haas, David H Lund, Ranz, filed. (Paduano, Anthony)
April 27, 2005 Opinion or Order Filing 3402 ORDER granting Morgan F Kelly's #3386 Motion to Appear Pro Hac Vice for JP Morgan Chase & Co.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 27, 2005 Opinion or Order Filing 3401 ORDER granting Illinois State Board of Investment's #3317 Motion to Intervene.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 27, 2005 Opinion or Order Filing 3400 ORDER granting Citigroup's #3395 Motion to Seal 3392 Exhibits 1-7 attached to Declaration of Umair Muhajir in support of Citigroup's #3394 Motion for Protective Order.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 27, 2005 Opinion or Order Filing 3399 ORDER granting Citigroup Inc's #3394 Motion for Protective Order seeking Confidential Treatment of Certain Deposition and Testimony of Shawn K Feeney. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 27, 2005 Opinion or Order Filing 3398 ORDER granting #3393 Motion for Confidential Treatment of Deposition Exhibit 13405 marked at the Deposition of Shawn K Feeney.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 27, 2005 Opinion or Order Filing 3397 ORDER OF COORDINATION CA H 05-1191 is coordinated into Newby CA H 01-3624.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )(Ref #79 CA H 05-1191)
April 27, 2005 Opinion or Order Filing 3396 ORDER OF COORDINATION of G 05-221 American National Insurance Company et al vs Canadian Imperial Bank et al into Newby CA H 01-3624 (MDL 1446). (REF G 05-221 #7)( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 27, 2005 Opinion or Order Filing 3430 PROPOSED ORDER re: 57 Opposed MOTION for Extension of Time Opt Out of Class Action Settlement, filed.(Williams, Steven) (Original filed in CA H 03-3481 #59)(kmurphy, ) (Entered: 05/06/2005)
April 27, 2005 Opinion or Order Filing 3429 DECLARATION in support re: 57 Opposed MOTION for Extension of Time Opt Out of Class Action Settlement by all plaintiffs, filed.(Williams, Steven) (Original filed in CA H 03-3481 #58)(kmurphy, ) (Entered: 05/06/2005)
April 27, 2005 Opinion or Order Filing 3428 Opposed MOTION for Extension of Time Opt Out of Class Action Settlement by all plaintiffs, filed. Motion Docket Date 5/17/2005. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Williams, Steven) (Original filed in CA H 03-3481 #57)(kmurphy, ) (Entered: 05/06/2005)
April 27, 2005 Opinion or Order Filing 3427 PROPOSED ORDER re: #3424 MOTION for Extension of Time Date to Opt Out of Class Settlement for Bank of America and Outside Directors, filed. (Williams, Steven) (Original filed in CA H 02-3185 #72 and CA H 03-815 #14)(kmurphy, ) Additional attachment(s) added on 8/3/2007 (kettac, ). Additional attachment(s) added on 8/10/2007 (ltien, ). (Entered: 05/06/2005)
April 27, 2005 Opinion or Order Filing 3426 DECLARATION in support re: #3424 MOTION for Extension of Time Date to Opt Out of Class Settlement for Bank of America and Outside Directors by Silvercreek Plaintiffs, filed..(Williams, Steven) (Original filed in CA H 02-3185 #71 and CA H 03-815 #13)(kmurphy, ) Additional attachment(s) added on 8/6/2007 (kettac, ). (Entered: 05/06/2005)
April 27, 2005 Opinion or Order Filing 3425 DECLARATION (Louise Morwick) in support re: #3424 Opposed MOTION for Extension of Time Date to Opt Out of Class Settlement for Bank of America and Outside Directors by Silvercreek Limited Partnership, filed. (Williams, Steven) (Original filed in 02-3185 #70 and CA 03-815 #12)(kmurphy, ) Additional attachment(s) added on 8/3/2007 (mmapps, ). Additional attachment(s) added on 8/3/2007 (kettac, ). (Entered: 05/06/2005)
April 27, 2005 Opinion or Order Filing 3424 Opposed MOTION for Extension of Time Opt Out of Class Action Setlement by Silvercreek Plaintiffs, filed. Motion Docket Date 5/17/2005. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D# 5 Exhibit E#6 Exhibit F#7 Exhibit G))(Williams, Steven) (Orginal filed in CA H 02-3185 #69 and CA H 03-815 #11)(kmurphy, ) Additional attachment(s) added on 8/3/2007 (kettac, ). Additional attachment(s) added on 8/6/2007 (kettac, ). Additional attachment(s) added on 8/10/2007 (ltien, ). (Entered: 05/06/2005)
April 27, 2005 Opinion or Order Filing 3390 TRANSCRIPT of Joint Hearing - Final Approval Hearing held on 4/11/05 before US District Judge Melinda Harmon and US Bankruptcy Judge Arthur Gonzalez in New York (by video conferencing). Court Reporter: June Simon , filed. (cpeebles) Additional attachment(s) added on 11/13/2006 (jdavenport, ).
April 25, 2005 Opinion or Order Filing 3395 MOTION to Seal Certain Exhibits attached to the Declaration of Umair A Muhajir in support of Deft Citigroup Inc's Motion for a Protective Order seeking confidential treatment of certain deposition exhibits and testimony of Shawn K Feeney by Citigroup Inc, filed. Motion Docket Date 5/16/2005. (Attachments: #1 Proposed Order)(kmurphy, )
April 25, 2005 Opinion or Order Filing 3394 MOTION for Protective Order seeking confidential treatment of certain deposition exhibits and testimony of Shawn K Feeney by Citigroup Inc et al, filed. Motion Docket Date 5/16/2005. (Sealed Exhibits #3392) (Attachments: #1 Proposed Order)(kmurphy, )
April 25, 2005 Opinion or Order Filing 3393 MOTION for Confidential Treatment of Deposition Exhibit 13405 Marked at the Deposition of Shawn K Keeney by Citigroup Inc, filed. Motion Docket Date 5/16/2005. (Attachments: #1 Proposed Order)(kmurphy, )
April 25, 2005 Opinion or Order Filing 3392 SEALED Exhibits filed by Citigroup, filed. (4:05ci1524) (kmurphy, )
April 25, 2005 Opinion or Order Filing 3391 JOINDER of Former Outside Directors' #2551 Answer to D&O Insurers' First Amended Action in Interpleader by Bruce Willison, filed. (kmurphy, )
April 25, 2005 Opinion or Order Filing 3389 ENTRY of Appearance Pro Se by Daniel W Allegretti, filed. Address added to docket for noticing purposes.(rwestmoreland, )
April 25, 2005 Opinion or Order Filing 3388 MOTION Pro Se for Coverage by Daniel Allegretti, filed. Motion Docket Date 5/16/2005. (rwestmoreland, )
April 25, 2005 Opinion or Order Filing 3387 ANSWER to Amended Complaint by Claibourne L. Harris, filed. (Attachments: #1 Service List)(Lemmon, Stephen)
April 25, 2005 Opinion or Order Filing 3386 MOTION for Morgan F Kelly to Appear Pro Hac Vice by J P Morgan Chase & Co, filed. Motion Docket Date 5/16/2005. (Attachments: #1 Proposed Order)(kmurphy, )
April 25, 2005 Opinion or Order Filing 3385 CLERKS NOTICE re: Entry of Orders #3379 #3380 #3382 #3383 . Parties notified. (kmurphy, )
April 22, 2005 Opinion or Order Filing 3384 First AMENDED ANSWER to, COUNTERCLAIM against Lloyds of London, Royal Insurance Company of America, ACE Bermuda Insurance Limited, Federal Insurance Company, Greenwich Insurance Company, St Paul Mercury Insurance Company, Energy Insurance Mutual Limited, Kemper Indemnity Insurance Company by Jeffery H. Ader, filed. (Shah, Manish)
April 21, 2005 Opinion or Order Filing 3383 ORDER OF COORDINATION of CA H 05-1164 into Newby CA H 01-3624 (MDL 1446 Enron Corporation Securities, Derivative and ERISA Litigation) and mooting 4 Deft's MOTION to Consolidate Lead Case No. 01-3624 and Member Case No.05-1164, and granting 5 Deft's MOTION for Extension of Time To Move, Answer or Respond to Plaintiffs' Complaint and pleading is stayed.( Signed by Judge Melinda Harmon ) Parties notified. (Ref CA 05-1164 #7)(kmurphy, ) Additional attachment(s) added on 4/25/2005 (kmurphy, ).
April 21, 2005 Opinion or Order Filing 3382 ORDER OF COORDINATION of CA H 05-1165 into Newby CA H 01-3624 (MDL 1446 Enron Corporation Securities, Derivative and ERISA Litigation) and mooting 4 Deft's MOTION to Consolidate Lead Case No. 01-3624 and Member Case No.05-1165, and granting 5 Deft's MOTION for Extension of Time To Move, Answer or Respond to Plaintiffs' Complaint and pleading is stayed.( Signed by Judge Melinda Harmon ) (Ref CA 05-1165 #6) Parties notified(kmurphy, )
April 21, 2005 Opinion or Order Filing 3381 RETURN of Service Executed as to Enron Corporation on 4/12/2005 re: Subpoena, filed.(rroberts, )
April 21, 2005 Opinion or Order Filing 3380 ORDER granting #3372 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Ronald M Barone.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 21, 2005 Opinion or Order Filing 3379 ORDER granting JP Morgan Chase & Co's #3374 Motion for Confidential Treatment of Portions of an Exhibit and Testimony from the Deposition of William C Repko.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 21, 2005 Opinion or Order Filing 3378 MOTION to Consolidate Lead Case No. 01-3624 and Member Case No.05-221 by Canadian Imperial Bank of Commerce, CIBC Inc, CIBC World Markets Corp, filed. Motion Docket Date 5/11/2005. (Kelley, Charles)
April 20, 2005 Opinion or Order Filing 3377 MOTION to Consolidate Lead Case No. 01-3624 and Member Case No.05-1165 by Canadian Imperial Bank of Commerce, CIBC Inc, CIBC World Markets Inc, filed. Motion Docket Date 5/10/2005. (Attachments: #1 Proposed Order)(Kelley, Charles)
April 20, 2005 Opinion or Order Filing 3376 MOTION to Consolidate Lead Case No. 01-3624 and Member Case No.05-1164 by Canadian Imperial Bank of Commerce, CIBC Inc, CIBC World Markets Corp, filed. Motion Docket Date 5/10/2005. (Attachments: #1 Proposed Order)(Kelley, Charles)
April 19, 2005 Opinion or Order Filing 3375 CLERKS NOTICE re: Orders #3355 #3356 #3357 #3358 #3359 #3360 #3361 . Parties notified, filed. (kmurphy, )
April 18, 2005 Opinion or Order Filing 3374 UNOPPOSED MOTION for Confidential Treatment of Portions of an Exhibit and Testimony from the deposition of William C. Repko by J P Morgan Securities Inc, J P Morgan Investment Corporation, J P Morgan Chase, filed. Motion Docket Date 5/9/2005. (rroberts, ) Additional attachment(s) added on 4/20/2005 (kmurphy, ).
April 18, 2005 Opinion or Order Filing 3373 PROPOSED ORDER re: #2765 Joinder, #2778 Response, filed.(Smyser, Craig)
April 18, 2005 Opinion or Order Filing 3372 UNOPPOSED MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Ronald M Barone by Standard & Poor's Credit Market Services, filed. Motion Docket Date 5/9/2005. (Attachments: #1 Proposed Order)(kmurphy, )
April 14, 2005 Opinion or Order Filing 3371 ORDER granting Phillip J Robertson's #3302 Motion to Appear Pro Hac Vice for Illinois State Board of Investment.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3370 ORDER granting Shawna L Ballard's #3307 Motion to Appear Pro Hac Vice for Appearing Parties listed on schedule A attached.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3369 ORDER granting Chaka M Patterson's #3301 Motion to Appear Pro Hac Vice for Illinois State Board of Investment.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3368 ORDER granting Deborah L Stein's 3340] Motion to Appear Pro Hac Vice for JP Morgan Chase & Co.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3367 ORDER granting Chet A Kronenberg's #3341 Motion to Appear Pro Hac Vice for JP Morgan Chase & Co et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3366 ORDER granting Jeffrey E Hall's #3339 Motion to Appear Pro Hac Vice for JP Morgan Chase et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3365 ORDER granting Samantha Brantley's #3291 Motion to Appear Pro Hac Vice for JP Morgan Chase & Co.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3364 ORDER granting Timothy W Snider's #3294 Motion to Appear Pro Hac Vice for Joseph M Hirko.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3363 ORDER granting Matthew Kalmanson's #3295 Motion to Appear Pro Hac Vice for Jseph M. Hirko.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3362 ORDER granting Philip W McCarty's #3283 Motion to Appear Pro Hac Vice for The Royal Bank of Scotland et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3361 ORDER OF COORDINATION CA H 05-1207 Mirdjani et al vs Arthur Andersen et al is coordinated into CA H 01-3624 Newby et al vs Entron et al (MDL 1446), Case Reassigned to Judge Melinda Harmon. Judge Sim Lake no longer assigned to the case.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3360 ORDER OF COORDINATION CA H 05-981 Sierra Pacific Resources et al vs Citigroup Inc et al into CA H 01-3624 Newby et al vs Enron Corporation et al (MDL 1446).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3359 ORDER OF COORDINATION CA H 05-0974 Public Utility District No 1 of Snohomish County Washington vs Citigroup et al into CA H 01-3624 Newby et al vs Enron Corporation et al (MDL 1446).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) (kmurphy, )
April 14, 2005 Opinion or Order Filing 3358 ORDER OF COORDINATION CA H 05-774 State of Arkansas Teacher Retirement System et al vs Merrill Lynch & Co into CA H 01-3624 Newby et al vs Enron Corporation et al (MDL 1446).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3357 ORDER granting The Royal Bank of Scotland Group PLC et al's #3334 Motion for a Confidentiality Order. (Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3356 ORDER denying Kenneth L Lay's #2607 Motion to Dismiss #2483 (Part 2) Excess Enron D& O Policy Insurers' Third-Party Interpleader Counterclaim and #2551 Former Outside Directors' Counterclaim.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3355 ORDER granting #3335 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of John Diaz.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 14, 2005 Opinion or Order Filing 3349 PROPOSED ORDER re: #3348 Agreed MOTION Regarding Voluntary Production and Interim Confidentiality, filed.(Greenberg, Roger)
April 14, 2005 Opinion or Order Filing 3348 Agreed MOTION Regarding Voluntary Production and Interim Confidentiality by The Regents of the University of California, filed. Motion Docket Date 5/4/2005. (Greenberg, Roger)
April 13, 2005 Opinion or Order Filing 3345 CLERKS NOTICE re: #3338 Scheduling Order, #3343 Order on Motion to Amend, #3344 Order on Motion to Stay, #3304 Order. Parties notified, filed. (rwestmoreland, )
April 12, 2005 Opinion or Order Filing 3344 ORDER granting #3284 Motion for Limited Stay of Selected Depositions.( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
April 12, 2005 Opinion or Order Filing 3343 ORDER granting #3289 Motion to Amend Deposition Protocol Order.( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
April 12, 2005 Opinion or Order Filing 3342 NOTICE of Intent to File Motion for Confidential Treatment by Standard & Poor's Rating Service, filed. (rwestmoreland, )
April 11, 2005 Opinion or Order Filing 3354 REDACTED APPENDIX of Requests for Exclusion from Settlement Class (Lehman - Volume II) by Lead Plaintiffs, filed.(kmurphy, )
April 11, 2005 Opinion or Order Filing 3353 REDACTED APPENDIX of Requests for Exclusion from Settlement Class (Bank of America - Volume II) by The Regents of the University of California, filed.(kmurphy, )
April 11, 2005 Opinion or Order Filing 3352 REDACTED APPENDIX of Requests for Exclusion from Settlment Class (Outside Directors and Harrison - Volume II) by Lead Plaintiffs, filed.(kmurphy, )
April 11, 2005 Opinion or Order Filing 3351 Letter from Francis Trzuskiowski re: Removal from mailing list , filed. (kmurphy, )
April 11, 2005 Opinion or Order Filing 3350 CROSSCLAIM by JPMorgan Chase & Co, JP Morgan Securities Inc, JPMorgan Chase Bank NA, Citigroup Inc, Citibank NA, Citigroup Global Markets Inc, Citigroup Global Markets Ltd, Credit Suisse First Boston LLC, Credit Suisse First Boston (USA) Inc, Pershing LLC, Canadian Imperial Bank of Commerce, CIBC World Markets Corp, CIBC World Markets PLC, Merrill Lynch & Co Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc, Lehman Brothers Holdings Inc, and Lehman Brothers Inc AGAINST Arthur Andersen LLP, David B Duncan, Richard B Buy, Richard A Causey, Andrew S Fastow, Mark A Frevert, Kevin P Hannon, Ken L Harrison, Joseph M Hirko, Stanley C Horton, Steven J Kean, Mark E Koenig, Kenneth L Lay, Jeffrey McMahon, Cindy K Olson, Lou L Pai, Kenneth D Rice, Jeffrey K Skilling, Joseph W Sutton and Lawrence Greg Whalley.(ltien, )
April 11, 2005 Opinion or Order PART 2 OF DOCUMENT #3350 : THIRD PARTY COMPLAINT against Timothy Despain, Ben F Glisan, Jr, Kevin Howard, Michael J Kopper, Michael Krautz, Rex Shelby and Scott Yeager filed by JPMorgan Chase & Co, JP Morgan Securities Inc, JPMorgan Chase Bank NA, Citigroup Inc, Citibank NA, Citigroup Global Markets Inc, Citigroup Global Markets Ltd, Credit Suisse First Boston LLC, Credit Suisse First Boston (USA) Inc, Pershing LLC, Canadian Imperial Bank of Commerce, CIBC World Markets Corp, CIBC World Markets PLC, Merrill Lynch & Co Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc, Lehman Brothers Holdings Inc, and Lehman Brothers Inc.(ltien, )
April 11, 2005 Opinion or Order Filing 3347 Minute Entry for proceedings held before Judge Melinda Harmon. Proceedings held on 4/11/2005. Joint hearing held by US District Judge Melinda Harmon and US Bankruptcy Judge Arthur Gonzalez, Southern District of New York (Judge Gonzalez by video conference) on: 1) final approval of proposed Newby settlements regarding Outside Directors and Ken Harrison, Bank of America and Lehman, and the Official Creditors' Committee Settlement and on 2) motions for summary judgment concerning the use of the interpleader funds, and 3) motion to amend deposition protocol. The Court heard from the parties on the issues. Keith Parks's (for Lead Plaintiff) oral motion to withdraw 3 appendices filed 4/4/05 (no. 3313, 3314 and 3315) and substitute them with redacted versions is GRANTED as stated on the record. The matters addressed at the hearing are under advisement. Order to issue. Appearances:see attached.(Court Reporter: June Simon), filed.(ltien, )
April 11, 2005 Opinion or Order Filing 3346 NOTICE of Change of Address by Kramer Levin Naftalis Frankel, counsel for Joseph F Berardino, filed. (rwestmoreland, )
April 11, 2005 Opinion or Order Filing 3341 MOTION for Chet A Kronenberg to Appear Pro Hac Vice by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 5/2/2005. (kmurphy, )
April 11, 2005 Opinion or Order Filing 3340 MOTION for Deborah L Stein to Appear Pro Hac Vice by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 5/2/2005. (kmurphy, )
April 11, 2005 Opinion or Order Filing 3339 MOTION for Jeffrey E. Hall to Appear Pro Hac Vice by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank Motion Docket Date 5/2/2005. (kmurphy, )
April 11, 2005 Opinion or Order Filing 3338 AMENDED SCHEDULING ORDER: ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 11, 2005 Opinion or Order Filing 3337 CLERKS NOTICE re: #3324 #3319 #3320 #3325 #3326 Orders. Parties notified, filed. (kmurphy, )
April 8, 2005 Opinion or Order Filing 3336 MEMORANDUM IN RESPONSE to #3284 MOTION to Stay of Three Depositions Noticed by Lead Criminal Defendant Joseph Hirko filed by Bank Defendants. (kmurphy, )
April 8, 2005 Opinion or Order Filing 3335 MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of John Diaz by Moody Investors Service Inc, filed. Motion Docket Date 4/28/2005. (Attachments: #1 Proposed Order)(kmurphy, )
April 8, 2005 Opinion or Order Filing 3334 MOTION for Confidentiality Order by The Royal Bank of Scotland plc et al, filed. Motion Docket Date 4/28/2005. (Attachments: #1 Proposed Order)(kmurphy, )
April 8, 2005 Opinion or Order Filing 3333 PROPOSED ORDER and Judgment Dismissing Derivative Claims against the Outside Directors, James Derrick, Ken L. Harrison and Richard Buy, filed.(kmurphy, )
April 8, 2005 Opinion or Order Filing 3332 PROPOSED ORDER and Judgment Dismissing Derivative Claims against the Outside Directors, James Derrick, Ken L. Harrison and Ricahrd Buy, filed.(kmurphy, )
April 8, 2005 Opinion or Order Filing 3331 PROPOSED ORDER Approving Motion (motion filed in BK 01-16034 SDNY) under 11 USC 105 and FRBP 9019(a) for Entry of Order Approving Settlement and Compromise of Actions Asserted by the Official Committee of Unsecured Creditors, on Behalf of the Reorganized Debtors, against James Derrick, Richard Buy, Ken Harrision and Certain Outside Directors, filed.(kmurphy, )
April 8, 2005 Opinion or Order Filing 3330 PROPOSED ORDER Approving Motion (filed in the Bankruptcy SDNY 01-16034) under 11 USC 105 and FRBP 9019 (a) for Entry of Order Approving Settlement and Compromise of Actions Asserted by the Official Committee of Unsecured Creditors on behalf of the Reorganized Debtors, against James Derrick, Richard Buy, Ken Harrison and Certain Outside Directors filed.(kmurphy, )
April 8, 2005 Opinion or Order Filing 3329 SUPPLEMENTAL OBJECTION to Declaration submitted in support of Kevin P Hannon's #3296 Reply in Support of Motion for Summary Judgment in the Interpleader Action filed by Former Outside Directors Enron. (Attachments: #1 Proposed Order)(kmurphy, )
April 8, 2005 Opinion or Order Filing 3328 Reply in Support of #3289 MOTION to Amend Deposition Protocol #2875 Order to Allow a 2nd Extened-Time Witness Slot per Day filed by Lead Plaintiffs, Defendants Lay, Skilling and Certain Officer Defendants and the Financial Institution Defendants.(kmurphy, )
April 7, 2005 Opinion or Order Filing 3326 ORDER of Dismissal per #3270 Notice of Dismissal without prejudice. All claims asserted in this action in the Third-Party Petitions or Cross-Petitions of Bank of America Corporation and Banc of America Securities LLC against Third-Party Defendant or Cross-Defendant Arthur Andersen LLP are hereby dismissed without prejudice.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Additional attachment(s) added on 4/8/2005 (kmurphy, ).
April 7, 2005 Opinion or Order Filing 3325 ORDER granting #2879 Motion to Seal Exhibits A and B attached to the Declaration of Robyn Tarnofsky in support of Deft Citigroup's Inc Motion for Protective Order Seeking Confidential Treatment of Certain Exhibits and Testimony of Adam Kulick.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 7, 2005 Opinion or Order Filing 3324 ORDER granting #2769 Motion to Substitute and Withdraw; withdrawing #2778 Response substituing with #3323 Opposition to Preliminary Injunction, Motion to Dismiss or Stay Interpleader and Motion to Compel Aribitration.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 7, 2005 Opinion or Order Filing 3322 ORDER granting Dana C Rundlof #3274 Motion to Appear Pro Hac Vice for JP Morgan Chase & Co.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 7, 2005 Opinion or Order Filing 3321 ORDER granting Seth David DuCharme #3273 Motion to Appear Pro Hac Vice for JP Morgan Chase & Co.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 7, 2005 Opinion or Order Filing 3320 ORDER granting #2444 Motion for Confidential Treatment of Portions of an Exhibit and Testimony from theDeposition of Mark Webster.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 7, 2005 Opinion or Order Filing 3319 ORDER granting #3272 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Gery Sampere.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
April 7, 2005 Opinion or Order Filing 3318 RESPONSE to Task Force's #3284 MOTION to Stay of Three Depositions Noticed by Lead Criminal Defendant Joseph Hirko filed by Joseph M Hirko. (kmurphy, )
April 7, 2005 Opinion or Order Filing 3302 MOTION for Phillip J. Robertson, for the People of the State of Illinois, to Appear Pro Hac Vice by The Regents of the University of California, filed. Motion Docket Date 4/27/2005. (Greenberg, Roger)
April 7, 2005 Opinion or Order Filing 3301 MOTION for Chaka M. Patterson for the People of the State of Illinois to Appear Pro Hac Vice by The Regents of the University of California, filed. Motion Docket Date 4/27/2005. (Greenberg, Roger)
April 6, 2005 Opinion or Order Filing 3327 OBJECTION to Motion (Motion filed in Bankruptcy Case Nunder 01-16034 SDNY) 11 USC 105 and Fed R Bankr P 9019 (a) for Entry of Order Approving Settlement and Compromise of Actions Asserted by the Official Committee of Unsecured Creditors, on Behalf of the Reorganized Debtors, against James Derrick, Richard Buy, Ken Harrison and the Outside Directors, and Objection to Motion for Preliminary Approval of Proposed Partial Settlement with the Outside Directors and Harrison filed by Barclays PLC et al. (kmurphy, )
April 6, 2005 Opinion or Order Filing 3317 MOTION to Intervene by Illinois State Board of Investments, filed. Motion Docket Date 4/26/2005. (Attachments: #1 Proposed Order)(kmurphy, )
April 6, 2005 Opinion or Order Filing 3316 CORRECTED EXHIBITS (Related to Doc #3121 and #3280 by Former Outside Directors, filed.(kmurphy, )
April 6, 2005 Opinion or Order Filing 3307 MOTION for Shawna L Ballard to Appear Pro Hac Vice by Pacific Investment Management Company LLC et al, filed. Motion Docket Date 4/26/2005. (kmurphy, )
April 6, 2005 Opinion or Order Filing 3304 AMENDED SCHEDULING ORDER. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Additional attachment(s) added on 4/27/2005 (kmurphy, ).
April 4, 2005 Opinion or Order Filing 3315 APPENDIX of Requests for Exclusion from Settlment Class (Outside Directors and Harrison - Volume I), filed. (Attachments: Continuations)(kmurphy, ) Additional attachment(s) added on 4/21/2005 (kmurphy, ). Modified on 4/21/2005 (kmurphy, ). Redacted Appendix substituted per Minute Entry #3347
April 4, 2005 Opinion or Order Filing 3314 APPENDIX of Requests for Exclusion from Settment Class (Bank of America - Volume I) (Attachments: Continuations)(kmurphy, ) Additional attachment(s) added on 4/7/2005 (kmurphy, ) Additional attachment(s) added on 4/20/2005 (kmurphy, ). Modified on 4/20/2005 (kmurphy, ). Redacted Appendix substituted per Minute Entry #3347
April 4, 2005 Opinion or Order Filing 3313 APPENDIX of Requests for Exclusion from Settlement Class (Lehman - Volume I) by Lead Plaintiffs, filed. (Attachments: Continuations)(kmurphy, ) Additional attachment(s) added on 4/7/2005 (kmurphy, ). Additional attachment(s) added on 4/20/2005 (kmurphy, ). Modified on 4/20/2005 (kmurphy, ).Redacted Appendix substituted per Minute Entry #3347 .
April 4, 2005 Opinion or Order Filing 3312 PROPOSED FINAL ORDER of Judgment and Dismissal, filed.(kmurphy, )
April 4, 2005 Opinion or Order Filing 3311 PROPOSED ORDER of Final Judgment and Dismissal as to Bank of America, filed.(kmurphy, )
April 4, 2005 Opinion or Order Filing 3310 DECLARATION of Carole K. Sylvester re: Mailing of Notice of Pendency and Partial Settlement of Class Action filed. (Attachments: #1 Continuation)(kmurphy, )
April 4, 2005 Opinion or Order Filing 3309 DECLARATION of Helen Hodges in support of Final Approval of Partial Settlements with Bank of America, Lehman Brothers, the Outside Directors and Ken Harrison, filed.(kmurphy, )
April 4, 2005 Opinion or Order Filing 3308 MEMORANDUM in support of Final Approval of Settlemnts and RESPONSES to #3293 State Street Bank and Trust Company's Statment, #3221 Objections of Jonh W. Davis and #3288 Brian Dabrowski filed by The Regents of the University of California. (kmurphy, )
April 4, 2005 Opinion or Order Filing 3306 SEPARATE OPPOSITION to #3289 MOTION to Amend #2875 Order filed by Vinson & Elkins LLP. (kmurphy, )
April 4, 2005 Opinion or Order Filing 3305 OPPOSITION #3289 MOTION to Amend #2875 Order filed by Vinson & Elkins LLP et al. (kmurphy, )
April 4, 2005 Opinion or Order Filing 3300 RESPONSE in Opposition to #3289 MOTION to Amend #2875 Order filed by Arthur Andersen LLP. (Attachments: #1 Proposed Order)(Ramzel, Andrew)
April 1, 2005 Opinion or Order Filing 3303 Letter from Kathy Patrick re: Procedural issues concerning non-parties to the settlement, filed. (kmurphy, )
April 1, 2005 Opinion or Order Filing 3299 SEALED TRANSCRIPT of hearing held on 12/6/04 before Judge Melinda Harmon. Court Reporter: Kathy Metzger , filed. (cpeebles) Modified on 4/4/2005 (kmurphy, ). (4:05CI1153)
March 31, 2005 Opinion or Order Filing 3298 ORDER granting #3258 Motion for Extension of Time for Moody's Investors Service Inc to file a motion for confidential treatment of certain deposition exhibits and testimony of John Diaz.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 31, 2005 Opinion or Order Filing 3297 ORDER granting #3290 Motion to Expedite Consideration regarding #3289 Motion to Amend Deposition Protocol Order. The breifing schedule set out in that motion is now in effect, and the motion will be heard by both judges during hearing previously set for 4/11/05.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 30, 2005 Opinion or Order Filing 3286 CLERKS NOTICE re: #3282 Agreed Order and #3285 Order, filed. (kmurphy, )
March 30, 2005 Opinion or Order Filing 3285 ORDER all responses to #3284 Motion to Stay three depositions noticed by lead criminal defendant Joseh Hirko be filed by 04/08/05.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 30, 2005 Opinion or Order Filing 3284 MOTION to Stay of Three Depositions Noticed by Lead Criminal Defendant Joseph Hirko by United States of America, filed. Motion Docket Date 4/19/2005. (Attachments: #1 Proposed Order)(kmurphy, )
March 30, 2005 Opinion or Order Filing 3283 MOTION for Philip W. McCarty to Appear Pro Hac Vice by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, National Westminster Bank PLC, Greenwich Natwest LTD, Campsie LTD, filed. Motion Docket Date 4/19/2005. (kmurphy, )
March 29, 2005 Opinion or Order Filing 3282 AGREED ORDER Extending Time for Certain Defendants' Objections to Settlement.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy,
March 29, 2005 Opinion or Order CA H 02-3401 Washington State Investment Board et al vs Kenneth Lay et al closed. Ref #146 and 153 in CA H 02-3401. (kmurphy, ) Modified on 3/30/2005 (kmurphy, ).
March 28, 2005 Opinion or Order Filing 3296 Reply in Support of #3118 MOTION for Summary Judgment filed by Kevin Hannon. (kmurphy, )
March 28, 2005 Opinion or Order Filing 3295 MOTION for Matthew Kalmanson to Appear Pro Hac Vice by Joseph M Hirko, filed. Motion Docket Date 4/18/2005. (kmurphy, )
March 28, 2005 Opinion or Order Filing 3294 MOTION for Timothy Snider to Appear Pro Hac Vice by Joseph M Hirko, filed. Motion Docket Date 4/18/2005. (kmurphy, )
March 28, 2005 Opinion or Order Filing 3293 STATEMENT on Proposed Partial Settlements; and NOTICE of Intent to Appear at Settlement Hearing by State Street Bank and Trust Company, filed. (kmurphy, )
March 28, 2005 Opinion or Order Filing 3292 Reply to Andrew Fastow's Response to Excess Insurers' #3119 MOTION for Summary Judgment, and Kevin P Hannon's Amended Consolidated Oppposition to the Outside Directors' #3121 MOTION for Summary Judgment and Excess Insurers' #3119 MOTION for Summary Judgment filed by the Excess Insurers.(kmurphy, )
March 28, 2005 Opinion or Order Filing 3291 MOTION for Samantha Brantley to Appear Pro Hac Vice by J P Morgan Chase & Co, filed. Motion Docket Date 4/18/2005. (kmurphy, )
March 28, 2005 Opinion or Order Filing 3281 REPLY in suppport to #3131 Joinder/Motion for Summary Judgment, and response to #3234 Response in Opposition to Motion and #3226 Response filed by Ken L Harrison. (kmurphy, )
March 28, 2005 Opinion or Order Filing 3280 Reply to Hannon and Fastow's Opposition #3226 #3257 to Former Outside Directors' #3121 MOTION for Summary Judgment Regarding the Interpleaded Policy Proceeds filed by Former Outside Directors Enron. (Attachments: #1 Continuation)(kmurphy, )
March 28, 2005 Opinion or Order Filing 3279 OBJECTIONS to Summary Evidence Submitted by Hannon and Fastow ( #3114 MOTION for Summary Judgment, #3118 MOTION for Summary Judgment, #3257 Response in Opposition to Motion, #3226 Response) filed by Former Outside Directors Enron. (kmurphy, )
March 28, 2005 Opinion or Order Filing 3278 RESPONSE to Ken L Harrison's "Motion for Summary Judgment" ( #3131 Joinder in the Outside Directors' #3121 Motion for Summary Judgment) and Reply in Support of that Motion, filed by Andrew S Fastow. (Waggoner, Justin) Modified on 3/29/2005 - linked to #3121 (ltien, ).
March 28, 2005 Opinion or Order Filing 3277 Reply to Response to #3114 MOTION for Summary Judgment filed by Andrew S Fastow. (Waggoner, Justin)
March 28, 2005 Opinion or Order Filing 3276 NOTICE of Appearance by G. Sean Jez on behalf of Fleming & Associates LLP (F&A), filed. (Attachments: #1 Exhibit A)(Jez, Gregory)
March 25, 2005 Opinion or Order Filing 3290 MOTION to Expedite Consideration and MOTION for Oral Argument re #3289 MOTION to Amend #2875 Deposition Protocol Order by Lead Plaintiff, et al filed. Motion Docket Date 4/14/2005. (Attachments: #1 Proposed Order)(kmurphy, )
March 25, 2005 Opinion or Order Filing 3289 MOTION to Amend #2875 Deposition Protocol Order by Lead Plaintiff, Certain Private Action Plaintiffs, Defts Lay, Skilling and Certain Other Officer Defts, and the Financial-Institution Defts, filed. Motion Docket Date 4/14/2005. (Attachments: #1 Proposed Order)(kmurphy, )
March 25, 2005 Opinion or Order Filing 3288 NOTICE of Objection to Proposed Partial Settlement by Brian Dabrowski, filed. (kmurphy, )
March 24, 2005 Opinion or Order Filing 3287 Reply to Arthur Andersen LLP Response to Texas State Board of Public Accountancy's #3173 MOTION to Intervene filed by Texas State Board of Public Accountancy. (kmurphy, )
March 24, 2005 Opinion or Order Filing 3275 AGREED ORDER Extending Time for Certain Defts Objections to Settlement, filed.(psmith, )
March 24, 2005 Opinion or Order Filing 3272 MOTION for Confidential Treatment by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase, filed. Motion Docket Date 4/13/2005. (rwestmoreland, )
March 24, 2005 Opinion or Order Filing 3271 NOTICE of Appearance by G. Sean Jez on behalf of Fleming & Associates LLP (F&A), filed. (Attachments: #1 Exhibit A)(Jez, Gregory)
March 24, 2005 Opinion or Order Filing 3270 NOTICE of Dismissal of third party and cross claims by Bank of America Corp, Banc of America Securities Ltd, Banc of America Securities LLC, Banc of America Securities Limited, Bank of America Corp, filed. Motion Docket Date 4/13/2005. (Attachments: #1 Proposed Order)(rwestmoreland, ) Modified on 3/24/2005 (rwestmoreland, ).
March 24, 2005 Opinion or Order Filing 3269 PROPOSED ORDER re: #3268 Agreed MOTION regarding Voluntary Production and Interim Confidentiality Order, filed.(Greenberg, Roger)
March 24, 2005 Opinion or Order Filing 3268 Agreed MOTION regarding Voluntary Production and Interim Confidentiality Order by The Regents of the University of California, filed. Motion Docket Date 4/13/2005. (Greenberg, Roger)
March 24, 2005 Opinion or Order Filing 3265 RESPONSE in Opposition to #3260 MOTION to Compel filed by Robert A Belfer. (Ross, Brian)
March 24, 2005 Opinion or Order Filing 3264 Praecipe of Appearance by Frank A. Conte on behalf of Kyle D Riggs, Carla Riggs, filed. (ltien, )
March 24, 2005 Opinion or Order Filing 3263 TRANSCRIPT of preliminary approval hearing held on 2/4/05 before Judge Melinda Harmon. Court Reporter: Gayle Dye , filed. (cpeebles) Additional attachment(s) added on 8/31/2006 (jcraig, ).
March 23, 2005 Opinion or Order Filing 3274 MOTION for Dana C Rundloff to Appear Pro Hac Vice, by J P Morgan Chase, filed. Motion Docket Date 4/12/2005. (psmith, )
March 23, 2005 Opinion or Order Filing 3273 MOTION for Seth David DuCharme to Appear Pro Hac Vice, by J P Morgan Chase, filed. Motion Docket Date 4/12/2005. (psmith, )
March 23, 2005 Opinion or Order Filing 3267 ORDER granting the Bank Defendants' #3247 Motion for Clarification of Court's March 1, 2005 Order concerning the time for filing third party complaints and crossclaims in Newby.( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
March 23, 2005 Opinion or Order Filing 3266 ORDER granting #3240 Motion to Substitute Attorney Mark K. Wofford in place of Richard B. Newton for Sweetener Products Company and Affiliated Companies Retirement Income Plan .( Signed by Judge Melinda Harmon ) Parties notified.(ltien, )
March 21, 2005 Opinion or Order Filing 3262 ANSWER to the Second Amended Complaint of Connecticut Resources Recovery Authority, by Andrews & Kurth LLP, filed.(psmith, ) Modified on 4/1/2005 (kmurphy, ). (CA H 03-1558 #347)
March 21, 2005 Opinion or Order Filing 3261 MEMORANDUM and REPLY to Vinson & Elkins Opposition to CRRA's #3260 MOTION to Compel, filed by Connecticut Resources Recovery Authority. (psmith, ) Modified on 4/1/2005 (kmurphy, ). (CA H 03-1558 #346)
March 21, 2005 Opinion or Order Filing 3260 MOTION to Compel Certain Defts to Produce the Documents Responsive to its Discovery Requests, by Connecticut Resources Recovery Authority, filed. Motion Docket Date 4/11/2005. (psmith, ) Modified on 5/20/2005 (ltien, ).(REF CA H 03-1558 #344)
March 21, 2005 Opinion or Order Filing 3259 UNOPPOSED MOTION for Extension of Time to Oppose the Motions to Dismiss of Defts Joseph Sutton and Rebecca Mark-Jubasche, by Connecticut Resources Recovery Authority, filed. Motion Docket Date 4/11/2005. (Attachments: #1 Proposed Order)(psmith, ) Modified on 4/1/2005 (kmurphy, ). (REF CA H 03-1558 #343)
March 20, 2005 Opinion or Order Filing 3255 ORDER granting Aron K. Liang's #3244 Motion to Appear Pro Hac Vice for Silvercreek Managment Inc et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 20, 2005 Opinion or Order Filing 3254 ORDER granting Elizabeth C. Pritzer's #3245 Motion to Appear Pro Hac Vice for Silvercreek Management et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 20, 2005 Opinion or Order Filing 3253 ORDER granting #3241 MOTION for Michael K Wofford to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(sfedele, )
March 19, 2005 Opinion or Order Filing 3256 ORDER mooting USA's #2740 Motion for limited stay of David Reece and Erin Wesling depositions.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 18, 2005 Opinion or Order Filing 3257 Amended copy of OPPOSITION to #3119 MOTION for Summary Judgment and #3121 MOTION for Summary Judgment filed by Kevin P Hannon. (rwestmoreland, ) Modified on 3/22/2005 (rwestmoreland, ).
March 18, 2005 Opinion or Order Filing 3252 NOTICE of Appearance by Damon Young on behalf of Connor W. Patman, Janice F Patman, filed. (Young, Damon)
March 18, 2005 Opinion or Order Filing 3251 NOTICE of Appearance by Damon Young on behalf of Connor W. Patman, Janice F Patman, filed. (Young, Damon)
March 18, 2005 Opinion or Order Filing 3250 NOTICE of Appearance by Damon Young on behalf of Connor W. Patman, Janice F Patman, filed. (Young, Damon)
March 17, 2005 Opinion or Order Filing 3258 AGREED MOTION for Extension of Time to File a Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of John Diaz by Moody Investors Service Inc, filed. Motion Docket Date 4/6/2005. (Attachments: #1 Proposed Order)(dkelly, )
March 17, 2005 Opinion or Order Filing 3248 ORDER granting JP Morgan Chase & Co et al's #2451 Motion for Protective Order Regarding Confidential Treatment of Certain Deposition Testimony of Jeffrey Dellapina. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 17, 2005 Opinion or Order Filing 3247 MOTION for Clarification as to #3168 Order on Motion for Clarification, by Bank Defendants, filed. Motion Docket Date 4/6/2005. (Attachments: #1 Proposed Order)(kmurphy, )
March 17, 2005 Opinion or Order Filing 3245 MOTION for Elizabeth C Pritzker to Appear Pro Hac Vice by Silvercreek Management Inc, Silvercreek Limited Partnership, Silvercreek II Limited, Pebble Limited Partnership, filed. Motion Docket Date 4/6/2005. (kmurphy, )
March 17, 2005 Opinion or Order Filing 3244 MOTION for Aron K Liang to Appear Pro Hac Vice by Silvercreek Management Inc, Silvercreek Limited Partnership, Silvercreek II Limited, Pebble Limited Partnership, filed. Motion Docket Date 4/6/2005. (kmurphy, )
March 17, 2005 Opinion or Order Filing 3238 CLERKS NOTICE of Entry of Order re: #3231 Order on Motion for Miscellaneous Relief, Order on Motion for Reconsideration:, filed. (rwestmoreland, )
March 16, 2005 Opinion or Order Filing 3246 RESPONSE to Texas State Board of Public Accountancy's #3173 MOTION to Intervene filed by Vinson & Elkins LLP. (kmurphy, )
March 16, 2005 Opinion or Order Filing 3237 RESPONSE to #3173 MOTION to Intervene filed by Arthur Andersen LLP. (Attachments: #1 Proposed Order)(rwestmoreland, )
March 15, 2005 Opinion or Order Filing 3239 ORDER granting #3223 Standard & Poor's Motion for Confidentiality Order.( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
March 15, 2005 Opinion or Order Filing 3236 REPLY in Support of #3042 PETITION OF INTERESTED PARTY; COMMENTS TO PROPOSED PARTIAL SETTLEMENTS filed by State Street Bank And Trust Company. (dkelly, )
March 15, 2005 Opinion or Order Filing 3235 NOTICE Of Intent To File Motion For Confidential Treatment Of Certain Deposition Exhibits and Testimony Of John Diaz by Moody Investors Service Inc, filed. (ctaylor, )
March 14, 2005 Opinion or Order Filing 3249 SEALED ORDER re: 3181 Motion entered and placed in vault.( Signed by Judge Melinda Harmon ) (4:05CI0818)(kmurphy, )
March 14, 2005 Opinion or Order Filing 3243 RESPONSE in Opposition to Fastow's #3114 MOTION for Summary Judgment and Hannon's #3118 MOTION for Summary Judgment filed by Former Outside Directors Enron. (Attachments: #1 Exhibit 1#2 Exhibit 1 (Continued) - Exhibit 2#3 Exhibits 3-5#4 Exhibits 5 (Continued) - Exhibit 7#5 Exhibit 7 (Continued)#6 Exhibit 7 (Continued) - Exhibit 8#7 Exhibit 8 (Continued) - Exhibit 9#8 Exhibit 9 (Continued))(kmurphy, )
March 14, 2005 Opinion or Order Filing 3242 OPPOSITION to CRRA's Motion to Compel, filed by Vinson & Elkins LLP. (Attachments: #1 Proposed Order)(psmith, ) Modified on 4/1/2005 (kmurphy, ). (REF CA H 03-1558 #345)
March 14, 2005 Opinion or Order Filing 3241 MOTION for Michael K Wofford to Appear Pro Hac Vice, by Sweetener Products Company and Affiliated Companies Retirement Income Plan, filed. Motion Docket Date 4/4/2005. (psmith, )
March 14, 2005 Opinion or Order Filing 3240 MOTION to Substitute Attorney Michael K Wofford in place of Richard B Newton, by Sweetener Products Company and Affiliated Companies Retirement Income Plan, filed. Motion Docket Date 4/4/2005. (Attachments: #1 Proposed Order)(psmith, )
March 14, 2005 Opinion or Order Filing 3234 RESPONSE in Opposition to #3119 MOTION for Summary Judgment, #3121 MOTION for Summary Judgment filed by Kevin P Hannon. (Attachments: #1 Attachments)(ctaylor, )
March 14, 2005 Opinion or Order Filing 3233 This entry was made in error. Letter from Michelle Fertig re: proof of Enron stock ownership, filed. (dkelly, ) Additional attachment(s) added on 3/16/2005 (ltien, ). Modified on 3/16/2005 (ltien, ).
March 14, 2005 Opinion or Order Filing 3232 OPPOSITION to #3114 Fastow's MOTION for Summary Judgment and #3118 Hannon's MOTION for Summary Judgment filed by Ken L Harrison. (dkelly, )
March 14, 2005 Opinion or Order Filing 3231 ORDER mooting #2173 CROSS MOTION for Leave, mooting #2184 Motion for Reconsideration.( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
March 14, 2005 Opinion or Order Filing 3230 ORDER granting #3219 Motion to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
March 14, 2005 Opinion or Order Filing 3229 ORDER granting #3220 Motion to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
March 14, 2005 Opinion or Order Filing 3228 ORDER granting #3222 Motion to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(rwestmoreland, )
March 14, 2005 Opinion or Order Filing 3227 RESPONSE to #3119 MOTION for Summary Judgment filed by Andrew S Fastow. (Smyser, Craig)
March 14, 2005 Opinion or Order Filing 3226 RESPONSE to #3121 MOTION for Summary Judgment filed by Andrew S Fastow. (Attachments: #1 #2 #3 #4 #5 #6)(Smyser, Craig)
March 11, 2005 Opinion or Order Filing 3225 CLERKS NOTICE of Entry of Orders #3197 #3200 #3201 #3202 #3203 #3204 #3205 #3206 #3211 #3212 #3213 #3214 #3215 #3218 , filed. (Attachments: #1)(kmurphy, )
March 11, 2005 Opinion or Order Filing 3223 Unopposed MOTION for Confidentiality Order by Standard & Poor's Rating Service, filed. Motion Docket Date 3/31/2005. (Attachments: #1 Proposed Order)(Holt, James)
March 10, 2005 Opinion or Order Filing 3222 MOTION for Steven F. Helfand to Appear Pro Hac Vice by John Davis, filed. Motion Docket Date 3/30/2005. (kmurphy, )
March 10, 2005 Opinion or Order Filing 3221 OBJECTIONS to Partial Settlement filed by John W. Davis. (kmurphy, )
March 9, 2005 Opinion or Order Filing 3220 MOTION for Michael Cordera to Appear Pro Hac Vice by Merrill Lynch & Co, Merrill Lynch Pierce Fenner & Smith Inc, filed. Motion Docket Date 3/29/2005. (sfedele, )
March 9, 2005 Opinion or Order Filing 3219 MOTION for Adam S Hakki to Appear Pro Hac Vice by Merrill Lynch & Co, Merrill Lynch Pierce Fenner & Smith Inc, filed. Motion Docket Date 3/29/2005. (sfedele, )
March 9, 2005 Opinion or Order Filing 3216 NOTICE of Change of Firm Affiliation by Herbert S. Washer, counsel for Merrill Lynch & Co, Merrill Lynch Pierce Fenner & Smith Inc, filed. (kmurphy, )
March 9, 2005 Opinion or Order Filing 3208 RESPONSE to Bank Defendants' March 2005 Report to the Court on the Progress of the Deposition Process filed by Vinson & Elkins LLP, Arthur Andersen LLP and Certain Outside Directors. (ltien, )
March 8, 2005 Opinion or Order Filing 3224 ORDER granting Ronald T. Adams #3189 Motion to Appear Pro Hac Vice for Paul Choi.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 8, 2005 Opinion or Order Filing 3218 ORDER granting #3217 Motion to Substitute Attorney J D Lee terminated, granting #3217 Motion to Withdraw as Attorney. Attorney J D Lee terminated.( Signed by Judge Melinda Harmon )(Ref CA H 03-2345 #65) Parties notified.(kmurphy, ) Modified on 3/10/2005 (kmurphy, ).
March 8, 2005 Opinion or Order Filing 3215 ORDER granting [] Motion to Substitute Attorney Reid Figel for Attorney Jacks C Nickens granting Motion to Withdraw as Attorney for Kevin Hannon. Attorney Jacks C Nickens terminated. ( Signed by Judge Melinda Harmon ) Parties notified. (Ref CA H 01-3645 #130, CA H 04-3330 #15, and CA H 04-3331)(kmurphy, ) Modified on 3/10/2005 (kmurphy, ).
March 8, 2005 Opinion or Order Filing 3214 ORDER granting #3187 Motion to Substitute Attorney David R. Jones for Attorney Jacks C Nickens and granting Motion to Withdraw as Attorney for Deft Jeffrey McMahon. Attorney Jacks C Nickens terminated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) (Ref CA H 04-3331 #14, CA H 04-3330 #14, CA H 04-91 #60, CA H 01-3645 #129, and CA H 01-3913 #941) Modified on 3/9/2005 (kmurphy, ).
March 8, 2005 Opinion or Order Filing 3213 ORDER granting #3186 Motion to Substitute Attorney David R. Jones for Jacks C Nickens and Motion to Withdraw as Attorney for Defendant Richard B. Buy. Attorney Jacks C Nickens terminated. ( Signed by Judge Melinda Harmon ) Parties notified. (kmurphy, ) (Ref CA H 04-3331 #13, CA H 03-3481 #53, CA H 04-3330 #13, CA H 04-91 #59, CA H 01-3645 #128 and CA H 01-3913 #931.
March 8, 2005 Opinion or Order Filing 3201 ORDER granting #3132 Motion for Confidential Treatment of Deposition Exhibit 15037 Marked at the Deposition of Steven A. Wagman.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 8, 2005 Opinion or Order Filing 3200 ORDER granting State Street Bank & Trust Company's #3042 Peitition of Interested Party.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 8, 2005 Opinion or Order Filing 3197 ORDER OF DISMISSAL all claims asserted by Arthur Andersen LLP against 3rd Party Defts Bank of America Corporation, Bank of America N.A., Banc of America Securities Limitied, and Banc of America Securities LLC are dismissed without prejudice. (REF CA H 03-1219 #67, CA H 04-4455 347, CA H 03-3320 #118, and CA H 03-2264 #59) ( Signed by Judge Melinda Harmon ) Parties notified. (kmurphy, )
March 8, 2005 Opinion or Order Filing 3194 ANSWER to D&O Insurers' First Amended Action in Interpleader and Counterclaim for Defense Costs and Attorneys' Fees, by Paul Choi, filed.(Adams, Ronald) Modified on 3/14/2005 (ltien, ).
March 7, 2005 Opinion or Order Filing 3212 ORDER granting #3171 Citigroup's Supplmentary Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Richard Caplan.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 7, 2005 Opinion or Order Filing 3211 ORDER granting #3210 Motion to Seal Elaine Mandelbaum's Declaration and Exhibits Attached to Citigroup's Reply.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 7, 2005 Opinion or Order Filing 3209 NOTICE of Firm Name Change by counsel for Pamela Tittle et al, filed. (ltien, )
March 7, 2005 Opinion or Order Filing 3207 Fax Authorization Form by Eric D Green, filed.(dkelly, )
March 7, 2005 Opinion or Order Filing 3206 ORDER granting Lead Plaintiff's #3180 Motion to Seal Lead Pltif's Motion to File Sur-Reply and Sur-Reply in Opposition to Deft Citigroup Inc. Motion for a Protective Order #3169 .( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 7, 2005 Opinion or Order Filing 3205 ORDER granting Arthur Andersen LLP #3192 Motion for Confidential Treatment of Deposition Exhibits and Testimony of Kimberly Scardino.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 7, 2005 Opinion or Order Filing 3204 ORDER granting JP Morgan Chase & Co et al #3165 Motion for Confidential Treatment of Portions of Testimony from the Deposition of Gregory Crowley.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 7, 2005 Opinion or Order Filing 3203 ORDER granting Citigroup's #3170 Motion for Entry of an Amended Order #3047 with Respect to its Motion for a Protective Order #2881 Seeking Confidential Treatment of Certain Deposition Exhibits and Testimony of Adam Kulick.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 7, 2005 Opinion or Order Filing 3202 ORDER granting Thomas White's #3158 Motion for Extension of Time until 5/5/05 to answer, move or otherwise respond to First Amended 3rd Party Counterclaim for Interpleader.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 7, 2005 Opinion or Order Filing 3199 ORDER granting Sarah C Wells #3172 Motion to Appear Pro Hac Vice for Texas State Board of Public Accountancy.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 7, 2005 Opinion or Order Filing 3198 ORDER granting Jeffrey Rhodes #3159 Motion to Appear Pro Hac Vice for Thomas White.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
March 7, 2005 Opinion or Order Filing 3191 ANSWER to Counterclaim by Alfred Pennisi, filed.(Bond, David)
March 7, 2005 Opinion or Order Filing 3190 NOTICE of Firm Name Change by Abbey National Treasury Services PLC, filed. (Attachments: #1)(Norman, Richard)
March 4, 2005 Opinion or Order Filing 3196 Letter from Gwen Colon re: re order not enforceable against Sun Trust , filed. (sfedele, )
March 4, 2005 Opinion or Order Filing 3195 Mail Returned Undeliverable as to James G Green [# 3075), filed. (sfedele, )
March 4, 2005 Opinion or Order Filing 3193 Mail Returned Undeliverable as to James G Green re: #3075 Clerks Notice, filed. (dkelly, )
March 4, 2005 Opinion or Order Filing 3192 MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Kimberly Scardino by Arthur Andersen LLP, filed. Motion Docket Date 3/24/2005. (Attachments: #1 Proposed Order)(dkelly, )
March 4, 2005 Opinion or Order Filing 3184 REPLY to Andrew Fastow's #3153 Reply in further support of Motion to Compel Arbitration and for Stay Pending Arbitration filed by Former Outside Directors Enron. (Attachments: #1 Continuation)(kmurphy, ) Modified on 3/4/2005 (kmurphy, ).
March 4, 2005 Opinion or Order Filing 3183 SUMMONS Returned Executed (Personal) as to Brian Bierbach served on 2/25/2005, answer due 3/17/2005, filed.(kmurphy, )
March 3, 2005 Opinion or Order Filing 3189 MOTION for Ronald T Adams to Appear Pro Hac Vice by Paul Choi, filed. Motion Docket Date 3/23/2005. (sjones, )
March 3, 2005 Opinion or Order Filing 3181 SEALED MOTION, filed. Motion Docket Date 3/23/2005. (4:05CI0745)(kmurphy, )
March 3, 2005 Opinion or Order Filing 3180 MOTION to Seal Lead Plaintiff's Motion to File a Sur-reply and Sur-reply in Opposition to Deft Citigroup Inc's Motion for a Protective Order Seeking Confidential Treatment of Certain Deposition Exhibits and Testimony of Richard J. Caplan #3169 by Lead Plaintiffs, filed. Motion Docket Date 3/24/2005. (Attachments: #1 Proposed Order)(kmurphy, )
March 3, 2005 Opinion or Order Filing 3176 Lead Plaintiff's and Private-Action Plaintiffs' Third Quarterly Report to the Court on the Deposition Process by The Regents of the University of California, filed.(Greenberg, Roger)
March 2, 2005 Opinion or Order Filing 3188 MOTION Confidential Treatment of Certain Deposition Exhibits and Testimony of Kimberly Scardino by Arthur Andersen LLP, filed. Motion Docket Date 3/22/2005. (kmurphy, ) Additional attachment(s) added on 3/4/2005 (kmurphy, ).
March 2, 2005 Opinion or Order Filing 3187 MOTION to Substitute Attorney David R. Jones in place of Jacks C. Nickens, MOTION for Jacks C. Nickens to Withdraw as Attorney by Jeffrey McMahon, filed. Motion Docket Date 3/22/2005. (Attachments: #1 Proposed Order)(kmurphy, )
March 2, 2005 Opinion or Order Filing 3186 MOTION to Substitute Attorney David R. Jones in place of Jacks C. Nickens, MOTION for Jacks C. Nickens to Withdraw as Attorney by Richard B Buy, filed. Motion Docket Date 3/22/2005. (Attachments: #1 Proposed Order)(kmurphy, )
February 28, 2005 Opinion or Order Filing 3182 RESPONSE to #2488 Counterclaim, filed by Rex R Rogers. (kmurphy, ) Additional attachment(s) added on 3/4/2005 (kmurphy, ).
February 28, 2005 Opinion or Order Filing 3175 ANSWER to #2488 Insurers' First Amended Third Party Counterclaim for Interpleader by Hunter Shively, filed.(rkonieczny, )
February 28, 2005 Opinion or Order Filing 3168 ORDER granting #2277 Motion for Clarification. The 8/2/04 deadline did not apply to the separate actions currently not proceeding under the Newby & Tittle complaints; rather the deadline applies only to the Newby and Tittle consolidated complaints; For those private actions that do proceed independently after class certification in Newby and Tittle, Defts shall file 3rd party complaints and cross-claims within 30 days of filing answers to the complaints. If any truly new parties are added they may file appropriate motions for special relief if needed.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 25, 2005 Opinion or Order Filing 3185 REPLY to Kevin P. Hannon's #3117 Memorandum in support of Motion to Dismiss the Interpleader Action and to Compel Arbitration filed by Excess Insurers.(kmurphy, )
February 25, 2005 Opinion or Order Filing 3165 MOTION Confidential Treatment of Portions of Testimony from the Deposition of Gregory Crowley by J P Morgan Chase & Co, filed. Motion Docket Date 3/17/2005. (Attachments: #1 Proposed Order)(kmurphy, )
February 24, 2005 Opinion or Order Filing 3210 MOTION to Seal Elaine Mandelbaum's Declaration and Exhibits Attached to its Reply Memorandum in Further Support of its Motion for a Protective Order Seeking Confidential Treatment of Certain Deposition Exhibits and Testimony of Richard J. Caplan by Citigroup Inc, filed. Motion Docket Date 3/16/2005. (kmurphy, )
February 24, 2005 Opinion or Order Filing 3173 MOTION to Intervene by Texas State Board of Public Accountancy, filed. Motion Docket Date 3/16/2005. (Attachments: #1 Proposed Order)(rwestmoreland, )
February 24, 2005 Opinion or Order Filing 3172 MOTION for Sarah C Wells to Appear Pro Hac Vice by Texas State Board of Public Accountancy, filed. Motion Docket Date 3/16/2005. (rwestmoreland, )
February 24, 2005 Opinion or Order Filing 3171 Supplementary Unopposed MOTION For Confidential Treatment of Certain Deposition Exhibits and Testimony of Richard J. Caplan by Citigroup Inc, filed. Motion Docket Date 3/16/2005. (Attachment: #1 Proposed Order)(dkelly, ) (Sealed Attacment 4:05ci0871)Modified on 3/7/2005 (kmurphy, ).
February 24, 2005 Opinion or Order Filing 3170 MOTION for Entry of an Amended Order With Respect to #2881 MOTION for a Protective Order SEEKING CONFIDENTIAL TREATMENT OF CERTAIN DEPOSITION EXHIBITS AND TESTIMONY OF ADAM KULICK re: #3047 Order granting Motion for Protective Order by Citigroup Inc, filed. Motion Docket Date 3/16/2005. (Attachments: #1 Proposed Order)(dkelly, )
February 24, 2005 Opinion or Order Filing 3169 Reply Memorandum in Further Support of #2975 MOTION for Protective Order Seeking Confidential Treatment of Certain Depositio Exhibits and Testimony of Richard J. Caplan filed by Citigroup Inc. (dkelly, )
February 24, 2005 Opinion or Order Filing 3163 Letter from Melanie Durst to Attorney Gina Ross regarding Service of Summons and First Amended Third Party Counterclaim for Interpleader along with First Amended Third-Party Complaint to Brian Bierbach, filed. (kmurphy, )
February 24, 2005 Opinion or Order Filing 3160 CLERKS NOTICE re: #3147 Order #3148 Order on Motion for Extension of Time, #3149 Order, Order on Motion for Approval, #3150 Order, #3151 Order on Motion for Protective Order:, filed. (kmurphy, )
February 23, 2005 Opinion or Order Filing 3174 SUMMONS Returned Executed on Sandra McDonald as to First Amended Answer to First Amended Third-Party Complaint for Contract Enforcement and Injunctive Relief Regarding D&O Policy Proceeds and First Amended Third-Party Counterclaim for Interpleader; First Amended Third Party Complaint for Contract Enforcement and Injunctive Relief Regarding D&O Policy Proceeds, filed.(rkonieczny, )
February 23, 2005 Opinion or Order Filing 3167 RETURN of Service Executed served Personally as to Marlin Stokley on 02/17/05, filed.(kmurphy, )
February 23, 2005 Opinion or Order Filing 3166 DECLARATION of Service as to Sandra McDonald on 02/17/05, filed.(kmurphy, )
February 23, 2005 Opinion or Order Filing 3155 RESPONSE to #3042 Statement filed by The Regents of the University of California. (Greenberg, Roger)
February 22, 2005 Opinion or Order Filing 3164 RESPONSE to Hannon #2827 MOTION to Compel Arbitration and Fastow's Motion to Compel Aribtration by the Former Outside Directors Enron. (Attachments: #1 Continuation #2 Continuation)(kmurphy, )
February 22, 2005 Opinion or Order Filing 3162 SUMMONS Returned Executed. Left copies with Michael McDonald, Sandra McDonald served on 2/17/2005, answer due 3/9/2005, filed.(kmurphy, )
February 22, 2005 Opinion or Order Filing 3161 JOINDER in support of Andrew Fastow's #3115 Brief, by Kevin Hannon, filed. (kmurphy, )
February 22, 2005 Opinion or Order Filing 3159 MOTION for Jeffrey Rhodes to Appear Pro Hac Vice by Thomas White, filed. Motion Docket Date 3/14/2005. (kmurphy, )
February 22, 2005 Opinion or Order Filing 3158 MOTION for Extension of Time to Answer, Move or Otherwise Respond to Insurers' 3rd Party Counterclaim for Interpleader by Thomas White, filed. Motion Docket Date 3/14/2005. (Attachments: #1 Proposed Order)(kmurphy, )
February 21, 2005 Opinion or Order Filing 3153 REPLY in Further Support of #2527 Motion to Compel Arbitration and for Stay Pending Arbitration filed by Andrew S Fastow. (Attachments: #1 #2)(Smyser, Craig) Modified on 2/23/2005 - linked to #2527 (ltien, ).
February 21, 2005 Opinion or Order Filing 3152 STIPULATION re: Conducting Daniel Ferguson's Deposition and to Obtain Documents in Ontario, Canada by The Regents of the University of California, filed.(Greenberg, Roger)
February 18, 2005 Opinion or Order Filing 3157 RETURN of Service Executed as to Alfred Pennisi on 02/15/05 re: Amended Answer and Counterclaim, filed.(kmurphy, )
February 18, 2005 Opinion or Order Filing 3156 Return of Service Unexecuted as to Marlin Stokley re: #2488 Amended Answer & Counterclaim, filed.(kmurphy, )
February 17, 2005 Opinion or Order Filing 3154 ANSWER to James Bouillion's #3035 Counterclaim by Associated Electric & Gas Insurance Services Limited, Federal Insurance Company, Greenwich Insurance Company, St Paul Mercury Insurance Company, filed.(kmurphy, )
February 17, 2005 Opinion or Order Filing 3150 ORDER granting #3093 Motion for Confidential Treatment of Deposition Exhibits and Testimony of Debra Cash( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 17, 2005 Opinion or Order Filing 3149 ORDER the Henry Group is hereby APPOINTED as Lead Plaintiff, the law firm of Cauley Geller Bowman Cotes & Rudman, LLP as Lead Counsel and the law firm of Federman&Sherwood as Liaison Counsel in Case H 03-0484.( Signed by Judge Melinda Harmon ) (Ref #11 in CA H 03-484) Parties notified.(kmurphy, ) Modified on 2/18/2005 (kmurphy, ).
February 17, 2005 Opinion or Order Filing 3148 ORDER granting #3116 Motion for Extension of Time to file a Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Michael Warren Nepveux.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 17, 2005 Opinion or Order Filing 3147 ORDER granting #3108 Motion for Confidential Treatment of Portions of an Exhibit and Testimony from the Deposition of Sandra I. Aultman.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 17, 2005 Opinion or Order Filing 3120 RESPONSE to #3079 Response in Opposition to #3023 Second Application for Partial Reimbursement of Expenses filed by The Regents of the University of California. (Greenberg, Roger) Modified on 2/18/2005 - linked to #3023 (ltien, ).
February 16, 2005 Opinion or Order Reference Entry: CA H 03-1579 consolidated into CA H 03-1558 per #340 order in CA H 03-1558; CA H 03-1580 remanded back to Superior court for the JD of Waterbury Connecticut. (kmurphy, )
February 16, 2005 Opinion or Order Filing 3151 AMENDED CONFIDENTIALITY ORDER granting #3094 Moody's Investors Service Amended Motion.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 16, 2005 Opinion or Order Filing 3146 ORDER granting David J. Stagman's #3081 Motion to Appear Pro Hac Vice for UBS Financial.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 16, 2005 Opinion or Order Filing 3145 ORDER granting Dawn M. Canty #3080 Motion to Appear Pro Hac Vice for UBS Financial.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 16, 2005 Opinion or Order Filing 3144 ORDER granting Sheldon T. Zenner's #3078 Motion to Appear Pro Hac Vice for UBS Financial.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 16, 2005 Opinion or Order Filing 3143 Return of Service Unexecuted as to Theodore Murphy, II re: #2488 Amended Complaint, filed.(kmurphy, )
February 16, 2005 Opinion or Order Filing 3142 SUMMONS Returned Executed. Michael J Swerzbin served on 2/7/2005, answer due 2/28/2005, filed.(kmurphy, )
February 16, 2005 Opinion or Order Filing 3130 SUMMONS Returned Executed. Stewart Rosman served on 2/1/2005, answer due 2/22/2005, filed.(kmurphy, )
February 15, 2005 Opinion or Order Filing 3140 MEMORANDUM of Agreement with Respect to Certain Exhibits to Citigroup Inc's Motion for Protective Order Seeking Confidential Treatment of Certain Deposition Exhibits and Testimony of Richard J. Caplan by Citigroup Inc, filed. (Part 1 of 2)(kmurphy, )
February 15, 2005 Opinion or Order Filing 3139 AFFIDAVIT of Service of #2488 Amended Answer,, Counterclaim, as to Narsimha Misra on 02/01/05, filed.(kmurphy, )
February 15, 2005 Opinion or Order Filing 3132 MOTION Confidential Treatment of Deposition Exhibit 15037 Marked at the Deposition of Steven A. Wagman by Citigroup Inc, filed. Motion Docket Date 3/7/2005. (Attachments: #1 Proposed Order)(kmurphy, )
February 15, 2005 Opinion or Order Filing 3131 JOINDER in support of #3121 Brief in Opposition and MOTION for Summary Judgment by Ken L Harrison, filed. (kmurphy, )
February 15, 2005 Opinion or Order Filing 3129 SUMMONS Returned Executed. Aaron Brown served on 1/24/2005, answer due 2/14/2005, filed.(kmurphy, )
February 15, 2005 Opinion or Order Filing 3127 AFFIDAVIT OF NON-SERVICE as to Michael D Grigsby re: First Amended Answer and Third Party Complaint #2488 , filed.(kmurphy, )
February 15, 2005 Opinion or Order Filing 3126 AFFIDAVIT of Personal Service of #2488 Counterclaim, as to Donald W Black on 02/03/05, filed.(kmurphy, )
February 15, 2005 Opinion or Order Filing 3125 SUMMONS Returned Executed. Steven Montovanno (Left copies with 3rd party Elsie Montovanno, Mother) served on 2/11/2005, answer due 3/3/2005, filed.(kmurphy, )
February 15, 2005 Opinion or Order Filing 3124 AFFIDAVIT of Service (Nailed copies to party's door and Mailed copies 02/11/05) of #2488 Amended Answer,, Counterclaim, as to Mark E Taylor on 02/11/05, filed.(kmurphy, )
February 15, 2005 Opinion or Order Filing 3122 SUMMONS Returned Executed. Gay Mayeux personally served on 2/14/2005, answer due 3/7/2005, filed.(kmurphy, )
February 15, 2005 Opinion or Order NOTICE OF INTENT TO FILE Reply Memorandum in Further Support of re: #2975 MOTION for Protective Order by Citigroup Inc filed. (Part 2 of 2 Inst #3140)(kmurphy, )
February 14, 2005 Opinion or Order Filing 3179 RETURN of Service Executed via certified mail as to Stewart Rosman on 11/15/04 re: #2488 , filed.(kmurphy, )
February 14, 2005 Opinion or Order Filing 3178 RETURN of Service Executed via certified mail as to Alfred Pennisi on 01/24/05 re: #2488 , filed.(kmurphy, )
February 14, 2005 Opinion or Order Filing 3141 AFFIDAVIT of Service of #2488 Amended Answer, Counterclaim, as to Thomas White on 02/05/05, filed.(kmurphy, )
February 14, 2005 Opinion or Order Filing 3138 APPENDIX Vol IV of IV re: #3121 Brief in OPPOSITION and MOTION for Summary Judgment, by Former Outside Directors Enron, filed.(kmurphy, ) Additional attachment(s) added on 2/23/2005 (rkonieczny, ). Additional attachment(s) added on 2/23/2005 (rkonieczny, ).
February 14, 2005 Opinion or Order Filing 3137 APPENDIX Vol III of IV re: #3121 Brief in Opposition and MOTION for Summary Judgment, by Former Outside Directors Enron, filed.(kmurphy, ) Additional attachment(s) added on 2/23/2005 (rkonieczny, ). Additional attachment(s) added on 2/23/2005 (rkonieczny, ).
February 14, 2005 Opinion or Order Filing 3136 APPENDIX Volume II of IV re: #3121 Brief in OPPPOSITION and MOTION for Summary Judgment, by Former Outside Directors Enron, filed.(kmurphy, ) Additional attachment(s) added on 2/23/2005 (rkonieczny, ). Additional attachment(s) added on 2/23/2005 (rkonieczny, ).
February 14, 2005 Opinion or Order Filing 3135 APPENDIX Vol I of IV re: #3121 Brief in OPPOSITION to Arbitration and MOTION for Summary Judgment, by Former Outside Directors Enron, filed.(kmurphy, ) Additional attachment(s) added on 2/23/2005 (rkonieczny, ).
February 14, 2005 Opinion or Order Filing 3134 AFFIDAVIT of Service of #2488 Amended Answer, Counterclaim, as to Sandra McDonald on 02/09/05, filed.(kmurphy, )
February 14, 2005 Opinion or Order Filing 3133 SUMMONS Returned Executed served on Craig Bresalu on 01/31/05 personally, filed.(kmurphy, ) Modified on 2/18/2005 (kmurphy, ).
February 14, 2005 Opinion or Order Filing 3128 SUMMONS Returned Executed. Keith A Holst served on 2/1/2005, answer due 2/22/2005, filed.(kmurphy, )
February 14, 2005 Opinion or Order Filing 3123 NON-SETTLING DEFENDANTS' BRIEF in support of Proposed Partial Settlement with Outside Directors and Harrison by Lou L Pai, Jeffrey McMahon, Greg Whalley, Ricahrd A Causey, Mark A Frevert, Richard B Buy, filed.(kmurphy, )
February 14, 2005 Opinion or Order Filing 3121 MOTION for Summary Judgment Regarding the Interpleaded Policy Proceeds of the Enron D&O Insurance Policies by Former Outside Directors Enron, filed. Motion Docket Date 3/10/2005. (Attachments: #1 Supplement)(Part 1 of 2)(kmurphy, )
February 14, 2005 Opinion or Order BRIEF in Opposition to #2827 MOTION to Compel Arbitration filed by Former Outside Directors Enron. (Part 2 of 2 Instrument #3121 ). (kmurphy, )
February 14, 2005 Opinion or Order Filing 3119 The Excess Insurers' MOTION for Summary Judgment Granting Relief Sought in First Amended Third-Party Counterclaim for Interpleader (Docket No. #2488 ) by Associated Electric & Gas Insurance Services Limited, Energy Insurance Mutual Limited, Federal Insurance Company, Greenwich Insurance Company, Lloyds of London, St Paul Mercury Insurance Company, Royal Insurance Company of America, ACE Bermuda Insurance Limited, filed. Motion Docket Date 3/7/2005. (Attachments: #(1) Exhibit A, B, C; #(2) Exhibit B cont., C; #(3) Exhibit D, E, F, G; #(4) Exhibit H - K; #(5) Exhibit L, M, N; #(6) Proposed Order)(dkelly, )
February 14, 2005 Opinion or Order Filing 3118 MOTION for Summary Judgment in Support of His Claim in the Interpleader Action by Kevin P Hannon, filed. Motion Docket Date 3/7/2005. (dkelly, )
February 14, 2005 Opinion or Order Filing 3117 MEMORANDUM in Support re: #2827 MOTION to Dismiss the Interpleader and to Compel Arbitration by Kevin Hannon, filed.(dkelly, )
February 14, 2005 Opinion or Order Filing 3115 BRIEF in support of motion to compel arbitration and for stay pending arbitration re: #2765 Joinder in support of #2527 motion, by Andrew S Fastow, filed. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9)(Smyser, Craig) Modified on 2/16/2005 - linked to #2527 (ltien, ).
February 14, 2005 Opinion or Order Filing 3114 MOTION for Summary Judgment by Andrew S Fastow, filed. Motion Docket Date 3/7/2005. (Attachments: #1 #2 #3)(Smyser, Craig)
February 14, 2005 Opinion or Order Filing 3113 SUMMONS Returned Executed as to bb. Craig A Breslau served on 2/9/2005, answer due 3/1/2005, filed.(kmurphy, ) Additional attachment(s) added on 2/14/2005 (kmurphy, ).
February 14, 2005 Opinion or Order Filing 3112 AFFIDAVIT of Service of #2488 Amended Answer,, Counterclaim, as to Thomas White on 02/04/05, filed.(kmurphy, )
February 14, 2005 Opinion or Order Filing 3111 SUMMONS Returned Executed. Sandra McDonald served on 2/14/2005, answer due 3/7/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3177 RETURN of Service Executed by certified mail as to Brian Bierbach on 02/16/04 re: #2488 , filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3116 AGREED MOTION for Extension of Time to File a Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Michael Warren Nepveux by Citigroup Inc, filed. Motion Docket Date 3/3/2005. (Attachments: #1 Proposed Order)(lgonzales, )
February 11, 2005 Opinion or Order Filing 3110 SUMMONS Returned Executed. John Llodra served on 2/9/2005, answer due 3/1/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3109 SUMMONS Returned Executed. Thomas Alonso served on 2/3/2005, answer due 2/23/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3108 MOTION for Confidential Treatment of Portions of an Exhibit & Testimony from the Deposition of Sandra Aultman by J P Morgan Chase & Co, filed. Motion Docket Date 3/3/2005. (Attachments: #1 Proposed Order)(kmurphy, )
February 11, 2005 Opinion or Order Filing 3107 SUMMONS Returned Executed. Michael D Grigsby served on 2/8/2005, answer due 2/28/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3106 SUMMONS Returned Executed. Rodney Faldyn served on 1/31/2005, answer due 2/22/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3105 SUMMONS Returned Executed as to Michael K Patrick served on 2/9/2005, answer due 3/1/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3104 SUMMONS Returned Executed. Michael Lynn Brown served on 2/2/2005, answer due 2/22/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3103 SUMMONS Returned Executed. Todd Migliore served on 2/1/2005 (Left copies with wife), answer due 2/22/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3102 SUMMONS Returned Executed. Christopher Gaskill served on 2/1/2005, answer due 2/22/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3101 SUMMONS Returned Executed. Timothy J Detmering served on 1/31/2005, answer due 2/22/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3100 SUMMONS Returned Executed. Thomas A Martin served on 1/31/2005, answer due 2/22/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3099 SUMMONS Returned Executed. Mark S Muller served on 1/31/2005, answer due 2/22/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3098 SUMMONS Returned Executed. Robert C Vote served on 2/2/2005, answer due 2/22/2005, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3097 Return of Service Unexecuted as to Sandra McDonald re: Third Party Complaint #2488, filed.(kmurphy, )
February 11, 2005 Opinion or Order Filing 3096 CLERKS NOTICE re: #3085 #3086 #3087 #3088 #3089 Orders, filed. (kmurphy, )
February 10, 2005 Opinion or Order Filing 3094 AMENDED UNOPPOSED MOTION for Confidentiality Order by Moody's Investors Service Inc, filed. Motion Docket Date 3/2/2005. (Attachments: #1 Proposed Order)(kmurphy, )
February 10, 2005 Opinion or Order Filing 3093 MOTION for Confidential Treatment Certain Deposition Exhibits and Testimony of Debra Cash by Debra A Cash, Arthur Andersen LLP, filed. Motion Docket Date 3/2/2005. (Attachments: #1 Proposed Order)(kmurphy, )
February 9, 2005 Opinion or Order Filing 3095 ORDER granting Moody's Investors Service #3070 Motion for Confidentiality Order.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 9, 2005 Opinion or Order Filing 3091 MOTION to Substitute Attorney Reid Figel in place of Jacks C Nickens, MOTION to Withdraw Attorney by Kevin P Hannon, filed. Motion Docket Date 3/1/2005. (Attachments: #1 Proposed Order)(kmurphy, )
February 9, 2005 Opinion or Order Filing 3090 Letter Request Issued as to Appropriate Judicial Authority in Oakville, Ontario, Canada. (Signed by Judge Melinda Harmon).(kmurphy, )
February 9, 2005 Opinion or Order Filing 3089 ORDER granting #2856 Application for the Issuance of a Letter of Request.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 9, 2005 Opinion or Order Filing 3088 ORDER granting Lead Plaintiff's #3053 Motion to Seal Opposition to Deft Citigroup Inc's Motion for a Protective Order #2975 .( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 9, 2005 Opinion or Order Filing 3087 ORDER granting Debra Cash and Arthur Andersen LLP's #3056 Motion for Extension of Time to File a Motion for Confidential Treatment of Certain Exhibits and Testimony.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 9, 2005 Opinion or Order Filing 3086 ORDER granting Excess Insurers' #3057 Motion for Extension of Time to Respond to Kevin Hannon's Motion to Dismiss or Stay Interpleader and Motion to Compel Arbitration.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 9, 2005 Opinion or Order Filing 3085 ORDER granting Moody Investors Service and John C. Diaz's #3039 Motion for Entry of Confidentiality Order.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 9, 2005 Opinion or Order Filing 3084 ORDER granting Katherine Crystal Splan's #3052 Motion to Appear Pro Hac Vice for Lead Plaintiffs.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 9, 2005 Opinion or Order Filing 3083 ORDER granting #3082 Motion to Appear Pro Hac Vice for JP Morgan Chase & Co.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
February 8, 2005 Opinion or Order Filing 3077 RETURN of Service of Personal (FCI 1341 Highway 95 North, Bastrop, Texas) Executed as to No name indicated on 01/21/05 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, )
February 8, 2005 Opinion or Order Filing 3076 AFFIDAVIT of Service of #2488 Amended Answer, Counterclaim, as to Ben F Glisan, Jr, filed.(kmurphy, )
February 8, 2005 Opinion or Order Filing 3075 CLERKS NOTICE re: #3048 Order, #3068 Order, #3049 Order, #3065 Order #3066 Order #3047 Order #3067 Order, filed. (kmurphy, )
February 7, 2005 Opinion or Order Filing 3092 Mail Returned Undeliverable as to Eric D Green (3016) document, filed. marked frw'd time expired(sfedele, )
February 7, 2005 Opinion or Order Filing 3082 MOTION for Gabriel Torres to Appear Pro Hac Vice by J P Morgan Chase & Co, filed. Motion Docket Date 2/28/2005. (kmurphy, )
February 7, 2005 Opinion or Order Filing 3081 MOTION for David J Stagman to Appear Pro Hac Vice by UBS Painewebber Inc, filed. Motion Docket Date 2/28/2005. (kmurphy, )
February 7, 2005 Opinion or Order Filing 3080 MOTION for Dawn M. Canty to Appear Pro Hac Vice by UBS Painewebber Inc, filed. Motion Docket Date 2/28/2005. (kmurphy, )
February 7, 2005 Opinion or Order Filing 3079 RESPONSE in Opposition to #3023 MOTION for Partial Reimbursement of Expenses filed by Brian Dabrowski. (kmurphy, )
February 7, 2005 Opinion or Order Filing 3078 MOTION for Sheldon T. Zenner to Appear Pro Hac Vice by UBS Financial Services Inc, filed. Motion Docket Date 2/28/2005. (sjones, )
February 4, 2005 Opinion or Order Filing 3070 MOTION for Confidentiality Order by Moody Investors Service Inc, filed. Motion Docket Date 2/24/2005. (Attachments: #1 Proposed Order)(kmurphy, )
February 4, 2005 Opinion or Order Filing 3068 ORDER AUTHORIZING THE TRANSFER OF INSURANCE PROCEEDS.( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
February 4, 2005 Opinion or Order Filing 3067 ORDER PRELIMINARILY APPROVING SETTLEMENT; Granting the Regent's #2950 Motion for Approval of Settlement .( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
February 4, 2005 Opinion or Order Filing 3066 ORDER PRELIMINARILY APPROVING SETTLEMENT; Granting Lehman's #2984 Motion for Approval of Settlement.( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
February 4, 2005 Opinion or Order Filing 3065 ORDER PRELIMINARILY APPROVING SETTLEMENT; granting Bank of America's #2969 Motion for Approval of Settlement. On or before Feb 28, 2005, the Notice and Claims Administrator shall cause the Summary Notice to be published twice in Investor's Business Daily and twice in the Houston Chronicle .( Signed by Judge Melinda Harmon ) Parties notified.(psmith, )
February 4, 2005 Opinion or Order Filing 3064 MINUTE ENTRY: Preliminary Approval of partial settlement HEARING held. (No. 2949, 2950, 2969, 2971, 2984, 2985). The Court heard proposed settlement issues and objections. Any further briefing on the arbitration issue must be filed by Feb 14, 2005 and responses due Feb 21, 2005. Orders preliminarily approving the settlements executed. Order authorizing the transfer of insurance proceeds executed. (Court Reporter: G Dye), filed.(psmith, )
February 3, 2005 Opinion or Order Filing 3069 PROPOSED ORDER re: #3057 MOTION for Extension of Time Respond to Kevin Hannon's Motion to Dismiss or Stay Interpleader and Motion to Compel Arbitration, filed.(kmurphy, )
February 3, 2005 Opinion or Order Filing 3057 UNOPPOSED MOTION for Extension of Time Respond to Kevin Hannon's Motion to Dismiss or Stay Interpleader and Motion to Compel Arbitration by the Excess Insurers, filed. Motion Docket Date 2/23/2005. (Attachments: #1 Continued)(kmurphy, )
February 3, 2005 Opinion or Order Filing 3056 AGREED MOTION for Extension of Time to File a Motion for Confidential Treatment of Certain Exhibits and Testimony from the Deposition of Debra Cash by Arthur Andersen LLP, filed. Motion Docket Date 2/23/2005. (kmurphy, ) Additional attachment(s) added on 2/3/2005 (kmurphy, ).
February 3, 2005 Opinion or Order Filing 3055 SEALED DOCUMENT (4:05CI0548), filed. (kmurphy, )
February 3, 2005 Opinion or Order Filing 3054 SUPPLEMENTAL SUBMISSION OF EVIDENCE IN RESPONSE to #3045 Response filed by Former Outside Directors (Attachments: #1 Tab A (Continued)#2 Tabs B-C#3 Tabs D-E#4 Tabs F-H)(kmurphy, )
February 3, 2005 Opinion or Order Filing 3053 MOTION to Seal Lead Pltf's Opposition to Deft Citigroup Inc Motion for a Protective Order (2975) by The Regents of the University of California, filed. Motion Docket Date 2/23/2005. (Attachments: #1 Proposed Order)(kmurphy, )
February 3, 2005 Opinion or Order Filing 3046 REPLY in further Support of #3004 Objections to #2950 Motion for Preliminary Approval of Proposed Partial Settlement, filed by Mark Koenig, Kenneth Rice, Kevin Hannon and Andrew S Fastow. (Attachments: #1)(Smyser, Craig) Modified on 2/4/2005 - linked to #2950 (ltien, ). Modified on 2/7/2005 (ckrus, ).
February 2, 2005 Opinion or Order Filing 3074 NOTICE of Removal of Attorneys from service List (Ronald L. Olson, Dennis C. Brown and Kelly M. Klaus) by Kirkland & Ellis, filed. (kmurphy, ) Modified on 2/8/2005 (kmurphy, ).
February 2, 2005 Opinion or Order Filing 3073 MOTION for Remand by SM&R Investments Inc, American National Property and Casualty Company, Standard Life and Accident Insurance Company, Farm Family Life Insurance Company, Farm Family Casualty Insurance Company, National Western Life Insurance Company, American National Insurance Company, American National Investment Accounts Inc, filed. Motion Docket Date 2/22/2005. (Attachments: #1 Exhibit A (pg 24 - end); #2 Proposed Order)(dkelly, ) (CA Ref G 05-12 #9) (Modified on 2/9/2005 (kmurphy, ).
February 1, 2005 Opinion or Order Filing 3061 RETURN of Service Executed as to Theodore Murphy, II on 01/24/05 re: #2488 , filed.(kmurphy, )
February 1, 2005 Opinion or Order Filing 3060 Return of Service Unexecuted as to Marlin Stokely, filed.(kmurphy, )
February 1, 2005 Opinion or Order Filing 3059 Return of Service Unexecuted as to Sandra McDonald, filed.(kmurphy, )
February 1, 2005 Opinion or Order Filing 3058 RETURN of Service Executed as to Mark E Haedicke on 01/21/05 (served personally) re: #2488 , filed.(kmurphy, )
February 1, 2005 Opinion or Order Filing 3052 MOTION for Kathrine Crystal Splan to Appear Pro Hac Vice by The Regents of the University of California, filed. Motion Docket Date 2/22/2005. (kmurphy, )
February 1, 2005 Opinion or Order Filing 3045 AMENDED JOINT RESPONSE to #3040 Response to Newby Settlement Objections filed by the Financial Institutions and the Criminal Defendants filed by Former Outside Directors Enron. (kmurphy, )
February 1, 2005 Opinion or Order Filing 3037 RESPONSE filed by The Regents of the University of California. (Greenberg, Roger) (ref. entry #25 in H-03cv2240) Modified on 2/3/2005 (ltien, ).
January 31, 2005 Opinion or Order Filing 3072 RESPONSE to The Criminal Defendants' #3004 Objections and Financial Institutions' #3003 Memorandum filed by Ken L Harrison. (kmurphy, )
January 31, 2005 Opinion or Order Filing 3051 ORDER granting Joshua C. Irwin's #3006 Motion to Appear Pro Hac Vice for State Street Bank and Trust Company.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 31, 2005 Opinion or Order Filing 3050 ORDER granting John A. Reding 's #3005 Motion to Appear Pro Hac Vice for State Street Bank and Trust Company.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 31, 2005 Opinion or Order Filing 3049 ORDER granting Mark Koenig's #2993 Motion for Extension of Time to Answer, Move or otherwise Respond to Inurer's First-Amended Third Party Counterclaim for Interpleader.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 31, 2005 Opinion or Order Filing 3048 ORDER granting USA #2907 Motion for a Limited Stay of the Deposition of Shawna Meyer. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 31, 2005 Opinion or Order Filing 3047 ORDER granting Citigroup Inc.'s #2881 Motion for Protective Order seeking Confidential Treatment of Certain Deposition Exhibits and Testimony of Adam Kulick.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 31, 2005 Opinion or Order Filing 3041 JOINT RESPONSE to Kevin Hannon, Mark Koenig and Kenneth Rice's Objections to #2950 MOTION for Approval of (Preliminary) of Proposed Partial Settlement filed by the Excess Insurers. (kmurphy, )
January 31, 2005 Opinion or Order Filing 3040 JT. RESPONSE to Newby Settlement Objections filed The Financial Institutions and the Criminal Defts filed by Robert A Belfer et al. (Attachments: #1 Exs. 1,2#2 Exs. 3,4#3 Ex. 5)(sjones, )
January 31, 2005 Opinion or Order Filing 3039 UNOPPOSED MOTION for Confidentiality Order by Moody's Investors Service Inc, John Diaz, filed. Motion Docket Date 2/22/2005. (Attachments: #1 Proposed Order)(sjones, )
January 31, 2005 Opinion or Order Filing 3036 Mail Returned Undeliverable as to James G. Green re: #2978 Order on Motion to Expedite, , filed. (gfrancis, )
January 31, 2005 Opinion or Order Filing 3034 JOINDER in Former Outside Directors' #3040 Joint Response to Newby Settlement Objections Filed by the Financial Institutions and the Criminal Defendants, by The Regents of the University of California, filed. (Greenberg, Roger) Modified on 2/3/2005 - linked to #3040(ltien, ).
January 28, 2005 Opinion or Order COUNTERCLAIM against Energy Insurance Mutual Limited, Kemper Indemnity Insurance Company, Royal Insurance Company of America, Associated Electric & Gas Insurance Services Limited, Federal Insurance Company, Greenwich Insurance Company, St Paul Mercury Insurance Company, Underwriters at Lloyd's London Subscribing to Certificate 901/LK9802531, ACE Bermuda Insurance Ltd filed by James Bouillion. (Part 2 of 2 Inst #3035 )(kmurphy, )
January 28, 2005 Opinion or Order Filing 3038 NOTICE of Supplemental Submission in Support of the Financial Institutions' Opposition to Lead Pltfs' Amended Mtn for Class Certification by Banks Defts, filed. (sjones, )
January 28, 2005 Opinion or Order Filing 3035 RESPONSE to the First Amended Third-pty Counterclaim for Interpleader by James Bouillion, filed.(sjones, )(Part 1 of 2) Modified on 2/23/2005 (kmurphy, ).
January 28, 2005 Opinion or Order This entry is a duplicate of #3023 and has been entered for report purposes. Lead Counsel's Second Appplication/MOTION for Partial Reimbursement of Expenses by The Regents of the University of California, filed. Motion Docket Date 2/17/2005. (ltien, )
January 28, 2005 Opinion or Order Filing 3033 DECLARATION of Thomas E. Bilek Filed on Behalf of Hoeffner & Bilek, LLP in Support of re: #3023 Document by The Regents of the University of California, filed.(Greenberg, Roger)
January 28, 2005 Opinion or Order Filing 3032 DECLARATION of Sherrie R. Savett Filed on Behalf of Berger & Montague, P.C. in Support of re: #3023 Document by The Regents of the University of California, filed.(Greenberg, Roger)
January 28, 2005 Opinion or Order Filing 3031 DECLARATION of Robert C. Finkel Filed on Behalf of Wolf Popper LLP in Support of re: #3023 Document by The Regents of the University of California, filed.(Greenberg, Roger)
January 28, 2005 Opinion or Order Filing 3030 DECLARATION of Neil Rothstein Filed on Behalf of Scott + Scott in Support of re: #3023 Document by The Regents of the University of California, filed.(Greenberg, Roger)
January 28, 2005 Opinion or Order Filing 3029 DECLARATION of Roger B. Greenberg Filed on Behalf of Schwartz Junell Greenberg & Oathout LLP in Support of re: #3023 Document by The Regents of the University of California, filed.(Greenberg, Roger)
January 28, 2005 Opinion or Order Filing 3028 ORDER granting #3007 Motion for Jamieson A. Smith to Appear Pro Hac Vice for Mark E. Koenig.( Signed by Judge Melinda Harmon ) Parties notified.(djustice)
January 28, 2005 Opinion or Order Filing 3027 DECLARATION of Craig P. Rieders Filed on Behalf of Genovese Joblove & Battista P.A. in Support of re: #3023 Document by The Regents of the University of California, filed.(Greenberg, Roger)
January 28, 2005 Opinion or Order Filing 3026 DECLARATION of Helen Hodges in Support of re: #3023 Document by The Regents of the University of California, filed.(Greenberg, Roger)
January 28, 2005 Opinion or Order Filing 3025 ANSWER to Insurers' 1st Amended Third-Party Complaint and First Amended 3rd Party Counterclaim for Interpleader by Lawrence Lawyer, filed.(kmurphy, )
January 28, 2005 Opinion or Order Filing 3024 PROPOSED ORDER re: #3023 Document, filed.(Greenberg, Roger)
January 28, 2005 Opinion or Order Filing 3023 Lead Counsel's Second Application for Partial Reimbursement of Expenses by The Regents of the University of California, filed.(Greenberg, Roger)
January 28, 2005 Opinion or Order Filing 3022 Letter from Melanie Durst to Robert W. Jones re: Receipt and acceptance of service of the Summons and First Amended Third-Party Counterclaim etc, filed. (kmurphy, )
January 27, 2005 Opinion or Order Filing 3071 RETURN of Service Executed (Served personally) as to Scott Neal on 01/24/05 re: #2488 , filed.(kmurphy, )
January 27, 2005 Opinion or Order Filing 3020 RESPONSE in Opposition to James Noles' #2823 MOTION to Dismiss filed by Insurers(kmurphy, )
January 27, 2005 Opinion or Order Filing 3019 ANSWER to Counterclaim by Richard G DiMichele, filed.(kmurphy, )
January 27, 2005 Opinion or Order Filing 3016 CLERKS NOTICE re: Entry of Orders #3008 #3009 #3010 #3013 #3014 and #3015 , filed. (kmurphy, )
January 26, 2005 Opinion or Order Filing 3043 CERTIFICATE OF SERVICE of #3042 Statement by State Street Bank and Trust Company, filed.(kmurphy, )
January 26, 2005 Opinion or Order Filing 3042 PETITION OF INTERESTED PARTY; COMMENTS TO PROPOSED PARTIAL SETTLEMENTS by State Street Bank and Trust Company, filed.(kmurphy, )
January 26, 2005 Opinion or Order Filing 3018 Mail Returned Undeliverable as to Eric D Green re: #2944 Order , filed. (sfedele, )
January 26, 2005 Opinion or Order Filing 3017 Mail Returned Undeliverable as to Sean M. Murphy re: #2944 Order , filed. (mbergara, )
January 26, 2005 Opinion or Order Filing 3012 NOTICE of Filing (Proposed) First Amended Order Preliminarily Approving Settlement and (Proposed) First Amended Order of Final Judgment and Dismissal as to Lehman by The Regents of the University of California, filed. (Greenberg, Roger)
January 26, 2005 Opinion or Order Filing 3011 NOTICE of Filing (Proposed) First Amended Order Preliminarily Approving Settlement and (Proposed) First Amended Order of Final Judgment and Dismissal as to Bank of America by The Regents of the University of California, filed. (Greenberg, Roger)
January 26, 2005 Opinion or Order Filing 3007 MOTION for Jamieson A. Smith to Appear Pro Hac Vice by Mark E Koenig, filed. Motion Docket Date 2/15/2005. (Inglima, Philip)
January 25, 2005 Opinion or Order Filing 3044 NOTICE OF Change of Firm Affiliation by Joseph Deffner, James B Fallon, Julia Heintz Murray, Teddy Ward, filed. (kmurphy, )
January 25, 2005 Opinion or Order Filing 3015 ORDER granting #2974 Motion to Confidential Treatment of Certain Deposition Exhibits and Testimony of Richard J. Caplan ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 25, 2005 Opinion or Order Filing 3014 ORDER granting #2977 Motion for Confidential Treatment of Certain Portions of Exhibits and Testimony from the Deposition of Lesley Daniels Webster.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 25, 2005 Opinion or Order Filing 3013 ORDER granting #2957 Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Karen Simon.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 25, 2005 Opinion or Order Filing 3010 ORDER granting #2987 Motion for Extension of Time to file a Motion for Confidential Treatment of Certain Exhibits and Testimony from the Deposition of Debra Cash to February 5, 2005.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 25, 2005 Opinion or Order Filing 3009 ORDER granting #2937 Motion for Extension of Time to file a Motion Confidential Treatment of Certain Exhibits and Testimony from the Deposition of Debra Cash from January 6, 2005 to January 20, 2005.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 25, 2005 Opinion or Order Filing 3008 ORDER granting #2976 Motion to Seal Exhibits 1-10 attached to the Delcaration of Jennifer Paradise.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 25, 2005 Opinion or Order Filing 3006 MOTION for Joshua C. Irwin to Appear Pro Hac Vice by State Street Bank And Trust Company, filed. Motion Docket Date 2/14/2005. (mbergara, )
January 25, 2005 Opinion or Order Filing 3005 MOTION for John A. Reding to Appear Pro Hac Vice by State Street Bank And Trust Company, filed. Motion Docket Date 2/14/2005. (mbergara, )
January 25, 2005 Opinion or Order Filing 2993 Unopposed MOTION for Extension of Time 02/09/2005 by Mark E Koenig, filed. Motion Docket Date 2/14/2005. (Inglima, Philip)
January 25, 2005 Opinion or Order Filing 2991 ORDER granting #2982 Motion to Expedite Briefing on Preliminary Approval of the Settlement with Lehman.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 24, 2005 Opinion or Order Filing 3021 NOTICE of Change of Address by Zwerling, Schachter & Zwerling LLP, counsel for The Davidson Group, filed. (kmurphy, )
January 24, 2005 Opinion or Order Filing 3004 OBJECTIONS to #2950 MOTION for Approval of (Preliminary) of Proposed Partial Settlement with the Outside Directors and Harrison and Memorandum in Support Thereof filed by Mark E Koenig, Kenneth D Rice, Kevin Hannon. (Attachments: #2 Proposed Order)(kmurphy, ) Additional attachment(s) added on 1/25/2005 (kmurphy, ). Modified on 1/25/2005 (kmurphy, ).
January 24, 2005 Opinion or Order Filing 3003 MEMORANDUM in Response to re: #2950 MOTION for Approval of (Preliminary) of Proposed Partial Settlement with the Outside Directors and Harrison and Memorandum in Support Thereof by Financial Institution Defendants, filed.(kmurphy, )
January 24, 2005 Opinion or Order Filing 2990 CLERKS NOTICE re: #2961 Order on Motion to Withdraw as Attorney,, #2962 Order on Motion to Withdraw as Attorney,, #2963 Order, #2964 Order on Motion to Consolidate Cases, #2958 Order,, #2959 Order on Motion to Seal, #2960 Order on Motion to Dismiss, filed. (kmurphy, )
January 24, 2005 Opinion or Order Filing 2989 OBJECTIONS-Defendant Andrew S Fastow's Joinder in Objections of Kevin Hannon, Mark Koenig, and Kenneth Rice to the Motion for Preliminary Approval of Proposed Partial Settlement,filed by Andrew S Fastow. (Smyser, Craig) Modified on 1/25/2005 (htippen, ).
January 24, 2005 Opinion or Order Filing 2988 1) Opposition to the Bank Defendants' Emergency Cross Motion to Compel Discovery and 2) Reply to the Bank Defendants' Opposition to RSA's #2888 Motion for Stay and Protective Order, filed by The Retirement Systems of Alabama. (Attachments: #1 Exhibit Declaration of J. Michael Rediker#2 Exhibit Declaration of Matthew T. Franklin)(Rediker, J) Modified on 1/28/2005 - linked to #2888 (ltien, ). (ref. entry #155 in H-03cv2308)
January 21, 2005 Opinion or Order Filing 2992 NOTICE OF CHANGE OF FIRM NAME AND LEGAL STATUS for Cleary, Gottlieb Steen & Hamilton by Goldman Sachs Group Inc, Goldman Sachs & Co, filed. (kmurphy, )
January 21, 2005 Opinion or Order Filing 2987 MOTION for Extension of Time to file a motion by Debra A Cash, Arthur Andersen LLP, filed. Motion Docket Date 2/10/2005. (Attachments: #1 Proposed Order)(mbergara, )
January 20, 2005 Opinion or Order Filing 2986 PROPOSED ORDER re: #2984 MOTION for Approval of (Preliminary Approval of) Proposed Partial Settlement with Lehman and Memorandum in Support Thereof, filed.(Greenberg, Roger)
January 20, 2005 Opinion or Order Filing 2985 STIPULATION re: Partial Settlement with Lehman by The Regents of the University of California, filed. (Attachments: #1 Exhibit to Stipulation)(Greenberg, Roger)
January 20, 2005 Opinion or Order Filing 2984 MOTION for Approval of (Preliminary Approval of) Proposed Partial Settlement with Lehman and Memorandum in Support Thereof by The Regents of the University of California, filed. Motion Docket Date 2/9/2005. (Greenberg, Roger)
January 20, 2005 Opinion or Order Filing 2983 PROPOSED ORDER re: #2982 MOTION to Expedite Briefing on Preliminary Approval of the Settlement with Lehman, filed.(Greenberg, Roger)
January 20, 2005 Opinion or Order Filing 2982 MOTION to Expedite Briefing on Preliminary Approval of the Settlement with Lehman by The Regents of the University of California, filed. Motion Docket Date 2/9/2005. (Greenberg, Roger)
January 20, 2005 Opinion or Order Filing 2981 PROPOSED ORDER re: #2548 MOTION to Compel (1) Andersen and the Individual Andersen Defendants' Good Faith Responses to Interrogatory No. 1 of Plaintiffs' First Set of Interrogatories and (2) Production of Andersen Deponents' Separation/Severance Agreements in R, filed.(Greenberg, Roger)
January 20, 2005 Opinion or Order Filing 2980 Reply in Support of #2548 MOTION to Compel (1) Andersen and the Individual Andersen Defendants' Good Faith Responses to Interrogatory No. 1 of Plaintiffs' First Set of Interrogatories and (2) Production of Andersen Deponents' Separation/Severance Agreements in R filed by The Regents of the University of California. (Greenberg, Roger)
January 20, 2005 Opinion or Order Filing 2979 Letter from Keith Alan Holst re: Third Party Summons, filed. (kmurphy, )
January 20, 2005 Opinion or Order Filing 2978 ORDER granting #2967 Motion to Expedite Briefing on Preliminary Approval of the Settlement with Bank of America. A hearing on preliminary approval of the settlement with Bank of America is set for 2/4/05 at 1:00 p.m.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 19, 2005 Opinion or Order Filing 3063 MOTION to Compel Arbitration and MOTION to Stay by Mark E Koenig, filed. Motion Docket Date 2/8/2005. (Attachments: #1 Proposed Order)(kmurphy, )
January 19, 2005 Opinion or Order Filing 3002 Return of Service Unexecuted as to Keith A Holst (#2488), filed.(kmurphy, )
January 19, 2005 Opinion or Order Filing 3001 Return of Service Unexecuted as to theodore Murphy, II (#2488), filed.(kmurphy, )
January 19, 2005 Opinion or Order Filing 3000 Return of Service Unexecuted as to Aaron Brown (#2488), filed.(kmurphy, )
January 19, 2005 Opinion or Order Filing 2999 Return of Service Unexecuted as to Alfred Pennisi (#2488), filed.(kmurphy, )
January 19, 2005 Opinion or Order Filing 2998 RETURN of Service Executed as to John D Suarez on 12/16/04 re: #2488 Amended Answer, Counterclaim, filed. (Attachments: #1 Return Receipt)(kmurphy, )
January 19, 2005 Opinion or Order Filing 2997 RETURN of Service Executed as to Narsimha Misra on 12/16/04 re: #2488 Amended Answer, Counterclaim, filed. (Attachments: #1 Return Receipt)(kmurphy, )
January 19, 2005 Opinion or Order Filing 2996 RETURN of Service Executed as to Michael J Kopper on 12/27/04 re: #2488 Amended Answer, Counterclaim, filed. (Attachments: #1 Return Receipt)(kmurphy, )
January 19, 2005 Opinion or Order Filing 2995 RETURN of Service Executed as to Guatam Gupta on 12/16/04 re: #2488 Amended Answer, Counterclaim, filed. (Attachments: #1 Return Receipt)(kmurphy, )
January 19, 2005 Opinion or Order Filing 2994 RETURN of Service Executed as to Kelly Boots on 01/07/05 re: 2488, filed. (Attachments: #1 Return Receipt)(kmurphy, )
January 19, 2005 Opinion or Order Filing 2977 UNOPPOSED MOTION for Confidential Treatment of Certain Portions of Exhibits and Testimony from the Deposition of Lesley Daniels Webster by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 2/8/2005. (Attachments: #1 Proposed Order)(kmurphy, )
January 18, 2005 Opinion or Order Filing 2976 MOTION to Seal Certain Exhibits Attached to the Declaration of Jennifer paradise in support of Deft Citgroup Inc's Motion for a Protective Order by Citigroup Inc, filed. Motion Docket Date 2/7/2005. EXHIBITS SEALED (4:05CI0155) (Attachments: #1 Proposed Order)(kmurphy, ) Modified on 1/19/2005 (kmurphy, ).
January 18, 2005 Opinion or Order Filing 2975 MOTION for Protective Order Seeking Confidential Treatment of Certain Depositio Exhibits and Testimony of Richard J. Caplan by Citigroup Inc, filed. Motion Docket Date 2/7/2005. (Attachments: #1 Proposed Order)(kmurphy, )
January 18, 2005 Opinion or Order Filing 2974 MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Richard J. Caplan by Citigroup Inc, filed. Motion Docket Date 2/7/2005. (Attachments: #1 Proposed Order)(kmurphy, )
January 18, 2005 Opinion or Order Filing 2973 Mail Returned Undeliverable James G. Green re: #2876 Order , filed. (mbergara, )
January 18, 2005 Opinion or Order Filing 2972 NOTICE of Change of Address by Cadwalader, Wickersham, & Taft LLP, counsel for Bank of America Corp, Banc of America Securities LLC, filed. (kmurphy, )
January 18, 2005 Opinion or Order Filing 2971 STIPULATION re: of Settlement by The Regents of the University of California, filed. (Attachments: #1 Exhibit A-B)(Greenberg, Roger)
January 18, 2005 Opinion or Order Filing 2970 PROPOSED ORDER re: #2969 MOTION for Approval of (Preliminary) Proposed Partial Settlement With Bank of America and Memorandum in Support Thereof, filed.(Greenberg, Roger)
January 18, 2005 Opinion or Order Filing 2969 MOTION for Approval of (Preliminary) Proposed Partial Settlement With Bank of America and Memorandum in Support Thereof by The Regents of the University of California, filed. Motion Docket Date 2/7/2005. (Greenberg, Roger)
January 18, 2005 Opinion or Order Filing 2968 PROPOSED ORDER re: #2967 MOTION to Expedite Briefing on Preliminary Approval of the Settlement With Bank of America, filed.(Greenberg, Roger)
January 18, 2005 Opinion or Order Filing 2967 MOTION to Expedite Briefing on Preliminary Approval of the Settlement With Bank of America by The Regents of the University of California, filed. Motion Docket Date 2/7/2005. (Greenberg, Roger)
January 14, 2005 Opinion or Order Filing 2966 NOTICE of Unopposed Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Debra Cash by Arthur Andersen LLP, filed. (Attachments: #1 Proposed Order)(kmurphy, )
January 14, 2005 Opinion or Order Filing 2957 MOTION for Confidential Treatment of Certain Deposition Exhibits and Testimony of Karen Simon by J P Morgan Chase & Co, filed. Motion Docket Date 2/3/2005. (Attachments: #1 Proposed Order)(kmurphy, )
January 14, 2005 Opinion or Order Filing 2956 NOTICE of Filing of Signature Page for James Derrick to Stipulation of Settlement by Official Committee of Unsecured Creditors of Enron Corp, filed. (Attachments: #1 signature page to the Stipulation of Settlement signed by counsel to James Derrick)(LeClair, Lewis)
January 13, 2005 Opinion or Order Filing 2965 NOTICE of Change of Firm Name and Legal Status for Cleary Gottlieb Steen & Hamilton LLP by Fitch Inc, filed. (kmurphy, )
January 13, 2005 Opinion or Order Filing 2964 ORDER granting #2951 Motion to Coordinate Cases Lead Case # 4:01cv3624 and Member Case #4:04cv4520.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 13, 2005 Opinion or Order Filing 2963 ORDER REGARDING DEPOSITION SCHEDULING.( Signed by Judge Melinda Harmon and Judge Arthur J. Gonzalez) Parties notified.(kmurphy, )
January 13, 2005 Opinion or Order Filing 2962 ORDER granting Citigroup et al #2564 Motion to Withdraw as Attorney. Attorney Margaret E McGuinness; Alyssa A Qualls; Robert S Smith; Robert C Weisz; Todd A Kipnes and Erez Liebermann terminated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 13, 2005 Opinion or Order Filing 2961 ORDER granting #2556 Andrew G. Frank's Motion to Withdraw as Attorney for Citigroup Inc., Citigroup Global Markets Inc., Citigroup Global Markets Ltd, Citicorp North America Inc and Citibank NA.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 13, 2005 Opinion or Order Filing 2960 ORDER granting #2945 Motion to Dismiss claims under the SEA Act of 1934 against Ken Harrison. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 13, 2005 Opinion or Order Filing 2959 ORDER granting Citigroup Inc's #2544 Motion for confidential treatment of certain deposition exhibits and testimony of Saul Bernstein.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 13, 2005 Opinion or Order Filing 2958 ORDER vacating #2932 and #2943 Orders and granting #2880 UNOPPOSED MOTION FOR CONFIDENTIAL TREATMENT OF CERTAIN DEPOSITION EXHIBITS AND TESTIMONY OF ADAM KULICK ATTACHED as Exhibit A. Citigroup Inc's Opposed Motion for Protective Order #2881 remains pending.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 13, 2005 Opinion or Order Filing 2955 USCA Letter advising the record/papers/exhibits are to be returned. USCA No. 04-20001, filed.(jdavenport, )
January 13, 2005 Opinion or Order Filing 2954 Copy of OPINION from USCA for the Fifth Circuit re #1892 Notice of Appeal, ( USCA No. 04-20001), filed. AFFIRMED.(jdavenport, )
January 13, 2005 Opinion or Order Filing 2953 JUDGMENT of USCA for the Fifth Circuit (certified copy) dated December 15, 2004; issued as mandate January 6, 2005; re #1892 Notice of Appeal, USCA No. 04-20001, filed. The judgment of the District court is AFFIRMED.(jdavenport, )
January 13, 2005 Opinion or Order Filing 2952 NOTICE of Filing (Proposed) First Amended Order of Final Judgment and Dismissal by The Regents of the University of California, filed. (Greenberg, Roger)
January 12, 2005 Opinion or Order Filing 2950 MOTION for Approval of (Preliminary) of Proposed Partial Settlement with the Outside Directors and Harrison and Memorandum in Support Thereof by The Regents of the University of California, filed. Motion Docket Date 2/1/2005. (Greenberg, Roger)
January 12, 2005 Opinion or Order Filing 2949 STIPULATION re: Stipulation of Settlement by The Regents of the University of California, filed. (Attachments: #1 Exhibit Exhibits Part 1#2 Exhibit Exhibits Part 2#3 Exhibit Exhibits Part 3#4 Exhibit Exhibits Part 4#5 Exhibit Exhibits Part 5)(Greenberg, Roger)
January 12, 2005 Opinion or Order Filing 2948 RESPONSE in Opposition to #2907 MOTION for a Limited Stay of Deposition of Shawan Meyer filed by Jeffrey McMahon, Lawrence Greg Whalley, Mark A Frevert, Richard B Buy. (kmurphy, )
January 12, 2005 Opinion or Order Filing 2947 CLARIFICATION with respect to its Unopposed Motion for Confidential Treatment of Certain Deposition Exhibits and Testimony of Adam Kulick (DKT #2880) and its Motion for Protective Order seeking Confidential Treatment of Certain Deposition Exhibits and Testimony of Adam Kulick (Dkt #2881) and the Related Proposed Orders by Citigroup Inc, filed.(kmurphy, )
January 12, 2005 Opinion or Order Filing 2946 PROPOSED ORDER re: #2945 Agreed MOTION to Dismiss, filed.(Greenberg, Roger)
January 12, 2005 Opinion or Order Filing 2945 Agreed MOTION to Dismiss by The Regents of the University of California, filed. Motion Docket Date 2/1/2005. (Greenberg, Roger)
January 12, 2005 Opinion or Order Filing 2944 CLERK'S NOTICE OF ENTRY OF ORDERS 2931,2932,2933,2934,2940, 2941 & 2943. Parties notified.(kmurphy, )
January 11, 2005 Opinion or Order Filing 2951 MOTION to Consolidate Lead Case No. 4:01cv3624 and Member Case No.4:04cv4520 by Credit Suisse First Boston Corporation, Credit Suisse First Boston (USA) Inc, Pershing LLC, Credit Suisse First Boston, filed. Motion Docket Date 1/31/2005. (Attachments: #1 Motion continued#2 Proposed Order)(kmurphy, )
January 11, 2005 Opinion or Order Filing 2943 AMENDED ORDER granting Citigroup Inc.'s (2881) Motion for a Protective Order Seeking Confidential Treatment of Certain Deposition Exhibits and Testimony of Adam Kulick (amends (2932) Order).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 11, 2005 Opinion or Order Filing 2936 TRANSCRIPT of telephone conference held on 1/6/05 before U.S. District Judge Melinda Harmon and U.S. Bankruptcy Judge Arthur J. Gonzalez. Court Reporter: Cheryll Barron , filed. (cpeebles) Additional attachment(s) added on 6/2/2006 (tthompson, ).
January 10, 2005 Opinion or Order Filing 2941 ORDER granting #2925 Motion to Consolidate Cases Lead Case # 4:01cv3624 and Member Case #3:05cv12 for pretrial proceedings.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 10, 2005 Opinion or Order Filing 2940 ORDER granting #2758 Motion to Compel, granting #2886 Motion to Expedite.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 10, 2005 Opinion or Order Filing 2939 ORDER granting Elizabeth A. Khan #2887 Motion to Appear Pro Hac Vice for Merrill Lynch & Co. Inc. and Merrill Lynch Pierce, Fenner & Smith Incorporated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 10, 2005 Opinion or Order Filing 2935 RESPONSE to #2907 MOTION for a Limited Stay of Deposition of Shawan Meyer filed by Bank Defendants.(kmurphy, )
January 10, 2005 Opinion or Order Filing 2934 ORDER OF DISMISSAL OF ACTION WITH PREJUDICE AS BETWEEN ICERS AND DB ENTITIES #2871 ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 10, 2005 Opinion or Order Filing 2933 ORDER granting #2883 Motion to Amend the Deposition Protocol Order with Respect to Deponents who assert the Fifth Amendment.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 10, 2005 Opinion or Order Filing 2932 ORDER granting #2881 Motion for Confidential Treatment of Certain Desposition Exhibits and Testimony of Adam Kulick ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Additional attachment(s) added on 1/11/2005 (kmurphy, ).
January 10, 2005 Opinion or Order Filing 2931 ORDER granting #2921 Motion to Seal Lead Pltf's Memo of Law in Opposition to Deft Citigroup Inc's Motion for a Protective Order (2881).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
January 10, 2005 Opinion or Order Filing 2930 ANSWER to Counterclaim (2488) by Teddy Ward, filed.(kmurphy, )
January 10, 2005 Opinion or Order Filing 2929 ANSWER to Counterclaim (2488) by James B Fallon, filed.(kmurphy, )
January 10, 2005 Opinion or Order Filing 2928 ANSWER to Counterclaim (2488) by Joseph Deffner, filed.(kmurphy, )
January 10, 2005 Opinion or Order Filing 2927 ANSWER to Counterclaim (2488) by Julia Heintz Murray, filed.(kmurphy, )
January 7, 2005 Opinion or Order Filing 2925 MOTION to Consolidate Lead Case No. 4:01cv3624 and Member Case No.3:05cv12 by Credit Suisse First Boston (USA) Inc, Credit Suisse First Boston Inc, Deutsche Banc Alex Brown Inc, Deutsche Bank Securities Inc, Pershing LLC, filed. (Ref CA 3:05cv12 #3) Motion Docket Date 1/27/2005. (Attachments: #1 Exhibit 2 (Continued) - Exhibit 3A#2 Exhibit 3A (Continued) - 3E#3 Proposed Order)(kmurphy, )
January 7, 2005 Opinion or Order Filing 2924 PROPOSED ORDER re: #2758 MOTION to Compel Production of Documents and Interrogatory Responses From JP Morgan, filed.(Greenberg, Roger)
January 7, 2005 Opinion or Order Filing 2923 Reply in Support of #2758 MOTION to Compel Production of Documents and Interrogatory Responses From JP Morgan filed by The Regents of the University of California. (Greenberg, Roger)
January 7, 2005 Opinion or Order Filing 2910 Mail Returned Undeliverable as to Eric Green re: #2798 Order , filed. (mbergara, )
January 6, 2005 Opinion or Order Filing 2938 RESPONSE to #2856 MOTION for the Issuance of a Letter of Request filed by Daniel Ferguson. (kmurphy, )
January 6, 2005 Opinion or Order Filing 2937 MOTION for Extension of Time to File a Motion for Confidential Treatment of Certain Exhibits & Testimony from the Deposition of Debra Cash by Arthur Andersen LLP, filed. Motion Docket Date 1/26/2005. (Attachments: #1 Proposed Order)(kmurphy, )
January 6, 2005 Opinion or Order Filing 2926 Minute Entry for proceedings held before Judge Melinda Harmon. TELEPHONE CONFERENCE held on 1/6/2005 simultaneously with US Bankruptcy Judge Arthur Gonzales, SD of New York, on Bank Deft's Motion for Telephonic Status Conference (No 2854). The Court heard argument on problems with the prompt appearance of Enron witnesses who were nominated for deposition by the Deposition Scheduling Committee. The parties offered solutions to the problems and will provide an agreed order, as stated on the record. Appearances:See attached.(Court Reporter: C Barron), filed.(kmurphy, )
January 6, 2005 Opinion or Order Filing 2922 SEALED DOCUMENT, filed. (4:5CI0045) (kmurphy, )
January 6, 2005 Opinion or Order Filing 2921 MOTION to Seal Memorandum of Law in Opposition to Deft Citigroup Inc's Motion for a Protective Order (2881) by The Regents of the University of California, filed. Motion Docket Date 1/26/2005. (Attachments: #1 Proposed Order)(kmurphy, )
January 5, 2005 Opinion or Order Filing 2915 Mail Returned Undeliverable as to James G. Green re: #2877 Order on Motion to Seal , filed. (mbergara, )
January 5, 2005 Opinion or Order Filing 2914 Mail Returned Undeliverable as to Eric D. Green re: #2822 Order , filed. (mbergara, )
January 5, 2005 Opinion or Order Filing 2913 Mail Returned Undeliverable as to Eric D. Green re: #2857 Order , filed. (mbergara, )
January 5, 2005 Opinion or Order Filing 2912 Mail Returned Undeliverable as to Eric D. Green re: #2876 Order , filed. (mbergara, )
January 5, 2005 Opinion or Order Filing 2909 Mail Returned Undeliverable as to Eric D. Green re: #2862 Order , filed. (mbergara, )
January 5, 2005 Opinion or Order Filing 2908 Mail Returned Undeliverable as to James G. Green re: #2857 Order , filed. (mbergara, )
January 5, 2005 Opinion or Order Filing 2901 Mail Returned Undeliverable as to Eric D. Green re: #2828 Order on Motion for Miscellaneous Relief , filed. (sjones, )
January 5, 2005 Opinion or Order Filing 2900 Mail Returned Undeliverable as to James G. Green re: #2862 Order , filed. (mbergara, )
January 5, 2005 Opinion or Order Filing 2899 Reply in Support of #2886 MOTION to Expedite filed by The Regents of the University of California. (Greenberg, Roger)
January 4, 2005 Opinion or Order Filing 2907 MOTION for a Limited Stay of Deposition of Shawan Meyer by United States of America, filed. Motion Docket Date 1/24/2005. (Attachments: #1 Proposed Order)(kjohnson, )
January 3, 2005 Opinion or Order Filing 2906 Mail Returned Undeliverable as to Ronald Joseph Kormanik re: #2798 Order , filed. (sfedele, )
January 3, 2005 Opinion or Order Filing 2905 Mail Returned Undeliverable Ronald Joseph Kormanik re: #2828 Order on Motion for Miscellaneous Relief , filed. (sfedele, )
January 3, 2005 Opinion or Order Filing 2904 Mail Returned Undeliverable as to Ronald Joseph Kormanik re: #2822 Order , filed. (sfedele, )
January 3, 2005 Opinion or Order Filing 2903 Mail Returned Undeliverable as to atty Allyson L. Mihalick re: #2877 Order on Motion to Seal , filed. (gfrancis, )
January 3, 2005 Opinion or Order Filing 2902 Mail Returned Undeliverable as to Atty James G. Green re: #2822 Order , filed. (gfrancis, )
December 30, 2004 Opinion or Order Filing 2911 MEMORANDUM OF LAW In Opposition re: #2886 MOTION to Expedite by JP Morgan Chase Bank, filed.(mbergara, )
December 30, 2004 Opinion or Order Filing 2888 MOTION to Stay by The Retirement Systems of Alabama, filed. Motion Docket Date 1/19/2005. (Attachments: #1 Exhibit #2 Exhibit #3 Proposed Order)(Rediker, J) (ref. entry #152 in H-03cv2308) Modified on 2/3/2005 (ltien, ).
December 29, 2004 Opinion or Order Filing 2891 NOTICE of Change of Address by John W. Spiegel, counsel for Kirkland & Ellis, filed. Address changed.(kmurphy, )
December 29, 2004 Opinion or Order Filing 2890 Bank Defendant's RESPONSE to Enron's REQUEST to defer the court-ordered January 6, 2005 telephonic Status Conference, filed. (kwallace, 6)
December 29, 2004 Opinion or Order Filing 2885 TRANSCRIPT of Hearing held on 12/8/2004 before Judge Melinda Harmon. Court Reporter: K. Metzger , filed. (espencer, ) Additional attachment(s) added on 6/2/2006 (tthompson, ).
December 28, 2004 Opinion or Order Filing 2889 Letter from Richard A. Schwartz regarding an agreed extension of time to answer, object and respond to Patricia Melcher's Request for Production until 02/02/05, filed. (kwallace, 6)
December 27, 2004 Opinion or Order Filing 2942 Letter from Jacalyn D Scott re: Amended Proposed Order for Citigroup Inc's Motion (2881) Protective Order, filed. (Attachments: #1 Proposed Order) (kmurphy, )
December 27, 2004 Opinion or Order Filing 2920 RETURN of Service Executed as to Thomas White on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 2/4/2005 (kmurphy, ).
December 27, 2004 Opinion or Order Filing 2919 RETURN of Service Executed as to Jacob S Thomas on 12/16/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 2/4/2005 (kmurphy, ).
December 27, 2004 Opinion or Order Filing 2918 RETURN of Service Executed as to Timothy A Heizenrader on 12/16/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 2/4/2005 (kmurphy, ).
December 27, 2004 Opinion or Order Filing 2917 RETURN of Service Executed as to Ann Yeager-Patel on 12/16/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 2/4/2005 (kmurphy, ).
December 27, 2004 Opinion or Order Filing 2916 RETURN of Service Executed on 12/16/04, filed. (no reference on service of who was served)(kmurphy, ) (Return Receipt indicates Keith Holst as party served) Additional attachment(s) added on 2/4/2005 (kmurphy, ). Modified on 2/4/2005 (kmurphy, ).
December 27, 2004 Opinion or Order Filing 2898 RETURN of Service Executed as to Patrick Mallory on 12/16/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 2/4/2005 (kmurphy, ).
December 27, 2004 Opinion or Order Filing 2897 RETURN of Service Executed as to David J Ryan on 12/16/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 2/4/2005 (kmurphy, ).
December 27, 2004 Opinion or Order Filing 2896 RETURN of Service Executed as to Steven Montovanno on 12/16/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 2/4/2005 (kmurphy, ).
December 27, 2004 Opinion or Order Filing 2893 SUMMONS Returned Executed. Lloyd J Will served on 12/16/2004, answer due 1/5/2005, filed.(sjones, ) Additional attachment(s) added on 2/4/2005 (kmurphy, ).
December 27, 2004 Opinion or Order Filing 2892 Letter from Kenneth S. Marks re: Scheduling Conference - Depositions, filed. (kmurphy, )
December 27, 2004 Opinion or Order Filing 2886 REQUEST/MOTION for Expedited Consideration of Mtn to Compel Production of Documents and Interrogatory Responses from JP Morgan by The Regents of the University of California, filed. Motion Docket Date 1/18/2005. (Attachments: #1 Proposed Order)(sjones, )
December 27, 2004 Opinion or Order Filing 2883 Unopposed MOTION by the Deposition Scheduling Committee to Amend the Deposition Protocol Order with Respect to Deponents who Assert the Fifth Amendment, filed. Motion Docket Date 1/18/2005. (Attachments: #1 Proposed Order)(kwallace, )
December 27, 2004 Opinion or Order Filing 2882 MEMORANDUM IN OPPOSITION TO LEAD PLTF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND INTERROGTORY RESPONSES re: THE REGENT'S #2758 MOTION to Compel Production of Documents and Interrogatory Responses From JP Morgan by J P Morgan Chase & Co, J P Morgan Securities Inc, J P Morgan Chase, filed.(sguevara, )
December 23, 2004 Opinion or Order Filing 2887 MOTION for Elizabeth Khan to Appear Pro Hac Vice by Merrill Lynch & Co et al, filed. Motion Docket Date 1/12/2005. (sjones, )
December 23, 2004 Opinion or Order Filing 2884 NOTICE of attorney substitution. Attorney Martin Chitwood added for The State Retirement Systems Group. Attorney Jeffrey H Konis terminated, filed. (sguevara, )
December 23, 2004 Opinion or Order Filing 2881 MOTION for a Protective Order SEEKING CONFIDENTIAL TREATMENT OF CERTAIN DEPOSITION EXHIBITS AND TESTIMONY OF ADAM KULICK by Citigroup Inc, filed. Motion Docket Date 1/12/2005. (Attachments: #1 Proposed Order)(SEALED EXHIBITS A & B) (4:05CI0024) (sguevara, ) Modified on 1/5/2005 (kmurphy, ).
December 23, 2004 Opinion or Order Filing 2880 UNOPPOSED MOTION FOR CONFIDENTIAL TREATMENT OF CERTAIN DEPOSITION EXHIBITS AND TESTIMONY OF ADAM KULICK by Citigroup Inc, filed. Motion Docket Date 1/12/2005. (Attachments: #1 Proposed Order)(sguevara, )
December 23, 2004 Opinion or Order Filing 2879 MOTION to Seal CERTAIN EXHIBITS ATTACHED TO THE DECLARATION OF ROBYN F. TARNOFSKY IN SUPPORT OF DEFT CITYGROUP INC'S MOTION FOR A PROTECTIVE ORDER SEEKING CONFIDENTIAL TREATMENT OF CERTAIN DEPOSITION EXHIBITS AND TESTIMONY OF ADAM KULICK by Citigroup Inc, Citibank Inc, Citigroup Global Markets Ltd, Citigroup Global Markets Inc, filed. Motion Docket Date 1/12/2005. (Attachments: #1 Proposed Order)(sguevara, )
December 23, 2004 Opinion or Order Filing 2878 PROPOSED ORDER of Dismissal of Action with Prejudice as between ICERS and DB Entitites, filed.(kmurphy, )
December 23, 2004 Opinion or Order Filing 2876 NOTICE OF ENTRY OF ORDERS #2864, 2865 and 2875 CA H 01-3624.(kmurphy, )
December 23, 2004 Opinion or Order Filing 2875 AMENDED DEPOSITION PROTOCOL ORDER pursuant to Order entered 12/13/04 #2818 .( Signed by Judge Melinda Harmon and Judge Arthur J. Gonzalez ) Parties notified.(kmurphy, ) Modified on 12/23/2004 (kmurphy, ).
December 22, 2004 Opinion or Order ***Set/Reset Deadlines/Hearings: Final Approval of the Proposed Newby Settlement and the the Official Creditors' Committee settlement and Oral Hearing on the Summary Judgment Motion shall be set for 4/11/2005 at 09:00 AM before Judge Melinda Harmon (#2864) (kmurphy, )
December 22, 2004 Opinion or Order Filing 2877 ORDER granting #2846 Motion to Seal.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 22, 2004 Opinion or Order Filing 2873 ORDER granting #2868 Motion to Substitute Attorney, granting #2868 Motion to Withdraw as Attorney .( Signed by Judge Melinda Harmon ) Parties notified.(sjones, )
December 22, 2004 Opinion or Order Filing 2872 ANSWER to Counterclaim by Mary Ellen Coombe, Lawrence Clayton, Jr, Dana R Gibbs, Susan C Ralph, David R Hultsman, Lori L Maddox, Molly M Sample, filed.(kmurphy, )
December 22, 2004 Opinion or Order Filing 2870 PROPOSED SCHEDULING ORDER, filed.(kmurphy, )
December 22, 2004 Opinion or Order Filing 2869 PROPOSED ORDER authorizing deposit of insurance proceeds, filed.(kmurphy, )
December 22, 2004 Opinion or Order Filing 2865 ORDER AUTHORIZING DEPOSIT OF INSURANCE PROCEEDS pursuant to Interpleader Statute.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 22, 2004 Opinion or Order Filing 2864 SCHEDULING ORDER Regarding Interpleader Action and Motions to Approve Class and Derivative Settlements with Former Outside Director Defendants and Other Settling Defts, entered.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 22, 2004 Opinion or Order Filing 2863 Minute Entry for proceedings held before Judge Melinda Harmon. TELEPHONE STATUS CONFERENCE held on 12/22/2004 on negotiations and to determine the need for scheduling in the interpleader action. Parties request Order to deposit money for the Interpleader proceeds into the Registry of the Court. An agreement in principal on all major terms was announced and request for preliminary approval will be filed as soon as possible. Agreed scheduling order presented to the Court. Orders executed. Appearances:See attached.(Court Reporter: Kathy Patrick), filed.(kmurphy, )
December 22, 2004 Opinion or Order Filing 2862 NOTICE OF ENTRY OF ORDER of #2855 CA H 01-3624 (Ref #280 in MDL 1446; Ref # 908 in CA H 01-3913) Parties notified.(kmurphy, )
December 21, 2004 Opinion or Order Filing 2871 STIPULATION of Dismissal by Deutsche Bank AG, Deutsche Bank Securities Inc, DB Alex Brown LLC, Deutsche Bank Trust Company Americas, Imperial County Employees Retirement System, filed.(kmurphy, )
December 21, 2004 Opinion or Order Filing 2868 MOTION to Substitute Attorney Robin C Gibbs in place of H Bruce Golden, MOTION for H Bruce Golden to Withdraw as Attorney by John A Urquhart, filed. Motion Docket Date 1/10/2005. (Attachments: #1 Proposed Order)(kmurphy, )
December 21, 2004 Opinion or Order Filing 2867 MOTION for Extension of Time to Answer Insurers' 3rd Party Counterclaim for Interpleader by William Bradford, Joseph Deffner, James B Fallon, Julia Heintz Murray, Teddy Ward, filed. Motion Docket Date 1/10/2005. (Attachments: #1 Proposed Order)(kmurphy, )
December 21, 2004 Opinion or Order Filing 2866 ANSWER to Counterclaim by Steven L Daniels, John H Gillis, Daniel J Haas, David H Lund, Ranz, filed.(kmurphy, ) Additional attachment(s) added on 1/4/2005 (ltien, ).
December 21, 2004 Opinion or Order Filing 2857 NOTICE OF ENTRY OF ORDERS #2835 and #2836. Parties notified.(kmurphy, )
December 21, 2004 Opinion or Order Filing 2855 ORDER granting #2854 Motion for Hearing Status Conference set for 01/06/2005 at 02:00 PM CST before Judge Melinda Harmon. Counsel is to contact the Case Manager to arrange the call.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Modified on 12/22/2004 (htippen, ).
December 21, 2004 Opinion or Order Filing 2854 MOTION Telephonic Status Conference by Bank Defts filed. Motion Docket Date 1/10/2005. (kmurphy, )
December 20, 2004 Opinion or Order Filing 2860 AFFIDAVIT of Jordan W Siev in opposition to JPMorgan Chase Bank's #2526 MOTION for Summary Judgment, filed.(ltien, ) Additional attachment(s) added on 12/22/2004 (ltien, ). Additional attachment(s) added on 12/22/2004 (ltien, ). Additional attachment(s) added on 12/22/2004 (ltien, ). Additional attachment(s) added on 12/22/2004 (ltien, ). Additional attachment(s) added on 12/22/2004 (ltien, ). Additional attachment(s) added on 12/22/2004 (ltien, ). Additional attachment(s) added on 12/22/2004 (ltien, ). Motion filed on CA H 01-3624, should have been on CA H 04-2154) (Entered on CA H 04-2154 on 12-22-04 #27) Modified on 12/22/2004 (kmurphy, ).
December 20, 2004 Opinion or Order Filing 2859 MEMORANDUM of Law in opposition to JPMorgan Chase Bank's #2526 MOTION for Summary Judgment by WestLB AG, filed. (Attachments: #1 Continuation)(ltien, ) Motion filed on CA H 01-3624, should have been on CA H 04-2154) (Entered on CA H 04-2154 on 12-22-04 #25)Modified on 12/22/2004 (kmurphy, ).
December 20, 2004 Opinion or Order Filing 2858 DECLARATION of Alex Mark Gordon in opposition to JP Morgan Chase Bank's #2526 MOTION for Summary Judgment, filed.(ltien, ) Additional attachment(s) added on 12/22/2004 (ltien, ). Motion filed on CA H 01-3624, should have been on CA H 04-2154) (Entered on CA H 04-2154 on 12-22-04 #26) Modified on 12/22/2004 (kmurphy, ).
December 20, 2004 Opinion or Order Filing 2849 ANSWER to Counterclaim by Steven L Daniels, John H Gillis, Daniel J Haas, David H Lund, Ranz, filed.(Paduano, Anthony)
December 20, 2004 Opinion or Order Filing 2847 ANSWER to Counterclaim by Jeffery H. Ader, filed.(Shah, Manish)
December 17, 2004 Opinion or Order Filing 2856 APPLICATION for the Issuance of a Letter of Request by plaintiffs The Regents of the University of California et al, filed. Motion Docket Date 1/6/2005. (Attachments: #1 Proposed Order)(ltien, )
December 17, 2004 Opinion or Order Filing 2846 MOTION to Seal Certain Exhibits to Sur-reply #2845 by Citigroup Inc, Citibank Inc, Citigroup Global Markets Ltd, Citibank NA, Citigroup Global Markets Inc, filed. Motion Docket Date 1/6/2005. (Attachments: #1 Proposed Order)(kmurphy, )
December 17, 2004 Opinion or Order Filing 2845 SUR-REPLY in support re: #2468 Opposition to Lead Pltfs' Motion #2387 by Citibank Inc, Citigroup Global Markets Ltd, Citigroup Inc, Citibank NA, Citicorp North America Inc, Citigroup Global Markets Inc, filed. (SEALED Exhibit A (4:04CI6102) Exhibit B (4:04CI6103)(kmurphy, ) Modified on 12/17/2004 (kmurphy, ).
December 16, 2004 Opinion or Order Filing 2874 Letter from Helen J. Hodges re: Amended Deposition Protocol Order, filed. (kmurphy, )
December 16, 2004 Opinion or Order Filing 2861 NOTICE of 3rd Party Pltfs' Exhibits in support of application for preliminary injunction re: #2783 Exhibit List, by Outside Directors (CD received and in envelope (04:CI6146) on file with the Clerk's Office), filed. (kmurphy, )
December 16, 2004 Opinion or Order Filing 2844 ORDER granting Nancy K Tordai's #2779 Motion to Appear Pro Hac Vice for Lloyds of London.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 16, 2004 Opinion or Order Filing 2843 ORDER granting Nell Brown's #2775 Motion to Appear Pro Hac Vice for David w. Delainey.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 16, 2004 Opinion or Order Filing 2842 ORDER granting J Dowd's #2774 Motion to Appear Pro Hac Vice for David w. Delainey.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 16, 2004 Opinion or Order Filing 2841 ORDER granting E. Paschal's #2773 Motion to Appear Pro Hac Vice for David W. Delainey.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 16, 2004 Opinion or Order Filing 2840 ORDER granting Elizabeth J Caprini's #2772 Motion to Appear Pro Hac Vice for Lloyds of London.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 16, 2004 Opinion or Order Filing 2839 ORDER granting James L Noles Jr.'s #2797 Motion to Appear Pro Hac Vice for James Noles.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 16, 2004 Opinion or Order Filing 2838 ORDER granting Spencer M Taylor's #2795 Motion to Appear Pro Hac Vice for James Noles.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 16, 2004 Opinion or Order Filing 2837 ORDER granting Matthew Lowther's #2793 Motion to Appear Pro Hac Vice for James Noles.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 16, 2004 Opinion or Order Filing 2836 ORDER granting #2831 Motion to Withdraw as Attorney. Attorney Lauren Ouziel terminated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 16, 2004 Opinion or Order Filing 2835 ORDER granting Joseph Deffner et al #2799 Motion for Extension of Time.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 15, 2004 Opinion or Order Filing 2848 ANSWER to Counterclaim by Douglas Clifford, filed.(kmurphy, )
December 14, 2004 Opinion or Order Filing 2834 Letter from Patrick P. de Gravelles re: Paulo V Ferraz Pereira's clarification of "Settling Parties", filed. (kmurphy, )
December 14, 2004 Opinion or Order Filing 2833 Letter from Carlton D. Wilde Jr re: Non-involvement in CA H 01-3624 and MDL 1446, filed. (kmurphy, )
December 14, 2004 Opinion or Order Filing 2831 MOTION for Lauren M. Ouziel to Withdraw as Pro Hac Counsel by Citigroup Inc, et al, filed. Motion Docket Date 1/3/2005. (Attachments: #1 Proposed Order)(kmurphy, )
December 14, 2004 Opinion or Order Filing 2830 NOTICE of removal of Attorneys R. Olson, Dennis C. Brown and Kelly M. Klaus from notice list by Kirkland & Ellis, filed. (kmurphy, )
December 14, 2004 Opinion or Order Filing 2829 JOINDER in support of #2551 Answer to Counterclaim by Paulo V Ferraz Pereira, filed. (kmurphy, )
December 14, 2004 Opinion or Order Filing 2828 ORDER granting Deutsche Bank Trust Company's #2825 Motion for confidential treatment of certain testimony of Paul Cambridge.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 14, 2004 Opinion or Order Filing 2822 NOTICE OF ENTRY OF ORDERS #2807 , #2808 , #2809 , #2810 , #2811 , #2812 , #2813 , #2814 , #2815 , #2816 , #2817 , #2818 , #2819 , 2820 and #2821 (Attachments: #1 Order List) Parties notified.(kmurphy, )
December 14, 2004 Opinion or Order Filing 2821 ORDER denying #2552 Motion to Modify Deposition Protocol.( Signed by Judge Melinda Harmon and Judge Arthur J Gonzalez ) Parties notified.(kmurphy, ) Modified on 12/14/2004 (kmurphy, ).
December 13, 2004 Opinion or Order Filing 2832 WITHDRAWAL OF APPEARANCE. Attorney Matthew R Skolnik terminated, filed. (kmurphy, )
December 13, 2004 Opinion or Order Filing 2827 MOTION to Dismiss or Stay Interpleader #2488 and MOTION to Compel Arbitration by Kevin Hannon, filed. Motion Docket Date 1/3/2005. (Attachments: #1 Proposed Order)(kmurphy, )
December 10, 2004 Opinion or Order Filing 2853 RETURN of Service Executed as to Michael J Curry on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, )
December 10, 2004 Opinion or Order Filing 2852 RETURN of Service Executed as to Sandra McDonald on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, )
December 10, 2004 Opinion or Order Filing 2851 RETURN of Service Executed as to theodore Murphy, II on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, )
December 10, 2004 Opinion or Order Filing 2850 RETURN of Service Executed as to Kelly Boots on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, )
December 10, 2004 Opinion or Order Filing 2826 ANSWER to Counterclaim for Interpleader by Stuart W Staley, filed.(kmurphy, )
December 10, 2004 Opinion or Order Filing 2825 MOTION Confidential Treatment of Certain Testimony of Paul Cambridge by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 12/30/2004. (Attachments: #1 Proposed Order)(kmurphy, )
December 10, 2004 Opinion or Order Filing 2824 RESPONSE to Lead Pltfs' Second Supplmental #2698 Notice filed by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas. (kmurphy, )
December 10, 2004 Opinion or Order Filing 2799 MOTION for Extension of Time to Answer, Move or otherwise Respond to Insurers' Third-Party Counterclaim for Interpleader by William Bradford, Joseph Deffner, James B Fallon, Julia Heintz Murray, Teddy Ward, filed. Motion Docket Date 12/30/2004. (kmurphy, ) Additional attachment(s) added on 12/10/2004 (kmurphy, ).
December 10, 2004 Opinion or Order Filing 2798 CLERK'S NOTICE OF ENTRY OF ORDER #2782 Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2819 ORDER granting Vinson & Elkins LLP's #2668 Motion for confidential treatment of the transcript and exhibits of Robert Baird deposition.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2818 ORDER granting Deposition Scheduling Committees' #2721 Motion to Amend Protocol Order of 3/11/04 (2018).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2817 ORDER granting Joseph Hirko's #2792 Motion for Extension of Time to respond to counterclaim for declaratory relief.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2816 ORDER granting Steven L Daniels et al's #2701 Motion for Extension of Time to answer to Insurers' 1st Amended 3rd Party Counterclaim for Interpleader.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Modified on 12/13/2004 (kmurphy, ).
December 9, 2004 Opinion or Order Filing 2815 ORDER granting Ken L. Harrison's #2697 Motion for Extension of Time to answer 3rd Party Counterclaim for Interpleader.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2814 ORDER granting Kevin Howard et al's #2719 Motion for Extension of Time to file a Response to 3rd Party Counterclaim for Interpleader.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2813 ORDER granting Vinson & Elkins LLP's #2667 Motion for confidential treatment of deposition exhibits and testimony of Boyd Carano.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, ) Modified on 12/13/2004 (kmurphy, ).
December 9, 2004 Opinion or Order Filing 2812 ORDER granting Vinson & Elkins LLP's #2583 Motion for Extension of Time to file a motion for confidential treatment of certain exhibits adn testimony from the deposition of Robert S. Baird.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2811 ORDER granting JP Morgan Chase & Co et al's #2768 Motion for Confidential Treatment of an Exhibit from the deposition of Charles Freeman.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2810 ORDER granting James Fallon's #2724 Motion for Confidential Treatment of Certain Testimony and an Exhibit from the Deposition of James Fallon.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2809 ORDER granting Sheila Armsworth et al' s #2727 Motion for Extension of Time to answer Insurer's 3rd Party Counterclaim for Interpleader.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2808 ORDER granting Ken L. Harrison's #2739 Motion for Extension of Time to respond to Counterclaim for Declaratory Relief.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2807 AGREED ORDER extending date for the 3rd Party Defts/Third Party Plaintiff Insurers to respond to Counterclaim for Declaratory Judgment (2664) by the Outside Directors, Mr. Ferraz Pererira and the Insurers.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2805 ORDER granting Peter Tsapatsaris #2595 Motion to Appear Pro Hac Vice for Barclays PLC, et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2804 ORDER granting Philip Inglima's #2588 Motion to Appear Pro Hac Vice for Marke E. Koenig.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2803 ORDER granting Drew Harris' #2652 Motion to Appear Pro Hac Vice for Citigroup, Inc et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2802 ORDER granting #2744 Motion to Appear Pro Hac Vice for Joseph M. Hirko.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2801 ORDER granting #2741 Motion to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2800 ORDER granting #2728 Motion to Appear Pro Hac Vice for Merrill Lynch et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 9, 2004 Opinion or Order Filing 2796 RESPONSE in Opposition to #2740 MOTION to Stay of Selected Depositions filed by Steven J Kean, Cindy K Olson, Jeffrey McMahon, Lawrence Greg Whalley, Mark A Frevert, Richard B Buy. (kmurphy, )
December 8, 2004 Opinion or Order Filing 2794 WITHDRAWAL OF re: #2547 Opposition to Entry of Preliminary Injunction Order Ken L Harrison, filed. (kmurphy, )
December 8, 2004 Opinion or Order Filing 2792 MOTION for Extension of Time to respond to counterclaim by Joseph M Hirko, filed. Motion Docket Date 12/28/2004. (mbergara, )
December 8, 2004 Opinion or Order Filing 2783 Exhibit List in Support of Application for Preliminary Injunction by Third Party Pltfs Norman P Blake, Jr, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, Charls E Walker, John Wakeham, Herbert S Winokur, Jr, Robert A Belfer, filed.(djustice, )
December 8, 2004 Opinion or Order Filing 2782 PRELIMINARY INJUNCTION, filed. Third-Party Counterclaim Defts to the Excess Insurers' Interpleader and anyone claiming an interest in the proceeds of the D&O Insurance Policies issued by the Excess Insurers with actual notice of this order are restrained from prosecuting or initiating any actions or arbitration proceedings relating to the D&O Policies issued by the Excess Insurers to Enron Corp., the Excess Insurers, and/or the Newby and Official Creditors' Committee settlements until further order of this court, provided, however, that all parties enjoined may make their claims to the proceeds of the D&O Insurance in the context of the interpleader action pending before this court. Parties to submit a designated depository, and an appropriate form of escrow agreement specifying the accounts to receive the interpleaded funds, w/i 10 days. The Excess Insurers, their officers, etc. are restrained from disbursing any funds under the D&O Insurance Policies issued to Enron other than payments as directed by the Court in connection with the Excess Insurers' interpleader action until further order of this court.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
December 8, 2004 Opinion or Order Filing 2780 Minute Entry for proceedings held before Judge Melinda Harmon. MOTION HEARING held on 12/8/2004 re: #2462 and #2477 MOTION for Preliminary Injunction; MOTION for Temporary Restraining Order. Parties reached an agreement. Exhibits admitted; paper exhibits to be withdrawn & resubmitted on CD. Preliminary Injunction Order executed. Request for mediation denied. Telephone conference set 12/22/04 at 2:00 to determine need for scheduling in interpleader action. Deadlines for responsive pleadings to the interpleader action and to the Outside Directors' counterclaims are stayed. Appearances: See attached list.(Court Reporter: K. Metzger), filed.(djustice, )
December 8, 2004 Opinion or Order Filing 2779 MOTION for Nancy K. Tordal to Appear Pro Hac Vice by Certain Underwriters at Lloyd's, filed. Motion Docket Date 12/28/2004. (mbergara, )
December 8, 2004 Opinion or Order Filing 2777 ANSWER to Counterclaim by Wincenty J Kaminsky, filed.(kmurphy, )
December 8, 2004 Opinion or Order Filing 2776 ANSWER to Counterclaim by David W Delainey, filed.(kmurphy, )
December 8, 2004 Opinion or Order Filing 2775 MOTION for Nell I Brown to Appear Pro Hac Vice by David W Delainey, filed. Motion Docket Date 12/28/2004. (kmurphy, )
December 8, 2004 Opinion or Order Filing 2774 MOTION for John M Dowd to Appear Pro Hac Vice by David W Delainey, filed. Motion Docket Date 12/28/2004. (kmurphy, )
December 8, 2004 Opinion or Order Filing 2773 MOTION for Evangeline C Paschal to Appear Pro Hac Vice by David W Delainey, filed. Motion Docket Date 12/28/2004. (kmurphy, )
December 8, 2004 Opinion or Order Filing 2772 MOTION for Elizabeth J. Caprini to Appear Pro Hac Vice by Certain Underwriters at Lloyds of London, filed. Motion Docket Date 12/28/2004. (mbergara, )
December 8, 2004 Opinion or Order Filing 2771 ORDER granting #2446 Motion to Intervene and for Access to Depositions and Exhibits, filed. ( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
December 7, 2004 Opinion or Order Filing 3323 OPPOSITION to Preliminary Injunction, Motion to Dismiss or Stay Interpleader adn Motion to Compel Arbitration filed by Kevin P Hannon. (kmurphy, )
December 7, 2004 Opinion or Order Filing 2806 ANSWER to Counterclaim by James Noles, filed.(kmurphy, )
December 7, 2004 Opinion or Order Filing 2797 MOTION for James L. Noles Jr. to Appear Pro Hac Vice by James Noles, filed. Motion Docket Date 12/27/2004. (kmurphy, )
December 7, 2004 Opinion or Order Filing 2795 MOTION for Spencer M. Taylor to Appear Pro Hac Vice by James Noles, filed. Motion Docket Date 12/27/2004. (mbergara, )
December 7, 2004 Opinion or Order Filing 2793 MOTION for Matthew Todd Lowther to Appear Pro Hac Vice by James Noles, filed. Motion Docket Date 12/27/2004. (mbergara, )
December 7, 2004 Opinion or Order Filing 2791 RETURN of Service Executed as to Susan C Ralph on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, )
December 7, 2004 Opinion or Order Filing 2790 RETURN of Service Executed as to Donald W Black on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/20/2005 (kmurphy, ).
December 7, 2004 Opinion or Order Filing 2789 RETURN of Service Executed as to Timothy J Detmering on 11/24/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/20/2005 (kmurphy, ).
December 7, 2004 Opinion or Order Filing 2788 RETURN of Service Executed as to Robert W Jones on 11/24/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/20/2005 (kmurphy, ).
December 7, 2004 Opinion or Order Filing 2787 RETURN of Service Executed as to Michael D Grigsby on 11/24/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/20/2005 (kmurphy, ).
December 7, 2004 Opinion or Order Filing 2786 RETURN of Service Executed as to Paula Rieker on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/20/2005 (kmurphy, ).
December 7, 2004 Opinion or Order Filing 2785 RETURN of Service Executed as to Michael K Patrick on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/20/2005 (kmurphy, ).
December 7, 2004 Opinion or Order Filing 2784 RETURN of Service Executed as to William D Gathmann on 11/15/04 re: #2488 Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/20/2005 (kmurphy, ).
December 7, 2004 Opinion or Order Filing 2781 MOTION for Spencer M. Taylor to Appear Pro Hac Vice by James Noles, filed. Motion Docket Date 12/27/2004. (mbergara, )
December 7, 2004 Opinion or Order Filing 2770 Mail Returned Undeliverable as to Dennis C. Brown re: #2609 Order, Set/Reset Hearings & Other Court Settings , filed. (mbergara, )
December 7, 2004 Opinion or Order Filing 2769 MOTION to withdraw and substitute Kevin P Hannon's Opposition to Preliminary Injunction, Motion to Dismiss or Stay Interpleader and Motion to Compel Arbitration, by Kevin Hannon filed. Motion Docket Date 12/27/2004. (Attachments: #1 Proposed Order)(kmurphy, )
December 7, 2004 Opinion or Order Filing 2767 MOTION for Extension of Time to Answer, Move or otherwise Respond to Insurers' 3rd Party Counterclaim for Interpleader by Richard Lydecker, Jesse Neyman, filed. Motion Docket Date 12/27/2004. (Attachments: #1 Proposed Order)(kmurphy, )
December 7, 2004 Opinion or Order Filing 2764 RESPONSE to #2760 Statement filed by Former Outside Directors.(kmurphy, )
December 7, 2004 Opinion or Order Filing 2760 STATUS CONFERENCE STATEMENT by American National Insurance Company, Connecticut Resources Recovery Authority, filed.(kmurphy, )
December 7, 2004 Opinion or Order Filing 2759 PROPOSED ORDER re: #2758 MOTION to Compel Production of Documents and Interrogatory Responses From JP Morgan, filed.(Greenberg, Roger)
December 7, 2004 Opinion or Order Filing 2758 MOTION to Compel Production of Documents and Interrogatory Responses From JP Morgan by The Regents of the University of California, filed. Motion Docket Date 12/27/2004. (Attachments: #1 Exhibit Exhibits 1-7#2 Exhibit Exhibits 8-11#3 Exhibit Exhibits 12-20#4 Exhibit Exhibit 21)(Greenberg, Roger)
December 7, 2004 Opinion or Order Filing 2757 ORDER SEALING SUBMISSIONS (Ref #2742, 2743, 2745, 2747, 2749, 2750, 2752, 2753, and 2755 and future sealed filings.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
December 7, 2004 Opinion or Order Filing 2756 MOTION to Seal Joinder & Proposed Order 2742 & 2743 by The Regents of the University of California, filed. Motion Docket Date 12/27/2004. (kmurphy, )
December 6, 2004 Opinion or Order Filing 2823 MOTION to Dismiss First Amended Third-Party Counterclaim for Interpleader by James Noles, filed. Motion Docket Date 12/27/2004. (Attachments: #1 Proposed Order)(kmurphy, )
December 6, 2004 Opinion or Order Filing 2778 OPPOSITION to Preliminary Injunction, Motion to Dismiss or Stay Interpleader adn Motion to Compel Arbitration filed by Kevin P Hannon. (kmurphy, )
December 6, 2004 Opinion or Order Filing 2768 MOTION for Confidential Treatment of an Exhibit from the Deposition of Charles Freeman by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 12/26/2004. (Attachments: #1 Proposed Order)(kmurphy, )
December 6, 2004 Opinion or Order Filing 2766 MEMORANDUM in Response to re: #2740 MOTION to Stay by Bank Defendants, filed.(kmurphy, )
December 6, 2004 Opinion or Order Filing 2765 JOINDER in support of #2527 MOTION to Compel Arbitration MOTION to Dismiss Interpleader MOTION to Dismiss Interpleader MOTION to Stay MOTION to Stay by Andrew S Fastow, filed. (kmurphy, )
December 6, 2004 Opinion or Order Filing 2763 NOTICE OF FACTS AND CIRCUMSTANCES Concerning the Excess Inusrers' Timing and Manner of Funding the Interpleader Action by Associated Electric & Gas Insurance Services Limited, Greenwich Insurance Company, Federal Insurance Company, filed. (kmurphy, )
December 6, 2004 Opinion or Order Filing 2762 CONSOLIDATED REPLY to Objections and Motions to Compel Arbitration file by Non-Settling Insureds #2572 #2547 #2585 #2632 #2607 by Former Outside Directors, filed.(kmurphy, )
December 6, 2004 Opinion or Order Filing 2755 SEALED ORDER entered and placed in vault. Motions terminated: #2746 MOTION to Seal Motion for Clarification of Court's 6/1/04 Discovery Order, 2747 SEALED MOTION, #2748 MOTION to Seal Joinder in Motion to Clarify Court's 6-1-4 Discovery Order (#2747), #2751 MOTION to Seal Response to Motion (#2747).( Signed by Judge Melinda Harmon ) (Ref CA H 04-91 #43) (4:04CI6008) Concerned Parties notified.(kmurphy, )
December 6, 2004 Opinion or Order Filing 2753 SEALED MINUTES, filed. (4:04CI6006) (kmurphy, )
December 6, 2004 Opinion or Order Filing 2752 SEALED Response to #2747, by Debra Cash and Arthur Andersen LLP filed. (4:04CI6004) (kmurphy, ) Modified on 12/7/2004 (kmurphy, ).
December 6, 2004 Opinion or Order Filing 2751 MOTION to Seal Response to Motion (#2747) by Debra A Cash, Arthur Andersen LLP, filed. Motion Docket Date 12/26/2004. (kmurphy, )
December 6, 2004 Opinion or Order Filing 2745 MEMORANDUM in Opposition to (#2747) by USA.(kmurphy, ) SEALED PER ORDER OF THE COURT (4:04CI5999) Modified on 12/7/2004 (kmurphy, ).
December 6, 2004 Opinion or Order Filing 2743 SEALED PROPOSED ORDER re: #2742 Joinder, filed.(Greenberg, Roger) Modified on 12/7/2004 (kmurphy, ). (4:04CI6009) Additional attachment(s) added on 12/7/2004 (kmurphy, ).
December 6, 2004 Opinion or Order Filing 2742 SEALED JOINDER to #2747 by The Regents of the University of California, filed. (Greenberg, Roger) Modified on 12/7/2004 (kmurphy, ). (4:04CI6009) Additional attachment(s) added on 12/7/2004 (kmurphy, ).
December 3, 2004 Opinion or Order Filing 2750 SEALED JOINDER in Motion (#2747) by Jeffrey K Skilling, filed. (4:04CI6003) (kmurphy, )
December 3, 2004 Opinion or Order Filing 2749 SEALED JOINDER in Motion (#2747) by Certain Officer Defts, filed. (4:04CI6002) (kmurphy, ) Modified on 12/7/2004 (kmurphy, ).
December 3, 2004 Opinion or Order Filing 2748 MOTION to Seal Joinder in Motion to Clarify Court's 6-1-4 Discovery Order (#2747) by Certain Officer Defendants, filed. Motion Docket Date 12/23/2004. (Attachments: #1 Proposed Order)(kmurphy, )
December 3, 2004 Opinion or Order Filing 2747 SEALED MOTION by Official Committee of Unsecured Creditors of Enron Corp, filed. Motion Docket Date 12/23/2004. (4:04CI6001)(kmurphy, )
December 3, 2004 Opinion or Order Filing 2746 MOTION to Seal Motion for Clarification of Court's 6/1/04 Discovery Order by Official Committee of Unsecured Creditors of Enron Corp, filed. Motion Docket Date 12/23/2004. (Ref #41 CA H 04-91) (Attachments: #1 Proposed Order)(kmurphy, )
December 3, 2004 Opinion or Order Filing 2739 UNOPPOSED MOTION for Extension of Time to respond to counterclaim for delcaratory relief by Ken L Harrison, filed. Motion Docket Date 12/23/2004. (Attachments: #1 Proposed Order)(kmurphy, )
December 2, 2004 Opinion or Order Filing 2754 Letter from Attorney Jerrilyn Hardaway re: Extension of Respond to Motion #2523, filed. (kmurphy, )
December 2, 2004 Opinion or Order Filing 2744 MOTION for Per A Ramfjord to Appear Pro Hac Vice, by Joseph M Hirko, filed. Motion Docket Date 12/22/2004. (psmith, )
December 2, 2004 Opinion or Order Filing 2725 ANSWER to First Amended Third-party Counterclaim for Interpleader (2488) by Dan O Boyle, filed.(kmurphy, )
December 2, 2004 Opinion or Order Filing 2723 Letter to Judge Harmon by The Regents of the University of California, filed.(Greenberg, Roger)
December 2, 2004 Opinion or Order Filing 2722 PROPOSED ORDER re: #2721 Unopposed MOTION to Amend #2018 Order, filed.(Greenberg, Roger)
December 2, 2004 Opinion or Order Filing 2721 Unopposed MOTION to Amend #2018 Order by The Regents of the University of California, filed. Motion Docket Date 12/22/2004. (Greenberg, Roger)
December 2, 2004 Opinion or Order Filing 2720 NOTICE of Change of Address by Lerach Coughlin Stoia Geller Rudman & Robbins LLP, counsel for The Regents of the University of California, filed. (Greenberg, Roger)
December 1, 2004 Opinion or Order Filing 2761 STATUS REPORT LETTER regarding Deposition Protocol Order by The Regents of the University of California, Enron Corporation, Official Committee of Unsecured Creditors of Enron Corp, filed.(kmurphy, )
December 1, 2004 Opinion or Order Filing 2741 MOTION for David P Holgado to Appear Pro Hac Vice by Merrill Lynch & Co, Merrill Lynch Pierce Fenner & Smith Inc, filed. Motion Docket Date 12/21/2004. (kmurphy, )
December 1, 2004 Opinion or Order Filing 2740 MOTION for a Limited Stay of Selected Depositions by United States of America, filed. Motion Docket Date 12/21/2004. (Attachments: #1 Proposed Order)(kmurphy, )
December 1, 2004 Opinion or Order Filing 2729 QUARTELY REPORT on the progress of Deposition process by Bank Defendants, filed.(kmurphy, )
December 1, 2004 Opinion or Order Filing 2728 MOTION for Olga L Fuentes to Appear Pro Hac Vice by Merrill Lynch & Co, Merrill Lynch Pierce Fenner & Smith Inc, filed. Motion Docket Date 12/21/2004. (kmurphy, )
December 1, 2004 Opinion or Order Filing 2727 MOTION for Extension of Time to Answer Counterclaim for Interpleader by Sheila D Armsworth, James G Barnhart, Philip J Bazelides, Keith Crane, William Gulyassy, Rod Hayslett, Mark K Joyce, Tod A Lindholm, James S Prentice, Mikie Rath, David Shields, filed. Motion Docket Date 12/21/2004. (Attachments: #1 Proposed Order)(kmurphy, )
December 1, 2004 Opinion or Order Filing 2726 QUARTERLY REPORT to the Court on the Progres of the Deposition Process by Certain Officer Defendants, filed.(kmurphy, )
December 1, 2004 Opinion or Order Filing 2701 Unopposed MOTION for Extension of Time Respond to Insurers' First Amended Third-Party Counterclaim for Interpleader by Steven L Daniels, John H Gillis, Daniel J Haas, David H Lund, Ranz, filed. Motion Docket Date 12/21/2004. (Paduano, Anthony)
November 30, 2004 Opinion or Order Filing 2736 RETURN of Service Executed as to Michael Lynn Brown on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 30, 2004 Opinion or Order Filing 2735 RETURN of Service Executed as to Anthony Ravosa, Jr on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, )
November 30, 2004 Opinion or Order Filing 2734 RETURN of Service Executed as to Douglas Clifford on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ). Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 30, 2004 Opinion or Order Filing 2733 RETURN of Service Executed as to Mark S Fischer on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 30, 2004 Opinion or Order Filing 2732 RETURN of Service Executed as to Mark E Haedicke on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 30, 2004 Opinion or Order Filing 2731 RETURN of Service Executed as to Todd Migliore on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 30, 2004 Opinion or Order Filing 2730 RETURN of Service Executed as to Michael J Swerzbin on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 30, 2004 Opinion or Order Filing 2719 UNOPPOED MOTION for Extension of Time to file response to 3rd Party Counterclaim Pltf's Counterclaim for Interpleader by Kevin A Howard, Michael Krautz, filed. Motion Docket Date 12/20/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 30, 2004 Opinion or Order Filing 2700 NOTICE OF ENTRY OF ORDER regarding #2696 CA H 01-3624, reference to CA H 03-1579, CA H 03-1558, CA G 03-481, CA G 02-299, CA G 02-0463, CA H 03-1276.Parties notified.(kmurphy, )
November 30, 2004 Opinion or Order Filing 2699 NOTICE of Withdrawal by Imperial County Employees Retirement System, filed. (Greenberg, Roger)
November 30, 2004 Opinion or Order Filing 2698 NOTICE re: #2101 Motion for Reconsideration, Motion Docket Date Second Supplemental Notice in Support of Motion for Reconsideration by The Regents of the University of California, filed. (Attachments: #1 Exhibit Exhibits 1-4#2 Exhibit Exhibits 5-9)(Greenberg, Roger)
November 30, 2004 Opinion or Order Filing 2697 MOTION for Extension of Time to answer, move, or otherwise respond to Insurers' First Amended Third Party Counterclaim by Ken L Harrison, filed. Motion Docket Date 12/20/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 29, 2004 Opinion or Order Filing 2696 ORDER mooting #2651 Joint MOTION for Status Conference regarding the third-party action filed in Newby; court will address this at preliminary injunction hearing scheduled for 12/8/04 at 1 pm. Any briefs parties wish to submit shall be filed no later than 12/6/04 with courtesy copy to chambers..( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
November 29, 2004 Opinion or Order Filing 2695 AMENDED SWORN DECLARATION by Debra A Cash, filed.(kmurphy, )
November 24, 2004 Opinion or Order Filing 3062 RETURN of Service Executed as to John Llodra re: #2488 , filed. (Attachments: #1 Return Receipt)(kmurphy, )
November 24, 2004 Opinion or Order Filing 2682 RETURN of Service Executed as to Mark E Taylor on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/20/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2724 MOTION Confidential Treatment of Certain Testimony and an Exhibit from the Deposition of James Fallon by James Fallon, filed. Motion Docket Date 12/14/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 24, 2004 Opinion or Order Filing 2718 RETURN of Service Executed as to Marian E Ragland on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2717 RETURN of Service Executed as to Hunter Shively on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2716 RETURN of Service Executed as to Matthew H Motley on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2715 RETURN of Service Executed as to Kevin A Howard on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2714 RETURN of Service Executed as to Thomas A Martin on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2713 RETURN of Service Executed as to Jeanette M Rub on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2712 RETURN of Service Executed as to Scott Neal on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2711 RETURN of Service Executed as to Berney C Aucoin on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2710 RETURN of Service Executed as to Robert C Vote on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ). Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2709 RETURN of Service Executed as to Christopher Gaskill on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2708 RETURN of Service Executed as to Mark S Muller on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2707 RETURN of Service Executed as to Peggy B Menchaca on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, )
November 24, 2004 Opinion or Order Filing 2706 RETURN of Service Executed as to Eric Gonzales on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2705 RETURN of Service Executed as to Wincenty J Kaminsky on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2704 RETURN of Service Executed as to Dan O Boyle on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2703 RETURN of Service Executed as to Dana R Gibbs on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2702 PROPOSED ORDER regarding Unopposed Motion for Confidential Treatment of Certain Testimony and an Exhibit from the Deposition of James Fallon, filed.(kmurphy, )
November 24, 2004 Opinion or Order Filing 2681 RETURN of Service Executed as to Colleen Sullivan-Shaklovitz on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/20/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2680 RETURN of Service Executed as to Rodney Faldyn on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/20/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2679 RETURN of Service Executed as to James Bouillion on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, )
November 24, 2004 Opinion or Order Filing 2678 RETURN of Service Executed as to Gay Mayeux on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2677 RETURN of Service Executed as to Paul Choi on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/20/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2676 RETURN of Service Executed as to Sean R Crandall on 11/15/04 re: #2488 Amended Answer,, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2675 RETURN of Service Executed as to Craig A Breslau on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2674 RETURN of Service Executed as to Thomas Alonso on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2673 RETURN of Service Executed as to James Noles on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2672 RETURN of Service Executed as to Lawrence Clayton, Jr on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2671 RETURN of Service Executed as to Michael Krautz on 11/15/04 re: #2488 Amended Answer, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2670 RETURN of Service Executed as to Daniel Allegretti on 11/15/04 re: #2488 Amended Answer,, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2669 RETURN of Service Executed as to Brian L Redmond on 11/15/04 re: #2488 Amended Answer,, Counterclaim, filed.(kmurphy, ) Additional attachment(s) added on 1/24/2005 (kmurphy, ).
November 24, 2004 Opinion or Order Filing 2668 MOTION Confidential Treatment of Deposition Exhibits and Testimony of Robert Baird by Vinson & Elkins LLP, filed. Motion Docket Date 12/14/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 24, 2004 Opinion or Order Filing 2667 MOTION Confidential treatment of Deposition Exhibits and Testimony of Boyd Carano by Vinson & Elkins LLP, filed. Motion Docket Date 12/14/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 24, 2004 Opinion or Order Filing 2663 RESPONSE to Lead Pltfs' #2548 MOTION to Compel filed by Joseph F Berardino. (kmurphy, )
November 23, 2004 Opinion or Order Filing 2666 RESPONSE to #2548 MOTION to Compel (1) Andersen and the Individual Andersen Defendants' Good Faith Responses to Interrogatory No. 1 of Plaintiffs' First Set of Interrogatories and (2) Production of Andersen Deponents' Separation/Severance Agreements in R filed by Arthur Andersen LLP. (kmurphy, )
November 23, 2004 Opinion or Order Filing 2664 PROPOSED AGREED ORDER Extending Date for the 3rd Party Defts/3rd Party Plaintiff Insurers to Respond to Counterclaim for Declaratory Judgment, filed.(kmurphy, )
November 23, 2004 Opinion or Order Filing 2662 ORDER granting JP Morgan Chase et al's #2648 Motion for Confidential Treatment of Portions of Exhibits and Testimony from the Deposition of James B Lee Jr.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 23, 2004 Opinion or Order Filing 2661 ORDER granting Daniel Allegretti's #2647 Motion for Extension of Time.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 23, 2004 Opinion or Order Filing 2660 ORDER granting Lou L Pai's #2639 Motion for Extension of Time.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 23, 2004 Opinion or Order Filing 2659 ORDER granting Kevin Hannon's #2636 Motion for Extension of Time.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 23, 2004 Opinion or Order Filing 2658 ORDER of Partial Dismissal pursuant to Plaintiffs' (CA H 04-3330 (#7) & CA H 04-3331 (#7)) Notices of Dismissal. Deft Lawrence Whalley is dismissed without prejudice in each case. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 23, 2004 Opinion or Order Filing 2657 ORDER granting Joseph M Hirko's #2631 Motion to Substitute Attorney Barnes H Ellis for Attorney Jacks C Nickens (terminated) ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 23, 2004 Opinion or Order Filing 2656 ORDER granting Stanley C Horton's #2629 Motion for Extension of Time.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 23, 2004 Opinion or Order Filing 2655 ORDER granting Deft Kathy Lynn's #2626 Motion for Extension of Time.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 23, 2004 Opinion or Order Filing 2654 ORDER granting David W Delainey's #2625 Motion to Substitute Attorney John M Dowd and Nell I Brown for Attorney Kenneth E McKay (terminated).( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 23, 2004 Opinion or Order Filing 2653 ORDER granting Umair Ahmed Muhajir #2640 Motion to Appear Pro Hac Vice for Citgroup Inc et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 23, 2004 Opinion or Order Filing 2652 MOTION for Drew Harris to Appear Pro Hac Vice by Citigroup Inc, Citibank NA, Citicorp, Citigroup Global Markets Inc, filed. Motion Docket Date 12/13/2004. (kmurphy, )
November 23, 2004 Opinion or Order Filing 2651 JOINT MOTION for Status Conference by American National Insurance Company, Connecticut Resources Recovery Authority, filed. Motion Docket Date 12/13/2004. (kmurphy, )
November 22, 2004 Opinion or Order Filing 2665 Mail Returned Undeliverable as to atty Sean M. Murphy re: #2584 Order on Motion to Seal, , filed. (mbergara, )
November 22, 2004 Opinion or Order Filing 2649 ANSWER to Insurers' First Amended Third-Party Counterclaim for Interpleaderby Kristina Mordaunt, filed.(kmurphy, )
November 22, 2004 Opinion or Order Filing 2648 MOTION for Confidential Treatment of Portions of Exhibits & Testimony from the Deposition of James B Lee Jr by J P Morgan Chase & Co, filed. Motion Docket Date 12/12/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 22, 2004 Opinion or Order Filing 2647 UNOPPOSED MOTION for an Extension of Time to answer, respond to Insurers' third-pty counterclaim for interpleader by Daniel Allegretti, filed. Motion Docket Date 12/12/2004. (Attachments: #1 Proposed Order)(sjones, ) Modified on 11/23/2004 (sjones, ).
November 22, 2004 Opinion or Order Filing 2646 NOTICE OF ENTRY OF ORDER #2645 , filed. Parties notified.(kmurphy, )
November 22, 2004 Opinion or Order Filing 2645 AGREED ORDER EXTENDING TEMPORARY RESTRAINING ORDERS through and including 12/8/04. Hearing set for 12/8/2004 at 01:00 PM before Judge Melinda Harmon.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 22, 2004 Opinion or Order Filing 2644 Letter from Jacks C. Nickens re: Proposed Agreed Order Extending Temporary Restraining Order, filed. (kmurphy, )
November 19, 2004 Opinion or Order Filing 2650 LETTER MOTION for Extension of Time to respond to Financial Institutions Motion for Clarification of Order Establishing document Depository #2523 LE by attorney Jerrilyn Hardaway, Lead Plaintiffs, filed. Motion Docket Date 12/9/2004. (kmurphy, )
November 19, 2004 Opinion or Order Filing 2641 Reply in Support of #2552 MOTION to Amend Protocol #2018 Order filed by Bank Defendants. (kmurphy, )
November 19, 2004 Opinion or Order Filing 2640 MOTION for Umair Ahmed Muhjir to Appear Pro Hac Vice by Citigroup Inc, Citigroup Global Markets Inc, filed. Motion Docket Date 12/9/2004. (kmurphy, )
November 19, 2004 Opinion or Order Filing 2639 MOTION for Extension of Time to Answer, Move or otherwise Respond to Insurers' Third-Party Counterclaim for Intepleader by Lou L Pai, filed. Motion Docket Date 12/9/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 19, 2004 Opinion or Order Filing 2637 Letter to Judge Harmon by The Regents of the University of California, filed.(Greenberg, Roger)
November 19, 2004 Opinion or Order Filing 2636 UNOPPOSED MOTION for Extension of Time to Answer, Move or Otherwise Respond to Insurer's First Amended Third-Party Counterclaim for Interpleader by Kevin Hannon, filed. Motion Docket Date 12/9/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 18, 2004 Opinion or Order Filing 2631 MOTION to Substitute Attorney Barnes H Ellis in place of Jacks C Nickens, MOTION to Withdraw Attorney Jack C Nickens by Joseph M Hirko, filed. Motion Docket Date 12/8/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 17, 2004 Opinion or Order Filing 2629 UNOPPOSED MOTION for Extension of Time to Appear in Response to Insurers' Third-Party Counterclaim for Interpleader by Stanley C Horton, filed. Motion Docket Date 12/7/2004. (kmurphy, ) Additional attachment(s) added on 11/18/2004 (kmurphy, ).
November 17, 2004 Opinion or Order Filing 2627 JOINDER in support of #2547 #2585 #2527 Deft's Skillings Brief in Opposition to Preliminary Injunction; Deft Harrison's Opposition to Application for Preliminary Injunction and 3rd Party Counterclaim Defts Shelby, Yeager, Howard and Krautz's Opposition to Motion for Preliminary Injunction, Motion to Dismiss or Stay Interpleaderk, and Motion to Compel Arbitration, and Memorandum in Support by Kristina Mordaunt, filed. (kmurphy, )
November 17, 2004 Opinion or Order Filing 2626 MOTION for Extension of Time to Answer, Move or Otherwise Respond to Insurers' First Amended Third-Party Counterclaim for Interpleader by Kathy Lynn, filed. Motion Docket Date 12/7/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 17, 2004 Opinion or Order Filing 2625 MOTION to Substitute Attorney John M Dowd in place of Kenneth E McKay by David W Delainey, filed. Motion Docket Date 12/7/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 17, 2004 Opinion or Order Filing 2624 ORDER granting #2614 Unopposed Motion for Confidential Treatment of Certain Portions of Exhibits and Testimony from the Deposition of Richard Walker, filed.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
November 17, 2004 Opinion or Order Filing 2623 ORDER granting #2618 Motion for Lincoln McElroy to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
November 17, 2004 Opinion or Order Filing 2622 ORDER granting #2616 Motion for Christopher Kelly to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
November 17, 2004 Opinion or Order Filing 2620 ORDER granting Certain Third-Party Counterclaim Defts' #2619 Motion for Extension of Time to Answer, Move or Otherwise respond to Insurers Third Party Counterclaim until 12/13/04.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 17, 2004 Opinion or Order Filing 2617 ORDER granting Mark E. Koenig's #2587 Motion to Substitute and Withdraw Attorney, Philip T. Inglima is substituted as Attorney-in-charge. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 16, 2004 Opinion or Order Filing 3217 MOTION to Substitute Attorney Andrew R.Tillman in place of J.D. Lee, MOTION for J.D. Lee to Withdraw as Attorney by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. Motion Docket Date 12/6/2004. (kmurphy, )
November 16, 2004 Opinion or Order Filing 2638 RESPONSE to Bank Defts' #2552 MOTION to Amend Protocol #2018 Order filed by Former Outside Directors Enron. (kmurphy, )
November 16, 2004 Opinion or Order Filing 2619 MOTION for Extension of Time Answer, Move or Otherwise Respond to Insurers' Third-Party Counterclaim for Interpleader by Richard B Buy, Ricahrd A Causey, Estate of J Clifford Baxter, Mark A Frevert, Steven J Kean, Michael S McConnell, Jeffrey McMahon, J Mark Metts, Cindy K Olson, Kenneth D Rice, Lawrence Greg Whalley, filed. Motion Docket Date 12/6/2004. (kmurphy, ) Additional attachment(s) added on 11/22/2004 (ltien, ).
November 16, 2004 Opinion or Order Filing 2611 TRANSCRIPT of hearing held on 11/4/04 before Judge Melinda Harmon. Court Reporter: Fred Warner , filed. (cpeebles) Additional attachment(s) added on 8/31/2006 (jcraig, ).
November 15, 2004 Opinion or Order Filing 2643 LETTER RESPONSE to Bank Defts' Motion to Amend the Deposition Protocol Order to Enable Deposition Discovery to be Completed on Schedule from counsel for Certain Former Officers, Kenneth Lay, Jeffrey Skilling and Lou Pai, filed. (kmurphy, )
November 15, 2004 Opinion or Order Filing 2642 CONDITIONAL support of pending re: #2477 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order MOTION for Temporary Restraining Order by Connecticut Resources Recovery Authority, filed.(kmurphy, )
November 15, 2004 Opinion or Order Filing 2635 JOINDER in support of Jeffrey K Skilling's #2632 MOTION to Compel Arbitration MOTION to Dismiss 3rd Party Counterclaim for Interpleader by Insurers' MOTION to Dismiss 3rd Party Counterclaim for Interpleader by Insurers' MOTION to Stay MOTION to Stay by Joseph M Hirko, filed. (kmurphy, )
November 15, 2004 Opinion or Order Filing 2630 RESPONSE in Opposition to #2552 MOTION to Amend #2018 Order filed by Vinson & Elkins LLP. (kmurphy, )
November 15, 2004 Opinion or Order Filing 2621 RESPONSE in Opposition to #2552 MOTION to Amend #2018 Order filed by Lead Plaintiffs, Enron Corporation, The Official Committee of Unsecured Creditors of Enron Corp. (kmurphy, )
November 15, 2004 Opinion or Order Filing 2614 MOTION for Confidential Treatment of Certain Portions of Exhibits and Testimony from the Deposition of Richard Walker by J P Morgan Chase & Co, J P Morgan Securities Holding Inc, JP Morgan Chase Bank, filed. Motion Docket Date 12/5/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 15, 2004 Opinion or Order Filing 2613 MOTION for Entry of Scheduling Order regarding Third-Party Defts' Counterclaim for Interpleader by Ken L Harrison, filed. Motion Docket Date 12/5/2004. (kmurphy, )
November 15, 2004 Opinion or Order Filing 2609 AGREED ORDER EXTENDING #2456 Temporary Restraining Order, #2478 Order on Motion for Temporary Restraining Order, Hearing set for 11/23/2004 at 01:00 PM before Judge Melinda Harmon.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 12, 2004 Opinion or Order Filing 2634 DESIGNATION of Curtis D Ripley of Mayer Brown Rowe & Maw as attorney in charge of Canadian Imperial Bank of Commerce, filed.(kmurphy, )
November 12, 2004 Opinion or Order Filing 2633 JOINDER in support of Ken L. Harrison's #2547 Opposition to Application for Preliminary Injunction, Jeffrey K Skilling's #2585 Brief in Opposition to Preliminary Injunction and Shelby et al's #2527 Opposition to Motion for Preliminary Injunction, Motion to Dismiss or Stay Interpleader, and Motion to Compel Arbitration, and Memorandum in Support by Kathy Lynn, filed. (kmurphy, )
November 12, 2004 Opinion or Order Filing 2632 MOTION to dismiss or, in the alternative, stay the interpleader counterclaim and to compel arbitration by Jeffrey J Skilling, filed. Motion Docket Date 12/2/2004. (Attachments: #1 Tab A#2 Tab A continued#3 Tab A continued#4 Tab A continued#5 Tab A continued#6 Tab B#7 Tab B continued#8 Tab C#9 Tab D#10 Tab E#11 Tab F#12 Proposed Order #13 Proposed Order)(kmurphy, )
November 12, 2004 Opinion or Order Filing 2615 PROPOSED AGREED ORDER extending TRO, filed.(kmurphy, )
November 12, 2004 Opinion or Order Filing 2608 PROPOSED ORDER re: #2607 MOTION to Dismiss Third-Party Interpleader Counterclaim, filed.(Sumoski, Diane)
November 12, 2004 Opinion or Order Filing 2607 MOTION to Dismiss Third-Party Interpleader Counterclaim by Kenneth L Lay, filed. Motion Docket Date 12/2/2004. (Sumoski, Diane)
November 12, 2004 Opinion or Order Filing 2606 Reply in Support of #2387 MOTION to Compel JP Morgan Chase and Citigroup to produce responsive documents without improper redactions filed by The Regents of the University of California. (Attachments: #1 Exhibit Exhibits 1-7#2 Exhibit Exhibits 8-9)(Greenberg, Roger)
November 10, 2004 Opinion or Order Filing 2628 NOTICE of Appearance by Lincoln C McElroy on behalf of Canadian Imperial Bank of Commerce, CIBC World Markets Corp, CIBC World Markets PLC, CIBC Oppenheimer Corp filed. (kmurphy, )
November 10, 2004 Opinion or Order Filing 2618 MOTION for Lincoln C McElroy to Appear Pro Hac Vice by Canadian Imperial Bank of Commerce, CIBC World Markets Corp, CIBC World Markets PLC, CIBC Oppenheimer Corp, filed. Motion Docket Date 11/30/2004. (rkonieczny, )
November 10, 2004 Opinion or Order Filing 2616 MOTION for Christopher R Kelly to Appear Pro Hac Vice by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 11/30/2004. (kmurphy, )
November 9, 2004 Opinion or Order Filing 2612 LETTER RESPONSE to USA's Letter supplemntal authority #2610 filed by Kenneth L Lay. (kmurphy, )
November 9, 2004 Opinion or Order Filing 2594 NOTICE of Appearance by Paduano & Weintraub LLP on behalf of Steven L Daniels, John H Gillis, Daniel J Haas, David H Lund, Ranz, filed. (Paduano, Anthony)
November 8, 2004 Opinion or Order Filing 2610 LETTER OF SUPPLEMENT authority to #2446 MOTION to Intervene by United States of America, filed.(kmurphy, )
November 8, 2004 Opinion or Order Filing 2601 ORDER OF COORDINATION WITH MDL 1446 AND DENIAL OF MOTION TO REMAND (Ref CA H 04-3581, Aksamit et al vs UBS Painewebber Inc et al #40) coordinated with CA H 01-3624 Newby vs Enron).( Signed by Judge Melinda Harmon ) Parties notified. (Ref MDL 1446 #272)(kmurphy, ) Modified on 11/10/2004 (kmurphy, ).
November 8, 2004 Opinion or Order Filing 2600 ORDER granting Pltfs' motion #2540 #2553 to withdraw motion for default judgment and withdraw motion for default judgment with reservation. ( Signed by Judge Melinda Harmon )(REF # CA H 03-2345 #58) Parties notified.(kmurphy, ) Modified on 11/10/2004 (kmurphy, ).
November 8, 2004 Opinion or Order Filing 2599 ORDER granting #2545 caroline M. Glintoft Motion to Appear Pro Hac Vice for Defts Barclays PLC et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 8, 2004 Opinion or Order Filing 2598 ORDER granting #2546 James V Masella III Motion to Appear Pro Hac Vice for Barclays PLC, et al.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 8, 2004 Opinion or Order Filing 2597 ORDER granting #2593 Motion to Substitute Attorney Philip T. Inglima for Jack C Nickens for deft Mark E Koenig, Attorney Jack C Nickens terminated, ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 8, 2004 Opinion or Order Filing 2596 Letter from Kara Haberbush re: Elizabeth Parker be removed from mailing lists for deft Kevin P Hannon, filed. (kmurphy, )
November 8, 2004 Opinion or Order Filing 2595 MOTION for Peter Tsapatsaris to Appear Pro Hac Vice by Barclays PLC, Barclay's Capital Inc, Barclays Bank PLC, filed. Motion Docket Date 11/28/2004. (kmurphy, )
November 5, 2004 Opinion or Order Filing 2593 MOTION to Substitute Attorney Philip T. Inglima in place of Jacks C. Nickens, MOTION for Jacks C. Nickens to Withdraw as Attorney by Mark E Koenig, filed. Motion Docket Date 11/25/2004. (Attachments: #1 Proposed Order)(sguevara, )
November 5, 2004 Opinion or Order Filing 2587 MOTION to Withdraw and Substitute Attorney Philip T Inglima in place of Jack C Nickens, by Mark E Koenig, filed. Motion Docket Date 11/25/2004. (kmurphy, )
November 4, 2004 Opinion or Order Filing 2591 Praecipe by Mark E Koenig, filed. (sjones, )
November 4, 2004 Opinion or Order Filing 2588 MOTION for Philip T Inglima to Appear Pro Hac Vice by Mark E Koenig, filed. Motion Docket Date 11/24/2004. (kmurphy, )
November 4, 2004 Opinion or Order Filing 2584 ORDER granting #2495 Motion to Seal Exhibits E G I L M P and Q attached to Citigroup's Memorandum of Law in Opposition to Lead Pltf's Motion to Compel JP Morgan Chase and Citigroup to Produce Responsive Documents without Redaction.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
November 4, 2004 Opinion or Order Filing 2583 MOTION for Extension of Time to file a Motion for Confidential Treatment of Certain Exhibits and Testimony from the Deposition of Robert S Baird by Vinson & Elkins LLP, filed. Motion Docket Date 11/24/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 4, 2004 Opinion or Order Filing 2581 JOINDER OF MOTION for Clarification of Order establishing document depository by Vinson & Elkins LLP, filed. Motion Docket Date 11/24/2004. (sjones, )
November 4, 2004 Opinion or Order Filing 2571 REC'D PROPOSED ORDER regarding stay of the discovery entered 6/6/03 , filed.(sjones, )
November 4, 2004 Opinion or Order Filing 2570 Minute Entry for proceedings held before Judge Melinda Harmon. MOTION HEARING held on 11/4/2004. The Court heard argument on the issue of lifting the stays on discovery relating to defts under indictment and on the govt's motion to intervene and for access to the depositions and exhibits. The parties agreed to a 6-month continuation of the stays on depositions of the criminal defts. The Court set a Hearing on June 2, 2005 at 10:00 a.m. to revisit the issue of lifting the stays. The Court took under advisement the government's motion to intervene and for access to the depostions and exhibits. The Court also ordered an expedited response date of 11/15/04 to Bank Defts' motion to amend the deposition protocol order, filed 11/3/04. Because the parties agreed to an extension fo the TRO enjoining the insurance companies from expending funds from the Greenwich layer of the D&O policies, the preliminary injunction hearing originally scheduled for this afternoon is reset to 11/15/04 at 1:00 pm. Appearances: See Attached Appearance List. (Court Reporter: Fred Warner), filed.(kmurphy, )(Ref MDL 1446 #271) Modified on 11/4/2004 (kmurphy, ).
November 4, 2004 Opinion or Order Filing 2555 AGREED ORDER EXTENDING #2456 Temporary Restraining Order, #2478 Order on Motion for Temporary Restraining Order, Set/Reset Preliminary Injunction Hearing to Nov. 15, 2004. Nothing in this order shall constitute a waiver of any rights, defenses or obligations of any person subject to this Order or any party to the Newby and Official Creditors' Committee actions.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
November 4, 2004 Opinion or Order Filing 2554 Letter to Judge Harmon by The Regents of the University of California, filed.(Greenberg, Roger)
November 3, 2004 Opinion or Order Filing 2605 ORDER granting #2582 Motion for Adam Z. Heilman to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
November 3, 2004 Opinion or Order Filing 2604 ORDER granting #2578 Motion for Amy Lester to Appear Pro Hac Vice for JP Morgan Chase. ( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
November 3, 2004 Opinion or Order Filing 2603 ORDER granting #2577 Motion for Pui-Man Chau to Appear Pro Hac Vice for JP Morgan Chase.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
November 3, 2004 Opinion or Order Filing 2602 ORDER granting #2579 Motion for Shirley Margolis to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
November 3, 2004 Opinion or Order Filing 2592 JOINDER in Deft Fastow's Brief regarding necessity of continuance of stay during pendency of criminal proceedings by Kenneth D Rice, filed. (sjones, )
November 3, 2004 Opinion or Order Filing 2590 DECLARATION of Zachary W.L. Wright in Support of Third-Pty Counterclaim Deft Ken L. Harrison's Opposition to Application for Preliminary Injunction, filed.(sjones, )
November 3, 2004 Opinion or Order Filing 2582 MOTION for Adam Z Heilman to Appear Pro Hac Vice by Citigroup Inc, Citibank NA, Salomon Brothers International Ltd, Salomon Smith Barney Inc, filed. Motion Docket Date 11/23/2004. (kmurphy, )
November 3, 2004 Opinion or Order Filing 2580 RESPONSE to Court's Order regarding Ongoing Stay of Discovery filed by Michael J Kopper. (sjones, )
November 3, 2004 Opinion or Order Filing 2579 MOTION for Shirley Margolis to Appear Pro Hac Vice by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 11/23/2004. (kmurphy, )
November 3, 2004 Opinion or Order Filing 2578 MOTION for Amy Lester to Appear Pro Hac Vice by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 11/23/2004. (kmurphy, )
November 3, 2004 Opinion or Order Filing 2577 MOTION for Pui-Man Chau to Appear Pro Hac Vice by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 11/23/2004. (kmurphy, )
November 3, 2004 Opinion or Order Filing 2576 MEMORANDUM of law in support of Govt's Application to Maintain the Stay as to Certain Criminal Trial Witnesses by United States of America, filed.(kmurphy, )
November 3, 2004 Opinion or Order Filing 2574 RESPONSE in Opposition to #2553 Joe Walker's et al MOTION for Default Judgment against Ken L Harrison, Rebecca P Mark-Jusbasche, John V Derrick, Jr, Mark A Frevert, David W Delainey filed by Jeffrey J Skilling. (Ref CA H 03-2345 #56) (kmurphy, ) Modified on 11/5/2004 (kmurphy, ).
November 3, 2004 Opinion or Order Filing 2573 JOINDER in support of #2538 Brief Regarding Necessity of Continuance of Stay during Pendency of Crminial Proceedings by Richard A Causey, filed. (kmurphy, ) Additional attachment(s) added on 11/5/2004 (kmurphy, ).
November 3, 2004 Opinion or Order Filing 2572 REPLY to Outside Directors' #2542 Brief in Support filed by Kevin Howard, Michael Krautz, Rex Shelby, Scott Yeager. (kmurphy, )
November 3, 2004 Opinion or Order Filing 2569 JOINDER in support of Jeffrey K Skilling's #2585 Brief in Opposition to Preliminary Injunction and Ken L Harrison's #2547 Response by Joseph M Hirko, filed. (kmurphy, ) Modified on 11/19/2004 (kmurphy, ).
November 3, 2004 Opinion or Order Filing 2567 CONDITIONAL SUPPORT re: #2450 #2477 APPLICATIONS for Preliminary Injunction, filed by American National Insurance Company.(kmurphy, )
November 3, 2004 Opinion or Order Filing 2566 BRIEF in support of Modification of Blanket Discovery Stays on Individuals Claiming 5th Amendement Privilege by Westboro Properties LLC et al, American National Insurance Company et al, filed.(kmurphy, )
November 3, 2004 Opinion or Order Filing 2558 MOTION for Stephen Chien to Appear Pro Hac Vice by Credit Suisse First Boston (USA) Inc, Pershing LLC, Credit Suisse First Boston, filed. Motion Docket Date 11/23/2004. (kmurphy, )
November 3, 2004 Opinion or Order Filing 2557 MOTION for Timothy W Blakely to Appear Pro Hac Vice by Credit Suisse First Boston (USA) Inc, Pershing LLC, Credit Suisse First Boston, filed. Motion Docket Date 11/23/2004. (kmurphy, )
November 3, 2004 Opinion or Order Filing 2550 181 Summonses Issued as to Additional Third-Party Counterclaim Defendants, filed.(vhulsey, ) Additional attachment(s) added on 11/4/2004 (vhulsey, ).
November 3, 2004 Opinion or Order Filing 2549 PROPOSED ORDER re: #2548 MOTION to Compel (1) Andersen and the Individual Andersen Defendants' Good Faith Responses to Interrogatory No. 1 of Plaintiffs' First Set of Interrogatories and (2) Production of Andersen Deponents' Separation/Severance Agreements in R, filed.(Greenberg, Roger)
November 3, 2004 Opinion or Order Filing 2548 MOTION to Compel (1) Andersen and the Individual Andersen Defendants' Good Faith Responses to Interrogatory No. 1 of Plaintiffs' First Set of Interrogatories and (2) Production of Andersen Deponents' Separation/Severance Agreements in Response to Plaintiffs' Subpoenas by The Regents of the University of California, filed. Motion Docket Date 11/23/2004. (Attachments: #1 Exhibit Exhibits 1-5#2 Exhibit Exhibits 6-8)(Greenberg, Roger)
November 2, 2004 Opinion or Order Filing 2589 JOINDER in Third-Pty Counterclaim Deft Ken L. Harrison's Opposition to Application for Preliminary Injunction by Kenneth L Lay, filed. (sjones, )
November 2, 2004 Opinion or Order Filing 2575 Letter from Christopher C. Costello to court re: Judge Harmon's 8/1/2002 order that all firms designate one lawyer to receive a copy of all court orders , filed. (sjones, )
November 2, 2004 Opinion or Order Filing 2561 ORDER granting #2558 Motion for Stephen Chien to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(rkonieczny, )
November 2, 2004 Opinion or Order Filing 2560 ORDER granting #2557 Motion for Timothy W. Blakely to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(rkonieczny, )
November 2, 2004 Opinion or Order Filing 2559 JOINT RESPONSE to #2527 MOTION to Compel Arbitration MOTION to Dismiss Interpleader MOTION to Dismiss Interpleader MOTION to Stay MOTION to Stay filed by Associated Electric & Gas Insurance Services Limited, Federal Insurance Company, Greenwich Insurance Company, St Paul Mercury Insurance Company. (Attachments: #1 Response & Motion (Continued)#2 Exhibit 1#3 Exhibit 2)(kmurphy, )
November 2, 2004 Opinion or Order Filing 2552 MOTION to Amend #2018 Deposition Prtocol Order by Bank Defendants, filed. Motion Docket Date 11/22/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 2, 2004 Opinion or Order Filing 2543 PROPOSED ORDER for Preliminary Injunction by Former Outside Directors re: #2542 & #2477 , filed.(kmurphy, )
November 2, 2004 Opinion or Order Filing 2539 Motion and ORDER Granting Admission Pro Hac Vice for Kelly A. Rocco to appear on behalf of Credit Suisse First Boston LLC, Credit Suisse First Boston (USA) Inc and Pershing LLC .( Signed by Judge Melinda Harmon ) Parties notified.(rkonieczny, )
November 2, 2004 Opinion or Order Filing 2538 BRIEF in response by Andrew S Fastow, filed.(Smyser, Craig)
November 1, 2004 Opinion or Order Filing 2586 JOINDER in support of #2527 MOTION to Compel Arbitration MOTION to Dismiss Interpleader MOTION to Stay Proceeding pending Arbitration by Jeffrey J Skilling, filed. (Ref CA H 02-3401 #138) (kmurphy, )
November 1, 2004 Opinion or Order Filing 2585 BRIEF in Opposition to #2477 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order MOTION for Temporary Restraining Order filed by Jeffrey J Skilling. (Ref CA H 02-3401 #138) (kmurphy, )
November 1, 2004 Opinion or Order Filing 2568 JOINDER in Jeffrey K. Skilling's #2585 Brief in Opposition to Preliminary Injunction by Kenneth L Lay, filed. (kmurphy, ) Modified on 11/19/2004 (kmurphy, ).
November 1, 2004 Opinion or Order Filing 2565 DECLARATION in support re: #2547 Response by Ken L Harrison, filed.(kmurphy, )
November 1, 2004 Opinion or Order Filing 2564 MOTION for Todd A Kipnes, Robert C. Weisz, Erez Libermann, robert S. Smith, Alyssa a. Qualls and Margaret E. Mcguinness to Withdraw as Pro Hac Counsel by Citigroup Inc, Citibank NA, Citicorp North America Inc, Citigroup Global Markets Inc, filed. Motion Docket Date 11/21/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 1, 2004 Opinion or Order Filing 2563 OPPOSITION to #2446 MOTION to Intervene filed by Joseph M Hirko. (kmurphy, )
November 1, 2004 Opinion or Order Filing 2562 JOINDER in support of #2527 MOTION to Compel Arbitration MOTION to Dismiss Interpleader MOTION to Stay by Joseph M Hirko, filed. (kmurphy, )
November 1, 2004 Opinion or Order Filing 2556 MOTION for Andrew G Frank to Withdraw as Attorney by Citigroup Inc et al, filed. Motion Docket Date 11/21/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 1, 2004 Opinion or Order Filing 2551 ANSWER to D&O Insurers' First Amended Action in Interpleader #2488 by Former Outside Directors Enron, filed. (kmurphy, )
November 1, 2004 Opinion or Order Filing 2547 OPPOSITION to #2477 APPLICATION for Preliminary Injunctionfiled by Ken L Harrison. (Attachments: #1 Exhibit 1)(kmurphy, ) Additional attachment(s) added on 11/3/2004 (kmurphy, ).
November 1, 2004 Opinion or Order Filing 2546 MOTION for James V Masella III to Appear Pro Hac Vice by Barclays PLC, Barclay's Capital Inc, Barclays Bank PLC, filed. Motion Docket Date 11/21/2004. (kmurphy, )
November 1, 2004 Opinion or Order Filing 2545 MOTION for Caroline M Flintoft to Appear Pro Hac Vice by Barclays PLC, Barclay's Capital Inc, Barclays Bank PLC, filed. Motion Docket Date 11/21/2004. (kmurphy, )
November 1, 2004 Opinion or Order Filing 2544 MOTION for Confidential Treatment of Certain Deposition Exhibits & Testimony of Saul Bernstein by Citigroup Inc, filed. Motion Docket Date 11/21/2004. (Attachments: #1 Proposed Order)(kmurphy, )
November 1, 2004 Opinion or Order Filing 2542 BRIEF in support of Application for Preliminary Injunction against all Persons Named as Party Defts in the Interpleader Action re: #2477 by Former Outside Directors Enron, filed. (Attachments: #1 Brief (continued) (pages 38-45) and Appenix Table of Contents#2 Tab 1-2#3 Tab 3-4#4 Tab 4 (continued)#5 Tab 5#6 Tab 6#7 Tab 6 (continued)#8 Tab 6 (continued)#9 Tab 6 (Tab B)#10 Tab 6 (Tab C)#11 Tab C (continued)#12 Tab 6 (D-F)#13 Tab 6 (G-H)#14 Tab 7#15 Tab 8#16# Tab 8(continued)#17 Tab 9)(kmurphy, ) Modified on 11/3/2004 (kmurphy, ).
November 1, 2004 Opinion or Order Filing 2541 MOTION for Thomas O. Helton & Brigid M. Carpenter to Withdraw as Attorney by Charles A LeMaistre, Joe H Foy, Frank Savage, Herbert S Winokur, Jr, Jerome J Meyer, Charls E Walker, John Mendelsohn, Robert A Belfer, Norman P Blake, Jr, John H Duncan, Wendy L Gramm, Robert K Jaedicke, filed. Motion Docket Date 11/21/2004. (Ref CA H 03-2345 #51) (Attachments: #1 Proposed Order)(kmurphy, )
November 1, 2004 Opinion or Order Filing 2540 MOTION to Withdraw #2553 Motion for Default Judgment with Reservation by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. (Ref CA H 03-2345 #50) Motion Docket Date 11/21/2004. (kmurphy, ) Modified on 11/4/2004 (kmurphy, ).
November 1, 2004 Opinion or Order COUNTERCLAIM for Declaratory Judgment against Energy Insurance Mutual Limited et al filed by Robert A Belfer, Norman P Blake, Jr, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, Charls E Walker, John Wakeham, Herbert S Winokur, Jr, Rebecca Mark-Jusbasche, John A Urquhart. (Part 2 of Instrument #2551 ).(kmurphy, )
November 1, 2004 Opinion or Order Filing 2537 ORDER Granting Agreed Motion for Extension of Time for Defendants to Respond to the Motion of Plaintiff Wai Chinn for Reconsideration of June 14, 2004 Memorandum and Order (Ref Case #03-862 Instr#36).( Signed by Judge Melinda Harmon ) Parties notified.(rkonieczny, )
November 1, 2004 Opinion or Order Filing 2535 ORDER granting #2524 Motion for Gary V Dixon to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(rkonieczny, )
November 1, 2004 Opinion or Order Filing 2534 ORDER granting #2525 Motion for Leslie Ahari to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
November 1, 2004 Opinion or Order Filing 2533 JOINDER in #2527 MOTION to Compel Arbitration MOTION to Dismiss Interpleader MOTION to Stay by Kenneth L Lay, filed. (kmurphy, )
November 1, 2004 Opinion or Order Filing 2532 RESPONSE to Walker Pltfs' Motion for Default Judgment (Ref CA H 03-2345 #49) filed by Ken L Harrison. (kmurphy, )
November 1, 2004 Opinion or Order Filing 2531 RESPONSE to #2389 MOTION for Reconsideration of #2200 Order, filed by Ken L Harrison. (Ref CA H 03-862 #38) (kmurphy, )
October 29, 2004 Opinion or Order Filing 2536 JOINDER in support of #2527 MOTION to Compel Arbitration and MOTION to Stay by Stanley C Horton, filed. (kmurphy, )
October 29, 2004 Opinion or Order Filing 2530 RESPONSE in Opposition to #2389 MOTION for Reconsideration of #2200 Order, filed by The Official Committee of Unsecured Creditors of Enron Corp. (Ref CA H 03-862 #37) (Attachments: #1 Proposed Order)(kmurphy, ) Modified on 11/1/2004 (kmurphy, ).
October 29, 2004 Opinion or Order Filing 2529 CERTAIN OFFICER DEFTS RESPONSE to Walker Pltfs' Motion for Default Judgment (CA H 03-2345 #48), filed. (Attachments: #1 Proposed Order)(kmurphy, ) Modified on 11/1/2004 (kmurphy, ).
October 28, 2004 Opinion or Order Filing 2528 RESPONSE to #2446 MOTION to Intervene and for Access to Depositions and Exhibits filed by Kenneth L Lay. (Attachments: #1 Proposed Order)(kmurphy, )
October 27, 2004 Opinion or Order Filing 2527 OPPOSITION to Motion for Preliminary Injunction; MOTION to Compel Arbitration, MOTION to Dismiss Interpleader or MOTION to Stay Interpleader by Kevin Howard, Michael Krautz, Rex Shelby, Scott Yeager, filed. Motion Docket Date 11/16/2004. (Attachments: #1 Exhibits#2 Proposed Order)(kmurphy, )
October 27, 2004 Opinion or Order Filing 2523 MOTION for Clarification as to #1116 Order Establishing Document Depository and enforcing the Enron Document Production Agreement by Canadian Imperial Bank of Commerce et al, filed. Motion Docket Date 11/16/2004. (Attachments: #1 Proposed Order)(kmurphy, ) Additional attachment(s) added Exhibit A, B, B (continued) and Exhibits C-I). Modified on 10/29/2004 (kmurphy, ).
October 27, 2004 Opinion or Order Filing 2518 SCHEDULING ORDER re: #2517 Letter Motion; Hearing set for 11/04/04 at 1:00 p.m. on pending applications for preliminary injunction. Responses must be filed by 5:00 p.m. Central time on 11/01/04; Jurisdictional motions or motions to compel arbitration to be considered at the hearing must be filed no later than 5:00 p.m. Central time on 10/27/04.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 27, 2004 Opinion or Order Filing 2517 LETTER MOTION for Entry of Scheduling Order by Atty Kathy D Patrick Motion Docket Date 11/16/2004. (kmurphy, )
October 27, 2004 Opinion or Order Filing 2505 AGREED ORDER granting #2504 Motion for Extension of Time; Extending TRO and the Court will hear argument on 11/04/2004 at 1:00 pm.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 27, 2004 Opinion or Order Filing 2504 LETTER MOTION for Extension or Expansion of Temporary Restraining Order and Re-setting hearing to 11/04/2004 1:00 p.m. by attys Kathy Patrick adn Jacks C Nickens. Motion Docket Date 11/16/2004. (kmurphy, )
October 26, 2004 Opinion or Order Filing 2525 MOTION for Leslie S. Ahari to Appear Pro Hac Vice by Greenwich Insurance Company, Greenwich Insurance Company, Greenwich Insurance Company, filed. Motion Docket Date 11/15/2004. (rkonieczny, )
October 26, 2004 Opinion or Order Filing 2524 MOTION for Gary V. Dixon to Appear Pro Hac Vice by Greenwich Insurance Company, Greenwich Insurance Company, Greenwich Insurance Company, Greenwich Insurance Company, filed. Motion Docket Date 11/15/2004. (rkonieczny, )
October 26, 2004 Opinion or Order Filing 2521 RESPONSE to Walker Pltfs' Mtn for Default Judgment filed by Norman P Blake, Jr et al. (Attachments: #1 Proposed Order)(sjones, )
October 26, 2004 Opinion or Order Filing 2520 ORDER granting #2481 Motion for Melissa K Marler to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2519 ORDER granting #2482 Motion for Stephen T Ostrowski to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2516 ORDER granting #2496 Motion for Sevan Ogulluk to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2515 ORDER granting #2497 Motion for Maureen F O'Hara to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2514 ORDER granting #2498 Motion for Michael F Stoer to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2513 ORDER granting #2499 Motion for Henry E Turner to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2512 ORDER granting #2500 Motion for Andrew G Fiorella to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2511 ORDER granting #2501 Motion for Charles M Kennedy to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2510 ORDER granting #2502 Motion for William J Hine to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2509 ORDER granting #2503 Motion for David F Adler to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2508 ORDER granting #2485 Motion for Jonathan Glasser to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2507 ORDER granting #2484 Motion for Tracy Ellis Williams to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2506 ORDER granting #2486 Motion for Ada Davis to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 26, 2004 Opinion or Order Filing 2495 AMENDED MOTION to Seal Citigroup's Exhibits Attached to its Memorandum of Law in Opposition to Lead Pltfs Motion to Compel by Citigroup Inc, Citibank NA, Citigroup Global Markets Inc, filed. Motion Docket Date 11/15/2004. (Attachments: #1 Proposed Order)(kmurphy, )
October 26, 2004 Opinion or Order Filing 2490 NOTICE of Supplemental Authority in Support of Lead Plaintiff's Opposition to the Motion for Dismissal Filed by the Royal Bank of Canada Defendants by The Regents of the University of California, filed. (Greenberg, Roger)
October 26, 2004 Opinion or Order Filing 2489 NOTICE re: #2032 Response in Opposition to Motion for Dismissal Filed by the Toronto-Dominion Bank Defendants and the Royal Bank of Scotland Defendants by The Regents of the University of California, filed. (Greenberg, Roger)
October 25, 2004 Opinion or Order Filing 2526 MOTION for Summary Judgment against Westlb AG, and Brief in Support by J P Morgan Chase, filed. Motion Docket Date 11/14/2004. (Attachments: #1 Attachment#2 Tabs 1 thru 4#3 Tab 5)(rkonieczny, ) Additional attachment(s) added on 10/29/2004 (rkonieczny, ). Additional attachment(s) added on 10/29/2004 (rkonieczny, ). Additional attachment(s) added on 10/29/2004 (rkonieczny, ). Additional attachment(s) added on 10/29/2004 (rkonieczny, ). Additional attachment(s) added on 10/29/2004 (rkonieczny, ). Additional attachment(s) added on 10/29/2004 (rkonieczny, ). Modified on 12/22/2004 (kmurphy, ). (Motion file on CA H 01-3624, should have been on CA H 04-2154) (Entered on Ca H 04-2154 on 12-22-04 #24)
October 25, 2004 Opinion or Order Filing 2522 RESPONSE to Deutsche Bank's October 21, 2004 #2479 Letter To The Court Concerning Communications With Named Pltfs, filed by Newby Plaintiffs. (psmith, )
October 25, 2004 Opinion or Order Filing 2503 MOTION for David F Adler to Appear Pro Hac Vice by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, National Westminster Bank PLC, Greenwich Natwest Structured Finance Inc, Greenwich Natwest LTD, Campsie LTD, filed. Motion Docket Date 11/14/2004. (kmurphy, )
October 25, 2004 Opinion or Order Filing 2502 MOTION for William J Hine to Appear Pro Hac Vice by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, National Westminster Bank PLC, Greenwich Natwest Structured Finance Inc, Greenwich Natwest LTD, Campsie LTD, filed. Motion Docket Date 11/14/2004. (kmurphy, )
October 25, 2004 Opinion or Order Filing 2501 MOTION for Charles M Kennedy to Appear Pro Hac Vice by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, National Westminster Bank PLC, Greenwich Natwest Structured Finance Inc, Greenwich Natwest LTD, Campsie LTD, filed. Motion Docket Date 11/14/2004. (kmurphy, )
October 25, 2004 Opinion or Order Filing 2500 MOTION for Andrew G Fiorella to Appear Pro Hac Vice by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, National Westminster Bank PLC, Greenwich Natwest Structured Finance Inc, Greenwich Natwest LTD, Campsie LTD, filed. Motion Docket Date 11/14/2004. (kmurphy, )
October 25, 2004 Opinion or Order Filing 2499 MOTION for Henry E Turner to Appear Pro Hac Vice by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, National Westminster Bank PLC, Greenwich Natwest Structured Finance Inc, Greenwich Natwest LTD, Campsie LTD, filed. Motion Docket Date 11/14/2004. (kmurphy, )
October 25, 2004 Opinion or Order Filing 2498 MOTION for Michael F Stoer to Appear Pro Hac Vice by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, National Westminster Bank PLC, Greenwich Natwest Structured Finance Inc, Greenwich Natwest LTD, Campsie LTD, filed. Motion Docket Date 11/14/2004. (kmurphy, )
October 25, 2004 Opinion or Order Filing 2497 MOTION for Maureen F O'Hara to Appear Pro Hac Vice by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, National Westminster Bank PLC, Greenwich Natwest Structured Finance Inc, Greenwich Natwest LTD, Campsie LTD, filed. Motion Docket Date 11/14/2004. (kmurphy, )
October 25, 2004 Opinion or Order Filing 2496 MOTION for Sevan Ogulluk to Appear Pro Hac Vice by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, National Westminster Bank PLC, Greenwich Natwest LTD, Campsie LTD, filed. Motion Docket Date 11/14/2004. (kmurphy, )
October 25, 2004 Opinion or Order Filing 2494 ORDER re: Order in H-02-1364 (#36) granting Pltf's motion for leave to file an amended complaint. For reasons stated in this order, Court finds that is was in error in permitting Section 10(b) claims to go forward against Arthur Andersen Worldwide and the foreign Andersen entities under the terms of the partial settlement between Lead Pltf & these newly added Defts and orders these claims be stricken from the amended complaint.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 25, 2004 Opinion or Order Filing 2493 ORDER granting JP Morgan Chase #2457 Unopposed Motion for Confidential Treatment of Certain Portions of Exhibits and Testimony from the Depo. of George Serice.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 25, 2004 Opinion or Order Filing 2492 ORDER granting #2459 Unopposed Motion of Defts The Goldman Sachs Group & Goldman Sachs & Co. for Confidential Treatment of Documents to be Produced for the Depo. of David Fleischer. The Aug. 5, 2003 & Nov. 14, 2003 letter agreements between Goldman Sachs & David Fleischer are deemed confidential & may be filed under seal.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 25, 2004 Opinion or Order Filing 2491 ORDER granting Citigroup's Unopposed #2467 Motion to Seal Certain Exhibits attached to Its Memo. of Law in Opposition to Lead Pltf's Mtn to Compel JP Morgan Chase & Citigroup to Produce Responsive Documents Without Redaction. Exhibits E, G, I, L, M, P & Q attached to Citigroup's Memo. of Law are placed under seal.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 22, 2004 Opinion or Order Filing 2553 MOTION for Default Judgment against Ken L Harrison, et al by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. Motion Docket Date 11/11/2004. (kmurphy, ) (Ref # CA H 03-2345 #52) Modified on 11/4/2004 (kmurphy, ).
October 22, 2004 Opinion or Order Filing 2488 INSURER'S FIRST AMENDED ANSWER to #2462 to Amended Complaint, AND AMENDED COUNTERCLAIM against Robert A Belfer et al by St Paul Mercury Insurance Company, Associated Electric & Gas Insurance Services Limited, Federal Insurance Company, Greenwich Insurance Company, filed. (Attachments: #1 Pages 41-79)(kmurphy, ) Modified on 11/3/2004 (kmurphy, ).
October 22, 2004 Opinion or Order Filing 2478 TEMPORARY RESTRAINING ORDER on #2477 Application for TRO. 3rd Party Counterclaim Deft Ken L Harrison is restrained from prosecuting or initiating any actions or arbitration proceedings, including but not limited to the action filed by him in the Southern District of New York, relating to the D&O Policies issed to Enron Corporation, the D&O Insurers or the Newby and Official Creditors' Committee settlements for a period of ten days from the date of this order; The Court will hear oral argument, to determine whether to issue a prelminary injunction, in conjunction with the previously scheduled hearing on 10/28/04 at 9:00 a.m. Courtroom 9C.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 22, 2004 Opinion or Order Filing 2477 APPLICATION FOR TEMPORARY RESTRAINING ORDER against Deft Ken L Harrison and MOTION for Preliminary Injunction Against All Persons Named as Party Defts by Third Party Plaintiffs, filed. Motion Docket Date 11/11/2004. (Attachments: #1 Exhibits#2 Proposed Order)(kmurphy, )
October 21, 2004 Opinion or Order THIRD PARTY COUNTERCLAIM FOR INTERPLEADER against Enron Corporation et al filed by Associated Electric & Gas Insurance Services Limited, Federal Insurance Company, Greenwich Insurance Company, St Paul Mercury Insurance Company. (Part 2 of document #2483 }(kmurphy, ) Modified on 11/3/2004 (kmurphy, ).
October 21, 2004 Opinion or Order Filing 2486 MOTION for Ada A Davis to Appear Pro Hac Vice by J P Morgan Chase & Co, filed. Motion Docket Date 11/10/2004. (kmurphy, )
October 21, 2004 Opinion or Order Filing 2485 MOTION for Jonathan Glasser to Appear Pro Hac Vice by J P Morgan Chase & Co, filed. Motion Docket Date 11/10/2004. (kmurphy, )
October 21, 2004 Opinion or Order Filing 2484 MOTION for Tracy Ellis Williams to Appear Pro Hac Vice by J P Morgan Chase & Co, filed. Motion Docket Date 11/10/2004. (kmurphy, )
October 21, 2004 Opinion or Order Filing 2483 INSURERS' ANSWER to Amended Third-Party Complaint for Contract Enforcement and Injunctive Relief regarding D&O Policy Proceeds and Third Party COUNTERCLAIM against Norman P Blake et al by Associated Electric & Gas Insurance Services Limited, et al filed. (Attachments: #1 Pages 42-75)(kmurphy, )
October 21, 2004 Opinion or Order Filing 2482 MOTION for Stephen T Ostrowski to Appear Pro Hac Vice by Goldman Sachs Group Inc, Goldman Sachs & Co, filed. Motion Docket Date 11/10/2004. (kmurphy, )
October 21, 2004 Opinion or Order Filing 2481 MOTION for Melissa K Marler to Appear Pro Hac Vice by Goldman Sachs Group Inc, Goldman Sachs & Co, filed. Motion Docket Date 11/10/2004. (kmurphy, )
October 21, 2004 Opinion or Order Filing 2479 Letter from Owen Pell, Counsel for Deutsche Bank requesting that #2404 Motion filed by Lead Pltfs be denied as moot, filed. (djustice, )
October 21, 2004 Opinion or Order Filing 2476 TRANSCRIPT of hearing on temporary restraining order held on 10/18/04 before Judge Melinda Harmon. Court Reporter: Bruce Slavin , filed. (cpeebles) Additional attachment(s) added on 6/2/2006 (tthompson, ).
October 20, 2004 Opinion or Order Filing 2475 ORDER relating to parallel civil and criminal proceedings the USA's motion to intervene and for access to deposition and exhibits the Court orders counsel for Lead Plaintiff, all Defts who have been granted stays, the government, and any interested parties wanting to attend shall appear for a Hearing set for 11/4/2004 at 10:00 AM at Courtroom 9C before Judge Melinda Harmon.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 20, 2004 Opinion or Order Filing 2461 RESPONSE to #2451 MOTION for Protective Order filed by The Regents of the University of California. (Greenberg, Roger)
October 19, 2004 Opinion or Order Filing 2480 OPPOSITION to Lead Pltfs' #2387 MOTION to Compel JP Morgan Chase and Citigroup to produce responsive documents without improper redactions filed by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank. (Unsigned - signed as a electronically filed document but document filed manually) (kmurphy, ) Modified on 10/25/2004 (kmurphy, ).
October 19, 2004 Opinion or Order Filing 2474 ORDER granting Todd G Cosenza's #2443 Motion to Appear Pro Hac Vice for Barclays PLC, Barclays Bank PLC and Barclays Capital Inc.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 19, 2004 Opinion or Order Filing 2473 ORDER granting James L. Hallowell's #2445 Motion to Appear Pro Hac Vice for Merrill Lynch & Co, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 19, 2004 Opinion or Order Filing 2472 ORDER granting Joel Taylor's #2442 Motion to Appear Pro Hac Vice for Joseph F Berardino.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 19, 2004 Opinion or Order Filing 2471 ORDER granting Gary P Naftalis's #2441 Motion to Appear Pro Hac Vice for Joseph F. Berardino.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 19, 2004 Opinion or Order Filing 2470 ORDER granting Ellen R Nadler's #2440 Motion to Appear Pro Hac Vice for Joseph F Berardino.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 19, 2004 Opinion or Order Filing 2469 SEALED EXHIBITS TO #2468, filed. (kmurphy, )
October 19, 2004 Opinion or Order Filing 2468 RESPONSE in Opposition (with Exhibits A-C) to #2387 MOTION to Compel JP Morgan Chase and Citigroup to produce responsive documents without improper redactions filed by Citigroup Inc. et al. ((Attachments: #1 Exhibits D-Q)(kmurphy, )
October 19, 2004 Opinion or Order Filing 2467 MOTION to Seal Exhibits to Memorandum of Law in Opposition to Lead Pltfs Motion to Compel JP Morgan Chase & Citigroup to Produce Responsive Documents without Redaction by Citigroup Inc et al, filed. Motion Docket Date 11/8/2004. (Attachments: #1 Proposed Order)(kmurphy, )
October 19, 2004 Opinion or Order Filing 2466 ORDER denying Deft Kenneth Rice's #2374 Motion to Lift Stay of Discovery.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 19, 2004 Opinion or Order Filing 2465 ORDER granting Deft John A Urquhart's #2458 Motion for Confidentiality Order.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 19, 2004 Opinion or Order Filing 2464 ORDER the USDC SDTX has implemented an electronic system for filing of all court documents, in light of the large number of cases involved in this litigation counsel shall deliver a courtesy copy of all documents filed with the Court to Judge Melinda Harmon chambers.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 19, 2004 Opinion or Order Filing 2463 ORDER granting Pltfs Investors Partner Life Insurance Company et al's #2368 Motion for Leave to File Amended Complaint in CA H 02-1364 (Ref #36). ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 18, 2004 Opinion or Order Filing 2462 FIRST AMENDED THIRD-PARTY COMPLAINT FOR CONTRACT ENFORCEMENT & INJUNCTIVE RELIEF REGARDING D & O POLICY PROCEEDS against Associated Electric & Gas Insurance Services Limited, Energy Insurance Mutual Limited, Federal Insurance Company, Greenwich Insurance Company, Lloyds of London, St Paul Mercury Insurance Company, Royal Insurance Company of America, ACE Bermuda Insurance Limited filed by Robert A. Belfer et al Related document: #2450 Third Party Complaint. (Attachments: #1 Exhibit)(kmurphy, )
October 18, 2004 Opinion or Order Filing 2460 NOTICE TO ALL INTERESTED COUNSEL CONCERNING HEARING ON APPLICATION FOR TRO re: Preservation of Insurance Proceeds by Third Party Pltfs, filed. (kmurphy, ) Additional attachment(s) added on 10/19/2004 (kmurphy, ).
October 18, 2004 Opinion or Order Filing 2459 UNOPPOSED MOTION for Confidential Treatment of Documents to be Produced for the Deposition of David Fleischer by Goldman Sachs Group Inc, Goldman Sachs & Co, filed. Motion Docket Date 11/7/2004. (Attachments: #1 Proposed Order)(kmurphy, )
October 18, 2004 Opinion or Order Filing 2458 MOTION for Entry of Confidentiality Order by John A Urquhart, filed. Motion Docket Date 11/7/2004. (Attachments: #1 Proposed Order)(kmurphy, )
October 18, 2004 Opinion or Order Filing 2457 UNOPPOSED MOTION for Confidential Treatment of Certain Portions of Exhibits and Testimony from the Deposition of George Serice by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 11/7/2004. (Attachments: #1 Proposed Order)(kmurphy, )
October 18, 2004 Opinion or Order Filing 2456 TEMPORARY RESTRAINING ORDER Greenwich Insurance Company et al are restrained from disbursing any funds under its Enron directors and officers liability insurance policy for a period of ten days from the date of this order. Instead of the 10/28/04 1:00 p.m. the preliminary injunction hearing is reset to 10/28/2004 at 09:00 AM at Courtroom 9C before Judge Melinda Harmon.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 18, 2004 Opinion or Order Filing 2455 Minute Entry for proceedings held before Judge Melinda Harmon. Proceedings held on 10/18/2004. Telephone appearance as stated on the record. TRO is GRANTED. Preliminary Injunction Hrng is scheduled October 28, 2004, at 1:00 p.m. Appearances:See attached sign in sheets.(Court Reporter: B Slavin) filed.(kmurphy, )
October 18, 2004 Opinion or Order Filing 2453 ORDER Temporary Injunction Hearing set for 10/18/2004 at 02:00 PM at Courtroom 9C before Judge Melinda Harmon.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 15, 2004 Opinion or Order Filing 2487 NOTICE from Atty James L Bernard & Robert Lewin to be removed from mailing and facsimile lists by American Home Assurance Company filed. (kmurphy, )
October 15, 2004 Opinion or Order Filing 2454 STIPULATION AND ACCEPTANCE of Service of Third Party Complaint re #2450 Third Party Complaint, by Norman P Blake, Jr et al, filed.(kmurphy, )
October 14, 2004 Opinion or Order Filing 2452 PREDESIGNATION of Specific Documents for Deposition of Boyd Carano by Steven J Kean, Cindy K Olson, Jeffrey McMahon, Lawrence Greg Whalley, Mark A Frevert, Richard B Buy, filed.(kmurphy, )
October 14, 2004 Opinion or Order Filing 2451 MOTION for Protective Order regarding the confidential treatment of certain deposition testimony of Jeffrey Dellapina by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 11/3/2004. (kmurphy, ) Attachment Proposed Order(kmurphy, ). Modified on 10/18/2004 (kmurphy, ).
October 13, 2004 Opinion or Order Third Party Summons Issued as to ACE Bermuda Insurance Limited, Associated Electric & Gas Insurance Services Limited, Energy Insurance Mutual Limited, Greenwich Insurance Co, Royal Insurance Company of America, Federal Insurance Company, Twin City Fire Insurance Co, Lloyds of London, St Paul Mercury Insurance Company, filed.(kmurphy, )
October 12, 2004 Opinion or Order Filing 2450 THIRD PARTY COMPLAINT against Associated Electric & Gas Insurance Services Limited, Energy Insurance Mutual Limited, Federal Insurance Company, Greenwich Insurance Company, Lloyds of London, St Paul Mercury Insurance Company, Royal Insurance Company of America, ACE Bermuda Insurance Limited filed by Outside Directors.(kmurphy, )
October 8, 2004 Opinion or Order Filing 2449 ORDER granting #2439 Unopposed Motion to Enlarge Time to Comply with Court Order No. 2367. CIBC's response to Request for Admission No. 2 in Lead Pltfs' 1st Set of Requests for Admission is due by 10/13/04.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 8, 2004 Opinion or Order Filing 2448 ORDER granting #2438 Motion to Withdraw #2378 Motion to Compel and withdrawing #2378 Motion to Compel.( Signed by Judge Melinda Harmon ) Parties notified.(djustice, )
October 8, 2004 Opinion or Order Filing 2446 MOTION to Intervene and for Access to Depositions and Exhibits by United States of America, filed. Motion Docket Date 10/28/2004. (Attachments: # 1 Proposed Order)(kmurphy, )
October 8, 2004 Opinion or Order Filing 2445 MOTION for James L Hallowell to Appear Pro Hac Vice by Merrill Lynch & Co, Merrill Lynch Pierce Fenner & Smith Inc, filed. Motion Docket Date 10/28/2004. (kmurphy, )
October 8, 2004 Opinion or Order Filing 2444 MOTION for Confidential Treatment of Portions of an Exhibit and Testimony from the Deposition of Mark Webster by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed. Motion Docket Date 10/28/2004. (Attachments: #1 Proposed Order)(kmurphy, )
October 8, 2004 Opinion or Order Filing 2443 MOTION for Todd G Cosenza to Appear Pro Hac Vice by Barclays PLC, Barclay's Capital Inc, Barclays Bank PLC, filed. Motion Docket Date 10/28/2004. (kmurphy, )
October 7, 2004 Opinion or Order Filing 2442 MOTION for Joel Taylor to Appear Pro Hac Vice by Joseph F Berardino, filed. Motion Docket Date 10/27/2004. (kmurphy, )
October 7, 2004 Opinion or Order Filing 2441 MOTION for Gary P Naftalis to Appear Pro Hac Vice by Joseph F Berardino, filed. Motion Docket Date 10/27/2004. (kmurphy, )
October 7, 2004 Opinion or Order Filing 2440 MOTION for Ellen R Nadler to Appear Pro Hac Vice by Joseph F Berardino, filed. Motion Docket Date 10/27/2004. (kmurphy, )
October 6, 2004 Opinion or Order Filing 2447 SURREPLY to Bank Defts #2427 Reply in Support of Motion to lift Deft Rice's Stay of Discovery, filed by Kenneth D Rice. (kmurphy, )
October 6, 2004 Opinion or Order Filing 2435 DECLARATION in support re #2404 MOTION for Entry of Order by Helen Hodges filed.(kmurphy, )
October 5, 2004 Opinion or Order Filing 2439 MOTION for Extension of Time to comply with court order #2367 by Canadian Imperial Bank of Commerce, CIBC World Markets Corp, CIBC World Markets PLC, filed. Motion Docket Date 10/25/2004. (Attachments: #1 Proposed Order)(kmurphy, )
October 5, 2004 Opinion or Order Filing 2438 MOTION to Withdraw #2378 MOTION to Compel JP Morgan Defts to Identify & Produce Responsive Committee Meetings Minutes by Lead Plaintiffs, filed. Motion Docket Date 10/25/2004. (Attachments: #1 Proposed Order)(kmurphy, )
October 5, 2004 Opinion or Order Filing 2436 ORDER granting #2429 Jack Yoskowitz's Motion to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 5, 2004 Opinion or Order Filing 2434 ORDER granting #2430 Mark D. Kotwick's Motion to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 5, 2004 Opinion or Order Filing 2433 ORDER granting #2428 Michael J McNamara's Motion to Appear Pro Hac Vice. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 5, 2004 Opinion or Order Filing 2432 ORDER granting #2420 Richard L Stone's Motion to Appear Pro Hac Vice .( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
October 1, 2004 Opinion or Order Filing 2431 ORDER granting Defts JP Morgan Chase & Co et al #2421 Motion for Extension of Time to file a motion for confidential treatment.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 30, 2004 Opinion or Order Filing 2437 SUR-REPLY to Motion re #2404 MOTION for Entry of Order filed by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas. (kmurphy, )
September 29, 2004 Opinion or Order Filing 2430 MOTION for Mark D Kotwick to Appear Pro Hac Vice by RBC Dominion Securities Corp, RBC Dominion Securities Inc, RBC Dominion Securities LTD, RBC Holdings (USA) Inc, Royal Bank DS Holding Inc, Royal Bank Holding Inc, Royal Bank of Canada, filed. Motion Docket Date 10/19/2004. (kmurphy, )
September 29, 2004 Opinion or Order Filing 2429 MOTION for Jack Yoskowitz to Appear Pro Hac Vice by RBC Dominion Securities Corp, RBC Dominion Securities Inc, RBC Dominion Securities LTD, RBC Holdings (USA) Inc, Royal Bank DS Holding Inc, Royal Bank Holding Inc, Royal Bank of Canada, filed. Motion Docket Date 10/19/2004. (kmurphy, )
September 29, 2004 Opinion or Order Filing 2428 MOTION for Michael J McNamara to Appear Pro Hac Vice by RBC Dominion Securities Corp, RBC Dominion Securities Inc, RBC Dominion Securities LTD, RBC Holdings (USA) Inc, Royal Bank DS Holding Inc, Royal Bank Holding Inc, Royal Bank of Canada, filed. Motion Docket Date 10/19/2004. (kmurphy, )
September 29, 2004 Opinion or Order Filing 2426 ORDER granting #2424 Motion for Extension of Time to comply with court order #2367.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 29, 2004 Opinion or Order Filing 2425 ORDER granting #2416 Motion for confidential treatment of certain deposition exhibits and testimony of Jeffrey Dellapina.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 28, 2004 Opinion or Order Filing 2427 Reply in Support of #2374 Motion to Lift Deft Kenneth Rice's Stay of Discovery, Motion Docket Date filed by Bank Defts.(kmurphy, )
September 27, 2004 Opinion or Order Filing 2424 MOTION for Extension of Time to comply with court order #2367 by CIBC World Markets Corp, CIBC World Markets PLC, Canadian Imperial Bank of Commerce, filed. Motion Docket Date 10/17/2004. (Attachments: #1 Proposed Order)(kmurphy, )
September 27, 2004 Opinion or Order Filing 2423 RESPONSE to #2403 Deutsche Banks's Response regarding notice to certain class members filed by Lead Plaintiffs.(kmurphy, )
September 27, 2004 Opinion or Order Filing 2422 Reply in Support of #2404 MOTION for Entry of Order Admonishing Parties filed by Lead Plaintiffs (kmurphy, )
September 27, 2004 Opinion or Order Filing 2420 MOTION for Richard L Stone to Appear Pro Hac Vice by Investors Partner Life Insurance Company, John Hancock Life Insurance Company, John Hancock Variable Life Insurance Company, filed. Motion Docket Date 10/17/2004. (kmurphy, )
September 27, 2004 Opinion or Order Filing 2419 Letter from Keith Hannigan re: Removal from service list , filed. (kmurphy, )
September 24, 2004 Opinion or Order Filing 2421 MOTION for Extension of Time to file a motion for confidential treatment of certain exhibits and testimony from the deposition of Mark Webster by J P Morgan Chase & Co, J P Morgan Securities Inc, JP Morgan Chase Bank, filed.Motion Docket Date 10/14/2004. (kmurphy, ) Additional attachment(s) added on 9/28/2004 (kmurphy, ).
September 21, 2004 Opinion or Order Filing 2414 Letter Request Issued as to Shannon Ernst, filed.(kmurphy, )
September 21, 2004 Opinion or Order Filing 2413 ORDER granting #2412 Motion for Issuance of Letters of Request .( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 20, 2004 Opinion or Order Filing 2418 NOTICE of Appearance by B J Rothbaum on behalf of CIBC Oppenheimer Corp, CIBC World Markets Corp, CIBC World Markets PLC , filed. (kmurphy, )
September 20, 2004 Opinion or Order Filing 2417 NOTICE of Appearance by Drew Neville on behalf of CIBC Oppenheimer Corp, CIBC World Markets Corp, CIBC World Markets PLC , filed. (kmurphy, )
September 20, 2004 Opinion or Order Filing 2416 MOTION for confidential treatment of certain deposition exhibits by J P Morgan Chase, J P Morgan Chase & Co, J P Morgan Securities Inc, filed. Motion Docket Date 10/10/2004. (Attachments: #1 Proposed Order)(nochsner, )
September 20, 2004 Opinion or Order Filing 2415 RESPONSE in Opposition re #2404 MOTION for Entry of Order filed by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas. (kmurphy, )
September 20, 2004 Opinion or Order Filing 2411 NOTICE of Appearance by Charles E Geister III on behalf of CIBC Oppenheimer Corp, CIBC World Markets Corp, CIBC World Markets PLC, Canadian Imperial Bank of Commerce , filed. (kmurphy, )
September 20, 2004 Opinion or Order Filing 2410 NOTICE of Appearance by Ryan S Wilson on behalf of CIBC Oppenheimer Corp, CIBC World Markets Corp, CIBC World Markets PLC , filed. (kmurphy, )
September 20, 2004 Opinion or Order Filing 2409 NOTICE to remove Atty Amy M McNamer from atty list by Lou L Pai, filed. (kmurphy, )
September 20, 2004 Opinion or Order Filing 2406 RESPONSE to Motion re #2374 Bank Defts' Motion to Lift Stay, filed by Kenneth D Rice. (Attachments: #1 Proposed Order #2 Exhibits A-C#3 Exhibits D-E)(kmurphy, )
September 17, 2004 Opinion or Order Filing 2412 APPLICATION IN SUPPORT for Issuance of Letter of Request by Plaintiffs, filed. Motion Docket Date 10/7/2004. (kmurphy, )
September 17, 2004 Opinion or Order Filing 2408 ORDER granting #2396 Motion to Appear Pro Hac Vice.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 17, 2004 Opinion or Order Filing 2407 ORDER granting #2397 Motion to Appear Pro Hac Vice for Investors Partner Life, John Hanckock Life & John Hancock Variable Life.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 17, 2004 Opinion or Order Filing 2405 DECLARATION of Ralph Cordova Jr. in support re #2404 MOTION for Entry of Order Admonishing Parties & Counsel by Lead Pltfs, filed.(kmurphy, )
September 17, 2004 Opinion or Order Filing 2404 MOTION for Entry of Order Admonishing Parties & Counsel to Communicate with Named Pltfs Regarding Settlement Claims only through Counsel of Record by Lead Plaintiffs, filed. Motion Docket Date 10/7/2004. (Attachments: #1 Proposed Order)(kmurphy, )
September 16, 2004 Opinion or Order Filing 2401 NOTICE by Atty Timothy Durst to remove his name from the counsel list for this matter, filed. (kmurphy, )
September 16, 2004 Opinion or Order Filing 2400 ORDER granting #2393 for a Limited Stay of the Deposition of Kimberly Scardino.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 16, 2004 Opinion or Order Filing 2399 ORDER granting #2394 Motion to Seal.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 15, 2004 Opinion or Order Filing 2403 RESPONSE to #2373 Response filed by Deutsche Bank Entities. (kmurphy, )
September 15, 2004 Opinion or Order Filing 2402 MOTION for Joinder as to #2380 Response by American National Insurance Company et al and Westboro Properties LLC et al, filed. (kmurphy, )
September 14, 2004 Opinion or Order Filing 2398 NOTICE of Withdrawal of Motion to Compel Blockbuster re #2136 by Officer Defts, filed. (kmurphy,)
September 14, 2004 Opinion or Order ***Set/Reset Hearings: Docket Call set for 10/2/2006 01:30 PM in Courtroom 9C before Judge Melinda Harmon (ltien, )
September 13, 2004 Opinion or Order Filing 2397 MOTION for Mark A Strauss to Appear Pro Hac Vice by Investors Partner Life Insurance Company, John Hancock Life Insurance Company, John Hancock Variable Life Insurance Company, filed. Motion Docket Date 10/3/2004. (kmurphy, )
September 13, 2004 Opinion or Order Filing 2396 MOTION for Roger W Kirby to Appear Pro Hac Vice by Investors Partner Life Insurance Company, John Hancock Life Insurance Company, John Hancock Variable Life Insurance Company, filed. Motion Docket Date 10/3/2004. (kmurphy, )
September 11, 2004 Opinion or Order Filing 2392 ORDER granting #2386 Motion for Extension of Time. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 10, 2004 Opinion or Order Filing 2394 UNOPPOSED MOTION for confidential treatment of portions of an exhibit to the deposition of Craig Orchant by Deutsche Bank AG, Deutsche Bank Securities Inc, Deutsche Bank Trust Company Americas, filed. Motion Docket Date 9/30/2004. (Attachments: #1 Proposed Order)(kmurphy, )
September 10, 2004 Opinion or Order Filing 2393 UNOPPOSED MOTION to Stay Deposition of Kimberly Scardinio by United States of America, filed. Motion Docket Date 9/30/2004. (Attachments: #1 Proposed Order)(kmurphy, )
September 9, 2004 Opinion or Order Filing 2395 MEMORANDUM in support of motion for protective order re #2338 Motion for Miscellaneous Relief,, Motion Docket Date, by J P Morgan Chase & Co, J P Morgan Securities Inc , filed.(nochsner, )
September 8, 2004 Opinion or Order Filing 2391 RESPONSE to #2376 Notice of Supplemental Authority in further support of Lead Pltf's Motion for Reconsideration of Order dismissing claims against Deutsche Bank Entities filed by Deutsche Bank Entities. (kmurphy, )
September 8, 2004 Opinion or Order Filing 2387 MOTION to Compel JP Morgan Chase and Citigroup to produce responsive documents without improper redactions by Lead Plaintiffs, filed. Motion Docket Date 9/28/2004. (Attachments: #1 Proposed Order)(kmurphy, )
September 8, 2004 Opinion or Order Filing 2386 MOTION for Extension of Time to comply with court order #2367 by CIBC World Markets Corp, CIBC World Markets PLC, Canadian Imperial Bank of Commerce, filed. Motion Docket Date 9/28/2004. (Attachments: #1 Proposed Order)(kmurphy, )
September 7, 2004 Opinion or Order Filing 2388 NOTICE of Change of Address by Atty Thomas E Bilek, filed. (kmurphy, )
September 7, 2004 Opinion or Order Filing 2385 ORDER OF COORDINATION coordinating CA H 04-3331 Adams et al vs Arthur Andersen et al with CA H 01-3624 Newby vs Enron; MDL 1446. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 7, 2004 Opinion or Order Filing 2384 ORDER OF COORDINATION CA H 04-3330 Guy et al vs Arthur Andersen LLP et al. Case is coordinated with Newby et al vs Enron Corporation et al H 01-3624. MDL 1446. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 7, 2004 Opinion or Order Filing 2383 ORDER granting #2382 Hyung-Jin Patrick Kim's Motion to Appear Pro Hac Vice for Vinson & Elkins LLP.( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 3, 2004 Opinion or Order Filing 2390 REQUEST for Oral Hearing on Motion to Reconsider by Wai Chinn, filed.(kmurphy, )
September 3, 2004 Opinion or Order Filing 2389 MOTION for Reconsideration of #2200 Order, by Wai Chinn, CA 03-0862 filed. Motion Docket Date 9/23/2004. (Attachments: #1 Tab A & B#2 Proposed Order)(kmurphy, ) Additional attachment(s) added on 9/10/2004 (ltien, ).
September 3, 2004 Opinion or Order Filing 2381 ORDER denying Motion for Limited Stay of the Deposition of James Fallon. ( Signed by Judge Melinda Harmon ) Parties notified.(kmurphy, )
September 3, 2004 Opinion or Order Filing 2379 DECLARATION of Jerrilyn Hardaway in support of Lead Pltf's Motion to Compel re #2378 MOTION to Compel JP Morgan Defts to Identify & Produce Responsive Committee Meetings Minutes by Lead Pltfs. , filed.(kmurphy, )
September 3, 2004 Opinion or Order Filing 2378 MOTION to Compel JP Morgan Defts to Identify & Produce Responsive Committee Meetings Minutes by Lead Plaintiffs, filed. Motion Docket Date 9/23/2004. (Attachments: #1 Proposed Order)(kmurphy, )
September 3, 2004 Opinion or Order Filing 2377 OPPOSITION re #2372 Motion to Stay, filed by Officer & Director Defts. (Attachments: #1 Proposed Order)(kmurphy, )
September 2, 2004 Opinion or Order Filing 2380 MEMORANDLUM OF LAW in opposition to to #2344 Motion to Seal,, Motion Docket Date, filed by the Lead Pltfs. (kmurphy, )
September 1, 2004 Opinion or Order Filing 2376 NOTICE OF SUPPLMENTAL AUTHORITY in support of [2101-1] motion for reconsideration of [2036-1] order dismissing claims against the Deutsche Bank deft's by Lead Pltfs, filed. (kmurphy)
August 31, 2004 Opinion or Order Filing 2375 APPENDIX by Bank Defts to [2374-1] motion to lift Deft Kenneth Rice's stay of discovery , filed. (kmurphy)
August 31, 2004 Opinion or Order Filing 2374 MOTION to lift Deft Kenneth Rice's stay of discovery by Bank Defts Motion Docket Date 9/20/04 [2374-1] motion , filed. (kmurphy)
August 31, 2004 Opinion or Order Filing 2373 NOTICE TO THE COURT regarding #2129 and RESPONSE to Financial Institution Defts' [2317-1] supplemental memorandum by Lead Pltf, filed. (kmurphy) Modified on 09/01/2004 Modified on 9/20/2004 (kmurphy, ).
August 31, 2004 Opinion or Order Filing 2372 MOTION for a limited stay of the deposition of James Fallon by James Fallon, Motion Docket Date 9/20/04 [2372-1] motion , filed. (kmurphy)
August 30, 2004 Opinion or Order Filing 2382 MOTION for Hyung-Jim Patrick Kim to Appear Pro Hac Vice by Vinson & Elkins LLP, filed. Motion Docket Date 9/19/2004. (kmurphy, )
August 30, 2004 Opinion or Order Filing 2371 DECLARATION OF SERVICE Re: [2366-1] Amended Memorandum and Order Awarding Lead Pltf's Counsel Partial Reimbursement of Expenses, by Deborah Granger filed. (copy not an original signature) (kmurphy)
August 30, 2004 Opinion or Order Filing 2370 NOTICE REGARDING Pltf Investors Partner Life et al's [2368-1] motion for leave to file Amended Complaint in CA H 02-1364 by Lead Pltf, filed. (kmurphy) Modified on 09/01/2004
August 27, 2004 Opinion or Order Filing 2367 ORDER that Lead Pltf's Request [2080-1] for Admission to CIBC Nos. 1,3,4,5,6,7,8 and 9 are deemed admitted. CIBC is ordered to fully respond to Request for Admission No 2 within ten days of the entry of this Order, entered. Parties notified. ( signed by Judge Melinda Harmon ) (kmurphy)
August 26, 2004 Opinion or Order Filing 2366 AMENDED MEMORANDUM AND ORDER awarding Lead Plaintiff's Counsel Partial Reimbursement of Expenses [2317-1] entered. Parties notified. ( signed by Judge Melinda Harmon ) (kmurphy)
August 26, 2004 Opinion or Order Filing 2365 ORDER granting [2362-1] agreed motion to withdraw [2183-1] Lead Pltf's motion to compel complete responses to interrogatories by Canadian Imperial Bank of Commerce and CIBC World Markets Corp, entered; Parties notified. (signed by Judge Melinda Harmon ) (kmurphy)
August 26, 2004 Opinion or Order Filing 2364 ORDER OF DISMISSAL granting Cross-Plaintiffs Bank of America Corporation and Banc of America Securities LLC [2360-1] motion to dismiss without prejudice all claims and causes of action asserted against Arthur Andersen LLC in the cross-complaint, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kmurphy)
August 26, 2004 Opinion or Order Filing 2363 ORDER pursuant to L. R. 1 Kurt M Rupert is admitted to appear pro hac vice for Canadian Imperial Bank of Commerce, CIBC World Markets Corp, CIBC World Markets PLC and CIBC Oppenheimer Corp, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
August 25, 2004 Opinion or Order Filing 2359 ORDER granting [2315-1] motion for a Limited Stay of Selected Depositions in no event will this stay extend beyond 1/1/05, the witnesses may be deposed any time after 1/1/05 regardless of whether they have testified in US vs Kenneth Rice et al, entered. Parties notified. ( signed by Judge Melinda Harmon ) (kmurphy)
August 24, 2004 Opinion or Order Filing 2362 AGREED MOTION to withdraw [2183-1] Lead Pltf's motion to compel complete responses to interrogatories by Canadian Imperial Bank of Commerce and CIBC World Markets Corp by Lead Pltf, filed. (kmurphy)
August 24, 2004 Opinion or Order Filing 2361 REPLY by Merrill Lynch Co & Merrill Lynch, Pierce, Fenner & Smith Inc to [2318-1] Lead Pltf's response in opposition to #2286 Merrill Lynch's Notice of Supplmental Authority in Opposition to #1445 Lead Pltfs' Amended Motion for Class certification, filed. (kmurphy)
August 24, 2004 Opinion or Order Filing 2360 Notice of Dismissal to dismiss without prejudice all claims and causes of action asserted against Arthur Andersen LLC in the cross-complaint by Bank of America Corp, Banc of America Sec, Motion Docket Date 9/13/04 [2360-1] motion , filed. (kmurphy)
August 23, 2004 Opinion or Order Filing 2358 NOTICE of attorney appearance for Canadian Imperial, CIBC World Mkts Corp, CIBC World Mkts PLC, CIBC Oppenheimer Cor by Kurt M Rupert, filed. (kmurphy)
August 23, 2004 Opinion or Order Filing 2356 ORDER pursuant to L. R. 1 Timothy N McCabe is admitted to appear pro hac vice for Arthur Andersen LLP, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
August 23, 2004 Opinion or Order Filing 2355 ORDER pursuant to L. R. 1 Jennifer A. Bagnato is admitted to appear pro hac vice for Arthur Andersen LLP, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
August 23, 2004 Opinion or Order Filing 2354 ORDER pursuant to L. R. 1 Joseph E Fluet III is admitted to appear pro hac vice for Vinson & Elkins LLP, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
August 20, 2004 Opinion or Order Rec'd Letter from Atty Mark D. Manela to Judge Harmon regarding agreements resolving issues raised in Lead Pltf's Motion 2183. (kmurphy)
August 20, 2004 Opinion or Order Filing 2353 ORDER granting [2350-1] agreed motion to withdraw [2316-1] motion to enforce Deposition Protocol Order, [2316-2] to compel JP Morgan Chase to provide discovery, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kmurphy)
August 19, 2004 Opinion or Order Filing 2357 RESPONSE by Conseco Annuity Assurance Company to Financial Institution Defts' [2317-1] supplemental memorandum of law, filed. (kmurphy)
August 19, 2004 Opinion or Order Filing 2352 REPLY in support of #2080 motion to compel deemed admissions by CIBC [2121-1] response in opposition by Lead Pltfs, filed. (kmurphy)
August 19, 2004 Opinion or Order Filing 2351 NOTICE of Document Production by Alliance Capital, filed. (kmurphy)
August 18, 2004 Opinion or Order Filing 2350 AGREED MOTION to withdraw [2316-1] motion to enforce Deposition Protocol Order, [2316-2] motion to compel JP Morgan Chase to provide discovery by Lead Plaintiffs, filed. (kmurphy)
August 18, 2004 Opinion or Order Filing 2349 NOTICE of entry of appearance of Ryan S. Wilson for Canadian Imperial, filed. (kmurphy)
August 18, 2004 Opinion or Order Filing 2348 ORDER granting [2338-1] motion for confidential treatment of certain deposition exhibits and testimony of Anatol Feygin, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kmurphy)
August 18, 2004 Opinion or Order Filing 2347 ORDER granting [2339-1] motion for confidential treatment of certain depositions exhibits and testimony of James Ballentine, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
August 18, 2004 Opinion or Order Filing 2346 ORDER granting [2337-1] motion for confidential treatment of certain deposition exhibits and testimony of Marc J. Shapiro, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
August 18, 2004 Opinion or Order Filing 2345 ORDER granting [2344-1] motion to seal Exhibit A [Instrument #2340] attached to J P Morgan Chase & Co et Motion for Protective Order regarding confidential of an exhibit to the deposition of Anatol Feygin, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kmurphy)
August 17, 2004 Opinion or Order Filing 2344 MOTION to seal Exhibit A [Instrument #2340] attached to J P Morgan Chase & Co et al's Motion for Protective Order regarding confidential treatment of an exhibit to the deposition of Anatol Feygin by J P Morgan Chase Co et al Motion Docket Date 9/6/04 [2344-1] motion , filed. (kmurphy)
August 16, 2004 Opinion or Order Filing 2369 AMENDED COMPLAINT (CA H 02-1364) by Investors Partner, John Hancock Life, John Hancock Variabl amending adding Andersen Worldwide, Andersen Co India, Arthur Andersen -PR, Andersen LLP Arthur Andersen Braz, Arthur Andersen UK, filed. (copy - Original in CA H 02-1364 #28) (kmurphy)
August 16, 2004 Opinion or Order Filing 2368 MOTION for leave to file Amended Complaint in CA H 02-1364 by Investors Partner, John Hancock Life, John Hancock Variable, Motion Docket Date 9/16/04 [2368-1] motion , filed. (copy original in CA H 02-1364 #27) (kmurphy) Modified on 09/01/2004
August 16, 2004 Opinion or Order Filing 2343 DECLARATION OF SERVICE by Lead Counsel re: [2341-1] motion regarding lead counsel's interim expense reimbursement request (copy), filed. (kmurphy)
August 16, 2004 Opinion or Order Filing 2342 DECLARATION of Keith F. Park in support of Lead Pltfs' Counsel's Supplemental Submission [2341-1] regarding lead counsel's interim expense reimbursement request, filed. (kmurphy)
August 16, 2004 Opinion or Order Filing 2341 SUPPLEMENTAL SUBMISSION regarding lead counsel's interim expense reimbursement request and to expedite consideration by Lead Pltfs' Counsel, Motion Docket Date 9/5/04 [2341-1] motion, 9/5/04 [2341-2] motion , filed. (kmurphy)
August 13, 2004 Opinion or Order Filing 2340 MOTION SEALED, filed. (kmurphy)
August 13, 2004 Opinion or Order Filing 2339 UNOPPOSED MOTION for confidential treatment of certain depositions exhibits and testimony of James Ballentine by J P Morgan Chase Co, JP Morgan Chase Bank, J P Morgan Securities Inc., Motion Docket Date 9/2/04 [2339-1] motion , filed. (kmurphy)
August 13, 2004 Opinion or Order Filing 2338 UNOPPOSED MOTION for confidential treatment of certain deposition exhibits and testimony of Anatol Feygin by J P Morgan Co, JP Morgan Chase Bank, J P Morgan Securities Inc., Motion Docket Date 9/2/04 [2338-1] motion , filed. (kmurphy) Modified on 08/16/2004
August 13, 2004 Opinion or Order Filing 2337 UNOPPOSED MOTION for confidential treatment of certain deposition exhibits and testimony of Marc J. Shapiro by J P Morgan Chase Co, JP Morgan Chase Bank, and J P Morgan Securities, Inc., Motion Docket Date 9/2/04 [2337-1] motion , filed. (kmurphy) Modified on 08/16/2004
August 10, 2004 Opinion or Order Filing 2336 ORDER pursuant to L. R. 1 Daniel D Williams is admitted to appear pro hac vice for Vinson & Elkins LLP, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2335 ORDER pursuant to L. R. 1 Megan E Hills is admitted to appear pro hac vice for Vinson & Elkins LLP, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2334 ORDER pursuant to L. R. 1 Ann N Sagerson is admitted to appear pro hac vice for Vinson & Elkins LLP, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy) Modified on 08/16/2004
August 10, 2004 Opinion or Order Filing 2333 ORDER pursuant to L. R. 1 Paul T Hourihan is admitted to appear pro hac vice for Vinson & Elkins LLP, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2332 ORDER pursuant to L. R. 1 William T. Burke is admitted to appear pro hac vice for Vinson & Elkins LLP, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2331 ORDER pursuant to L. R. 1 Todd Braunstein is admitted to appear pro hac vice for Vinson & Elkins LLP, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2330 ORDER pursuant to L. R. 1 Stephen A Beck is admitted to appear pro hac vice for Vinson & Elkins LLP, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2329 ORDER pursuant to L. R. 1 Michael Allen Ecker is admitted to appear pro hac vice for Citigroup Inc, Citibank NA, Salomon Smith Barney Inc and Salomon Smith Barney International, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2328 ORDER pursuant to L. R. 1 Daniel H Levi is admitted to appear pro hac vice for Citigroup Inc, Citibank NA, Salomon Smith Barney, Inc and Salomon Smith Barney International, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2327 ORDER pursuant to L. R. 1 Sonya Strnad is admitted to appear pro hac vice for Citigroup Inc, Citibank NA, Salomon Smith Barney Inc and Salomon Smith Barney International, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2326 ORDER pursuant to L. R. 1 Rebecca J. Nelson is admitted to appear pro hac vice for Citigroup Inc, Citibank NA, Salomon Smith Barney Inc and Salomon Smith Barney International, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2325 ORDER pursuant to L. R. 1 Curtis D. Ripley is admitted to appear pro hac vice for Canadian Imeperial Bank of Commerce, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2324 ORDER pursuant to L. R. 1 Amanda Kosowsky is admitted to appear pro hac vice for Bank of America Corp and Banc of America Securities LLC, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2323 ORDER pursuant to L. R. 1 Randi Rivner is admitted to appear pro hac vice for Bank of America and Banc of America Securities LLC, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2322 ORDER pursuant to L. R. 1 Dwayne Shivnarain is admitted to appear pro hac vice for Bank of America Corp and Bank of American Securities, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2321 ORDER pursuant to L. R. 1 Brian A. McLachlan is admitted to appear for pro hac vice for Vinson Elkins LLP, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
August 10, 2004 Opinion or Order Filing 2320 RESPONSE by Officer and Director Defts to USA's [2315-1] motion for a Limited Stay of Selected Depositions, filed. (kmurphy)
August 9, 2004 Opinion or Order Filing 2319 RESPONSE by Bank Defts to USA's [2315-1] Motion for a Limited Stay of Selected Depositions, filed. (kmurphy)
August 9, 2004 Opinion or Order Filing 2318 OPPOSITION to Merrill Lynch's [2286-1] Notice of Supplemental Authority in opposition to Lead Plaintiff's #1445 amended motion for class certification by Lead Plaintiffs, filed (kmurphy)
August 6, 2004 Opinion or Order Filing 2317 SUPPLEMENT MEMORANDUM OF LAW in further support of [1788-1] opposition memorandum by Financiall Instituion Defts, filed. (kmurphy)
August 6, 2004 Opinion or Order Filing 2316 MOTION to enforce Deposition Protocol Order and to compel JP Morgan Chase to provide discovery by Univ of California, Motion Docket Date 8/26/04 [2316-1] motion, 8/26/04 [2316-2] motion , filed. (kmurphy)
August 6, 2004 Opinion or Order Filing 2313 NOTICE of Entry of Order regarding Order #2312 , filed. (kmurphy)
August 5, 2004 Opinion or Order Filing 2312 MEMORANDUM AND ORDER awarding Lead Pltf's [1847-1] motion for partial reimbursement of expenses and request for hearing, entered. Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
August 4, 2004 Opinion or Order Filing 2315 MOTION for a Limited Stay of Selected Depositions by USA, Motion Docket Date 8/24/04 [2315-1] motion , filed. (kmurphy)
August 3, 2004 Opinion or Order Filing 2314 NOTICE of Change of Firm Name by Lead Counsel for Pltfs, Learach Coughlin Stoia Geller Rudman & Robbins LLP, filed. (kmurphy)
August 3, 2004 Opinion or Order Filing 2311 ORDER OF COORDINATION designating CA 04-2963 a coordinated case in conjunction with MDL 1446 and CA 01-3624 Newby. Financial Institution Deft's [28-1] motion to transfer case to Judge Warren W. Eginton is moot, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
August 2, 2004 Opinion or Order Filing 2310 ORDER that no third-party complaints or cross claims need be filed by August 2, 2004 because the expedited briefing requested by the Court has mounted, with some parties changing their stance, in order to give the Court time to review all submissions and make a determination, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
July 29, 2004 Opinion or Order Filing 2309 RE-DECLARATION AND RENEWED NOTICE OF OPT OUT by Retirement System AL, filed. (kmurphy)
July 29, 2004 Opinion or Order Filing 2308 ORDER pursuant to L. R. 1 Sean Thomas Keely is admitted to appear pro hac vice for JP Morgan Chase & Co, JP Morgan Chase Bank and JP Morgan Securities Inc, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 29, 2004 Opinion or Order Filing 2307 ORDER pursuant to L. R. 1 ronnell L Wilson is admitted to appear pro hac vice for J P Morgan Chase & Co, JP Morgan Chase Bank and JP Morgan Securities, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 29, 2004 Opinion or Order Filing 2306 ORDER pursuant to L. R. 1 Paul A Saso is admitted to appear pro hac vice for J P Morgan Chase & Co, JP Morgan Chase Bank and JP Morgan Securities Inc, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 29, 2004 Opinion or Order Filing 2305 ORDER pursuant to L. R. 1 Peter J Dennin is admitted to appear pro hac vice for J P Morgan Chase & Co, JP Morgan Chase Bank and JP Morgan Securities Inc, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 29, 2004 Opinion or Order Filing 2304 ORDER pursuant to L. R. 1 Marcia A Griffith is admitted to appear pro hac vice for J P Morgan Chase & Co, JP Morgan Chase Bank and JP Morgan Securities Inc, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 29, 2004 Opinion or Order Filing 2303 ORDER pursuant to L. R. 1 Steven P Caley for J P Morgan Chase & Co, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 29, 2004 Opinion or Order Filing 2302 ORDER pursuant to L. R. 1 Trig R Smith is admitted to appear pro hac vice for Univ of California, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
July 29, 2004 Opinion or Order Filing 2301 CERTAIN DEFTS (John A Urquhart, Rebecca P Mark-Jusbasche et al) NOTICE of withdrawal their joinder in Bank Defts' motion [2291-1] and their request to treat these Certain Defts' previously-filed papers as their independent position on clarification of 3/11/04 Scheduling Order with respect to Joinder, Third-Party Complaints and Cross-claims in actions not proceeding under the Consolidated Newby and Tittle Complaints Motion Docket Date 8/18/04 [2301-1] motion , filed. (kmurphy)
July 28, 2004 Opinion or Order Filing 2300 AMENDED STIPULATION AND ORDER OF DISMISSAL of coordinated case CA 03-5757, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
July 27, 2004 Opinion or Order Filing 2299 CERTAIN DEFTS (John A Urquhart, Rebecca P Mark-Jusbasche et al) REPLY to Certain Private Action Pltfs' #2290 opposition to Bank Defts' [2277-1] motion for clarification of [2019-1] Scheduling order, filed. (kmurphy)
July 27, 2004 Opinion or Order Filing 2298 REPLY by Bank Defts concerning their [2277-1] motion for clarification of [2019-1] Scheduling order, filed. (kmurphy)
July 27, 2004 Opinion or Order Filing 2297 DB Entities' (Deutsche Bank AG, Deutsche Bank Securities Inc, DB Alex Brown LLC and Deutsche Bank Trust) Separate Statement in further support of Bank Defts' [2277-1] motion for clarification of [2019-1] Scheduling order, filed. (kmurphy)
July 27, 2004 Opinion or Order Filing 2296 SEPARATE STATEMENT of Certain Bank Defendants (Royal Bank of Scotland and Royal Bank of Canada) with respect to the Bank Defts' [2277-1] motion for clarification of [2019-1] Scheduling order, filed. (kmurphy)
July 26, 2004 Opinion or Order Filing 2295 ORDER pursuant to L. R. 1 David Zalman is admitted to appear pro hac vice for J P Morgan Chase Bank, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 26, 2004 Opinion or Order Filing 2294 ORDER pursuant to L. R. 1 Christopher J O'Reilly is admitted to appear pro hac vice for Barclays PLC, Barclays Bank PLC and Barclays Capital Inc, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 26, 2004 Opinion or Order Filing 2293 ORDER pursuant to L. R. 1 Ogilvie Andrew Fraser Wilson is admitted to appear pro hac vice for J P Morgan Chase & Co, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 23, 2004 Opinion or Order Filing 2292 LEAD PLTFS' RESPONSE to Bank Defts' [2277-1] motion for clarification of [2019-1] Scheduling order, filed. (kmurphy)
July 23, 2004 Opinion or Order Filing 2291 CERTAIN DEFTS' JOINDER in Bank Defts' [2277-1] motion for clarification of [2019-1] Scheduling order, CA 04-91, CA 03-2257, filed. (kmurphy)
July 23, 2004 Opinion or Order Filing 2290 CERTAIN PRIVATE ACTION PLTFS' MEMORANDUM OF LAW IN OPPOSITION to Bank Dfts' [2277-1] motion for clarification of [2019-1] Scheduling order, with respect to 3rd party complaints and cross claims in actions not proceedings under the consolidated Newby and Tittle Complaints, (CA 03-2240, CA 02-3185, CA 02-0851, CA 02-3869, CGC 02-414500, CA 03-0185, CA 03-2925, CA 03-3947, CA 03-1558, CA 03-1579, CA 04-0324) filed. (kmurphy)
July 22, 2004 Opinion or Order Filing 2289 MEMORANDUM by Univ of California in support of [1847-1] motion for partial reimbursement of expenses and request for hearing, filed. (kmurphy) Modified on 07/26/2004
July 20, 2004 Opinion or Order Filing 2288 JOINDER by Arthur Andersen LLP in support of Bank Defts' [2277-1] motion for clarification of [2019-1] Scheduling order, filed. (kmurphy)
July 20, 2004 Opinion or Order Filing 2287 Minute entry: Telephone Conference held. Apps: J Farrell & C Harris f/Willard; JC Nickens & J Wilson f/Officer Dfts. Ct Reporter: C Barron. Telephone conference held on JC Nickens' July 19, 2004 ltr request for ruling concerning a deposition issue and James Farrell's July 20,2004 ltr resp. The Court rules that if a situation arises in deposition that would require the party being deposed to identify the handwriting, if the party being deposed cannot answer quickly, the deposing party may present the material to the party being deposed outside the actual deposition so that the party being deposed will be prepared to answer immediately upon resumption of the deposition, filed. (kmurphy)
July 19, 2004 Opinion or Order Filing 2285 ORDER pursuant to L. R. 1 Michele Blauner is admitted to appear pro hac vice for Conseco Annuity Assurance Company, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 19, 2004 Opinion or Order Filing 2284 ORDER pursuant to L. R. 1 Matthew L Tuccillo is admitted to appear pro hac vice for Conseco Annuity Assurance Company, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 19, 2004 Opinion or Order Filing 2283 ORDER pursuant to L. R. 1 Theordore M Hess-Mahan is admitted to appear pro hac vice for Conseco Annuity Assurance Company, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 19, 2004 Opinion or Order Filing 2282 ORDER pursuant to L. R. 1 Edward Haber is admitted to appear pro hac vice for Conseco Annuity Assurance Company, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 19, 2004 Opinion or Order Filing 2281 ORDER denying Joe H Foy's [2217-1] motion to compel production of SEC Deposition Transcripts, entered; Parties notified. (by Judge Melinda Harmon) (kmurphy) Additional attachment(s) added on 1/4/2006 (ltien, ).
July 16, 2004 Opinion or Order Filing 2286 NOTICE OF SUPPLEMENTAL AUTHORITY in opposition to Lead Pltfs' [1445-1] amended motion for class certification by Merrill Lynch & Co, filed. (kmurphy)
July 16, 2004 Opinion or Order Filing 2280 REPLY BRIEF by Joe H Foy in support of [2217-1] motion to compel production of SEC Deposition Transcripts, filed. (kmurphy)
July 16, 2004 Opinion or Order Filing 2279 ORDER granting [2278-1] motion to expedite Bank Defts' motion to clarify 3/11/04 Scheduling Order #2019 Response to motion reset to 7/23/04 for [2277-1] motion for clarification of [2019-1] Scheduling order , Reply to Response to Motion set to 7/27/04 for [2277-1] motion for clarification of [2019-1] Scheduling order , Motion Docket Date 7/28/04 [2277-1] motion for clarification of [2019-1] Scheduling order , entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
July 16, 2004 Opinion or Order Filing 2278 MOTION to expedite Bank Defts' motion to clarify 3/11/04 Scheduling Order #2019 by Bank Defts, Motion Docket Date 8/5/04 [2278-1] motion , filed. (kmurphy) Modified on 07/19/2004
July 16, 2004 Opinion or Order Filing 2277 MOTION for clarification of [2019-1] Scheduling order by Bank Defts Motion Docket Date 8/5/04 [2277-1] motion , filed. (kmurphy)
July 15, 2004 Opinion or Order Filing 2276 NOTICE of Designated Attorney for receipt of copy for court orders on behalf Mayer, Brown, Rowe & Maw LLP by Canadian Imperial, filed. (kmurphy)
July 15, 2004 Opinion or Order Filing 2275 RESPONSE by Citigroup Inc in opposition to Joe H Foy's [2217-1] motion to compel production of SEC Deposition Transcripts, filed (kmurphy)
July 14, 2004 Opinion or Order Filing 2274 REPLY by Credit Suisse First in support of its [2213-1] motion to compel lead plaintiff to provide complete and specific answers to first set of interrogatories, filed. (kmurphy)
July 14, 2004 Opinion or Order Filing 2273 ORDER granting [2270-1] motion to withdraw [2231-1] response in opposition Enron Task Force's Third Motion to Stay Depositions granting [2270-2] motion for leave to file Revised Opposition to Enron Task Force's Revised Motion for a Limited Stay of Selected Depositions, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
July 14, 2004 Opinion or Order Filing 2272 ORDER pursuant to L. R. 1, Logan Smith is admitted to appear pro hac vice for Lou L Pai entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
July 13, 2004 Opinion or Order Filing 2271 RESPONSE by Certain Officer Defts in opposition to USA's [2245-1] motion for a limited stay of selected depositions filed (kmurphy)
July 13, 2004 Opinion or Order Filing 2270 Certain Officer Defts' MOTION to withdraw [2231-1] response in opposition Enron Task Force's Third Motion to Stay Depositions and for leave to file Revised Opposition to Enron Task Force's Revised Motion for a Limited Stay of Selected Depositions by Richard B Buy, Motion Docket Date 8/2/04 [2270-1] motion, 8/2/04 [2270-2] motion , filed. (kmurphy)
July 12, 2004 Opinion or Order Filing 2269 ORDER Regarding Confidentiality of Certain Documents produced by Vinson & Elkins, LLP [2259-1]; Parties notified. (signed Judge Melinda Harmon) (kmurphy)
July 12, 2004 Opinion or Order Filing 2268 ORDER denying USA's [2193-1] motion for a limited stay of selected depositions denying USA's [2245-1] motion for a limited stay of selected depositions , entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
July 12, 2004 Opinion or Order Filing 2267 CONFIDENTIALITY ORDER FOR THIRD PARTY DOCUMENTS granting [2029-1] motion for confidentiality order for third party documents, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
July 12, 2004 Opinion or Order Filing 2266 CONFIDENTIALITY ORDER granting [2041-1] Outside Director Dfts' motion for confidentiality order , entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
July 9, 2004 Opinion or Order Filing 2265 STIPULATION AND ORDER OF DISMISSAL (CA-H-03-5757 American Home Assurance Company vs Sally W. Beck et al), entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
July 9, 2004 Opinion or Order Filing 2264 ORDER granting [2263-1] motion for clarification of Deposition Protocol [2018-1] order to prohibit objections and coaching of witnesses during depositions, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
July 8, 2004 Opinion or Order Rec'd Stipulation and Order of Dismissal in chambers by American Home Assurance (CA 03-5757). (kmurphy)
July 8, 2004 Opinion or Order Filing 2263 MOTION for clarification of Deposition Protocol [2018-1] order to prohibit objections and coaching of witnesses during depositions by Lead Plaintiffs, Motion Docket Date 7/28/04 [2263-1] motion , filed. (kmurphy)
July 8, 2004 Opinion or Order Filing 2262 RESPONSE by Vinson & Elkins LLP in opposition to Joe H Foy's [2217-1] motion to compel production of SEC Deposition Transcripts, filed. (kmurphy)
July 7, 2004 Opinion or Order Filing 2261 DECLARATION of G Paul Howes in support of Lead Pltfs' [2260-1] response in opposition to Credit Suisse First Boston LLC's #2213 Motion to Compel, filed. (kmurphy)
July 7, 2004 Opinion or Order Filing 2260 LEAD PLTFS'opposition to Credit Suisse First Boston LLC [2213-1] motion to compel lead plaintiff to provide complete and specific answers to first set of interrogatories, [2213-2] motion to expedite consideration, filed. (kmurphy)
July 7, 2004 Opinion or Order Filing 2259 JOINT MOTION of Lead Plaintiff and Deft Vinson Elkins LLP for entry of order regarding confidentiality of certain documents produced by Vinson & Elkins LLP , filed. (kmurphy)
July 6, 2004 Opinion or Order Filing 2258 JOINDER by Lead Pltfs in Joe H Foy's [2217-1] motion to compel production of SEC Deposition Transcripts, filed. (kmurphy)
July 6, 2004 Opinion or Order Filing 2257 Lead Pltfs' Sur-reply in response to Defts' [2254-1] support reply in support of Defts' motion to compel answers to interrogatories by, filed. (Part 2 of 2) (kmurphy)
July 2, 2004 Opinion or Order Filing 2256 RESPONSE by Lead Pltfs in opposition to Deutsche Bank Entities' [2228-1] Sur-Reply in further opposition to Lead Pltfs' #2101 Motion for Reconsideration of #2036 3/29 order dismissing claims against Deutsche Bank Entities, filed. (kmurphy)
July 2, 2004 Opinion or Order Filing 2255 RESPONSE by Blockbuster Inc to Certain Officer Defts' [2128-1] motion to compel third party Blockbuster Inc to respond to subpoena duces tecum, filed. (kmurphy)
July 1, 2004 Opinion or Order Filing 2254 REPLY by Mark A Frevert, Steven J Kean, Rebecca P Mark-Jusbasche, Lou L Pai in support of their [2192-1] motion to compel lead pltf to answer interrogatories, filed. (kmurphy)
July 1, 2004 Opinion or Order Filing 2253 ORDER pursuant to L. R. 1, Armen Morian is admitted to appear pro hac vice for Arthur Andersen LLP entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
July 1, 2004 Opinion or Order Filing 2252 ORDER pursuant to L. R. 1, Tara Lewis Cooney is admitted to appear pro hac vice for JP Morgan Chase & Co, JPMorgan Chase Bank, JP Morgan Securities Inc entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
July 1, 2004 Opinion or Order Filing 2251 ORDER pursuant to L. R. 1, Janet A Gochman is admitted to appear pro hac vice for J P Morgan Chase & Co entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
July 1, 2004 Opinion or Order Filing 2250 ORDER pursuant to L. R. 1, Jeremy D Freeman is admitted to appear pro hac vice for The Toronto Dominion Bank entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
July 1, 2004 Opinion or Order Filing 2249 ORDER granting [2238-1] motion to extend time to respond to Lead Pltfs' Motion to Compel #2183 ; Response to motion reset to 7/20/04 for [2183-1] motion to compel complete responses to interrogatories by Canadian Imperial Bank of Commerce and CIBC World Markets Corp , Motion Docket Date 7/20/04 [2183-1] motion to compel complete responses to interrogatories by Canadian Imperial Bank of Commerce and CIBC World Markets Corp , entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 1, 2004 Opinion or Order Filing 2248 ORDER granting [2239-1] motion to withdraw USA's [2225-1] sealed motion for a limited stay of selected depositions and are ordered stricken from the record; granting [2239-2] motion for leave to file Revised Motion for a Limited Stay of Selected Depositions, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 1, 2004 Opinion or Order Filing 2247 CONFIDENTIALITY ORDER FOR DEPOSITION TESTIMONY AND EXHIBITS granting [2240-1] motion for entry of Confidentiality Order for Deposition Testimony and Exhibits, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 1, 2004 Opinion or Order Filing 2246 NOTICE OF LIMITED WITHDRAWAL to withdraw [2217-1] motion to compel production of SEC Deposition Transcripts (as to Lehman Brothers Defendants) by Deft Joe H Foy, Motion Docket Date 7/21/04 [2246-1] motion , filed. (kmurphy)
July 1, 2004 Opinion or Order Filing 2244 RESPONSE by Kristina Mordaunt to Joe H Foy's [2217-1] motion to compel production of SEC Deposition Transcripts, filed. (kmurphy)
June 30, 2004 Opinion or Order Filing 2245 REVISED MOTION for a limited stay of selected depositions by USA, Motion Docket Date 7/20/04 [2245-1] motion , filed. (kmurphy)
June 30, 2004 Opinion or Order Filing 2243 NOTICE of Production of Documents by Moody's Corporation to Newby Plaintiffs pursuant to Request for Production of Documents and Third Party Subpoena, filed. (kmurphy)
June 30, 2004 Opinion or Order Filing 2242 NOTICE of Production of Documents by Ian G P Schottlaender to Newby Plaintiffs pursuant to Third Party Subpoena, filed. (kmurphy)
June 30, 2004 Opinion or Order Filing 2241 NOTICE of Production of Documentsby Standard & Poor's Corporation to Newby Plaintiffs pursuant to Request for Production of Documents and Third Party Subpoena, filed. (kmurphy)
June 30, 2004 Opinion or Order Filing 2240 MOTION for entry of Confidentiality Order for Deposition Testimony and Exhibits by Deposition Scheduling Committee Motion Docket Date 7/20/04 [2240-1] motion , (Rec'd proposed Confidentialty Order fwd to CRM) filed. (kmurphy) Modified on 07/01/2004
June 30, 2004 Opinion or Order Filing 2239 MOTION to withdraw USA's [2225-1] sealed motion for a limited stay of selected depositions and for leave to file Revised Motion for a Limited Stay of Selected Depositions by USA, Motion Docket Date 7/20/04 [2239-1] motion , filed. (kmurphy)
June 30, 2004 Opinion or Order Filing 2238 MOTION to extend time to respond to Lead Pltfs' Motion to Compel #2183 by Canadian Imperial and CIBC Inc, Motion Docket Date 7/20/04 [2238-1] motion , filed. (kmurphy)
June 29, 2004 Opinion or Order Filing 2237 JOINDER in of Joe H Foy's [2217-1] motion to compel production of SEC Deposition Transcripts by Certain Officer Defts, filed. (kmurphy)
June 29, 2004 Opinion or Order Filing 2232 RESPONSE by Former Outside Directors to USA's [2225-1] sealed motion, ([2245-1] motion for a limited stay of selected depositions) filed. (Response #2232 unsealed per #2235 minute entry.) (kmurphy)
June 29, 2004 Opinion or Order Filing 2236 NOTICE of Production of documents by Thomas W. Davis to Newby Plaintiffs pursuant to Third Party Subpoena, filed. (kmurphy)
June 29, 2004 Opinion or Order Filing 2235 Minute entry: Telephone Conference held. The govt will withdraw previously filed sealed motion #2225 CA H 01-3624 and will file amended mtn, as stated on the record. Motion and Order to SEAL must accompany all sealed pleadings. The parties will continue service via their website, as stated on the record. Responses already filed to Govt's sealed motion are not sealed. Apps: See attached. Ct Reporter: G Dye. (kmurphy)
June 29, 2004 Opinion or Order Filing 2234 Clerk's NOTICE OF ENTRY OF ORDER re: #2233, filed. (kmurphy)
June 28, 2004 Opinion or Order Filing 2231 Certain Bank Defts' OPPOSITION to USA'S [2225-1] sealed motion, ([2245-1] motion for a limited stay of selected depositions), filed. (Response #2231 unsealed per #2235 minute entry.) (kmurphy)
June 28, 2004 Opinion or Order Filing 2230 RESPONSE by Bank Defts' to USA'S [2225-1] sealed motion, (USA'S [2245-1] motion for a limited stay of selected depositions) filed. (Response #2230 unsealed per #2235 minute entry.) (kmurphy)
June 28, 2004 Opinion or Order Filing 2233 MEMORANDUM AND ORDER denying Pltfs' DK Acquisition Partners LP's et al [1712-1] motion to remand to 152nd District Court; CA H 03-3393 denying Pltfs' DK Acquistion Partners LP's et al motion to remand #11 , granting motion for leave to amend #17 and Pltfs' motion for ruling is moot #29 , entered. Parties notified by Clerk's Notice of Entry of Order. (by Judge Melinda Harmon ) (kmurphy)
June 24, 2004 Opinion or Order Filing 2229 NOTICE OF AGREEMENT concerning Arthur Andersen LLP's response date to Bank of America Corp and Banc of America Securities LLC's cross-complaint against Arthur Andersen LLP, filed. (kmurphy)
June 24, 2004 Opinion or Order Filing 2228 Deutsche Bank Entities' SUR-REPLY in further opposition to Lead Pltfs' [2101-1] motion for reconsideration of [2036-1] order dismissing claims against the Deutsche Bank deft's, filed. (kmurphy)
June 23, 2004 Opinion or Order Filing 2227 DECLARATION of G Paul Howes in support of Lead Pltfs' [2226-1] response in opposition to Defts Mark Frevert et al motion to compel #2192 , filed (kmurphy)
June 23, 2004 Opinion or Order Filing 2226 RESPONSE by Lead Pltfs (Univ of California et al) in opposition to Defts' Mark Frevert et al [2192-1] motion to compel lead pltf to answer interrogatories, [2192-2] motion request for expedited consideration, filed. (kmurphy)
June 23, 2004 Opinion or Order Filing 2225 MOTION SEALED, filed. (kmurphy)
June 21, 2004 Opinion or Order Filing 2224 ORDER pursuant to L. R. 1 Angela M Stewart is admitted to appear pro hac vice for The Toronto Dominion Bank Inc, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
June 21, 2004 Opinion or Order Filing 2223 ORDER pursuant to L. R. 1 Patrick R Buckler is admitted to appear pro hac vice for The Toronto Dominion Bank Inc, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
June 21, 2004 Opinion or Order Filing 2222 ORDER pursuant to L. R. 1 Jennifer Parkinson is admitted to appear pro hac vice for Barclays PLC, Barclays Bank PLC and Barclays Capital Inc, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
June 21, 2004 Opinion or Order Filing 2221 ORDER pursuant to L. R. 1 Delphine W Knight Brown is admitted to appear pro hac vice for JP Morgan Chase Bank, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
June 21, 2004 Opinion or Order Filing 2220 ORDER pursuant to L. R. 1 Robert I Steiner is admitted to appear pro hac vice for JP Morgan Chase Bank, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
June 21, 2004 Opinion or Order Filing 2219 ORDER pursuant to L. R. 1 Thomas B Kinzler is admitted to appear pro hac vice for JP Morgan Chase, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
June 21, 2004 Opinion or Order Filing 2218 ORDER pursuant to L. R. 1 James M. Moriarty is admitted to appear pro hac vice for JP Morgan Chase Bank, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
June 21, 2004 Opinion or Order Filing 2217 MOTION to compel production of SEC Deposition Transcripts by Joe H Foy, Motion Docket Date 7/11/04 [2217-1] motion filed. (kmurphy)
June 21, 2004 Opinion or Order Filing 2216 ORDER granting [2215-1] motion to extend time to respond to lead Pltfs' Motion to Compel #2183 to 06/30/2004, Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
June 18, 2004 Opinion or Order Filing 2215 MOTION to extend time to respond to lead Pltfs' Motion to Compel #2183 to 06/30/2004 by Canadian Imperial, CIBC World Mkts Corp, Motion Docket Date 7/8/04 [2215-1]motion filed. (kmurphy)
June 18, 2004 Opinion or Order Filing 2214 SUPPLEMENTAL RESPONSE by Barclays PLC, Citigroup Inc, J P Morgan Chase Co et al (Bank Defts) to [2193-1] motion for a limited stay of selected depositions of Jim Fallon, Wanda Curry and John Griebling, filed. (kmurphy)
June 17, 2004 Opinion or Order Filing 2213 MOTION to compel lead plaintiff to provide complete and specific answers to first set of interrogatories , to expedite consideration by Credit Suisse First, Motion Docket Date 7/7/04 [2213-1] motion, 7/7/04 [2213-2] motion filed. (kmurphy)
June 17, 2004 Opinion or Order Filing 2212 LETTER IN RESPONSE by Certain Insured Defts' to USA's [2193-1] motion for a limited stay of selected depositions, filed. (kmurphy)
June 16, 2004 Opinion or Order Filing 2209 ORDER granting [1772-1] motion for leave to file Enron related actions in State Court, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
June 16, 2004 Opinion or Order Filing 2204 CLERK'S NOTICE OF ENTRY OF ORDER #2201 , filed (kmurphy)
June 15, 2004 Opinion or Order Filing 2210 ORDER pursuant to L. R. 1 Alan Craig Turner is admitted to appear pro hac vice, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
June 15, 2004 Opinion or Order Filing 2207 CERTAIN INSURED DEFTS' (Robert A Belfer, Norman P Blake Jr et al) OPPOSITION to USA's [2193-1] motion for a limited stay of selected depositions, filed (kmurphy)
June 14, 2004 Opinion or Order Filing 2208 ORDER pursuant to L. R. 1 James E Nealon is admitted to appear pro hac vice for J P Morgan Chase & Co, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
June 14, 2004 Opinion or Order Filing 2206 ORDER granting Deft Enron's [2205-1] unopposed motion to set protocol for handling "presumptively confidential" documents, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
June 14, 2004 Opinion or Order Filing 2205 UNOPPOSED MOTION to set protocol for handling "presumptively confidential" documents by Enron Corporation, filed. (kmurphy)
June 14, 2004 Opinion or Order Filing 2203 BANK DEFTS' RESPONSE to USA'S [2193-1] motion for a limited stay of selected depositions, filed. (kmurphy)
June 14, 2004 Opinion or Order Filing 2202 LEAD PLTFS' OPPOSITION to CONSECO'S [2173-1] motion for leave to give notice to purchasers of Yosemite II, Sterling, and Euro Citigroup CLNs, filed. (kmurphy)
June 14, 2004 Opinion or Order Filing 2201 ORDER entered in Civil Actions H 03-5332 (#36), H 03-5333 (#37), H 03-5334 (#37) and H 03-5335 (#36) denying third motions to remand and the motions for emergency hearing are moot, entered. Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
June 14, 2004 Opinion or Order Filing 2200 MEMORANDUM AND ORDER RE: H 03-862 dismissing defts LJM Cayman LP, LJM2 Cayman Co-Investment LP, Chewco Investments LP and Joint Energy Development Investments Limited Partnership pursuant to Pltf's [6-1] notice of dismissal; denying Plf's [9-1] motion to remand; H 03-862 is consolidated with H 01-3645 and is administratively closed, entered. Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
June 14, 2004 Opinion or Order Filing 2199 LEAD PLFS' REPLY BRIEF in further support of [2101-1] motion for reconsideration of [2036-1] order dismissing claims against the Deutsche Bank deft's, filed. (kmurphy)
June 10, 2004 Opinion or Order Filing 2198 PREDESIGNATION OF GENERAL CONTENT AND DOCUMENTS FOR DEPOSITION OF OSMAR ABIB by Jeffrey J Skilling, filed. (kmurphy)
June 10, 2004 Opinion or Order Filing 2196 ORDER pursuant to L. R. 1 Martin A Krolewski is admitted to appear pro hac vice for J P Morgan Chase & Co, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
June 10, 2004 Opinion or Order Filing 2194 ORDER granting [2192-2] motion request for expedited consideration of Dfts' motion to compel [2192-1], Lead Pltfs' response, if any, shall be filed no later than 10 days from the date of this Order, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
June 10, 2004 Opinion or Order Filing 2193 MOTION for a limited stay of selected depositions by USA, Motion Docket Date 6/30/04 [2193-1] motion , filed. (kmurphy)
June 9, 2004 Opinion or Order Filing 2211 REPLY MEMORANDUM by Conseco Annunity in support of it's [2184-1] motion for reconsideration of [2180-1] order, filed. (kmurphy)
June 9, 2004 Opinion or Order Filing 2197 NOTICE AND ORDER the clerk shall delete atty Henry F. Schuelke, III from H 03-5333, H 03-5334 and H 03-5335 and adjust their service lists accordingly. If pltfs have failed to serve Ben Glisan properly, they should take appropriate action, entered (Ref 03-5332). Parties ntfed. (signed by Judge Melinda Harmon) (kmurphy)
June 9, 2004 Opinion or Order Filing 2192 MOTION to compel lead pltf to answer interrogatories , request for expedited consideration by Mark A Frevert, Steven J Kean, Rebecca P Mark-Jusbasche, Lou L Pai, Motion Docket Date 6/29/04 [2192-1] motion, 6/29/04 [2192-2] motion , filed. (kmurphy)
June 8, 2004 Opinion or Order Filing 2195 Lead Pltfs Univ of California et al OPPOSITION to [2184-1] motion for reconsideration of [2180-1] order, filed (kmurphy)
June 8, 2004 Opinion or Order Filing 2191 ORDER OF COORDINATION H CA 04-2154 is coordinated with proceedings in lead case CA H 01-3624 pursuant to the JPML order ( #15 04-2154) for consolidation or coordination with MDL 1446 for pretrial proceedings, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
June 8, 2004 Opinion or Order Filing 2190 STIPULATION AND ORDER OF DISMISSAL without prejudice of Arthur Andersen LLP's claims against Lehman Brothers Holdings, Inc and Lehman Brothers Inc, entered (Cases 03-2264, 03-1219 and 03-3320); Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
June 8, 2004 Opinion or Order Filing 2189 ORDER pursuant to L. R. 1, Marc De Leeuw is admitted to appear pro hac vice for Barclays PLC, Barclays Bank PLC and Barclays Capital Inc, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
June 8, 2004 Opinion or Order Filing 2188 ORDER pursuant to L. R. 1, John W McGuinness is admitted to appear pro hac vice for J P Morgan Chase & Co, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
June 8, 2004 Opinion or Order Filing 2187 ORDER pursuant to L. R. 1, Jonathan K Cooperman is admitted to appear pro hac vice for J P Morgan Chase & Co, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
June 8, 2004 Opinion or Order Consolidated Lead Case; Member Case H 04-2154. (kmurphy)
June 4, 2004 Opinion or Order Filing 2185 MOTION to expedite consideration of Conesco's Motion for Reconsideration of Court's Order #2180 by Conseco Annunity, Motion Docket Date 6/24/04 [2185-1] motion , filed. (kmurphy)
June 4, 2004 Opinion or Order Filing 2184 MOTION AND MEMORANDUM OF LAW IN SUPPORT for reconsideration of [2180-1] order by Conseco Annunity, Motion Docket Date 6/24/04 [2184-1] motion , filed. (kmurphy)
June 4, 2004 Opinion or Order Letter from atty Henry F. Schuelke, III to Judge Harmon re: to remove from noticing list for H01-3624 and MDL 02-1446, he does not represent any party to these cases. (kmurphy)
June 2, 2004 Opinion or Order Filing 2183 LEAD PLTFS' MOTION to compel complete responses to interrogatories by Canadian Imperial Bank of Commerce and CIBC World Markets Corp by Univ of California, Amalgamated Bank, Motion Docket Date 6/22/04 [2183-1] motion , filed. (kmurphy)
June 2, 2004 Opinion or Order Rec'd and frwd to CRD; Proposed Stipulation and Order of Dismissal w/o Prejudice of Arthur Andersen LLP's Claims against Lehman Brothers Holdings, Inc. and Lehman Brothers Inc. (CA 01-3624, CA 03-2264, CA 03-1219 and CA 03-3320) (kmurphy) Modified on 06/03/2004
June 2, 2004 Opinion or Order Filing 2182 CONFIDENTIALITY ORDER granting Schuyler Tilney and Elizabeth Tilney's [2168-1] motion for confidentiality order (see order for details), entered. Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
June 1, 2004 Opinion or Order Filing 2186 ORDER pursuant to L. R. 1 Joseph Wilson is admitted to appear pro hac vice for JP Morgan Chase & Co, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy)
June 1, 2004 Opinion or Order Filing 2181 ORDER granting USA's [2169-1] motion to intervene for the limited purpose of requesting limited stays of discovery, denying USA's [2169-2] motion for limited stay of selected depositions. The USA's motion to stay prospective depositions of Margaret Ceconi, Wanda Curry, Jim Fallon, John Griebling and Gary Peng is DENIED without prejudice, it is furthered ORDERED pursuant to FRCP 26 that discovery not be had of any witness at any deposition taken pursuant to the Deposition Protocol Order of his or her testimony before the grand jury, the areas of his or her anticipated testimony at a criminal trial, or the content of meetings with the Enron Task Force, agents of the Federal Bureau of Investigation, or any other agencies investigating the criminal conduct surrounding the collapse of Enron Corp or Arthur Andersen and it is further ORDERED the Deposition Protocol Order be amended per the language stated in this order, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy) Modified on 06/01/2004
June 1, 2004 Opinion or Order Filing 2180 ORDER granting Lead Pltfs' [2129-1] motion for leave to give notice to certain class members pursuant to Rule 23(d)(2) of the FRCP, (see order for noticing details and deadlines) entered; Parties notified. (signed by Judge Melinda Harmon) ) (kmurphy)
June 1, 2004 Opinion or Order Filing 2176 BANK DEFTS' (Citigroup Inc, Barclays PLC, Bank of America et al) Corp to USA's [2169-1] motion to intervene, [2169-2] motion to stay of selected depositions, filed. (kmurphy)
June 1, 2004 Opinion or Order Filing 2175 CERTAIN ENRON OFFICERS' (Richard B Buy, Richard A Causey, Mark A Frevert et al) OPPOSITION to Enron Task Force's [2169-2] motion to stay of selected depositions, filed (kmurphy)
May 28, 2004 Opinion or Order Filing 2174 OUTSIDE DIRECTOR DEFTS' RESPONSE (Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al) to USA's [2169-2] motion to stay of selected depositions, filed. (kmurphy) Modified on 06/01/2004
May 28, 2004 Opinion or Order Filing 2172 ORDER denying [2147-1] motion for modification of Scheduling Order, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kmurphy)
May 28, 2004 Opinion or Order Filing 2171 NOTICE Responses to USA's Motion and Memorandum of Law in Support of Its Request to Intervene and For a Limited Stay of Selected Depositions #2169 must be filed by 10:00 am on June 1, 2004 and 10:00 a.m., with a courtesy copy faxed to the Chambers of US District Judge Melinda Harmon by no later than 5/31/04. Parties notified. (kmurphy)
May 28, 2004 Opinion or Order Filing 2170 AFFIRMATION by USA in support of [2169-1] motion to intervene and for stay of selected depositions by USA , filed. (kmurphy)
May 28, 2004 Opinion or Order Filing 2169 USA'S MOTION AND MEMORANDUM OF LAW IN SUPPORT to intervene by USA , and to stay of selected depositions by USA, Motion Docket Date 10:00 6/1/04 [2169-1] motion , filed. (kmurphy) Modified on 06/01/2004
May 27, 2004 Opinion or Order Filing 2179 ORDER pursuant to L. R. 1 Regina M Ames is admitted to appear pro hac vice for University of California, Employer-Teamsters, Washington Inv, New York Comptroller and Amalgamated Bank entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy) Modified on 06/01/2004
May 27, 2004 Opinion or Order Filing 2178 ORDER pursuant to L. R. 1 Shawn M Hays is admitted to appear pro hac vice for University of California, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
May 27, 2004 Opinion or Order Filing 2177 ORDER pursuant to L. R. 1, Matthew P Siben is admitted to appear pro hac vice for University of California, Employer-Teamsters, Washington State Inv, John Mason, New York Comptroller and Amalgamated Bank entered. Parties ntfd. (Signed by Judge Melinda Harmon) (kmurphy) Modified on 06/01/2004
May 27, 2004 Opinion or Order Filing 2173 CONSECO ANNUITY'S CROSS MOTION for leave to give notice to purchasers of Yosemite II, Sterling, and Euro Citigroup CLNs Motion Docket Date 6/16/04 [2173-1] motion , filed. (Part 2 of 2) (kmurphy)
May 27, 2004 Opinion or Order Filing 2168 UNOPPOSED MOTION for confidentiality order by Schuyler Tilney et al, Motion Docket Date 6/16/04 [2168-1] motion filed. (kmurphy)
May 26, 2004 Opinion or Order Filing 2167 DIRECTOR AND OFFICER DEFTS' PARTIAL JOINDER by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al of Lead Pltfs' [2151-1] opposition to the #2147 motion for modification of scheduling order, filed (kmurphy)
May 26, 2004 Opinion or Order Filing 2166 Notice of change of address for MerriLL Lynch & Co Inc & Merrill Lynch Pierce attorneys Herbert S Washer, James D Miller and Ignatius A Grande, filed. (kmurphy)
May 26, 2004 Opinion or Order Filing 2164 BANK DFTS' REPLY MEMORANDUM by Bank of America Corp, Citigroup Inc, Barclays Bank PLC et al in support of [2147-1] motion for modification of Scheduling Order, filed. (kmurphy)
May 25, 2004 Opinion or Order Filing 2165 Notice of change of address for atty Lawrence Finder and Odean Volker for Credit Suisse First, Credit Suisse (USA), Pershing LLC, filed. (kmurphy)
May 25, 2004 Opinion or Order Filing 2163 CERTAIN PLTFS' RESPONSE by DK Acquisition Partn, Silvercreek Mgt Inc, Headwaters Capital et al in opposition to [2147-1] motion and memorandum of law for modification of Scheduling Order, filed. (kmurphy)
May 25, 2004 Opinion or Order Filing 2162 MEMORANDUM IN RESPONSE by Arthur Andersen LLP to Bank Defts' [2147-1] motion for modification of Scheduling Order, filed. (kmurphy)
May 25, 2004 Opinion or Order Filing 2154 RESPONSE by Milbank Tweed Hadley in support of [2147-1] motion for modification of Scheduling Order, filed. (tward)
May 25, 2004 Opinion or Order Filing 2153 RESPONSE by American National In, Westboro Properties et al in opposition to [2147-1] motion for modification of scheduling Order, filed. (tward)
May 24, 2004 Opinion or Order Filing 2161 ORDER granting [2141-1] motion to extend time to respond to lead pltf's moiton for reconsideration of order dismissing claims against the Deutsche Bank deft's. Deutsche Bank entitities shall file an opposition to the Lead Pltf's Motion for Reconsideration of Order Dismissing claims Against the Dutsche Bank Defts on 5/19/04 Reply to Response to Motion set to 6/11/04 for [2101-1] motion for reconsideration of [2036-1] order dismissing claims against the Deutsche Bank deft's , entered; Parties notified. (signed by Judge Melinda Harmon ) (kmurphy)
May 24, 2004 Opinion or Order Filing 2160 ORDER granting Lou L Pai's [2139-1] motion for confidentiality order , entered; Parties notified. ( signed by Judge Melinda Harmon ) (kmurphy)
May 24, 2004 Opinion or Order Filing 2159 ORDER granting Merrill Lynch & Co & Merrill Lynch Pierce's [2142-1] motion to extend time to respond to Pltf's First Amended Complaint. Merrill Lynch's deadline to respond to the amended complaint is extended to and including 5/21/04, entered; Parties notified. (signed by Judge Melinda Harmon) (kmurphy)
May 24, 2004 Opinion or Order Filing 2158 ORDER pursuant to L. R. 1, Jeffrey B. Korn is admitted to appear pro hac vice for Credit Suisse First Boston LLC, Credit Suisse First Boston, and Pershing LLC, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
May 24, 2004 Opinion or Order Filing 2157 ORDER pursuant to L. R. 1, Darin P McAtee is admitted to appear pro hac vice for Credit Suisse First Boston LLC, Credit Suisse First Boston, and Pershing LLC, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
May 24, 2004 Opinion or Order Filing 2156 ORDER pursuant to L. R. 1, Kathreine B. Forrest is admitted to appear pro hac vice for Credit Suisse First Boston LLC, Credit Suisse First Boston, and Pershing LLC, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
May 24, 2004 Opinion or Order Filing 2155 ORDER pursuant to L. R. 1, Andrew Kratenstein is admitted to appear pro hac vice for Credit Suisse First Boston LLC, Credit Suisse First Boston, and Pershing LLC entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (kmurphy)
May 24, 2004 Opinion or Order Filing 2152 NOTICE of agreement concerning Arthur Andersen LLP's response date to Bank of Americas' cross-complaint against Arthur Andersen LLP by Arthur Andersen LLP, Bank of America Corp, Banc of America Secu, filed. (tward)
May 24, 2004 Opinion or Order Filing 2151 LEAD PLTF'S RESPONSE by Univ of California in opposition to [2147-1] motion for modification of Scheduling Order, filed. (tward)
May 24, 2004 Opinion or Order Filing 2150 JOINDER by Vinson & Elkins LLP in support of [2147-1] motion for modification of Scheduling Order, filed. (tward)
May 21, 2004 Opinion or Order Filing 2149 SUPPLEMENTED AFFIDAVIT OF JACALYN D SCOTT in support of Bank Defts' #2147 motion for modification of Scheduling Order, filed (kmurphy)
May 21, 2004 Opinion or Order Filing 2146 ANSWER by Merrill Lynch & Co, Merrill Lynch Pierce to first amended consolidated complaint, filed. (kmurphy)
May 20, 2004 Opinion or Order Filing 2148 BANK DEFTS' MOTION for expedited consideration of #2147 motion for modification ofscheduling order by Citigroup Inc, Bank of America Corp, JP Morgan Chase Bank, Motion Docket Date 6/9/04 [2148-1] motion , filed. (kmurphy)
May 20, 2004 Opinion or Order Filing 2147 BANK DEFTS' MOTION with memorandum in support for modification of Scheduling Order by Bank of America Corp, Citigroup Inc, JP Morgan Chase Bank, Motion Docket Date 6/9/04 [2147-1] motion , filed (kmurphy)
May 19, 2004 Opinion or Order Filing 2145 DEUTSCHE BANK ENTITIES' MEMORANDUM OF LAW by Deutsche Bank Securi, Deutsche Bank AG, Deutsche Bk Trust Co in opposition to [2101-1] motion for reconsideration of [2036-1] order dismissing claims against the Deutsche Bank deft's, filed (kmurphy)
May 19, 2004 Opinion or Order Filing 2144 NOTICE OF ENTRY OF ORDER; RE: [2143-1] order, Parties notified. (signed by Judge Melinda Harmon) (tward)
May 19, 2004 Opinion or Order Filing 2143 MEMORANDUM AND ORDER; The Court ORDERS that pltf's motion to reconsider (instrument #1609 in H01-3624; #40 in H03-2345) is GRANTED, but that their motion to remand is still DENIED because the Court has "related to" bankruptcy jurisdiction under 1452, which does not require unanimous consent of deft's. Because there is no remand, pltf's request for costs, expenses and attorney's fees under 28 USC 1447(c) is MOOT. Finally, the Court ORDERS that pltfs' motion to ascertain status of remand motions (#2056 in H01-3624) is also MOOT, entered. Parties notified. (signed by Judge Melinda Harmon) (tward)
May 18, 2004 Opinion or Order Letter received Paul D Flack requesting the Court to defer consideration og the #2128 motion to compel Blockbuster Inc to respond to subpoena duces tecum and allow Blockbuster until May 28, 2004 to respond to the moiton, recd and fwd'd to CRD. (tward)
May 14, 2004 Opinion or Order Filing 2142 MOTION to extend time to respond to Pltf's First Amended Complaint by Merrill Lynch Pierce, Merrill Lynch & Co, Motion Docket Date 6/3/04 [2142-1] motion , filed. (kmurphy)
May 14, 2004 Opinion or Order Filing 2141 UNOPPOSED MOTION to extend time to respond to lead pltf's moiton for reconsideration of order dismissing claims against the Deutsche Bank deft's by Deutsche Bank AG, Deutsche Bank Securi, Motion Docket Date 6/3/04 [2141-1] motion , filed. (tward)
May 13, 2004 Opinion or Order Filing 2140 BRIEF IN RESPONSE by Lou L Pai to pltf's sur-reply in further support of [2095-1] motion to reconsider the Court's [2052-1] order, filed. (tward)
May 13, 2004 Opinion or Order Filing 2139 MOTION (Unopposed by Lead Pltf) for confidentiality order by Lou L Pai, Motion Docket Date 6/2/04 [2139-1] motion , filed. (tward)
May 12, 2004 Opinion or Order Filing 2138 RESPONSE by Bank of America Corp, Credit Suisse First, Barclays PLC et al to Enron's [2104-1] motion to set protocol for handling "presumptively confidential" documents, filed. (tward)
May 10, 2004 Opinion or Order Filing 2136 MOTION for expedited consideration of Officer Defts' #2128 motion to compel third party Blockbuster Inc to respond to subpoena duces tecum by Richard B Buy, Steven J Kean, Jeffrey McMahon et al, Motion Docket Date 5/30/04 [2136-1] motion , filed. (tward)
May 10, 2004 Opinion or Order Filing 2135 CONFIDENTIALITY ORDER FOR THIRD PARTY DOCUMENTS, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
May 7, 2004 Opinion or Order Filing 2137 ORDER pursuant to L. R. 1, Bairbre O'Neill is admitted to appear pro hac vice for Citigroup Inc, Citibank NA, Salomon Smith Barney Inc and Salomon Bros Intl Ltd, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
May 7, 2004 Opinion or Order Filing 2134 ORDER pursuant to L. R. 1, Robert N Kravitz is admitted to appea pro hac vice for Citigroup Inc, Citibank NA, Salomon Smith Barney Inc and Salomon Bros Intl Ltd, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
May 7, 2004 Opinion or Order Filing 2133 ORDER pursuant to L. R. 1, Sandeep N Solanki is admitted to appear pro hac vice for Citigroup Inc, Citibank NA, Salomon Smith Barney Inc and Salomon Bros Intl Ltd, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
May 7, 2004 Opinion or Order Filing 2132 ORDER granting Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc's [2110-1] motion for an enlargement of time to answer the first amended consolidated complaint. Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc shall file an answer to the lead pltf's first amended consolidated complaint within 30 days after the Court's resolution of lead pltf's motion for reconsideration of order dismissing claims against the Deutsche Bank deft's, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
May 7, 2004 Opinion or Order Filing 2131 ORDER granting JP Morgan Chase & Co, JP Morgan Securities Inc and JP Morgan Chase Bank's [2111-1] motion to extend time to respond to pltf's first amended consolidated complaint. JP Morgan Chase & Co, JP Morgan Securities Inc and JP Morgan Chase Bank shall respond to the Amended complaint within 30 days after the Court resolves the motion to reconsider the Court's April 5, 2004 order RE: JP Morgan Deft's, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
May 7, 2004 Opinion or Order Filing 2130 ORDER granting [2109-1] motion to extend time to respond to lead pltf's motion for reconsideration of the order dismissing claims against the Deutsche Bank Deft's. Deutsche Bank AG, Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc shall file an opposition to the Lead Pltf's motion for reconsideration on May 17, 2004. Pltf's shall submit any reply thereto by 6/7/04. Opposition to motion reset to 5/17/04 for [2101-1] motion for reconsideration of [2036-1] order dismissing claims against the Deutsche Bank deft's , Reply to Response to Motion set to 6/7/04 for [2101-1] motion for reconsideration of [2036-1] order dismissing claims against the Deutsche Bank deft's , Motion Docket Date 5/17/04 [2101-1] motion for reconsideration of [2036-1] order dismissing claims against the Deutsche Bank deft's , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
May 7, 2004 Opinion or Order Filing 2129 LEAD PLTF'S MOTION for leave to give notice to certain class members pursuant to Rule 23(d)(2) of the FRCP by Univ of California, Motion Docket Date 5/27/04 [2129-1] motion , filed. (tward)
May 7, 2004 Opinion or Order Filing 2128 CERTAIN OFFICER DEFT'S MOTION to compel third party Blockbuster Inc to respond to subpoena duces tecum by Richard B Buy, Steven J Kean, Jeffrey McMahon, Motion Docket Date 5/27/04 [2128-1] motion , filed. (tward)
May 7, 2004 Opinion or Order Filing 2127 SUR-REPLY by Univ of California et al in opposition to [2095-1] motion to reconsider the Court's [2052-1] order RE: JP Morgan deft's, filed. (tward)
May 6, 2004 Opinion or Order Filing 2126 ANSWER to first amended consolidated complaint and CROSS-COMPLAINT by Bank of America Corp against Arthur Andersen LLP, filed. (tward)
May 6, 2004 Opinion or Order Filing 2125 ANSWER to first amended consolidated complaint and CROSS-COMPLAINT by Banc of America Sec against Arthur Andersen LLP, filed. (tward)
May 5, 2004 Opinion or Order Filing 2124 ANSWER by Barclays PLC, Barclays Capital Inc, Barclays Bank PLC to first amended consolidated complaint, filed. (tward)
May 5, 2004 Opinion or Order Filing 2123 ANSWER by Citigroup Inc, Citibank NA et al to first amended consolidated complaint for violation of securities laws, filed. (tward)
May 3, 2004 Opinion or Order Filing 2122 ANSWER by Canadian Imperial, CIBC World Mkts Corp, CIBC World Mkts PLC to pltf's first amended consolidated complaint, filed. (in brown expandex folder) (tward) Modified on 05/04/2004
May 3, 2004 Opinion or Order Filing 2121 RESPONSE by Canadian Imperial, CIBC World Mkts Corp, CIBC World Mkts PLC in opposition to Lead Pltf's [2080-1] motion to compel deemed admissions by deft CIBC, filed. (tward)
May 3, 2004 Opinion or Order Filing 2120 REPLY BRIEF by JP Morgan Chase Bank in further support of [2095-1] motion to reconsider the Court's [2052-1] order, filed. (tward)
May 3, 2004 Opinion or Order Filing 2119 Notice of change of firm affiliation, filed. (copy fwd'd to atty admissions) (tward)
May 3, 2004 Opinion or Order Filing 2118 REPLY BRIEF by Univ of California in further support of [2067-1] motion for reconsideration of [2048-1] order dismissing claims against Canadian Imperial Bank of Commerce, filed. (tward)
April 30, 2004 Opinion or Order Filing 2117 ANSWER by Lehman Brothers Hold, Lehman Brothers Inc to first amended consolidated complaint, filed. (tward)
April 30, 2004 Opinion or Order Filing 2116 ORDER OF COORDINATION; Pretrial proceedings in H04-1648 shall be COORDINATED with pretrial proceedings in Newby and MDL 1446. To insure that H04-1648 receives all relevant pleadings and orders, the Court ORDERS that H04-1648 shall henceforth be designated a "coordinated case" in conjunction with Newby and shall be entered as such on the docket sheet of Newby. Pltf's motion to stay (#31 in H04-1648) is DENIED and pltf's shall file responses to the motions to dismiss within 20 days of receipt of this order, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 30, 2004 Opinion or Order Filing 2115 ANSWER by Credit Suisse First, Credit Suisse (USA), Pershing LLC to pltf's first amended consolidated complaint, filed. (tward)
April 30, 2004 Opinion or Order Filing 2114 SUPPLEMENTAL MEMORANDUM by Banc of America Sec, Bank of America Corp in further support of their [1778-1] opposition to lead pltf's [1445-1] amended motion for class certification, filed. (tward)
April 30, 2004 Opinion or Order Filing 2113 (H01-3624, H01-3645, H01-3913, H04-91, H03-1219, H03-2264, H03-3481, H03-3320, H03-3508) ORDER granting [2103-1] motion to substitute attorney in charge Craig Smyser in place of John Keker, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 30, 2004 Opinion or Order Filing 2112 ORDER granting [2102-1] motion to extend time to respond to pltf's first amended complaint. Merrill Lynch's deadline to respond to the Amended Complaint is extended until and including 5/17/04. Reset answer to pltf's first amended complaint due for 5/17/04 for Merrill Lynch Pierce, for Merrill Lynch & Co , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 30, 2004 Opinion or Order Filing 2111 UNOPPOSED MOTION to extend time to respond to pltf's first amended consolidated complaint by J P Morgan Chase Co, J P Morgan Securitie, JP Morgan Chase Bank, Motion Docket Date [2111-1] motion , filed. (tward)
April 30, 2004 Opinion or Order Coordinated Lead Case; Member case H04-1648. (tward)
April 28, 2004 Opinion or Order Filing 2110 UNOPPOSED MOTION for an enlargement of time to answer the first amended consolidated complaint by Deutsche Bank AG, Deutsche Bank Securi, Deutsche Bk Trust Co, Motion Docket Date 5/18/04 [2110-1] motion , filed. (tward)
April 27, 2004 Opinion or Order Filing 2109 UNOPPOSED MOTION to extend time to respond to lead pltf's motion for reconsideration of the order dismissing claims against the Deutsche Bank Deft's by Deutsche Bank AG, Deutsche Bank Securi, Motion Docket Date 5/17/04 [2109-1] motion , filed. (tward)
April 27, 2004 Opinion or Order Filing 2108 MEMORANDUM by Canadian Imperial in opposition to [2067-1] motion for reconsideration of [2048-1] order dismissing claims against Canadian Imperial Bank of Commerce, filed. (tward)
April 27, 2004 Opinion or Order Filing 2106 REPLY by Lehman Brothers Hold, Lehman Brothers Inc in support of partially unopposed [2079-1] motion to reconsider [2043-1] order regarding the Lehman defts' motion to dismiss order, filed. (tward)
April 26, 2004 Opinion or Order Filing 2107 LEAD PLTF'S RESPONSE by Univ of California in opposition to JP Morgan's [2095-1] motion to reconsider the Court's [2052-1] order, filed. (tward)
April 26, 2004 Opinion or Order Filing 2105 ORDER OF COORDINATION; The Court ORDERS that the motion to stay proceedings (instrument #14 in H04-1546) is MOOT. Because the deft's have not had an opportunity to respond to the motion to remand (#25 in H04-1546), and because a resolution of the issues it raises will determine whether this action will be remanded, dismissed, or consolidated with Newby or Pirelli, the Court ORDERS that deft's shall file responses within twenty days of receipt of this order. If pltf's wish to file a reply, they shall do so within ten days of receipt of those responses. The Court ORDERS that H04-1546 is hereby COORDINATED with MDL 1446, Newby and Pirelli and shall be so listed on those docket sheets. The Court further ORDERS that the notice of consolidation with Pirelli (instrument #39 in H04-1546), filed by counsel for deft Charles A LeMaistre, is of no effect because that determination has yet to be made by the Court, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 26, 2004 Opinion or Order Coordinated Lead Case; Member Case H04-1546. (tward)
April 22, 2004 Opinion or Order Filing 2104 MOTION to set protocol for handling "presumptively confidential" documents by Enron Corporation, Motion Docket Date 5/12/04 [2104-1] motion , filed. (tward)
April 20, 2004 Opinion or Order Filing 2103 (H01-3624, H01-3913, H04-91, H03-1219, H03-2264, H03-3481, H03-3320, H03-3508, H01-3645) MOTION to substitute attorney in charge Craig Smyser in place of John Keker by Andrew S Fastow, Motion Docket Date 5/10/04 [2103-1] motion , filed. (tward)
April 20, 2004 Opinion or Order Filing 2102 SECOND UNOPPOSED MOTION to extend time to respond to pltf's first amended complaint by Merrill Lynch & Co, Merrill Lynch Pierce, Motion Docket Date 5/10/04 [2102-1] motion , filed. (tward)
April 20, 2004 Opinion or Order Filing 2101 LEAD PLTF'S MOTION for reconsideration of [2036-1] order dismissing claims against the Deutsche Bank deft's by Univ of California, Motion Docket Date 5/10/04 [2101-1] motion , filed. (tward)
April 20, 2004 Opinion or Order Filing 2100 ORDER pursuant to L. R. 1, Daniel H.R. Laguardia is admitted to appear pro hac vice for Barclays PLC, Barclays Bank PLC and Barclays Capital Inc, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
April 20, 2004 Opinion or Order Filing 2099 REPLY BRIEF by Banc of America Sec, Bank of America Corp in further support of their [2086-1] motion for reconsideration of [2064-1] order re Bank of America Defts' motion to dismiss, agreed part by lead pltf, filed. (tward)
April 20, 2004 Opinion or Order Filing 2098 ORDER granting [2085-1] motion for extension of time to respond to pltf's first amended consolidated complaint. JP Morgan Chase & Co, JP Morgan Securities Inc and JP Morgan Chase Bank shall respond to the amended complaint on or before 5/3/04 Reset answer to amended complaint due for 5/3/04 for JP Morgan Chase Bank, for J P Morgan Securitie, for J P Morgan Chase Co , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 20, 2004 Opinion or Order Filing 2097 ORDER granting [2092-1] motion to extend time to respond to the first amended consolidated complaint. CIBC has until 5/3/04 to file its answer and affirmative defenses to lead pltf's first amended consolidated complaint Reset answer ot lead pltf's first amended consolidated complaint due for 5/3/04 for CIBC World Mkts PLC, for CIBC World Mkts Corp, for Canadian Imperial , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 19, 2004 Opinion or Order Filing 2096 APPENDIX by JP Morgan Chase Bank to [2095-1] motion for reconsideration of the Court's [2052-1] order, filed. (tward)
April 19, 2004 Opinion or Order Filing 2095 MOTION to reconsider the Court's [2052-1] order by JP Morgan Chase Bank, Motion Docket Date 5/9/04 [2095-1] motion , filed. (tward) Modified on 04/20/2004
April 16, 2004 Opinion or Order Filing 2094 LEAD PLTF'S RESPONSE by Univ of California in opposition to [2079-1] motion to reconsider [2043-1] order regarding the Lehman defts' motion to dismiss, filed. (tward)
April 16, 2004 Opinion or Order Filing 2093 LEAD PLTF'S RESPONSE by Univ of California in opposition to [2086-1] motion for reconsideration of [2064-1] order re Bank of America Defts' motion to dismiss, agreed in part by lead pltf, filed. (tward)
April 16, 2004 Opinion or Order Filing 2092 UNOPPOSED MOTION to extend time to respond to the first amended consolidated complaint by Canadian Imperial, CIBC World Mkts Corp, CIBC World Mkts PLC, Motion Docket Date 5/6/04 [2092-1] motion , filed. (tward)
April 15, 2004 Opinion or Order Filing 2091 AMENDED PROTECTIVE ORDER granting Citigroup Inc, Citigroup NA, Citigroup Global Markets Inc and Citigroup Global Markets Ltd's [2078-1] motion for amended protective order, entered. Parties ntfd. (Signed by Melinda Harmon) (tward)
April 15, 2004 Opinion or Order Filing 2090 ORDER granting [2077-1] motion for an extension of time to answer pltf's first amended consolidated complaint. Bank of America Corporation and Banc of America Securities LLC have until 5/6/04 to file answers to pltf's first amended consolidated complaint Reset answer to pltf's first amended consolidated complaint due for 5/6/04 for Bank of America Corp, for Banc of America Sec , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 15, 2004 Opinion or Order Filing 2089 ORDER granting [2075-1] motion for extension of time to respond to pltf's first amended consolidated complaint. Citigroup Inc, Citibank NA and Citigroup Global Markets Inc and Citigroup Global Markets International Limited shall respond to the amended complaint on or before 5/5/04 Reset answer to amended complaint due for 5/5/04 for Citigroup Global Mkt, for Citibank NA, for Citigroup Inc , entered; Parties (signed by Judge Melinda Harmon) (tward)
April 15, 2004 Opinion or Order Filing 2088 ORDER granting [2074-1] motion for extension of time to respond to to pltf's first amended consolidated complaint. Lehman Brothers Holdings Inc and Lehman Brothers Inc shall respond to pltf's first amended complaint for violations of the securities laws on or before 4/30/04 Reset answer to first amended complaint for violations of the securities laws due for 4/30/04 for Lehman Brothers Inc, for Lehman Brothers Hold , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 15, 2004 Opinion or Order Filing 2087 ORDER granting [2070-1] motion to extend time to respond to pltf's first amended complaint. Merrill Lynch & Co Inc and Merrill Lynch, Pierce, Fenner & Smith's deadline to respond to the amended complaint is extended until and including 4/26/04 Reset answer due for 4/26/04 for Merrill Lynch Pierce, for Merrill Lynch & Co , entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 04/16/2004
April 14, 2004 Opinion or Order Filing 2086 MOTION for reconsideration of [2064-1] order re Bank of America Defts' motion to dismiss, agreed in part by lead pltf by Banc of America Sec, Bank of America Corp, Motion Docket Date 5/4/04 [2086-1] motion , filed. (tward)
April 14, 2004 Opinion or Order Filing 2085 UNOPPOSED MOTION for extension of time to respond to pltf's first amended consolidated complaint by J P Morgan Chase Co, J P Morgan Securitie, JP Morgan Chase Bank, Motion Docket Date 5/4/04 [2085-1] motion , filed. (tward) Modified on 04/16/2004
April 14, 2004 Opinion or Order Filing 2084 ORDER granting [2069-1] agreed motion for extension of time to respond to first amended consolidated complaint. Barclays shall have until 4/28/04 to answer lead pltf's first amended consolidated complaint Reset answer due for 4/28/04 for Barclays Bank PLC, for Barclays Capital Inc, for Barclays PLC , entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 04/16/2004
April 14, 2004 Opinion or Order Filing 2083 CONFIDENTIALITY ORDER; granting [2071-1] motion for confidentiality order of Certain Officer Deft's, entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 04/16/2004
April 14, 2004 Opinion or Order Filing 2082 ORDER granting [2073-1] motion for extension of time to respond to pltf's first amended consolidated complaint. Deutsche Bank AG and Duetsche Bank Securities Inc shall respond to the first amended consolidated complaint for violation of the securities laws on or before 4/28/04 Reset response due for 4/28/04 for Deutsche Bank Securi, for Deutsche Bank AG , entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 04/16/2004
April 14, 2004 Opinion or Order Filing 2081 ORDER granting [2068-1] motion to extend time to respond to to pltf's first amended consolidated complaint. Credit Suisse First Boston LLC, Credit Suisse First Boston (USA) Inc and Pershing LLC shall respond to the first amended consolidated complaint for violation of the Securities Laws on or before 4/30/04 Reset response due for 4/30/04 for Credit Suisse First, for LLC, for Credit Suisse (USA) , entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 04/16/2004
April 13, 2004 Opinion or Order Filing 2080 LEAD PLTF'S MOTION to compel deemed admissions by deft CIBC by Univ of California, Motion Docket Date 5/3/04 [2080-1] motion , filed. (tward)
April 13, 2004 Opinion or Order Filing 2079 PARTIALLY UNOPPOSED MOTION to reconsider [2043-1] order regarding the Lehman defts' motion to dismiss order by Lehman Brothers Hold, Lehman Brothers Inc, Motion Docket Date 5/3/04 [2079-1] motion , filed. (tward)
April 13, 2004 Opinion or Order Filing 2078 UNOPPOSED MOTION OF CITIGROUP for amended protective order by Citigroup Inc, Citibank NA at al, Motion Docket Date 5/3/04 [2078-1] motion , filed. (tward)
April 13, 2004 Opinion or Order Filing 2077 UNOPPOSED MOTION for an extension of time to answer pltf's first amended consolidated complaint by Banc of America Sec, Bank of America Corp, Motion Docket Date 5/3/04 [2077-1] motion , filed. (tward)
April 12, 2004 Opinion or Order Filing 2075 UNOPPOSED MOTION for extension of time to respond to pltf's first amended consolidated complaint by Citigroup Inc, Citibank NA et al, Motion Docket Date 5/2/04 [2075-1] motion , filed. (tward)
April 12, 2004 Opinion or Order Filing 2074 UNOPPOSED MOTION for extension of time to respond to to pltf's first amended consolidated complaint by Lehman Brothers Inc, Lehman Brothers Hold, Motion Docket Date 5/2/04 [2074-1] motion , filed. (tward)
April 12, 2004 Opinion or Order Filing 2073 UNOPPOSED MOTION for extension of time time to respond to pltf's first amended consolidated complaint by Deutsche Bank AG, Deutsche Bank Securi, Motion Docket Date 5/2/04 [2073-1] motion , filed. (tward)
April 12, 2004 Opinion or Order Proposed revised order on Merrill Lynch's unopposed motion for extension of time to respond to pltf's first amended complaint recd and fwd'd to CRD. (tward)
April 8, 2004 Opinion or Order Filing 2076 ORDER OF COORDINATION; Pursuant to Judge Lee Rosenthal's order of consolidation entered in lead case H01-3624, Newby v Enron Corp et al on 12/12/01, this Court has the authority to order and does ORER that pretrial proceedings in H04-1060 shall be coordinated with those in Newby. To insure that H04-1060 receives all relevant pleadings and orders, the Court ORDERS that H04-1060 shall be designated as a "coordinated case" in conjunction with Newby and shall be entered as such on the docket sheet of Newby. Because the Judicial Panel for Multidistrict Litigation has not yet ruled on the question of whether it should be part of MDL 1446, it will not as of now be added to that litigation, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 8, 2004 Opinion or Order Coordinated Lead Case; Member case H04-1060. (tward)
April 8, 2004 Opinion or Order Filing 2072 ORDER OF CONSOLIDATION; H04-1119 is hereby transferred to the undersigned judge's docket pursuant to the order of consolidation entered in lead case H01-3624, Newby v Enron Corp et al on 12/2/01. The Court further ORDERS that the deft banks' motion to consolidate (#6 in H104-1119) with MDL 1446 and Newby is hereby GRANTED. The Court additionally ORDERS that 04-1119 is henceforthe designated as a "coordinated case" in conjunction with Newby and shall be entered as such on the docket sheet of Newby. Finally, the Court ORDERS that the scheduling conference set before the Honorable David Hittner on 6/30/04 is CANCELLED, and H04-1119 shall proceed according to the schedule established in Newby, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 8, 2004 Opinion or Order Coordinated Lead Case; Member case H04-1119. (tward)
April 8, 2004 Opinion or Order Filing 2071 CERTAIN OFFICER DEFT'S MOTION for confidentiality order by Richard B Buy, Mark A Frevert, Steven J Kean et al, Unopposed by lead pltf Motion Docket Date 4/28/04 motion , filed. (tward)
April 8, 2004 Opinion or Order Filing 2070 UNOPPOSED MOTION to extend time to respond to pltf's first amended complaint by Merrill Lynch & Co, Merrill Lynch Pierce, Motion Docket Date 4/28/04 [2070-1] motion , filed. (tward)
April 8, 2004 Opinion or Order Filing 2069 AGREED MOTION for extension of time to respond to first amended consolidated complaint by Univ of California, Barclays et al, filed. (tward)
April 8, 2004 Opinion or Order Filing 2068 UNOPPOSED MOTION to extend time to respond to to pltf's first amended consolidated complaint by Credit Suisse First, Credit Suisse (USA), Pershing LLC, Motion Docket Date 4/28/04 [2068-1] motion , filed. (tward)
April 7, 2004 Opinion or Order Filing 2067 PLTF'S MOTION for reconsideration of [2048-1] order dismissing claims against Canadian Imperial Bank of Commerce by Univ of California et al, Motion Docket Date 4/27/04 [2067-1] motion , filed. (tward)
April 6, 2004 Opinion or Order Filing 2066 NOTICE OF ENTRY OF ORDER Re: [2064-1] order Re Bank of America Defendants' Motion to Dismiss, entered; Parties notified. (tward)
April 6, 2004 Opinion or Order Filing 2065 NOTICE OF ENTRY OF ORDER Re: [2063-1] order Re Partial Reimbursement of Expenses, entered; Parties notified. (tward)
April 6, 2004 Opinion or Order Filing 2064 ORDER RE BANK OF AMERICA DEFTS' MOTION TO DISMISS; denying [1514-1] motion to dismiss the first amended consolidated complaint, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 6, 2004 Opinion or Order Filing 2063 ORDER RE PARTIAL REIMBURSEMENT OF EXPENSES; The Court ORDERS that Lead Counsel shall provide, as soon as possible, the documentation to support its request under seal for in camera inspection by the Court only. Because the Court finds that a "paper hearing" should be adequate, it will rule on the motion after reviewing the evidence, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 6, 2004 Opinion or Order Filing 2062 (H01-3624, H03-1580, H03-1558 and H03-1579) ORDER pursuant to L. R. 1, James A Budinetz is admitted to appear pro hac vice for Connecticut Resources Recovery Authority, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
April 6, 2004 Opinion or Order Filing 2061 ORDER granting [1983-1] motion for Murray Fogler to withdraw as counsel for deft Lou L Pai, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 6, 2004 Opinion or Order Filing 2060 ORDER granting [1870-1] motion for Thomas G Shapiro and Shapiro Haber & Urmy LLP to withdraw as attorney for Nathaniel Pulsifer. Pltf will continue to be represented by Robert C Finkel and Wolf Popper LLP, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 6, 2004 Opinion or Order Filing 2059 ORDER granting Rice and Hannon's [1868-1] motion to postpone discovery and to stay answer during pendency of criminal proceedings , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 6, 2004 Opinion or Order Filing 2058 ORDER granting Richard Causey's [2028-1] motion to postpone and to stay pleadings during pendency of criminal proceedings, Parties notified. (signed by Judge Melinda Harmon) (tward)
April 5, 2004 Opinion or Order Filing 2057 ORDER; Pending before the Court are the following motions: (1) Deft UBS Financial Services Inc (f/k/a UBS Paine Webber Inc) and UBS Securities LLC's (f/k/a UBS Warburg LLC) motion to enter proposed docket control order or in the alternative to postpone entry of any docket control order in H02-851 pending the entry of an amended docket control order in Newby (H01-3624) (instrument #69 in H02-851); and (2) a motion to approve docket control order filed by pltfs' Kevin Lamkin, Janice Schuette, Robert Ferrell and Stephen Miller, individually and on behalf of the putative class (#70 in H02-851). Because these motions impact upon the deposition protocol established by the parties and approved by the Court, the Court ORDERS that copies of this order not only be sent to the usual parties' counsel, but in particular to G. Paul Howes. The Court further ORDERS that Mr Howes shall file responses to the two motions as soon as possible, , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
April 5, 2004 Opinion or Order Filing 2056 MOTION to ascertain status of remand motions by Joe H Walker, Motion Docket Date 4/25/04 [2056-1] motion , filed. (tward)
April 5, 2004 Opinion or Order Filing 2055 REPLY MEMORANDUM by The Royal Bank of, The Royal Bank of Sc, National Westminster, Greenwich Natwest, Greenwich Natwest LT, Campsie LTD in support of [1968-1] motion to dismiss, filed. (tward)
April 5, 2004 Opinion or Order Certified and transmitted supplemental record on appeal consisting of 2 volumes of pleadings (copies) to U.S. Court of Appeals: [1892-1] appeal, [1863-1] appeal . Circuit No. 04-20001 Parties ntfd. (re: #2051) (jdavenport) Modified on 04/06/2004
April 2, 2004 Opinion or Order Filing 2054 WITHDRAWAL of motion for limited modification of the Court's depository order (#1878) and of the Court's August 2002 discovery order, filed. (tward)
April 1, 2004 Opinion or Order Filing 2053 ANSWER by Ken L Harrison to the first amended consolidated complaint for violation of the securities laws, filed. (tward)
April 1, 2004 Opinion or Order Filing 2049 SUPPLEMENTAL MEMORANDUM by Bank of America Corp, Banc of America Secu in further support of their [1514-1] motion to dismiss the first amended consolidated complaint, filed. (tward)
March 31, 2004 Opinion or Order Filing 2052 ORDER denying the J P Morgan Defendants' [1498-1] motion to dismiss the first amended consolidated complaint , entered; Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
March 31, 2004 Opinion or Order Filing 2051 Appellee's supplemental designation of additional documents required for the record on appeal, filed (with attachments), filed (jdavenport) Additional attachment(s) added on 6/2/2006 (tthompson, ).
March 31, 2004 Opinion or Order Filing 2050 ORDER denying the Citigroup Defts' [1496-1] motion to dismiss, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
March 31, 2004 Opinion or Order Filing 2048 ORDER RE; CIBC defts' motions to dismiss. The Court ORDERS that the CIBC defts' motions to dismiss are GRANTED as to the 10(b), 11 and 15 claims based on the 1999 Enron Note Offering only, but DENIED in all other respects, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
March 31, 2004 Opinion or Order Filing 2047 STIPULATION regarding Enron documents produced by Arthur Andersen to Bank Deft's by Enron Corporation, Arthur Andersen LLP, Bank of America Corp, Credit Suisse First et al, filed. (tward)
March 31, 2004 Opinion or Order Filing 2046 STIPULATION regarding Enron documents produced by Vinson & Elkins LLP by Enron Corporation, Vinson & Elkins LLP, Newby Plaintiffs, filed. (tward)
March 31, 2004 Opinion or Order Filing 2044 ORDER RE; Credit Suisse Defts' motion to dismiss; granting the Credit Suisse defts' [1502-1] motion to dismiss as to the 1933 Act claims based on the 1999 Osprey offering only, but the moiton is otherwise DENIED, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
March 30, 2004 Opinion or Order Filing 2045 THE BANK DEFT'S second notice of supplamental authorities by Bank of America Corp, Barclays PLC, Citigroup Inc et al in support of their [1496-1] motion to dismiss limited, certain claims asserted in pltfs' first amended consolidated complaint, [1512-1] motion to dismiss, [1514-1] motion to dismiss the first amended consolidated complaint, filed. (tward)
March 30, 2004 Opinion or Order Filing 2043 ORDER RE; Lehman Defts' Motion to Dismiss; denying [1526-1] motion to dismiss lead pltf's claims under the 1933 Act and the Texas Securities Act, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
March 30, 2004 Opinion or Order Filing 2042 ORDER RE; Barclays Defts' motion to dismiss; denying Barclays Deft's [1512-1] motion to dismiss, entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 03/31/2004
March 29, 2004 Opinion or Order Filing 2041 OUTSIDE DIRECTOR DEFT'S MOTION (Unopposed by Lead Pltf) for confidentiality order by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al, Motion Docket Date 4/18/04 [2041-1] motion , filed. (tward)
March 29, 2004 Opinion or Order Filing 2040 ORDER granting Joseph M Hirko's [2033-1] motion to postpone discovery and [2033-2] motion to stay answer during pendency of criminal proceedings. Mr Hirko's motion is granted, with the condition that Lead Pltf's may file a motion to lift the stay at what time it deems the appropriate time, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
March 29, 2004 Opinion or Order Filing 2037 Notice of Entry of Order, entered; a ninety-one page memorandum and order, plus a "roadmap," regarding Merrill Lynch and Deutsche Bank Entites' motions to dismiss has been entered. The memorandum and order will not be mailed; instead a copy can be obtained from the Notable Cases section of this court's website at www.txs.uscourts.gov. Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
March 29, 2004 Opinion or Order Filing 2036 MEMORANDUM AND ORDER entered; granting Merrill Lynch's [1556-1] motion for clarification of 6/27/03 order (#1539); the discovery stay under the PSLRA was in effect as to Merrill Lynch and Deutsche Bank until issuance of this order, but is now lifted. Merrill Lynch's [1499-1] motion to dismiss pltfs' amended complaint is DENIED. Deutsche Bank Entities' [1620-1] motion to dismiss is GRANTED as to 10(b) and 20(a) claims under the Exchange Act based on the SDTs against all three entities, but DENIED as to claims in 12(a)(2) and 15 of the 1933 Act against Deutsche Bank AG and Deutsche Bank Securities Inc. This Deutsche Bank Trust Company Americas is DISMISSED from this action. Parties notified. (signed by Judge Melinda Harmon) (ltien) Modified on 04/01/2004
March 25, 2004 Opinion or Order Filing 2039 ORDER pursuant to L. R. 1, Michael J McNamara is admitted to appear pro hac vice for Royal Bank of Canada, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
March 25, 2004 Opinion or Order Filing 2038 ORDER pursuant to L. R. 1, Mark D Kotwick is admitted to appear pro hac vice for Royal Bank of Canada, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
March 25, 2004 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Eric D Green re: [2010-1] order, phone number no longer in service. (tward)
March 25, 2004 Opinion or Order Coordinated Lead Case; member case H03-4359. (tward)
March 25, 2004 Opinion or Order Filing 2035 ORDER of Coordination, entered; H-02-4359 is TRANSFERRED to the undersigned judge's docket; the motion for coordination with MDL 1446 and Newby is GRANTED. Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
March 25, 2004 Opinion or Order Filing 2034 RESPONSE by Univ of California to [2033-1] motion to postpone discovery, [2033-2] motion to stay answer during pendency of criminal proceedings, filed. (tward) Additional attachment(s) added on 6/2/2006 (tthompson, ).
March 24, 2004 Opinion or Order MAIL RETURNED UNDELIVERABLE as to James G Green re: [2003-1] order. No updated address information and telephone number not in service. (tward)
March 24, 2004 Opinion or Order Filing 2033 MOTION to postpone discovery , and to stay answer during pendency of criminal proceedings by Joseph M Hirko, Motion Docket Date 4/13/04 [2033-1] motion, 4/13/04 [2033-2] motion , filed. (tward)
March 24, 2004 Opinion or Order MAIL RETURNED UNDELIVERABLE addressed to James G Green re: [2006-1] order, [2005-1] order. Phone number listed is not a working number. (tward)
March 18, 2004 Opinion or Order Filing 2032 RESPONSE by Univ of California in opposition to [1968-1] motion to dismiss, filed. (tward)
March 17, 2004 Opinion or Order Filing 2031 ORDER pursuant to L. R. 1, Julian C Swearengin is admitted to appear pro hac vice for Barclays PLC, Barclays Bank PLC and Barclays Capital Inc, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
March 16, 2004 Opinion or Order Filing 2030 NOTICE withdrawing motion for temporary protective order regarding S&P documents by Azurix Corp, filed. (tward)
March 16, 2004 Opinion or Order Filing 2029 CERTAIN OFFICER DEFT'S MOTION for confidentiality order for third party documents (Unopposed by lead pltf Newby) by Mark A Frevert, Mark E Koenig, Steven J Kean, Cindy K Olson, Lawrence Greg Motion Docket Date 4/5/04 [2029-1] motion , filed. (tward)
March 16, 2004 Opinion or Order Filing 2026 TEMPORARY PROTECTIVE ORDER; GRANTING Azurix Corp's motion for Temporary Protective Order (#2013 in H01-3624). It is ordered that the documents be produced to the depository in this case by Standard & Poor's (the S&P documents) shall be designated as CONFIDENTIAL and shall not be disclosed to persons not party to this litigation until after the Court has ruled on any motion filed by Azurix for a Protective Order specifically identifying any confidential information contained in the S&P documents and the harm that would result from disclosure of such information. It is further Ordered that Azurix shall have until 4/16/04 to review the S&P documents and file a motion for protective order. If Azurix finds no confidential information in the documents, it shall before April 16, 2004 inform the Court so that the Court may lift this Temporary Protective Order, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
March 15, 2004 Opinion or Order Filing 2027 ORDER pursuant to L. R. 1, Gilbert O Greenman is admitted to appear pro hac vice for Vinson & Elkins LLP,entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
March 15, 2004 Opinion or Order Filing 2025 PROTECTIVE ORDER; GRANTING Portland General Electric Company's motion for protective order (#1992 in H01-3624). Movant's confidential documents are protected from disclosure, subject to further order of this Court, and without prejudice to the right of any party and any interested member of the public to challenge the secreting of particular documents, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
March 15, 2004 Opinion or Order Filing 2024 PROTECTIVE ORDER; GRANTING Enron Corp's motion for protective order regarding Andersen Documents (#1987 in H01-3624) . It is Ordered that all of the confidential documents identified in the affidavits of Kevin Sweeney and Craig Hiddleston, which are attached as Exhibits A and B respectively to Enron Corps Motion shall not be disclosed to persons not party to this litigation, and shall not be used or disseminated other than in connection with this litigation, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
March 15, 2004 Opinion or Order Filing 2023 PROTECTIVE ORDER; GRANTING Azurix Corp's motion for Protective Order (#1985 in H01-3624). All documents listed in the Azrix Log, attached to the affidavit of Stephen Dowd, which is attached as exhibit 1 to Azurix Corp's motion for Protective Order, shall be designated CONFIDENTIAL, and shall not be disclosed to persons not party to this litigation, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
March 15, 2004 Opinion or Order Filing 2022 PROTECTIVE ORDER; GRANTING Citrus Corp and Northern Border Partners LP's (#1984 in H01-3624) motion for protective order. The documents specified in the motion are subject to this Court's previous Protective Order entered 1/6/04. The motion is granted subject to further order of this Court, and without prejudice to the right of any party and any interested member of the public to challenge the secreting of particular documents, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
March 15, 2004 Opinion or Order Filing 2021 ORDER ON MOTIONS TO COMPEL THE BANKS TO PRODUCE THE SWORN STATEMENTS AND DEPOSITION TRANSCRIPTS OF THEIR EMPLOYEES. The Bank deft's, i.e. Bank of America Corporation, Bank of America Securities LLC, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc, Canadian Imperial Bank of Commerce, CIBC World Markets Corp, CIBC World Markets plc, Credit Suisse First Boston LLC, Credit Suisse First Boston (USA) Inc, Pershing LLC, Lehman Brothers Holdings Inc, Lehman Brothers Inc, Merrill Lynch & Co Inc, and Merrill Lynch, Pierce, Fenner & Smith Incorporated shall on or before close of business on March 29, 2004 produce to Lead Pltf copies of all deposition transcripts and/or sworn statements relating to the investigation by the Court Appointed Bankruptcy Examiner in the Enron Bankruptcy, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
March 15, 2004 Opinion or Order Deadline updated; Set Azurix's deadline to review and designate, if any, information contained in the S&P documents that is confidential due by 4/16/04 or notify the Court that no such confidential information is contained (tward)
March 15, 2004 Opinion or Order Filing 2020 ORDER denying Hirko's [1448-1] motion to dismiss the first amended consolidated complaint, denying Hirko's [1542-1] motion to strike "Exhibit A" to pltfs' [1529-1] memorandum of law in opposition to Hirko's motion to dismiss; denying Harrison's [1494-1] motion to dismiss first amended complaint; denying Certain Officer Deft's [1509-1] motion to dismiss first amended complaint, entered; notified. (signed by Judge Melinda Harmon) (tward)
March 15, 2004 Opinion or Order MAIL RETURNED UNDELIVERABLE addressed to James G Green, research done and no working telephone number located re: [2010-1] order. (tward)
March 12, 2004 Opinion or Order Filing 2028 MOTION to postpone and to stay pleadings during pendency of criminal proceedings by Richard A Causey, Motion Docket Date 4/1/04 [2028-1] motion , filed. (tward)
March 11, 2004 Opinion or Order Filing 2019 SCHEDULING ORDER; The Pretrial-Scheduling Order, which shall apply to the Tittle and Newby actions and those consolidated and coordinated cases for discovery purposes, shall be as follows: Deposition of fact witnesses in Newby Tittle and the consolidated and coordinated actions, as governed by the Deposition Protocol Order, commence on 6/2/04; Deadline to join new parties to file a third-party complaint or cross complaint/claims is 8/2/04 ; All fact discovery, including, without limitation, document, deposition, and third party discovery completed by 1/3/06; Pltfs expert witnesses named and comprehensive reports of their opinions furnished by 1/3/06; Deft's expert witnesses named and comprehensive reports of their opinions furnished by 2/21/06; Pltf's rebuttal expert witnesses named and their comprehensive opinion reports furnished by 3/17/06; Expert Discovery completed by 4/14/06; Motions for Summary Judgments in Newby and Tittle may be filed up to 5/15/06; Opposition to a summary-judgment motion filed before Friday, 4/14/06 is due 45 days after the date the motion is filed; Opposition to summary-judgment motions filed after 4/14/06 is due by 6/30/06; All replies are due 30 days after the opposition is filed; Joint Pretrial orders in Newby and Tittle shall be filed by 9/15/06; Pretrial Conference at 1:30 pm on 10/2/06; Trial begins at 9:00 am on 10/16/06 before Judge Melinda Harmon. As to consolidated, related and coordinated cases not currently proceeding under the controlling Newby and Tittle consolidated complaints, the Court's ruling in Part I of the July 11, 2003 Scheduling Order will govern the schedule for those cases, entered. Parties notified. (Signed by Judge Melinda Harmon) (tward)
March 11, 2004 Opinion or Order Filing 2018 DEPOSITION PROTOCOL ORDER, entered; Parties notified. (signed by Judge Melinda Harmon and Judge Arthur Gonzalez, US Bankruptcy Judge, SDNY) (tward)
March 10, 2004 Opinion or Order Filing 2016 ORDER , entered; because the parties have resolved the issues raised in Lead Plaintiff's motion to compel production of documents from deft Citigroup Inc (instr #1980) and have withdrawn the motion, the hearing set on 3/11/04 is CANCELLED. Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
March 10, 2004 Opinion or Order Filing 2015 NOTICE of resolution of motion to compel production of documents from defendant Citigroup Inc (docket no. 1980) by The Regents of the University of California , filed (ltien)
March 8, 2004 Opinion or Order Filing 2017 RESPONSE by Univ of California in opposition to [2013-1] motion for temporary protective order regarding S&P Documents, filed. (tward)
March 8, 2004 Opinion or Order Filing 2014 Notice of change of address for Chet A Kronenberg and Katherine L Seay of Simpson Thatcher & Bartlett LLP, filed. (tward)
March 8, 2004 Opinion or Order Proposed scheduling order recd and fwd'd to CRD. (tward)
March 5, 2004 Opinion or Order Filing 2013 MOTION for temporary protective order regarding S&P Documents by Azurix Corp, Motion Docket Date 3/25/04 [2013-1] motion , filed. (tward)
March 2, 2004 Opinion or Order Filing 2012 RESPONSE by J P Morgan Chase Co, J P Morgan Securitie, JP Morgan Chase Bank to lead pltf's [1980-1] motion to compel production of documents from deft Citigroup Inc, filed. (tward)
March 2, 2004 Opinion or Order Filing 2011 MEMORANDUM OF LAW by Citigroup Inc in opposition to [1980-1] motion to compel production of documents from deft Inc, filed. (tward)
February 25, 2004 Opinion or Order Filing 2010 ORDER OF COORDINATION; H04-702 is henceforth designated as a "coordinated case" in conjunction with Newby (H01-3624) and shall be entered as such on the docket sheet of Newby, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 25, 2004 Opinion or Order Filing 2009 ORDER pursuant to L. R. 1, Anne C Patin is admitted to appear pro hac vice for Royal Bank of Canada, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
February 25, 2004 Opinion or Order Filing 2008 REPLY in support of discovery of examiner transcripts Re: [1995-1] memorandum, [1994-1] opposition memorandum by Kenneth L Lay, filed. (tward)
February 25, 2004 Opinion or Order Filing 2007 REPLY BRIEF by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan in support of [1803-1] motion to compel production of examiner transcripts, filed. (tward)
February 25, 2004 Opinion or Order Coordianted Lead Case; member case H04-702. (tward)
February 24, 2004 Opinion or Order Filing 2006 ORDER OF CONSOLIDATION; Pursuant to the order of consolidation entered in lead case H01-3624, Newby v Enron Corp et al on December 12, 2001, case number H03-5424 is hereby CONSOLIDATED into H01-3624. Because H03-5424 shall henceforth proceed on the schedule established in Newby, the Court further ORDERS that deft JP Morgan Chase & Company's unopposed motion to postpone the initial pretrial and scheduling conference (#7 in H03-5424) for at least thirty days is MOOT, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 24, 2004 Opinion or Order Filing 2005 ORDER granting [1989-1] joint motion to add Vanguard Mutual Funds to the Court Ordered mediation. It is ORDERED that pltf's in Vanguard Ballanced Index Fund et al v Citibank NA et al, civil action # H03-5808, coordinated with Newby, shall be made part of the Court ordered mediation before the Honorable William C Conner, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 24, 2004 Opinion or Order Filing 2004 ORDER granting [1977-1] motion for James L Petersen to withdraw appearance, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 24, 2004 Opinion or Order Filing 2003 ORDER granting [1988-1] unopposed motion for extension of certain briefing deadlines related to Outside Directors' and others memoranda concerning discovery of examiner transcripts and [19990-1] joinder in support of #1998 motion; the deadline for the response to motions or memoranda filed in support of lead pltf's motion to compel the Banks to produce the sworn statements and deposition transcripts of their employees is February 20, 2004 and the deadline for any reply to the Financial Institutions' response is February 25, 2004, entered; Parties notified. (signed by Judge Melinda Harmon ) (tward)
February 24, 2004 Opinion or Order Filing 2002 ORDER; For the reasons stated in the Court's memorandum and order of March 25, 2003 (#1298 in H01-3624 and #570 in H01-3913) the court ORDERS that the (#22-1) motion to stay during pendency of criminal proceedings (in H03-3320) is GRANTED, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 24, 2004 Opinion or Order Filing 2001 ORDER granting [1015-1] motion for clarification of this Court's order entered 8/7/02 (#983). The court further Orders that leave is granted to Preferred Purchaser Pltf's to add their Supplement, originally proposed for the Newby amended pleading, to their first amended complaint in H01-3717 or to file a second amended complaint in H01-3717 to assert the 1996-97 claims and name new deft's. Deft's may then file responsive pleadings including motions to dismiss based on limitations, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 24, 2004 Opinion or Order Filing 2000 NOTICE OF ENTRY OF MEMORANDUM AND ORDER re: [1999-1] memorandum and order, re: Imperial County Employees Retirement System's motion to intervene, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 24, 2004 Opinion or Order Filing 1999 MEMORANDUM AND ORDER granting in part, denying in part ICER'S [1630-1] motion to intervene. ICERS' motion to intervene as a named pltf is GRANTED, but, at this time ICERS' motion to intervene as class representative is DENIED as premature, but without prejudice to its being reurged at the appropriate time since it would require the Court to define a potential class or subclass of Marlin Water Trust II investors. That decision will be made when the Court addresses class certification and determines what classes and/or subclasses shall go forward. The Court further ORDERS the Conseco is granted leave to refile its motion for appointment as lead pltf in H03-2240, since it was filed timely in H03-860 (#51), entered. Parties notified. (signed by Judge Melinda Harmon) (tward)
February 24, 2004 Opinion or Order Filing 1998 ORDER OF PARTIAL DISMISSAL, pursuant to the notice (#33 in H03-3947) filed by pltf ARIC the Court ORDERS all claims against only the following deft's are dismissed without prejudice, pursuant to FRCP 41(a)(1)(i): (1) Barclays PLC; (2) Deutsch Bank AG; (3) Deutsche Bank Alex Brown Inc; (4) Deutsche Bank AG London; (5) JP Morgan Chase Corporation; (6) JP Morgan Chase Securities; (7) Chase Securities Inc; (8) JP Morgan Chase Bank; (9) Credit Suisse First Boston; (10) Credit Suisse First Boston (USA); (11) Credit Suisse First Boston Corporation; (12) Donaldson, Lufkin & Jenerette Securities Corporation, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 24, 2004 Opinion or Order Consolidated Lead Case; member case H03-5424. (tward)
February 23, 2004 Opinion or Order Filing 1997 H02MD1446, H01-3624, H01-3913, H03-5334, H03-967, H02-1922, H03-3481, H03-3320, H03-1558, H03-1579, H03-1580 H03-5335, H03-860, H03-1087, H02-1597, H03-5332, H01-3645, H03-5333, H03-2264, H03-815, H02-3401, H02-576) ORDER ON THE INDIVIDUAL ANDERSEN DEFT'S DESIGNATION OF LEAD COUNSEL AND MOTION TO SUBSTITUTE COUNSEL OF RECORD (#1899 in H01-3624), Rusty Hardin is designated as lead counsel for the Individual Andersen Deft's (Thomas H Bauer, Debra A Cash, D Stephen Goodard Jr, Michael M Lowther, Michael C Odom and Roger Willard) and prior counsel for these deft's in the above listed cases is withdrawn and Mr Hardin is substituted in their place, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 23, 2004 Opinion or Order Filing 1996 ORDER OF DISMISSAL; H03-860 is DISMISSED with prejudice in its entirety, pursuant to FRCP 42(a)(1)(i) and subject to the provisions of the Settlement Agreement, and with each party to bear its own costs. All pending motions are moot, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 20, 2004 Opinion or Order Filing 1995 MEMORANDUM by Vinson & Elkins LLP concerning discovery of examiner transcripts, filed. (tward)
February 20, 2004 Opinion or Order Filing 1994 ADDITIONAL MEMORANDUM OF CERTIAN FINANCIAL INSTITUTIONS by Bank of America Corp, Credit Suisse First, Barclays PLC et al in opposition to [1803-1] motion to compel banks to produce the sworn statements and deposition transcripts of their employees, filed. (tward)
February 20, 2004 Opinion or Order Certified and transmitted designated record on appeal (#1973) consisting of 2 volumes of designated record (copies) to U.S. Court of Appeals: [1892-1] appeal, [1863-1] appeal . Circuit No. 04-20001 Parties ntfd. (jdavenport) Modified on 02/20/2004
February 20, 2004 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Robert Plotkin, re: [1970-1] order. Attempted to call attorney and phone number no longer in service. (tward)
February 17, 2004 Opinion or Order Filing 1993 MEMORANDUM by Portland General in support of [1992-1] motion for protective order as to documents produced by Arthur Andersen, filed. (tward)
February 17, 2004 Opinion or Order Filing 1992 MOTION for protective order as to documents produced by Arthur Andersen by Portland General, Motion Docket Date 3/8/04 [1992-1] motion , filed. (tward)
February 17, 2004 Opinion or Order Filing 1991 ORDER OF COORDINATION, H03-1558 and H03-1579 are designated coordinated cases in MDL 1446 and Newby (H01-3624), entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 17, 2004 Opinion or Order Filing 1990 JOINDER by Vinson & Elkins LLP in support of [1988-1] unopposed motion for extension of certain briefing deadlines related to Outside Directors' and others' memoranda concerning discovery of examiner transcripts, filed. (tward)
February 17, 2004 Opinion or Order Coordinated Lead Case; Member cases H03-1558 and H03-1579. (tward)
February 17, 2004 Opinion or Order Filing 1989 JOINT MOTION to add Vanguard Mutual Funds to the Court Ordered mediation by Citibank NA, Vanguard Balanced In, Vanguard Bond Index, Vanguard Fixed Incom, Vanguard Variable In, Vanguard Institution, Vanguard Fiduciary, filed. (tward)
February 17, 2004 Opinion or Order Filing 1988 CERTAIN FINANCIAL INSTITUTION DEFT'S UNOPPOSED MOTION for extension of certain briefing deadlines related to Outside Directors' and others' memoranda concerning discovery of examiner transcripts by Bank of America Corp, Credit Suisse First, Barclays PLC et al Motion Docket Date 3/8/04 [1988-1] motion , filed. (tward)
February 17, 2004 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Robert Plotkin re: [1969-1] order. (tward)
February 17, 2004 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Robert Plotkin re: [1967-1] order. (tward)
February 13, 2004 Opinion or Order Filing 1987 NOTICE of confidentiality designation by Enron Corporation, filed. (part 2 of 2) (tward) Modified on 02/17/2004
February 13, 2004 Opinion or Order Filing 1986 DECLARATION of Stephen Dowd in support of [1985-1] motion for protective order regarding Andersen documents, filed. (tward)
February 13, 2004 Opinion or Order Filing 1985 MOTION for protective order regarding Andersen documents by Azurix Corp, Motion Docket Date 3/4/04 [1985-1] motion , filed. (tward)
February 13, 2004 Opinion or Order Filing 1984 MOTION for protective order as to documents produced by Arthur Andersen by Citrus Corp, Northern Border Part, Motion Docket Date 3/4/04 [1984-1] motion , filed. (tward)
February 12, 2004 Opinion or Order Filing 1983 MOTION for Murray Fogler to withdraw as counsel by Lou L Pai, Motion Docket Date 3/3/04 [1983-1] motion , filed. (tward)
February 12, 2004 Opinion or Order Filing 1982 ORDER: Pending before the Court is lead pltf's motion to compel production of documents from deft Citigroup INc (#1980 in H01-3624). It is ORDERED that any briefing in response to the motion be filed by March 2, 2004, in accordance with Local Rules, and any replies must be filed by March 8, 2004, with a courtesy copy of same delivered to Chambers. It is further ORDERED that for all interested counsel a hearing shall be heard on the matter on Thursday, March 11, 2004 at 2:00 pm in Courtroom 9C, Set response to motion due for 3/2/04 , Set party's reply to response to motion due 3/8/04 , and Set hearing on matter for Thursday, March 11, 2004 at 2:00 pm before Judge Melinda Harmon , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 11, 2004 Opinion or Order Filing 1981 (H01-3624, H02-3401, G02-463 and H03-5334) ORDER; David E Miller and Brian Troyer are hereby withdrawn from their representation of Deft's Lehman Brothers Holdings Inc, Lehman Brothers Inc, Lehman Brothers Commercial Paper Inc and John Pruser in the listed cases. It is further ORDERED that Hugh R Whiting shall remain as local counsel for Lehman Brothers Holdings Inc, Lehman Brothers Inc, Lehman Brothers Commercial Paper Inc and John Pruser in the listed cases, entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 02/13/2004
February 11, 2004 Opinion or Order Filing 1980 LEAD PLTF'S MOTION to compel production of documents from deft Citigroup Inc by Univ of California, Motion Docket Date 3/2/04 [1980-1] motion , filed. (In brown expandex folder) (tward) Modified on 02/13/2004
February 10, 2004 Opinion or Order Filing 1979 ORDER OF COORDINATION; H04-324 is designated as a "coordinated case" in conjunction witht Newby (H01-3624) and shall be entered as such on the docket sheet of Newby. The Court further ORDERS that all future requests shall be filed as motions, not submitted as letters, to insure that they are formally part of the record and that all parties have notice and an opportunity to respond. As a final matter, in response to pltf's letter of 12/23/03, requesting direction as to if or when they should file their amended complaint as ordered by Judge Swain in New York, the Court ORDERS that pltf shall file the amended pleading within 20 days of receipt of this order, entered Parties notified. (signed by Judge Melinda Harmon) (tward)
February 10, 2004 Opinion or Order Coordinated Lead Case; Member case H04-324. (tward)
February 9, 2004 Opinion or Order Filing 1977 MOTION for James L Petersen to withdraw appearance by IN Public Employees', Motion Docket Date 2/29/04 [1977-1] motion , filed. (tward)
February 9, 2004 Opinion or Order Proposed order re: notice of withdrawal of David E Miller and Brian Troyer as attorney of record for Lehman Brothers recd and o CRD. (tward)
February 6, 2004 Opinion or Order Filing 1978 SUPPLEMENT to Outside Directors' [1972-1] memorandum concerning discovery of examiners transcripts by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al, filed. (tward)
February 6, 2004 Opinion or Order Filing 1976 CERTAIN PRIVATE ACTION PLTF'S CORRECTED JOINDER by Conseco Annunity, DK Acquisition Partn in support of lead pltf's [1803-1] motion to compel the banks to produce the sworn statements and deposition transcripts of their employees and outside directors memorandum, filed. (tward)
February 5, 2004 Opinion or Order Filing 1975 MEMORANDUM concerning discovery of examiner transcripts by Kenneth L Lay, filed. (tward)
February 4, 2004 Opinion or Order Filing 1971 ORDER OF COORDINATION; The Court ORDERS that H-04-123 is designated as a "coordinated case" in conjunction with Newby and it shall be entered as such on the docket sheet of Newby. The Court futher finds that the agreed motion to extend time to respond to the complaint by July 10, 2003 (instrument # 2 in H-04-123) is MOOT. The Court further ORDERS that deft's shall file an answer to pltf's complaint within twenty days of receipt of this order to facilitate discovery while pltf's motion to remand or abstain is pending. Counsel shall inform themselves by contacting Newby Lead Counsel regarding current discovery proposals, entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 02/09/2004
February 4, 2004 Opinion or Order Filing 1970 ORDER OF COORDINATION; The Court ORDERS that H-04-122 is designated as a "coordinated case" in conjunction with Newby and it shall be entered as such on the docket sheet of Newby. The Court futher finds that the agreed motion to extend time to respond to the complaint by July 10, 2003 (instrument # 2 in H-04-122) is MOOT. The Court further ORDERS that deft's shall file an answer to pltf's complaint within twenty days of receipt of this order to facilitate discovery while pltf's motion to remand or abstain is pending. Counsel shall inform themselves by contacting Newby Lead Counsel regarding current discovery proposals, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 4, 2004 Opinion or Order Coordinated Lead Case; Member case H-04-122. (tward)
February 4, 2004 Opinion or Order Coordinated Lead Case; member case H-04-123. (tward)
February 4, 2004 Opinion or Order Filing 1969 ORDER granting [1961-1] motion to dismiss the section 10(b) and section 20(a) claims against Lehman Brothers Holdings Inc and Lehman Brothers Inc in the first amended consolidated complaint, entered; Parties notified. (signed by Judge Melinda Harmon) (khightower) Modified on 02/05/2004
February 3, 2004 Opinion or Order Filing 1974 DESIGNATION of additional documents required for record on appeal by pltf's-appellees; copy of record attached, filed. (in brown expandex folder) (tward) Modified on 02/06/2004 Additional attachment(s) added on 6/2/2006 (tthompson, ).
February 3, 2004 Opinion or Order Filing 1968 MOTION with memorandum in support to dismiss by The Royal Bank of, The Royal Bank of Sc, National Westminster, Greenwich Natwest, Greenwich Natwest LT, Campsie LTD, Motion Docket Date 2/23/04 [1968-1] motion , filed. (tward)
February 3, 2004 Opinion or Order Filing 1967 ORDER ON OFFICER DEFT'S MOTION TO COMPEL DISCOVERY FROM DEUTSCHE BANK ENTITIES; The Court agrees with the Officer Deft's that such discovery is not shielded by the PSLRA, Accordingly it hereby ORDERED that the Deutsche Bank Entities shall produce documents responsive to the Officer Deft's requests for production within 30 days of the date of the entry of this order, , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
February 3, 2004 Opinion or Order Certified and transmitted record on appeal consisting of 6 volumes of pleadings, and 2 volumes of transcript (copies, see (#1927) to U.S. Court of Appeals: [1892-1] appeal, [1863-1] appeal . Circuit No. 04-20001 Parties ntfd. (jdavenport) Modified on 02/03/2004
February 2, 2004 Opinion or Order Filing 1972 OUTSIDE DIRECTORS MEMORANDUM concerning discovery of examiner transcripts by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, filed. (tward)
January 30, 2004 Opinion or Order Filing 1973 DESIGNATION by Univ of California of additional documents required for record on appeal by pltf's-appellees; copy of record attached, filed. (tward) Additional attachment(s) added on 6/2/2006 (tthompson, ).
January 29, 2004 Opinion or Order Filing 1966 TRANSCRIPT OF PROCEEDINGS of Motion Hearing held on December 11, 2003 before Judge Melinda Harmon, filed. (Court Rptr: E Reed) (tward)
January 29, 2004 Opinion or Order Filing 1963 (H01-3624, H03-5528) ORDER pursuant to L. R. 1, Lee A Armstrong is admitted to appear pro hac vice for The Royal Bank of Scotland plc, The Royal Bank of Scotland Group plc, National Westminster Bank plc, Greenwich NatWest Structured Finance Inc, Greenwich NatWest Ltd, and Campsie Ltd, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward) Modified on 02/04/2004
January 29, 2004 Opinion or Order Transcript of Discovery Hearing held on January 22, 2004 before Judge Melinda Harmon and Judge Arthur J Gonzalez (US Bankruptcy Judge, District of New York) filed as instrument # 195 in H02MD1446. (tward)
January 29, 2004 Opinion or Order Filing 1962 ORDER granting [0-0] Atty Robert Plotkin admission for pro hac vice , entered; Parties notified. ( signed by Judge Melinda Harmon ) (khightower)
January 29, 2004 Opinion or Order Filing 1960 (H01-3624, H02-3869, H03-1241, H02-4080, H03-1248) ORDER granting (#1954 in H01-3624) motion to substitute attorneys; It is ORDERED that the firms of Flemming, Zulack & Williamson LLP and Yetter & Warden LLP are withdrawn as Pltf's counsel in the above actions. It is Further ORDERED that Hagens Berman LLP and Crowley Douglas & Norman LLP are substituted as counsel for pltf's in the above captioned actions and that Steve W Berman of Hagens Berman LLP is designated as attorney in charge for pltf's, entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 01/30/2004
January 29, 2004 Opinion or Order Filing 1959 ORDER granting [1956-1] motion to withdraw erroneously filed [1955-1] unopposed motion to substitute attorney Steve W Berman and Richard E Norman in place of Linda M Marino and R Paul Yetter, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
January 29, 2004 Opinion or Order Filing 1958 (H02MD1446, H01-3624, H01-3913, G02-585, G02-723, H02-115 H02-3786, H02-3787, H02-3794, H04-91) ORDER GRANTING (#19 in H01-3624) Enron Corp's motion to add additional partie to mediation, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
January 28, 2004 Opinion or Order Filing 1964 DESIGNATION of documents required for Record on Appeal by Settlement Class members , (re: 1927) filed (jdavenport)
January 28, 2004 Opinion or Order Filing 1961 UNOPPOSED MOTION to dismiss the section 10(b) and section 20(a) claims against them in the first amended consolidated complaint by Lehman Brothers Hold, Lehman Brothers Inc, Motion Docket Date 2/17/04 [1961-1] motion , filed. (tward)
January 28, 2004 Opinion or Order Proposed deposition protocol order rec'd and fwd'd to CRD. (tward)
January 27, 2004 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Atty N. Lee Cooper; insufficient address, RTS; re: [1937-1] order; resending (khightower)
January 27, 2004 Opinion or Order Filing 1957 LEAD PLTF'S NOTICE of withdrawal of opposition to Lehman Brothers Holdings Inc's and Lehmann Brothers Inc's motion to dismiss 10(b) claim, by Univ of California, filed. (tward)
January 27, 2004 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Bank of America Corp re: James C. Huckaby; [1937-1] order; (rts; insufficient address) (khightower)
January 26, 2004 Opinion or Order Filing 1954 (H01-3624, H02-3869, H03-1241, H02-4080, H03-1248) MOTION to substitute attorneys Steve W Berman and Richard Norman in place of Linda M Marino and R. Paul Yetter by Abbey Nat'l Treasury, HSBC Trinkaus Luxem, HSBC Trinkaus & Burk, Internationale Kapit, Motion Docket Date 2/15/04 [1954-1] motion , filed. (tward) Modified on 01/27/2004
January 23, 2004 Opinion or Order Filing 1965 INTERVENORS'/OBJECTORS', by Rinis Travel Service, Inc., Profit Sharing Trust U.A. 6-1-1989 and Michael J. Rinis, IRRA, designation/designated record on appeal filed (re: #1927) (jdavenport)
January 23, 2004 Opinion or Order Filing 1956 (H01-3624, H02-3869, H03-1241, H02-4080, H03-1248) MOTION to withdraw erroneously filed [1955-1] unopposed motion to substitute attorney Steve W Berman and Richard E Norman in place of Linda M Marino and R Paul Yetter by Abbey Nat'l Treasury, HSBC Trinkaus Luxem, HSBC Trinkaus & Burk, Internationale Kapit, Motion Docket Date 2/12/04 [1956-1] motion , filed. (tward) Modified on 01/27/2004
January 23, 2004 Opinion or Order Filing 1955 (H01-3624, H02-3869, H03-1241, H02-4080, H03-1248) UNOPPOSED MOTION to substitute attorney Steve W Berman and Richard E Norman in place of Linda M Marino and R Paul Yetter by Abbey Nat'l Treasury, HSBC Trinkaus Luxem, HSBC Trinkaus & Burk, Internationale Kapit, Motion Docket Date 2/12/04 [1955-1] motion , filed. (tward)
January 23, 2004 Opinion or Order Filing 1953 ORDER granting [1936-1] motion for confidentiality order by Barclays PLC, Barclays Bank PLC and Barclays Caital Inc, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
January 23, 2004 Opinion or Order Filing 1952 ORDER pursuant to L. R. 1, Mary Elizabeth McGarry is admitted to appear pro hac vice for JP Morgan Chase & Co, JP Morgan Chase Bank and JP Morgan Securities Inc, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
January 23, 2004 Opinion or Order Filing 1951 ORDER pursuant to L. R. 1, Charles W Cox is admitted to appear pro hac vice for Arthur Andersen LLP et al, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
January 23, 2004 Opinion or Order Filing 1950 ORDER pursuant to L. R. 1, Matthew D Harrison is admitted to appear pro hac vice for Arthur Andersen LLP et al, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
January 23, 2004 Opinion or Order Filing 1949 ORDER pursuant to L. R. 1, Gabriel G Gregg is admitted to appear pro hac vice for Arthur Andersen LLP et al, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
January 23, 2004 Opinion or Order Filing 1948 ORDER pursuant to L. R. 1, Christopher R Harris is admitted to appear pro hac vice for Arthur Andersen LLP et al, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
January 23, 2004 Opinion or Order Filing 1947 ORDER pursuant to L. R. 1, Seth L Friedman is admitted to appear pro hac vice for Arthur Andersen LLP et al, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
January 23, 2004 Opinion or Order Filing 1946 ORDER pursuant to L. R. 1, Ethan J Brown is admitted to appear pro hac vice for Arthur Andersen LLP et al, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
January 23, 2004 Opinion or Order Filing 1945 ORDER pursuant to L. R. 1, Camille N Tragos is admitted to appear pro hac vice for Arthur Andersen LLP et al, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
January 23, 2004 Opinion or Order Filing 1944 ORDER pursuant to L. R. 1, James Farrell is admitted to appear pro hac vice for Arthur Andersen LLP et al, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
January 22, 2004 Opinion or Order Filing 1943 Minute entry: Discovery Hearing held. Apps: See Attached. Joint Hearing held on Discovery Issues, discovery protocol and Lead Pltf's motion to compel the Banks to produce sworn statements and deposition transcripts of their employees (No. 1803). The parties asked Judge Harmon and Judge Gonzales to add the new banks to the mediation -GRANTED. The Court heard argument on discovery protocol, as stated on the record. The parties will work out the issue and file a joint protocol for Judge Harmon's signature by January 27, 2004. The Court will rule on the motions to remand and to dismiss as stated on the record. Ct Reporter: E. Reed (tward)
January 22, 2004 Opinion or Order Filing 1942 ORDER OF COORDINATION; The Court ORDERS that H04-91 is designated as a "coordinated case" in conjunction with Newby. The Court further ORDERS that the order setting a pretrial scheduling conference before Judge Frances Stacy is VACATED and H04-91 will proceed under the schedule in Newby. Finally the Court ORDERS that the docket clerk recategorize the nature of this action as a civil suit grounded in tort, brought on behalf of the Enron bankruptcy estate and authorized to go forward by the Enron bankruptcy court, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
January 22, 2004 Opinion or Order Coordinated Lead Case; member case H04-91. (tward)
January 22, 2004 Opinion or Order Deadline updated; Set notice of compliance due for filing of joint protocol by 1/27/04 (tward)
January 21, 2004 Opinion or Order Filing 1938 NOTICE of withdrawal of appearance of James L Pertersen by IN Public Employees', filed. (tward)
January 21, 2004 Opinion or Order Filing 1941 RESPONSE by Goldman Sachs & Co in opposition to [1926-1] cross motion for clarification, filed. (part 2 of 2) (tward)
January 21, 2004 Opinion or Order Filing 1939 CERTAIN OFFICER DEFT'S REPLY by Cindy K Olson, Mark A Frevert, Mark E Koenig et al in support of [1846-1] motion to compel Deutsch Bank Entities to respond to request for production, filed. (tward)
January 21, 2004 Opinion or Order Received Motion and order for admission Pro Hac Vice for Atty Robert Plotkin, forwarded to case manager. (khightower)
January 20, 2004 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Canadian Imperial, CIBC Inc re: Atty Kurt Rupert; [1927-1] order; remailed. (khightower)
January 20, 2004 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Alliance Capital re: Sean M. Murphy; [1923-1] order; forwarded to file. (khightower)
January 20, 2004 Opinion or Order Filing 1940 NOTICE OF WITHDRAWAL of David E Miller and Brian Troyer by Lehman Brothers Hold, Lehman Brothers Inc, filed. (tward)
January 20, 2004 Opinion or Order Letter requestin Samuel R Miller be withdrawn as counsel of record for Banc of America Securities LLC recd and fwd'd to left of file (Phone call made to atty per CRD to file motion) (tward)
January 20, 2004 Opinion or Order Filing 1937 ORDER OF CONSOLIDATION; Pursuant to the order of consolidation entered in lead case H01-3624, Newby v Enron Corp et al, on December 12, 2001, cases H-04-87 and H-04-88 are hereby CONSOLIDATED into H-01-3624. The Court further ORDERS that orders setting these newly consolidated cases for initial pretrial and scheduling conferences before United States Magistrate Judge Frances Stacy (instrument # 3 in each file) are VACATED and that the cases shall proceed in tandem with the schedule established in Newby, entered. Parties Notified (Signed by Judge Melinda Harmon) (tward)
January 20, 2004 Opinion or Order Consolidated Lead Case; Member cases H-04-87 and H-04-88 are consolidated with this case pursuant to Order entered 1/20/04. (tward)
January 16, 2004 Opinion or Order Filing 1936 MOTION for confidentiality order unopposed by lead pltf by Barclays PLC, Barclays Capital Inc, Barclays Bank PLC, Motion Docket Date 2/5/04 [1936-1] motion , filed. (tward)
January 16, 2004 Opinion or Order Filing 1935 REQUEST FOR ADDITION OF ITEMS TO HEARING AGENDA by Ken L Harrison for, filed. (tward)
January 16, 2004 Opinion or Order Filing 1934 PROPOSED AGENDA on behalf of its clients for hearing of January 22, 2004 by Fleming & Associates, filed. (tward)
January 16, 2004 Opinion or Order Filing 1933 THE RATING AGENCIES propose agenda for the January 22, 2004 hearing by McGraw-Hill, Moody's Investors, Fitch Inc, filed. (tward)
January 16, 2004 Opinion or Order Filing 1932 REQUEST by Al Rajhi Investment regarding hearing agenda, filed. (tward)
January 15, 2004 Opinion or Order Filing 1929 CERTAIN DEFT'S MEMORANDUM AND ORDER by Bank of America Corp, Citigroup Inc et al in opposition to Silvercreek pltf's [1926-1] cross motion for clarification, filed. (part 2 of 2) (tward)
January 15, 2004 Opinion or Order Filing 1928 (H01-3624, G03-967, G02-299, G02-723, G02-463, G03-481) PLTF'S REQUEST by American Nat'l Insur et al regarding hearing agenda for January 22, 2004 hearing, filed. (tward)
January 14, 2004 Opinion or Order Filing 1927 ORDER TO DESIGNATE; Although notices of appeal have been filed, this case remains pending for other matters; therefore, within 10 days of the entry of this Order the appellant must file a designation of the documents required for the record on appeal and one copy of the designated documents. Within 20 days of the entry of this Order the appellee may file a designation of additional documents required for the record on appeal and one copy of the additional designated documents. (See Fed.R.App.P. 11(e)) , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
January 13, 2004 Opinion or Order Filing 1926 CROSS MOTION for clarification by Silvercreek Mgt Inc, Silvercreek Ltd Part, Silvercreek II Ltd, Pebble Ltd Partners, Motion Docket Date 2/2/04 [1926-1] cross motion filed. (part 2 of 2) (tward)
January 13, 2004 Opinion or Order NOTICE of Docketing NOA from USCA Re: [1863-1] appeal USCA NUMBER: 04-20001 (bdaniel)
January 13, 2004 Opinion or Order NOTICE of Docketing NOA from USCA Re: [1892-1] appeal USCA NUMBER: 04-20001 (bdaniel)
January 12, 2004 Opinion or Order SUMMONS issued for Kenneth L Lay. (tward)
January 8, 2004 Opinion or Order Filing 1925 ORDER pursuant to L. R. 1, Myles Bartley is admitted to appear pro hac vice for Arthur andersen LLP, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
January 8, 2004 Opinion or Order Filing 1924 NOTICE; regarding the hearing set on January 22, 2004, relating to discovery issues, triggered by Lead Pltf's motion to compel the banks to produce transcripts of the sworn statements of their current and former employees (instrument # 1803), and following an agreed "time-out", the Court requests counsel for any party that wishes to raise any matter at the January 22nd hearing to submit a proposed agenda to the Court by January 16, 2004, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
January 8, 2004 Opinion or Order Deadline updated; Set notice of compliance of proposed agenda for January 22nd hearing due by 1/16/04 (tward) Modified on 01/08/2004
January 5, 2004 Opinion or Order Filing 1923 ORDER OF COORDINATION; to insure that H03-5757 receives all relevent pleading and orders, the Court ORDERS it shall be designated as a Coordinated case in conjunction with Newby (H01-3624). Pltf's motion for hearing (#20 in H03-5757) is DENIED. Deft's Sally W Beck, Mark A Frevert, Mark E Haedicke, Kevin P Hannon and Lawrence Greg Whalley's motion to transfer is MOOT but not their motion to dismiss or for more definite statement (#9 in H03-5757). Deft's Sally W Beck, Mark A Frevert, Mark E Haedicke, Kevin P Hannon and Lawrence Greg Whalley's motion to stay proceedings is MOOT (#11 in H03-5757). Deft Wincenty J Kaminski's motion to transfer venue is MOOT but not his motion to dismiss under Rule 12(b)(6) and 9(b)(#13 in H03-5757). Deft's Sally W Beck, Mark A Frevert, Mark E Haedicke, Kevin P Hannon and Lawrence Greg Whalley's motion to transfer tag along action is MOOT (#31 in H03-5757), entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
January 5, 2004 Opinion or Order Coordinated Lead Case; Member case H03-5757. (tward)
January 5, 2004 Opinion or Order Filing 1922 ORDER granting [1908-1] motion for Sean M Murphy to apppear pro hac vice for Alliance Capital Management LP, entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 01/08/2004
January 5, 2004 Opinion or Order Filing 1921 PROTECTIVE ORDER; granting Citrus Corp and Northern Borders LP's [1909-1] and [1439-1], (#103 in 01MD1446) and (#587 in H01-3913) motion for protective order, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
January 5, 2004 Opinion or Order Filing 1920 ORDER OF COORDINATION; to insure that the case receives all relevant pleadings and orders, the Court ORDERS that H03-5808 be coordinated with Newby (H01-3624), entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
January 5, 2004 Opinion or Order Filing 1919 ORDER OF SUBSTITUTION, Granting (# 29 in H03-3947) motion to substitute Robert M Hoffman and Daniel S Ringold in place of Michael O Connelly for Deft Clifford Chance LLP entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 01/07/2004
January 5, 2004 Opinion or Order Coordinated Lead Case; member case H03-5808. (tward) Modified on 01/07/2004
December 29, 2003 Opinion or Order Filing 1918 PLTF'S RESPONSE by Univ of California et al to Lehman Brothers Holdings and Lehman Brothers Inc's [1875-1] supplemental submission in support of #1526 motion to dismiss, filed. (tward)
December 24, 2003 Opinion or Order Filing 1917 Transcript request for [1892-1] appeal re: Settlement Hearing held on July 24, 2003 and Fairness Hearing held on October 23, 2003 by Ct Reporter: F Warner, filed. (tward)
December 24, 2003 Opinion or Order Filing 1912 OPPOSED MOTION clarification and reconsideration of [1886-1] order by Goldman Sachs & Co, Motion Docket Date 1/13/04 [1912-1] motion , filed. (tward)
December 24, 2003 Opinion or Order Filing 1911 OPPOSED MOTION OF CERTAIN DEFT'S for an order clarifying the Court's December 10, 2003 Memorandum and Order by Bank of America Corp, Citigroup Inc, et al Motion Docket Date 1/13/04 [1911-1] motion , filed. (tward)
December 23, 2003 Opinion or Order Filing 1913 ORDER pursuant to L. R. 1, W Neil Eggleston is admitted to appear pro hac vice on behalf of Robert Belfer, Norman P Blake, Ronnie C Chan et al, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
December 23, 2003 Opinion or Order Filing 1910 DEFT'S MEMORANDUM RESPONDING to Pltf's letter regarding coordination of SDNY case #02-5328 into H01-3624 by Morgan Chase Co, Citigroup Inc et al, filed. (tward)
December 23, 2003 Opinion or Order Filing 1909 MOTION for entry of order on unopposed motion for protective order by Citrus Corp, Northern Border Part, Motion Docket Date 1/12/04 [1909-1] motion , filed. (tward)
December 23, 2003 Opinion or Order Filing 1908 MOTION for Ronald E Cook to appear pro hac vice on behalf of Alliance Capital, Motion Docket Date 1/12/04 [1908-1] motion , filed. (tward)
December 23, 2003 Opinion or Order Filing 1905 ORDER OF CONSOLIDATION; Pursuant to the Order of Consolidation entered by the Honorable Lee H Rosenthal on 12/12/01, case G03-967 is hereby CONSOLIDATED into lead case H01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
December 23, 2003 Opinion or Order Filing 1904 (H02MD1446, H01-3913, H01-3624, G02-585, G02-723, H02-1150, H02-3786, H02-3787, H02-3794, H02-3939) NOTICE: The Debtors have filed a motion to add additional parties (#1901 in Newby) and have noticed a hearing, pursuant to Bankruptcy Rules, on January 15, 2004 at 10:00 am (#1902). That hearing will be held before Judge Gonzales in his courtroom in the Southern District of New York, and all parties who wish to participate should appear there, entered, parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 12/24/2003
December 23, 2003 Opinion or Order Filing 1903 STIPULATION AND ORDER; The confidentiality order entered on 11/14/03, governing the confidentiality of documents produced by CSFB is hereby vacated. This stipulation and Order shall govern the treatment of documents or information produced by CSFB, including all cases within MDL No. 1446 and consolidated cases, as well as the use of such documents or information by the parties to the action, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
December 23, 2003 Opinion or Order Consolidated Lead Case; Member case G03-967. (tward)
December 22, 2003 Opinion or Order Filing 1916 CERTIFICATE OF SERVICE by Putative Class of [1915-1] conditional withdrawl of partial objection, filed. (tward)
December 22, 2003 Opinion or Order Filing 1915 CONDITIONAL WITHDRAWL of #1789 partial objection by Putative Class Members to lead pltf's amended motion for class certification, filed. (tward)
December 22, 2003 Opinion or Order Filing 1907 TRANSCRIPT OF PROCEEDINGS of Fariness Hearing held on 10/23/03 before Judge Melinda Harmon , filed. (Court F Warner) (tward) Additional attachment(s) added on 8/31/2006 (jcraig, ).
December 19, 2003 Opinion or Order Filing 1906 Transcript request for the 12/2/03 notice of appeal. This is to order transcript of the 10/23/03 fairness hearing befor Judge Harmon. Ct Reporter: F Warner (tward)
December 18, 2003 Opinion or Order Filing 1902 NOTICE of Hearing by Enron Corporation, filed. (tward)
December 18, 2003 Opinion or Order Filing 1901 DEBTOR'S MOTION to add additional parties to mediation by Enron Corporation, Motion Docket Date 1/7/04 [1901-1] motion , filed. (tward)
December 17, 2003 Opinion or Order Filing 1900 THIRD PARTY DEFT'S UNOPPOSED MOTION to consolidate G03-967 into H01-3624 by J P Morgan Chase Co, Citigroup Inc, Lehman Brothers Hold et al, Motion Docket Date 1/6/04 [1900-1] motion , filed. (tward)
December 17, 2003 Opinion or Order Filing 1899 INDIVIDUAL ANEDRSON DEFT'S DESIGANTION OF LEAD COUNSEL AND MOTION to substitute attorney Rusty Hardin in place of the prior counsel by Thomas H Bauer, Debra A Cash, Michael M Lowther, Michael C Odom, Roger D Willard, Motion Docket Date 1/6/04 [1899-1] motion , filed. (tward)
December 16, 2003 Opinion or Order Filing 1898 ORDER OF CONSOLIDATION; pursuant to the order of consolidation entered in lead case H01-3624 on December 12, 2001, and the order of transfer by the Judicial Panel on Multidistrict Litigation (#64 in H03-5542), the Court orders that H03-5542 is hereby consolidated into H01-3624. The Court also orders that the motions for enlargement of time to file Instanter Rule 9027(e)(3) statements upon removal (#32 and #35 in H03-5542), filed on behalf of Pltf Sara J McMurray and to which no opposition has been filed, are GRANTED. The Court further orders that any responses to Pltf's motion for abstention and to remand (#38 in H03-5542) shall be filed within twenty days of entry of this order, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
December 16, 2003 Opinion or Order Filing 1897 PROTECTIVE ORDER granting Citigroup Inc, Citibank NA, Citigroup Global Markets Inc and Citigroup Global Markets Ltd's [1895-1] motion for protective order. It is further ordered that the terms and conditions of this order shall govern the production, use, disclosure and dissemination of all documents, testimony and other information produced or given by Citigroup during the course of this and any coordinated, consolidated or related action, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
December 16, 2003 Opinion or Order Consolidated Lead Case; Member case H03-5542. (tward)
December 15, 2003 Opinion or Order Filing 1896 UNOPPOSED MOTION for entry of stipulation and order by Credit Suisse First, Credit Suisse (USA), Pershing LLC, Motion Docket Date 1/4/04 [1896-1] motion , filed. (tward)
December 15, 2003 Opinion or Order Filing 1895 UNOPPOSED AMENDED MOTION for protective order by Citigroup Inc, Citibank NA, Citigroup Global Mkt, Motion Docket Date 1/4/04 [1895-1] motion , filed. (tward)
December 12, 2003 Opinion or Order Filing 1914 ORDER OF USCA (certified copy) Dec 8, 2003 DENYING the petition for writ of Mandamus, filed. CCA No. 03-21118 (bdaniel) Additional attachment(s) added on 6/2/2006 (tthompson, ).
December 12, 2003 Opinion or Order Second Amended Proposed Order granting lead pltf's amended motion for class certification, received and fwd'd to CRD. (tward)
December 12, 2003 Opinion or Order Filing 1894 RESPONSE by Enron Corporation to Bank Deft's supplemental memorandum in opposition to Enron Corp's [1878-1] motion for limited modification of the Court's depository order of the Court's August 2002 discovery order, filed. (tward)
December 12, 2003 Opinion or Order Notice of appeal and Copy of docket transmitted to USCA: [1892-1] appeal (jdavenport)
December 11, 2003 Opinion or Order Filing 1892 NOTICE OF APPEAL of [1834-1] order by Settlement Class Members James H. Allen, Jr., Burton W. Carlson, Jr., Michael T. DeFreece, Marcia A. DeFreece, Andrew E. Krinock, Phyllis A. Krinock,Partcom Limited Partnership, Reed Partners, L.P. formerly Known as Reed Family Ltd. Partnership, F. Walker Tucei, June P. Tucei, Roman H. Uhing, Alvera A. Uhing, and Viets Family Associates, LLP , filed. Fee Status: paid Receipt #: 539007 (jdavenport)
December 11, 2003 Opinion or Order Filing 1891 NOTICE of objection to process and content of discovery template and request for hearing on discovery matters by Tittle Plaintiffs, filed. (tward)
December 11, 2003 Opinion or Order Filing 1890 NOTICE of supplemental document production by Alliance Capital, filed. (tward)
December 11, 2003 Opinion or Order Filing 1889 Minute entry: Motion Hearing held. Apps: See Attached. Hearing held on Lead Pltf's motion to compel the Banks to produce the sworn statements and deposition transcripts of their employees (No. 1803). Paul Howes addressed the Court for lead pltf's and asked the Court to hold the discovery motion in abeyance until another hearing can be held, as stated on the record. Justin Campbell appeared for Tittle Pltf's (CA H-01-3913) and joined in on the oral mtn for abeyance. Kathy Patrick addressed the Court on behalf of Enron's Former Outside Directors. Richard Clary's (for Bank deft's) oral mtn to extend the deadline for filing cross claims and to add parties to a date beyond January 22, 2004 is Granted and new deadlines will be imposed, as stated on the record. The Court will not rule on the requested discovery motions until after January 22, 2004, as stated on the record. A hearing on the discovery matters is scheduled January 22, 2004 at 2:00 pm, Ct Reporter: E Reed. (tward)
December 11, 2003 Opinion or Order Filing 1888 ORDER granting Lead Pltf's request for time out, with all attending conditions. The January 10, 2004 deadline for adding parties and filing cross claims is VACATED, and another will be established at the hearing. Finally, the Court orders that all interested counsel shall appear for a hearing on the discovery issues Set discovery hearing for 2:00 on 1/22/04 before Judge Melinda Harmon in Courtroom 9C, terminated deadlines , entered; Parties notified. (signed by Judge Melinda Harmon ) (tward)
December 11, 2003 Opinion or Order Filing 1887 PLTF'S RESPONSE by Univ of California et al to the Deutsche Bank Entities [1883-1] supplemental authorities in support of their motion to dismiss the first amended consolidated complaint, filed. (tward)
December 10, 2003 Opinion or Order Filing 1886 MEMORANDUM AND ORDER OF PARTIAL DISMISSAL; granting Goldman Sachs' [1312-1], (#62 in H02-3185) motion to supplement. The Court further orders that as to pltf's claims of common-law fraud, Solomon Smith Barney's motion for an order to dismiss (#10 in H02-3185) is DENIED, but Goldman Sachs' motion to dismiss (#7 in H02-3185) and BA's motion to dismiss (#14 in H02-3185) are GRANTED. As to the common-law negligent misrepresentation claims, all three underwriter deft's motions to dismiss are GRANTED. Because the fraud and negligent misrepresentation against Goldman Sachs are dismissed, its alternative motion to compel arbitration (#7 in H02-3185) is MOOT. Finally as to the section 11 claims, all three motions to dismiss are DENIED. Pltf's unchallanged claims under section 10(b) and section 20(a) of the Securities and Exchange Act of 1934 and the Texas Securities Act also remain pending , entered. Parties notified. (signed by Judge Melinda Harmon) (tward)
December 10, 2003 Opinion or Order Filing 1885 CONFIDENTIALITY ORDER granting [1881-1] motion for confidential treatment of certian documents, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
December 9, 2003 Opinion or Order Filing 1884 FINANCIAL INSTITUTIONS' SUPPLEMENTAL FILING by Bank of America Corp, Barclays PLC, Canadian Imperial et al in opposition to lead pltf's [1803-1] motion to compel the banks to produce the sworn statements and deposition transcripts of their employees, filed. (tward)
December 9, 2003 Opinion or Order Filing 1883 DEFT'S THE DEUTSCHE BANK ENTITIES NOTICEOF SUPPLEMENTAL AUTHORITY in support of their [1620-1] motion to dismiss by Deutsche Bank AG, Deutsche Bank Securi, Deutsche Bk Trust Co, filed. (tward)
December 8, 2003 Opinion or Order Filing 1882 RESPONSE by Deutsche Bank AG, Deutsche Bank Alex, Deutsche Bk Trust Co in opposition to certain officer deft's [1846-1] motion to compel Deutsch Bank Entities to respond to request for production, filed. (tward)
December 8, 2003 Opinion or Order Filing 1881 UNOPPOSED MOTION for confidential treatment of certian documents by J P Morgan Chase Co, J P Morgan Securitie, JP Morgan Chase Bank, Motion Docket Date 12/28/03 [1881-1] motion , filed. (tward)
December 8, 2003 Opinion or Order Filing 1880 ORDER pursuant to L. R. 1, William F Martson Jr is admitted pro hac vice for Ken L Harrison, entered. Parties ntfd. (Signed by Judge Melinda Harmon ) (tward)
December 5, 2003 Opinion or Order Filing 1879 EXHIBITS to [1878-1] motion for limited modification of the Court's depository order and of the Court's August 2002 discovery order by Enron Corporation, filed. (in brown expandex folder) (tward)
December 5, 2003 Opinion or Order Filing 1878 MOTION for limited modification of the Court's depository order and of the Court's August 2002 discovery order by Enron Corporation, Motion Docket Date 12/25/03 [1878-1] motion , filed. (tward)
December 5, 2003 Opinion or Order Filing 1877 BANK DEFT'S EXHIBITS to [1876-1] cross motion for an adjustment to the scheduling order, [1876-1] opposition memorandum by J P Morgan Chase Co, Citigroup Inc, Credit Suisse First et al, filed. (in brown expandex folder) (tward)
December 5, 2003 Opinion or Order Filing 1876 BANK DEFT'S CROSS MOTION for an adjustment to the scheduling order by J P Morgan Chase Co, Citigroup Inc, Credit Suisse First, Motion Docket Date 12/25/03 [1876-1] cross motion , filed. (part 2 of 2) (tward)
December 5, 2003 Opinion or Order Filing 1875 SUPPLEMENTAL SUBMISSION in further support of [1526-1] motion to dismiss first amended consolidated complaint by Lehman Brothers Hold, Lehman Brothers Inc, filed. (tward)
December 5, 2003 Opinion or Order Filing 1874 ORDER OF CONSOLIDATION; pursuant to order entered 12/12/01 in H01-3624, member case H03-5528 is consolidated into lead case H01-3624 to become part of MDL 1446, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
December 5, 2003 Opinion or Order Consolidated Lead Case; member case H03-5528. (tward)
December 4, 2003 Opinion or Order Filing 1873 ORDER OF CONSOLIDATION; pursuant to order entered 12/12/01 and memorandum and order entered 9/30/03 in H01-3624, these cases are consolidated into lead case H01-3624 to become part of MDL 1446 (H03-5332, H03-5333, H03-5334 and H03-5335), entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 12/08/2003
December 4, 2003 Opinion or Order Consolidated Lead Case; member cases H03-5332, H03-5333, H03-5334 and H03-5335. (tward)
December 4, 2003 Opinion or Order Filing 1872 LEAD PLTF'S response to the opposition of Brian Dabrowski to lead counsel's [1847-1] application/motion fo partial reimbursement of expenses and request for, filed. (tward)
December 4, 2003 Opinion or Order Filing 1871 ORDER pursuant to L. R. 1, Zachary W.L. Wright is admitted to appear pro hac vice for Ken L Harrison, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
December 4, 2003 Opinion or Order Filing 1869 ORDER setting motion hearing before Judge Melinda Harmon for 2:00 12/11/03 on Lead Plaintiff's [1803-1] motion to compel the banks to produce the sworn statements and deposition transcripts of their employees , entered; Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
December 3, 2003 Opinion or Order Filing 1868 MOTION to postpone discovery and to stay answer during pendency of criminal proceedings by Kenneth D Rice, Kevin P Hannon, Motion Docket Date 12/23/03 [1868-1] motion , filed. (tward)
December 2, 2003 Opinion or Order Filing 1870 MOTION for Thomas G Shapiro to withdraw as attorney by Pulsifer & Associate, Nathaniel Pulsifer, Motion Docket Date 12/22/03 [1870-1] motion , filed. (tward)
December 2, 2003 Opinion or Order Filing 1864 PROTECTIVE ORDER granting Merril Lynch & Co Inc and Merrill Lynch, Pierce, Fenner & Smith Inc's [1858-1] motion for protective order, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
December 2, 2003 Opinion or Order Notice of appeal and Copy of docket transmitted to USCA: [1863-1] appeal (bdaniel)
December 1, 2003 Opinion or Order Filing 1893 REPLY by J P Morgan Chase Co, Citigroup Inc, Credit Suisse First et al to Enron's [1878-1] motion for limited modification of the Court's depository order and of the Court's August 2002 discovery order, filed. (tward)
December 1, 2003 Opinion or Order Filing 1861 BANK DEFT'S CORRECTED NOTICE OF SUPPLEMENTAL AUTHORITY in support of their motions to dismiss the first amended consolidated complaint Re: [1029-1] motion to dismiss pltfs' first amended complaint, [1496-1] motion to dismiss limited, certain claims asserted in pltfs' first amended complaint, [1498-1] motion to dismiss the first amended consolidated complaint, [1526-1] motion to dismiss first amended consolidated complaint, [1502-1] motion to dismiss pltfs' first amended consolidated complaint, [1505-1] motion to dismiss the first amended consolidated complaint, [1512-1] motion to dismiss, [1514-1] motion to dismiss the first amended consolidated complaint, [1620-1] motion to dismiss, [1682-1] motion to dismiss the first amended consolidated complaint, [1857-1] supplement by Credit Suisse First, Barclays PLC, Citigroup Inc et al, filed. (tward)
December 1, 2003 Opinion or Order Filing 1862 TRANSCRIPT OF PROCEEDINGS of Hearing held on 3/27/03 before Judge Melinda Harmon, filed. (Court Rptr: A Kielwasser) (tward) Additional attachment(s) added on 8/31/2006 (jcraig, ).
December 1, 2003 Opinion or Order Filing 1860 LEAD PLTF'S REPLY by Univ of California et al in support of [1803-1] motion to compel the banks to produce the sworn statements and deposition transcripts of their employees, filed. (tward)
November 28, 2003 Opinion or Order Filing 1867 MEMORANDUM of points and authorities by Brian Dabrowski in support of [1865-1] response in opposition, filed. (tward)
November 28, 2003 Opinion or Order Filing 1866 DECLARATION of Lawrence W Schonbrun in support of [1865-1] response in opposition and [1865-1] request, filed. (tward)
November 28, 2003 Opinion or Order Filing 1865 REQUEST by Brian Dabrowski to reset the presently scheduled 12/11/03 hearing on #1847 application for partial reimbursement, filed. (part 2 of 2) (tward)
November 28, 2003 Opinion or Order Filing 1863 NOTICE OF APPEAL of [1835-1] order, [1834-1] order by RINIS Travel Service, Michael J Rinis , filed. Fee Status: Pd Receipt #: 538579 (bdaniel)
November 26, 2003 Opinion or Order Filing 1858 UNOPPOSED AMENDED MOTION for protective order by Merrill Lynch Pierce, Merrill Lynch & Co, Motion Docket Date 12/16/03 [1858-1] motion , filed. (tward)
November 26, 2003 Opinion or Order Filing 1857 THE BANK DEFT'S NOTICE OF SUPPLEMENTAL AUTHORITY in support of their motions to dismiss the first amended consolidated complaint by Credit Suisse First, Barclays PLC, Citigroup Inc et al, filed. (tward)
November 25, 2003 Opinion or Order Filing 1859 BANK DEFT'S submission informing the Court of the outcome of their meet-and-confer discussions with Enron, pursuant to the agreed motion of Enron and Bank Deft's for a temporary stay of August 2002 discovery order by J P Morgan Chase Co, Citigroup Inc, Credit Suisse First et al, filed. (tward)
November 24, 2003 Opinion or Order Filing 1856 AMENDED NOTICE of document production of by Alliance Capital, filed. (tward)
November 24, 2003 Opinion or Order Filing 1855 LEAD PLTF'S APPENDIX by Univ of California et al in support of [1854-1] and [1853-1] replies regarding motion for class certification, filed. (in brown expandex folder) (tward) Modified on 11/25/2003 Additional attachment(s) added on 1/5/2007 (jdavenport, ). Additional attachment(s) added on 1/5/2007 (jdavenport, ). Additional attachment(s) added on 1/5/2007 (jdavenport, ). Additional attachment(s) added on 1/5/2007 (jdavenport, ).
November 24, 2003 Opinion or Order Filing 1854 LEAD PLTF'S REPLY MEMORANDUM in response to various deft's opposition to class certification by Univ of California et al, filed. (tward)
November 24, 2003 Opinion or Order Filing 1853 LEAD PLTF"S REPLY MEMORANDUM in response to Conseco Annuity Assurance Co.'s [1770-1] opposition to clasee certification by Univ of California et al, filed. (tward)
November 20, 2003 Opinion or Order Filing 1852 OPPOSITION OF FINANCIAL INSTITUTIONS by Banc of America Sec, Barclays PLC, Canadian Imperial et al to lead pltf's [1803-1] motion to compel the banks to produce the sworn statements and deposition transcripts of their employees, filed. (tward)
November 20, 2003 Opinion or Order Filing 1851 DECLARATION of Jonathan W Cuneo in support of [1847-1] motion fo partial reimbursement of expenses and request for hearing, filed. (tward)
November 20, 2003 Opinion or Order Filing 1850 DECLARATION of Craig P Rieders in support of [1847-1] motion fo partial reimbursement of expenses and request for hearing, filed. (tward)
November 20, 2003 Opinion or Order Filing 1849 DECLARATION of Roger B Greenberg in support of [1847-1] motion fo partial reimbursement of expenses and request for hearing, filed. (tward)
November 20, 2003 Opinion or Order Filing 1848 DECLARATION of Helen J Hodges in support of [1847-1] motion fo partial reimbursement of expenses and request for hearing, filed. (tward)
November 20, 2003 Opinion or Order Filing 1847 LEAD COUNSEL'S MOTION/APPLICATION fo partial reimbursement of expenses and request for hearing by Univ of California et al, Motion Docket Date 12/10/03 [1847-1] motion , filed. (tward)
November 18, 2003 Opinion or Order Filing 1846 MOTION to compel Deutsch Bank Entities to respond to request fro production by Lawrence Greg Whalley, Mark A Frevert, Mark E Koenig, Steven J Kean, Cindy K Olson, Motion Docket Date 12/8/03 [1846-1] motion , filed. (tward)
November 18, 2003 Opinion or Order Filing 1844 ORDER granting [1843-1] agreed motion for extension of certain deadlines for class certification briefing; Lead Pltf's deadline to reply to the Outside Directors' memorandum concerning certification of class claims is 11/24/03, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
November 14, 2003 Opinion or Order Filing 1845 CORRECTED DECLARATION of Herbert S Washer filed as an attached exhibit to [1813-1] motion for protective order, filed. (tward)
November 13, 2003 Opinion or Order Filing 1843 AGREED MOTION for extension of certain deadlines for class certification briefing by Univ of California, Robert A Belfer, Norman P Blake Jr et al, filed. (tward)
November 12, 2003 Opinion or Order Filing 1842 ORDER granting RINIS Travel Service Inc. Profit Sharing Trust U.A 6-1-1989 and Michael J Rinis IRRA's [1786-1] motion to intervene for the purpose of objecting to the proposed partial settlement, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
November 12, 2003 Opinion or Order Filing 1841 ORDER granting [1776-1] motion for limited intervention of pltf class member/objector Brian Dabrowski, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
November 12, 2003 Opinion or Order Filing 1840 ORDER granting [1162-1] request for clarification of consolidation order. Pltf's in H02-4080 may pursue their individual case as pleaded unless they choose to proceed under lead pltf's class action complaint, they must, however, comply with the docket control pleading deadlines and discovery schedule established in Newby, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
November 12, 2003 Opinion or Order Filing 1839 ORDER granting [1569-1] motion to supplement [1388-1] first amended consolidated complaint as to deft Buy, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
November 12, 2003 Opinion or Order Filing 1838 ORDER granting [1814-1] motion for confidentiality order. This order sets forth the procedures that shall govern the production of all confidential material by Credit Suisse First Boston LLC, Credit Suisse First Boston (USA) Inc and Pershing LLC in all cases within MDL 1446 and coordinated cases, as well as the use of such confidential material by the parties to the action, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
November 12, 2003 Opinion or Order Filing 1837 ORDER granting [1811-1] motion for confidentiality order. All documents listed on Barclay's Confidential Documant Log and the information reflected therein shall be used by all parties in the In Re Enron Corporation Securities, Derivative and ERISA litigation and all consolidated actions, such documents, written discovery and information shall not be filed with any court without first obtaining the consent of Barclay's, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
November 12, 2003 Opinion or Order Filing 1836 ORDER granting [1809-1] motion for confidentiality order. All documents listed in BofA's confidential document log shall be used by the parties in the In Re Enron Corporation Securities, Derivatives and ERISA litgation and all consolidated actions and such documents, written discovery and information shall not be filed with any court without first obtaining the consent of BofA, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
November 12, 2003 Opinion or Order Filing 1835 ORDER APPROVING THE ESTABLISHMENT OF EXPENSE FUND, all of the capitilized terms used herein shall have the same meaning as set forth in the Stipulation of Partial Settlement dated as of August 29, 2002. The Court hereby approves the establishment of the expense fund in the amount of $15 million and the allocation of that fund of 80.5% to the Newby and WSIB actions on the one hand and 19.5% to the Tittle action on the other, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
November 12, 2003 Opinion or Order Filing 1834 FIRST AMENDED ORDER OF FINAL JUDGMENT AND DISMISSAL, this Court approves the partial settlement as set forth in the stipulation of Partial Settlement dated as of August 29, 2002. This Court hereby dismisses the actions in their entirety as to deft's Andersen Worldwide Societe Cooperatives, Arthur Andersen (United Kingdom), Arthur Andersen-Brazil and Andersen Co. (India), and against the representative pltf's and the settlement class, with prejudice and without costs (except as otherwise provided in the stipulation). entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
November 12, 2003 Opinion or Order Filing 1833 ORDER NUNC PRO TUNC RE; MEMORANDUM, FINDINGS OF FACTS, AND CONCLUSIONS OF LAW ENTERED ON November 5, 2003 (#1826), entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
November 12, 2003 Opinion or Order Filing 1832 MEMORANDUM AND ORDER; UBS Paine Webber, Inc and UBS Warburg LLC's motion for reconsideration (#49 in H02-851, # 1177 in H01-3624 and #524 in H01-3913) is DENIED; motion to dismiss (#32 in H02-851) is DENIED and motion to stay (#53 in H02-851) is MOOT, entered. Parties notified. (signed by Judge Melinda Harmon) (tward)
November 12, 2003 Opinion or Order Filing 1831 Notice of change of address by Lehman Brothers Hold et al. Address for Hugh R Whiting of the law firm Jones Day is now 1717 Texas Ave, Suite 3300, Houston, TX 77002, filed. (tward)
November 7, 2003 Opinion or Order Filing 1830 ORDER pursuant to L. R. 1, Paul Conable is abmitted pro hac vice to represent Ken L Harrison, entered. Parties ntfd. (Signed by Judge Melinda Harmon ) (tward)
November 7, 2003 Opinion or Order Filing 1829 ORDER pursuant to L. R. 1, F Jackson Lewis II is admitted pro hac vice to represent Ken L Harrison, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
November 7, 2003 Opinion or Order Filing 1828 ORDER pursuant to L. R. 1, Robyn E Ridler is admitted pro hac vice to represent Ken L Harrison, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
November 7, 2003 Opinion or Order Filing 1827 ORDER pursuant to L. R. 1, Steven M Wilker is admitted pro hac vice to represent Ken L Harrison, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
November 5, 2003 Opinion or Order Filing 1826 MEMORANDUM, FINDINGS OF FACTS, AND CONCLUSIONS OF LAW: The Court finds that the proposed settlement (Stipulation of partial settlement #[1554-1] and Addendum #[1647-2]) is fair, adequate and reasonable under the circumstances and accordingly approves it, entered. Parties notified. (signed by Judge Melinda Harmon) (tward)
November 5, 2003 Opinion or Order Filing 1825 ORDER pursuant to L. R. 1, Antonia Apps is admitted pro hac vice to represent Kevin Hannon, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
November 5, 2003 Opinion or Order Filing 1824 ORDER pursuant to L. R. 1, Reid M Figel is admitted pro hac vice to represent Kevin Hannon, entered. Parties ntfd. (Signed by Judge Melinda Harmon ) (tward)
November 5, 2003 Opinion or Order Filing 1823 ORDER pursuant to L. R. 1, David Schwarz is admitted pro hac vice to represent Kevin Hannon, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
November 5, 2003 Opinion or Order Filing 1822 ORDER granting [1756-1] agreed motion for extension of certain deadlines for class certification briefing, the deadline for Alliance Capital to respond to lead pltf's motion for class certification is 10/23/03. The deadline for lead pltf's to reply to Alliance Capital's response is 11/24/03, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
November 5, 2003 Opinion or Order Filing 1821 RESPONSE and Objections by Canadian Imperial, CIBC World Mkts Corp to the Outside Director Deft's first request for production of documents, filed. (tward)
November 3, 2003 Opinion or Order Filing 1820 AFFIDAVIT of Melissa Vogel Brown in support of [1818-1] motion for confidential treatment of certain documents, filed. (in brown expandex folder) (tward)
November 3, 2003 Opinion or Order Filing 1819 AFFIDAVIT of Peter J Dennin in support of [1818-1] motion for confidential treatment of certain documents, filed (tward)
November 3, 2003 Opinion or Order Filing 1818 MOTION for confidential treatment of certain documents by J P Morgan Chase Co, J P Morgan Securitie, JP Morgan Chase Bank, Motion Docket Date 11/23/03 [1818-1] motion , filed. (tward)
November 3, 2003 Opinion or Order Filing 1815 MOTION for protective order by Citigroup Inc, Citibank NA, Citigroup Global Mkt, Motion Docket Date 11/23/03 [1815-1] motion , filed. (in brown expandex folder) (tward) Modified on 11/04/2003
November 3, 2003 Opinion or Order Filing 1814 UNOPPOSED MOTION for confidentiality order by Credit Suisse First, Credit Suisse (USA), Pershing LLC, Motion Docket Date 11/23/03 [1814-1] motion , filed. (tward)
November 3, 2003 Opinion or Order Filing 1813 MOTION for protective order by Merrill Lynch & Co, Merrill Lynch Pierce, Motion Docket Date 11/23/03 [1813-1] motion , filed. (tward)
November 3, 2003 Opinion or Order Filing 1812 AFFIDAVIT of Alan Kaplan in support o [1811-1] motion for confidentiality order, filed. (tward)
November 3, 2003 Opinion or Order Filing 1811 UNOPPOSED MOTION for confidentiality order by Barclays PLC, Barclays Capital Inc, Barclays Bank PLC, Motion Docket Date 11/23/03 [1811-1] motion , filed. (tward)
November 3, 2003 Opinion or Order Filing 1810 AFFIDAVIT of Charles King Re: [1809-1] motion for confidential order, filed. (tward)
November 3, 2003 Opinion or Order Filing 1809 UNOPPOSED MOTION for confidential order by Banc of America Sec, Bank of America Corp, Motion Docket Date 11/23/03 [1809-1] motion , filed. (tward)
November 1, 2003 Opinion or Order Filing 1817 ORDER REGARDING MEDIATION: The motion [1678-1] is granted with respect to the following actions, who are hereby added as participants to the Court-ordered mediation on the dates scheduled by Judge Connor; Goode v Citigroup Inc (H02-5628, SDTX), CalPERS v Banc of America Securities LLC (H03-3481, SDTX), Okomo v Banc of America Securities LLC (H03-3508, SDTX) and DK Acquisition Partners LP v JP Morgan Chase & Co (H03-3393). These cases are being added to the mediation without prejudice to any pending motions to remand. IT IS FURTHER ORDERED that the motion is withdrawn as MOOT with respect to the pltf's in the following actions, who have agreed voluntarily to participate in the Court-ordered mediation and whose actions Judge Connor hasnow added to the mediation; OCM Opportunities Fund III LP v Citigroup (BC283342, Cal. Super Ct), Pacific Investment Management Co v Citigroup Inc (02CC00300, Cal. Super Ct), AUSA Life Insurance Co v Citigroup Inc (LACV0044263, Iowa Dist Ct), Principal Global Investors LLC v Citigroup Inc (#90942, Iowa Dist Ct), Principle Global Investors LLC v JP Morgan Chase & Co (CL93058, Iowa Dist Ct) and Transamerica Financial Life Ins Co v Merril Lynch & Co (C03-107LRR, ND Iowa). IT IS FURTHER ORDERED that the motion is DENIED insofar as it requests an order automatically adding pltf's in any action in which one or more of the Financial Institutions (or their affiliates) are named as deft's. Any party seeking to add another party to the mediation shall do so by making a motion to these courts after providing notice to the party sought to be added, entered; Parties notified. (signed by Judge Melinda Harmon and Juge Arthur J Gonzalez, United States Bankruptcy Judge, New York) (tward)
November 1, 2003 Opinion or Order Filing 1816 ORDER granting Enron and Bank Deft's [1774-1] agreed motion for temporary stay of August 2002 discovery order; notification to the Court if underlying discovery dispute resolved due by 11/25/03 , if no resolution parties further submission in support of their respective positions due by 12/5/03 and each party's reply due by 12/12/03 , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
November 1, 2003 Opinion or Order Filing 1808 ORDER pursuant to L. R. 1, J Michael Hennigan is admitted pro hac vice to represent Putative Class Members, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (tward)
November 1, 2003 Opinion or Order Filing 1807 ORDER granting [1768-1] agreed motion between pltf's and certain officers and director deft's for extension of certain deadlines for class certification briefing. The deadline for certain officer and director deft's to respond to lead pltf's amended motion for class certification is 10/23/03, and the lead pltf's deadline to reply to certain officer and director deft's response is 11/24/03 entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
October 31, 2003 Opinion or Order Filing 1806 NOTICE of withdrawl of Samuel R Miller and Peter M Folger as counsel of record. Gregory Markel will remain as attorney in charge and Charles G King will remain as local counsel, by Banc of America Sec, filed. (tward)
October 31, 2003 Opinion or Order Filing 1804 REPLY MEMORANDUM by Univ of California et al in support of Imperial County Employees Retirement Systems' [1630-1] motion to intervene, filed. (tward)
October 31, 2003 Opinion or Order Filing 1803 LEAD PLTF'S MOTION to compel the banks to produce the sworn statements and deposition transcripts of their employees by Univ of California et al, Motion Docket Date 11/20/03 [1803-1] motion , filed. (tward)
October 30, 2003 Opinion or Order Filing 1802 NOTICE of document production by Alliance Capital, filed. (tward)
October 30, 2003 Opinion or Order Text not available.
October 29, 2003 Opinion or Order Filing 1801 RESPONDENTS' RESPONSE by Kenneth L Lay, Rebecca P Mark-Jusbasche, John A Urquhart et al in opposition to Flemming & Associates [1772-1] motion for leave to file Enron related actions in State Court and [1772-2] motion to modify court order entered 2/15/03 , filed. (tward)
October 29, 2003 Opinion or Order Filing 1800 REPLY by CIBC World Mkts PLC in support of its [1682-1] motion to dismiss the first amended consolidated complaint, filed. (tward)
October 28, 2003 Opinion or Order Filing 1797 (H01-3624, H03-2264, H03-3320, H03-1219, H03-3481, H03-3508, H03-2308, H03-3393) SECOND SUPPLEMENTAL AUTHORITY in support of to Bank Deft's [1734-1] supplemental response to pltf's [1712-1] motion to remand to 152nd District Court and deft's opposition to pltf's motion for remand by J P Morgan Chase Co, J P Morgan Securitie, Citibank NA et al, filed. (tward)
October 28, 2003 Opinion or Order Filing 1796 JOINDER by Stanley C Horton in support of Certain Deft's [1780-1] brief in opposition to class certification of pltf's section 10(b) and rule 10b-5 claims, filed. (tward)
October 28, 2003 Opinion or Order Filing 1794 JOINDER by Andrew S Fastow in certain individual deft's opposition to class certification with respect to pltf's 20A claims, filed. (tward)
October 27, 2003 Opinion or Order Filing 1805 OBJECTION to the proposed settelment of class action by Settlement Class Member Robert W Harvey, filed. (tward)
October 27, 2003 Opinion or Order Filing 1793 FINANCIAL INSTITUTIONS SUPPLEMENTAL MEMORANDUM by Bank of America Corp, Barclays PLC, Canadian Imperial et al in support of their [1678-1] motion to add certain plaintiffs to the court-ordered mediation, filed. (tward)
October 27, 2003 Opinion or Order Filing 1792 RESPONSE by Rebecca P Mark-Jusbasche to lead pltf's [1445-1] motion for class certification, filed. (tward)
October 23, 2003 Opinion or Order Filing 1799 RESPONSE by Vinson & Elkins LLP in opposition to pltf's [1445-1] motion for class certification, filed. (tward)
October 23, 2003 Opinion or Order Filing 1798 RESPONSE by Ken L Harrison to pltf's [1445-1] motion for class certification, filed. (tward)
October 23, 2003 Opinion or Order Filing 1795 CERTIAN INDIVIDUAL DEFT'S response by Jeffrey J Skilling, Lou L Pai, Joseph W Sutton et al in opposition to pltf's [1445-1] motion for class certification with respect to pltf's 20A Claims, filed. (tward)
October 23, 2003 Opinion or Order Filing 1791 CERTIFICATE OF SERVICE by Putative Class re: [1790-1] Declaration, [1789-1] objection, filed. (tward)
October 23, 2003 Opinion or Order Filing 1790 DECLARATION of Shawna L Ballard in support of [1789-1] partial objection by the putative class members to lead pltf's amended motion for class certification, filed. (tward)
October 23, 2003 Opinion or Order Filing 1789 PARTIAL OBJECTION to lead pltf's [1445-1] amended motion for class certification and memorandum of law thereon, by Putative Class, filed. (tward)
October 23, 2003 Opinion or Order Filing 1788 THE FINANCIAL INSTITUTION DEFT'S MEMORANDUM OF LAW by Lehman Brothers Hold, J P Morgan Chase Co et al in opposition to lead pltf's [1445-1] amended motion for class certification, filed. (tward) Modified on 10/27/2003
October 23, 2003 Opinion or Order Filing 1787 MEMORANDUM OF LAW by RINIS Travel Service, Michael J Rinis in support of [1786-1] motion to intervene for the purpose of objecting to the proposed partial settlement, filed. (tward)
October 23, 2003 Opinion or Order Filing 1786 MOTION to intervene for the purpose of objecting to the proposed partial settlement by settlement class member RINIS Travel Service, Michael J Rinis, Motion Docket Date 11/12/03 [1776-1] motion for limited intervention of pltf class member/objector , filed. (tward)
October 23, 2003 Opinion or Order Filing 1785 THE OUTSIDE DIRECTORS AMENDED MEMORANDUM concerning certification of class claims under section 11, by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al, filed. (tward)
October 23, 2003 Opinion or Order Filing 1784 ORDER pursuant to L. R. 1, Lawrence W Schonbrun is admitted pro hac vice for Brian Dabrowski, entered. Parties ntfd. (Signed by Judge Melinda Harmon ) (tward)
October 23, 2003 Opinion or Order Filing 1783 Minute entry: Fairness Hearing held. Appearences made on the record (See Attached). Summary of settlement distribution presented to the Court by Keith Parks for Newby pltf's. Late notices were addressed, as stated on the record. Objections addressed, as stated on the record. Britt Tinglum addressed the Court on behalf of the Tittle pltf's. Bill Lloyd appeared on behalf of AWSC. Objectors and responses to objectors heard on the record. Late objections and late opt-outs, as stated on the record. The matter is under advisement. Order to issue. Pro Hac Vice motion granted for Lawrence Schonbrun, counsel for objector Brian Dabrowski. terminated deadlines Ct Reporter: F Warner Tape Number: . (tward)
October 23, 2003 Opinion or Order Filing 1782 DECLARATION by Ronald E Cook in support of the [1781-1] opposition of deft Alliance Capital Management LP to the appointment of Staro Asset Management LLC as class representative and memorandum of law in support of opposition, filed. (tward)
October 23, 2003 Opinion or Order Filing 1781 MEMORANDUM by Alliance Capital in support of [1781-1] opposition, filed. (part 2 of 2) (tward)
October 23, 2003 Opinion or Order Filing 1780 CERTAIN DEFT'S BRIEF in opposition to pltf's [1445-1] amended motion for class certification of section 10(b) and Rule 10b-5 claims by Kenneth L Lay, Jeffrey J Skilling, Lou L Pai et al, filed. (tward)
October 23, 2003 Opinion or Order Filing 1779 AGREED MOTION to align response date to complaint with coordinated response dates in July 11, 2003 scheduling order by Abbey Nat'l Treasury, Credit Suisse First et al, filed. (tward)
October 23, 2003 Opinion or Order Filing 1778 MEMORANDUM OF LAW by Bank of America Corp, Banc of America Sec in opposition to lead pltf's [1445-1] amended motion for class certification, filed. (tward)
October 23, 2003 Opinion or Order Filing 1777 MEMORANDUM OF LAW by Brian Dabrowski in support of [1776-1] motion for limited intervention of pltf class member/objector Brian Dabrowski, filed. (tward)
October 23, 2003 Opinion or Order Filing 1776 NOTICE OF AND MOTION for limited intervention of pltf class member/objector by Brian Dabrowski, Motion Docket Date 11/12/03 [1776-1] motion , filed. (tward) Modified on 10/23/2003
October 21, 2003 Opinion or Order Filing 1775 (H01-3624, H03-2264, H03-3320, H03-1219, H03-3481, H03-3508, H03-2308, H03-3393) NOTICE OF SUPPLEMENTAL AUTHORITY in support of Bank Deft's #1734 supplemental response to pltf's [1712-1] motion to remand to 152nd District Court and deft's opposition to pltf's motion for remand in H03-3393, by J P Morgan Chase Co, J P Morgan Securitie, Citibank NA et al, filed. (tward) Modified on 10/23/2003
October 21, 2003 Opinion or Order Filing 1774 AGREED MOTION for temporary stay of August 2002 discovery order by Enron Corporation and Bank Deft's (Citigroup Inc, Citibank NA et al), filed. (tward)
October 20, 2003 Opinion or Order Filing 1773 ORDER denying Enron Corp's [1723-1] motion for relief from August 2002 discovery order, the motion of the Bank deft's is granted. The August 16 Order is stayed for 30 days from the date of this Order; and, as soon as practicable, but in no event later than 20 days from the date of this Order, Enron Corp is directed to provide the Bank deft's and any other interested party with information identifying the source and subject matter of the documents subject to the August 16 Order and indicating which of those materials have not been produced to the document depository, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
October 20, 2003 Opinion or Order Filing 1772 MOTION for leave to file Enron related actions in State Court , and to modify court order entered 2/15/03 by Fleming & Associates, Motion Docket Date 11/9/03 [1772-1] motion, 11/9/03 [1772-2] motion , filed. (tward)
October 17, 2003 Opinion or Order Filing 1771 DECLARATION of Tittle Co-Lead Counsel Steve W Berman and Lynn L Sarko in support of final approval of partial settlement, filed. (tward)
October 17, 2003 Opinion or Order Filing 1769 JOINDER by Andrew S Fastow in deft the Outside Directors' [1767-1] memorandum concerning certification of class claims under section 11, filed. (tward)
October 17, 2003 Opinion or Order Filing 1766 ORDER granting [1752-1] agreed motion for extension of deadlines for motions seeking confidential treatment of certain documents; deadline for filing any motion seeking confidential treatment for documents or written discovery produced on or before 10/1/03 is 11/3/03 , and deadline for any opposition by Lead pltf to such confidentially motions is 12/15/03 , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
October 17, 2003 Opinion or Order Filing 1765 ORDER granting [1749-1] agreed motion for an extension to respond to lead pltf's amended motion for class certification; Vinson & Elkins LLP's response to pltf's amended motion for class certification is due on or before 10/23/03. Lead pltf's reply to any response from Vinson & Elkins LLP is due on 11/24/03, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
October 16, 2003 Opinion or Order Filing 1770 MEMORANDUM OF LAW by Conseco Annunity in opposition to the Newby Lead pltf's [1445-1] amended motion for class certification, filed. (tward)
October 16, 2003 Opinion or Order Filing 1768 AGREED MOTION between pltf's and certain officers and director deft's for extension of certain deadlines for class certification briefing by Univ of California, Kenneth L Lay, Robert A Belfer, filed. (tward)
October 16, 2003 Opinion or Order Filing 1767 OUTSIDE DIRECTORS MEMORANDUM by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al concerning certification of class claims under section 11, filed. (tward)
October 16, 2003 Opinion or Order Filing 1764 APPENDIX of requests for exclusion from settlement class by Univ of California, Washington State Inv, Tittle Plaintiffs, filed. (in brown expandex folder) (tward) Modified on 10/17/2003
October 16, 2003 Opinion or Order Filing 1763 DECLARATION of Helen Hodges in support of final approval of partial settlement, filed. (tward)
October 16, 2003 Opinion or Order Filing 1762 AFFIDAVIT of Cheryl Washington Re: A) Mailing of notice of pendency and partial settlement of class action, and B) publication of summary notice, filed. (tward)
October 16, 2003 Opinion or Order Filing 1761 MEMORANDUM by Univ of California, Washington State Inv, Tittle Plaintiffs in support of representative pltf's motion for final approval of partial settlement, filed. (tward)
October 16, 2003 Opinion or Order Filing 1760 ORDER granting [1750-1] agreed motion for extension of certain deadlines for class certification briefing Bank deft's Response to lead pltf's motion reset to 10/23/03 for [1445-1] amended motion for class certification , and lead pltf's Reply to Bank deft's Response to Motion set to 11/24/03 for [1445-1] motion for class certification , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
October 16, 2003 Opinion or Order Filing 1757 NOTICE of withdrawl of Robert V Flint as Class Representative, filed. (tward)
October 16, 2003 Opinion or Order Deadline updated; Motion Docket Date 10/23/03 [1445-1] motion for class certification (tward)
October 16, 2003 Opinion or Order Proposed order approving establishment of expense fund filed by lead pltf's, received and fwd'd to CRD. (tward)
October 16, 2003 Opinion or Order Proposed first amended order of final judgment and dismissal by lead pltf's, received and fwd'd to CRD. (tward)
October 15, 2003 Opinion or Order Filing 1759 MEMORANDUM IN RESPONSE by AWSC to objections of certain class members to proposed partial settlement, filed. (tward)
October 15, 2003 Opinion or Order Filing 1758 FIRST AMENDED CROSS-COMPLAINT by Banc of America Sec amending [1753-1] cross complaint, filed. (tward)
October 15, 2003 Opinion or Order Filing 1756 AGREED MOTION for extension of certain deadlines for class certification briefing by Univ of California, Alliance Capital, filed. (tward)
October 15, 2003 Opinion or Order Filing 1754 (H02-3401) FIRST AMENDED COMPLAINT for violations of the securities laws by Univ of California, Washington State Inv, Employer-Teamsters amending, filed. (tward)
October 15, 2003 Opinion or Order Filing 1753 CROSS-COMPLAINT by Banc of America Sec against Arthur Andersen LLP, filed. (tward)
October 15, 2003 Opinion or Order Filing 1752 AGREED MOTION for extension of deadlines for motions seeking confidential treatment of certain documents by Univ of California, J P Morgan Chase Co, JP Morgan Chase Bank et al, filed. (tward)
October 14, 2003 Opinion or Order Filing 1755 RESPONSE by Pacific Investment, OCM Opportunities, AUSA Life Insurance, Transamerica, Principal Global in opposition to the Financial Institutions [1678-1] motion to add certain plaintiffs to the court-ordered mediation, filed. (tward)
October 14, 2003 Opinion or Order Filing 1751 DEUTSCH BANK ENTITIES REPLY MEMORANDUM OF LAW by Deutsche Bank AG, Deutsche Bk Trust Co, Deutsche Bank Securi, Deutsche Banc Alex in support of [1620-1] motion to dismiss, filed. (tward)
October 14, 2003 Opinion or Order Filing 1750 AGREED MOTION for extension of certain deadlines for class certification briefing by Univ of California, Bank of America Corp et al, filed. (tward)
October 14, 2003 Opinion or Order Filing 1748 (H01-3624, H03-2264, H03-3320, H03-1219, H03-3481, H03-3508, H03,2308, H03-1580, H03-862, H03-1087) OUTSIDE DIRECTORS RESPONES by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, John H Duncan et al to Bank Deft's supplemental response to pltf's [1712-1] motion to remand concerning the effects of the Court's September 15, 2003 Decesion in American National et al v. Arthur Anderson et al, to 152nd District Court, filed. (tward)
October 10, 2003 Opinion or Order Filing 1749 AGREED MOTION for an extension to respond to lead pltf's amended motion for class certification by Vinson & Elkins LLP, filed. (tward)
October 10, 2003 Opinion or Order Filing 1747 MEMORANDUM AND ORDER OF REMAND; pltf's motion to remand (#9 H02-3939) is granted and motion to abstain (#( H02-3939) is moot, case is remanded to the 9th JDC, Montgomery County, TX, entered. Parties notified. (signed by Judge Melinda Harmon) (tward)
October 10, 2003 Opinion or Order Filing 1746 ORDER OF DISMISSAL, pltf's [1730-1] motion for voulntary dismissal with prejudice is granted and H02-2984 is dismissed with prejudice, in accordance with the settlement terms set out in the bankruptcy court's order and incorporated herein, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
October 10, 2003 Opinion or Order Filing 1745 ORDER granting [1686-1] motion to intervene by Settlement Class Members (James H Allen, Burton W Carlson Jr, Michael T DeFreece, Marcia A DeFreece, Andrew E Krinock, Phyllis A Krinock, Partcom Limited Partnership, Reed Partners LP f/k/a Reed Family Ltd Partnership, F Walker Tucei, June P Tucei, Roman H Uhing, Alvera A Uhing and Viets Family Association LLP) for the purpose of objecting to the proposed partial settlement, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
October 10, 2003 Opinion or Order Filing 1744 ORDER granting RINIS Travel Service Inc, Profit Sharing Trust U.A. 6-1-1989 and Michael J Rinis IRRA's [1703-1] motion for leave to file preliminary objections to the proposed stipulation of settlement, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
October 10, 2003 Opinion or Order Filing 1743 (H03-2345) ORDER granting [1717-1] motion for Michael L Dagley to withdraw as attorney from case for all purposes and Kenneth E. Mc Ky substituted as lead counsel for deft David W. Delainey, entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 10/14/2003
October 10, 2003 Opinion or Order Filing 1741 RESPONSE by Citigroup Inc, Citibank NA, Citigroup Global Mkt et al to Enron Corp's [1723-1] motion for relief from August 2002 discovery order, filed. (tward) Modified on 10/14/2003
October 10, 2003 Opinion or Order Filing 1740 NOTICE of attorney appearance by B. J. Rothbaum for Canadian Imperial, CIBC Inc, CIBC World Mkts Corp, CIBC World Mkts PLC by, filed. (tward)
October 10, 2003 Opinion or Order Filing 1739 DESIGNATION by Canadian Imperial, CIBC Inc, CIBC World Mkts Corp, CIBC World Mkts PLC designating B. J. Rothbaum as attorney for receipt of copies of Court Orders on behalf of all attorneys of Hartzog Conger & Neville, filed. (tward)
October 10, 2003 Opinion or Order Filing 1738 AMENDED NOTICE of attorney appearance for Canadian Imperial Bank, CIBC Inc, CIBC World Mkts Corporation and CIBC World Markets PLC by B J Rothbaum, filed. (tward) Modified on 10/10/2003
October 10, 2003 Opinion or Order Filing 1737 NOTICE of attorney appearance for CIBC Inc, CIBC World Mkts Corp, CIBC World Mkts PLC by Charles E Geister III, filed. (tward)
October 10, 2003 Opinion or Order Filing 1736 NOTICE of attorney appearance for CIBC Inc, CIBC World Mkts Corp, CIBC World Mkts PLC by Drew Neville, filed. (tward)
October 9, 2003 Opinion or Order Filing 1735 STATEMENT OF NO OBJECTION by Lead pltf Univ of California to Settlement Class Members [1703-1] motion for leave to file preliminary objections to the proposed stipulation of settlement, [1686-1] motion to intervene by Settlement Class Members for the purpose of objecting to the proposed partial settlement, filed. (tward)
October 8, 2003 Opinion or Order Filing 1742 ORDER OF COORDINATION: H03-3947 is designated "coordinated case" in conjunction with Newby (H01-3624), the pending agreed motion for extension of time to answer or otherwise respond to the petition (#5 H03-3947) is granted. If pltf files a timely motion to remand, deft shall have thirty days following the ruling by the Court on that motion to file a response to the petition. If pltf does not file a motion to remand, deft's shall file a responsive pleading to the petition by December 1, 2003 entered; Parties notified. (signed by Judge Melinda Harmon) (tward) Modified on 10/14/2003
October 8, 2003 Opinion or Order Filing 1734 H03-2264, H03-3320, H03-1219, H03-3481, H03-3508, H03-2308: BANK DEFT'S SUPPLEMENTAL RESPONSE to pltf's motions to remand concerning the effect of the Court's September 15, 2003 decesion in American National et al v. Arthur Anderson et al by J P Morgan Chase Co, J P Morgan Securitie, Citigroup Inc et al, filed. (tward)
October 8, 2003 Opinion or Order Filing 1733 ORDER re the stipulation and order submitted by Banc of America Securities Limited received on 5/14/03, Banc of America Securities Limited and any other deft that has not yet filed a pleading in response to the complaint shall do so by 11/10/03, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
October 7, 2003 Opinion or Order Filing 1730 (H02-2984) MOTION for voluntary dismissal by David A Huettner, Susan B Huettner, Donald E Huettner, Motion Docket Date 10/27/03 [1730-1] motion , filed. (tward)
October 6, 2003 Opinion or Order Correspondence received from William H Silcox, rec'd and fwd'd to left of file. (tward)
October 6, 2003 Opinion or Order Filing 1732 PLTFS' MEMORANDUM OF LAW by Univ of California in opposition to [1682-1] motion to dismiss the first amended consolidated complaint filed by deft CIBC World Markets plc, filed. (ddarneille)
October 6, 2003 Opinion or Order Filing 1731 Notice of change of facsimile number by Theodore C Anderson, atty for Archdiocese of Milwa, filed. (ddarneille)
October 3, 2003 Opinion or Order Filing 1729 OPPOSITION by Vinson & Elkins LLP to Imperial County's and IHC Health's [1630-1] motion to intervene and Deseret Mutual's [1680-1] motion to join IHC Health Plan's and Imperial County's motion to intervene, filed. (ddarneille)
October 2, 2003 Opinion or Order Filing 1728 ORDER AMENDING AND CLARIFYING DESIGNATION Re: [1714-1] order, G-02-299 shall no longer be consolidated into Newby, but shall proceed as a coordinated case, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
October 2, 2003 Opinion or Order Filing 1727 ORDER pursuant to L R 1; Roy B Oser is admitted pro hac vice to appear for (Settlement Class Members) James H Allen Jr, Burton W Carlson Jr, Michael T DeFreece, Marcia A DeFreece, Andrew E Krinock, Phyllis A Krinock, Partcom Limited Partnership, Reed Partners LP, formerly known as Reed Family Ltd Partnership, F Walker Tucei, June P Tucei, Roman H Uhing, Alvera A Uhing, and Viets Family Associates LLP, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
October 2, 2003 Opinion or Order Filing 1726 ORDER pursuant to L R 1; Blair C Fensterstock is admitted pro hac vice to appear for (Settlement Class Members) James H Allen Jr, Burton W Carlson Jr, Michael T DeFreece, Marcia A DeFreece, Andrew E Krinock, Phyllis A Krinock, Partcom Limited Partnership, Reed Partners LP, formerly known as Reed Family Ltd Partnership, F Walker Tucei, June P Tucei, Roman H Uhing, Alvera A Uhing, and Viets Family Associates LLP, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
October 2, 2003 Opinion or Order Filing 1725 ORDER pursuant to L R 1; Maureen McGuirl is admitted pro hac vice to appear for (Settlement Class Members) James H Allen Jr, Burton W Carlson Jr, Michael T DeFreece, Marcia A DeFreece, Andrew E Krinock, Phyllis A Krinock, Partcom Limited Partnership, Reed Partners LP, formerly known as Reed Family Ltd Partnership, F Walker Tucei, June P Tucei, Roman H Uhing, Alvera A Uhing and Viets Family Associates LLP, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
October 2, 2003 Opinion or Order Filing 1724 NOTICE of WITHDRAWAL by IHC Health Plans Inc, Deseret Mutual, filed. (ddarneille)
October 1, 2003 Opinion or Order Filing 1722 ORDER re: RINIS Travel Service Inc Profit Sharing Trust UA 6-1-1989 and Michael J Rinis, IRRA's motion for leave to file preliminary objections to proposed stipulation of settlement #1703 and Settlement Class Members (James H Allen Jr, Burton W Carlson Jr and Michael T DeFreece et al) motion for permission to intervene for the purpose of objecting to the proposed partial settlement #1686 . Counsel for pltf's shall file responses to these motions within five days of the entry of this order. Pltf's counsel should inform any objectors made known to counsel that to insure their appellate rights are protected, the objectors should file appropriate motions to intervene, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
October 1, 2003 Opinion or Order Filing 1721 (H02-3786, H02-3787, H02-3794, H02-3795) ORDER OF REMAND: for the reasons indicated in the Court's memorandum and order of remand of G-02-585 (#1661 in Newby), pltf's second motions to remand are granted (#5 H-02-3786 - remanded to 164th JDC Harris County TX) (#5 in H-02-3787 - remanded to 333rd JDC Harris County TX) (#5 in H02-3794 - remanded to 272nd JDC Brazos County TX) (#5 in H-02-3795 - remanded to 55th JDC Harris COunty TX), entered. Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 30, 2003 Opinion or Order Filing 1723 UNOPPOSED MOTION for relief from August 2002 discovery order by Enron Corporation, Motion Docket Date 10/20/03 [1723-1] motion , filed (with exhibit "A" in 2 EXPANDEX folders). (ddarneille)
September 30, 2003 Opinion or Order Filing 1720 RESPONSE by Merrill Lynch & Co, Merrill Lynch Pierce to pltfs' supplemental opposition to [1499-1] motion to dismiss pltfs' amended complaint, filed. (ddarneille)
September 30, 2003 Opinion or Order Filing 1719 BANK DEFTS' MEMORANDUM OF LAW by Bank of America Corp, Banc of America Sec, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc, Canadian Imperial, CIBC World Mkts Corp, CIBC World Mkts PLC, Credit Suisse First, Credit Suisse (USA), Pershing LLC, J P Morgan Chase Co, J P Morgan Secur Ltd, JP Morgan Chase Bank, Lehman Brothers Inc, Lehman Brothers Hold, Merrill Lynch & Co, Merrill Lynch Pierce in opposition to Imperial County Employees Retirement System's and IHC Helth Plans Inc's [1630-1] motion to intervene and Deseret Mutual Benefit Administrators' [1680-1] motion to join IHC Health Plan's and Imperial County's motion to intervene, filed. (ddarneille)
September 30, 2003 Opinion or Order Filing 1718 NOTICE of document production by Canadian Imperial, filed. (ddarneille)
September 30, 2003 Opinion or Order Filing 1717 MOTION for Michael L Dagley to withdraw as attorney by David W Delainey, Motion Docket Date 10/20/03 [1717-1] motion , filed. (re: H 03-2345) (ddarneille)
September 30, 2003 Opinion or Order Coordinated Lead Case; Member Case Numbers G02-723, G02-463 and G02-299. (tward)
September 30, 2003 Opinion or Order Filing 1715 NOTICE OF ENTRY OF ORDER re [1714-1] memorandum and order, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
September 30, 2003 Opinion or Order Filing 1714 MEMORANDUM AND ORDER granting American National et al's [1254-1] request/motion for Court consideration of supplemental authority; granting American National et al's [1255-1] request/motion for Court consideration of supplemental authority; granting American National et al's [1283-1] second request/motion for court consideration of supplemental authority; granting American National et al's [1359-1] request/motion for court consideration of supplemental authority; granting American National et al's [1360-1] third request/motion for court consideration of supplemental authority; granting JP Morgan Chase's [1295-1] request for court consideration of additional authorities; granting American National et al's [1024-1] motion for reconsideration of [995-1] memorandum and order denying remand to state court; denying American National et al's [1024-1] alternative request for permission to appeal; American National's motion to remand (#13 G02-723) is denied; American National et al's motion for reconsideration of [7-1] order denying remand is granted and request for permission to appeal pursuant to USC 1292(b) is denied (#14 G02-299); American National et al's request/motion for court consideration of supplemental authority is granted (#9 G02-299); American National et al's second request/motion for court consideration of supplemental authority is granted (#10 G02-299); Request by JP Morgan Chase & Co for Court consideration of additional authority is granted (#12 G02-299); American National et al's third request/motion for court consideration of supplemental authority is granted (#13 G02-299); American National et al's motion to remand to state court (56th Judicial Court of Galvaston County, TX) is denied (#7 G02-463); American National et al's request/motion for court consideration of supplemental authority is granted (#11 G02-463) and American National et al's third request for court consideration of supplemental authority is granted (#17 G02-463); G02-299, G02-463 and G02-723 are hereby designated coordinated cases and that the Clerk shall enter them on the Newby docket sheet as such to insure that counsel receive copies of all instruments filed in that action, entered. Parties notified. (signed by Judge Melinda Harmon) (tward)
September 29, 2003 Opinion or Order Rec'd & fwd'd to CRD: Letter written to Gilardi & Co LLC by Settlement Class Members James B Gordon & Linda S Gordon. (ddarneille)
September 29, 2003 Opinion or Order Filing 1713 NOTICE by Citigroup Inc requesting correction of attorney Paul S Chan's zip code in court service list, filed. (tward)
September 27, 2003 Opinion or Order Deadline updated; Motion Docket Date 10/3/03 [1630-1] motion to intervene . (tward)
September 26, 2003 Opinion or Order Filing 1716 Minute Entry Order: SIMULTANEOUS TELEPHONE CONFERENCE held before United States District Judge Melinda Harmon and United States Bankruptcy Judge for the Southern District of New York Arthur Gonzalez. Apps: see attached. The telephone conference was held on the Financial Institutions' [1678-1] motion to add certain plaintiffs to the court-ordered mediation. The Court heard opposition by plaintiffs named in the motion as stated on the record. The motion is granted and denied, as stated on the record. The parties will file an agreed order for the Courts to sign, as stated on the record. Ct Reporter: J Simon, entered. Parties ntfd. (ddarneille)
September 26, 2003 Opinion or Order Filing 1710 ORDER granting Canadian Imperial Bank of Commarce and CIBC World Market's [1683-1] motion to substitute attorney in charge; Mark D Manela substituted in place of William H Knull, Added Mark Daniel Manela , entered; Parties notified. (signed by Judge Melinda Harmon ) (tward)
September 26, 2003 Opinion or Order Filing 1709 ORDER granting [1676-1] joint motion for extension of time (for lead pltf's to file opposition to motion to dismiss up to and including 9/25/03) and for Deutsche Bank Entities to respond to pltfs' oppostion to motion to dismiss up to and including 10/13/03, entered; Parties notified. ( signed by Judge Melinda Harmon ) (tward)
September 26, 2003 Opinion or Order MAIL RETURNED UNDELIVERABLE as to atty Michael Schloss for Elaine Chao re: [1671-1] order; address correct, remailed. (ddarneille)
September 26, 2003 Opinion or Order Filing 1708 ORDER granting Vinson & Elkins LLP's [1672-1] agreed motion for an extension of time to respond to the motion to intervene of Imperial County Employees Retirement System and IHC Health Plans Inc Response to motion reset to 10/3/03 for [1630-1] motion to intervene , entered; Parties notified. (signed by Judge Melinda Harmon ) (tward)
September 26, 2003 Opinion or Order Filing 1706 LEAD PLTF'S NOTICE of Document Production by Univ of California, filed. (tward)
September 25, 2003 Opinion or Order Filing 1707 MEMORANDUM OF LAW by PLTF'S Univ of California in opposition to the Deutsch Bank DEFTS' [1620-1] motion to dismiss, filed. (tward) Modified on 09/30/2003
September 24, 2003 Opinion or Order Filing 1712 MOTION to remand to 152nd District Court by DK Acquisition Partn, Kensington Int'l Ltd, Rushmore Capital-1, Rushmore Capital-II, Springfield Associat in H03-3393 Motion Docket Date 10/14/03 [1712-1] motion , filed. (tward)
September 24, 2003 Opinion or Order Filing 1705 NOTICE of objection and intention to appear through counsel at fairness hearing on proposed partial settlement by Brian Dabrowski, Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1704 PRELIMINARY OBJECTIONS to the proposed stipulation of settlement (re: [1583-1] order preliminarily approving settlement) by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1703 MOTION for leave to file preliminary objections to the proposed stipulation of settlement by Rinis Travel Service Inc Profit Sharing Trust UA 6-1-1989 and Michael J Rinis IRRA, Settlement Class Mem, Motion Docket Date 10/14/03 [1703-1] motion , filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1702 NOTICE of intention to appear and be heard by Rinis Travel Service Inc Profit Sharing Trust UA 6-1-1989 and Michael J Rinis IRRA, Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1701 OBJECTIONS with memorandum in support to proposed partial settlement (re: [1583-1] order preliminarily approving settlement) by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1700 Certification, Proof of Membership in Settlement Class and Objections of Gilbert F Viets by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1699 Certification, Proof of Membership in Settlement Class and Objections of Alvera A Uhing by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1698 Certification, Proof of Membership in Settlement Class and Objections of Roman H Uhing by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1697 Certification, Proof of Membership in Settlement Class and Objections of June P Tucei by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1696 Certification, Proof of Membership in Settlement Class and Objections of F Walker Tucei Jr by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1695 Certification, Proof of Membership in Settlement Class and Objections of John T Reed by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1694 Certification, Proof of Membership in Settlement Class and Objections of Partcom Limited Partnership by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1693 Certification, Proof of Membership in Settlement Class and Objections of Phyllis A Krinock by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1692 Certification, Proof of Membership in Settlement Class and Objections of Andrew E Krinock by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1691 Certification, Proof of Membership in Settlement Class and Objections of Marcia A DeFreece by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1690 Certification, Proof of Membership in Settlement Class and Objections of Michael T DeFreece by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1689 Certification, Proof of Membership in Settlement Class and Objections of Burton W Carlson Jr by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1688 Certification, Proof of Membership in Settlement Class and Objections of James H Allen Jr by Settlement Class Mem, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1687 MEMORANDUM OF LAW by Settlement Class Mem in support of [1686-1] motion to intervene by Settlement Class Members for the purpose of objecting to the proposed partial settlement, filed. (ddarneille)
September 24, 2003 Opinion or Order Filing 1686 MOTION for permission to intervene by Settlement Class Members for the purpose of objecting to the proposed partial settlement by Settlement Class Mem, Motion Docket Date 10/14/03 [1686-1] motion , filed. (ddarneille)
September 23, 2003 Opinion or Order Filing 1685 SUPPLEMENT TO OPPOSITION by Univ of California to J P Morgan's [1498-1] motion to dismiss the first amended consolidated complaint, Citigroup's [1496-1] motion to dismiss limited, certain claims asserted in pltfs' first amended consolidated complaint and Merrill Lynch's [1499-1] motion to dismiss pltfs' amended complaint, filed. (ddarneille)
September 23, 2003 Opinion or Order Filing 1678 MOTION to add certain plaintiffs to the court-ordered mediation by the Financial Institutions (Bank of America Corp, Barclays PLC, Canadian Imperial, Citigroup Inc, Credit Suisse First, Deutsche Bank AG, Goldman Sachs & Co, J P Morgan Chase Co, Lehman Brothers Inc, Merrill Lynch & Co), Motion Docket Date 10/13/03 [1678-1] motion , filed. (ddarneille)
September 19, 2003 Opinion or Order Filing 1677 ORDER granting lead pltf's [1627-1] motion for protective order; the notice ot the Regents of Rule 30(b)(6) deposition by deft Mark A Frevert dated 8/18/03 is QUASHED, and that, for the purposes of class certification discovery, no further Rule 30(b)(6) deposition of the Regents may be taken, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 18, 2003 Opinion or Order Filing 1676 JOINT MOTION for extension of time (for Deutsche Bank Entities to respond to pltfs' oppostion to motion to dismiss) by Univ of California and Deutsched Bank Entitites (Deutsche Banc Alex, Deutsche Bank AG, Deutsche Bank Alex, Deutsche Bank Securi, Deutsche Bk Trust Co), filed. (ddarneille)
September 18, 2003 Opinion or Order Filing 1675 PLTFS' RESPONSE/REPLY by Joe H Walker, Andrew H Walker, Deborah C Walker to Outside Director defts' response to [1609-1] motion to reconsider/alter [1579-1] order or [1609-2] motion to amend judgment denying the pltfs' motion to remand, filed. (ddarneille)
September 18, 2003 Opinion or Order Filing 1674 ORDER granting Bank deft's [1657-1] agreed motion for a two-week extenstion to respond to the motion to intervene of Imperial County Employees Retirement System and IHC Health Plans Inc Response to motion reset to 9/30/03 for [1630-1] motion to intervene , Motion Docket Date 9/30/03 [1630-1] motion to intervene , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
September 16, 2003 Opinion or Order Filing 1684 NOTICE of document production by Canadian Imperial, filed. (ddarneille)
September 16, 2003 Opinion or Order Filing 1683 MOTION to substitute attorney Mark D Manela in place of William H Knull by Canadian Imperial, CIBC World Mkts Corp, Motion Docket Date 10/6/03 [1683-1] motion , filed. (ddarneille)
September 16, 2003 Opinion or Order Filing 1682 MOTION with memorandum of law in support to dismiss the first amended consolidated complaint by CIBC World Mkts PLC, Motion Docket Date 10/6/03 [1682-1], filed. (ddarneille)
September 16, 2003 Opinion or Order Filing 1681 OUTSIDE DIRECTOR DEFT'S RESPONSE by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al to Imperial County's and IHC Health Plan's [1630-1] motion to intervene, filed. (ddarneille)
September 16, 2003 Opinion or Order Filing 1673 INTERIM CONFIDENTIALITY ORDER, granting [1656-1] agreed motion for interim confidentiality order, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 16, 2003 Opinion or Order Filing 1672 AGREED MOTION for an extension of time to respond to the motion to intervene of Imperial County Employees Retirement System and IHC Health Plans Inc by Vinson & Elkins LLP, filed. (ddarneille)
September 15, 2003 Opinion or Order Filing 1711 OBJECTION to [1583-1] order re: partial settlement of class action by Settlement Class Action member Richard C Bauerl, filed. (tward)
September 15, 2003 Opinion or Order Filing 1680 MOTION to join IHC Health Plan's and Imperial County's motion to intervene by Deseret Mutual, Motion Docket Date 10/5/03 [1680-1] motion , filed. (ddarneille)
September 15, 2003 Opinion or Order Filing 1679 REPLY by Univ of California in support of Lead pltf's [1627-1] motion for protective order, filed. (ddarneille)
September 13, 2003 Opinion or Order Filing 1671 ORDER OF COORDINATION: H 03-3393 (based on "related to" bankruptcy jurisdiction) is designated a "coordinated case" in conjunction with Newby (H.01-3624), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 13, 2003 Opinion or Order Filing 1670 ORDER granting Alliance Capital's [1651-1] motion for leave for Jason A D'Angelo to appear pro hac vice pursuant to L. R. 1, entered. Parties ntfd. (Signed by Judge Melinda Harmon ) (tward)
September 13, 2003 Opinion or Order Filing 1669 ORDER granting Alliance Capital's [1649-1] motion for leave for Guy C Quinlan to appear pro hac vice pursuant to L. R. 1, entered. ntfd. ( Signed by Judge Melinda Harmon ) (tward)
September 13, 2003 Opinion or Order Filing 1668 ORDER pursuant to L. R. 1; Jason M Halper is admitted pro hac vice to represent Bank of America Corp and Banc of America Securities, entered. Parties ntfd. (Signed by Judge Melinda Harmon ) (tward)
September 13, 2003 Opinion or Order Filing 1667 ORDER granting Rebecca Mark-Jubasche and Joseph W Sutton's [1647-1] motion for Mark H Wildasin and Nancy S Jones to be removed from mailing list, entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
September 13, 2003 Opinion or Order Filing 1666 ORDER severing and administratively closing pltfs' claims against EOTT Energy Partners LP, granting EOTT Energy Partners LP et al's [1331-1] motion for ruling on their [1036-1] motion to dismiss for failure to state a claim; the stay on proceedings in member case H.02-2984 is lifted, pltfs shall file a response to defts' motion to dismiss (#1036 in Newby) within 20 days of receipt of this order, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 13, 2003 Opinion or Order Filing 1665 ORDER granting Michael J Kopper's motion to pospone discovery and to stay answers during pendency of criminal proceedings (#142 in MDL 1466); granting David Duncan's [1646-1] motion to postpone and/or [1646-2] motion to stay discovery during pendency of criminal proceedings, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 13, 2003 Opinion or Order Filing 1664 ORDER OF COORDINATION: H 03-3508 (based on "related to" bankruptcy jurisdiction) is designed a "coordinated case" in conjunction with Newby (H.01-3624) and shall be added to that case for noticing purposes, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 13, 2003 Opinion or Order Filing 1663 ORDER OF COORDINATION: H 03-3481 (based on "related to" bankruptcy jurisdiction) is designated a "coordinated case" in conjunction with Newby (H.01-3624) and shall be added to that case for noticing purposes, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 13, 2003 Opinion or Order Filing 1662 ORDER appointing liaison counsel. Roger Greenberg (Schwartz Junell et al, Two Houston Center, 909 Fannin Ste 200, Houston TX 77010 phone: 713-752-0017) is appointed for the Newby Plaintiffs; Robin L Harrison (Campbell Harrison et al, 4000 Two Houston Center, 909 Fannin St, Houston TX 77010, phone: 713-752-2332) is appointed for the Tittle Plaintiffs; Robin C Gibbs (1100 Louisiana St Ste 5300, Houston TX 77002, phone: 713-650-8805) is appointed for both Newby and Tittle Defendants, entered; Parties notified from MDL 1446. (signed by Judge Melinda Harmon) (copy only, original entered as #151 in MDL 1446) (ddarneille) Modified on 09/16/2003
September 13, 2003 Opinion or Order Filing 1661 MEMORANDUM AND ORDER OF REMAND: member case G 02-0585 is remanded to the 56th Judicial District Court in Galveston County, Texas (granting #7 in G.02-0585); pltfs' motion for clarification re motion to remand and to extend time (#6 in G.02-0585) is moot; deft Rebecca Mark-Jusbasche's [1193-1] motion to strike certain arguments in pltfs' [1157-1] reply to defts' opposition to motion for remand or abstention is denied, entered. Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 13, 2003 Opinion or Order Filing 1660 ORDER mooting [1265-1] joint motion to strike the purported "securities class action complaint filed by Lead Plaintiff the Regents of the University of California and by "Washington State Investment Board and Employer-Teamsters Local Nos 175 and 505 Pension Trust Fund, On Behalf of Themselves and All Others Similarly Situated," .... , entered; Parties notified. (signed by Judge Melinda Harmon) (tward)
September 13, 2003 Opinion or Order Filing 1659 ORDER granting [1643-1] agreed motion to activate Washington State Investment Board v Lay to allow pltfs to file amended complaint and defts to file motions to dismiss the amended complaint, pltf's to file amended complaint 30 days after entry of this order; Bank deft's to file motions to dismiss or answers 30 days after service of amended complaint; pltf's opposition briefs due 30 days later; Bank deft's reply briefs due two weeks later, entered. Parties notified (signed by Judge Melinda Harmon ) (re: member case H02-3401) (tward)
September 12, 2003 Opinion or Order Filing 1658 LEAD PLTF'S NOTICE of document production by Univ of California, filed. (ddarneille)
September 12, 2003 Opinion or Order Filing 1657 BANK DEFTS' AGREED MOTION for a two-week extenstion to respond to the motion to intervene of Imperial County Employees Retirement System and IHC Health Plans Inc by J P Morgan Chase Co, J P Morgan Securitie, JP Morgan Chase Bank, Citigroup Inc, Citibank NA, Salomon Smith Barney, Salomon Bros Int Ltd, Credit Suisse First, Credit Suisse (USA), Pershing LLC, Canadian Imperial, CIBC World Mkts Corp, Bank of America Corp, Merrill Lynch & Co, Merrill Lynch Pierce, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc, Lehman Brothers Inc, Lehman Brothers Hold, filed. (ddarneille)
September 12, 2003 Opinion or Order Filing 1656 AGREED MOTION of lead pltf and the bank defts for interim confidentiality order by Univ of California, P Morgan Chase Co, J P Morgan Securitie, JP Morgan Chase Bank, Citigroup Inc, Citibank NA, Salomon Smith Barney, Salomon Bros Intern, Credit Suisse First, Credit Suisse (USA), Pershing LLC, Canadian Imperial, CIBC World Mkts Corp, Bank of America Corp, Banc of America Sec, Merrill Lynch & Co, Merrill Lynch Pierce, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc, Lehman Brothers Inc, Lehman Brothers Hold, filed. (ddarneille)
September 11, 2003 Opinion or Order Filing 1655 LEAD PLTF'S NOTICE of document production by Univ of California, filed. (ddarneille)
September 9, 2003 Opinion or Order Filing 1654 CERTIFICATE OF SERVICE by Conseco Annunity re: [1653-1] memorandum of law in opposition to motion to intervene, filed. (ddarneille)
September 8, 2003 Opinion or Order Filing 1653 MEMORANDUM OF LAW by Conseco Annunity in opposition to Imperial County Employees Retirement System and IHC Health Plan Inc's [1630-1] motion to intervene, filed. (ddarneille)
September 5, 2003 Opinion or Order Filing 1652 AFFIDAVIT of Jason A D'Angelo by Alliance Capital Re: [1651-1] motion for leave for Jason A D'Angelo to appear pro hac vice, filed. (ddarneille)
September 5, 2003 Opinion or Order Filing 1651 MOTION for leave for Jason A D'Angelo to appear pro hac vice by Alliance Capital, Motion Docket Date 9/25/03 [1651-1] motion , filed. (ddarneille)
September 5, 2003 Opinion or Order Filing 1650 AFFIDAVIT of Guy C Quinlan by Alliance Capital Re: [1649-1] motion for leave for Guy C Quinlan to appear pro hac vice, filed. (ddarneille)
September 5, 2003 Opinion or Order Filing 1649 MOTION for leave for Guy C Quinlan to appear pro hac vice by Alliance Capital, Motion Docket Date 9/25/03 [1649-1] motion , filed. (ddarneille)
September 3, 2003 Opinion or Order Filing 1648 DEFTS' OPPOSITION by Lou L Pai, Mark A Frevert to lead pltf's [1627-1] motion for protective order, filed (with exhibits in EXPANDEX FOLDER). (ddarneille)
September 3, 2003 Opinion or Order Filing 1647 LOCAL COUNSELS' MOTION for Mark H Wildasin and Nancy S Jones to be removed from mailing list by Joseph W Sutton, Rebecca P Mark-Jusbasche, Motion Docket Date 9/23/03 [1647-1] motion , filed. (ddarneille)
September 2, 2003 Opinion or Order Filing 1646 DEFT'S MOTION to postpone and/or to stay discovery during pendency of criminal proceedings by David B Duncan, Motion Docket Date 9/22/03 [1646-1] motion, 9/22/03 [1646-2] motion , filed. (ddarneille)
August 29, 2003 Opinion or Order Filing 1645 (H 03-3320) ORDER OF COORDINATION: case H.03-3320 is designated as a "coordinated" case with H.01-3624 and H.01-3913, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 29, 2003 Opinion or Order Filing 1644 ORDER pursuant to L R 1; Gregory G Ballard is admitted pro hac vice to appear for Bank of America Corp and Banc of America Securities LLC, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 29, 2003 Opinion or Order Filing 1643 AGREED MOTION to activate Washington State Investment Board v Lay to allow pltfs to file amended complaint and defts to file motions to dismiss the amended complaint by Washington State Inv, Employer-Teamsters, J P Morgan Chase Co, Citigroup Inc, Credit Suisse First, Canadian Imperial, Bank of America Corp, Merrill Lynch & Co, Barclays PLC, Lehman Brothers Hold, filed. (re: H.02-3401) (ddarneille)
August 29, 2003 Opinion or Order Filing 1642 Notice of change of address for John C McDonald by Vinson & Elkins LLP, filed. (ddarneille)
August 29, 2003 Opinion or Order Filing 1641 NOTICE of DESIGNATION by Canadian Imperial designating Jordan M Rudnick as attorney for receipt of copy for court orders, filed. (ddarneille)
August 29, 2003 Opinion or Order Filing 1640 LEAD PLTFS' NOTICE of document production by Univ of California, filed. (ddarneille)
August 28, 2003 Opinion or Order Filing 1639 THE OUTSIDE DIRECTOR DEFTS' RESPONSE by Robert A Belfer, Norman P Blake Jr, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelson, Frank Savage, Jerome J Meyer, Charls E Walker, Herbert S Winokur Jr to pltfs' [1609-1] motion to reconsider/alter [1579-1] order, or [1609-2] motion to amend judgment denying the pltfs' motion to remand, filed. (ddarneille)
August 28, 2003 Opinion or Order Filing 1638 PLTFS' NOTICE of document production by Westboro Properties, Stonehurst Capital, filed. (ddarneille)
August 28, 2003 Opinion or Order Filing 1637 PLTF'S NOTICE of document production by American Nat'l Insur, filed. (ddarneille)
August 28, 2003 Opinion or Order Filing 1636 PLTF'S NOTICE of document production by National Western Life, filed. (ddarneille)
August 27, 2003 Opinion or Order Filing 1635 ORDER pursuant to L R 1; Matthew R Skolnik is admitted pro hac vice to appear for Kevin P Hannon, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 27, 2003 Opinion or Order Filing 1634 ORDER pursuant to L R 1; Kara L Haberbush is admitted pro hac vice to represent Kevin P Hannon, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 27, 2003 Opinion or Order Filing 1633 Amended certification of John Zegarski pursuant to Federal Securities Laws, filed. (ddarneille)
August 27, 2003 Opinion or Order Filing 1632 DECLARATION of Barbara A McFetridge by Imperial County ERS in support of [1630-1] motion to intervene, filed. (ddarneille)
August 27, 2003 Opinion or Order Filing 1631 DECLARATION of Jacque Millard by IHC Health Plans Inc in support of [1630-1] motion to intervene, filed. (ddarneille)
August 27, 2003 Opinion or Order Filing 1630 MOTION to intervene by Imperial County ERS, IHC Health Plans Inc, Motion Docket Date 9/16/03 [1630-1] motion , filed. (IHC Health Plans Inc and Desert Mutual are withdrawn fron this motion per #1724 withdrawl and Imperial County will proceed with it's motion to intervene) (ddarneille) Modified on 02/09/2004
August 26, 2003 Opinion or Order Filing 1629 THE BANK DEFTS' RESPONSE by Bank of America Corp, Banc of America Sec, Citigroup Inc, Citibank NA, Salomon Smith Barney, Salomon Bros Intern, Credit Suisse First, Credit Suisse (USA), Pershing LLC, J P Morgan Chase Co, J P Morgan Securitie, JP Morgan Chase Bank, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc, CIBC World Mkts Corp, Canadian Imperial, Lehman Brothers Hold, Lehman Brothers Inc to [1617-1] notice of recent authority in support of opposition to the bank defts' motions to dismiss, filed. (ddarneille)
August 25, 2003 Opinion or Order Filing 1626 Certified copy of USCA OPINION, filed. CCA No. 02-20486 (jdavenport)
August 25, 2003 Opinion or Order Filing 1625 JUDGMENT OF USCA (certified copy) July 30, 2003 issued as mandate on August 21, 2003 affirming the Judgment of the District Court Re: [579-1] appeal , filed. CCA No. 02-20486 It is further ordered that appellant's pay to appellees the costs on appeal to be taxed by the Clerk of this Court. (jdavenport)
August 25, 2003 Opinion or Order Record on appeal returned from U.S. Court of Appeals: [386-1] appeal . CCA No. 02-20486. consisting of 13 volumes of record, 6 volumes of transcript and 3 volumes of supplemental record. (copies) (jdavenport)
August 22, 2003 Opinion or Order Filing 1628 DECLARATION of Helen J Hodges by Univ of California in support of pltf's [1627-1] motion for protective order, filed. (ddarneille)
August 22, 2003 Opinion or Order Filing 1627 LEAD PLTFS' MOTION for protective order by Univ of California, Motion Docket Date 9/11/03 [1627-1] motion , filed. (ddarneille)
August 21, 2003 Opinion or Order Filing 1930 DESIGNATION by Rebecca P Mark-Jusbasche designating John J McKetta III as attorney in charge, filed. (tward)
August 20, 2003 Opinion or Order Filing 1624 ORDER granting defts The Deutsche Bank Entities' [1622-1] emergency motion to remove exhibit pages (the last 25 pages of exhibit 6 of deft's 8/18/03 memorandum of law), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 20, 2003 Opinion or Order Filing 1623 ORDER granting The DB Entities defts' [1619-1] motion for extension of time (with respect to the DB Entities' motion to dismiss the lead pltf's first amended consolidated complaint), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 20, 2003 Opinion or Order Filing 1620 DEFTS THE DEUTSCHE BANK ENTITIES' MOTION to dismiss by Deutsche Bank AG, Deutsche Bk Trust Co, Deutsche Bank Securi, Deutsche Bank Alex, Motion Docket Date 9/9/03 [1620-1] motion , filed. (ddarneille)
August 19, 2003 Opinion or Order Filing 1622 DEFTS THE DEUTSCHE BANK ENTITIES' EMERGENCY MOTION to remove exhibit pages by Deutsche Bank AG, Deutsche Bank Securi, Deutsche Bank Alex, Deutsche Bk Trust Co, Motion Docket Date 9/8/03 [1622-1] motion , filed. (ddarneille)
August 18, 2003 Opinion or Order Filing 1621 MEMORANDUM OF LAW by Deutsche Bank AG, Deutsche Bk Trust Co, Deutsche Bank Securi, Deutsche Bank Alex in support of defts The Deutsche Bank Entities' [1620-1] motion to dismiss, filed (in EXPANDEX FOLDER). (ddarneille)
August 15, 2003 Opinion or Order Filing 1619 DEFTS' MOTION for extension of time (to file a motion to dismiss lead pltfs' amended complaint) by Deutsche Bank AG, Deutsche Bank Securi, Deutsche Bank Alex, Deutsche Bk Trust Co, Motion Docket Date 9/4/03 [1619-1] motion , filed. (ddarneille)
August 15, 2003 Opinion or Order Filing 1618 NOTICE of supplemntal production of documents by deft Paulo V Ferraz Pereira, filed. (ddarneille)
August 13, 2003 Opinion or Order Filing 1617 LEAD PLTFS' NOTICE of recent authority in support of [1574-1] memorandum in opposition to Bank of America's [1514-1] motion to dismiss the first amended consolidated complaint, Barclay's [1512-1] motion to dismiss, CIBC's [1505-1] motion to dismiss the first amended consolidated complaint, Credit Suisse's [1502-1] motion to dismiss pltfs' first amended consolidated complaint, Merrill Lynch's [1499-1] motion to dismiss pltfs' amended complaint, Lehman Bros' [1526-1] motion to dismiss first amended consolidated complaint, J P Morgan's [1498-1] motion to dismiss the first amended consolidated complaint by Univ of California, filed. (ddarneille)
August 13, 2003 Opinion or Order Filing 1616 ORDER pursuant to L R 1; Anne C Shelby is admitted pro hac vice to appear for Citigroup Inc, citibank NA, Salomon Smith Barney Inc and Salomon Smith Barney International, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 13, 2003 Opinion or Order Filing 1615 ORDER pursuant to L R 1; Lauren Ouziel is admitted pro hac vice to appear for Citigroup Inc, Citibank NA, Saloman Smith Barney Inc and SBIL, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 13, 2003 Opinion or Order Filing 1614 ORDER pursuant to L R 1; Erez Liebermann is admitted pro hac vice to appear for Citigroup Inc, Citibank NA, Salomon Smith Barney Inc and SBIL, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 13, 2003 Opinion or Order Filing 1613 ORDER on pltfs' [1598-1] statement of intent to proceed under the Newby consolidated amended complaint, granting [1598-1] motion for voluntary dismissal (of member case H.02-0576) without prejudice, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 13, 2003 Opinion or Order Filing 1612 ORDER granting [1611-1] motion for James F Marshall to withdraw as attorney in charge for pltfs Ralph A Wilt Jr, Kieran J Mahoney and David I Levine (H.02-0576); Todd W Hutton is substituted as pltfs' attorney in charge, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) Modified on 08/22/2003
August 8, 2003 Opinion or Order Filing 1611 MOTION for James F Marshall to withdraw as attorney by Ralph A Wilt Jr, Kieran J Mahoney, David I Levine, Motion Docket Date 8/28/03 [1611-1] motion , filed. (re: H.02-1576)(ddarneille) Modified on 08/22/2003
August 7, 2003 Opinion or Order MAIL RETURNED UNDELIVERABLE as to David B Kahn, atty for James Morton Elliott re: [1559-2] order; called & verified address, remailed. (ddarneille)
August 6, 2003 Opinion or Order Filing 1610 PLTFS' FIFTH CIRCUIT SUPPLEMENT to their motion to remand (#9 in H.03-2345) and their response to defts' joint motion to amend and joint statement of unanimous consent (#16 in H.03-2345) by Joe H Walker, Andrew H Walker, Deborah C Walker, filed. (ddarneille)
August 6, 2003 Opinion or Order Filing 1609 PLTFS' MOTION to reconsider/alter [1579-1] order or to amend judgment denying the pltfs' motion to remand by Joe H Walker, Andrew H Walker, Deborah C Walker, Motion Docket Date 8/26/03 [1609-1] motion, 8/26/03 [1609-2] motion , filed. (re: H.03-2345) (ddarneille)
August 6, 2003 Opinion or Order Filing 1608 CORRECTED SECOND AMENDED CERTIFICATION by Archdiocese of Milwa pursuant to Federal Securities Laws, filed. (ddarneille)
August 6, 2003 Opinion or Order Filing 1607 THIRD AMENDED CERTIFICATION by Amalgamated Bank pursuant to Federal Securities Laws, filed. (ddarneille)
August 1, 2003 Opinion or Order Transcript of Settlement Hearing held 7/24/03 before Judge Melinda Harmon filed in MDL 1446 as instrument #143. (ddarneille)
August 1, 2003 Opinion or Order Filing 1597 Certified copy of ORDER granting Peter M Norris et al's [1589-1] motion to dismiss complaint pleadings and proceed under consolidated amendment complaint, entered; Parties notified. ( signed by Judge Melinda Harmon ) (original entered in H-02cv1225) (ltien)
July 31, 2003 Opinion or Order Filing 1606 APPENDIX by Bank of America Corp, Banc of America Sec to [1605-1] reply memorandum of law in further support of defts' [1514-1] motion to dismiss the first amended consolidated complaint, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1605 REPLY MEMORANDUM OF LAW by Bank of America Corp, Banc of America Sec in further support of defts' [1514-1] motion to dismiss the first amended consolidated complaint, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1604 AFFIDAVIT by Barry Abrams, atty for Barclays PLC, Barclays Bank PLC, Barclays Capital Inc in support of [1603-1] reply memorandum of law in support of [1512-1] motion to dismiss, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1603 REPLY MEMORANDUM OF LAW by Barclays PLC, Barclays Bank PLC, Barclays Capital Inc in further support of defts' [1512-1] motion to dismiss, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1602 REPLY MEMORANDUM by defts CIBC World Mkts Corp, Canadian Imperial in support of their [1505-1] motion to dismiss the first amended consolidated complaint, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1601 REPLY MEMORANDUM OF LAW by Merrill Lynch & Co, Merrill Lynch Pierce in further support of their [1499-1] motion to dismiss pltfs' amended complaint, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1600 REPLY by Lehman Brothers Inc, Lehman Brothers Hold in support of defts' [1526-1] motion to dismiss first amended consolidated complaint, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1599 REPLY MEMORANDUM OF LAW by Citigroup Inc, Citibank NA, Salomon Smith Barney, Salomon Bros Intern in support of defts' [1496-1] motion to dismiss limited, certain claims asserted in pltfs' first amended consolidated complaint, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1598 MOTION for voluntary dismissal (of member case H.02-0576) without prejudice by Ralph A Wilt Jr, Kieran J Mahoney, David I Levine, Motion Docket Date 8/20/03 [1598-1] motion , filed. (part 2 of 2) (ddarneille)
July 31, 2003 Opinion or Order Filing 1596 APPENDIX by J P Morgan Chase Co, J P Morgan Securitie to defts' [1595-1] reply brief in further support of their motion to dismiss the first amended consolidated complaint, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1595 DEFTS' REPLY BRIEF by J P Morgan Chase Co, J P Morgan Securitie in further support of their [1498-1] motion to dismiss the first amended consolidated complaint, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1594 REPLY MEMORANDUM by Credit Suisse First, Credit Suisse (USA), Pershing LLC in support of defts' [1502-1] motion to dismiss pltfs' first amended consolidated complaint, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1593 WAIVER OF SERVICE Returned Executed as to CIBC World Mkts Inc 7/18/03; Answer due on 9/16/03 for CIBC World Mkts Inc, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1592 SUBMISSION/RESPONSE by Conseco Annunity re: Citigroup defts' (Citigroup Inc, Citibank NA, salomon Smith Barney Inc and Salomon Brothers International Limited) [1496-1] motion to dismiss limited, certain claims asserted in pltfs' first amended consolidated complaint, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1591 REPLY by Ken L Harrison in support of deft's [1494-1] motion to dismiss first amended complaint, filed. (ddarneille)
July 31, 2003 Opinion or Order Filing 1590 ORDER approving Addendum No 2 to [1554-1] stipulation of partial settlement, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 25, 2003 Opinion or Order Filing 1589 MOTION to dismiss complaint pleadings and proceed under consolidated amendment complaint by Peter M Norris, Motion Docket Date 8/14/03 [1589-1] motion , filed. (copy only, original filed in H.02-1225, pldg #16) (ddarneille)
July 24, 2003 Opinion or Order Filing 1588 OUTSIDE DIRECTOR DEFTS' REQUEST by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al for clarification regarding scope of proposed settlement bar order, filed. (ddarneille)
July 24, 2003 Opinion or Order Filing 1587 ADDENDUM NO 1 to [1554-1] Stipulation of Partial Settlement by Univ of California, Washington State Inv, Tittle Plaintiffs, Andersen Worldwide, filed. (ddarneille)
July 24, 2003 Opinion or Order Filing 1584 NOTICE OF ENTRY OF ORDER re: [1583-1] order preliminarily approving settlement; the 11 page order and exhibits will not be mailed to each party by the Clerk's Office, but may be obtained from the Notable Cases section of this Court's website (www.txs.uscourts.gov), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 24, 2003 Opinion or Order Filing 1583 ORDER PRELIMINARILY APPROVING SETTLEMENT (re: [1554-1] stipulation); the Settlement Hearing shall be held at 10:00 10/23/03 before Judge Melinda Harmon, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 24, 2003 Opinion or Order Filing 1582 Minute entry: Preliminary Approval Hearing held. Apps: See attached. Hearing held on stipulation of partial settlement ([1554-1] stipulation and [1555-1] support memorandum). The court did review addendum no 1 to stipulation of partial settlement and Outside Director defts' request for clarification regarding scope of proposed settlement bar order, as stated on the record. Keith Park, for Newby pltfs, summarized settlement details, as stated on the record, followed by Clyde Platt, for Tittle pltfs. Deadlines given on the record. Final Approval Hearing is set for 10:00 10/23/03 before Judge Melinda Harmon . The Court will sign order preliminarily approving settlement. Ct Reporter: F Warner. (ddarneille)
July 23, 2003 Opinion or Order Filing 1586 ORDER OF CONSOLIDATION; Member case G.03-0481 is consolidated into this lead case pursuant to 12/12/01 order of consolidation, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 23, 2003 Opinion or Order Filing 1585 ORDER granting Lead Pltf's and defts the DB Entities' [1567-1] joint motion for extension of time, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 23, 2003 Opinion or Order Consolidated Lead Case; Member case G-03-1481 (ddarneille)
July 23, 2003 Opinion or Order Filing 1581 ORDER SUPPLEMENTING [1561-1] Scheduling Order; pltfs' counsel in the private cases, in consultation with Lead Counsel in Newby, to work out a procedure by which they can participate in discovery and avoid duplication of discovery directed to common defts. Discovery which is unique to any Tittle consolidated action shall proceed solely in consultation with Co-Lead counsel for Tittle entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 22, 2003 Opinion or Order Filing 1580 ORDER pursuant to L R 1; Keith F Park is admitted pro hac vice to represent Lead Securities Pltf, Regents of the University of California and Washington State Investment Board, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
July 22, 2003 Opinion or Order Filing 1579 ORDER OF CONSOLIDATION; Member case H.03-2345 (transferred from USDC MDTN {case # 3:02cv1177}) is consolidated into this lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 22, 2003 Opinion or Order Consolidated Lead Case; Member case H 03-2345 (transferred from USDC MDTN case # 3:02cv1177) (ddarneille)
July 21, 2003 Opinion or Order Filing 1578 PLTFS' OPPOSITION by Univ of California to Joseph M Hirko's [1542-1] motion to strike "Exhibit A" to pltfs' [1529-1] memorandum of law in opposition to Hirko's motion to dismiss, filed. (ddarneille)
July 21, 2003 Opinion or Order Filing 1577 LEAD PLTF'S RESPONSE by Univ of California to Merrill Lynch's [1556-1] motion for clarification of 6/27/03 order (#1539), filed. (ddarneille)
July 21, 2003 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Thomas E Bilek, atty for Deutsche Asset Mgmt, HBK Investments et al re: [1547-1] order; marked "insufficient", remailed. (ddarneille)
July 18, 2003 Opinion or Order Filing 1576 NOTICE of CONSOLIDATION by Royal Bank of Canada, filed. (ddarneille)
July 17, 2003 Opinion or Order Filing 1575 APPENDIX OF EXHIBITS by Univ of California to [1574-1] memorandum in opposition to the bank defts' motions to dismiss the first amended consolidated complaint, filed (in EXPANDEX FOLDER). (ddarneille) Additional attachment(s) added on 11/29/2006 (jdavenport, ).
July 17, 2003 Opinion or Order Filing 1574 LEAD PLTF'S MEMORANDUM by Univ of California in opposition to the Bank Defts' motions to dismiss the first amended consolidated complaint (re: Bank of America's [1514-1] motion to dismiss the first amended consolidated complaint, Barclays' [1512-1] motion to dismiss, CIBC's [1505-1] motion to dismiss the first amended consolidated complaint, Credit Suisse's [1502-1] motion to dismiss pltfs' first amended consolidated complaint, Merrill Lynch's [1499-1] motion to dismiss pltfs' amended complaint, Lehman Bros' [1526-1] motion to dismiss first amended consolidated complaint, J P Morgan's [1498-1] motion to dismiss the first amended consolidated complaint), filed. (ddarneille)
July 17, 2003 Opinion or Order Filing 1573 ORDER granting [1544-1] agreed motion for briefing schedule for Lead Pltf's opposition to Certain Bank Defts' motions to dismiss the first amended consolidated complaint and Bank Defts' replies thereto; Lead Pltf has until 7/17/03 to file opposition to Bank Defts' motions to dismiss the first amended consolidated complaint and the Bank Defts have until 7/31/03 to reply, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) Modified on 07/22/2003
July 17, 2003 Opinion or Order Filing 1572 ORDER pursuant to L R 1; Johanna S Wilson is admitted pro hac vice to represent Deutsche Bank AG, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
July 17, 2003 Opinion or Order Filing 1571 LEAD PLTF'S OPPOSITION by Univ of California to Certain Officer defts' (Kean, Whalley, Frevert, Koenig, Olson, Buy, Causey and McMahon) [1509-1] motion to dismiss first amended complaint, filed. (ddarneille)
July 17, 2003 Opinion or Order Filing 1570 LEAD PLTF'S OPPOSITION by Univ of California to deft Ken L Harrison's renewed [1494-1] motion to dismiss first amended complaint, filed. (ddarneille)
July 17, 2003 Opinion or Order Filing 1569 LEAD PLTF'S MOTION to supplement [1388-1] first amended consolidated complaint as to deft Buy by Univ of California, Motion Docket Date 8/6/03 [1569-1] motion , filed. (ddarneille)
July 17, 2003 Opinion or Order Filing 1568 ORDER OF DISMISSAL granting [1557-1] motion for voluntary dismissal without prejudice (re: member case H.01-4475), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 16, 2003 Opinion or Order Rec'd and fwd'd to CRD: motion and order for admission pro hac vice by Keith F Park seeking to appear for lead pltf Regents of the University of California and Washington State Investment Board. (ddarneille)
July 14, 2003 Opinion or Order Filing 1567 JOINT MOTION for extension of time by Univ of California, Deutsche Bank AG, Deutsche Bank Securi, Deutsche Bank Alex, Deutsche Bk Trust Co, filed. (copy only, no original filed) (ddarneille)
July 14, 2003 Opinion or Order Filing 1566 NOTICE of Agreement between Tittle and Newby Plaintiffs concerning proposed pretrial scheduling order by Tittle Plaintiffs, filed. (ddarneille)
July 11, 2003 Opinion or Order Filing 1565 ORDER pursuant to L R 1; Drew Neville is admitted pro hac vice to represent Canadian Imperial Bank of Commerce, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
July 11, 2003 Opinion or Order Filing 1564 ORDER pursuant to L R 1; B J Rothbaum is admitted pro hac vice to represent Canadian Imperial Bank of Commerce, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
July 11, 2003 Opinion or Order Filing 1563 ORDER pursuant to L R 1; Ryan S Wilson is admitted pro hac vice to represent Canadian Imperial Bank of Commerce, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
July 11, 2003 Opinion or Order Filing 1562 ORDER pursuant to L R 1; Charles E Geister III is admitted pro hac vice to represent Candian Imperial Bank of Commerce, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
July 11, 2003 Opinion or Order Filing 1561 SCHEDULING ORDER: Counsel for pltfs who have decided to proceed under the Newby or Tittle consolidated amended complaints shall file a statement to that effect within 2 weeks from entry of this order. All other suits are stayed as to the filing of amended pleadings and/or responsive pleadings until the motions for class certification are resolved, but discovery may proceed. After the Court has ruled on class certification motions, pltfs shall within 2 weeks of entry of the relevant class certification order either 1) elect to proceed under the consolidated amended complaint in Newby or Tittle (or both) and dismiss their initial petitions/complaints or 2) file a statement that they will proceed under their own petitions/complaints (or request leave to amend). Defts to file amended responsive pleadings within 30 days of the filing of such amended complaints; Pltfs' replies to be filed within 30 days for the filing of motions to dismiss. Newby and Tittle deadlines are as follows: Discovery cutoff 9/15/03; Responses to motion for class certification due 10/16/03; Lead Pltfs' reply due 11/17/03; Document production to be completed by 10/1/03; Depositions not to taken before 1/10/04 without Court approval; the Deadline for Joining of new parties or filing third-party complaints or cross complaints is 1/10/04 Fact discovery shall be completed by 12/17/04; Pltf expert witness list to be submitted by 1/7/05; Deft expert witness list to be submitted by 2/25/05; Pltfs' rebuttal expert witnesses furnished by 3/15/05; Expert discovery by 4/15/05; Deadline for filing motions for summary judgment 5/2/05; Opposition (if filed before 4/15/05) due 45 days after the date the motion is filed; Opposition (if filed after 4/15/05) due by 7/1/05; Replies due 30 days after opposition is filed. Joint Pretrial Orders (in Newby and Tittle) to be filed by 9/15/05; Pretrial Conference set for 1:30 10/3/05; Jury Trials begin at 9:00 10/17/05 before Judge Melinda Harmon. It is ORDERED that American National Insurance Company et al's [1545-1] motion to lift stay to allow participation in discovery is moot; the [1544-1] agreed motion for briefing schedule for Lead Pltf's opposition to Certain Defts' motions to dismiss the first amended consolidated complaint and Bank Defts' replies thereto is granted, entered. Parties notified. (signed by Judge Melinda Harmon) (ddarneille) Modified on 07/17/2003
July 11, 2003 Opinion or Order Filing 1559 ORDER setting hearing on stipulation of partial settlement for 1:30 7/24/03 before Judge Melinda Harmon , entered; Parties notified. (signed by Judge Melinda Harmon) (re:02-3401) (ddarneille)
July 10, 2003 Opinion or Order Filing 1560 Scheduling conference held before Judge Melinda Harmon. Ct Reporter: C Metzger. Appearances as stated on the record. The Court heard all issues on scheduling, as stated on the record. Scheduling Order to issue. (ddarneille)
July 10, 2003 Opinion or Order Filing 1558 (H 02-0851) PLTFS' WITHDRAWAL of [1179-1] agreed motion for reconsideration of [1155-1] order of consolidation, objections to consolidation, [1179-2] motion for findings of fact and conclusions of law to support consolidation and [1179-3] request for clarification by Kevin Lamkin, Robert Ferrell, Janice Schuette, Stephen Miller, filed. (ddarneille)
July 9, 2003 Opinion or Order Filing 1557 PLTF'S MOTION for voluntary dismissal (re: member case H.01-4475) by Jerome F Paquin, Motion Docket Date 7/29/03 [1557-1] motion , filed. (ddarneille)
July 9, 2003 Opinion or Order Filing 1556 MOTION for clarification of 6/27/03 order (#1539) by Merrill Lynch & Co, Merrill Lynch Pierce, Motion Docket Date 7/29/03 [1556-1] motion , filed. (ddarneille)
July 9, 2003 Opinion or Order Filing 1555 MEMORANDUM by Mark Newby, Univ of California, Washington State Inv, Tittle Plaintiffs in support of representative pltfs' motion for preliminary approval of proposed partial settlement re: [1554-1] stipulation of partial settlement, filed. (ddarneille)
July 9, 2003 Opinion or Order Filing 1554 STIPULATION OF PARTIAL SETTLEMENT by Univ of California, Mark Newby, Washington State Inv, Tittle Plaintiffs, Andersen Worldwide, filed. (ddarneille)
July 9, 2003 Opinion or Order Filing 1548 ORDER on Outside Directors' motions for Protective Order, denying Belfer, Blake, Chan et al's [1374-1] motion for protective order and [1380-1] supplement, denying Lou L Pai's [1390-1] joinder, denying Paulo V Ferraz Pereira's [1435-1] joinder, denying Jeffrey McMahon's [1427-1] joinder, denying Lawrence Greg Whalley's [1426-1] joinder, denying Cindy K Olson's [1429-1] joinder, denying Mark E Koenig's [1428-1] joinder, denying Steven J Kean's [1430-1] joinder, denying Mark A Frevert's [1431-1] joinder, denying Joseph W Sutton's [1443-1] joinder, denying Richard Causey's [1433-1] joinder, denying Richard Buy's [1432-1] joinder, denying John A Urquhart's [1415-1] motion for protective order. Production responsive to request for production nos 19, 36, 37, 43, 44, 45, 46, 47 (in Newby) is limitedd to related to bank, securties, brokerage but not limited to all financial documents and account statements, account numbers and current amounts and current locations of proceeds or distributions etc; the Outside Directors may redact information about income unrelated to either Enron or the MDL 1446 lawsuits in responding to request for production no 48 (in Newby); personal information produced by the "Outside Directors" in response to discovery requests in the Newby case will be treated by the plaintiffs as confidential, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 8, 2003 Opinion or Order Filing 1553 NOTICE of attorney appearance for Canadian Imperial by Drew Neville, filed. (ddarneille)
July 8, 2003 Opinion or Order Filing 1552 NOTICE of attorney appearance for Canadian Imperial by Charles E Geister III, filed. (ddarneille)
July 8, 2003 Opinion or Order Filing 1551 NOTICE of attorney appearance for Canadian Imperial by Ryan S Wilson, filed. (ddarneille)
July 8, 2003 Opinion or Order Filing 1550 NOTICE of attorney appearance for Canadian Imperial by B J Rothbaum, filed. (ddarneille)
July 8, 2003 Opinion or Order Filing 1549 DESIGNATION by Canadian Imperial designating as attorney in charge to receive copies for Hartzog Conger Cason & Neville, filed. (ddarneille)
July 8, 2003 Opinion or Order Rec'd and fwd'd to CRD: motion and order for admission pro hac vice by Ryan S Wilson, seeking to appear for deft Canadian Imperial Bank of Commerce. (ddarneille)
July 8, 2003 Opinion or Order Rec'd and fwd'd to CRD: motion and order for admission pro hac vice by Drew Neville seeking to appear for Canadian Imperial Bank of Commerce. (ddarneille)
July 8, 2003 Opinion or Order Rec'd and fwd'd to CRD: motion and order for admission pro hac vice by Charles E Geister III seeking to appear for Canadian Imperial Bank of Commerce. (ddarneille)
July 8, 2003 Opinion or Order Rec'd and fwd'd to CRD: motion and order for admission pro hac vice by B J Rothbaum seeking to appear for Canadian Imperial Bank of Commerce. (ddarneille)
July 8, 2003 Opinion or Order Filing 1547 ORDER OF CONSOLIDATION; member case H.03-2308 is consolidated into this lead case H.01-3624; notice to counsel of scheduling conference set for 9:00 7/10/03, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 8, 2003 Opinion or Order Filing 1546 (H.01-4248) ORDER pursuant to pltfs' [1438-1] notice of voluntary dismissal; H.01-4248 is SEVERED from H.01-3624 and DISMISSED without prejudice, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 8, 2003 Opinion or Order Consolidated Lead Case; member case H.03-2308 (transferred from Middle District of Alabama case # 2:03-69) (ddarneille)
July 3, 2003 Opinion or Order Filing 1545 (G 02-0585, G 02-0299, G 02-0723, G 02-0463, H 03-1276) PLTFS' MOTION to lift stay to allow participation in discovery by American Nat'l Insur et al, Motion Docket Date 7/23/03 [1545-1] motion , filed. (ddarneille)
July 3, 2003 Opinion or Order Filing 1544 AGREED MOTION for briefing schedule for Lead Pltf's opposition to Certain Bank Defts' motions to dismiss the first amended consolidated complaint and Bank Defts' replies thereto by Univ of California, J P Morgan Chase Co, J P Morgan Securitie, JP Morgan Chase Bank, Citigroup Inc, Citibank NA, Salomon Smith Barney, Salomon Bros Intern, Credit Suisse First, Credit Suisse (USA), Pershing LLC, Canadian Imperial, CIBC World Mkts Corp, Bank of America Corp, Banc of America Sec, Merrill Lynch & Co I, Merrill Lynch Pierce, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc, Lehman Brothers Inc, Lehman Brothers Hold, filed. (ddarneille)
July 3, 2003 Opinion or Order Rec'd and fwd'd to CRD: motion and order for admission pro hac vice by Johanna S Wilson seeking to appear for deft Deutsche Bank AG. (ddarneille)
July 2, 2003 Opinion or Order Filing 1541 ORDER OF COORDINATION: H.03-2264 and H.03-1219 are designated "coordinated cases" in conjunction with Newby (although they do not allege securities violations) they shall be added to that case for noticing purposes, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 1, 2003 Opinion or Order Filing 1543 MEMORANDUM by Joseph M Hirko in support of [1542-1] motion to strike "Exhibit A" to pltfs' [1529-1] memorandum of law in opposition to Hirko's motion to dismiss and REPLY MEMORANDUM [1448-1] motion to dismiss the first amended consolidated complaint, filed. (ddarneille)
July 1, 2003 Opinion or Order Filing 1542 MOTION to strike "Exhibit A" to pltfs' [1529-1] memorandum of law in opposition to Hirko's motion to dismiss by Joseph M Hirko, Motion Docket Date 7/21/03 [1542-1] motion , filed. (ddarneille)
July 1, 2003 Opinion or Order Filing 1540 LEAD PLTF'S NOTICE of document production by Univ of California, filed. (ddarneille)
June 30, 2003 Opinion or Order ONE SUMMONS issued for CIBC World Mkts Inc (sguevara)
June 27, 2003 Opinion or Order Filing 1539 ORDER setting scheduling conference for 9:00 7/10/03 before Judge Melinda Harmon , entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 26, 2003 Opinion or Order Filing 1538 ORDER OF CONSOLIDATION; member case H.03-2240 is consolidated into this lead case H.01-3624; the parties are ordered to abide by the terms of the mediation order for claims involving the financial institutions in MDL 1446 and the Enron Bankruptcy proceeding, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 26, 2003 Opinion or Order Consolidated Lead Case; member case H.03-2240 (transferred from Southern District of New York (Foley Square) case # 1:03-1559) (ddarneille)
June 23, 2003 Opinion or Order Filing 1537 LEAD PLTF'S MOTION to compel production of documents from certain Bank Defendants by Univ of California, Motion Docket Date 7/13/03 [1537-1] motion , filed. (ddarneille)
June 19, 2003 Opinion or Order Filing 1536 BANK DEFTS' SUPPLEMENTAL RESPONSE by Bank of America Corp, Banc of America Sec, Credit Suisse First, Credit Suisse (USA), Pershing LLC, Citigroup Inc, Citibank NA, Salomon Smith Barney, Salomon Bros Int Ltd, Deutsche Bank AG, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc, Merrill Lynch & Co, Merrill Lynch Pierce, J P Morgan Chase Co, JP Morgan Chase Bank, JP Morgan Secu Inc, Canadian Imperial, CIBC World Mkts Corp, CIBC Oppenheimer Cor, Lehman Brothers Hold, Lehman Brothers Inc, in light of the renewed automatic stay of discovery under the PSLRA, to lead pltf's [1394-1] proposed pre-trial scheduling order, filed. (ddarneille)
June 19, 2003 Opinion or Order Filing 1535 ANSWER by Rebecca P Mark-Jusbasche to the first amended consolidated complaint, filed. (ddarneille)
June 19, 2003 Opinion or Order Filing 1534 STIPULATION re: Enron work papers by Mark Newby, Enron Corporation, Arthur Andersen LLP, filed. (ddarneille)
June 19, 2003 Opinion or Order Filing 1533 CORRECTED MEMORANDUM OF LAW by Banc of America Sec, Bank of America Corp in support of defts' [1514-1] motion to dismiss the first amended consolidated complaint, filed. (ddarneille)
June 19, 2003 Opinion or Order Filing 1531 ORDER denying without prejudice Citigroup Inc's [1379-1] motion for summary judgment; Citigroup Inc's motion to dismiss based on control person liability is denied, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 18, 2003 Opinion or Order Filing 1532 ANSWER by David B Duncan to the amended consolidated complaint, filed; jury demand. (ddarneille)
June 18, 2003 Opinion or Order Filing 1530 DECLARATION of Jonathan H Hurwitz by Citigroup Inc et al in support of Citigroup defts' [1496-1] motion to dismiss limited, certain claims asserted in pltfs' first amended consolidated complaint, filed (in EXPANDEX FOLDER). (ddarneille)
June 18, 2003 Opinion or Order Filing 1529 PLTFS' MEMORANDUM OF LAW by Univ of California in opposition to Joseph M Hirko's [1448-1] motion to dismiss the first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1528 ANSWER to First Amended Consolidated Complaint by Paulo V Ferraz Pereira, filed; jury demand. (ddarneille)
June 18, 2003 Opinion or Order Filing 1527 AFFIDAVIT of Hugh R Whiting by Lehman Brothers Hold, Lehman Brothers Inc Re: [1526-1] motion to dismiss first amended consolidated complaint, filed (in EXPANDEX FOLDER). (ddarneille) Modified on 06/24/2003
June 18, 2003 Opinion or Order Filing 1526 MOTION with memorandum of law in support to dismiss first amended consolidated complaint by Lehman Brothers Hold, Lehman Brothers Inc, Motion Docket Date 7/8/03 [1526-1] motion , filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1525 DEFT'S ANSWER to Pltfs' Consolidated Complaint by Jeffrey J Skilling, filed (in EXPANDEX FOLDER). (ddarneille)
June 18, 2003 Opinion or Order Filing 1524 DEFT'S ANSWER by Jeffrey McMahon to pltfs' first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1523 DEFT'S ANSWER by Richard B Buy to pltfs' first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1522 DEFT'S ANSWER by Richard A Causey to pltfs' first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1521 DEFT'S ANSWER by Lawrence Greg Whalley to pltfs first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1520 DEFT'S ANSWER by Steven J Kean to pltfs' first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1519 DEFT'S ANSWER by Cindy K Olson to pltfs' first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1518 DEFT'S ANSWER by Mark E Koenig to pltfs' first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1517 DEFT'S ANSWER by Mark A Frevert to pltfs' first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1516 APPENDIX by Bank of America Corp, Banc of America Sec to deft's [1514-1] motion to dismiss the first amended consolidated complaint, filed (in EXPANDEX FOLDER). (ddarneille)
June 18, 2003 Opinion or Order Filing 1515 MEMORANDUM OF LAW by Bank of America Corp, Banc of America Sec in support of defts' [1514-1] motion to dismiss the first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1514 DEFT'S MOTION to dismiss the first amended consolidated complaint by Bank of America Corp, Banc of America Sec, Motion Docket Date 7/8/03 [1514-1] motion , filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1513 DEFT'S ANSWER by Stanley C Horton to pltfs' first amended consolidated complaint and affirmative defenses, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1512 MOTION with brief in support to dismiss by Barclays PLC, Barclays Bank PLC, Barclays Capital Inc, Motion Docket Date 7/8/03 [1512-1] motion , filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1511 THE INDIVIDUAL ARTHUR ANDERSEN DEFTS' ANSWER by Michael Bennett, Nancy A Temple, Debra A Cash, D Stephen Goddard Jr, Gary B Goolsby, Michael D Jones, M Lowther, Benjamin S Neuhausen, Michael C Odom, Richard R Petersen, John E Stewart, William Swanson to the amended consolidated complaint, filed; jury demand. (ddarneille)
June 18, 2003 Opinion or Order Filing 1510 ANSWER by Arthur Andersen LLP to the amended consolidated complaint, filed; jury demand. (ddarneille)
June 18, 2003 Opinion or Order Filing 1509 CERTAIN OFFICER DEFTS' MOTION to dismiss first amended complaint by Steven J Kean, Lawrence Greg Whalley, Mark A Frevert, Mark E Koenig, Cindy K Olson, Richard B Buy, Richard A Causey, Jeffrey McMahon, Motion Docket Date 7/8/03 [1509-1] motion , filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1508 DEFT'S ANSWER by Lou L Pai to pltfs' first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1507 DEFT'S ANSWER by Kenneth L Lay to pltfs' first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1506 ANSWER by Vinson & Elkins LLP to the first amended consolidated complaint, filed; jury demand. (ddarneille)
June 18, 2003 Opinion or Order Filing 1505 DEFTS' MOTION with memorandum of law in support to dismiss the first amended consolidated complaint by CIBC World Mkts Corp, Canadian Imperial, Motion Docket Date 7/8/03 [1505-1] motion , filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1504 THE OUTSIDE DIRECTOR DEFTS' ANSWER by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelson, Jerome J Meyer, Frank Savage, John A Urquhart, John Wakeham, Charls E Walker, Herbert S Winokur Jr to the first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1503 MEMORANDUM OF LAW by Credit Suisse First, Credit Suisse (USA), Pershing LLC in support of [1502-1] motion to dismiss pltfs' first amended consolidated complaint, filed (in EXPANDEX FOLDER). (ddarneille) Additional attachment(s) added on 11/27/2006 (rwestmoreland, ). Additional attachment(s) added on 11/27/2006 (rwestmoreland, ). Additional attachment(s) added on 11/27/2006 (rwestmoreland, ).
June 18, 2003 Opinion or Order Filing 1502 DEFTS' MOTION to dismiss pltfs' first amended consolidated complaint by Credit Suisse (USA), Credit Suisse First, Pershing LLC, Motion Docket Date 7/8/03 [1502-1] motion , filed. (ddarneille) Modified on 06/20/2003
June 18, 2003 Opinion or Order Filing 1501 MEMORANDUM OF LAW by Merrill Lynch & Co, Merrill Lynch Pierce in support of their [1499-1] motion to dismiss pltfs' amended complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1500 DECLARATION of Stephen M Loftin by Merrill Lynch & Co, Merrill Lynch Pierce in support of Merrill Lynch's [1499-1] motion to dismiss pltfs' amended complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1499 DEFTS' MOTION to dismiss pltfs' amended complaint by Merrill Lynch & Co, Merrill Lynch Pierce, Motion Docket Date 7/8/03 [1499-1] motion , filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1498 DEFTS' MOTION with brief in support to dismiss the first amended consolidated complaint by J P Morgan Chase Co, J P Morgan Securitie, JP Morgan Chase Bank, Motion Docket Date 7/8/03 [1498-1] motion , filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1497 MEMORANDUM OF LAW by Citigroup Inc, Citibank NA, Salomon Smith Barney, Salomon Bros Intern in support of defts' [1496-1] motion to dismiss limited, certain claims asserted in pltfs' first amended consolidated complaint, filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1496 DEFTS' MOTION to dismiss limited, certain claims asserted in pltfs' first amended consolidated complaint by Citigroup Inc, Citibank NA, Salomon Smith Barney, Salomon Bros Intern, Motion Docket Date 7/8/03 [1496-1] motion , filed. (ddarneille)
June 18, 2003 Opinion or Order Filing 1495 (H 03-1580) Certified copy of ORDER granting consolidated pltf Connecticut RRA's motion for reconsideration (#103 in H.03-1580) (construed by the Court as motion for clarification) of [1414-1] order dated 5/28/03 referring case to mediation; the only parties in MDL 1446 referred to mediation were the pltfs with claims against the deft financial institutions (Arthur Andersen LLP was not included in this group) and those financial institutions (none are involved in H.03-1580, which accordingly is not included in the referral), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 17, 2003 Opinion or Order Filing 1494 DEFT'S MOTION to dismiss first amended complaint by Ken L Harrison, Motion Docket Date 7/7/03 [1494-1] motion , filed. (ddarneille)
June 16, 2003 Opinion or Order Filing 1491 AMENDED ORDER referring certain parites to this case to Mediation including the Debtors' Group (Enron Corp et al), the Plaintiffs' Group (pltfs in MDL 1446, H.01-3624, H.01-3913) and the Financial Institutions' Group, entered. Parties ntfd. William C Conner is added as mediator (signed by Judge Melinda Harmon and Arthur J Gonzalez, Bankruptcy Judge) (ddarneille)
June 13, 2003 Opinion or Order Filing 1490 LEAD PLTF'S SUPPLEMENT to [1485-1] suggestion re: appointment of mediator by Univ of California, filed. (ddarneille)
June 13, 2003 Opinion or Order Filing 1489 OUTSIDE DIRECTOR DEFTS' REPLY by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al to pltf's memorandum of law in opposition to thew Outside Director defts' [1374-1] motion for protective order, filed. (ddarneille)
June 13, 2003 Opinion or Order Filing 1488 RETURN OF SERVICE executed as to CIBC World Mkts Inc 5/23/03, filed. Answer due on 6/12/03 for CIBC World Mkts Inc. (ddarneille)
June 13, 2003 Opinion or Order Filing 1487 RETURN OF SERVICE executed as to CIBC Oppenheimer Corp 5/23/03, filed. Answer due on 6/12/03 for CIBC Oppenheimer Corp. (ddarneille)
June 13, 2003 Opinion or Order Filing 1486 ANSWER by Alliance Capital to first amended consolidated complaint, filed; jury demand. (ddarneille)
June 12, 2003 Opinion or Order Filing 1485 LEAD PLTF'S SUGGESTION by Univ of California regarding the mediator, filed. (ddarneille)
June 11, 2003 Opinion or Order Consolidated Lead Case; member case H.03-1241 (transferred from Southern District of New York case # 1:02-8137) (ddarneille)
June 11, 2003 Opinion or Order Filing 1484 ORDER OF CONSOLIDATION; member case H.03-1241 is consolidated into this lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 11, 2003 Opinion or Order Filing 1483 (H 02-3869, H 03-1241, H 02-4080, H 03-1248) ORDER granting pltfs' [1477-1] motion to enlarge their time to serve the summonses and complaints in the Abbey National and Internationale actions; pltfs in the Abbey National actions are granted 120 day extension to 10/8/03, pltfs in the Internationale actions are granted 120 day extension to 10/24/03, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 11, 2003 Opinion or Order Filing 1482 ORDER pursuant to L R 1; Linda M Marino is admitted pro hac vice to appear for Abbey National Treasury Services plc, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
June 11, 2003 Opinion or Order Filing 1481 RESPONSE by Hudson Soft Co Ltd, Conseco Annunity to [1394-1] proposed pre-trial scheduling orders, filed. (ddarneille)
June 11, 2003 Opinion or Order Filing 1480 AFFIDAVIT of Helen J Hodges by Univ of California in support of lead pltf's [1479-1] opposition to deft Citigroup Inc's [1379-1] motion for summary judgment, filed. (ddarneille)
June 11, 2003 Opinion or Order Filing 1479 Alternatively, REQUEST/MOTION for denial of [1379-1] motion for summary judgment or for continuance pursuant to Rule 56(f) by Univ of California, Motion Docket Date 7/1/03 [1479-1] motion, 7/1/03 [1479-2] motion , filed with appendix of exhibits filed in EXPANDEX FOLDER. (part 2 of 2)(ddarneille) Modified on 06/11/2003
June 9, 2003 Opinion or Order Filing 1478 WAIVER OF SERVICE Returned Executed as to Deutsche Bank AG 5/30/03, filed. (ddarneille)
June 9, 2003 Opinion or Order Filing 1477 (H 02-3869, H 03-1241, H 02-4080, H 03-1248) PLTFS' MOTION to enlarge their time to serve the summonses and complaints in teh Abbey National and Internationale actions by Abbey Nat'l Treasury, Motion Docket Date 6/29/03 [1477-1] motion , filed. (ddarneille)
June 6, 2003 Opinion or Order Filing 1493 LEAD PLTF'S NOTICE of document production by Univ of California, filed. (ddarneille)
June 6, 2003 Opinion or Order Filing 1476 ORDER granting [1459-1] agreed motion for extension of time to respond to Citigroup's pending motion for summary judgment; Response to motion reset to 6/11/03 for [1379-1] motion for summary judgment , Motion Docket Date 6/11/03 [1379-1] motion for summary judgment , entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 6, 2003 Opinion or Order Filing 1475 ORDER granting lead pltf's and certain bank defts', J P Morgan Chase, Citigroup Inc, Credit Suisse First et al, [1455-1] agreed motion for extension of time to respond to first amended consolidated complaint; deadline is extended to 6/18/03, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 6, 2003 Opinion or Order Filing 1474 ORDER granting lead pltf's and deft Horton's [1460-1] agreed motion for extension of time to respond to first amended consolidated complaint; deadline extended to 6/18/03, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 6, 2003 Opinion or Order Filing 1473 ORDER pursuant to L R 1; Karen Bell Eisenberg is admitted pro hac vice to appear for deft Lou L Pai, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (ddarneille)
June 6, 2003 Opinion or Order Filing 1471 LEAD PLTF'S OPPOSITION by Univ of California to Sutton's [1443-1] Joinder, Pereira's [1435-1] Joinder, Causey's [1433-1] Joinder, Buy's [1432-1] Joinder, Frevert's [1431-1] Joinder, Kean's [1430-1] Joinder, Olson's [1429-1] Joinder, Koenig's [1428-1] Joinder, McMahon's [1427-1] Joinder, Whalley's [1426-1] Joinder, Urquhart's [1415-1] motion for protective order/joinder to the Outside Directors Defts' [1374-1] motion for protective order, filed. (ddarneille)
June 5, 2003 Opinion or Order Filing 1472 NOTICE of firm registration as an LLP by Jonathan K Youngwood of Simpson Thacher & Bartlett for J P Morgan Chase Co et al, filed. (ddarneille)
June 5, 2003 Opinion or Order Rec'd and returned discovery material to Mark J Rochon, atty for deft Paulo V Ferraz Pereira, pursuant to FRCP 5.5. (ddarneille)
June 5, 2003 Opinion or Order Filing 1470 ORDER pursuant to L R 1; Patrick P de Gravelles is admitted to appear pro hac vice for deft Paulo V Ferraz Pereira, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (ddarneille)
June 5, 2003 Opinion or Order Filing 1469 ORDER granting lead pltf's [1351-1] motion for leave to file consolidated amended complaint, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 5, 2003 Opinion or Order Filing 1468 ORDER granting defts Kenneth D Rice's and Kevin P Hannon's [1456-1] motion to postpone/continue discovery; granting [1456-2] motion to stay answer during pendency of criminal proceedings, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 5, 2003 Opinion or Order Filing 1467 ORDER granting [1449-1] agreed motion for extension of time to respond to first amended consolidated complaint; deadline to answer first amended consolidated complaint is extended to 6/18/03 for defts Richard B Buy, Richard A Causey, Mark A Frevert, Kevin P Hannon, Steven J Kean, Mark E Koenig, Jeffrey McMahon, Cindy K Olson, Kenneth D Rice, Lawrence Greg Whalley, Kenneth Lay, Jeffrey K Skilling, Lou L Pai and Ken L Harrison, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 5, 2003 Opinion or Order Filing 1466 ORDER granting [1447-1] agreed motion for extension of time to respond to first amended consolidated complaint; deadline to answer first amended consolidated complaint is extended to 6/18/03 for defts John A Urquhart, Paulo V Ferraz Pereira, Robert A Belfer, Norman P Blake, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, John Wakeham, Charles E Walker, Herbert S Winokur Jr & Rebecca Mark-Jusbasche, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 4, 2003 Opinion or Order Filing 1465 ORDER MODIFYING ORDER, dated May 28, 2003; Judge Duffy has informed the Court that he is unable to serve as mediator concerning these cases; the Courts will select another mediator and advise the parties accordingly. The 5/38/03 order ([1414-1] order referring certain parties to mediation) otherwise remains in full force except for the references to Judge Duffy (to be replaced by the name of the selected mediator), entered; Parties notified. (signed by Judge Melinda Harmon and Arthur J Gonzalez, Bankruptcy Judge) (ddarneille)
June 3, 2003 Opinion or Order Filing 1464 RETURN OF SERVICE executed as to Andersen Worldwide 2/7/03, filed. (ddarneille)
June 3, 2003 Opinion or Order Filing 1463 RETURN OF SERVICE executed as to Coronets LTD Series 2/7/03, filed. (ddarneille)
June 3, 2003 Opinion or Order Filing 1462 RETURN OF SERVICE executed as to Deutsche Bank AG Lon 2/7/03, filed. (ddarneille)
June 3, 2003 Opinion or Order Filing 1461 LEAD PLTF'S RESPONSE by Univ of California to Rice's and Hannon's [1456-1] motion to postpone/continue discovery, [1456-2] motion to stay answer during pendency of criminal proceedings, filed. (ddarneille)
June 3, 2003 Opinion or Order Filing 1457 DEFT'S REPLY by Paulo V Ferraz Pereira to lead pltf's memorandum of law in opposition to the Outside Director Defts' [1374-1] motion for protective order, filed. (ddarneille)
May 30, 2003 Opinion or Order Filing 1492 LEAD PLTF'S NOTICE of document production by Univ of California, filed. (ddarneille) Modified on 06/19/2003
May 30, 2003 Opinion or Order Filing 1460 AGREED MOTION for extension of time to respond to first amended consolidated complaint by Stanley C Horton, filed. (ddarneille)
May 30, 2003 Opinion or Order Filing 1459 AGREED MOTION for extension of time to respond to Citigroup's pending motion for summary judgment by Univ of California, Citigroup Inc, filed. (ddarneille)
May 30, 2003 Opinion or Order Filing 1458 LEAD PLTF'S RESPONSE by Univ of California to certain defts' comments on the [1394-1] proposed pre-trial scheduling order, filed. (ddarneille)
May 30, 2003 Opinion or Order Filing 1456 MOTION to postpone/continue discovery and to stay answer during pendency of criminal proceedings by Kenneth D Rice, Kevin P Hannon, Motion Docket Date 6/19/03 [1456-1] motion, 6/19/03 [1456-2] motion , filed. (ddarneille) Modified on 06/04/2003
May 30, 2003 Opinion or Order Filing 1454 LETTER NOTICE that the firm is no longer affiliated with this case by Matthew D Schaffer for Anderson-India, filed. (ddarneille)
May 29, 2003 Opinion or Order Filing 1455 AGREED MOTION for extension of time to respond to first amended consolidated complaint by Certain Bank Defts, J P Morgan Chase Co, Citigroup Inc, Credit Suisse First, Canadian Imperial, Bank of America Corp, Merrill Lynch & Co, Barclays PLC, Lehman Brothers Hold, filed. (ddarneille)
May 29, 2003 Opinion or Order Filing 1453 ORDER pursuant to L R 1; Robert A Van Kirk is admitted pro hac vice to appear for deft Vinson & Elkins LLP, entered. Parties ntfd. (Signed by Judge Melinda Harmon) (ddarneille)
May 29, 2003 Opinion or Order Filing 1452 WAIVER OF SERVICE Returned Executed as to Salomon Smith Barney 5/16/03, filed. (ddarneille)
May 29, 2003 Opinion or Order Filing 1451 WAIVER OF SERVICE Returned Executed as to Salomon Bros Int Ltd 5/16/03, filed. (ddarneille)
May 29, 2003 Opinion or Order Filing 1450 WAIVER OF SERVICE Returned Executed as to Citibank NA 5/16/03, filed. (ddarneille)
May 29, 2003 Opinion or Order Filing 1449 AGREED MOTION for extension of time to respond to first amended consolidated complaint by Certain Officer and Director Defendants, Richard B Buy, Richard A Mark A Frevert et al, filed. (ddarneille)
May 29, 2003 Opinion or Order Filing 1448 MOTION to dismiss the first amended consolidated complaint by Joseph M Hirko, Motion Docket Date 6/18/03 [1448-1] motion , filed. (ddarneille)
May 29, 2003 Opinion or Order Filing 1447 AGREED MOTION for extension of time to respond to first amended consolidated complaint by Certain Outside Directors, John A Urquhart, Paulo V Ferraz Pereira, Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, et al and Rebecca P Mark-Jusbasche, filed. (ddarneille)
May 29, 2003 Opinion or Order Filing 1425 ORDER denying Arthur Andersen LLP's and Arthur Andersen Individuals' [1386-1] motion for protection from Bankruptcy Rule 2004 Subpoenas; Neal Batson, the Examiner, shall extend the "Discovery Sharing Stipulation" to Arthur Andersen LLP, John Stewart, Benjamin Neuhausen, Carl Bass, Debra Cash and Patricia Grutzmacher; Arthur Andersen LLP, John Stewart, Benjamin Neuhausen, Carl Bass, Debra Cash and Patricia Grutzmacher shall appear for their depositions (as scheduled by the Examiner), depositions not given due to pendency of this motion shall be rescheduled as soon as possible, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
May 28, 2003 Opinion or Order Filing 1446 DECLARATION by James I Jaconette, atty for Univ of California in support of lead pltf's [1445-1] amended motion for class certification, filed. (ddarneille)
May 28, 2003 Opinion or Order Filing 1445 LEAD PLTF'S AMENDED MOTION for class certification by Univ of California, Motion Docket Date 6/17/03 [1445-1] motion , filed. (ddarneille)
May 28, 2003 Opinion or Order Filing 1444 DEFT'S ANSWER by Joseph W Sutton to pltfs' first amended consolidated complaint, filed. (ddarneille)
May 28, 2003 Opinion or Order Filing 1443 JOINDER by Joseph W Sutton in the Outside Directors' [1374-1] motion for protective order, filed. (ddarneille)
May 28, 2003 Opinion or Order Filing 1414 ORDER referring certain parties to this case to Mediation including the Debtors' Group (Enron Corp et al), the Plaintiffs' Group (pltfs in MDL 1446, H-01-3624, H-01-3913) and the Financial Institutions' Group, entered. Parties ntfd. Kevin T Duffy is added as mediator (signed by Judge Melinda Harmon and Judge Arthur J Gonzalez, US Bankruptcy Judge) (ddarneille) Modified on 05/28/2003
May 28, 2003 Opinion or Order Filing 1413 Minute entry: Status Conference held. Apps: see attachment. Ct Reporter: E Reed. Status conference held jointly with US Bankruptcy Judge Arthur J Gonzalez, Southern District of New York. Mediation is ORDERED, as stated on the record. (ddarneille)
May 27, 2003 Opinion or Order Filing 1442 AFFIDAVIT by Eva n Neufeld for Northern Border Part Re: [1439-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1441 AFFIDAVIT by Dorothy Lancaster McCoppin for Citrus Corp Re: [1439-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1440 MEMORANDUM by Citrus Corp, Northern Border Part in support of [1439-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1439 MOTION for protective order by Citrus Corp, Northern Border Part, Motion Docket Date 6/16/03 [1439-1] motion , filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1438 Notice of Voluntary Dismissal as to Arthur Andersen LLP, David Duncan, D Stephen Goddard Jr, John Nieman, William Swanson, Dean Swick and Tom Elsenbrook by consolidated plaintiffs William Coy and Candy Mounter, filed. (re: H.01-4248) (ddarneille) Modified on 06/02/2003
May 27, 2003 Opinion or Order Filing 1437 NOTICE of WITHDRAWAL by Barclays PLC of [1376-1] motion for summary judgment, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1436 RESPONSE by Deutsche Bank AG to Lead Pltf's recent filings regarding its proposed amended consolidated complaint re: [1388-1] amended complaint, [1372-1] response to [1364-1] order, [1351-1] motion for leave to file consolidated amended complaint, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1435 JOINDER by Paulo V Ferraz Pereira in the Outside Directors' [1374-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1434 LEAD PLTF'S MEMORANDUM OF LAW by Univ of California in opposition to the Outside Director Defendants' [1374-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1433 JOINDER by Richard A Causey in the Outside Director Defts' [1374-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1432 JOINDER by Richard B Buy in the Outside Director Defts' [1374-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1431 JOINDER by Mark A Frevert in the Outside Director Defts' [1374-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1430 JOINDER by Steven J Kean in the Outside Director Defts' [1374-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1429 JOINDER by Cindy K Olson in the Outside Director Defts' [1374-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1428 JOINDER by Mark E Koenig in the Outside Director Defts' [1374-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1427 JOINDER by Jeffrey McMahon in the Outside director Defts' [1374-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1426 JOINDER by Lawrence Greg Whalley in the Outside Director Defts' [1374-1] motion for protective order, filed. (ddarneille)
May 27, 2003 Opinion or Order Rec'd & returned discovery material to Randall Owens/H Bruce Golden, atty(s) for John A Urquhart in accordance with FRCP 5(d). (ddarneille)
May 27, 2003 Opinion or Order Filing 1424 WAIVER OF SERVICE Returned Executed as to Barclays Bank PLC 5/16/03, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1423 WAIVER OF SERVICE Returned Executed as to Barclays Capital Inc 5/16/03, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1422 WAIVER OF SERVICE Returned Executed as to Pershing LLC 5/16/03, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1421 WAIVER OF SERVICE Returned Executed as to Credit Suisse (USA) 5/16/03, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1420 WAIVER OF SERVICE Returned Executed as to Lehman Brothers Inc 5/16/03, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1419 WAIVER OF SERVICE Returned Executed as to DB Alex Brown LLC 5/16/03, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1418 WAIVER OF SERVICE Returned Executed as to Deutsche Bank Securi 5/16/03, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1417 WAIVER OF SERVICE Returned Executed as to Deutsche Bk Trust Co 5/16/03, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1416 WAIVER OF SERVICE Returned Executed as to Merrill Lynch Pierce 5/16/03, filed. (ddarneille)
May 27, 2003 Opinion or Order Filing 1415 MOTION for protective order by John A Urquhart (Outside Director Defendant), Motion Docket Date 6/16/03 [1415-1] motion , filed. (ddarneille)
May 27, 2003 Opinion or Order Rec'd and returned discovery material to H Bruce Golden, atty for deft John A Urquhart pursuant to FRCP 5.5. (ddarneille)
May 23, 2003 Opinion or Order Filing 1412 BANK DEFTS' RESPONSE by J P Morgan Chase Co, Citigroup Inc, Credit Suisse First, Canadian Imperial, Bank of America Corp, Merrill Lynch & Co, Barclays PLC, Lehman Brothers Hold to lead pltf's [1394-1] proposed pre-trial scheduling order, filed. (ddarneille)
May 23, 2003 Opinion or Order Filing 1411 Certain Officer and Director defts' RESPONSE by Richard B Buy, Richard A Causey, Mark A Frevert et al to lead pltf's [1394-1] proposed pre-trial scheduling order, filed. (ddarneille)
May 22, 2003 Opinion or Order Filing 1393 ORDER setting status conference for 2:00 pm (central daylight savings time) 5/28/03 before Judge Melinda Harmon & 3:00 pm (eastern daylight savings time) before Judge Arthur J Gonzalez (US Bankruptcy Court, Southern District of New York) , entered; Parties notified. (signed by Judge Melinda Harmon and Judge Arthur J Gonzalez) (ddarneille)
May 21, 2003 Opinion or Order Filing 1410 WAIVER OF SERVICE Returned Executed as to Banc of America Sec 5/20/03, filed. (ddarneille)
May 21, 2003 Opinion or Order Filing 1409 WAIVER OF SERVICE Returned Executed as to JP Morgan Chase Bank 5/20/03, filed. (ddarneille)
May 21, 2003 Opinion or Order Filing 1408 WAIVER OF SERVICE Returned Executed as to J P Morgan Securitie 5/20/03, filed. (ddarneille)
May 21, 2003 Opinion or Order Filing 1392 ORDER denying without prejudice Bank of America's [1362-1] motion for summary judgment, denying without prejudice CIBC's [1357-1] motion for summary judgment, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2003 Opinion or Order Filing 1391 ORDER denying consolidation re: [1342-1] notice of consolidation by Third Party defts Lehman Brothers Inc et al, or in the alternative motion to consolidate H.03-1219 into H.01-3624; H.03-1219 is not an action alleging securities violations under the federal securities statutes, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
May 20, 2003 Opinion or Order Filing 1407 RESPONSE by Neal Batson, the Enron Corp Examiner, to Arthur Andersen LLP's and Arthur Andersen Individuals' [1386-1] motion for protection from Bankruptcy Rule 2004 Subpoenas, filed. (ddarneille)
May 20, 2003 Opinion or Order Filing 1406 AFFIDAVIT by Helen J Hodges, attorney for Univ of California pursuant to Rule 56(f) of FRCP in support of lead pltfs' [1405-1] opposition to deft Bank of America Corp's [1362-1] motion for summary judgment, filed. (ddarneille)
May 20, 2003 Opinion or Order Filing 1405 LEAD PLTF'S OPPOSITION by Univ of California to deft Bank of America's [1362-1] motion for summary judgment and alternatively, request for denial or continuance pursuant to Rule 56(f), filed. (ddarneille)
May 20, 2003 Opinion or Order Filing 1404 REPLY by Arthur Andersen LLP to the response of Neal Batson, the Enron Corp Examiner, to their [1386-1] motion for protection from Bankruptcy Rule 2004 Subpoenas, filed. (ddarneille)
May 20, 2003 Opinion or Order Filing 1403 STIPULATION and ORDER; deft Bank of America Securities Ltd waives any defense based on insufficiency of service, entered; Parties notified. (signed by Judge Melinda Harmon) (re: H.02-3869) (ddarneille)
May 19, 2003 Opinion or Order Filing 1402 STIPULATION and ORDER; deft Bank of America Securities Ltd waives any defense based on insufficiency of service, entered; Parties notified. (signed by Judge Melinda Harmon) (re: H.02-4080) (ddarneille) Modified on 05/27/2003
May 19, 2003 Opinion or Order Filing 1401 STIPULATION and ORDER; Banc of American Securities Ltd's answer deadline is extended until at least 5/30/03 and deft waives any defense based on insufficience of service of process (re: H.03-1248), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) Modified on 05/27/2003
May 19, 2003 Opinion or Order Filing 1400 AFFIDAVIT by Helen J Hodges, attorney for Univ of California pursuant to Rule 56(f) of the FRCP in support of lead pltfs' [1399-1] opposition to deft Canadian Bank of Commerce's [1357-1] motion for summary judgment, filed. (ddarneille)
May 19, 2003 Opinion or Order Filing 1399 LEAD PLTF'S OPPOSITION by Univ of California to deft Canadian Imperial Bank of Commerce's [1357-1] motion for summary judgment and alternatively, request for denial or continuance pursuant to Rule 56(f), filed. (ddarneille)
May 19, 2003 Opinion or Order Filing 1398 DEFT'S ORIGINAL ANSWER to pltfs' original Complaint by Bruce G Willison (Added attorney Jeffrey Charles King), filed. (ddarneille)
May 19, 2003 Opinion or Order Filing 1397 Notice of Dismissal as to Thomas H Bauer by lead plaintiff Univ of California, filed. (ddarneille)
May 19, 2003 Opinion or Order Filing 1396 LEAD PLTF'S RESPONSE by Univ of California to deft Canadian Imperial Bank of Commerce's statement of undisputed material facts in support of its [1357-1] motion for summary judgment, filed. (ddarneille)
May 16, 2003 Opinion or Order Filing 1395 Lead Pltf's MEMORANDUM by Univ of California in support of [1394-1] proposed pre-trial scheduling order, filed. (ddarneille) Modified on 05/27/2003
May 16, 2003 Opinion or Order Filing 1394 Lead Pltf's Proposed PRE-TRIAL SCHEDULING ORDER by Univ of California, filed. (ddarneille) Modified on 05/27/2003
May 16, 2003 Opinion or Order SUMMONS issued for J P Morgan Securitie (ddarneille)
May 15, 2003 Opinion or Order Filing 1390 JOINDER by Lou L Pai in support of The Outside Director Defts' [1374-1] motion for protective order, filed (fmremp)
May 15, 2003 Opinion or Order (18) SUMMONS & Amended Complaints issued (fmremp)
May 14, 2003 Opinion or Order Filing 1389 APPENDIX OF EXHIBITS by Univ of California, Archdiocese of Milwa, Staro Asset Mgmt LLC, Nathaniel Pulsifer in support of [1388-1] amended complaint for violation of the securities laws, filed. (fmremp)
May 14, 2003 Opinion or Order Filing 1388 FIRST AMENDED CONSOLIDATED COMPLAINT by Univ of California, Staro Asset Mgmt LLC, Nathaniel Pulsifer, Archdiocese of Milwaukee Supporting Fund, Inc amending complaint adding JP Morgan Chase Bank, JP Morgan Securities, Inc, Citibank NA, Salomon Smith Barney, Inc, Salomon Brothers International, Limited, Credit Suisse First Boston (USA), Inc, Pershing LLC, CIBC Markets Corp, CIBC World Mkts PLC, CIBC World Markets, PLC, CIBC Oppenheimer Corp, Bank of America Corp, Banc of America Securities, LLC, Merrill Lynch Pierce, Fenner & Smith, Inc, Barclays Bank PLC, Barclays Capital Inc, Deutsche Bank Securities, Inc, DB Alex Brown LLC, Deutsche Bank Trust Company and Lehman Brothers Inc, filed (Placed in a Brown Expandable Folder) (fmremp)
May 14, 2003 Opinion or Order Filing 1387 DECLARATION of Catherine E Palmer and Exhibits 1-5 in support of Arthur Andersen LLP and Arthur and Andersen Individual's [1386-1] motion for protection from Bankruptcy Rule 2004 Subpoenas, filed. (Placed in Brown Expandable Folders) (fmremp)
May 14, 2003 Opinion or Order Filing 1386 MOTION for protection from Bankruptcy Rule 2004 Subpoenas by Arthur Andersen LLP, Motion Docket Date 6/3/03 [1386-1] motion , filed. (fmremp)
May 14, 2003 Opinion or Order Filing 1385 ORDER that the Insider Defts Joseph Sutton's motion to reconsider his motion to dismiss (instr #1346) and Stanley C Horton's motion for reconsideration (instr #1361) regarding the Court's denial of their motions to dismiss are DENIED, entered, Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
May 14, 2003 Opinion or Order Filing 1384 ORDER that Michael T Tomaino, Jr is admitted pro hac vice for Deft Barclays PLC pursuant to L. R. 1, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (fmremp)
May 13, 2003 Opinion or Order Filing 1383 REPLY by Deft Joseph W Sutton in support of his [1346-1] motion to reconsider his motion to dismiss/court to reconsider its 3/24/03, [1299-1] order denying the claims asserted against him in pltfs' consolidated complaint of the Securities Laws, filed. (fmremp)
May 13, 2003 Opinion or Order Filing 1382 ORDER OF CONSOLIDATION of Westboro Properties, etal v Credit Suisse First Boston, etal, H-03-1276 into Newby, etal vs Enron Corp, etal H-01-3624, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
May 13, 2003 Opinion or Order Filing 1381 OPPOSITION by Lead Plaintiffs Univ of California, etals to Deft Stanley C Horton's [1361-1] motion for reconsideration of the Court's [1299-1] Order/Denial of his Motion to Dismiss, filed (fmremp)
May 9, 2003 Opinion or Order Filing 1380 SUPPLEMENT to [1374-1] Motion for Protective Order by Outside Directors Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, John Wakeham, Charls E Walker and Herbert S Winokur, Jr, filed. (fmremp) Modified on 05/12/2003
May 7, 2003 Opinion or Order Filing 1378 ORDER OF CONSOLIDATION: Civil Action H-03-1248 is CONSOLIDATED into H-01-3624, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
May 7, 2003 Opinion or Order Filing 1377 DECLARATIONS AND AFFIDAVIT by Barclays PLC in support of its [1376-1] motion for summary judgment, filed. (fmremp)
May 7, 2003 Opinion or Order Filing 1376 MOTION and Memorandum in support for summary judgment by Deft Barclays PLC, Motion Docket Date 5/27/03 [1376-1] motion , filed (fmremp)
May 7, 2003 Opinion or Order Filing 1375 SUBMISSION OF THE POWERS REPORT pursuant to Court Order by Lead Pltfs Univ of California, Staro Asset Mgmt LLC, Nathaniel Pulsifer, and Archdiocese of Milwaukee Supporting Fund, Inc, filed (placed in a brown expandable folder) (fmremp) Modified on 05/08/2003
May 7, 2003 Opinion or Order Filing 1374 MOTION for protective order by Outside Directors Robert A Blake, Ronnie C Chan, John H Duncan, John H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Frank Savage, John Wakeham,Chrls E Walker, and Herbert S Winokur Motion Docket Date 5/27/03 [1374-1] motion , filed. (fmremp) Modified on 05/08/2003
May 7, 2003 Opinion or Order Filing 1373 ORDER granting Pltfs' [1354-1] motion to dismiss with prejudice all claims against Defts Goldman Sachs Group, Inc and Goldman, Sachs & Co and all claims brought by Pltfs Headwaters Capital, LLC and JAS Securities, LLC against the Defts Goldman Sachs Group, Inc and Goldman, Sachs & Co are DISMISSED WITH PREJUDICE; Pltfs' claims against the remaining Defts in this action are unaffected by this dismissal with prejudice of their claims against Goldman Sachs Group, Inc and Goldman, Sachs & Co; Costs are assessed against the party incurring same, entered; Parties notified. ( signed Judge Melinda Harmon ) (Re: Headwaters Capital, LLC, etal vs Kenneth Lay, etal H-03-341) (fmremp)
May 7, 2003 Opinion or Order Rec'd M&O pursuant to Local Rule 1 for admission pro hac vice of Michael T Tomaino, Jr, Attorney for Deft Barclays PLC; fwd to Judge (fmremp)
May 6, 2003 Opinion or Order Filing 1379 MOTION and Memorandum of Law in support for summary judgment by Deft Citigroup Inc, Motion Docket Date 5/26/03 [1379-1] motion , filed (fmremp)
May 6, 2003 Opinion or Order Filing 1372 RESPONSE by Lead Pltfs Univ of California, etals to [1364-1] Order entered 5/2/03, filed. (fmremp)
May 6, 2003 Opinion or Order Filing 1371 OPPOSITION by Lead Pltfs Univ of California, etal to Deft Joseph W Sutton's [1346-1] motion to reconsider his motion to dismiss, filed (fmremp)
May 5, 2003 Opinion or Order Filing 1370 STIPULATION AND ORDER: Stipulated and Agreed by Pltfs that Deft Deutsche Bank AG London waives and will not assert in this action any defense of lack of personal jurisdiction based on insufficiency of service of process that it might have, entered; Parties notified. ( signed by Judge Melinda Harmon ) (Re: Abbey National Treasury Services, plc vs Credit Suisse First Boston, etal H-02-3869) (fmremp) Modified on 05/08/2003
May 5, 2003 Opinion or Order Filing 1369 STIPULATION AND ORDER: Stipulated and Agreed by Pltfs and Defts Deutsche Bank AG London and Coronets Limited Series II waive and will not assert in action any defense of lack of personal jurisdiction based insufficiency of process, entered; Ptys notified. ( signed by Judge Melinda Harmon ) (Re: Internaionale Kapitalanlagegesellschaft vs Credit Suisse H-02-4080) (fmremp) Modified on 05/07/2003
May 5, 2003 Opinion or Order Filing 1368 DECLARATION of "William B Federman" by Movants Sam E Henry, Ted Zigan, Melvin H Schulz, Elsie M Schulz in support of "the Henry Group's" [1366-1] motion for appointment as lead plaintiff, [1366-2] motion for approval of selection of and liaison counsel, filed. (Re: Lila Ward v Horton H-03-484) (fmremp)
May 5, 2003 Opinion or Order Filing 1367 AMENDED MEMORANDUM by Movants Sam E Henry, Ted Zigan, Melvin H Schulz, Elsie M Schulz in support of [1366-1] motion for appointment as lead plaintiff, [1366-2] motion for approval of selection lead and liaison counsel, filed (Re: Lila Ward v Horton H-03-484) (fmremp)
May 5, 2003 Opinion or Order Filing 1366 AMENDED MOTION for appointment as lead plaintiff , and for approval of selection of lead and liaison counsel by Sam E Henry, Ted Zigan, Melvin H Schulz, Elsie M Schulz, Motion Docket Date [1366-1] motion, 5/25/03 [1366-2] motion , filed. (Re: Lila Ward v Horton H-03-484) (Ref #10 CA H 03-484)(fmremp) Modified on 2/18/2005 (kmurphy, ).
May 2, 2003 Opinion or Order Filing 1365 AGREED ORDER that *Defts Kenneth Lay, Jeffrey K Skilling, Lou L Pai, Ken L Harrison, Richard B Buy, Richard A Causey, Kevin P Hannon, Jeffrey McMahon, and Kenneth D Rice shall answer or otherwise respond solely to the Consolidated Amended Complaint, in lieu of any answer or other response to the pending Consolidated Complaint; in the event this Court grants Lead Plaintiff's Motion for Leave to File its Consolidated Amended Complaint *Defts shall answer or otherwise respond to the Consolidated Amended Complaint thirty days of its filing; in any event, *Defts shall not have to answer or otherwise respond to the Consolidated Amended Complaint before 6/3/03; entered Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) Modified on 05/07/2003
May 2, 2003 Opinion or Order Filing 1364 ORDER that Plead Pltf's [1240-1] motion for leave to file the consolidated amended complaint is MOOT; Lead Pltfs shall file a brief but adequately informative summary of the parties against them, send a copy to all counsel; the twenty-day period for responding to the motion shall begin to run at the time that summary is served upon counsel; Any party that may have file a response before entry of this order and its receipt by counsel may file a supplemental response, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) Modified on 05/07/2003
May 1, 2003 Opinion or Order Filing 1363 AGREED MOTION to defer answer for Defts Lay, Skilling, Pai, Harrison, Buy, Causey, Hannon, McMahon and Rice , to extend time to file consolidated amended complaint by Pltfs and Defts Richard B Buy, Richard A Causey, Kevin P Hannon, Kenneth Rice, Jeffrey K Skilling, Ken L Harrison, Lou L Pai and Kenneth L Lay, McMahon, filed (fmremp) Modified on 05/02/2003
April 30, 2003 Opinion or Order Filing 1362 MOTION And Memorandum Of Law in support for summary judgment by Bank of America Corp, Motion Docket Date 5/20/03 [1362-1] motion , filed (fmremp)
April 30, 2003 Opinion or Order Filing 1361 MOTION for reconsideration of the Court's [1299-1] Order/Denial of his Motion to Dismiss by Stanley C Horton, Motion Docket Date 5/20/03 [1361-1] motion , filed. (fmremp)
April 30, 2003 Opinion or Order Filing 1360 THIRD REQUEST/MOTION for court consideration of supplemental authority by Pltfs American Nat'l Insur, etals, Motion Docket Date 5/20/03 [1360-1] motion , filed. (Re: G02-299 - American National, etals v J P Morgan Chase & Co) (fmremp)
April 30, 2003 Opinion or Order Filing 1359 REQUEST/MOTION for court consideration of supplemental authority by Pltfs American Nat'l Ins, etal Motion Docket Date 5/20/03 [1359-1] motion , filed. (Re: G02-463 American National, etal vs Lehman Brothers Holdings, Inc, etal) (fmremp)
April 29, 2003 Opinion or Order Filing 1358 STATEMENT OF UNDISPUTED MATERIAL FACTS by Deft Canadian Imperial Bank of Commerce in support of its [1357-1] motion for summary judgment, filed. (fmremp)
April 29, 2003 Opinion or Order Filing 1357 MOTION and Memorandum of Law in support for summary judgment by Deft Canadian Imperial, Motion Docket Date 5/19/03 [1357-1] motion , filed (fmremp)
April 29, 2003 Opinion or Order Filing 1356 MEMORANDUM by Sam E Henry, Ted Zigan, Melvin H Schulz, Elsie M Schulz in support of [1355-1] motion for appointment of Sam E Henry, Ted Zigan and Melvin H and Elsie M Schultz as Lead Plaintiff, [1355-2] motion for approval of the law firms of Cauley, Geller, Bowman, Coates & Rudman, LLP and Milberg, Weiss, Bershad, Hynes & Lerach, LLP to serve as Lead Counsel and the law firms of Federman & Sherwood and Hoeffner &Bilek, LLP to serve as Liaison Counsel] by Movants/Potential Class Lead Pltfs Sam E Henry, Ted Zigan, Melvin H and Elsie M Schulz, filed (Re: Lila Ward v Horton H-03-484) (fmremp) Modified on 05/07/2003
April 29, 2003 Opinion or Order Filing 1355 MOTION for appointment of Sam E Henry, Ted Zigan and Melvin H and Elsie M Schultz as Lead Plaintiff , and for approval of the law firms of Cauley, Geller, Bowman, Coates & Rudman, LLP and Milberg, Weiss, Bershad, Hynes & Lerach, LLP to serve as Lead Counsel and the law firms of Federman & Sherwood and Hoeffner &Bilek, LLP to serve as Liaison Counsel] by Movants/Potential Class Lead Pltfs Sam E Henry, Ted Zigan, Melvin H and Elsie M Schulz, Motion Docket Date 5/19/03 [1355-1] motion, 5/19/03 [1355-2] motion , filed. (Re: Lila Ward v Horton H-03-484) (fmremp) Modified on 05/07/2003
April 29, 2003 Opinion or Order Filing 1354 MOTION to dismiss with prejudice all claims against Defts Goldman Sachs Group, Inc and Goldman, Sachs & Co by Pltfs Headwaters Capital and JAS Securities LLC, Motion Docket Date 5/19/03 [1354-1] motion , filed. (Re: 03-341 Headwaters Capital LLC, etal vs Kenneth L Lay, etal) (fmremp)
April 28, 2003 Opinion or Order Filing 1353 ORDER that Fastow's [1322-1] motion to postpone answer until conclusion of the criminal proceedings against him is GRANTED, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
April 28, 2003 Opinion or Order Filing 1352 NOTICE OF REGISTRATION AND NAME CHANGE by Cravath, Swaine & Moore, registered as a New York Limited Liability Partnership, effective 4/8/03 and changed its name to Cravath, Swaine & Moore LLP for Credit Suisse First Boston filed. (fmremp) Modified on 05/07/2003
April 25, 2003 Opinion or Order Filing 1351 MOTION for leave to file consolidated amended complaint by Lead Pltfs Univ of California, Archdiocese of Milwaukee, Staro Asset Mgmt LLC and Nathaniel Pulsifer, Motion Docket Date 5/15/03 [1351-1] motion , filed. (fmremp)
April 25, 2003 Opinion or Order Filing 1350 RESPONSE by Lead Pltfs Univ of California, Staro Asset Mgmt LLC, Nathaniel Pulsifer and Archdiocese of Milwaukee to [1322-1] motion to postpone answer, filed (fmremp)
April 25, 2003 Opinion or Order Filing 1349 MEMORANDUM by Dana R Gibbs, Mary Ellen Coombe, David R Hultsman, Lori L Maddox, Peggy B Menchaca, Molly M Sample, Susan C Ralph, Daniel P Whitty in opposition to [1331-1] request/motion for ruling on their [1036-1] motion to dismiss for failure to state a claim, filed. (ddarneille)
April 23, 2003 Opinion or Order Filing 1348 ORDER: In light of the Court's Memorandum and Order Re Remaining Enron Insider Defendants, which lifted the discovery stay in Newby, the Court ORDERS that the Regents of the University of California's [1316-1] motion for authority to access documents already produced by LJM2 in Eron Corporation's Chapter 11 Bankruptcy Case is MOOT, entered; Ptys notified. ( signed by Judge Melinda Harmon ) (fmremp)
April 23, 2003 Opinion or Order Filing 1347 MEMORANDUM AND ORDER that Lead Plaintiff shall supplement or amend its complaint as indicated in this and prior orders and shall file a copy of the Powers Report w/in twenty days of entry of this order or inform the Court of any claims it no longer wishes to pursue against any and all Defendants - Conditioned upon that amendment / supplementation, the Court ORDERS that (1) Ken L Harrison's [621-1] motion to dismiss is DENIED; (2) Lou Pai's [624-1] motion to dismiss is DENIED (3) Richard B Buy's [637-1] motion to dismiss is DENIED; (4) Joseph M Hirko's motions to dismiss (duplicatively filed as [639-1] and [685-1] ) are GRANTED; (5) Kenneth D Rice's [640-1] motion to dismiss is DENIED; (6) Richard A Causey's [642-1] motion to dismiss is DENIED; (7) Jeffrey McMahon's [644-1] motion to dismiss is DENIED; (8) James V Derrick, Jr's [649-1] motion to dismiss is GRANTED; (9) Kevin P Hannon's [655-1] motion to dismiss is DENIED; (10) Kenneth L Lay's [683-1] motion to dismiss is DENIED and (11) Jeffrey K Skilling's [718-1] motion to dismiss is DENIED; The Court further ORDERS that the discovery stay under the PSLRA is LIFTED; Lead Pltf shall confer with counsel for all parties and submit a joint proposed schedule for discovery in Newby and Tittle and for any additional briefing related to class certification in Newby or, if necessary, request a hearing before the Court to establish one; the Court will set a class certification hearing after reviewing that briefing, entered. Ptys notified. ( signed by Judge Melinda Harmon ) (fmremp) Modified on 04/24/2003
April 22, 2003 Opinion or Order Filing 1346 MOTION to reconsider his motion to dismiss/court to reconsider its 3/24/03, [1299-1] Order denying the claims asserted against him in pltfs' consolidated complaint of the Securities Laws by Deft Joseph W Sutton, Motion Docket Date 5/12/03 [1346-1] motion , filed. (fmremp)
April 21, 2003 Opinion or Order Filing 1345 ORDER that Certain Officer Defendants' (Steven J Kean, Mark E Koenig, Lawrence Greg Whalley, Mark A Frevert and Cindy K Olson's) [1318-1] motion for reconsideration of [1299-1] order and [1318-2] motion for clarification of the Court's denial of their motions to dismiss is DENIED, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
April 18, 2003 Opinion or Order Filing 1344 EXHIBITS A & B to The [1342-1] Notice of Consolidation or, in the Alternative (Original Motion to Consolidate filed H-03-1219 (Judge Lake) ) by Third Party Defts Lehman Brothers, etals, filed. (fmremp)
April 17, 2003 Opinion or Order Filing 1343 STIPULATION AND ORDER: Defts Salomon Smith Barney, Inc ("Salomon") and Banc of America Securities LLC ("Banc of America") consents to Pltfs' Motion for Leave to File First Amended Complaint, entered; Parties notified. ( signed by Judge Melinda Harmon ) (Ref: 02-3185 Silvercreek Management, etal vs Salomon Smith, etal) (fmremp)
April 17, 2003 Opinion or Order Filing 1342 NOTICE of Consolidation to H-01-3624 by Third Party Defts Lehman Brothers Inc, etal, or in the alternative motion to consolidate (motion filed in Enron related action H-03-1219 Al Rajhi Investment vs Arthur Andersen (Judge Lake) ), filed (fmremp)
April 17, 2003 Opinion or Order Filing 1341 ORDER granting Lead Plaintiff's [1336-1] Motion for Leave to file Sur-Reply in Support of Opposition to Certain Defts' Motion to Strike The Washington State Investment Class Action Complaint, entered; Parties notified. ( signed by Judge Melinda Harmon ) (Ref: 02cv3401 Washington State, etal vs Lay, etal) (fmremp) Modified on 04/21/2003
April 17, 2003 Opinion or Order Filing 1340 ORDER OF CONSOLIDATION of H-03-1087 - David Jose, etal vs Arthur Andersen LLP, etal with H-01-3624, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) Modified on 04/23/2003
April 17, 2003 Opinion or Order Filing 1339 MOTION for reconsideration of part of this court's [1289-1] March 17, 2003 Order of Consolidation by Conseco Annunity, Motion Docket Date 5/7/03 [1339-1] motion , filed. (Ref H-03-860 Hudson Soft vs Credit Suisse First Boston, etal) (fmremp) Modified on 04/17/2003
April 16, 2003 Opinion or Order Filing 1338 OPPOSITION by Lead Pltfs Univ of California and Teamsters Local 710, etals to Certain Officer Defts' [1318-1] motion for reconsideration of [1299-1] order, [1318-2] motion for clarification of of the Court's denial of their motions to dismiss, filed (fmremp)
April 16, 2003 Opinion or Order Filing 1337 SUR-REPLY by Lead Pltfs Univ of California, etals, in support of Opposition to the [1265-1] joint motion to strike the purported "securities class action complaint filed by Lead Plaintiff the Regents of the University of California and by "Washington State Investment Board and Employer-Teamsters Local Nos 175 and 505 Pension Trust Fund, On Behalf of Themselves and All Others Similarly Situated," .... , filed (fmremp)
April 16, 2003 Opinion or Order Filing 1336 MOTION for leave to file Sur-Reply in support of opposition to certain defts' motion to strike The Washington State Investment Class Action Complaint by Lead Pltfs Univ of California, etals, Motion Docket Date 5/6/03 [1336-1] motion , filed. (Re: 02-3401 Washington State Investment Board, etals vs Kenneth Lay, etal) (fmremp)
April 15, 2003 Opinion or Order Filing 1335 ORDER granting [1330-1] motion for Jack C Nickens to withdraw as attorney and [1330-2] motion to substitute attorney Glen M Boudreaux in place of Jack C Nickens, Added Glen M Boudreaux, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
April 14, 2003 Opinion or Order Filing 1334 NOTICE OF FIRM REGISTRATION as an LLP and Name Change by the law firm of Paul, Weiss, Rifking, Wharton & Garrison, Attorneys for Defts Salomon Smith Barney and Citigroup Inc filed. (fmremp)
April 14, 2003 Opinion or Order Filing 1333 NOTICE OF FIRM REGISTRATION by Cadwalader Wickersham & Taft as an LLP and Name Change, effective 3/1/03 by Gregory A Markel, Attorneys for Defts Bank of America Corp, filed. (fmremp)
April 11, 2003 Opinion or Order Filing 1332 ANSWER to the Consolidated Complaint by Deft Alliance Capital Management (Attorney Ronald E Cook ), filed.; jury demand (fmremp)
April 11, 2003 Opinion or Order Filing 1331 REQUEST/MOTION for ruling on their [1036-1] motion to dismiss for failure to state a claim by Dana R Gibbs, Mary Ellen Coombe, David R Hultsman, Lori L Maddox, Peggy B Menchaca, Molly M Sample, Susan C Ralph and Daniel P Whitty, Motion Docket Date 5/1/03 [1331-1] motion , filed. (Re: 02-2984 HUettner, etc., etals v EOTT Energy Partners, etc., etals) (fmremp) Modified on 04/15/2003
April 10, 2003 Opinion or Order Filing 1330 MOTION for Jack C Nickens to withdraw as attorney , and to substitute attorney Glen M Boudreaux in place of Jack C Nickens by Deft Stanley C Horton, Motion Docket Date 4/30/03 [1330-1] motion, 4/30/03 [1330-2] motion , filed. (fmremp)
April 8, 2003 Opinion or Order Filing 1329 ANSWER to Pltfs' Consolidated Complaint and Affirmative Defenses by Deft Joseph W Sutton (Attorney Jack O'Neil), filed. (fmremp)
April 8, 2003 Opinion or Order Filing 1328 ANSWER to Pltfs' Consolidated Complaint by Deft Stanley C Horton (Attorney Jacks C Nickens ), filed. (fmremp)
April 8, 2003 Opinion or Order Filing 1327 ANSWER to Pltfs' Consolidated Complaint by Deft Steven J Kean (Attorney Jacks C Nickens), filed. (fmremp)
April 8, 2003 Opinion or Order Filing 1326 ANSWER to Pltfs' Consolidated Complaint by Deft Lawrence Greg Whalley (Attorney Jacks C Nickens), filed. (fmremp)
April 8, 2003 Opinion or Order Filing 1325 ANSWER to Pltfs' Consolidated Complaint by Deft Mark E Koenig (Attorney Jacks C Nickens), filed. (fmremp)
April 8, 2003 Opinion or Order Filing 1324 ANSWER to Pltfs' Consolidated Complaint by Deft Mark A Frevert (Attorney Jacks C Nickens), filed. (fmremp)
April 8, 2003 Opinion or Order Filing 1323 ANSWER to Pltfs' Consolidated Complaint by Deft Cindy K Olson (Attorney Jacks C Nickens), filed. (fmremp)
April 8, 2003 Opinion or Order Filing 1322 MOTION to postpone answer until criminal proceedings are concluded by Deft Andrew S Fastow, Motion Docket Date 4/28/03 [1322-1] motion , filed. (fmremp)
April 8, 2003 Opinion or Order Filing 1320 ANSWER TO THE CONSOLIDATED COMPLAINT by Deft Rebecca P Mark-Jusbasche (Attorney John J McKetta, III ), filed. (fmremp)
April 8, 2003 Opinion or Order Filing 1319 "SUPPORT" by Pltfs American Natl Invest, etals for Regent's [1316-1] motion for authority to access documents already produced by LJM2 in Eron Corporation's Chapter 11 Case, filed. (Re: G-02-585) (fmremp)
April 7, 2003 Opinion or Order Filing 1321 REPLY by Certain Defts Robert A Belfer, Norman P Blake, Jr, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Robert Jaedicke, Charles A LeMaistre, Jerome Meyer, John Wakeman, Charls E Walker, Herbert S Winokur, Rebecca Mark-Jubasche and John A Urquhart to Pltfs' Opposition to the [1265-1] Joint Motion to Strike The Washington State Investment Board Class Action Complaint, filed (fmremp) Modified on 04/09/2003
April 4, 2003 Opinion or Order Filing 1318 MOTION for reconsideration of [1299-1] order , for clarification of its 3/24/03 order by Certain Officer Defts Steven J Kean, Mark E Koenig, Lawrence Greg Whalley, Mark A Frevert, Cindy K Olson, Motion Docket Date 4/24/03 [1318-1] motion, 4/24/03 [1318-2] motion , filed. (fmremp)
April 3, 2003 Opinion or Order Filing 1317 OPPOSITION by Pltfs Silvercreek Mgt Inc, Silvercreek Ltd Part, Silvercreek II Ltd, Onex Industrial Ltd, Pebble Ltd to Goldman Sachs & Co's [1312-1] motion for leave of court to supplement the record by filing the affidavit of Goldman Sachs' Kim Cuomo, filed (Re: H-02-3185 Silvercreek Mgmt, Inc, etals vs Salomon Smith Barney, etal) (fmremp)
April 3, 2003 Opinion or Order Filing 1316 MOTION for authority to access documents already produced by LJM2 in Eron Corporation's Chapter 11 Bankruptcy Case by Pltfs The Regents of The University of California, Staro Asset Management, Nathaniel Pulsifer and The Archdiocese of Milwaukee Supporting Fund, Inc Motion Docket Date 4/23/03 [1316-1] motion , filed. (fmremp) Modified on 04/04/2003
April 1, 2003 Opinion or Order Filing 1313 AFFIDAVIT of Goldman Sachs' Kim Cuomo in support of its (7-2] motion to compel filed 3/20/02 by Goldman Sachs & Co Re: 02-3185, filed (fmremp)
April 1, 2003 Opinion or Order Filing 1312 MOTION for leave of court to supplement the record by filing the affidavit of Goldman Sachs' Kim Cuomo by Deft Goldman Sachs Group, Motion Docket Date 4/21/03 [1312-1] motion , filed. (fmremp)
March 31, 2003 Opinion or Order Filing 1311 SUPPLEMENTAL RESPONSE by Bank Defts Citigroup Inc, Barclays PLC, Bank of America Corp, Canadian Imperial, Credit Suisse First, Deutsche Bank AG, J P Morgan Chase Co, Lehman Brothers Hold, Merrill Lynch & Co to Pltfs' Opposition to Certain Defts' [1265-1] joint motion to strike the purported "securities class action complaint filed by Lead Plaintiff the Regents of the University of California and by "Washington State Investment Board and Employer Teamsters Local Nos 175 and 505 Pension Trust Fund, On Behalf of Themselves and All Others Similarly Situated," .... , filed (Re: 02-3401 Washington State, etal vs Lay, etal) (fmremp) Modified on 03/31/2003
March 28, 2003 Opinion or Order Filing 1310 ORDER granting Deft Alliance Capital Mgmt's [1301-1] motion for extension of time until 4/11/03 to file an answer to the consolidated complaint for violations of the securities laws entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
March 28, 2003 Opinion or Order Filing 1309 FIRST AMENDED COMPLAINT AND JURY DEMAND by Pltf Silvercreek Management, Inc, Silvercreek Ltd Part, Silvercreek II Ltd, Onex Industrial Ltd, Pebble Ltd Partners; amending original complaint against The Underwriters Citigroup/Salomon, Goldman Sachs & Co, Banc of America Securities, LLC and Arthur Andersen, LLP, filed (02-3185 Silvercreek Mgmt, etals vs Salomon Smith Barney, Inc, etals); (fmremp) Modified on 04/02/2003
March 28, 2003 Opinion or Order Filing 1308 MOTION; Declaration of Steven N Williams for leave to file first amended complaint by Pltfs Silvercreek Mgt Inc, Silvercreek Ltd Part, Silvercreek II Ltd, Onex Industrial Ltd, Pebble Ltd Partners, Motion Docket Date 4/17/03 [1308-1] motion , filed. (Re: H-02-3185 Silver Creek Mgmt, Inc, etals vs Salomon Smith Barney, etal) (fmremp)
March 27, 2003 Opinion or Order Filing 1307 ORDER that Lead Plaintiff's motion for protective order (#1000 in Newby) is GRANTED as to Defendants' requests for Rule 30(b)(6) designations and notices of depositions of all Regents' officers, directors and agents other than Jeffrey Heil; (2) Enron's overly broad motion for protectiver order #1201 is DENIED, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
March 27, 2003 Opinion or Order Filing 1306 MINUTES OF MOTION HEARING held 3/27/03 before Judge Harmon: Ct Rptr - Anne Kielwasser, Attorney Appearances by Hugh Whiting f/Lehman Bros, Kathy Patrick f/Outside Directors, Mary Clark f/Vinson & Elkins, Pete Kennedy f/Media Intervenors, Jackie Scott, Robin Tarnofsky f/Citigroup, Jonathan Youngwood/Bruce Argiolillo/Richard Mithoff f/J P Morgan Chase & Co, Greg Markel f/Bank of America, Lesley Hempfling f/Deutsch Bank, Hearing held on the Lead Plaintiff The Regent's Motion for Protective Order (#1000 in Newby) and Enron Corporation's Motion for Confidentiality Order (#1201 in Newby and #541 in Tittle), Attorney Helen Hodges presented argument for Lead Plaintiff The Regents (#1000) Response by Bruce Angiolillo for JP Morgan Chase in response; John Strasburger appeared on behalf of Enron on their motion for confidentiality order; Response by Paul Howse for lead plaintiff; Pete Kennedy addressed the Court on behalf of the Media Intervenors; The Court takes the matter under advisement, as stated on the record; Order to issued, filed (fmremp)
March 26, 2003 Opinion or Order Filing 1305 ORDER Re: Pending Motions in H-02-3185: (1) Plaintiffs Silvercreek Management, Inc, Silvercreek Limited Partnership, Silvercreek II Limited, Onex Industries Partnership's motion to strike the Declaration [Affidavit] of Max Glitter in Support of Goldman, Sachs & Co's ("Goldman, Sachs'") Motion to Dismiss the Complaint, or Alternatively to Compel Arbitration is GRANTED; (2) Defendants Banc of America Securities, LLC, Salmon Smith Barney, Inc and Goldman, Sachs' Motion to Strike Declaration of Luise Morwick, or, in the Alternative, Request that the Court Decline to Consider It in Ruling on the Pending Motions to Dismiss is GRANTED; (3) Plaintiffs' Motion to Strike the Declaration [Affidavit] of Richard A Rosen and (4) Plaintiffs' Motion to Strike the Declaration [Affidavit] of Gregory A Markel are DENIED, entered; Ptys notified. ( signed by Judge Melinda Harmon ) (fmremp) Modified on 03/27/2003
March 26, 2003 Opinion or Order Filing 1304 ANSWER to Complaint by Defendant Paulo V Ferraz Pereira (Attorney Mark J Rochon ), filed.; JURY DEMANDED (fmremp)
March 26, 2003 Opinion or Order Filing 1302 ANSWER to The Consolidated Complaint by The Outside Directors Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, John H Duncan, Joe Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelson, Jerome J Meyer, Frank Savage, John A Urquhart, John Wakeham, John Wakeman, Charls E Walker, and Herbert S Winokur Jr (Added attorney Robin C Gibbs), filed. (fmremp) Modified on 03/26/2003
March 25, 2003 Opinion or Order Filing 1301 MOTION for extension of time to file an answer to the consolidated complaint for violations of the securities laws by Deft Alliance Capital, Motion Docket Date 4/14/03 [1301-1] motion , filed. (fmremp)
March 24, 2003 Opinion or Order Filing 1315 ORDER OF USCA (certified copy) 03/11/03 In Re: Vinson & Elkins LLP the petition for writ of mandamus is DENIED, filed. CCA No. 03-20185 (mmapps)
March 24, 2003 Opinion or Order Filing 1314 ORDER OF USCA (certified copy) 03/11/03 In Re: Barclays Plc the petition for writ of mandamus is DENIED , filed. CCA No. 03-20178 (mmapps)
March 24, 2003 Opinion or Order Filing 1303 RESPONSE by Bank Defendants Bank of America Corporation, Barclays PLC, Canadian Imperial Bank of Commerce, Citigroup Inc, Credit Suisse First Boston, Deutsche Bank AG, J P Morgan Chase Co & Co, Lehman Brothers Holdings, Inc, Merrill & Co, Inc to the [1265-1] joint motion to strike Washington State Board Class Action Complaint, filed (fmremp)
March 24, 2003 Opinion or Order Filing 1300 MEMORANDUM AND ORDER Re: Enron Insider Defendant Rebecca Mark-Jusbasche: Mark-Jusbasche's [597-1] motion to dismiss is GRANTED as to Lead Plaintiff's claims against her under 10(b), 20(a), and 20A of the Exchange Act and under 15 of the 1933 Act; the motion to dismiss is DENIED as to claims under 11 of the 1933 Act, entered. Ptys notified. ( signed by Judge Melinda Harmon ) (fmremp)
March 24, 2003 Opinion or Order Filing 1299 MEMORANDUM AND ORDER Re: Enron Insider Defendants Stanley C Horton, Cindy K Olson, Lawrence Greg Whalley, Mark A Frevert, Mark E Koenig, Steven J Kean, and Joseph W Sutton; the motions to dismiss filed by Stanley C Horton (#638), Cindy K Olson (#641), Lawrence Greg Whalley (#643), Mark A Frevert (#646), Mark E Koenig (#656), Steven J Kean (#657) and Joseph W Sutton (#686) are DENIED in full, entered. Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
March 24, 2003 Opinion or Order Filing 1298 MEMORANDUM AND ORDER RE: Motions filed by Enron Insider Deft Andrew S Fastow: Fastow's [670-1] motion to dismiss the Newby consolidated complaint is DENIED; Lead Plaintiff shall amend/supplement its claims against Fastow based on TSA; Fastow's [794-1] motion for leave to file a reply is GRANTED; Fastow's [478-1] motion to postpone discovery from him in Tittle and [476-1] motion for protection are GRANTED entered. Ptys notified. ( signed by Judge Melinda Harmon ) (fmremp)
March 24, 2003 Opinion or Order Filing 1297 OPPOSITION by Pltfs Washington State Inv, EmployerTeamsters to Defts' [1265-1] joint motion to strike the purported "securities class action complaint filed by Lead Plaintiff the Regents of the University of California and by "Washington State Investment Board and Employer-Teamsters Local Nos 175 and 505 Pension Trust Fund, On Behalf of Themselves and All Others Similarly Situated," .... , filed (fmremp)
March 20, 2003 Opinion or Order Filing 1295 DEFT'S REQUEST by J P Morgan Chase Co for Court consideration of additional authority, filed. (ddarneille)
March 17, 2003 Opinion or Order Filing 1296 USCA ORDER DENYING the petition for writ of mandamus filed by Credit Suisse First Boston, Corp, and JP Morgan Chase & Co. USCA 03-20187 (fmremp)
March 17, 2003 Opinion or Order Filing 1294 ORDER OF DISMISSAL re: [1279-1] stipulation of dismissal led by Class Pltfs dismissing deft Philip A Randall, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
March 17, 2003 Opinion or Order Filing 1293 ORDER OF DISMISSAL re: [1278-1] stipulation of dismissal filed by Class Pltfs dismissing deft Roman W McAlindon, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
March 17, 2003 Opinion or Order Filing 1292 ORDER OF CLARIFICATION and MODIFICATION, granting [1272-1] joint motion for clarification of the Court's Memorandum and Order Re: Secondary Actors' Motion to Dismiss; [1194-1] memorandum order re secondary actors' motions to dismiss is modified to delete any reference(s) to and/or finding of a Sec 11 claim against Credit Suisse First Boston Corporation, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
March 17, 2003 Opinion or Order Filing 1291 ORDER pursuant to L R 1; James C Grant is admitted pro hac vice to represent Neal Batson, Enron Corp Examiner, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
March 17, 2003 Opinion or Order Filing 1290 DEFT'S RESPONSE by J P Morgan Chase Co to pltfs' [1254-1] request/motion for Court consideration of supplemental authority, [1255-1] second request/motion for Court consideration of supplemental authority, filed. (ddarneille)
March 17, 2003 Opinion or Order Filing 1289 ORDER OF CONSOLIDATION; member case H.03-0860 is consolidated into this lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) Modified on 05/14/2003
March 17, 2003 Opinion or Order Filing 1287 ORDER OF CONSOLIDATION; member case H.03-0815 is consolidated into this lead case H.01-3624; Silvercreek pltfs' motion (#6 in H.03-0815) for an additional 120 days to serve the summons and complaint upon individual defts is granted, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
March 17, 2003 Opinion or Order Filing 1286 Copy of NOTICE of consolidation by Rebecca P Mark-Jusbasche re: H.03-0815, filed. (original in H.03-0815) (ddarneille)
March 17, 2003 Opinion or Order Consolidated Lead Case; member case H.03-0860 (transferred from the Southern District of new York/Foley Square case # 02CV5768) (ddarneille)
March 17, 2003 Opinion or Order Consolidated Lead Case; member case H.03-0815 (transferred from the Southern District of New York/Foley Square case # 02CV8881) (ddarneille)
March 17, 2003 Opinion or Order Filing 1285 ORDER re: Lead Pltf's [1000-1] motion for protective order, Lead Pltf's [1132-1] motion to compel compliance with orders entered 8/16/02 and 10/24/02 and Enron Corp's [1201-1] motion for confidentialty order. Motions set for hearing before Judge Melinda Harmon at 1:00 3/27/03 for [1000-1] motion for protective order [1132-1] motion, to compel compliance with orders entered 8/16/02 and 10/24/02 and [1201-1] motion for confidentialty order , entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
March 14, 2003 Opinion or Order Filing 1284 SECOND SUBMISSION OF SUPPLEMENTAL AUTHORITY by Pltfs American Natl Invest, etals in support of Motion to Remand, filed. (Re: G-02-585, docket entry #7) (fmremp)
March 14, 2003 Opinion or Order Filing 1283 SECOND REQUEST/MOTION for court, consideration of supplemental authority by Pltfs American Natl Invest, etals Motion Docket Date 4/3/03 [1283-1] motion , filed. (Re: G-02-299 American National, etal vs J P Morgan Chase & Co) (fmremp)
March 14, 2003 Opinion or Order Filing 1282 NOTICE OF CHANGE OF FIRM NAME AND ADDRESS of the law firm of Holzer & Holzer to Holzer Holzer & Cannon LLC to 1117 Perimeter Center West, Suite E-107, Atlanta, GA, 30338, filed (fmremp)
March 14, 2003 Opinion or Order Filing 1281 JOINDER and NOTICE OF SUPPLEMENTAL Authority in Opposition to Plaintiffs' Motion for Remand by Certain Defts Merrill Lynch & Company, Inc, Merrill Lynch, Pierce, Fenner & Smith, Inc (together "Merrill Lynch"), Citigroup, Inc, Salomon Smith Barney, Inc, James P Reilly, Jr, C Scott Bruin, Schuyler Tilney & Robert Therriot (together with Merrill Lynch "Defendants") (Re: G-02-723) ("This Document Related to "G-02-463" as reflected on face of document) (fmremp)
March 12, 2003 Opinion or Order Filing 1280 JOINDER AND NOTICE OF SUPPLEMENTAL AUTHORITY by Defts Robert A Belfer, Norman P Blake, Jr, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer,Frank Savage, John Wakeham, Charls E Walker, Herbert S Winokur, Jr, John A Urquhart, and Rebecca Mark-Jusbashe ("Joining Defts") in and [1273-1] NOTICE OF SUPPLEMENTAL Authority in Support of Opposition to Motion to Remand, filed (Re: G-2-585, H-02-3786, H-02-3787, H-02-3794 and H-02-3795) (fmremp)
March 12, 2003 Opinion or Order Filing 1279 STIPULATION OF DISMISSAL by Deft Philip Randall and Class Plaintiffs Univ of California, etals without prejudice, with each party to beart their own costs and attorneys' fees, filed (fmremp)
March 12, 2003 Opinion or Order Filing 1278 STIPULATION OF DISMISSAL by Roman McAlindon, ("Deft McAlindon") and Class Plaintiffs Univ of California, etals of all claims without prejudice against AWSC and each AWSC Entity (but not against Arthur Anderson, LLP or its Members), filed (fmremp)
March 12, 2003 Opinion or Order Filing 1277 ORDER that Pltfs' (#1245) motion and (#1247) superseding amended motion to enlarge time until 6/26/03 to serve summonses, complaint and amended complaint pursuant to the Hague Convention On the Service Abroad of Judicial and Extra Judicial Documents in Civil and Commercial Matters, the Court finds the amended motion is GRANTED, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) Modified on 03/13/2003
March 12, 2003 Opinion or Order Filing 1276 ORDER that Pltfs motion (#1246 in H-01-3624, #8 in H-02-4080) and superseding amended motion (#1248 in H-01-3624 ; #9 in H-02-4080) to enlarge time until 6/26/03 to serve summonses, complaint, and amended complaint pursuant to the Hague Convention On the Service Aboard of Judicial and Extra-Judicial Documents in Civil and Commercial Matters; the Court finds that the amended motion is GRANTED, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) Modified on 03/13/2003
March 12, 2003 Opinion or Order Filing 1275 ORDER that Certain Defts' (Richard Causey, Richard Buy, Kenneth Rice, Mark Frevert, Jeffrey McMahon, Steven Kean and Joseph Sutton's [1264-1] motion for protection from Bankruptcy Rule 2004 subpoenas issued by the Texas Bankruptcy Court on or about 2/14/03 on behalf of Neal Batson, the Enron Corporation's Examiner is DENIED, entered; Parties ntfd. ( signed by Judge Melinda Harmon ) (fmremp) Modified on 03/13/2003
March 12, 2003 Opinion or Order Filing 1271 RESPONSE by Neal Batson, The Enron Corp Examiner to Certain Officer Defts's [1264-1] motion for protection, to quash Bankruptcy Rule 2004 Subpoenas issued to them by Enron's Bankruptcy Examiner, Neal Batson, filed. (fmremp)
March 12, 2003 Opinion or Order Filing 1270 NOTICE OF ENTRY OF ORDER: The 151 page order regarding Enron Outside Director Defendants has been entered and will not be mailed to each party by the Clerk's Office; a copy of the order can be obtained from the Notable Cases section of this court's website at www.txs.uscourts.gov., entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
March 12, 2003 Opinion or Order Filing 1269 MEMORANDUM AND ORDER Regarding Enron Outside Director Defts' Motions: (1) Certain Defts' [1042-1] motion to strike the Pulsifer complaint is DENIED and Lead Plaintiff is granted leave to amend or supplement to add the Pulsifer action's claims to those in the consolidated complaint when a deadline for such amendment is set by the Court; (2) Certain Current and Former Directors' Motion to Dismiss Pursuant to FRCP 8 (#661) is DENIED; (3) [Present and Former Outside Directors] Robert A Belfer, Norman P Blake, Jr, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelsohn, Jerome J Meyer, Paulo V Ferraz Pereira, Frank Savage, John Wakeham, Charles E Walker and Herbert S Winokur's motion to dismiss (#662) is GRANTED as to Lead Plaintiff's claims under 10(b); under 20A; under 20(a); and under 11 for failure to plead reliance for purchases of notes issued pursuant to a registration statement filed on 2/5/99, against Amalgamated Bank for a purchase made on 6/29/01 after Enron filed its Form 10-K for 2000 in March 2001, and against Hawaii Laborers and the Archdiocese of Milwaukee for their purchases of notes in May 2000 after Enron filed its Form 10-K for 1999 in March 2000; (4) Outside Directors' motion to dismiss (#662) is DENIED as to the remaining claims under 11; (5) John A Urquhart's motion to dismiss (#647) is DENIED as to claims under 11 and 15 of the 1933 Act; (6) Outside Directors' and Urquhart's motions to dismiss (#662 and 647) are currently DENIED as to claims under the TSA, provided that Lead Plaintiff, if it can, repleads all of its claims under the art. 531-33A(2), F(1) and F(2) with the requisite identification of the proper provision and pleading of the appropriate elements with respect to each deft after the Court has finished reviewing the remaining motions to dismiss Lead Plaintiff's complaint in Newby and sets a deadline for amendment/supplementation; Defts in turn may file timely supplemental motions to dismiss such claims; if appropriate; (7) Alliance Capital Management L P's ("Alliance's") motion to dismiss (#618) is DENIED; and (8) Because in reviewing of all motions to dismiss, the Court has been and will continue to weigh whether to permit amendment according to whether Plaintiff has demonstrated in pleadings that it may have a viable claim, Lead Plaintiff's motion for leave to amend (#839) is MOOT, entered. Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
March 11, 2003 Opinion or Order Filing 1274 SUPPLEMENTAL AFFIDAVIT of David E Miller by Defts Lehman Brothers Inc, Lehman Bros Com Pape, John Pruser, Lehman Brothers Hold in support of its [1273-1] supplemental memorandum of authority in opposition to Pltfs American National Insurance Co, etals' motion to remand, filed (Re: G-02-463 American National, etal vs Lehman Brothers, etals) (fmremp)
March 11, 2003 Opinion or Order Filing 1273 SUPPLEMENTAL MEMORANDUM OF AUTHORITY in Opposition to Pltfs American National, etals' [7-1] Motion to Remand by Defts Lehman Brothers Holdings, Inc, Lehman Brothers, Inc, Lehman Brothers Commercial Paper, Inc and John Pruser, filed (Re: American National, etals vs Lehman Brothers, Inc, etals G-02-463) (fmremp)
March 8, 2003 Opinion or Order Filing 1268 ORDER that William D Dolan is admitted pro hac vice for Kenneth Rice and Jeffrey McMahon pursuant to L. R. 1, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (fmremp)
March 7, 2003 Opinion or Order Filing 1288 The petition for a writ of certiorari filed with the Supreme Court has been DENIED USSC 02-904; Court of Appeals #: 02-20343, filed. (fmremp)
March 7, 2003 Opinion or Order Filing 1267 REPLY by Pltf Abbey Nat'l Treasury in further support of its [1245-1] motion to enlarge time to serve the summonses, complaint and amended complaint in this action, filed. (Re: Abbey National Treasury Services, plc v Credit Suisse First Boston Corp., etal H-02-3869) (fmremp)
March 5, 2003 Opinion or Order Filing 1266 ORDER that Robin Hosea's [1259-1] motion to appear in propia persona is GRANTED; [1260-1] motion to proceed in forma pauperis without prepayment of fees is GRANTED; [1261-1] Motion for Contempt or Alternatively [1261-2] motion to show cause is DENIED without prejudice, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
March 5, 2003 Opinion or Order Filing 1265 JOINT MOTION to strike the purported "securities class action complaint filed by Lead Plaintiff the Regents of the University of California and by "Washington State Investment Board and Employer-Teamsters Local Nos 175 and 505 Pension Trust Fund, On Behalf of Themselves and All Others Similarly Situated," .... by Certain Defts Kenneth D Rice, Richard B Buy, Ronnie C Chan, John H Duncan, Joe H Foy, Wendly L Gramm, robert Jaedicke, Charles A LeMaistre, Jerome Meyer, John Wakeham, Charls E Walker, Herbert S Winokur, Jr, John Urquhart and Rebecca Mark-Jusbasche, filed (fmremp)
March 4, 2003 Opinion or Order Filing 1264 MOTION for protection, to quash Bankruptcy Rule 2004 Subpoenas issued to them by Enron's Bankruptcy Examiner, Neal Batson by Certain Officer Defts Richard A Causey, Kenneth D Rice, Richard B Buy, Mark A Frevert, Jeffrey McMahon, Steven Kean and Joseph Sutton Motion Docket Date 3/24/03 [1264-1] motion , filed. (placed in 2 brown expandable folders) (fmremp) Modified on 03/07/2003
March 3, 2003 Opinion or Order Filing 1263 AFFIDAVIT by Robin D Hosea in support of [1261-1] motion for contempt, or alternatively, [1261-2] motion to show cause, filed (fmremp)
March 3, 2003 Opinion or Order Filing 1262 MEMORANDUM OF POINTS AND AUTHORIEIS by Robin D Hosea in support of [1261-1] motion for contempt, or alternatively, [1261-2] motion to show cause, filed (no original signature) (fmremp) Modified on 03/05/2003
March 3, 2003 Opinion or Order Filing 1261 MOTION for contempt , or, alternatively to show cause by Robin D Hosea, Motion Docket Date 3/23/03 [1261-1] motion, 3/23/03 [1261-2] motion , filed. (fmremp)
March 3, 2003 Opinion or Order Filing 1260 APPLICATION to proceed in forma pauperis without prepayment of fees and affidavit by Robin D Hosea, Motion Docket Date 3/23/03 [1260-1] motion , filed. (fmremp)
March 3, 2003 Opinion or Order Filing 1259 MOTION to appear in propia persona by Robin D Hosea, Propia Persona, and member of the Severed Enron Employee Coalition (SEEC) Class, Motion Docket Date 3/23/03 [1259-1] motion , filed. (fmremp)
March 3, 2003 Opinion or Order Rec'd M&O pursuant to Local Rule 1 for admission pro hac vice of William D Dolan, III, Attorney for Kenneth Rice and Jeffrey McMahon; fwd to Judge (fmremp)
February 26, 2003 Opinion or Order Filing 1258 ORDER that Jordan M Rudnick is admitted pro hac vice for Canadian Imperial Bank of Commerce pursuant to L. R. 1, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (fmremp)
February 26, 2003 Opinion or Order Filing 1257 RESPONSE by Certain Defts Credit Suisse First, etals to Pltfs Internationale Kapitalanlagegessellschaft, etals' [1246-1] motion to enlarge time until 6/26/03 to serve the summons and complaint, filed. (fmremp)
February 26, 2003 Opinion or Order Filing 1256 RESPONSE by Certain Defts Credit Suisse First,etals to Pltf's [1245-1] motion to enlarge time to serve the summonses, complaint and amended complaint in this action, filed. (Re: H-02-3869 Abbey National vs Credit Suisse) (fmremp) Modified on 02/28/2003
February 26, 2003 Opinion or Order Filing 1255 REQUEST/MOTION for Court consideration of supplemental authority by Pltfs American Nat'l Ins, etals, filed (fmremp)
February 26, 2003 Opinion or Order Filing 1254 REQUEST/MOTION for Court consideration of supplemental authority by Pltfs American Nat'l Ins, etals, filed [Re: 3-02-299 American National Ins Co, etal vs JP Morgan Chase & Company] (fmremp)
February 26, 2003 Opinion or Order Filing 1253 SUPPLEMENTAL MEMORANDUM by Pltfs American Nat'l Ins in support of motion to remand filed 9/18/02 in G-02-585, filed (fmremp)
February 18, 2003 Opinion or Order Rec'd M&O pursuant to Local Rule 1 for admission Pro Hac Vice of Attorney Jordan M Rudnick, for Canadian Imperial Bank of Commerce; fwd to Judge (fmremp)
February 13, 2003 Opinion or Order Filing 1252 NOTICE OF CHANGE OF FIRM NAME AND ADDRESS by John G. Emerson, Jr, Attorney for Henry Blaskie, Steve Lacey and Roy Rinard, filed (fmremp)
February 13, 2003 Opinion or Order Filing 1251 ORDER OF CONSOLIDATION of H-03-484 with this case, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
February 13, 2003 Opinion or Order Filing 1250 STATUS REPORT by Pltfs David A Huettner, etals, filed. (fmremp)
February 13, 2003 Opinion or Order (1) SUMMONS issued for Coronets LTD Series (fmremp)
February 11, 2003 Opinion or Order Filing 1249 ANSWER TO THE CONSOLIDATED COMPLAINT by The Individual Arthur Andersen Defts Michael Bennett, Joseph F Bernadino, Debra A Cash, D Stephen Goddard Jr, Gary B Goolsby, Michael D Jones, Michael M Lowther, Benjamin S Neuhausen, Michael C Odom, John Doe Stewart, William Swanson, Richard R Petersen (Added attorney Billy Jack Shepherd, Russell "Rusty" Hardin Jr), filed.; jury demand (fmremp)
February 10, 2003 Opinion or Order Filing 1248 AMENDED MOTION to enlarge time until 6/26/03 to serve the summons and complaint by Pltfs INKA, HSBC Trinkaus Luxem, HSBC Trinkaus & Burk, Motion Docket Date 3/2/03 [1248-1] motion , filed. (fmremp)
February 10, 2003 Opinion or Order Filing 1247 AMENDED MOTION to enlarge time until 6/10/03 to serve the summonses, complaint and amended complaint in this action by Abbey Nat'l Treasury, Motion Docket Date 3/2/03 [1247-1] motion filed. (fmremp)
February 6, 2003 Opinion or Order Filing 1246 MOTION to enlarge time until 6/26/03 to serve the summons and complaint by Pltfs INKA,( Internationale Kapitalanlagegesesellschaft) HSBC Trinkaus Luxem, HSBC Trinkaus & Burk, Motion Docket Date 2/26/03 [1246-1] motion , filed. (fmremp)
February 6, 2003 Opinion or Order Filing 1245 MOTION to enlarge time to serve the summonses, complaint and amended complaint in this action by Pltf Abbey Nat'l Treasury, Motion Docket Date 2/26/03 [1245-1] motion , filed. (fmremp)
February 4, 2003 Opinion or Order Filing 1244 Certified Copy of ORDER OF CONSOLIDATION of 03-341 into H-01-3624, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
January 30, 2003 Opinion or Order Filing 1243 RESPONSE by Deft Merrill Lynch & Co to Pltf's [1240-1] motion for leave to file first supplemental complaint, filed. (fmremp) Modified on 01/31/2003
January 28, 2003 Opinion or Order Filing 1242 NOTICE OF ENTRY OF ORDER: A Order regarding Individual Andersen Defts has been entered; the 58 page order will not be mailed to each party by the Clerk's Office; instead, a copy of that order can be otabined from the Notable Cases section of this court's website at www.txs.uscourts.gov, entered; Ptys notified. ( signed by Judge Melinda Harmon ) (fmremp)
January 28, 2003 Opinion or Order Filing 1241 MEMORANDUM AND ORDER OF PARTIAL DISMISSAL OF CLAIMS AGAINST Individual Andersen Defendants: The motions to dismiss filed by Individual Andersen Defts Thomas H Bauer, Michael L Bennett, Joseph F Berardino, Deborah A Cash, Donald Dreyfuss, James A Friedlieb, D Stephan Goddard, Jr, Gary B Goolsby, Gregoy W Hale, Michael D Jones, Michael M Lowther, Benjamin S Neuhausen, Richard R Petersen, John E Stewart, William E Swanson, Nancy Temple, Roger D Willard (#652) and Michael Odom (#684) are GRANTED as to the claims under 10(b); the motions to dismiss claims under 20(a) for controlling person liability are DENIED as to Individual Andersen Defendants Berardino, Bauer, Swanson, Stewart, Jones, Lowther, Odom, Goolsby, Goddard, Bennett, Neuhausen, Petersen and Cash, but are GRANTED as to Temple, Dreyfuss, Friedlieb, Willard and Hale; Thus Lead Plaintiff's claims against Temple, Dreyfuss, Friedlieb, Willard, and Hale, Individually are DISMISSED in full, entered. Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
January 27, 2003 Opinion or Order Filing 1240 MOTION w/unsigned exhibit for leave to file First Supplemental Complaint by Lead Pltfs Mark Newby, etals Motion Docket Date 2/16/03 [1240-1] motion , filed. (fmremp)
January 24, 2003 Opinion or Order Filing 1239 NOTICE OF SUPPLEMENTAL AUTHORITY supporting [478-1] motion to postpone discovery during pendency of criminal proceedings by Andrew S Fastow, filed. (fmremp)
January 23, 2003 Opinion or Order Filing 1238 ORDER that the Motions for Section 1292 (b) Certification for Immediate Appeal of this Court's 12/20/02 memorandum and order (#1194) filed by the Defts the Secondary Actor Bank Defts (#1220), Merrill Lynch & Co (#1212, supplemented by #1229) and the Vinson & Elkins (#1227) and Merrill Lynch's motion alternatively requests for reconsideration of that memorandum and order by the court are pending before the Court in Newby; Thus the Court, in its discretion, finds that appeals of the motions to dismiss are not warranted and the motions for Section 1292 (b) certification for immediate appeal are DENIED; it is further ORDERED that Merrill Lynch's motion to reconsider is DENIED; the letter dated 1/14/03 from counsel for the Regents of the University of requesting a prompt status and scheduling conference appears both premature and impractical as stated in this order, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) Modified on 01/30/2003
January 23, 2003 Opinion or Order Filing 1237 ORDER that David H Braff is admitted pro hac vice for Deft Barclays PLC pursuant to L. R. 1, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (fmremp)
January 23, 2003 Opinion or Order Filing 1236 ORDER that Steven J Purcell is admitted pro hac vice for Deft Barclays PLC pursuant to L. R. 1, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (fmremp)
January 23, 2003 Opinion or Order Filing 1235 ORDER that Attorney Adam R Brebner is admitted pro hac vice for Deft Barclays PLC pursuant to L. R. 1, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (fmremp)
January 23, 2003 Opinion or Order Filing 1234 ORDER that Jeffrey T Scott is admitted pro hac vice for Deft Barclays PLC pursuant to L. R. 1, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (fmremp)
January 23, 2003 Opinion or Order Filing 1233 CERTIFICATE OF CONFERENCE to [1227-1] motion for certification under 28 USC 1292(b) to the portion of the Court's Memorandum and Order filed 12/20/02 that denies V&E's Motion to Dismiss by & Elkins LLP, filed. (fmremp) Modified on 01/28/2003
January 23, 2003 Opinion or Order Filing 1232 TRANSCRIPT OF PROCEEDINGS of Motion Hearing for dates of 12/5/02 before Judge Melinda Harmon, filed. ( Court Rptr: Kathy Metzger) (Loose in File) (fmremp) Additional attachment(s) added on 8/31/2006 (jcraig, ).
January 23, 2003 Opinion or Order Filing 1231 RESPONSE by Arthur Andersen LLP to the 1/14/03 letter to the court from counsel for lead plaintiff, filed. (fmremp)
January 17, 2003 Opinion or Order Filing 1230 RESPONSE by Bank Defts (Bank of America Corporation, Lehman Brothers Holdings, Inc, Credit Suisse First Boston Corp, J P Morgan Chase & Co, Inc, Canadian Imperial Bank of Commerce, Merrill Lynch & Co, Citigroup, Inc and Barclays PLC) (Collectively, the "Bank Defts") to letter from counsel for Lead Plaintiff(s) dated 1/14/03, filed (fmremp) Modified on 01/23/2003
January 17, 2003 Opinion or Order Filing 1229 SUPPLEMENTAL SUBMISSION in further support of its [1212-1] motion for reconsideration of Court's [1194-1] Memorandum and Order re: Secondary Actors' Motions to Dismiss dated 12/19/02 and entered 12/20/02, or alternatively, for certification of the order for interlocutory appeal pursuant to 28 USC 1292(b) by Merrill Lynch & Co, filed. (fmremp)
January 17, 2003 Opinion or Order Filing 1228 RESPONSE by American Nat'l Pltfs to Mark-Jusbasche's [1193-1] motion to strike certain arguments in Pltfs' [1157-1] reply to defts' opposition to motion for remand or abstention, filed. (Re: G-02-0585) (fmremp)
January 16, 2003 Opinion or Order Filing 1227 MOTION for certification under 28 USC 1292(b) to the portion of the Court's Memorandum and Order filed 12/20/02 that denies V&E's Motion to Dismiss by Vinson & Elkins LLP, Motion Docket Date 2/5/03 [1227-1] motion , filed. (fmremp)
January 15, 2003 Opinion or Order Filing 1226 RESPONSE of Andrew S Fastow to Enron's [1201-1] motion for confidentialty order, filed. (fmremp)
January 15, 2003 Opinion or Order Filing 1225 NOTICE OF REGISTRATION AND FIRM NAME CHANGE by David H Braff, of Sullivan & Cromwell, Attorney for Barclays PLC filed (fmremp)
January 15, 2003 Opinion or Order Filing 1224 ORDER OF CONSOLIDATION of Member case H-02-3680 (Variable Annuity Life Ins Co, etal vs Credit Suisse First Boston, etal) into this lead case H-01-3624, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
January 15, 2003 Opinion or Order Rec'd Proposed M&O(s) pursuant to Local Rule 1 for admission pro hac vice of David H Braff, Steven J Purcell, Adama R Brebner and Jeffrey T Scott for Deft Barclays PLC; fwd to Judge (fmremp)
January 13, 2003 Opinion or Order Filing 1221 SUPPLEMENT/Corrected Signature Page to [1219-1] answer to consolidated complaint by Arthur Andersen LLP, filed. (fmremp)
January 13, 2003 Opinion or Order Filing 1220 MOTION with Brief in support for Section 1291(b) Certification for Immediate Appeal of the 12/20/02 Order by Second Actor Bank Defts Canadian Imperial, Barclays PLC, Citigroup Inc, Credit Suisse First and J P Chase Co, Motion Docket Date 2/2/03 [1220-1] motion , filed (fmremp)
January 10, 2003 Opinion or Order Filing 1223 JOINDER by The Officer Defts Richard B Buy, etals Rebecca Mark Jusbasche, Joseph W Sutton and Ken L Harrison [1222-1] Response to Enron's [1201-1] motion for confidentialty order, filed (fmremp)
January 10, 2003 Opinion or Order Filing 1222 RESPONSE to Enron's [1201-1] motion for confidentialty order by the "Committee Defts" (Philip J Bazelides, Keith Crane, William Gulyassy, Rod Hayslett, Mary K Joyce, Sheila Knudsen, Tod A Lindholm, James S Prentice, Paula Rieker, and David Shields, filed. (fmremp)
January 10, 2003 Opinion or Order Filing 1219 ANSWER to Consolidated Complaint by Arthur Andersen LLP filed.; jury demand (fmremp)
January 10, 2003 Opinion or Order Filing 1218 RESPONSE by Vinson & Elkins LLP to Enron's [1201-1] motion for confidentialty order, filed. (fmremp)
January 10, 2003 Opinion or Order Filing 1217 RESPONSE by The Media Intervenors' Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Committee for Freedom of the Press to Enron's [1201-1] motion for confidentialty order, filed. (fmremp) Modified on 01/14/2003
January 10, 2003 Opinion or Order Filing 1216 OPPOSITION by Pltfs Mark Newby, etals to Enron's [1201-1] motion for confidentialty order, filed (fmremp)
January 10, 2003 Opinion or Order Filing 1215 RESPONSE by Kenneth L Lay to Enron's [1201-1] motion for confidentialty order, filed. (fmremp)
January 7, 2003 Opinion or Order Filing 1272 JOINT REQUEST/MOTION for clarification of the Court's Memorandum and Order Re: Secondary Actors' Motion to Dismiss by Deft Credit Suisse First and Lead Pltf The Regents of The Univ of California, filed (fmremp)
January 7, 2003 Opinion or Order Filing 1214 ORDER OF CONSOLIDATION; member case H.02-4788 is consolidated into this lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
January 7, 2003 Opinion or Order Filing 1213 MEMORANDUM OF LAW by Merrill Lynch & Co in support of [1212-1] motion for reconsideration of [1194-1] Order regarding Secondary Actors' Motion to Dismiss and [1212-2] Motion for Certification of its Interlocutory Appeal, filed (fmremp)
January 7, 2003 Opinion or Order Filing 1212 MOTION for reconsideration of [1194-1] Order regarding Secondary Actors' Motion to Dismiss , or Certification of its Interlocutory Appeal by Merrill Lynch & Co, Motion Docket Date 1/27/03 [1212-1] motion, 1/27/03 [1212-2] motion , filed. (fmremp)
January 7, 2003 Opinion or Order Filing 1211 ANSWER to the Consolidated Complaint by Merrill Lynch & Co filed. (fmremp)
January 7, 2003 Opinion or Order Filing 1210 ANSWER to Consolidated Complaint by Lehman Brothers Hold filed. (fmremp)
January 7, 2003 Opinion or Order Filing 1209 ANSWER to the Consolidated Complaint by Barclays PLC, filed. (fmremp)
January 7, 2003 Opinion or Order Filing 1208 ANSWER to the Consolidated Complaint by Citigroup Inc, filed. (fmremp)
January 7, 2003 Opinion or Order Consolidated Lead Case; member case H.02-4788 (transferred from the Southern District of Ohio/Columbus Division case # 2:02-965) (ddarneille)
January 7, 2003 Opinion or Order Filing 1207 ANSWER to Pltfs' Consolidated Complaint by Credit Suisse First, filed. (fmremp)
January 7, 2003 Opinion or Order Filing 1206 ANSWER to the Consolidated Complaint by J P Morgan Chase Co filed.; jury demand (fmremp)
January 7, 2003 Opinion or Order Filing 1205 ANSWER to the Consolidated Complaint by Deft Vinson & Elkins LLP, filed.; jury demand (fmremp)
January 7, 2003 Opinion or Order Filing 1204 NOTICE OF CHANGE OF COUNSEL'S ADDRESS by H Bruce Golden, and Randall C Owens, Attorney for John A Urquhart, filed. (fmremp) Additional attachment(s) added on 6/2/2006 (tthompson, ).
January 7, 2003 Opinion or Order Filing 1203 ANSWER AND AFFIRMATIVE DEFENSES to the Consolidated Complaint by Deft Canadian Imperial (Added William H Knull, III), filed. (fmremp)
January 7, 2003 Opinion or Order Filing 1202 ANSWER to Pltfs' Consolidated Complaint by Deft Bank of America Corp (Added Attorney Charles King) ), filed. (fmremp)
January 3, 2003 Opinion or Order Filing 1201 MOTION for confidentialty order by Deft Enron Corporation, Motion Docket Date 1/23/03 [1201-1] motion , filed. (fmremp)
December 30, 2002 Opinion or Order Note: document #1199 is filed 5/8/02 (ddarneille)
December 30, 2002 Opinion or Order Filing 1197 ORDER Mr. Lasseter shall file an appropriate and specific motion by 1/3/03. Lead Plaintiff, and any other party desiring to do so, shall file a response by 1/10/03. The Court will review the briefs and set a telephone conference shortly thereafter. Court ORDERS that the contents of the documents in question shall not be released to any third parties until the issue is resolved, entered; Parties notified. ( signed by Judge Melinda Harmon ) (hlerma)
December 23, 2002 Opinion or Order Filing 1196 NOTICE OF CHANGE OF COUNSEL'S ADDRESS (Taylor M Hicks, and Stephen M Loftin by Deft Merrill Lynch & Co, filed. (fmremp)
December 20, 2002 Opinion or Order Filing 1198 REPLY in further support of their [1162-1] objection to and request for clarification of [1154-1] order of consolidation by INKA, HSBC Trinkaus Luxem, HSBC Trinkaus & Burk, filed. (ddarneille)
December 20, 2002 Opinion or Order Filing 1195 NOTICE OF ENTRY OF ORDER: Notice is given that an order regarding Secondary Actors' Motions to Dismiss has been entered; the 307 page order will not be mailed to each party by the Clerk's Office; instead, a copy of the order can be obtained form the Notable Cases section of this court's website at www.txs.uscourts.gov., entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
December 19, 2002 Opinion or Order Filing 1194 MEMORANDUM AND ORDER: CIBC's [615-1] motion to dismiss is DENIED; Citigroup's [629-1] motion to dismiss is DENIED; J P Morgan Chase & Co's [632-1] motion to dismiss is DENIED; Barclays' [653-1] motion to dismiss is DENIED; Credit Suisse first Boston's [658-1] motion to dismiss is DENIED; Bank of America's [664-1] motion to dismiss is GRANTED as to claims under 10(b) and Rule 10b-5, but DENIED as to Lead Pltf's claim under 11 for the 7.35% Notes due on 5/15/09, pursuant to the Registration Statement of 5/19/99; Provided that Lead Pltf supplements its complaint as indicated supra, Merrill Lynch & Co's motion to dismiss [667-1] is DENIED; Lehman Brothers Holdings, Inc's [679-1] motion to dismiss is GRANTED as to Lead Pltf's claims under 10(b) and Rule 10b-5, but DENIED as to claims under 11 and the Texas Securities Act; Deutsche Bank AG's [716-1] motion to dismiss is GRANTED; Kirkland & Ellis's [660-1] motion to dismiss is GRANTED; Vinson & Elkins LLP's [648-1] motion to dismiss is DENIED; and Arthur Andersen LLP's #650 motion to dismiss is DENIED; Lead Pltf's 10(b) claims relating to the 7% Exchangeable Notes and 8.375% Notes are DISMISSED, entered. Ptys notified. ( signed by Judge Melinda Harmon ) (fmremp)
December 19, 2002 Opinion or Order Filing 1193 MOTION to strike certain arguments in Pltfs' [1157-1] Reply to Defts' Opposition to Motion for remand or abstention by Deft Rebecca P Mark-Jusbasche, Motion Docket Date 1/8/03 [1193-1] motion , filed. (Ref: CA G-02-585) (fmremp)
December 18, 2002 Opinion or Order Filing 1192 ORDER ON PLAINTIFS' MOTION TO PRECLUDE The Filing or Production of Documents Subject To a Protective Order granting [1037-1] motion to the extent that the Court will not impose a blanket protective order covering all discovery in this case, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
December 18, 2002 Opinion or Order Filing 1191 ORDER granting the [1109-1] motion to intervene by ABC Inc and [1093-1] motion to intervene of Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Commi for the limited purpose of being heard on protective order matters as they have or may become issues in this case, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp) Modified on 03/10/2003
December 17, 2002 Opinion or Order Filing 1190 ORDER that in Newby (H-02-3624) the Regents of the University of California's motion to modify pretrial scheduling order with request for exedited consideration (#1189) is GRANTED; the docket control schedules originally entered in Newby and Tittle are VACATED; the Court is working vigorously on the motions to dismiss in Newby and once it has issued its rulings, it will establish new schedules, with new deadlines for all remaining stages of the litigation in both consolidated cases, entered; Parties notified. ( signed by Judge Melinda Harmon ) (fmremp)
December 16, 2002 Opinion or Order Filing 1188 MOTION and ORDER pursuant to L R 1; Samuel Rosenthal is admitted pro hac vice to represent Arthur Andersen LLP, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
December 16, 2002 Opinion or Order Filing 1187 MOTION and ORDER pursuant to L R 1; Turner P Smith is admitted pro hac vice to respresent Arthur Andersen LLP, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
December 16, 2002 Opinion or Order Filing 1186 MOTION and ORDER pursuant to L R 1; Benard V Preziosi, Jr is admitted pro hac vice to represent Arthur Andersen LLP, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
December 16, 2002 Opinion or Order Filing 1185 MOTION and ORDER pursuant to L R 1; Eliot Lauer is admitted pro hac vice to represent Arthur Andersen LLP, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
December 12, 2002 Opinion or Order Filing 1189 MOTION to modify Pretrial Scheduling Order with REQUEST for expedited consideration by Univ of California, Motion Docket Date 1/1/03 [1189-1] motion, 1/1/03 [1189-2] motion , filed. (ddarneille)
December 12, 2002 Opinion or Order Filing 1184 ORDER ON OUTSIDE DIRECTORS' Motion for Protection From Bankruptcy Rule 2004 Subpoenas; granting The Outside Directors of Enron's [1087-1] motion; the creditors committee is prohibited from seeking further discovery from the Outside Directors w/o permission of this Court, entered; Ptys notified. ( signed by Judge Melinda Harmon ) (Re: 02-3939 Official Committee of Unsecured Creditors of Enron Corp vs Andrew Fastow, etal) (fmremp) Modified on 12/13/2002
December 11, 2002 Opinion or Order Filing 1183 REPLY in further support of its [1137-1] objection to and request for clarification of [1121-1] order of consolidation by Abbey Nat'l Treasury, filed. (ddarneille)
December 11, 2002 Opinion or Order LETTER NOTICE of attorney appearance for Enron Corporation by John B Strasburger, filed in H.01-3913 as doc #535 (ddarneille)
December 10, 2002 Opinion or Order Clerk's Office Note: the following attorneys (Eliot Lauer, Benard V Preziosi Jr, Turner P Smith and Samuel Rosenthal) seeking to appear pro hac vice for Arthur Andersen LLP belong to the law firm Curtis, Mallet-Prevost et al; attorney Theresa Ann Foudy has been designated to receive notice for that law firm. (ddarneille)
December 10, 2002 Opinion or Order Rec'd & fwd'd to crd: motion and order for admission pro hac vice by Samuel Rosenthal seeking to appear for Arthur Andersen LLP. (ddarneille)
December 10, 2002 Opinion or Order Rec'd & fwd'd to crd: motion and order for admission pro hac vice by Eliot Lauer seeking to appear for Arthur Andersen LLP. (ddarneille)
December 10, 2002 Opinion or Order Rec'd & fwd'd to crd: motion and order for admission pro hac vice by Benard V Preziosi, Jr seeking to appear for Arthur Andersen LLP. (ddarneille)
December 10, 2002 Opinion or Order Rec'd & fwd'd to crd: motion and order for admission pro hac vice by Turner P Smith seeking to appear for Arthur Andersen LLP. (ddarneille)
December 9, 2002 Opinion or Order Filing 1182 DEFTS' RESPONSE by Credit Suisse First, J P Morgan Securitie to pltfs' [1162-1] objection to and request for clarification of [1154-1] order of consolidation, filed. (ddarneille) Modified on 12/10/2002
December 6, 2002 Opinion or Order Filing 1180 MEMORANDUM by Kevin Lamkin, Robert Ferrell, Janice Schuette, Stephen Miller in support of [1179-1] agreed motion for reconsideration of [1155-1] order of consolidation, objection to consolidation, [1179-2] motion for findings of fact and conclusions of law to support consolidation, and [1179-3] request for clarification, filed. (ddarneille)
December 6, 2002 Opinion or Order Filing 1179 AGREED MOTION for reconsideration of [1155-1] order of consolidation , objection to consolidation, MOTION for findings of fact and conclusions of law to support consolidation , and REQUEST for clarification by Kevin Lamkin, Robert Ferrell, Janice Schuette, Stephen Miller, Motion Docket Date 12/26/02 [1179-1] motion, 12/26/02 [1179-2] motion, 12/26/02 motion , filed. (ddarneille)
December 6, 2002 Opinion or Order Filing 1178 MEMORANDUM by UBS Painewebber Inc, UBS Warburg LLC in support of [1177-1] agreed motion for reconsideration of the Court's [1155-1] order of consolidation, filed. (ddarneille)
December 6, 2002 Opinion or Order Filing 1177 AGREED MOTION objecting to and moving for reconsideration of the Court's [1155-1] order of consolidation by UBS Painewebber Inc, UBS Warburg LLC, Motion Docket Date 12/26/02 [1177-1] motion , filed. (ddarneille)
December 6, 2002 Opinion or Order Instrument #1174 (transcript of hearing held 8/15/02) is entered on 11/20/02. (ddarneille)
December 5, 2002 Opinion or Order Filing 1181 LETTER NOTICE of clerical error re: Outside Directors' [1087-1] motion for protection from Bankruptcy Rule 2004 subpoenas by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al; Bruce Willison has not joined in the motion, filed. (ddarneille)
December 5, 2002 Opinion or Order Filing 1176 Minute entry: motion hearing held. Apps: K Patrick f/Outside Directors, B Hail f/pltf Official committee of Unsecured Creditors is admitted pro hac vice, R Mithoff f/J P Morgan Chase. The Court heard argument. The [1087-1] motion for protection from bankruptcy Rule 2004 subpoenas is under advisement, as stated on the record. terminated deadlines Ct Reporter: K Metzger. (ddarneille)
December 5, 2002 Opinion or Order Filing 1175 NOTICE of resolution of motion to compel compliance with orders entered 8/16/02 and 10/24/02 by Univ of California, filed. (ddarneille)
December 5, 2002 Opinion or Order Filing 1173 Copy of ORDER entered in H.02-2856 granting joint motion to withdraw appearance on behalf of deft Kenneth Lay by Richard Slaving and David A Ball and substituting Glenn E Coe and Brenda M Hamilton, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
December 4, 2002 Opinion or Order Filing 1172 OPPOSITION by Enron Corporation to Lead Pltf's [1132-1] motion to compel compliance with orders entered 8/16/02 and 10/24/02, filed. (ddarneille)
December 3, 2002 Opinion or Order Filing 1171 Certified copy of ORDER substituting Scott D Lassetter in place of Stephen D Susman for deft Enron Corporation, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
December 3, 2002 Opinion or Order Filing 1170 ORDER granting [1163-1] unopposed motion for substitution of counsel (Mark Rochon, lead, and Emmett Lewis of Miller & Chevalier Chartered in place of Robin Gibbs, lead, Kathy Patrick and Jeremy Doyle), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
December 3, 2002 Opinion or Order Filing 1169 ORDER granting [1164-1] motion for admission pro hac vice of Brian D Hail (seeking to represent Official Committee of Unsecured Creditors of Enron Corp) pursuant to L R 1, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille) Modified on 12/04/2002
December 3, 2002 Opinion or Order Filing 1168 MOTION and ORDER pursuant to L R 1; Emmett B Lewis is admitted pro hac vice to represent Paulo V Ferraz Pereira, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
December 3, 2002 Opinion or Order Filing 1167 MOTION and ORDER pursuant to L R 1; Mark J Rochon is admitted pro hac vice to represent Paulo v Ferraz Pereira, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
December 3, 2002 Opinion or Order Filing 1166 REPLY BRIEF by Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Commi, ABC Inc in support of [1093-1] motion to intervene of Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Commi and on protective order issues, filed. (ddarneille)
December 3, 2002 Opinion or Order Filing 1165 NOTICE of withdrawal of named plaintiffs by Univ of California (Gilbert Green, Charles Headington, Jeffrey Johnson, Bernd M Von Sosen, David Foster, Adam Miller, Meredith Lanning, Banque Pictet Luxembourg SA, Linda Schoenheimer, Plampton Ltd, Gregory Beecher, Mark Livingstone, John Wolf, John Sacco, Paul Christy, John W and Cheryl L Henderson), filed. (ddarneille)
December 2, 2002 Opinion or Order Filing 1164 MOTION for admission pro hac vice of Brian D Hail by Official Committee, Motion Docket Date 12/22/02 [1164-1] motion , filed. (ddarneille)
November 27, 2002 Opinion or Order Filing 1163 UNOPPOSED MOTION for substitution of counsel (Mark Rochon, lead, and Emmett Lewis of Miller & Chevalier Chartered in place of Robin Gibbs, lead, Kathy Patrick and Jeremy Doyle) by Paulo V Ferraz Pereira, Motion Docket Date 12/17/02 [1163-1] motion , filed. (ddarneille) Modified on 12/04/2002
November 27, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice by Mark J Rochon seeking to appear for Paulo V Ferraz Pereira, fwd'd to crd. (ddarneille)
November 27, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice by Emmett B Lewis seeking to appear for Paulo V Ferraz Pereira, fwd'd to crd. (ddarneille)
November 26, 2002 Opinion or Order Filing 1162 OBJECTION to and REQUEST for clarification of [1154-1] consolidation order by INKA, HSBC Trinkaus Luxem, HSBC Trinkaus & Burk, filed. (ddarneille)
November 26, 2002 Opinion or Order Filing 1161 DEFTS' RESPONSE by Credit Suisse First, J P Morgan Securitie to Abbey National Treasury Services PLC's [1137-1] objection to and request for clarification of [1121-1] consolidation order, filed. (ddarneille)
November 25, 2002 Opinion or Order Filing 1160 JOINDER by Ken L Harrison in Ourtside Directors' [1158-1] response in opposition to the second motions to remand of the Pearson pltfs, the Rosen pltfs, the Ahlich pltfs and the Delgado pltfs, filed. (ddarneille)
November 22, 2002 Opinion or Order Filing 1159 AMENDED NOTICE of consolidation by the Outside Directors, Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al, filed. (ddarneille)
November 22, 2002 Opinion or Order Filing 1158 OUTSIDE DIRECTORS' RESPONSE by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al in opposition to the second motions to remand of the Pearson pltfs, the Rosen pltfs, the Ahlich pltfs and the Delgado pltfs, filed. (ddarneille)
November 22, 2002 Opinion or Order Filing 1155 ORDER of consolidation. Civil action H-02-851 is consolidated into civil actions H-01-3624 and H-01-3913, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
November 21, 2002 Opinion or Order Filing 1156 ORDER of remand. Pltfs' motion to remand is granted for lack of subject matter jurisdiction nad H-02-4243 is remanded to the 57th Judicial District of Bexar County, Texas. Defts' motion to dismiss is moot. All discovery in the instant remanded case is ENJOINED until this court has ruled on the motions to dismiss in NEWBY, entered; Parties notified. (signed by Judge Melinda Harmon) (ckrus) Modified on 11/26/2002
November 20, 2002 Opinion or Order Filing 1174 TRANSCRIPT OF PROCEEDINGS of hearing held on 8/15/02 before Judge Melinda Harmon, filed. (Court Rptr: B Slavin) (ddarneille) Additional attachment(s) added on 6/2/2006 (tthompson, ).
November 20, 2002 Opinion or Order Filing 1157 REPLY by lead pltfs'in support of [1000-1] motion for protective order , filed (ckrus)
November 20, 2002 Opinion or Order Filing 1154 Certified copy of ORDER OF CONSOLIDATION; member case H.02-4080 is consolidated into lead case H.01-3624 pursuant to order entered 12/12/01 in H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
November 20, 2002 Opinion or Order Filing 1153 Certified copy of ORDER OF CONSOLIDATION; member case H.02-4197 (transferred from NDCA/San Francisco case # 3:02cv1533) is consolidated into lead case H.01-3624; pltfs' motion to remand (#11 in H.02-4197) is denied; California statutory claims re purchase or sale of stock in reliance on Arthur Andersen reports are dismissed with prejudice and remaining state-law claims remain pending, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
November 20, 2002 Opinion or Order Consolidated Lead Case; member case H.02-4197 (transferred from NDCA/San Francisco case # 3:02cv1533) (ddarneille)
November 20, 2002 Opinion or Order Consolidated Lead Case; member case H.02-4080. (ddarneille)
November 20, 2002 Opinion or Order Filing 1152 ORDER granting pltfs' [1143-1] second motion for extension of time to respond to motion to dismiss (filed by EOTT and renewed motion to transfer venue {#1036, supplemented by #1038}); deadline is extended until the automatic stay has been lifted; if not lifted by the end of January 2003, pltf to file a status report by 2/7/03, entered; Parties notified. (signed by Judge Melinda Harmon) (re: H.02-2984) (ddarneille) Modified on 11/21/2002
November 20, 2002 Opinion or Order Filing 1151 ORDER striking David B Duncan's [1144-1] joinder (filed in wrong case), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
November 20, 2002 Opinion or Order Filing 1150 RESPONSE by Enron Corporation to Dow Jones & Co Inc et al's [1110-1] memorandum brief in support of [1109-1] motion to intervene by ABC Inc, filed. (ddarneille)
November 19, 2002 Opinion or Order Filing 1149 Replacement CERTIFICATE OF SERVICE by John A Urquhart re: [1148-1] motion for protection from Bankruptcy Rule 2004 subpoena, filed. (ddarneille)
November 19, 2002 Opinion or Order Filing 1148 MOTION for protection from Bankruptcy Rule 2004 subpoena by John A Urquhart, Motion Docket Date 12/9/02 [1148-1] motion , filed. (ddarneille)
November 18, 2002 Opinion or Order Filing 1147 ORDER pursuant to L R 1; Peter Wald is admitted pro hac vice to represent Arthur Andersen LL), entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
November 18, 2002 Opinion or Order Filing 1146 ORDER pursuant to L R 1; Miles N Ruthberg is admitted pro hac vice to represent Arthur Andersen LLP, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
November 18, 2002 Opinion or Order Filing 1145 ORDER pursuant to L R 1; Catherine E Palmer is admitted pro hac vice to represent Arthur Andersen LLP, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
November 18, 2002 Opinion or Order Filing 1143 PLTFS' SECOND MOTION for extension of time to respond to motion to dismiss by David A Huettner, Motion Docket Date 12/8/02 [1143-1] motion , filed. (re: H.02-2984) (ddarneille)
November 18, 2002 Opinion or Order Filing 1142 RESPONSE by Univ of California to certain defts' sur-reply in opposition to pltfs' [1000-1] motion to preclude the filing or production of documents subject to (for) a protective order, filed. (ddarneille)
November 15, 2002 Opinion or Order Filing 1141 DEFTS' NOTICE of consolidation, and in the alternative, MOTION to consolidate (cases H.02-4080 into H.01-3624) by Credit Suisse First, J P Morgan Securitie, Motion Docket Date 12/5/02 [1141-1] motion , filed. (ddarneille)
November 15, 2002 Opinion or Order Filing 1140 AMENDED CERTIFICATE OF SERVICE by Abbey Nat'l Treasury re: [1137-1] objection to and request for clarification of consolidation order, filed. (ddarneille)
November 14, 2002 Opinion or Order Filing 1144 JOINDER by David B Duncan in defts' responses to Tittle Pltfs' motion for class certification (#447 in H.01-3913), filed. (ddarneille)
November 14, 2002 Opinion or Order Filing 1139 OUTSIDE DIRECTORS' REPLY by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al in support of [1087-1] motion for protection from bankruptcy Rule 2004 subpoenas, filed. (ddarneille)
November 14, 2002 Opinion or Order Filing 1138 CERTAIN DEFTS' SUR-REPLY by Kenneth L Lay, Jeffrey J Skilling, Richard B Buy et al in opposition to pltfs' [1000-1] motion to preclude the filing or production of documents subject to (for)a protective order, filed. (ddarneille)
November 14, 2002 Opinion or Order Filing 1134 MEMORANDUM OF LAW by Lead Pltfs Univ of California, etals in opposition to [1093-1] motion to intervene of The Media Entities Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Committee, filed (fmremp)
November 13, 2002 Opinion or Order Filing 1136 ORDER mooting [733-1] motion to dismiss the consolidated complaint mooting [713-1] motion to dismiss Anderson-Cayman Island complaint mooting [738-1] motion to dismiss the consolidated complaint mooting [701-1] motion to dismiss the consolidated complaint mooting [697-1] motion to dismiss the consolidated complaint , entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus) Modified on 11/20/2002
November 13, 2002 Opinion or Order Filing 1135 ORDER Motion hearing before Judge Melinda Harmon set for 1:30 12/5/02 for [1087-1] motion for protection from bankruptcy Rule 2004 subpoenas , entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
November 12, 2002 Opinion or Order Filing 1137 OBJECTION to and REQUEST for clarification of [1121-1] consolidation order by Abbey Nat'l Treasury, filed. (ddarneille)
November 8, 2002 Opinion or Order Filing 1132 LEAD PLTF'S MOTION to compel compliance with orders entered 8/16/02 and 10/24/02 by Univ of California, Motion Docket Date 11/28/02 [1132-1] motion , filed. (ddarneille) Modified on 11/15/2002
November 8, 2002 Opinion or Order Filing 1131 NOTICE and ORDER that counsel shall review their filed pleadings in H.01-3913 and H.01-3624 and refile any erroneously filed documents in the correct case; deadlines are extended for 2 weeks from entry of this order for refiled pleadings. All future pleadings shall be filed in the action to which they relate with the appropriate case number, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
November 7, 2002 Opinion or Order Filing 1130 PLTFS' REPLY BRIEF by Univ of California in further support of motion to preclude the filing or production of documents subject to a protective order (re: [1037-1] motion to lift discovery stay), filed. (ddarneille)
November 7, 2002 Opinion or Order Filing 1129 BANK DEFTS' MEMORANDUM OF LAW by Bank of America Corp, Credit Suisse First et al in response to the Media Entities' [1093-1] motion to intervene of Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Commi and on protective order and access issues, filed. (ddarneille)
November 7, 2002 Opinion or Order Filing 1128 RESPONSE by Enron Corporation to [1093-1] motion to intervene of Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Commi, filed. (ddarneille)
November 7, 2002 Opinion or Order Filing 1127 CERTAIN DEFTS' OPPOSITION by Kenneth L Lay, James V Derrick Jr, Richard B Buy et al, Jeffrey J Skilling, Joseph W Sutton to Media's [1093-1] motion to intervene of Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Commi, filed. (ddarneille)
November 7, 2002 Opinion or Order Filing 1126 DEFT'S JOINDER by Lou L Pai in the responses of Kenneth L Lay and the Outside Director defts to the [1093-1] motion to intervene of Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Commi, filed. (ddarneille)
November 7, 2002 Opinion or Order Filing 1125 JOINDER by Arthur Andersen LLP in defts' responses to Tittle pltfs' motion for class certification, filed. (referenced motion filed as instrument #447 in H.01-3913) (ddarneille)
November 6, 2002 Opinion or Order Filing 1124 and in the alternative, FIRST SUPPLEMENTAL MOTION to consolidate cases (H.02-3869 into H.01-3624) by Credit Suisse First, J P Morgan Securitie, Motion Docket Date 11/26/02 [1124-1] motion , filed. (part 2 of 2) (ddarneille)
November 6, 2002 Opinion or Order Filing 1123 OUTSIDE DIRECTORS' RESPONSE by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al to [1093-1] motion to intervene of Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Commi and [1109-1] supplemental motion to intervene by ABC Inc, filed. (ddarneille)
November 5, 2002 Opinion or Order Filing 1133 USCA LETTER rec'd 11/5/02 granting Appellee Andrew S. Fastow's motion to supplement the record with lead plaintiff's request for production of documents to Anderson Worldwide S.C. and lead plaintiff's first request for production of documents from Kenneth Lay, et al in this case, filed. USCA 02-20486 (fmremp)
November 5, 2002 Opinion or Order Filing 1122 Certified copy of ORDER OF CONSOLIDATION; member case H.02-4149 (transferred from NDIL case # 02-CV-5268) is consolidated into lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
November 5, 2002 Opinion or Order Filing 1121 Certified copy of ORDER OF CONSOLIDATION pursuant to 12/12/01 order; mooting Credit Suisse First Boston Corporation and J P Morgan Securities Inc's [1117-1] motion to consolidate (case H.02-3869 into H.01-3624), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) Modified on 11/07/2002
November 5, 2002 Opinion or Order Consolidated Lead Case; member case H.02-4149 (transferred from NDIL {case # 02-CV-5268}) (ddarneille)
November 5, 2002 Opinion or Order Consolidated Lead Case; member case H.02-3869. (ddarneille)
November 5, 2002 Opinion or Order Filing 1120 Certified copy of ORDER OF CONSOLIDATION, SEVERANCE and REMAND; pursuant to 12/12/01 order, member case H.02-4136 (transferred from USDC MDAL {case # 2:02-335}) is consolidated into lead case H.01-3624; pltf's motion to remand (#4 in H.02-4136) is granted and this case is SEVERED from H.01-3624 and REMANDED to the Circuit Court of Bullock County AL (case # CV-2002-17), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) Modified on 11/22/2002
November 5, 2002 Opinion or Order Filing 1119 DEFT'S RESPONSE by J P Morgan Chase Co to the Outside Directors' [1087-1] motion for protection from bankruptcy Rule 2004 subpoenas, filed. (ddarneille)
November 5, 2002 Opinion or Order Filing 1118 RESPONSE by Official Committee et al to Outside Directors' [1087-1] motion for protection from bankruptcy Rule 2004 subpoenas, filed. (ddarneille)
November 5, 2002 Opinion or Order Rec'd order to response of the Official Committee of Unsecured Creditors of Enron Corp to the Outside Directors' motion for protection from Bankruptcy Rule 2004 subpoenas, fwd'd to file. (ddarneille)
November 5, 2002 Opinion or Order Consolidated Lead Case; member case H.02-4136 (transferred from MDAL/Montgomery case # 2:02-335) (ddarneille)
November 1, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Thomas Blessington, Office of Atty Gen, Bureau of Consumer Protection, Philadelphia, PA re: [1107-1] order. Not deliverable as addressed unable to fwd. Fwd'd to file. (ljackson)
October 31, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Mike Lange re: [1107-1] order; called Lange residence, address is correct, remailed. (ddarneille)
October 30, 2002 Opinion or Order Filing 1117 DEFTS' NOTICE of consolidation, and in the alternative, MOTION to consolidate (case H 02-3869 into H 01-3624) by Credit Suisse First, J P Morgan Chase Co, Motion Docket Date 11/19/02 [1117-1] motion , filed. (ddarneille)
October 30, 2002 Opinion or Order Filing 1116 ORDER ESTABLISHING DOCUMENT DEPOSITORY, granting [1041-1] joint motion to enter order establishing document depository, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
October 30, 2002 Opinion or Order Filing 1115 ORDER overruling Harrison's [1056-1] objection, overruling Kopper's [1073-1] objection, overruling Fleming and Associates' [1074-1] objection and request for clarification, granting pltfs' [1041-1] joint motion to enter order establishing document depository, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
October 29, 2002 Opinion or Order Filing 1114 BANKRUPTCY RULE 9027 STATEMENT by American Nat'l Insur et al, filed. (ddarneille)
October 28, 2002 Opinion or Order Filing 1113 ORDER granting Bank Defts' [1080-1] motion to modify scheduling order; the general discovery stay shall remain in effect until the Court orders otherwise; (terminating [1080-2] motion for expedited consideration), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
October 25, 2002 Opinion or Order Filing 1112 LEAD PLTF'S OPPOSITION by Univ of California to the Bank defts' [1080-1] motion to modify scheduling order and the Outside Directors' objections to pltfs' [1048-1] motion for class certification, filed. (ddarneille)
October 25, 2002 Opinion or Order Filing 1111 NOTICE of withdrawal of named plaintiffs (Seymour Berman, William Berry, Vincent T Brown Jr, Angelo Cici, Josephine Cici, Saamtha Ferguson and Michael Marino) by lead pltf Univ of California, filed. (ddarneille)
October 25, 2002 Opinion or Order Filing 1110 BRIEF by Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Commi, ABC Inc in support of [1109-1] motion to intervene by ABC Inc and on protective order and access issues, filed. (ddarneille)
October 25, 2002 Opinion or Order Filing 1109 SUPPLEMENTAL MOTION to intervene by ABC Inc , Motion Docket Date 11/14/02 [1109-1] motion , filed. (ddarneille)
October 25, 2002 Opinion or Order Rec'd letter to Judge Harmon from Gibbs & Bruns LLP regarding briefing schedule for class certification, fwd'd to crd. (ddarneille)
October 24, 2002 Opinion or Order Filing 1108 Notice of change of address by Keith A Ward, atty for consolidated pltf Patrick P Rogers (re: H.02-2702), filed. (ddarneille)
October 23, 2002 Opinion or Order Filing 1107 ORDER granting lead pltf's [1037-1] motion to lift discovery stay, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
October 23, 2002 Opinion or Order Filing 1106 ORDER denying [1105-1] motion to consolidate cases (re: H.02-3193 into H.01-3624), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
October 22, 2002 Opinion or Order Filing 1104 REPLY by Michael J Kopper in supports of his objection to [1041-1] joint motion to enter order establishing document depository, filed. (ddarneille)
October 22, 2002 Opinion or Order Filing 1103 DEFT'S STATEMENT of clarification regarding the notice of removal by J P Morgan Chase Co, filed. (re: H.02-0299) (ddarneille)
October 22, 2002 Opinion or Order Filing 1102 SURREPLY to pltfs' [1024-1] motion for reconsideration of [995-1] memorandum and order denying remand to state court, and [1024-1] request for permission to appeal by J P Morgan Chase Co, filed. (re: G.02-0299) (ddarneille) Modified on 10/23/2002
October 22, 2002 Opinion or Order Filing 1099 NOTICE OF BANKRUPTCY by EOTT Energy Partners LP, filed. (ddarneille)
October 21, 2002 Opinion or Order Filing 1101 Notice of change of address by the law firm of Chitwood & Harley, attys for State Retirement Sys, filed. (ddarneille)
October 21, 2002 Opinion or Order Filing 1100 DEFT'S RESPONSE by Ken L Harrison to the Banks' [1077-1] joinder in pltfs' [1041-1] joint motion to enter order establishing document depository, filed. (ddarneille)
October 21, 2002 Opinion or Order Filing 1098 ORDER pursuant to L R 1; James L Petersen is admitted pro hac vice to represent Indiana Public Employees' Retirement Fund, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
October 21, 2002 Opinion or Order Filing 1097 NOTICE of Related Litigation (CA.H.01-3624, CR.H.02-121, CR.H.02-209, CR.H.02-560, CR.H.02-597, CA.H.02-3844), filed. (ddarneille)
October 18, 2002 Opinion or Order Filing 1096 Notice of change of address by Barry Abrams, atty for Barclays PLC, filed. (ddarneille)
October 18, 2002 Opinion or Order Filing 1095 PLTFS' RESPONSE by Lead Pltfs (Univ of California), Newby Pltfs (Mark Newby et al), Tittle Plaintiffs to Fleming & Associates' [1074-1] objection to [1066-1] order establishing a document despository, filed. (ddarneille)
October 18, 2002 Opinion or Order Filing 1094 PLTFS' RESPONSE by Lead Pltfs (Univ of California), Newby Pltfs (Mark Newby et al), Tittle Plaintiffs to Michael Kopper's objection to pltfs' [1041-1] joint motion to enter order establishing document depository, filed. (ddarneille)
October 18, 2002 Opinion or Order Filing 1093 MOTION to intervene of Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Commi by Dow Jones & Company, New York Times Co, Washington Post, USA Today, Houston Chronicle, The Reporters' Commi, Motion Docket Date 11/7/02 [1093-1] motion , filed. (ddarneille)
October 17, 2002 Opinion or Order Filing 1092 JOINDER of the Outside Directors Defts by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al to certain defts' [1071-1] response in opposition to pltfs' [1037-1] motion to lift discovery stay to preclude the filing or production of documents subject to a protective order, filed. (ddarneille)
October 17, 2002 Opinion or Order Filing 1091 THE OUTSIDE DIRECTORS' OBJECTION to pltfs' [1048-1] motion for class certification by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al joined by Lou L Pai, Joseph W Sutton, Richard B Buy et al, filed. (ddarneille)
October 17, 2002 Opinion or Order Filing 1090 DECLARATION of Helen J Hodges in support of pltfs' [1089-1] opposition to certain defts' [1042-1] motion to strike Pulsifer class action complaint (H.02-3010), filed. (ddarneille)
October 17, 2002 Opinion or Order Filing 1089 PLTFS' OPPOSITION by Univ of California to certain defts' [1042-1] motion to strike Pulsifer class action complaint (H.02-3010), filed. (ddarneille)
October 16, 2002 Opinion or Order Filing 1088 THE BANK DEFTS' REPLY by Bank of America Corp, Barclays PLC, Canadian Imperial et al to objections of Kopper and F&A pltfs to the proposed document depository order re: [1041-1] joint motion to enter order establishing document depository, filed. (re: H.01-3624, H.01-3913, H.01-4089, H.01-0400, H.01-4063, H.01-4208, H.01-4125, H.01-4050 and H.01-4128) (ddarneille)
October 16, 2002 Opinion or Order Filing 1087 OUTSIDE DIRECTORS' MOTION for protection from bankruptcy Rule 2004 subpoenas by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al, Motion Docket Date 11/5/02 [1087-1] motion , filed (in EXPANDEX FOLDER). (ddarneille)
October 16, 2002 Opinion or Order Filing 1086 Certified copy of ORDER OF CONSOLIDATION; member case H.02-3401 is consolidated into lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
October 16, 2002 Opinion or Order Consolidated Lead Case; member case H.02-3401 (ddarneille)
October 15, 2002 Opinion or Order Filing 1085 BANK DEFTS' MEMORANDUM OF LAW by Bank of America Corp, Credit Suisse First, Citigroup Inc et al in opposition to pltfs' motion to preclude the filing or production of documents subject to a protective order (re: [1037-1] motion to lift discovery stay), filed (in EXPANDEX FOLDER). (ddarneille)
October 15, 2002 Opinion or Order Filing 1084 JOINDER by Vinson & Elkins LLP in opposition to the Regents of the University of California's motion to preclude the filing or production of documents subject to a protective order (re: [1037-1] motion to lift discovery stay), filed. (ddarneille)
October 15, 2002 Opinion or Order Filing 1083 MEMORANDUM by J P Morgan Chase Co in opposition to the Newby pltfs' motion for production of documents (re: [1037-1] motion to lift discovery stay), filed. (ddarneille)
October 15, 2002 Opinion or Order Filing 1082 OPPOSITION by Northern Trust Co to pltfs' motion to predluce the filing or production of documents subject to a protective order (re: [1037-1] motion to lift discovery stay), filed. (ddarneille)
October 15, 2002 Opinion or Order Filing 1080 THE BANK DEFTS' MOTION to modify scheduling order and REQUEST for expedited consideration by Bank of America Corp, Credit Suisse First, Deutsche Bank et al Motion Docket Date 11/4/02 [1080-1] motion, 11/4/02 [1080-2] motion , filed (in EXPANDEX FOLDER). (ddarneille)
October 15, 2002 Opinion or Order Filing 1079 DECLARATION of Jerrilyn Hardaway in support of pltfs' [1078-1] joint response to deft Ken L Harrison's objection to pltfs' [1041-1] joint motion to enter order establishing document depository, filed. (ddarneille)
October 15, 2002 Opinion or Order Filing 1078 PLTFS' JOINT REPLY by Mark Newby et al, Tittle Plaintiffs to deft Ken L Harrison's objections to pltfs' [1041-1] joint motion to enter order establishing document depository, filed. (ddarneille)
October 15, 2002 Opinion or Order Filing 1077 THE BANKS' JOINDER by Bank of America Corp, Barclays PLC, Canadian Imperial, Citigroup Inc et al in pltfs' [1041-1] joint motion to enter order establishing document depository, filed. (ddarneille)
October 15, 2002 Opinion or Order Filing 1076 OPPOSITION by Enron Corporation to pltfs' [1037-1] motion (to lift discovery stay) to preclude the filing or production of documents subject to a protective order, filed. (ddarneille)
October 15, 2002 Opinion or Order Filing 1075 RESPONSE by Enron Corporation to lead pltf's [1037-1] motion to lift discovery stay for limited production of documents, filed. (ddarneille)
October 15, 2002 Opinion or Order Filing 1074 PLTFS' OBJECTION to and/or request for clarification of [1066-1] order establishing document depository by Fleming & Associates, filed. (ddarneille)
October 15, 2002 Opinion or Order Filing 1073 OBJECTION to [1041-1] joint motion to enter order establishing document depository by Michael J Kopper, filed. (ddarneille)
October 15, 2002 Opinion or Order Filing 1071 CERTAIN DEFTS' RESPONSE by Kenneth L Lay et al in opposition to pltfs' motion to preclude the filing or production of documents subject to a protective order (re: [1037-1] motion to lift discovery stay), filed. (ddarneille)
October 15, 2002 Opinion or Order Filing 1070 NOTICE of related litigation (CR.H.02-121, CR.H.02-209, CR.H.02-560, CR.H.02-597), filed. (ddarneille)
October 11, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice by James L Petersen seeking to appear for Indiana Public Employee's Retirement Fund, fwd'd to crd. (ddarneille)
October 11, 2002 Opinion or Order Filing 1081 OPPOSITION by Arthur Andersen LLP et al, Thomas H Bauer, Debra A Cash, Nancy A Temple, Roger D Willard to pltfs' motion to preclude the filing or production of documents subject to a protective order (re: [1037-1] motion to lift discovery stay), filed. (ddarneille)
October 11, 2002 Opinion or Order Filing 1072 JOINDER by EOTT Energy Corp in defts' [1036-1] motion to dismiss for failure to state a claim, filed. (ddarneille)
October 11, 2002 Opinion or Order Filing 1069 Notice of change of address by attorneys Charles G King and James P Pennington representing Bank of America Corp, filed. (ddarneille)
October 11, 2002 Opinion or Order Filing 1068 PLTFS' MOTION for extension of time to respond to motion to dismiss (and renewed motion to transfer venue {#1036}) by David A Huettner, Susan B Huettner, Donald E Huettner, Motion Docket Date 10/31/02 [1068-1] motion , filed. (re: H.02-2984) (ddarneille)
October 9, 2002 Opinion or Order Filing 1067 PLTFS' REPLY by American Nat'l Insur et al to J P Morgan's opposition to pltfs' [1024-1] motion for reconsideration of [995-1] memorandum and order denying remand to state court, filed. (re: G.02-0299) (ddarneille)
October 7, 2002 Opinion or Order Filing 1066 ORDER re: lead pltfs' [1041-1] joint motion to enter order establishing document depository; any party opposing the motions to file objections within 5 days of receipt of this order, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
October 7, 2002 Opinion or Order Filing 1065 ORDER granting deft J P Morgan Chase & Co's [1045-1] unopposed motion for leave to file and/or substitute revised opposition to pltfs' motion for reconsideration and request for permission to appeal, entered; Parties notified. (signed by Judge Melinda Harmon) (re: G.02-0299) (ddarneille)
October 7, 2002 Opinion or Order Filing 1064 AGREED ORDER and stipulation to set the date to respond to pltfs original complaint; deft EOTT Energy Corp has until 10/11/2002 to respond to pltfs' (David A Huettner et al) original complaint (re: H.02-2984), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
October 7, 2002 Opinion or Order Filing 1063 MOTION and ORDER pursuant to L R 1; Joseph W Cotchett is admitted pro hac vice to represent Silvercreek Management Inc et al, entered. Parties ntfd. (signed by Judge Melinda Harmon) (re: H 02-3185) (ddarneille)
October 7, 2002 Opinion or Order Filing 1062 MOTION and ORDER pursuant to L R 1; Bruce L Simon is admitted pro hac vice to represent Silbercreek Management Inc et al, entered. Parties ntfd. (signed by Judge Melinda Harmon) (re: H 02-3185) (ddarneille)
October 7, 2002 Opinion or Order Filing 1061 MOTION and ORDER pursuant to L R 1; Mark C Molumphy is admitted pro hac vice to represent Silvercreek Management Inc et al, entered. Parties ntfd. (signed by Judge Melinda Harmon) (re: H 02-3185) (ddarneille)
October 7, 2002 Opinion or Order Filing 1060 MOTION and ORDER pursuant to L R 1; Steven N Williams is admitted pro hac vice to represent Silvercreek Management Inc et al, entered. Parties ntfd. (signed by Judge Melinda Harmon) (re: H 02-3185) (ddarneille) Modified on 10/08/2002
October 7, 2002 Opinion or Order Filing 1059 DEFT'S CERTIFICATE OF INTERESTED PARTIES by Alliance Capital, filed. (ddarneille)
October 7, 2002 Opinion or Order Filing 1058 NOTICE of name change by Ronald E Cook, attorney in charge for deft Alliance Capital; Clifford Chance Rogers & Wells LP has changed its name to Clifford Chance US LLP, filed. (ddarneille)
October 7, 2002 Opinion or Order Filing 1057 AMENDED NOTICE of consent to order regarding service of papers and notice of hearings by Bank of America Corp, filed. (ddarneille)
October 4, 2002 Opinion or Order Filing 1056 DEFT'S OBJECTIONS to pltfs' [1041-1] joint motion to enter order establishing document depository by Ken L Harrison, filed. (ddarneille)
October 4, 2002 Opinion or Order Filing 1054 NOTICE of automatic stay by LJM2 (filed bankruptcy under Chapter 11 in the Northern Disrict of Texas/Dallas Division [case # 02-38335{SAF}]), filed. (ddarneille)
October 4, 2002 Opinion or Order Filing 1053 JOINDER by Ken L Harrison in certain defts' [1042-1] joint motion to strike Pulsifer class action complaint (H.02-3010), filed. (ddarneille)
October 2, 2002 Opinion or Order Filing 1052 DEFT'S JOINDER by Richard A Causey in certain defts' [1042-1] joint motion to strike Pulsifer class action complaint (H 02-3010), filed. (ddarneille)
October 1, 2002 Opinion or Order Filing 1049 DECLARATION of James I Jaconette, atty for Univ of California in support of lead pltf's [1048-1] motion for class certification, filed. (ddarneille)
October 1, 2002 Opinion or Order Filing 1048 LEAD PLTF'S MOTION for class certification by Univ of California et al, Motion Docket Date 10/21/02 [1048-1] motion , filed. (ddarneille)
October 1, 2002 Opinion or Order Rec'd agreed order and stipulation to set the date to respond to pltfs' original complaint (re: H 02-2984), fwd'd to crd. (ddarneille)
October 1, 2002 Opinion or Order Filing 1047 DEFT'S JOINDER by Kenneth L Lay in certain defts' [1042-1] joint motion to strike Pulsifer class action complaint (H.02-3010), filed. (ddarneille)
September 30, 2002 Opinion or Order Filing 1046 DEFT'S REVISED OPPOSITION by J P Morgan Chase Co to pltfs' [1024-1] motion for reconsideration of [995-1] memorandum and order denying remand to state court and [1024-1] request for permission to appeal, filed. (re: G 02-0299) (ddarneille) Modified on 10/01/2002
September 30, 2002 Opinion or Order Filing 1045 DEFT'S UNOPPOSED MOTION for leave to file and/or substitute revised opposition by J P Morgan Chase Co, Motion Docket Date 10/20/02 [1045-1] motion , filed. (re: G 02-0299) (ddarneille) Modified on 10/01/2002
September 30, 2002 Opinion or Order Filing 1044 PLTFS' RESPONSE by American Nat'l Insur et al to J P Morgan Chase & Co's [1029-1] motion to dismiss pltfs' first amended complaint, filed. (re: G 02-0299) (ddarneille) Modified on 09/30/2002
September 27, 2002 Opinion or Order Filing 1043 DEFT'S OPPOSITION by J P Morgan Chase Co to pltfs' [1024-1] motion for reconsideration of [995-1] memorandum and order denying remand to state court and [1024-1] request for permission to appeal, filed. (re: G 02-0299) (ddarneille) Modified on 09/30/2002
September 27, 2002 Opinion or Order Filing 1042 JOINT MOTION of certain defts to strike Pulsifer class action complaint (H 02-3010) by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelson, Jerome J Meyer, John Wakeham, Herbert S Winokur Jr, Rebecca P Mark-Jusbasche, John A Urquhart, Motion Docket Date 10/17/02 [1042-1] motion , filed (in EXPANDEX FOLDER). (ddarneille) Modified on 09/30/2002
September 26, 2002 Opinion or Order Filing 1041 PLTFS' JOINT MOTION to enter order establishing document depository by lead pltf in Newby, Univ of California, and the Tittle Plaintiffs, filed. (ddarneille)
September 25, 2002 Opinion or Order Filing 1055 USCA LETTER advising the court has granted the appellants' motion to supplement the record in this case., filed Re: 02-20486 , filed. ( USCCA 02-20486)(copy of motion attached) (jdavenport) Additional attachment(s) added on 6/2/2006 (tthompson, ).
September 25, 2002 Opinion or Order Filing 1040 Corrected notice of change of address by Theodore C Anderson, atty for Archdiocese of Milwa, filed. (ddarneille)
September 24, 2002 Opinion or Order Filing 1039 PLTFS' MEMORANDUM OF LAW by Univ of California in support of motion to preclude the filing or production of documents subject to a protective order re: [1037-1] motion to lift discovery stay, filed. (ddarneille)
September 23, 2002 Opinion or Order Filing 1051 Copy of USCA OPINION, filed. CCA No. 02-20343 (mmapps)
September 23, 2002 Opinion or Order Filing 1050 JUDGMENT OF USCA (certified copy) 08/09/02 issued as mandate on 09/19/02 affirming the Judgment of the District Court. IT IS FURTHER ORDERED that appellants pay to appellees the costs on appeal to be taxed by the Clerk of this Court , filed. CCA No. 02-20343 (mmapps)
September 23, 2002 Opinion or Order File to be returned. (mmapps)
September 23, 2002 Opinion or Order Filing 1038 SUPPLEMENT to [1036-1] motion to dismiss for failure to state a claim and renewed [1036-2] motion to transfer venue by EOTT Energy Partners, Dana R Gibbs, Mary Ellen Coombe, David R Hultsman, Lori L Maddox, Peggy B Menchaca, Molly M Sample, Susan C Ralph, Daniel P Whitty, filed. (H 02-2984) (ddarneille)
September 23, 2002 Opinion or Order Filing 1037 LEAD PLTF'S MOTION to lift discovery stay for limited production of documents by Univ of California, Motion Docket Date 10/13/02 [1037-1] motion , filed. (ddarneille)
September 20, 2002 Opinion or Order Filing 1036 MOTION to dismiss for failure to state a claim and renewed MOTION to transfer venue by EOTT Energy Partners, Dana R Gibbs, Mary Ellen Coombe, David R Hultsman, Lori L Maddox, Peggy B Menchaca, Molly M Sample, Susan C Ralph, Daniel P Whitty, Motion Docket Date 10/10/02 [1036-1] motion, 10/10/02 [1036-2] motion , filed. (H 02-2984) (ddarneille)
September 20, 2002 Opinion or Order Filing 1035 STIPULATION re: extension of deadline to 9/27/02 for deft J P Morgan Chase & Co to respond to pltfs' motion for reconsideration of remand order by American Nat'l Insur et al, J P Morgan Chase Co, filed. (G 02-0299) (ddarneille) Modified on 09/23/2002
September 18, 2002 Opinion or Order Filing 1034 Notice of change of firm name by Merrill Lynch & Co; Clifford Chance Rogers & Wells LLP is changed to Clifford Chance US LLP (attys: Ignatius Grande, Herbert Washer, James Weidner, James Miller, Christopher Joralemon), filed. (ddarneille) Modified on 09/20/2002
September 17, 2002 Opinion or Order Filing 1032 NOTICE of attorney substitution for The State of IN, Office of the Attorney General by Brian D Salwowski for Thomas M Fisher, filed. (ddarneille)
September 17, 2002 Opinion or Order Filing 1031 MEMORANDUM AND ORDER denying Fastow's [257-1] motion for reconsideration of memorandum opinion and order of Jan 8, 2002; denying Harrison's [261-1] motion for limited reconsideration of the court's order of Jan 8, 2002; denying Outside Directors' [266-1] motion for limited reconsideration of the court's order of Jan 8, 2002 regarding the court's authority to order a prejudgment restraint of defts assets; denying Amalgamated's motion filed as [180-1] supplemental brief in response to Court's Jan 8, 2002 memorandum and order; denying motion filed as Amalgamated Bank & the Regents' [251-1] second supplemental brief; denying Amalgamated Bank & the Regents' [259-1] motion for an order granting particularized expedited discovery from executives; denying Tittle, Rinard and Kemper pltfs' [292-1] motion for a preliminary order freezing and imposing a constructive trust over individual defts' assets and limited expedited discovery into those assets, entered. Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 16, 2002 Opinion or Order Filing 1033 Notice of change of firm name by James Brill; the firm of Wechsler Harwood Halebian & Feffer LLP is changed to Wechsler Harwood LLP, filed. (ddarneille)
September 16, 2002 Opinion or Order (H 02-3010) Waivers of Service returned executed as to Arthur Andersen LLP 8/15/02 by attorney Sharon Katz, Bank of America Corp 8/15/02 by attorney Nancy I Ruskin, Kenneth L Lay 8/15/02 by attorney Diane M Sumoski. (ddarneille)
September 12, 2002 Opinion or Order Filing 1030 THE OUTSIDE DIRECTORS' RESPONSE by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al in opposition to the Regents of the University of California's [1000-1] motion for protective order, filed. (ddarneille)
September 9, 2002 Opinion or Order Filing 1029 REQUEST by J P Morgan Chase Co for oral hearing, filed. (part 2 of 2) (re: G.02-0299) (ddarneille)
September 6, 2002 Opinion or Order Filing 1028 AGREED ORDER and STIPULATION setting defts' (EOTT Energy Partners LP, EOTT Energy Corp, Dana R Gibbs, Mary Ellen Coombe, David R Hultsman, Lori L Maddox, Peggy B Menchaca, Molly M Sample, Susan C Ralph and Daniel P Whitty) deadline for 9/20/02 to respond to pltfs' original complaint (filed in H.02-2984), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 6, 2002 Opinion or Order Filing 1027 MOTION and ORDER pursuant to L R 1; Laura M Perrone is admitted pro hac vice to represent Morgan Krim, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
September 6, 2002 Opinion or Order Filing 1026 ORDER OF REMAND granting pltf Rosen's [224-1] motion to remand to Harris County as supplemented by [897-1] supplement (re: H.02-0199); granting pltf Ahlich's [268-1] motion to remand to 272nd Judicial District Court of Brazos County as supplemented by [358-1] supplement and [899-1] supplement (re: H.02-0347); granting pltf Pearson's [361-1] motion to remand to 164th JDC of Harris County TX as supplemented by [900-1] supplement (re: H.02-0670); granting pltf Delgado's [359-1] motion to remand to 55th JDC of Harris County TX as supplemented by [898-1] supplement (re: H.02-0673); all discovery is enjoined until this Court has ruled on the motions to dismiss, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 6, 2002 Opinion or Order Filing 1025 Certified copy of ORDER OF CONSOLIDATION; member case H.02-3185 (transferred from SDNY case # 1:02CV413) is consolidated into lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
September 5, 2002 Opinion or Order Rec'd agreed agreed order and stipulation to set the date to respond to pltfs' original complaint from EEOT Energy Partners et al, fwd'd to crd. (ddarneille)
September 4, 2002 Opinion or Order Filing 1105 Copy of MOTION to consolidate cases (re: H.02-3193 into H.01-3624) by Lehman Brothers Hold, Motion Docket Date 9/24/02 [1105-1] motion , filed. (original in H.02-3193 instrument # 5) (ddarneille)
September 4, 2002 Opinion or Order Filing 1024 or, in the alternative, REQUEST by American Nat'l Insur for permission to appeal, filed. (part 2 of 2) (G 02-299) (ddarneille) Modified on 09/23/2002
September 3, 2002 Opinion or Order Filing 1023 Notice of change of address by Theodore C Anderson, atty for Archdiocese of Milwa, filed. (ddarneille)
September 3, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice by Laura M Perrone seeking to appear for Morgan Krim, fwd'd to crd. (ddarneille)
September 3, 2002 Opinion or Order Filing 1022 PLTFS' FIRST AMENDED COMPLAINT by American Nat'l Insur, American Natl Invest, SM&R Investments Inc, American Natl Proper, Standard Life & Acc, Farm Family Life Ins, Farm Family Casualty, National Western Life, amending original complaint filed in G.02-0299, filed. (ddarneille) Modified on 03/31/2003
August 30, 2002 Opinion or Order Filing 1021 OPPOSITION by Bank of America Corp, Credit Suisse First, Citigroup Inc, Deutsche Bank AG, Barclays PLC, Merrill Lynch & Co, J P Morgan Chase Co, Canadian Imperial, Lehman Brothers Hold in opposition to lead pltf The Regents' (Univ of California) [1000-1] motion for protective order, filed. (ddarneille)
August 26, 2002 Opinion or Order Filing 1020 MOTION and ORDER pursuant to L R 1; Norman L Eisen is admitted pro hac vice to represent Lou L Pai, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 26, 2002 Opinion or Order Filing 1019 MOTION and ORDER pursuant to L R 1; Amy M McNamer is admitted pro hac vice to represent Lou L Pai, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 23, 2002 Opinion or Order Filing 1018 STIPULATION re: extension of deadline for deft J P Morgan Chase and Co to respond to pltf's pleading to 10 days after service of pltf's amended complaint by J P Morgan Chase Co, American Nat'l Insur, filed. (re: G.02-0299) (ddarneille)
August 21, 2002 Opinion or Order Rec'd motion & order for admission pro hac vice by Norman Eisen seeking to appear for Lou L Pai, fwd'd to crd. (ddarneille)
August 21, 2002 Opinion or Order Rec'd motion & order for admission pro hac vice by Amy McNamer seeking to appear for Lou L Pai, fwd'd to crd. (ddarneille)
August 20, 2002 Opinion or Order Filing 1017 CERTIFICATE OF SERVICE by Proposed Preferred re: [1015-1] motion for clarification of this Court's order entered 8/7/02, [1015-2] motion for expedited telephonic hearing (or in-person hearing if preferred by this Court), [1016-1] support memorandum, filed. (ddarneille)
August 20, 2002 Opinion or Order Filing 1016 PLTFS' MEMORANDUM by Proposed Preferred in support of their [1015-1] motion for clarification of this Court's order entered 8/7/02 and [1015-2] (motion) for expedited telephonic hearing (or in-person hearing if preferred by this Court), filed. (ddarneille)
August 20, 2002 Opinion or Order Filing 1015 PREFERRED PURCHASER PLTFS' MOTION for clarification of this Court's order entered 8/7/02 , and for expedited telephonic hearing (or in-person hearing if preferred by this Court) on said clarification motion by Proposed Preferred, Motion Docket Date 9/9/02 [1015-1] motion, 9/9/02 [1015-2] motion , filed. (ddarneille)
August 19, 2002 Opinion or Order Filing 1014 Certified copy of ORDER OF CONSOLIDATION; member case H.02-3010 is consolidated into lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 19, 2002 Opinion or Order Filing 1013 Certified copy of ORDER OF CONSOLIDATION; member case H.02-2977 is consolidated into lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 19, 2002 Opinion or Order Filing 1012 Certified copy of ORDER OF CONSOLIDATION; member case H.02-2984 is consolidated into lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 19, 2002 Opinion or Order Consolidated Lead Case; member case H.02-3010. (ddarneille)
August 19, 2002 Opinion or Order Consolidated Lead Case; member case H.02-2984 (transferred from Northern District of Ohio/Eastern Division {case # 1:02CV917} as part of MDL 1446). (ddarneille)
August 19, 2002 Opinion or Order Consolidated Lead Case; member case H.02-2977 (transferred from District of Minnesota {case # 01-400 DSD/SRN} as part of MDL 1446). (ddarneille)
August 19, 2002 Opinion or Order Filing 1011 ORDER pursuant to L R 1; Melissa J Baily is admitted pro hac vice to represent Credit Suisse First Boston, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 19, 2002 Opinion or Order Filing 1010 ORDER pursuant to L R 1; Joseph R Wallin is admitted pro hac vice to appear for Credit Suisse First Boston, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 15, 2002 Opinion or Order Filing 1009 MOTION and ORDER pursuant to L R 1; Todd A Kipnes is admitted pro hac vice to represent Citigroup Inc, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 15, 2002 Opinion or Order Filing 1008 ORDER granting lead pltf the Regents of the University of California's [802-1] motion for a limited production of Enron documents, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 15, 2002 Opinion or Order Filing 1007 MEMORANDUM AND ORDER OF DISMISSAL denying pltf Blaz's [556-1] motion to remand because Blaz has asserted only class claims based on state law that are preempted by SLUSA, the Court ORDERS that Member Case H.02-1150 is severed from H.01-3624 and Blaz's state-law class claims are dismissed with prejudice, H.02-1150 is closed, entered. Parties notified. (signed by Judge Melinda Harmon) (ddarneille) Modified on 08/16/2002
August 15, 2002 Opinion or Order Filing 1006 AGREED ORDER withdrawing [997-1] motion for temporary restraining order, withdrawing [997-2] motion for order to show cause re: preliminary injunction enjoining distribution of assets to Andersen's partners at the Regent's request; Andersen to provide the Regents 30 days notice of plan to dissolve and/or return capital to partners; Andersen has not and will not distribute capital to partners between 8/13/02 and 8/30/02 - this is strictly limited to items set forth in paragraph 2 and is not applicable to any other aspect of Andersen's business or the payment of any other obligations including litigation settlements, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 15, 2002 Opinion or Order Filing 1005 Minute entry: Telephone Conference held. Apps: f/pltf: H Hodges, J Jaconnette, R Greenberg, c Patti, University Counsel for The Regents (all by telephone); f/deft S Katz, D Kolb (by telephone), A Ramzel (present in the courtroom). Lead Pltf's [997-1] emergency motion for temporary restraining order and [997-2] (motion) for order to show cause re: preliminary injunction enjoining distribution of assets to Andersen's partners; the parties advised the Court that they have reached an agreement and requested that the Court sign the Agreed Order. Agreed Order executed. terminated deadlines Ct Reporter: B Slavin Tape Number: 4128 & 132. (ddarneille)
August 14, 2002 Opinion or Order Filing 1004 ORDER granting SEC's [821-1] motion for leave, as amicus curiae, to submit briefs pertinent to certain legal issues raised motions to dismiss; granting The State Attorneys General's (AR, CA, CT, GA et al) [860-1] motion for leave to file Amicus Curiae memorandum of the State Attorneys General, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 14, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice from Todd A Kipnes seeking to appear for Citigroup Inc, fwd'd to crd. (ddarneille)
August 13, 2002 Opinion or Order Filing 1003 DECLARATION OF SERVICE by Univ of California re: [1000-1] motion for protective order, [1001-1] Declaration, [1002-1] Declaration, filed. (ddarneille)
August 13, 2002 Opinion or Order Filing 1002 DECLARATION of Helen J Hodges for the Regents of the University of California in support of lead pltf The Regents' [1000-1] motion for protective order, filed. (ddarneille)
August 13, 2002 Opinion or Order Filing 1001 DECLARATION of Jeffrey E Heil, Managing Director of The Regents of the University of California's public equity portfolio Re: [1000-1] motion for protective order, filed. (ddarneille)
August 13, 2002 Opinion or Order Filing 1000 LEAD PLTF'S MOTION for protective order by Univ of California, Motion Docket Date 9/2/02 [1000-1] motion , filed. (ddarneille)
August 13, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice from Joseph R Wallin seeking to appear for Credit Suisse First Boston, fwd'd to crd. (ddarneille)
August 13, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice from Melissa J Baily seeking to appear for Credit Suisse First Boston, fwd'd to crd. (ddarneille)
August 13, 2002 Opinion or Order Filing 999 NOTICE of Hearing: Motion hearing before Judge Melinda Harmon set for 2:00 8/15/02 for Lead Plaintiff's [997-1] emergency motion for temporary restraining order and [997-2] motion for order to show cause re: preliminary injunction enjoining distribution of assets to Andersen's partners , filed. (ltien)
August 13, 2002 Opinion or Order Filing 998 RESPONSE by Arthur Andersen LLP in opposition to Lead Plaintiff's [997-1] emergency motion for temporary restraining order and [997-2] motion for order to show cause re: preliminary injunction enjoining distribution of assets to Andersen's partners , filed (ltien)
August 12, 2002 Opinion or Order Filing 997 EMERGENCY MOTION for temporary restraining order , and for order to show cause re: preliminary injunction enjoining distribution of assets to Andersen's partners by The Regents of the University of California, Motion Docket Date 9/1/02 [997-1] motion, 9/1/02 [997-2] motion , filed. (ltien)
August 9, 2002 Opinion or Order Filing 996 ORDER denying Lay's [730-1] motion to strike declaration of Scott Hakala, but granting his request that Hakala's declaration not be considered with respect to his motion to dismiss; denying lead pltf's [838-1] motion to strike certain defts' joint disclosure brief, but the Court will disregard improper factual argument, unauthenticated transcripts and slides, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 9, 2002 Opinion or Order Filing 995 MEMORANDUM AND ORDER: the Court has "related to" bankruptcy jurisdiction over G-02-299 and abstention is not warranted; denying pltfs' [810-1] motion to remand their action against J P Morgan Chase & Company (to state court); denying JPM's [870-1] motion to dismiss pltfs original petition; pltfs shall file an amended pleading within 20 days of receipt of this order, entered. Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 8, 2002 Opinion or Order Filing 994 ORDER OF USCA (certified copy) 8/2/02 Re: 02-20274 , filed. It is ordered that the petition for writ of mandamus is DENIED AS MOOT. (jdavenport)
August 8, 2002 Opinion or Order Filing 993 MOTION and ORDER pursuant to L R 1; Jill M O'Toole is admitted pro hac vice to appear for J P Morgan Chase & Co, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 8, 2002 Opinion or Order Filing 992 MOTION and ORDER pursuant to L R 1; George S Wang is admitted pro hac vice to appear for J P Morgan Chase & Co, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 8, 2002 Opinion or Order Filing 991 MOTION and ORDER pursuant to L R 1; William M Tong is admitted pro hac vice to appear for J P Morgan Chase & Co, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 8, 2002 Opinion or Order Filing 990 MOTION and ORDER pursuant to L R 1; Nihara K Choudhri is admitted pro hac vice to appear for J P Morgan Chase & Co, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 8, 2002 Opinion or Order Filing 989 MOTION and ORDER pursuant to L R 1; Pieter H B Van Tol is admitted pro hac vice to appear for J P Morgan Chase & Co, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 8, 2002 Opinion or Order Filing 988 MOTION and ORDER pursuant to L R 1; Christopher M Caparelli is admitted pro hac vice to appear for J P Morgan Chase & Co, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 8, 2002 Opinion or Order Filing 987 MOTION and ORDER pursuant to L R 1; Alyssa A Qualls is admitted pro hac vice to represent Citigroup Inc, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 8, 2002 Opinion or Order Filing 986 MOTION and ORDER pursuant to L R 1; Robert C Weisz is admitted pro hac vice to represent Citigroup Inc, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 8, 2002 Opinion or Order Filing 985 MOTION and ORDER pursuant to L R 1; Margaret E McGuinness is admitted pro hac vice to represent Citigroup Inc, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
August 7, 2002 Opinion or Order Filing 984 ORDER REGARDING WEBSITE re: Newby and Tittle pltfs' [818-1] agreed motion regarding service of papers and notice of hearings via independent website; the [819-1] order entered 6/6/02 (granting [818-1] agreed motion) is reinstated and effective as of this date, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 6, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice by Margaret E McGuinness seeking to appear for Citigroup Inc, fwd'd to crd. (ddarneille)
August 5, 2002 Opinion or Order Filing 983 ORDER currently denying LJM Cayman, L P Chewco Investments LP and Michael J Kopper's [610-1] motion for entry of preliminary scheduling order for complaints consolidated into Newby and pursued by persons other than court-appointed lead pltf; in re: LJM2 Co-Investment LP's request for clarification contained in their [815-1] formal joinder in [610-1] motion for preliminary scheduling order for complaints consolidated into Newby and pursued by persons other than court-appointed lead plaintiff and reply to response to the request for such relief - no deft (in putative class action other than the consolidated complaint) need respond or appear until the discovery stay is lifted and complaint reinstated; currently denying American National Insurance Company et al's [773-1] motion to create subclass and [773-2] for appointment subclass representative; counsel for Preferred Purchasers shall independently prosecute tort claims under the Texas Securities Act (after resolution of pending motions to dismiss); granting Hancock pltfs' [563-1] request for clarification and denying [867-1] motion for appointment of lead plaintiff and [867-2] for approval of lead pltf's choice of counsel at this time; Arthur Andersen LLP's [895-1] motion for clarification concerning responsive pleadings in Rogers v Duncan is granted, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 5, 2002 Opinion or Order Filing 982 ORDER denying Certain Defendants' [604-1] motion to strike the first amended complaint in Wilt v Fastow (H.02-0576); staying the Wilt Plaintiffs' [429-1] first amended complaint; granting in part, denying in part the Andrews Defendants' [617-1] motion to dismiss for lack of personal jurisdiction: granting dismissal with prejudice as to defts Dorsey L Baskin Jr, Gregory J Jonas, Robert Kutsenda and/or Steve M Samek, denying dismissal as to defts Joseph F Berardino, John E Stewart and Nancy Temple and mooting the motion to dismiss as to C E Andrews, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 5, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice by deft J P Morgan Chase & Co for Christopher M Caparelli, Pieter H B Van Tol, Nihara K Choudhri, William Tong, George S Wang and Jill M O'Toole (all of Simpson Thacher & Bartlett), fwd'd to crd. (ddarneille)
August 2, 2002 Opinion or Order Filing 981 DESIGNATION by Fleming & Associates and the Bullock appellants (non-parties) of second supplemental record on appeal (re: USCA 02-20486), filed. (ddarneille)
August 1, 2002 Opinion or Order Filing 980 Certified copy of ORDER OF CONSOLIDATION; member case H.02-2903 is consolidated into lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 1, 2002 Opinion or Order Filing 979 NOTICE of WITHDRAWAL of named plaintiff by Murray Van de Velde, filed. (ddarneille)
August 1, 2002 Opinion or Order Filing 978 NOTICE of WITHDRAWAL of named plaintiff by Central States Fund, filed. (ddarneille)
August 1, 2002 Opinion or Order Consolidated Lead Case; member case H.02-2903 (transferred from District of CO/Denver {case # 02CV571} as part of MDL 1446). (ddarneille)
August 1, 2002 Opinion or Order Filing 977 Certified copy of ORDER OF CONSOLIDATION; member case H.02-2856 is consolidated into lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 1, 2002 Opinion or Order Filing 976 ORDER that all firms having more than one attorney appearing in the consolidated actions shall, within 20 days, by means of a letter to the Clerk of the Court, designate one lawyer in the firm to receive a copy of all court orders, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
August 1, 2002 Opinion or Order Consolidated Lead Case; member case H.02-2856 (transferred from District of CT/New Haven {case # 3:02cv00607} as part of MDL 1446). (ddarneille)
July 31, 2002 Opinion or Order Filing 975 ORDER granting LJM Cayman LP, Chewco Investments LP and Michael J Kopper's [816-1] motion to substitute updated first page of reply on motion for entry of preliminary scheduling order, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 30, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice from Robert C Weisz and Alyssa A Qualls seeking to appear for Citigroup Inc, fwd'd to crd. (ddarneille)
July 29, 2002 Opinion or Order Filing 974 PLTF'S FIRST AMENDED ORIGINAL COMPLAINT by Patrick P Rogers, filed. (re: H.02-2702) (ddarneille) Modified on 03/31/2003
July 24, 2002 Opinion or Order Certified and supplementla transmitted record on appeal consisting of 1 volume of pleadings to U.S. Court of Appeals: . Circuit No. 02-20486 Parties ntfd. (jdavenport)
July 24, 2002 Opinion or Order 25 SUMMONS issued (hlerma)
July 19, 2002 Opinion or Order Filing 973 Certified copy of ORDER OF CONSOLIDATION consolidating member case H.02-2702 into lead case H.02-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 19, 2002 Opinion or Order Filing 972 (G 02-0084) Certified copy of MEMORANDUM AND ORDER OF REMAND; G-02-0084 is SEVERED from H-01-3624 and G-02-0084 is REMANDED to the 56th Judicial District Court of Galveston County where it was filed under case # 01CV1218, entered. Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 17, 2002 Opinion or Order Filing 971 ORDER granting [787-1] motion to substitute proposed form of order, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 17, 2002 Opinion or Order Filing 970 ORDER granting deft Andersen - UK's [966-1] unopposed motion to file original affidavit, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 17, 2002 Opinion or Order Filing 969 ORDER granting Citigroup Inc's [952-1] unopposed motion to substitute original for copy re: #907 (appendix of evidence with original affidavit of Richard A Rosen submitted in support of Citigroup Inc's reply memorandum of law in support of its motion to dismiss attached to #952), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
July 12, 2002 Opinion or Order Filing 968 PREFERRED PURCHASER PLTFS' MEMORANDUM by Proposed Preferred responding to the Regents' amd Milberg Weiss' July 5, 2002 [963-1] response in opposition, filed. (ddarneille)
July 12, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Ira Press re: [961-1] order; address correct, remailed. (ddarneille)
July 10, 2002 Opinion or Order Filing 967 Copy of Plaintiff Certification/SUPPLEMENT to class action complaint filed by Jerome F Paquin in H.01-4475), filed. (ddarneille) Modified on 07/18/2003
July 9, 2002 Opinion or Order Filing 964 Notice of change of firm address by Employees Retirement, Teachers Retirement , filed. (ckrus)
July 5, 2002 Opinion or Order Filing 963 RESPONSE by Univ of California in opposition to Wolf Haldestein's [682-1] additional memorandum , filed (ckrus)
July 3, 2002 Opinion or Order Filing 962 RESPONSE by American Nat'l Insur in opposition to [870-1] motion to dismiss pltfs original petition , filed (ckrus)
July 3, 2002 Opinion or Order Filing 961 Certified copy of ORDER of dismissal without prejudice (original filed in H-02-1108) as to pltf Henry Blaskie, Jr., mooting [501-1] motion to remand to the District Court of Harris County, Texas, 281st Judicial District , entered; Parties notified. (signed by Judge Melinda Harmon) (ckrus) Modified on 07/08/2002
July 2, 2002 Opinion or Order Filing 960 DESIGNATION by Fleming & Associates of supplemental record on appeal, filed (ckrus)
July 1, 2002 Opinion or Order Filing 952 MOTION to substitute original for copy by Citigroup Inc, Motion Docket Date 7/21/02 [952-1] motion , filed. (ckrus)
July 1, 2002 Opinion or Order Filing 951 ANSWER to Complaint by David B Duncan, filed. jury demand (ckrus)
June 28, 2002 Opinion or Order Filing 966 UNOPPOSED MOTION to file original affidavit by Andersen - UK (affidavit to [891-1] motion to dismiss), Motion Docket Date 7/18/02 [966-1] motion , filed. (ddarneille)
June 28, 2002 Opinion or Order Filing 965 NOTICE of change of firm name and address by Jayne A Goldstein, atty (of counsel) for Kevin Kueser, filed. (ddarneille)
June 28, 2002 Opinion or Order Filing 959 CERTIFIED COPY OF ORDER (original filed in H-02-1830) that pltfs' claim against deft New Power Holdings Inc is dismissed without prejudice, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
June 28, 2002 Opinion or Order Filing 958 CERTIFIED COPY OF ORDER (original filed in H-02-1828) stating pltf Leslie Duncan's claims against New Power Holdings are dismissed without prejudice, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
June 28, 2002 Opinion or Order Filing 957 SUPPLEMENT reply memorandum of law in further support of defts' m/ dismiss the Wilt complaint against each for lack of personal jursdiction to by Nancy A Temple, Dorsey L Baskin Jr, C E Andrews, Joseph F Bernadino , filed. (ckrus)
June 28, 2002 Opinion or Order Filing 956 AFFIDAVIT of Jairaj Purandare by Anderson-India Re: [733-1] motion to dismiss the consolidated complaint , filed (ckrus)
June 28, 2002 Opinion or Order Filing 955 CERTIFIED COPY OF ORDER (original filed in H-02-1923) stating that pltf Stephen McIntyre's claims against deft New Power Holdings, Inc. are dismissed without prejudice, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
June 28, 2002 Opinion or Order Filing 954 CERTIFIED COPY OF ORDER (original filed in H-02-1829) stating pltf Stephen Phillips claims against New Power Holdings are dismissed without prejudice, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
June 28, 2002 Opinion or Order Filing 953 ORDER that all claims against Michael McConnell and against John Sorrells and Danny rudloff are dismissed without prejudice, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
June 27, 2002 Opinion or Order Filing 950 RETURN OF SERVICE of summons and first amended complaint executed as to John Doe Stewart 4/16/02 filed. Answer due on 5/6/02 for John E Stewart (ckrus)
June 27, 2002 Opinion or Order Filing 949 RESPONSE by Ralph A Wilt Jr to [895-1] motion for clarification concerning responsive pleadings in Rogers v Duncan , filed. (ckrus)
June 27, 2002 Opinion or Order Filing 948 Certified copy of ORDER OF CONSOLIDATION; member case H.02-2323 is consolidated into lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 27, 2002 Opinion or Order Filing 946 ORDER granting [938-1] motion to file proposed form of order; the form of order attached as exhibit "A" is accepted for filing with the motion to dismiss, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 27, 2002 Opinion or Order Consolidated Lead Case; member case H.02-2323 (transferred from USDC EDTX/Texarkana {case # 01CV331} as part of MDL 1446). (ddarneille)
June 25, 2002 Opinion or Order Filing 947 REPLY MEMORANDUM by (the Regents of the) Univ of California in support of [802-1] motion for a limited production of Enron documents, filed. (ddarneille)
June 25, 2002 Opinion or Order Filing 945 CERTIFICATE OF SERVICE by Canadian Imperial to [915-1] reply memorandum in support of its [615-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
June 25, 2002 Opinion or Order Filing 944 JOINT RESPONSE/REPLY by Newby Plaintiffs: Mark Newby et al, Tittle Plaintiffs to Certain Defendants' response to [818-1] agreed motion regarding service of papers and of hearings via independent website, filed. (ddarneille)
June 25, 2002 Opinion or Order Filing 943 REPLY MEMORANDUM by Lehman Brothers Hold in support of [679-1] motion to dismiss, filed. (corrected) (ddarneille)
June 24, 2002 Opinion or Order Filing 942 DEFT'S REPLY BRIEF by Jeffrey J Skilling in support of [718-1] motion to dismiss consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 941 REPLY MEMORANDUM by Joseph M Hirko in support of [685-1] motion to dismiss the consolidated amended complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 940 REPLY MEMORANDUM by Philip Randall, Roman McAlindon in support of [697-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 939 DEFT'S REPLY MEMORANDUM by Andersen Worldwide in support of its [738-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 938 UNOPPOSED MOTION to file proposed form of order by Anderson-India, Motion Docket Date 7/14/02 [938-1] motion , filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 937 DECLARATION of Jairaj Purandare of Anderson-India in support of [733-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 936 REPLY MEMORANDUM OF LAW by Anderson-India in further support of its [733-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 935 DEFT'S REPLY by Andrew S Fastow in support of [670-1] motion to dismiss the Newby consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 934 REPLY MEMORANDUM by Deutsche Bank AG in support of [716-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 933 DEFT'S REPLY by Joseph W Sutton in support of his [686-1] motion to dismiss, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 932 AFFIDAVIT of Barry Abrams, atty for Barclays PLC Re: [931-1] reply memorandum of law in further support of Barclay's [653-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 931 REPLY MEMORANDUM OF LAW by Barclays PLC in further support of [653-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 930 REPLY MEMORANDUM by Lehman Brothers Hold in support of [679-1] motion to dismiss, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 929 REPLY MEMORANDUM OF LAW by C E Andrews, Dorsey L Baskin Jr, Joseph F Bernadino et al in support of [617-1] motion to dismiss for lack of personal jurisdiction, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 928 DECLARATION of Andrew Ramzel in support of deft Arthur Andersen LLP's [650-1] motion to dismiss the consolidated complaint and the Individual Andersen Defendants' [651-1] motion to dismiss Count I of pltfs' consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 927 REPLY MEMORANDUM by the Individual Andersen Defendants: Thomas H Bauer, Michael Bennett, Joseph F Bernadino et al in support of their [651-1] motion to dismiss Count I of pltfs' consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 926 REPLY MEMORANDUM OF LAW by Arthur Andersen LLP in further support of its [650-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 925 DEFT'S REPLY MEMORANDUM by Credit Suisse First in support of its [658-1] motion to dismiss pltfs' consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 924 JOINDER by John A Urquhart in Outside Director's [909-1] reply in support of [662-1] motion to dismiss consolidated complaint, filed. (part 2 of 2) (ddarneille)
June 24, 2002 Opinion or Order Filing 923 REPLY by Michael C Odom to pltfs' opposition to the Individual Andersen Defendants' [651-1] motion to dismiss Count I of pltfs' consolidated complaint and Michael C Odom's [684-1] motion to dismiss the 10b-5 claim against him, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 922 DEFT'S REPLY MEMORANDUM by Alliance Capital in further support of its [618-1] motion to dismiss pursuant to Rule 12(b)(6), filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 921 REPLY by Certain Officer Defendants: Richard B Buy, Richard A Causey, Mark A Frevert, Stanley C Horton, Steven J Kean, Mark E Koenig, Jeffrey McMahon, Cindy K Olson, Kenneth D Rice, Lawrence Greg Whalley to pltfs' opposition to motions to dismiss (re: Richard B Buy's [637-1] motion to dismiss, Richard A Causey's [642-1] motion to dismiss, Mark A Frevert's [646-1] motion to dismiss, Stanley C Horton's [638-1] motion to dismiss, Steven J King's [657-1] motion to dismiss, Mark E Koenig's [656-1] motion to dismiss, Jeffrey McMahons'[644-1] motion to dismiss, Cindy K Olson's [641-1] motion to dismiss, Kenneth D Rice's [640-1] motion to dismiss, Lawrence Greg Whalley's [643-1] motion to dismiss), filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 920 DEFT'S REPLY MEMORANDUM OF LAW by Kevin P Hannon in support of his [655-1] motion to dismiss, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 919 REPLY by Officer Defendants (Richard B Buy, Mark A Frevert, Kevin P Hannon, Joseph M Hirko et al) to pltfs' objections to defts' argument, filed. (part 2 of 2) (ddarneille)
June 24, 2002 Opinion or Order Filing 918 REPLY by James V Derrick Jr to pltfs' memorandum of law in opposition to motions to dismiss filed by Enron defts (re: Richard B Buy's [637-1] motion to dismiss, Richard A Causey's [642-1] motion to dismiss, James V Derrick's [649-1] motion to dismiss consolidated complaint, Andrew S Fastow's [670-1] motion to dismiss the Newby consolidated complaint, Mark A Frevert's [646-1] motion to dismiss, Kevin P Hannon's [655-1] motion to dismiss, Ken L Harrison's [621-1] motion to dismiss pltfs' consolidated complaint for violation of the securities laws, Joseph M Hirko's [639-1] motion to dismiss the consolidated amended complaint, Stanley C Horton's [638-1] motion to dismiss, Steven J King's [657-1] motion to dismiss, Mark E Koenig's [656-1] motion to dismiss, Kenneth L Lay's [683-1] motion to dismiss pltfs' consolidated complaint, Rebecca P Mark-Jusbasche's [597-1] motion to dismiss, Jeffrey McMahon's [644-1] motion to dismiss, Cindy K Olson's [641-1] motion to dismiss, Lou L Pai's [624-1] motion to dismiss consolidated amended complaint, Kenneth D Rice's [640-1] motion to dismiss, Jeffrey Skilling's [718-1] motion to dismiss consolidated complaint, Joseph W Sutton's [686-1] motion to dismiss, Lawrence Greg Whalley's [643-1] motion to dismiss, filed). (ddarneille)
June 24, 2002 Opinion or Order Filing 917 DEFT'S REPLY MEMORANDUM by Ken L Harrison in support of [621-1] motion to dismiss, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 916 DEFT'S REPLY BRIEF by Kenneth L Lay in support of his [683-1] motion to dismiss pltfs' consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 915 REPLY MEMORANDUM by Canadian Imperial in support of its [615-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 914 SUPPLEMENTAL APPENDIX by Lou L Pai in support of [624-1] motion to dismiss consolidated amended complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 913 DEFT'S REPLY by Lou L Pai in support of [624-1] motion to dismiss consolidated amended complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 912 APPENDIX by Bank of America Corp to [911-1] reply memorandum of law in fursther support of its motion to dismiss the complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 911 DEFT'S REPLY MEMORANDUM OF LAW by Bank of America Corp in further support of its [664-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 910 DEFT'S REPLY MEMORANDUM by Vinson & Elkins LLP in support of its [648-1] motion to dismiss, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 909 DEFTS' REPLY by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al in support of [662-1] motion to dismiss consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 908 REPLY BRIEF by J P Morgan Chase Co in further support of its [632-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 907 APPENDIX of exhibits by Citigroup Inc in support of [906-1] reply memorandum of law in support of its motion to dismiss, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 906 REPLY MEMORANDUM by Citigroup Inc in support of its [629-1] motion to dismiss pltfs' consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 905 REPLY MEMORANDUM by Kirkland & Ellis in support of [660-1] motion to dismiss, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 904 REPLY MEMORANDUM OF LAW by Merrill Lynch & Co in further support of its [667-1] motion to dismiss pltfs' consolidated complaint, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 903 REPLY MEMORANDUM by Rebecca P Mark-Jusbasche in support of her [597-1] motion to dismiss, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 902 Instrument #902 was docketed in error and has been removed from this case. (ddarneille) Modified on 01/14/2003
June 24, 2002 Opinion or Order Filing 901 AMENDED EXHIBIT "K" to [663-1] appendix to [662-1] motion to dismiss by defts Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al, filed. (ddarneille)
June 24, 2002 Opinion or Order Filing 896 REPLY MEMORANDUM by Andersen - UK, Andersen - Brazil in support of [891-1] motion to dismiss the first consolidated and amended complaint, filed. (This document refers to document #505 in H.01-3913) (a copy of this document is docketed in case H.01-3913 as instrument #507) (ddarneille) Modified on 11/18/2002
June 24, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Thomas J Blessington, atty for Commonwealth PA Empl, Commonwealth PA Publ re: [827-1] order; called to obtain corrected address, remailed. (ddarneille)
June 21, 2002 Opinion or Order Filing 900 SUPPLEMENT to Pearson pltfs' [361-1] motion to remand to 164th JDC of Harris County, Tx by Mary Bain Pearson, John Mason, filed. (re: H.02-0677) (ddarneille)
June 21, 2002 Opinion or Order Filing 899 SUPPLEMENT to Ahlech pltfs' [268-1] motion to remand to 272nd Judicial District Court of Brazos County by Harold Ahlich, Frances Ahlich, Irving Babson et al, filed. (re: H.02-0347) (ddarneille)
June 21, 2002 Opinion or Order Filing 898 SUPPLEMENT to Delgado pltfs' [359-1] motion to remand to 55th JDC of Harris County, Tex by Ruben Delgado, Irene Delgado, Preston, filed. (re: H.02-0673) (ddarneille)
June 21, 2002 Opinion or Order Filing 897 SUPPLEMENT to Rosen pltfs' [224-1] motion to remand to Harris County by Fred A Rosen, Marian Rosen et al, filed. (re: H.02-0199) (ddarneille) Modified on 06/24/2002
June 21, 2002 Opinion or Order Filing 893 Certain Defts' RESPONSE by Deutsche Bank AG et al to Newby pltfs and Tittle pltfs [818-1] agreed motion regarding service of papers and notice of hearings via independent website, filed. (ddarneille)
June 21, 2002 Opinion or Order Certified and transmitted record on appeal consisting of 5 Vols - Designated Record (copies) and 4 Vols - Designated Transcript (copies) to U.S. Court of Appeals: [386-1] appeal. Circuit No. 02-20486 Parties ntfd. (bdaniel)
June 20, 2002 Opinion or Order Filing 892 DEFT'S MEMORANDUM by Andersen - UK in support of its [891-1] motion to dismiss the first consolidated and amended complaint, filed. (THIS INSTRUMENT WAS DOCKETED IN ERROR, IT HAS BEEN REMOVED FROM THIS CASE AND REDOCKETED IN H.01-3913 as instrument #506) (ddarneille) Modified on 11/18/2002
June 20, 2002 Opinion or Order Filing 891 DEFT'S MOTION to dismiss the first consolidated and amended complaint by Andersen - UK, Motion Docket Date 7/10/02 [891-1] motion , filed. (THIS INSTRUMENT WAS DOCKETED IN ERROR, IT HAS BEEN REMOVED FROM THIS CASE AND REDOCKETED IN H.01-3913 as instrument #505) (ddarneille) Modified on 11/18/2002
June 20, 2002 Opinion or Order Filing 888 CERTIFICATE OF INTERESTED PARTIES by J P Morgan Chase Co, filed. (ddarneille)
June 19, 2002 Opinion or Order Filing 895 MOTION for clarification concerning responsive pleadings in Rogers v Duncan by Arthur Andersen LLP, David B Duncan, Kenneth L Lay, Jeffrey J Skilling, Motion Docket Date 7/9/02 [895-1] motion , filed. (ddarneille)
June 19, 2002 Opinion or Order Filing 894 JOINT RESPONSE by Newby Plaintiffs, Tittle Plaintiffs to defts' [826-1] motion to set aside 6/5/02 [819-1] order of 6/5/02 regarding service of papers and notice of hearings via web site, filed. (ddarneille)
June 19, 2002 Opinion or Order Filing 890 CERTAIN OFFICER DEFTS' JOINDER by Richard B Buy, Richard A Causey, Kenneth D Rice et al in Enron Corp's [883-1] opposition to the Regents of the University of California's [802-1] motion for a limited production of Enron documents, filed. (ddarneille)
June 19, 2002 Opinion or Order Filing 887 REQUEST by J P Morgan Chase Co for oral hearing, filed. (part 2 of 2) (re: G.02-0299) (ddarneille)
June 19, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Vincent R Cappucci, atty for Florida State Board re: [819-1] order, remailed to updated address. (ddarneille)
June 18, 2002 Opinion or Order Filing 886 JOINDER by Arthur Andersen LLP in defts' response to the Secretary of Labor's [881-1] motion for leave to file a brief as Amicus Curiae, filed. (ddarneille)
June 18, 2002 Opinion or Order Filing 880 JOINDER by Arthur Andersen LLP in Enron Copr.'s opposition to the Regents of the University of California motion for limited production of Enron documents, filed (ckrus)
June 18, 2002 Opinion or Order Filing 879 ORDER granting [865-1] motion of defts' Anderson-United Kingdom and Arthur anderson S/C to file original affidavits , entered; Parties notified. (signed by Judge Melinda Harmon) (ckrus)
June 18, 2002 Opinion or Order Filing 878 ORDER granting [866-1] motion to file proposed form of order with the motion to dismiss (attached as exhibit A) as to deft Anderson-United Kingdom and anderson S/C, entered; Parties notified. (signed by Judge Melinda Harmon) (ckrus)
June 17, 2002 Opinion or Order Filing 885 RESPONSE by deft Ken L Harrison to Secretary of Labor's [881-1] motion for leave to file a brief as Amicus Curiae, filed. (copy) (ddarneille)
June 17, 2002 Opinion or Order Filing 884 JOINDER by Kenneth L Lay in Enron Corp's [883-1] opposition to the Regents of the University of California's [802-1] motion for a limited production of documents, filed. (ddarneille)
June 17, 2002 Opinion or Order Filing 883 OPPOSITION by Enron Corporation to the Regents of the University of California's [802-1] motion for a limited production of Enron documents, filed. (ddarneille)
June 17, 2002 Opinion or Order Filing 882 MEMORANDUM by Vinson & Elkins LLP, Bank of America Corp, Credit Suisse First, Barclays PLC, Canadian Imperial, Citigroup Inc, Deutsche Bank AG, Merrill Lynch & Co, J P Morgan Chase Co, Kirkland & Ellis, Lehman Brothers Hold in opposition to [802-1] motion for a limited production of Enron documents , filed (ckrus)
June 15, 2002 Opinion or Order Filing 877 ORDER OF CONSOLIDATION; member case H.02-1923 which was transferred pursuant to the MDL transfer order is consolidated into lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 15, 2002 Opinion or Order Consolidated Lead Case; Member case # H.02-1923. (ddarneille)
June 14, 2002 Opinion or Order Filing 876 NOTICE of additional states joining the Amicus Curiae Memorandum relating to defts' motions to dismiss filed by the State Attorneys General by The State of IN, The State of KY, The State of LA, The State of MD, The State of MI, The State of NV, The State of OK, Puerto Rico, filed. (copy only) (ddarneille)
June 14, 2002 Opinion or Order Filing 875 DEFT'S RESPONSE by Kirkland & Ellis to SEC's [821-1] motion for leave, as amicus curiae, to submit briefs pertinent to certain legal issues raised by motions to dismiss, State Attorneys Generals' [860-1] motion for leave to file Amicus Curiae memorandum of the State Attorneys General relating to defts' motions to dismiss, filed. (copy only) (ddarneille)
June 13, 2002 Opinion or Order Filing 874 SUPPLEMENT to [869-1] affidavit of Mark A Strauss by Investors Partner, filed. (ddarneille)
June 13, 2002 Opinion or Order Filing 873 NOTICE OF DISMISSAL as to John F Sorrells, Danny D Rudloff by plaintiffs Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al, filed. (copy only) (ddarneille)
June 13, 2002 Opinion or Order Filing 872 NOTICE OF DISMISSAL as to Michael S McConnell by plaintiffs Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al, filed. (copy only) (ddarneille)
June 12, 2002 Opinion or Order Filing 871 RETURN OF SERVICE executed as to Charls E Walker on 5/29/02, filed. (ddarneille)
June 12, 2002 Opinion or Order Filing 870 DEFT'S MOTION with brief in support to dismiss pltfs original petition by J P Morgan Chase Co, Motion Docket Date 7/2/02 [870-1] motion , filed. (re: G.02-0299) (ddarneille)
June 12, 2002 Opinion or Order Filing 869 AFFIDAVIT of Mark A Strauss, atty for Investors Partner et al in support of [867-1] motion for appointment of lead plaintiff, [867-2] motion for approval lead pltf's choice of counsel, filed. (ddarneille)
June 12, 2002 Opinion or Order Filing 868 MEMORANDUM OF LAW by Investors Partner, John Hancock Life, John Hancock Variabl in support of [867-1] motion for appointment of lead plaintiff and [867-2] (motion) for approval lead pltf's choice of counsel, filed. (ddarneille)
June 12, 2002 Opinion or Order Filing 867 NOTICE and MOTION for appointment of lead plaintiff and for approval lead pltf's choice of counsel by Investors Partner, John Hancock Variabl, Motion Docket Date 7/2/02 [867-1] motion, 7/2/02 [867-2] motion , filed. (ddarneille)
June 12, 2002 Opinion or Order Filing 866 UNOPPOSED MOTION to file proposed form of order by Andersen - UK, Andersen - Brazil (re: #701), Motion Docket Date 7/2/02 [866-1] motion , filed. (ddarneille)
June 12, 2002 Opinion or Order Filing 865 UNOPPOSED MOTION to file original affidavits by Andersen UK, Andersen - Brazil, Motion Docket Date 7/2/02 [865-1] motion , filed. (ddarneille)
June 12, 2002 Opinion or Order Filing 864 ORDER granting [828-1] motion for Richard Frankel to withdraw as attorney for pltf Frank Wilson (re: H 01-3652), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 12, 2002 Opinion or Order Filing 863 ORDER granting Preferred Purchaser Pltfs' [389-1] motion for clarification of this Court's [294-1] memorandum and order dated 02/15/02; [391-1] motion for expedited hearing on motion for clarification is moot; Lead pltfs to file a response to Preferred Purchaser Pltfs' [682-1] additional memorandum in support or a supplement within 20 days of entry of this order, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 11, 2002 Opinion or Order Filing 862 CERTIFICATE OF SERVICE (supplemental) by SEC re: [821-1] motion for leave, as amicus curiae, to submit briefs pertinent to certain legal issues raised by motions to dismiss, filed. (ddarneille)
June 11, 2002 Opinion or Order Rec'd and fwd'd to crd: proposed order on SEC's motion to submit briefs. (ddarneille)
June 10, 2002 Opinion or Order Filing 881 MOTION of the Secretary of Labor for leave to file a brief as Amicus Curiae by Elaine Chao, Motion Docket Date 6/30/02 [881-1] motion , filed. (copy only, original in H.01-3913 instrument #323) (ddarneille)
June 10, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Vincent R Cappucci, atty for Florida State Board re: [771-3] order; remailed to updated address. (ddarneille)
June 10, 2002 Opinion or Order Filing 861 AMICUS CURIAE MEMORANDUM of the State Attorneys General by The State of AR, The State of CA, The State of CT, The State of GA, The State of IL, The State of LA, The State of MA, The State of MT, The State of NE, The State of NJ, The State of NM, The State of NY, The State of OH, The State of OR, The State of PA, The State of TN, The State of TX, The State of WA, The State of WV, The State of WI relating to defendants' motions to dismiss, filed. (ddarneille)
June 10, 2002 Opinion or Order Filing 860 MOTION for leave to file Amicus Curiae memorandum of the State Attorneys General by The State of AR, The State of CA, The State of CT, The of GA, The State of IL, The State of LA, The State of MA, The State of MT, The State of NE, The State of NJ, The State of NM, The State of NY, The State of OH, The State of OR, The State of PA, The State of TN, The State of TX, The State of WA, The State of WV, The State of WI, Motion Docket Date 6/30/02 [860-1] motion , filed. (copy only) (ddarneille) Modified on 06/13/2002
June 10, 2002 Opinion or Order Filing 859 DECLARATION OF SERVICE by Univ of California re: pltfs' oppositions to motions to dismiss ([841-1] response in opposition, [839-1] response in opposition, [838-1] motion to strike certain defts' joint disclosure brief, [838-1] response, [854-1] response in opposition, [840-1] response in opposition, [842-1] response in opposition, [849-1] opposition memorandum, [845-1] opposition memorandum, [844-1] opposition memorandum, [850-1] opposition memorandum, [855-1] opposition memorandum, [848-1] opposition memorandum, [852-1] opposition memorandum, [851-1] opposition memorandum, [846-1] opposition memorandum, [847-1] opposition memorandum, [843-1] response in opposition, [856-1] opposition memorandum, [853-1] opposition memorandum, [857-1] Declaration, [858-1] appendix), filed. (ddarneille)
June 10, 2002 Opinion or Order Filing 858 APPENDIX by Univ of California in support of pltfs' oppositions to motions to dismiss (re: [841-1] response in opposition, [839-1] response in opposition, [854-1] in opposition, [840-1] response in opposition, [842-1] response in opposition, [849-1] opposition memorandum, [844-1] opposition memorandum, [850-1] opposition memorandum, [855-1] opposition memorandum, [848-1] opposition memorandum, [852-1] opposition memorandum, [851-1] opposition memorandum, [846-1] opposition memorandum, [847-1] opposition memorandum, [843-1] response in opposition, [856-1] opposition memorandum, [853-1] opposition memorandum), filed. (in EXPANDEX FOLDER) (ddarneille) Additional attachment(s) added on 11/29/2006 (jdavenport, ). Additional attachment(s) added on 11/29/2006 (jdavenport, ). Additional attachment(s) added on 11/29/2006 (jdavenport, ).
June 10, 2002 Opinion or Order Filing 857 DECLARATION of Helen J Hodges, atty for Univ of California in support of opposition to motion to dismiss for lack of personal jurisdiction, filed. (ddarneille)
June 10, 2002 Opinion or Order Filing 856 PLTFS' MEMORANDUM OF LAW by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al in opposition to (Enron defts') Buy's [637-1] motion to dismiss, Causey's [642-1] motion to dismiss, Derrick's [649-1] motion to dismiss consolidated complaint, Fastow's [670-1] motion to dismiss the Newby consolidated complaint, Frevert's [646-1] motion to dismiss, Hannon's [655-1] motion to dismiss, Harrison's [621-1] motion to dismiss pltfs' consolidated complaint for violation of the securities law, Hirko's [639-1] motion to dismiss the consolidated amended complaint, Horton's [638-1] motion to dismiss, Kean's [657-1] motion to dismiss, Koenig's [656-1] motion to dismiss, Lay's [683-1] motion to dismiss pltfs' consolidated complaint, Mark-Jusbasche's [597-1] motion to dismiss, McMahon's [644-1] motion to dismiss, Olson's [641-1] motion to dismiss, Pai's [624-1] motion to dismiss consolidated amended complaint, Rice's [640-1] motion to dismiss, Skilling's [718-1] motion to dismiss consolidated complaint, Sutton's [686-1] motion to dismiss and Whalley's [643-1] motion to dismiss, filed. (ddarneille)
June 10, 2002 Opinion or Order Filing 855 MEMORANDUM OF POINTS AND AUTHORITIES by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde, Archdiocese of Milwa et al in opposition to Credit Suisse First Boston Corporation's [658-1] motion to dismiss pltfs' consolidated complaint, filed. (ddarneille)
June 10, 2002 Opinion or Order Filing 854 OPPOSITION by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al to Arthur Andersen LLP's [650-1] motion dismiss the consolidated complaint, filed. (ddarneille)
June 10, 2002 Opinion or Order Filing 853 PLTFS' MEMORANDUM OF LAW by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde in opposition to Robert A Belfer et al's [662-1] motion to dismiss, John A Urquhart's [647-1] motion to dismiss, filed. (ddarneille)
June 10, 2002 Opinion or Order Filing 852 MEMORANDUM OF POINTS AND AUTHORITIES by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al in opposition to J P Morgan Chase's [632-1] motion to dismiss the consolidated complaint, filed. (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 851 MEMORANDUM OF POINTS AND AUTHORITES by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al in opposition to Lehman's [679-1] motion to dismiss, filed. (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 850 MEMORANDUM OF POINTS AND AUTHORITIES by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al in opposition to Citigroup's [629-1] motion to dismiss pltfs' consolidated complaint, filed. (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 849 MEMORANDUM OF POINTS AND AUTHORITIES by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al in opposition to CIBC's (Canadian Imperial's) [615-1] motion to dismiss the consolidated complaint, filed. (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 848 MEMORANDUM OF POINTS AND AUTHORITIES by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al in opposition to Deutsche Bank AG's [716-1] motion to dismiss the consolidated complaint, filed. (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 847 MEMORANDUM OF POINTS AND AUTHORITIES by Univ of California, Mark Newby, Murray Van de Velde, Archdiocese of Milwa et al in opposition to Kirkland & Ellis' [660-1] motion to dismiss, filed. (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 846 MEMORANDUM OF POINTS AND AUTHORITIES by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al in opposition to Merrill Lynch & Co Inc's [667-1] motion to dismiss pltfs' consolidated complaint, filed. (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 845 MEMORANDUM OF POINTS AND AUTHORITIES by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde, Archdiocese of Milwa et al in opposition to Bank of America Corporation's [664-1] motion to dismiss the consolidated complaint, filed. (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 844 MEMORANDUM OF POINTS AND AUTHORITIES by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde, Archdiocese of Milwa et al in opposition to Barclays PLC's [653-1] motion to dismiss the consolidated complaint, filed.(ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 843 PLTFS' OPPOSITION by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al to Vinson & Elkins LLP's [648-1] motion to dismiss, filed. (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 842 OPPOSITION by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al to Philip Randall, Roman McAlindon's [697-1] motion to dismiss consolidated complaint, Andersen-United Kingdom, Andersen-Brazil's [701-1] motion to dismiss the consolidated complaint, Andersen Worldwide SC's [738-1] motion to dismiss the consolidated complaint and Arthur Andersen & Co India's [733-1] motion to dismiss the consolidated complaint, filed.(ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 841 PLTFS' OPPOSITION by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al to Capital Management's [618-1] motion to dismiss, filed. (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 840 OPPOSITION by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al to the Individual Andersen Defendents' [651-1] motion to dismiss Count I of pltfs' consolidated complaint and Michael C Odom's [684-1] motion to dismiss the 10b-5 claim against him, filed. (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 839 REQUEST/MOTION for leave to amend by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde, Archdiocese of Milwa et al, Motion Docket Date 6/30/02 [839-1] motion , filed. (part 2 of 2) (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 838 RESPONSES by Univ of California, Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al to defts' inappropriate fact argument, filed. (part 2 of 2) (ddarneille) Modified on 06/12/2002
June 10, 2002 Opinion or Order Filing 836 ORDER pursuant to L R 1; Jonathan K Youngwood is admitted pro hac vice to appear for J P Morgan Chase & Co, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
June 10, 2002 Opinion or Order Filing 835 ORDER pursuant to L R 1; Bruce D Angiolillo is admitted pro hac vice to represent J P Morgan Chase & Co, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
June 10, 2002 Opinion or Order Filing 834 ORDER pursuant to L R 1; John D Roesser is admitted pro hac vice to represent J P Morgan Chase & Co, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
June 10, 2002 Opinion or Order Filing 833 ORDER pursuant to L R 1; Thomas C Rice is admitted pro hac vice to appear for J P Morgan Chase & Co, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
June 10, 2002 Opinion or Order Filing 832 ORDER pursuant to L R 1; David J Woll is admitted pro hac vice to appear for J P Morgan Chase & Co, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
June 10, 2002 Opinion or Order Filing 831 ORDER pursuant to L R 1; Kenneth F McCallion is admitted pro hac vice to appear for Peter M Norris et al (pltfs in H.02-1225), entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
June 10, 2002 Opinion or Order Filing 830 ORDER granting defts' [826-1] motion to set aside 6/5/02 [819-1] order; vacating [819-1] order regarding service of papers and notice of hearing via independent website, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 10, 2002 Opinion or Order Filing 829 ORDER dismissing all claims against deft Arthur Andersen LLP by pltfs Fred A Rosen, Marian Rose, Hal Moorman and Milton Tate, Trustees for Moorman Tate Moorman & Urquart in member case H.01-3914 re: [811-1] notice of dismissal, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 7, 2002 Opinion or Order Filing 828 MOTION for Richard Frankel to withdraw as attorney by atty Richard Frankel, atty for Frank Wilson, Motion Docket Date 6/27/02 [828-1] motion , filed. (re: H.01-3652) (ddarneille)
June 7, 2002 Opinion or Order Filing 827 ORDER OF CONSOLIDATION; the cases transferred to this court by the MDL Panel, H.02-1825, H.02-1826, H.02-1827, H.02-1828, H.02-1829, H.02-1830, H.02-1831, H.02-1833 and H.02-1869, are consolidated into lead case H.01-3624, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 7, 2002 Opinion or Order Filing 826 MOTION to set aside 6/5/02 [819-1] order by Credit Suisse First, Barclays PLC, Merrill Lynch & Co, Bank of America Corp, Citigroup Inc, J P Morgan Chase Co, Arthur Andersen LLP, Motion Docket Date 6/27/02 [826-1] motion , filed. (ddarneille)
June 7, 2002 Opinion or Order Filing 825 REPLY BRIEF by Kenneth L Lay in support of [730-1] motion to strike declaration of Scott Hakala, filed. (ddarneille)
June 7, 2002 Opinion or Order Consolidated Lead Case; Member cases # H.02-1825, H.02-1826, H.02-1827, H.02-1828, H.02-1829, H.02-1830, H.02-1831, H.02-1833 and H.02-1869. (ddarneille)
June 7, 2002 Opinion or Order Filing 822 CERTIFICATE OF INTERESTED PARTIES by Vinson & Elkins LLP, filed. (ddarneille)
June 7, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Vincent R Cappucci, atty Florida State Board re: [775-1] order; correction made for atty admissions (2 orders mailed to this firm at updated address). (ddarneille)
June 6, 2002 Opinion or Order Filing 824 DEFTS' NOTICE of errata by Richard B Buy, Steven J Kean, Mark A Frevert, Kevin P Hannon, Joseph M Hirko, Stanley C Horton, Mark E Koenig, Michael S McConnell, Jeffrey McMahon, Cindy K Olson, Kenneth D Rice, Lawrence Greg Whalley, J Clifford Baxter, J Mark Metts to certain defts' joint brief relating to Enron's disclosures filed 5/8/02, filed. (ddarneille)
June 6, 2002 Opinion or Order Filing 823 RESPONSE by Credit Suisse First, Merrill Lynch & Co, Bank of America Corp, Citigroup Inc, Lehman Brothers Hold, Canadian Imperial, J P Morgan Chase Co, Arthur Andersen LLP to [818-1] agreed motion regarding service of papers and notice of hearings via independent website, filed. (ddarneille)
June 6, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Vincent R Cappucci, atty for Florida State Board re: [784-1] order; address correction sent to atty admissions (2 other order sent to the firm at the updated address). (ddarneille)
June 6, 2002 Opinion or Order Filing 821 MOTION for leave, as amicus curiae, to submit briefs pertinent to certain legal issues raised by motions to dismiss by SEC, Motion Docket Date 6/26/02 [821-1] motion , filed. (ddarneille) Additional attachment(s) added on 11/29/2006 (jdavenport, ).
June 6, 2002 Opinion or Order Filing 820 REPLY BRIEF by Jacob Blaz in support of pltf's [556-1] motion for remand, filed. (re: H 02-1150) (ddarneille)
June 5, 2002 Opinion or Order Filing 819 ORDER granting [818-1] agreed motion regarding service of papers and notice of hearings via independent website, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
June 5, 2002 Opinion or Order Filing 818 AGREED MOTION regarding service of papers and notice of hearings via independent website by Mark Newby et al, filed. (ddarneille)
June 5, 2002 Opinion or Order Filing 817 ORDER OF USCA (certified copy) 05/24/02 that the motion of Appellee, Jeffrey K Skilling, to supplement the record on appeal is GRANTED....FURTHER ORDERED that the unopposed motion of Appellee, Kenneth Lay, to enlarge the number of pages of optional contents in record excerpts is GRANTED....FURTHER ORDERED that the motion of Appellee, Andrew Fastow, for leave to file record excerpts containing optional contents that exceed the 40-page limit imposed by Fifth Circuit Local Rule is GRANTED, Re: [386-1] appeal , filed. Circuit no. 02-20343 (mmapps)
June 4, 2002 Opinion or Order Filing 816 MOTION to substitute updated first page of reply on motion for entry of preliminary scheduling order for complaints consolidated into Newby and pursued by persons other than court-appointed lead plaintiff and responses to motion by American National plaintiffs for establishment of subclass and the additional relief sought by the Wilt plaintiffs by LJM Cayman LP, Chewco Investments, Michael J Kopper, Motion Docket Date 6/24/02 [816-1] motion , filed. (ddarneille)
June 4, 2002 Opinion or Order Filing 815 REPLY by LJM2 to response to the request for such relief re: [610-1] motion for entry of preliminary scheduling order for complaints consolidated into Newby and pursued by persons other than court-appointed lead pltf, filed. (part 2 of 2) (ddarneille)
June 4, 2002 Opinion or Order Filing 814 SECOND AMENDED NOTICE regarding service of papers and notice of hearings by Merrill Lynch & Co, filed. (ddarneille)
June 4, 2002 Opinion or Order Filing 813 DEFT'S CERTIFICATE OF INTERESTED PARTIES by Credit Suisse First, filed. (ddarneille)
June 4, 2002 Opinion or Order Rec'd & fwd'd to crd: motions and orders for admission pro hac vice by Thomas C Rice, Bruce D Angiolillo, John D Roesser, David J Woll and Jonathan K Youngwood seeking to appear for J P Morgan Chase & Co. (ddarneille)
June 3, 2002 Opinion or Order Filing 812 DEFT'S RESPONSE by Kenneth L Lay in opposition to pltf's (Jacob Blaz et al) [556-1] motion to remand, filed. (re: H 02-1150) (ddarneille)
June 3, 2002 Opinion or Order Filing 811 Notice of Dismissal as to Arthur Andersen LLP by plaintiffs Fred A Rosen, Marian Rosen, Hal Moorman, Milton Tate, filed.(re: H 01-3914) (ddarneille) Modified on 06/05/2002
June 3, 2002 Opinion or Order Filing 810 PLTFS' MOTION to remand their action against J P Morgan Chase & Company (to state court) by American Nat'l Insur, American Natl Invest, SM&R Investments Inc et al, Motion Docket Date 6/23/02 [810-1] motion , filed. (re: G-02-0299) (ddarneille)
June 3, 2002 Opinion or Order Filing 809 REPLY on [610-1] motion for entry of preliminary scheduling order for complaints consolidated into Newby and pursued by persons other than court-appointed lead pltf and RESPONSES to American National pltfs' [773-1] motion to create subclass and the additional relief sought by the Wilt pltfs by LJM Cayman LP, Chewco Investments, Michael J Kopper, filed. (ddarneille)
June 3, 2002 Opinion or Order Filing 808 AMENDED NOTICE regarding service of papers and notice of hearings by Merrill Lynch & Co, filed. (ddarneille)
June 3, 2002 Opinion or Order Filing 806 NOTICE regarding service of papers and notice of hearings by Lou L Pai, filed. (ddarneille)
June 3, 2002 Opinion or Order Filing 805 REPLY by Arthur Andersen LLP et al in support of [604-1] motion to strike the first amended complaint in Wilt v Fastow, filed. (re: H 02-0576) (ddarneille)
May 31, 2002 Opinion or Order Filing 889 DESIGNATION by Kenneth L Lay of record on appeal, filed (jdavenport) Additional attachment(s) added on 6/2/2006 (tthompson, ).
May 31, 2002 Opinion or Order Filing 804 NOTICE regarding service of papers and notice of hearings by Kirkland & Ellis, filed. (ddarneille)
May 30, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Lawrence Byrne, atty for Deutsche Bank AG re: [708-1] order; remailed to updated address. (ddarneille)
May 30, 2002 Opinion or Order Filing 803 AMENDMENT to NOTICE of consent to order regarding service of papers and notice of hearings by Joseph W Sutton, filed. (ddarneille)
May 29, 2002 Opinion or Order Filing 807 NOTICE of motion for admission pro hac vice as counsel for pltfs Peter M Norris, Catherine D Norris, Ken J McCall, Mary Frye McCall, Sandra Lei, Larry Robert Kunz, Dianne Sue Kunz, Nolan G Johnson, Nolan G Johnson II, Demetria Johnson, Laura Johnson, David William Crenshaw, BG Ink Invests Club, Charles L Prater by Kenneth F McCallion, filed. (ddarneille)
May 29, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Lawrence Byrne re: Order #704 (rts) (hlerma)
May 29, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Lawrence Byrne re: Order #706 (hlerma)
May 29, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Deutsche Bank AG re: [627-1] order; address has been updated, remailed to new address. (ddarneille)
May 29, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to David H Angeli, atty for Joseph M Hirko re: [693-1] order; per atty's office the address is correct, remailed. (ddarneille)
May 28, 2002 Opinion or Order Filing 802 MOTION for a limited production of Enron documents by (The Regents of) Univ of California, Motion Docket Date 6/17/02 [802-1] motion , filed. (ddarneille)
May 28, 2002 Opinion or Order Filing 801 PLTFS' RESPONSE by John Odam, Peggy Odam, Marian Rosen, Fred A Rosen, Harold Ahlich, Frances Ahlich, Mary Bain Pearson to [610-1] motion for entry of preliminary scheduling order for complaints consolidated into Newby and pursued by persons other than court-appointed lead pltf, filed. (ddarneille)
May 28, 2002 Opinion or Order Filing 800 PLTFS' OPPOSITION by Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde et al in opposition to deft Kenneth Lay's [730-1] motion to strike declaration of Scott Hakala, filed. (ddarneille)
May 28, 2002 Opinion or Order Filing 799 RETURN OF SERVICE executed as to Jerome J Meyer 5/24/02, filed. Answer due on 6/13/02 for Jerome J Meyer. (ddarneille)
May 28, 2002 Opinion or Order Filing 798 DEFT'S RESPONSE by J P Morgan Chase Co to LJM Cayman LP et al's [610-1] motion for entry of preliminary scheduling order for complaints consolidated into Newby and pursued by persons other than court-appointed lead pltf and American National Insurance Co's [773-1] motion to create subclass and for [773-2] motion for appointment as subclass representative, filed. (ddarneille)
May 28, 2002 Opinion or Order Filing 797 DECLARATION of James F Marshall, atty for Ralph A Wilt Jr et al Re: [797-1] response and memorandum in opposition to defts motion to dismiss the Wilt first amended complaint for lack of personal jurisdiction, filed. (part 2 of 2) (ddarneille)
May 28, 2002 Opinion or Order Filing 796 Wilt Pltfs' OPPOSITION by Ralph A Wilt Jr, Kieran J Mahoney, David I Levine to certain defts' [604-1] motion to strike the first amended complaint in Wilt v Fastow, filed. (ddarneille)
May 28, 2002 Opinion or Order Filing 795 RESPONSE and MEMORANDUM of points and authorities by Ralph A Wilt Jr, Kieran J Mahoney, David I Levine in partial support and partial opposition to [610-1] motion for entry of preliminary scheduling order for complaints consolidated into Newby and pursued by persons other than court-appointed lead pltf, filed. (ddarneille)
May 25, 2002 Opinion or Order Filing 792 ORDER granting Erin riley to appear pursuant to L. R. 1 for Tittle pltfd, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 25, 2002 Opinion or Order Filing 791 ORDER granting Britt tinglum to appear pursuant to L. R. 1 for Tittle pltfs, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 25, 2002 Opinion or Order Filing 790 ORDER granting Derek Loeser to appear pursuant to L. R. 1 for Tille pltfs, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 25, 2002 Opinion or Order Filing 789 ORDER granting Lynn Sarko to appear pursuant to L. R. 1 for Tittle pltfs, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 25, 2002 Opinion or Order Filing 788 ORDER granting Ignatius Grande to appear pursuant to L. R. 1 f/deft Merrill Lynch & Co., Inc., entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 24, 2002 Opinion or Order Filing 794 REPLY by Andrew S Fastow in support of [478-1] motion to postpone discovery during pendency of criminal proceedings, filed. (part 2 of 2) (ddarneille) Modified on 05/29/2002
May 24, 2002 Opinion or Order Filing 793 Transcript request for [579-1] appeal re: [577-1] order on 5/3/02 by Sylvia Davidow; transcript is unnecessary for appeal purposes, filed. (ddarneille)
May 24, 2002 Opinion or Order Filing 787 MOTION to substitute proposed form of order by John A Urquhart, Motion Docket Date 6/13/02 [787-1] motion , filed. (ckrus)
May 23, 2002 Opinion or Order Filing 784 ORDER mooting [425-1] motion to oppose consolidation and to sever, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
May 23, 2002 Opinion or Order Filing 780 CERTIFICATE OF INTERESTED PARTIES by Merrill Lynch & Co , filed. (ckrus)
May 22, 2002 Opinion or Order Filing 786 CERTIFICATE OF INTERESTED PARTIES by Lehman Brothers Hold , filed. (ckrus)
May 22, 2002 Opinion or Order Filing 785 ORDER granting Brian Troyer to appear pursuant to L. R. 1 f/dft Lehman Brothers Holdings, Inc, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 22, 2002 Opinion or Order Filing 782 RETURN OF SERVICE executed as to Andersen - UK 5/15/02 filed. Answer due on 6/4/02 for Andersen - UK (ckrus)
May 22, 2002 Opinion or Order Filing 781 NOTICE regarding service of papers and notice of hearings by Barclays PLC , filed (ckrus)
May 22, 2002 Opinion or Order Filing 779 ORDER pursuant to L. R. 1; Christa M. Anderson is admitted pro hac vice to appear for Andrew Fastow, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (sjones)
May 21, 2002 Opinion or Order Filing 783 TRANSCRIPT OF PROCEEDINGS of Injunction hearing for dates of 5/9/02 before Judge Harmon, filed. (Court Rptr: Warner) (ckrus) Modified on 05/29/2002 Additional attachment(s) added on 8/31/2006 (jcraig, ).
May 21, 2002 Opinion or Order Filing 778 AFFIDAVIT OF SERVICE by Ellen Calderon for Anderson-India re: [733-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
May 21, 2002 Opinion or Order Filing 777 Notice of change of address for atty R Paul Yetter by Florida State Board, filed. (ddarneille)
May 21, 2002 Opinion or Order Filing 776 CERTIFICATE OF INTERESTED PARTIES by Kirkland & Ellis, filed. (ddarneille)
May 21, 2002 Opinion or Order Filing 775 ORDER granting [712-1] motion to substitute attorney Jack O'Neill in place of Jack Nickens Added for deft Joseph W Sutton; Jason C Norwood is substituted as "of counsel" in place of Paul D Flack, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) Modified on 05/22/2002
May 21, 2002 Opinion or Order Filing 771 ORDER granting deft Kenneth L Lay's [745-1] unopposed motion to enlarge time to file response to pltf's (Jacob Blaz) motion to remand; Response to motion reset to 6/3/02 for [556-1] motion to remand , Motion Docket Date 6/3/02 [556-1] motion to remand , entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 770 ORDER pursuant to L. R. 1; Elizabeth T Parker is admitted to appear pro hac vice for Kevin P Hannon, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 769 ORDER pursuant to L. R. 1; Stephen J Crimmins is admitted pro hac vice to appear for Kevin P Hannon, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 768 ORDER granting [731-1] motion for Larry Klayman, Merideth Cavallo and James Fraser Marshall (designated atty in charge) to appear pro hac vice for Ralph A Wilt, Jr, Kieran J Mahoney and Devid I Levine), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 767 ORDER granting [728-1] motion for James F Moyle to appear pro hac vice (appearing for Alliance Capital Management LP) pursuant to L. R. 1, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 766 ORDER granting [727-1] motion for Mark Kirsch to appear pro hac vice (appearing for Alliance Capital Management LP), entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 765 ORDER pursuant to L. R. 1; Michael G Davis is admitted pro hac vice to appear for Arthur Andersen & Co-India, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 764 ORDER granting [726-1] motion for James N Benedict to appear pro hac vice pursuant to L. R. 1 (to appear for Allicnace Capital Management LP), entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 763 ORDER pursuant to L. R. 1; David L Carden is admitted pro hac vice to appear for Lehman Brothers Holdings Inc, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 762 ORDER pursuant to L. R. 1; Robert C Micheletto is admitted pro hac vice to appear for Lehman Brothers Holdings Inc, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 761 ORDER pursuant to L. R. 1; Timothy Pfeifer is admitted pro hac vice to appear for Deutsche Bank AG, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 760 ORDER pursuant to L. R. 1; Owen Pell is admitted pro hac vice to appear for Deutsche Bank AG, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 759 ORDER pursuant to L. R. 1; Lawrence Byrne is admitted pro hac vice to appear for Deutsche Bank AG, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 21, 2002 Opinion or Order Filing 758 ORDER pursuant to L. R. 1; Lance Croffoot-Suede is admitted pro hac vice to appear for Deutsche Bank AG, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 20, 2002 Opinion or Order Filing 774 Notice of change of DESIGNATION by Bank of America Corp designating Charles G King as attorney in charge;Paul Vizcarrondo Jr, David Gruenstein and Jonathan E Pickhardt no longer represent any party in either Newby or Tittle; Brad S Karp (atty in charge), Mark F Pomerantz, Richard A Rosen, michael E Gertzman, Claudia Hammerman, Jonathan Hurwitz, and Robyn F Tarnofsky represent Salomon Smith Barney Inc and CitiGroup Inc, filed. (ddarneille)
May 20, 2002 Opinion or Order Filing 773 MOTION to create subclass and for appointment as subclass representative by American Nat'l Insur et al, Motion Docket Date 6/9/02 [773-1] motion, 6/9/02 [773-2] motion , filed. (re: G-02-0084) (part 2 of 2) (ddarneille) Modified on 05/22/2002
May 20, 2002 Opinion or Order Filing 772 RETURN OF SERVICE executed as to John Wakeham 5/16/02, filed; Answer due on 6/5/02 for John Wakeham. (ddarneille)
May 20, 2002 Opinion or Order Filing 757 ORDER pursuant to L. R. 1; Julie A North is admitted pro hac vice to appear for Credit Suisse First Boston, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 20, 2002 Opinion or Order Filing 756 ORDER pursuant to L. R. 1; admitting Karin A DeMasi pro hac vice to appear for Credit Suisse First Boston, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 20, 2002 Opinion or Order Filing 755 ORDER pursuant to L. R. 1; Rachel G Skaistis is admitted pro hac vice to appear for Credit Suisse First Boston, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 20, 2002 Opinion or Order Filing 754 ORDER pursuant to L. R. 1; Margaret K Dooley is admitted pro hac vice to appear for Credit Suisse First Boston, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 20, 2002 Opinion or Order Filing 753 CERTIFICATE OF INTERESTED PARTIES by Bank of America Corp, filed. (ddarneille)
May 20, 2002 Opinion or Order Filing 752 ORDER pursuant to L. R. 1 admitting Richard W Clary to represent Credit Suisse First Boston, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 20, 2002 Opinion or Order Filing 751 ORDER pursuant to L. R. 1 admitting Lance Croffoot-Suede to represent Deutsche Bank AG, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 20, 2002 Opinion or Order Filing 750 ORDER pursuant to L. R. 1 admitting Timothy Pfeifer to represent Deutsche Bank AG, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 20, 2002 Opinion or Order Filing 749 ORDER pursuant to L. R. 1 admitting Lawrence Byrne to represent Deutsche Bank AG, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 20, 2002 Opinion or Order Filing 748 ORDER pursuant to L. R. 1 admitting Owen Pell to represent Deutsche Bank AG, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 20, 2002 Opinion or Order Rec'd motions and orders for Lawrence Byrne, Owen Pell, Lance Croffoot-Suede, Timothy Pfifer all of White & Case LLP seeking to appear for Duetsche Bank AG, fwd'd to crd. (faxed, file stamped cys) (ddarneille)
May 20, 2002 Opinion or Order NOTICE of Docketing NOA from USCA Re: [579-1] appeal USCA NUMBER: 02-20486 (mmapps)
May 17, 2002 Opinion or Order Rec'd motions and orders to appear pro hac vice by Stephen J Crimmins, Elizabeth T Parker both of Pepper Hamilton LLP seeking to appear for Kevin P Hannon, fwd'd to crd. (ddarneille)
May 16, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Mark D Starr, atty for Nebraska Investment, Nebraska Public Empl re: [704-1] order; verified address, remailed. (ddarneille)
May 16, 2002 Opinion or Order Filing 746 AMENDED NOTICE of consent to order regarding service of papers and notice of hearings by Bank of America Corp, filed. (ddarneille)
May 16, 2002 Opinion or Order Filing 743 MEMORANDUM AND ORDER denying [422-1] motion for temporary injunction denying [440-1] motion for temporary restraining order (re: G 02-0084), entered. Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
May 16, 2002 Opinion or Order Filing 742 ORDER extending deadline to answer lead pltf's amended consolidated class action complaint to 6/12/02 for J P Morgan Chase Co , entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
May 15, 2002 Opinion or Order Filing 745 DEFT'S UNOPPOSED MOTION to enlarge time to file response to pltf's (Jacob Blaz) motion to remand by Kenneth L Lay, Motion Docket Date 6/4/02 [745-1] motion , filed. (ddarneille)
May 15, 2002 Opinion or Order Filing 744 RESPONSE by Arthur Andersen LLP to [556-1] motion to remand, filed. (ddarneille)
May 15, 2002 Opinion or Order Rec'd motions and orders by Richard Clary, Julie A North, Karin A DeMasi, Rachel G Skaistis, Margaret K Dooley all of Cravath, Swaine & Moore seeking to appear pro hac vice for Credit Suisse First Boston, fwd'd to crd. (ddarneille)
May 14, 2002 Opinion or Order Filing 741 Certified copy of ORDER OF CONSOLIDATION; G 02-299 (American National Insurance Company et al v J P Morgan Chase and Company) is consolidated into H 01-3624 Newby v Enron Corp et al, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
May 13, 2002 Opinion or Order Filing 724 ORDER to consolidate H-02-1597 into this case, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
May 13, 2002 Opinion or Order Filing 723 ORDER granting [608-1] agreed motion to extend time for David Duncan to answer the consolidated complaint reset answer due for 6/15/02 for David B Duncan , entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
May 13, 2002 Opinion or Order Filing 722 ORDER granting [480-1] motion for entry of order to replace pages in consolidated complaint. The court orders the clerk to remove pages 55, 83, 89, 123, 219, and 491 and replace them with the attached pages. Pages removed shall be placed on the correspondence side of the file folder, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
May 13, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Alexandra S Bernay, atty for Amalgamated Bank re: [586-1] order. Per telephone call to attorney Bernay, address is correct; remailed order. (ddarneille)
May 13, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice by Brian A Troyer for Lehman Brothers Holdings Inc, fwd'd to CRD. (ddarneille)
May 13, 2002 Opinion or Order Filing 713 MOTION to dismiss the claims against Anderson-Cayman Islands by Arthur Andersen LLP, Motion Docket Date 6/2/02 [713-1] motion , filed. (ckrus) Modified on 11/20/2002
May 13, 2002 Opinion or Order Filing 706 ORDER granting [603-1] motion for Brad Karp, M Pomerantz, R Rosen, M Gertzman, C Hammeramn, J hurwitz, R Tarnofsky to appear pro hac vice , entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
May 13, 2002 Opinion or Order Filing 705 ORDER granting Brad Karp to appear pursuant to L. R. 1 f/dft Citigroup, Inc., entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 13, 2002 Opinion or Order Filing 693 ORDER granting Richard Rosen to appear pursuant to L. R. 1 f/dft Citigroup, Inc, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 13, 2002 Opinion or Order Filing 692 ORDER granting Claudia Hammerman to appear pursuant to L. R. 1 f/dft Citigroup, Inc., entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 13, 2002 Opinion or Order Filing 691 ORDER granting Robyn tarnofsky to appear pursuant to L. R. 1 f/dft citigroup, Inc., entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 13, 2002 Opinion or Order Filing 690 ORDER granting Jonathan Hurwitz to appear pursuant to L. R. 1 f/dft Citigroup, Inc, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 13, 2002 Opinion or Order Filing 689 ORDER granting Mark Pomerantz to appear pursuant to L. R. 1 f/dft Citigroup, Inc, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 13, 2002 Opinion or Order Filing 688 ORDER granting Michael Gertzman to appear pursuant to L. R. 1 f/dft Citigroup, Inc, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 13, 2002 Opinion or Order Filing 687 ORDER granting Brad Johnston to appear pursuant to L. R. 1 for deft Debra Cash, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 734 ERRATA by Jeffrey J Skilling , filed (ckrus)
May 10, 2002 Opinion or Order Filing 729 STIPULATION re: extend deadline to file answer or motion to dismiss or otherwise respond to pltf's pleading to 6/12/02 by J P Morgan Chase Co , filed. (ckrus)
May 10, 2002 Opinion or Order Filing 728 MOTION for James F Moyle to appear pro hac vice by Alliance Capital, Motion Docket Date 5/30/02 [728-1] motion , filed. (ckrus)
May 10, 2002 Opinion or Order Filing 727 MOTION for Mark Kirsch to appear pro hac vice by Alliance Capital, Motion Docket Date 5/30/02 [727-1] motion , filed. (ckrus)
May 10, 2002 Opinion or Order Filing 726 MOTION for James N Benedict to appear pro hac vice by Alliance Capital, Motion Docket Date 5/30/02 [726-1] motion , filed. (ckrus)
May 10, 2002 Opinion or Order Filing 710 ORDER granting Alan Salpeter to appear pursuant to L. R. 1 f/dft Canadian imperial Bank of Commerce, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 709 ORDER granting Gregory Markel to appear pursuant to L. R. 1 f/dft Bank of America Corp., entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 708 ORDER granting Ronit Setton to appear pursuant to L. R. 1 f/dft Bank of America Corp., entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 707 ORDER granting Nancy Ruskin to appear pursuant to L. R. 1 f/dft Bank of America Corp., entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 704 ORDER granting James D. Miller to appear pursuant to L. R. 1 f/dft Merrill Lynch, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 700 ORDER granting Robert Serio to appear pursuant to L. R. 1 f/dft Merill Lynch, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 699 ORDER granting Marshall King to appear pursuant to L. R. 1 f/dft Merill Lynch, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 696 ORDER granting Herbert Washer to appear pursuant to L. R. 1 f/dft Merill Lynch, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 695 ORDER granting James Weidner to appear pursuant to L. R. 1 f/dft Merill Lynch, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 694 ORDER granting christopher Joralemon to appear pursuant to L. R. 1 f/dft Merrill Lynch, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 678 ORDER granting Peter fleming to appear pursuant to L. R. 1, f/dft Michael Odom entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 677 ORDER granting Eliot Lauer to appear pursuant to L. R. 1 f/dft Michael Odom, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 676 ORDER granting michael moscato to appear pursuant to L. R. 1 for deft Michael Odom, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 675 ORDER granting Bernard Preziosi to appear pursuant to L. R. 1 for deft Michael Odom, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 674 ORDER granting Theresa Ann foudy to appear pursuant to L. R. 1 for deft Michael Odom, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 673 ORDER granting Michele Odorizzi to appear pursuant to L. R. 1 for deft Canadian Imperial Bank of Commerce, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 672 ORDER granting Mark McLaughlin to appear pursuant to L. R. 1 for deft Canadian Imperial Banke of Commerce, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 10, 2002 Opinion or Order Filing 671 ORDER granting Andrew D Campblee to appear pursuant to L. R. 1 for deft Canadian Imperial Bank of Coomerce, entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (ckrus)
May 9, 2002 Opinion or Order Filing 733 MOTION to dismiss the consolidated complaint by Anderson-India, Motion Docket Date 5/29/02 [733-1] motion , filed. (ckrus)
May 9, 2002 Opinion or Order Filing 725 CORRECTED MEMORANDUM by Deutsche Bank AG in support of [716-1] motion to dismiss the consolidated complaint , filed (ckrus)
May 9, 2002 Opinion or Order Filing 721 ORDER pursuant to L. R. 1; Lawrence S Robbins is admitted pro hac vice to represent Michael Lowther, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 9, 2002 Opinion or Order Filing 714 OBJECTION to the affidavit of Bryan P. Marsal by American Nat'l Insur , filed. (ckrus)
May 9, 2002 Opinion or Order Filing 711 Partially Amended RESPONSE by Arthur Andersen LLP to [440-2] motion for order to show cause re: preliminary injunction to enjoin deft Andersen's breakup, [430-1] motion for entry of order on stipulation of the parties regarding subpoenas , filed. (ckrus)
May 9, 2002 Opinion or Order Filing 616 MOTION AND ORDER for admission Pro Hac Vice as to Amelia Toy Rudolph, appearing as the attorney for Roger Willard, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
May 9, 2002 Opinion or Order Filing 636 ORDER pursuant to L. R. 1; David Wertheimer is admitted pro hac vice to appear for Debra A Cash, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 9, 2002 Opinion or Order Filing 635 ORDER pursuant to L R 1; Gary A Orseck is admitted pro hac vice to appear for Michael Lowther, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille) Modified on 06/21/2002
May 9, 2002 Opinion or Order Filing 634 ORDER pursuant to L. R. 1; Kathryn Schaefer Zecca is admitted pro hac vice to appear for Michael Lowther, entered. Parties ntfd. (signed by Judge Melinda Harmon) (ddarneille)
May 9, 2002 Opinion or Order Filing 628 ORDER granting [594-1] motion to substitute attorney Murray Fogler in place of Jack Nickens Added Murray J Fogler , entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
May 9, 2002 Opinion or Order Filing 627 ORDER granting [593-1] motion for Roger Zuckerman, Steven Salky and Deborah Jeffrrey to appear pro hac vice f/dft Lou Pai, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ckrus)
May 9, 2002 Opinion or Order Filing 620 Minute entry: Injunction hearing held re pltf American national's emergency m/temporary injunction against deft and request for hearing and lead pltf's ex parte application for TRO and order to show cause regarding preliminary injunction to enjoin deft Anderson's breakup. The court will make a ruling. Ct Reporter: Warner. App. Mytelka, Lablanc, Windsor, Howes, Hartdaway, Wilshire, Bilek, Marks, Matthews, Golden, Urquhart, Greenberg. (ckrus)
May 8, 2002 Opinion or Order Filing 1200 JOINT MASTER SEC APPENDIX by Defts Charles A LeMaistre, etals, in support of [735-1] Joint Brief relating to Enron Disclosures and to all the Enron motions to dismiss, specifically #597, 621, 624, 637, 638, 639, 640, 641, 642, 643, 644, 645, 647, 649, 655, 656, 661, 670, 683, 685, 686, 718, as well as to Pltfs' Motion to Strike (#838), filed. (Volumes 1-10 placed in brown expandable folders) (public viewing through the hard copy originals only, not imaged) (fmremp) Modified on 01/14/2003
May 8, 2002 Opinion or Order Filing 1199 JOINT MASTER APPENDIX by Defts Charles A LeMaistre, John Wakeham, etals, to the [735-1] Joint Brief relating to Enron Disclosures and to all the Enron motions to dismiss, specifically #597, 621, 624, 637, 638, 639, 640, 641, 642, 643, 644, 645, 647, 649, 655, 656, 661, 670, 683, 685, 686, 718, as well as to Pltfs' Motion to Strike (#838) Volumes placed in 3 brown expandable folders) (public viewing is through the hard copy originals only, not imaged) (fmremp) Modified on 01/14/2003 Additional attachment(s) added on 6/2/2006 (tthompson, ).
May 8, 2002 Opinion or Order Filing 740 JOINT BRIEF of Officer Defendants by Richard B Buy, Robert J Casey II, Mark A Frevert, Stanley C Horton, Steven J Kean, Mark E Koenig, Michael S McConnell, Cindy K Olson, Kenneth D Rice, Lawrence Greg Whalley, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 739 MEMORANDUM by Andersen Worldwide in support of [738-1] motion to dismiss the consolidated complaint , filed (ckrus)
May 8, 2002 Opinion or Order Filing 738 MOTION to dismiss the consolidated complaint by Andersen Worldwide, Motion Docket Date 5/28/02 [738-1] motion , filed. (ckrus)
May 8, 2002 Opinion or Order Filing 737 MEMORANDUM by Andersen Worldwide in opposition to [440-1] motion for temporary restraining order , filed (ckrus)
May 8, 2002 Opinion or Order Filing 736 NOTICE of attorney appearance for Lehman Brothers Hold by David L Carden, Robert C Micheletto, filed (ckrus)
May 8, 2002 Opinion or Order Filing 735 BRIEF by James V Derrick Jr, J Clifford Baxter, Mark A Frevert, Stanley C Horton, Kenneth D Rice, Richard B Buy, Mark E Koenig, Steven J Kean, Joseph W Sutton, J Mark Metts, Cindy K Olson, Jeffrey McMahon, Michael S McConnell, Lawrence Greg Whalley, Kevin P Hannon relating to Enron's disclosures, filed. (ckrus) Modified on 06/06/2002
May 8, 2002 Opinion or Order Filing 732 RETURN OF SERVICE executed as to C E Andrews 4/22/02 filed. (ckrus)
May 8, 2002 Opinion or Order Filing 731 MOTION for Larry Klayman and Merideth Cavallo to appear pro hac vice by Ralph A Wilt Jr, Kieran J Mahoney, David I Levine, Motion Docket Date 5/28/02 [731-1] motion , filed. (ckrus)
May 8, 2002 Opinion or Order Filing 730 MOTION with memorandum in support to strike declaration of Scott Hakala by Kenneth L Lay, Motion Docket Date 5/28/02 [730-1] motion , filed (ckrus)
May 8, 2002 Opinion or Order Filing 720 APPENDIX by Kenneth L Lay to [683-1] motion to dismiss pltfs' consolidated complaint, filed. (in EXPANDEX FOLDER) (ddarneille)
May 8, 2002 Opinion or Order Filing 719 APPENDIX/EXHIBITS by Jeffrey J Skilling to memorandum of law and [718-1] motion to dismiss consolidated complaint, filed. (in EXPANDEX FOLDER) (ddarneille)
May 8, 2002 Opinion or Order Filing 718 MOTION with memorandum of law in support to dismiss consolidated complaint pursuant to RRCP 12(B)(6) for failure to state a cause of action by Jeffrey Skilling, Motion Docket Date 5/28/02 [718-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 717 MEMORANDUM by Deutsche Bank AG in support of [716-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 716 MOTION to dismiss the consolidated complaint by Deutsche Bank AG, Motion Docket Date 5/28/02 [716-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 715 NOTICE of consent to order regarding service of papers and notice of hearings by Deutsche Bank AG, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 712 MOTION to substitute attorney Jack O'Neill in place of Jack Nickens by Joseph W Sutton, Motion Docket Date 5/28/02 [712-1] motion , filed. (ckrus)
May 8, 2002 Opinion or Order Filing 703 LETTER of consent by attorneys for Deutsche Bank AG, Lawrence Byrne and Joel M Androphy, filed. (ddarneille) Modified on 05/14/2002
May 8, 2002 Opinion or Order Filing 702 MEMORANDUM by Andersen - UK, Andersen - Brazil in support of [701-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 701 MOTION to dismiss the consolidated complaint by Andersen - UK, Andersen - Brazil, Motion Docket Date 5/28/02 [701-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 698 MEMORANDUM by Philip Randall, Roman McAlindon in support of [697-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 697 MOTION to dismiss the consolidated complaint by Philip Randall, Roman McAlindon, Motion Docket Date 5/28/02 [697-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 686 MOTION to dismiss by Joseph W Sutton, Motion Docket Date 5/28/02 [686-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 685 MOTION to dismiss the consolidated amended complaint by Joseph M Hirko, Motion Docket Date 5/28/02 [685-1] motion , filed. (Duplication of #639 with attorney signature) (ddarneille) Modified on 01/21/2003
May 8, 2002 Opinion or Order Filing 684 MOTION to dismiss the 10b-5 claim against him pursuant to the Federal Rules of Civil Procedure 9(b) and 12(b)(6) and the PSLRA by Michael C Odom, Motion Docket Date 5/28/02 [684-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 683 MOTION with brief in support to dismiss pltfs' consolidated complaint by Kenneth L Lay, Motion Docket Date 5/28/02 [683-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 681 APPENDIX by Lehman Brothers Hold of unreported cases cited in [680-1] memorandum in support of Lehman Brothers Holdings Inc's [679-1] motion to dismiss, filed. (in EXPANDEX FOLDER) (ddarneille)
May 8, 2002 Opinion or Order Filing 680 MEMORANDUM by Lehman Brothers Hold in support of [679-1] motion to dismiss, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 679 MOTION to dismiss by Lehman Brothers Hold, Motion Docket Date 5/28/02 [679-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 670 MOTION to dismiss the Newby consolidated complaint by Andrew S Fastow, Motion Docket Date 5/28/02 [670-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 669 DECLARATION of Taylor M Hicks, atty for Merrill Lynch & Co in support of [667-1] motion to dismiss pltfs' consolidated complaint, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 668 MEMORANDUM OF LAW by Merrill Lynch & Co in support of its [667-1] motion to dismiss pltfs' consolidated complaint, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 667 MOTION to dismiss pltfs' consolidated complaint by Merrill Lynch & Co, Motion Docket Date 5/28/02 [667-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 666 APPENDIX by Bank of America Corp to deft's [664-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 665 MEMORANDUM OF LAW by Bank of America Corp in support of its [664-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 664 MOTION to dismiss the consolidated complaint by Bank of America Corp, Motion Docket Date 5/28/02 [664-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 663 APPENDIX by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan et al to defts' [662-1] motion to dismiss, filed. (in EXPANDEX FOLDER) (ddarneille)
May 8, 2002 Opinion or Order Filing 662 MOTION to dismiss by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, John Mendelson, Paulo V Ferraz Pereira, Frank Savage, John Wakeham, Herbert S Winokur Jr, Motion Docket Date 5/28/02 [662-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 661 Certain Current and Former Directors' MOTION and memorandum in support to dismiss by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, John H Duncan, Joe H Foy, Wendy L Gramm, Ken L Harrison, Robert K Jaedicke, Charles A LeMaistre, Rebecca P Mark-Jusbasche, John Mendelson, Jerome J Meyer, Paulo V Ferraz Pereira, Frank Savage, John A Urquhart, John Wakeham, Charles E Walker, Herbert S Winokur Jr, Motion Docket Date 5/28/02 [661-1] motion , filed. (ddarneille) Modified on 01/06/2003
May 8, 2002 Opinion or Order Filing 660 MOTION to dismiss by Kirkland & Ellis, Motion Docket Date 5/28/02 [660-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 659 MEMORANDUM OF LAW by Credit Suisse First in support of its [658-1] motion to dismiss pltfs' consolidated complaint, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 658 MOTION to dismiss pltfs' consolidated complaint by Credit Suisse First, Motion Docket Date 5/28/02 [658-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 657 MOTION to dismiss by Steven J Kean, Motion Docket Date 5/28/02 [657-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 656 MOTION to dismiss by Mark E Koenig, Motion Docket Date 5/28/02 [656-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 655 MOTION to dismiss by Kevin P Hannon, Motion Docket Date 5/28/02 [655-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 654 MEMORANDUM OF LAW by Barclays PLC in support of deft Barclays PLC's [653-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 653 MOTION to dismiss the consolidated complaint by Barclays PLC, Motion Docket Date 5/28/02 [653-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 652 DECLARATION of Andrew Ramzel, atty for Arthur Andersen LLP, in support of deft Arthur Andersen LLP's [650-1] motion to dismiss the consolidated complaint and the Individual Andersen Defts' [651-1] motion to dismiss Count I of pltfs' consolidated complaint, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 651 Individual Andersen Defts' MOTION to dismiss Count I of pltfs' consolidated complaint by Thomas H Bauer, Michael Bennett, Joseph F Bernadino, et al, Motion Docket Date 5/28/02 [651-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 650 MOTION to dismiss the consolidated complaint by Arthur Andersen LLP, Motion Docket Date 5/28/02 [650-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 649 MOTION to dismiss consolidated complaint by James V Derrick Jr, Motion Docket Date 5/28/02 [649-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 648 MOTION with memorandum in support to dismiss by Vinson & Elkins LLP, Motion Docket Date 5/28/02 [648-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 647 MOTION to dismiss by John A Urquhart, Motion Docket Date 5/28/02 [647-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 646 MOTION to dismiss by Mark A Frevert, Motion Docket Date 5/28/02 [646-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 645 MOTION to dismiss by Michael S McConnell, Motion Docket Date 5/28/02 [645-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 644 MOTION to dismiss by Jeffrey McMahon, Motion Docket Date 5/28/02 [644-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 643 MOTION to dismiss by Lawrence Greg Whalley, Motion Docket Date 5/28/02 [643-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 642 MOTION to dismiss by Richard A Causey, Motion Docket Date 5/28/02 [642-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 641 MOTION to dismiss by Cindy K Olson, Motion Docket Date 5/28/02 [641-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 640 MOTION to dismiss by Kenneth D Rice, Motion Docket Date 5/28/02 [640-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 639 MOTION to dismiss the consolidated amended complaint by Joseph M Hirko, Motion Docket Date 5/28/02 [639-1] filed. (Duplication of #685 without a signature of attorney on 1st page) (ddarneille) Modified on 01/21/2003
May 8, 2002 Opinion or Order Filing 638 MOTION to dismiss by Stanley C Horton, Motion Docket Date 5/28/02 [638-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 637 MOTION to dismiss by Richard B Buy, Motion Docket Date 5/28/02 [637-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 633 APPENDIX by J P Morgan Chase Co to [632-1] motion to dismiss the consolidated complaint, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 632 MOTION with brief in support to dismiss the consolidated complaint by J P Morgan Chase Co, Motion Docket Date 5/28/02 [632-1], filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 631 APPENDIX of exhibits by Citigroup Inc in support of Citigroup Inc's [629-1] motion to dismiss pltfs' consolidated complaint, filed. (in EXPANDEX FOLDER) (ddarneille)
May 8, 2002 Opinion or Order Filing 630 MEMORANDUM OF LAW by Citigroup Inc in support of its [629-1] motion to dismiss pltfs' consolidated complaint, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 629 MOTION to dismiss pltfs' consolidated complaint for violations of securities laws by Citigroup Inc, Motion Docket Date 5/28/02 [629-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 626 CERTIFICATE OF SERVICE by Lou L Pai re: [624-1] motion to dismiss consolidated amended complaint, [625-1] support memorandum, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 625 MEMORANDUM by Lou L Pai in support of [624-1] motion to dismiss consolidated amended complaint, filed. (in EXPANDEX FOLDER) (ddarneille)
May 8, 2002 Opinion or Order Filing 624 MOTION to dismiss consolidated amended complaint by Lou L Pai, Motion Docket Date 5/28/02 [624-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 623 CERTIFICATE OF SERVICE by Ken L Harrison re: [621-1] motion to dismiss pltfs' consolidated complaint for violation of the securities laws, [622-1] support memorandum, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 622 MEMORANDUM by Ken L Harrison in support of [621-1] motion to dismiss pltfs' consolidated complaint for violation of the securities laws, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 621 MOTION to dismiss pltfs' consolidated complaint for violation of the securities laws by Ken L Harrison, Motion Docket Date 5/28/02 [621-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 619 DEFT'S MEMORANDUM by Alliance Capital in support of its [618-1] motion to dismiss pursuant to Rule 12(b)(6), filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 618 DEFT'S MOTION to dismiss pursuant to Rule 12(b)(6) by Alliance Capital, Motion Docket Date 5/28/02 [618-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 617 MOTION to dismiss for lack of personal jurisdiction by C E Andrews, Joseph F Berardino, Joseph F Bernadino, Greg Jonas, Bob Kutsenda, Steve M Samek, John E Stewart, Nancy A Temple, Motion Docket Date 5/28/02 [617-1] motion , filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 615 MOTION with memorandum of law in support to dismiss the consolidated complaint by Canadian Imperial, Motion Docket Date 5/28/02 [615-1] motion , filed. (in EXPANDEX FOLDER) (ddarneille) Modified on 05/10/2002
May 8, 2002 Opinion or Order Filing 610 MOTION for entry of preliminary scheduling order for complaints consolidated into Newby and pursued by persons other than court-appointed lead pltf , by LJM Cayman LP, Chewco Investments, Motion Docket Date 5/28/02 [610-1] motion , filed. (psmith)
May 8, 2002 Opinion or Order Filing 609 NOTICE of attorney appearances by Debra A Cash, Michael M Lowther, Michael C Odom , filed (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
May 8, 2002 Opinion or Order Filing 608 AGREED MOTION to extend time for David Duncan to answer the consolidated complaint , by Mark Newby, Staro Asset Mgmt LLC , filed. (psmith)
May 8, 2002 Opinion or Order Filing 607 CERTIFICATE OF INTERESTED PARTIES by Salomon Smith Barney, Citigroup Inc , filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
May 8, 2002 Opinion or Order Filing 606 CERTIFICATE OF INTERESTED PARTIES by Citigroup Inc , filed. (psmith)
May 8, 2002 Opinion or Order Filing 605 NOTICE of Consent to Order Regarding Service of Papers and Notice of Hearings, by Credit Suisse First , filed (psmith)
May 8, 2002 Opinion or Order Filing 604 MOTION to strike the first amended complaint in Wilt v Fastow , by Arthur Andersen LLP, Motion Docket Date 5/28/02 [604-1] motion , filed. (psmith)
May 8, 2002 Opinion or Order Filing 601 SUPPLEMENTAL RESPONSE by Arthur Andersen LLP to lead pltf's ex parte [440-1] application for temporary restraining order and order to show cause and American National Insurance Co's [422-1] motion for temporary injunction, filed. (ddarneille)
May 8, 2002 Opinion or Order Filing 598 MEMORANDUM by Rebecca P Mark-Jusbasche in support of her [597-1] motion to dismiss , filed (psmith)
May 8, 2002 Opinion or Order Filing 597 MOTION to dismiss , by Rebecca P Mark-Jusbasche, Motion Docket Date 5/28/02 [597-1] motion , filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
May 7, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vice as to Christa M Anderson, seeking to appear as the attorney for deft, Andrew Fastow (kprice)
May 6, 2002 Opinion or Order Filing 837 LETTER notice of termination of mediation efforts due to unresolvable differences by Eric D Green, filed. (ddarneille)
May 6, 2002 Opinion or Order Filing 613 NOTICE of appearance of counsel for Kirkland & Ellis by John W Spiegel of Muunger, Tolles & Olson, LLP, filed (kprice)
May 6, 2002 Opinion or Order Filing 612 NOTICE of Consent to Court's Order regarding Service of Papers, by Kirkland & Ellis , filed (kprice)
May 6, 2002 Opinion or Order Filing 611 RESPONSE by Ken L Harrison to deft Andrew S Fastow's [478-1] motion to postpone discovery during pendency of criminal proceedings , filed. (kprice)
May 6, 2002 Opinion or Order Filing 603 MOTION for Brad Karp to appear pro hac vice by Salomon Smith Barney, Citigroup Inc, Motion Docket Date 5/26/02 [603-1] motion , filed. (psmith)
May 6, 2002 Opinion or Order Filing 602 RESPONSE by Mark Newby, et al, in opposition to Andrew Fastow's [476-1] motion for protection from document request of Tittle Pltfs, subject to motion to postpone discovery , filed (psmith)
May 6, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vice as to Ronit Setton, seeking to appear as the attorney for Bank of America Corporation (kprice)
May 6, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vice as to Gregory A Markel, seeking to appear as the attorney for Bank of America Corporation (kprice)
May 6, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vice as to Nancy I Ruskin, seeking to appear as the attorney for Bank of America Corporation (kprice)
May 6, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Atty Thomas J Blessington, re: [552-2] order (kprice)
May 6, 2002 Opinion or Order Filing 600 RESPONSE by Tittle Plaintiffs in opposition to Andrew S Fastow's [478-1] motion to postpone discovery during pendency of criminal proceedings, filed. (ddarneille)
May 6, 2002 Opinion or Order Filing 599 LEAD PLTF'S RESPONSE by Mark Newby et al in opposition to Andrew S Fastow's [478-1] motion to postpone discovery during pendency of criminal proceedings, filed. (ddarneille)
May 3, 2002 Opinion or Order Filing 682 Additional MEMORANDUM OF LAW, submitted in light of the consolidated complaint filed by the California Regents by Henry H Steiner, Daniel Kaminer, Christine Benoit, Michael Cerrone, Jennifer Cerrone, Harold Karnes in further support of the Preferred Purchases Pltfs' [389-1] motion for clarification of this Court's [294-1] memorandum and order dated 02/15/02, filed. (ddarneille)
May 3, 2002 Opinion or Order Filing 596 NOTICE of Change of E-Mail Address and Facsimile Number for Service on Counsel of Record for Deft Ken L Harrison , filed (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
May 3, 2002 Opinion or Order Filing 595 AMENDED Notice of Address for Service, by J P Morgan Chase Co , filed (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
May 3, 2002 Opinion or Order Filing 594 MOTION to substitute attorney Murray Fogler in place of Jack Nickens by Lou L Pai, Motion Docket Date 5/23/02 [594-1] motion , filed. (psmith)
May 3, 2002 Opinion or Order Filing 593 MOTION for Roger Zuckerman, Steven Salky and Deborah Jeffrrey to appear pro hac vice by Lou L Pai, Motion Docket Date 5/23/02 [593-1] motion , filed. (psmith)
May 3, 2002 Opinion or Order Filing 588 ORDER denying Alliance Capital Management LP's [538-1] motion to extend time to answer, move, or otherwise respond to the consolidated complaint, entered; the response date remains 5/8/02. Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
May 3, 2002 Opinion or Order Filing 587 Motion and ORDER for admission pro hac vice as to Kevin S Allred as attorney for Kirkland & Ellis, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
May 3, 2002 Opinion or Order Filing 586 Motion and ORDER for admission pro hac vice as to Kristin L Myles as attorney for Kirkland & Ellis, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
May 3, 2002 Opinion or Order Filing 585 Motion and ORDER for admission pro hac vice as to Kelly M Klaus as attorney for Kirkland & Ellis, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
May 3, 2002 Opinion or Order Filing 584 Motion and ORDER for admission pro hac vice as to John W Spiegel as attorney for Kirkland & Ellis, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
May 3, 2002 Opinion or Order Filing 583 Motion and ORDER for admission pro hac vice as to Ronald L Olson as attorney for Kirkland & Ellis, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
May 3, 2002 Opinion or Order Filing 582 Motion and ORDER for admission pro hac vice as to Dennis C Brown as attorney for Kirkland & Ellis, entered; Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
May 3, 2002 Opinion or Order Filing 581 ORDER granting [555-1] motion for Scott Schrieber, John Massaro and Justin Antonipillai to appear pro hac vice for Thomas H Bauer, entered; Scott B Schreiber is designated as attorney in charge. Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
May 3, 2002 Opinion or Order Filing 580 DESIGNATION of record on appeal by Fleming & Associates and the Bullock Appellants, filed (re. #579) Copy of designated record not attached. (jdavenport) Additional attachment(s) added on 6/2/2006 (tthompson, ).
May 3, 2002 Opinion or Order Filing 579 NOTICE OF APPEAL by the Bullock Plaintiffs of [577-1] order , filed. Fee Status: paid Receipt #: 520282 (jdavenport) Additional attachment(s) added on 6/2/2006 (tthompson, ).
May 3, 2002 Opinion or Order Notice of appeal and Copy of docket transmitted to USCA: [579-1] appeal (jdavenport)
May 2, 2002 Opinion or Order Filing 591 DECLARATION Of Andrew Ramzel in support of Deft Arthur Andersen's [590-1] Memorandum of law in opposition to Pltfs Motion to Remand, filed. (psmith)
May 2, 2002 Opinion or Order Filing 590 MEMORANDUM by Arthur Andersen LLP in opposition to Pltfs [556-1] motion to remand , filed (psmith) Modified on 03/13/2003
May 1, 2002 Opinion or Order Filing 592 PROOF of Service of Summons and First Amended Complaint on Andrew Fastow, by Andrew S Fastow , filed (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
May 1, 2002 Opinion or Order Filing 589 SUPPLEMENTAL Certificate of Service of First Amended Complaint and Demand for Jury Trial, by Mark Newby , filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
May 1, 2002 Opinion or Order Filing 577 MEMORANDUM AND ORDER granting [493-1] motion to stay discovery; granting [493-2] motion to enjoin Fleming from seeking a temporary injunction in Bullock v Arthur Andersen LLP; granting [504-1] motion for emergency injunctive relief staying discovery in Bullock v. Arthur Andersen LLP, et al; granting [548-1] motion to quash subpoena; denying [509-1] motion to quash Andersen's emergency motion to stay and enjoin F & A from seeking temporary injunction in Bullock; denying [509-2] motion motion to delay consideration of Andersen's motions; denying [535-1] motion to quash Jeffrey Skilling's motion for emergency injunctive relief staying discovery in Bullock; denying [535-2] motion to delay consideration of Skilling's motion , entered. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
April 29, 2002 Opinion or Order Filing 578 Notice of change of address by Tina Nieves, attorney for Mark T Spathes , filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 576 ORDER granting [530-1] motion for Mark C Hansen and David E Ross to appear pro hac vice for Nancy Temple, entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
April 29, 2002 Opinion or Order Filing 575 RETURN OF SERVICE executed as to Herbert S Winokur Jr on 4/16/02 filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 574 RETURN OF SERVICE executed as to Gregory Hale on 4/24/02 filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 573 RETURN OF SERVICE executed as to Benjamin Neuhausen on 4/10/02 filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 572 RETURN OF SERVICE executed as to Arthur Andersen-Puerto Rico on 4/10/02 filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 571 RETURN OF SERVICE executed as to Arthur Andersen-United Kingdom on 4/10/02 filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 570 RETURN OF SERVICE executed as to Andersen Worldwide SC on 4/10/02 filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 569 RETURN OF SERVICE executed as to Arthur Andersen-Brazil on 4/10/02 filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 568 RETURN OF SERVICE executed as to Andersen LLP 4/10/02 filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 567 RETURN OF SERVICE executed as to Andersen Co on 4/10/02 filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 566 RETURN OF SERVICE executed as to John E Stewart on 4/14/02 filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 565 RETURN OF SERVICE executed as to Donald Dreyfus on 4/11/02 filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 564 RETURN OF SERVICE executed as to James Friedlieb on 4/11/02 filed. (psmith) Additional attachment(s) added on 6/2/2006 (tthompson, ).
April 29, 2002 Opinion or Order Filing 563 REQUEST For Clarification of, or alternatively, OBJECTION to, the Order of Consolidation, by Investors Partner, John Hancock Life, John Hancock Variable , filed. (psmith)
April 26, 2002 Opinion or Order Filing 562 NOTICE of Consent to Order Regarding Service of Papers and Notice of Hearings, by Barclays PLC , filed (psmith)
April 26, 2002 Opinion or Order Filing 561 DECLARATION of Andrew Ramzel, filed. (psmith)
April 26, 2002 Opinion or Order Filing 560 SUPPLEMENTAL MOTION to enjoin Fleming from seeking unspecified relief in response to defts properly filed motions in this court , by Arthur Andersen LLP, Motion Docket Date 5/16/02 [560-1] motion , filed. (psmith)
April 26, 2002 Opinion or Order Filing 559 RESPONSE by Jane Bullock, etal, to Michael Kopper's [548-1] motion to quash subpoena issued by the 21st Judicial District Court of Washington County and Request for Oral Hearing, filed. (psmith)
April 26, 2002 Opinion or Order Filing 552 ORDER granting Arthur Andersen LLP's [551-1] emergency motion to continue hearing currently set for 4/29/02; Motion hearing reset for 8:00 5/9/02 for Lead Plaintiff's [440-1] ex parte application for temporary restraining order and [440-2] motion for order to show cause re: preliminary injunction to enjoin deft Andersen's breakup and American National Insurance Co et al's [422-1] emergency motion for temporary injunction , entered; Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
April 26, 2002 Opinion or Order Filing 551 EMERGENCY MOTION (joined in part by the Lead Plaintiff) to continue hearing currently set for 4/29/02 by Arthur Andersen LLP, Motion Docket Date 5/16/02 [551-1] motion , filed. (ltien)
April 26, 2002 Opinion or Order Certified and transmitted supplemental record on appeal consisting of 3 volumes of designated record to U.S. Court of Appeals: [386-1] appeal . Parties ntfd. (jdavenport)
April 25, 2002 Opinion or Order Filing 558 COMPENDIUM Of Unreported Opinions Cited in the Memorandum of Law in Support of Pltfs [556-1] motion to remand, by Jacob Blaz, filed. (psmith)
April 25, 2002 Opinion or Order Filing 557 MEMORANDUM OF LAW by Jacob Blaz in support of [556-1] motion to remand, filed (psmith)
April 25, 2002 Opinion or Order Filing 556 MOTION to remand , by Jacob Blaz, Motion Docket Date 5/15/02 [556-1] motion , filed. (psmith)
April 25, 2002 Opinion or Order Filing 555 MOTION for Scott Schrieber, Johnn Massaro and Justin Antonipillai to appear pro hac vice and Designation of Attorney in Charge, by Thomas H Bauer, Motion Docket Date 5/15/02 [555-1] motion , filed. (psmith)
April 25, 2002 Opinion or Order Filing 554 Arnold & Porter's NOTICE of Correction of EMail Address for Service List, by Thomas H Bauer , filed (psmith)
April 25, 2002 Opinion or Order Filing 553 MOTION for entry of order authorizing the appointment of State Street and Trust Company as the Independent Fiduciary for Enron's Pension Plans , by Elaine Chao, Motion Docket Date 5/15/02 [553-1] motion , filed. (psmith)
April 24, 2002 Opinion or Order Filing 550 RESPONSE by John Odam, Peggy Odam, Milton Tate et al to motion of Andrew S Fastow to enjoin Jane Bullock and other Washington County residents from seeking relief in State Court in their home county, filed. (ddarneille)
April 24, 2002 Opinion or Order Filing 548 MOVANTS' MOTION to quash subpoena by LJM Cayman LP, Chewco Investments, Michael J Kopper, Motion Docket Date 5/14/02 [548-1] motion , filed. (ddarneille)
April 24, 2002 Opinion or Order Filing 547 NOTICE of attorney appearance for Citigroup Inc, Salomon Smith Barney by Jacalyn D Scott, filed. (ddarneille)
April 24, 2002 Opinion or Order Filing 546 Letter NOTICE of consent to the terms of the 4/4/02 order by J P Morgan Chase Co, filed. (ddarneille)
April 24, 2002 Opinion or Order Filing 545 ORDER granting expedited consideration of motions to stay discovery in Bullock v Arthur Anderson LLP; Response to motion reset to 5:00 4/26/02 for [493-1] motion to stay discovery, reset to 5:00 4/26/02 for [493-2] motion to enjoin Fleming from seeking a temporary injunction in Bullock v Arthur Andersen LLP, reset to 5:00 4/26/02 for [504-1] motion for emergency injunctive relief staying discovery in Bullock v. Arthur Andersen LLP, et al , Docket Date 5:00 4/26/02 [493-1] motion to stay discovery, 5:00 4/26/02 [493-2] motion to enjoin Fleming from seeking temporary injunction in Bullock v Arthur Andersen LLP, 5:00 4/26/02 [504-1] motion for emergency injunctive relief staying discovery in Bullock v. Arthur Andersen LLP, et al , entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille) Modified on 04/30/2002
April 24, 2002 Opinion or Order Filing 544 DEFT'S JOINDER by Kenneth L Lay and memorandum in support of Arthur Andersen's [493-1] emergency motion to stay discovery and [493-2] (motion) to enjoin Fleming from seeking a temporary injunction in Bullock v Arthur Andersen LLP, filed. (ddarneille)
April 23, 2002 Opinion or Order Filing 543 NOTICE of consent to Court's order regarding service of papers and notice of hearings by Merrill Lynch & Co, filed. (ddarneille)
April 23, 2002 Opinion or Order Filing 542 JOINDER by D Stephen Goddard Jr, Debra A Cash, Michael M Lowther in support of Arthur Andersen LLP's [505-1] motion to extend time to answer, move, or otherwise respond to the consolidated complaints, filed. (ddarneille)
April 23, 2002 Opinion or Order Filing 541 ORDER granting [487-1] motion for Earnest W Wotring to withdraw as attorney for Teamsters Local 710, entered; Parties notified. ( signed by Judge Melinda Harmon ) (sguevara)
April 23, 2002 Opinion or Order Filing 537 RESPONSE by American Nat'l Insurance Co et al to Arthur Andersen LLP's [532-2] emergency motion to continue hearing currently set for 4/24/02 , filed. (ltien)
April 23, 2002 Opinion or Order Filing 528 ORDER; denying [460-1] motion to extend time to answer, move or otherwise respond to the consolidated complaints; denying [461-1] motion for expedited consideration; denying [484-1] motion to amend the court's March 22, 2002 scheduling order; denying [484-2] motion to extend time to respond to the consolidated complaints; denying [485-1] motion for consideration; denying [505-1] motion to extend time to answer, move, or otherwise respond to the consolidated complaints; denying [486-1] joinder; denying [498-1] joinder, entered; The Court ORDERS that the motions for extension of time to file responsive pleadings to the consolidated complaints are DENIED. Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
April 23, 2002 Opinion or Order Filing 527 ORDER granting Arthur Andersen LLP's emergency motion (joined in party by the Lead Plaintiff) to adjourn date for filing of Andersen's response to the Regents' motion and to continue hearing, entered. Motion hearing continued to 9:00 4/29/02 for Lead Plaintiff's [440-1] ex parte application for temporary restraining order and [440-2] for order to show cause re: preliminary injunction to enjoin deft Andersen's breakup and American National Insurance Co et al's [422-1] emergency motion for temporary injunction and request for hearing . Andersen's papers in response to Regent's application shall be due 5:00 4/26/02 . Parties notified. ( signed by Judge Melinda Harmon ) (ltien) Modified on 04/23/2002
April 22, 2002 Opinion or Order Filing 549 DESIGNATION of Record of Defendant-Appellee Kenneth L Lay of record on appeal, filed (copes of designate documents attached) (jdavenport) Additional attachment(s) added on 6/1/2006 (akennedy, ).
April 22, 2002 Opinion or Order Filing 536 JOINDER by Andrew S Fastow in Arthur Andersen LLP's [493-2] motion to enjoin Fleming from seeking a temporary injunction in Bullock v Arthur Andersen LLP , filed (ltien)
April 22, 2002 Opinion or Order Filing 535 The Bullock Plaintiffs' MOTION to quash Jeffrey Skilling's motion for emergency injunctive relief staying discovery in Bullock , and Alternative Motion to delay consideration of Skilling's motion by Jane Bullock et al, Motion Docket Date 5/12/02 [535-1] motion, 5/12/02 [535-2] motion , filed. (ltien)
April 22, 2002 Opinion or Order Filing 534 AFFIDAVIT of Bryan P Marsal in opposition to American National Plaintiffs' [422-1] emergency motion for temporary injunction and [422-1] request for hearing and Lead Plaintiff's [440-1] ex parte application for temporary restraining order and [440-2] application for order to show cause re: preliminary injunction to enjoin deft Andersen's breakup , filed (ltien)
April 22, 2002 Opinion or Order Filing 533 RESPONSE by Arthur Andersen LLP in opposition to Lead Plaintiff's [440-1] ex parte application for temporary restraining order and [440-2] motion for order to show cause re: preliminary injunction to enjoin deft Andersen's breakup , filed (ltien)
April 22, 2002 Opinion or Order Filing 532 EMERGENCY MOTION (joined in part by the Lead Plaintiff) to adjourn date for filing of Andersen's response to the Regents' motion currently set for 4/22/02 and to continue hearing currently set for 4/24/02 by Arthur Andersen LLP, Motion Docket Date 5/12/02 [532-1] motion, 5/12/02 [532-2] motion , filed. (ltien)
April 22, 2002 Opinion or Order Filing 531 Notice of change of e-mail address for service list by G Sean Jez, atty for pltfs John Odam et al, filed. (ltien)
April 22, 2002 Opinion or Order Filing 530 DESIGNATION by Nancy A Temple designating Mark C Hansen as attorney in charge, filed. (part 2 of 2) (ltien)
April 22, 2002 Opinion or Order Filing 529 JOINDER by Nancy A Temple in support of defts' [460-1] motion to extend time to answer, move or otherwise respond to the consolidated complaints and defts' [461-1] motion for expedited consideration , filed (ltien)
April 22, 2002 Opinion or Order One SUMMONS issued (ltien)
April 22, 2002 Opinion or Order Filing 526 ORDER OF PARTIAL DISMISSAL; granting notice [499-1] filed by lead pltf, entered. The Court ORDERS that all claims against defts C E Andrews and Bruce G Willison are DISMISSED without prejudice. Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
April 22, 2002 Opinion or Order Filing 525 MOTION AND ORDER for admission Pro Hac Vice as to Luisa Caro, appearing as the attorney for D Stephen Goddard, Jr, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
April 22, 2002 Opinion or Order Filing 520 MOTION AND ORDER for admission Pro Hac Vice as to Michael D Warden, appearing as the attorney for D Stephen Goddard, Jr , entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
April 19, 2002 Opinion or Order Filing 614 Certified copy of TRANSFER ORDER consolidating the following cases into MDL 1446 (EDAR CA 4:01-836; SDCA CA 3:01-2182; SDFL CA 1:01-4951; EDTX CAs 5:01-299; 5:01-308, 5:01-310, 5:01-313, 5:01-318, 5:01-319, 5:01-320, 5:01-321, 5:01-322, 5:01-323 and 9:01-289; SDTX CAs 4:01-3624, 4:01-3630, 4:01-3645, 4:01-3647, 4:01-3652, 4:01-3660, 4:01-3670, 4:01-3671, 4:01-3681, 4:01-3682, 4:01-3686, 4:01-3690, 4:01-3733, 4:01-3734, 4:01-3735, 4:01-3736, 4:01-3737, 4:01-3789, 4:01-3838, 4:01-3839, 4:01-3889, 4:01-3903, 4:01-3913, 4:01-3914, 4:01-3933, 4:01-3998, 4:01-4009, 4:01-4060, 4:01-4063, 4:01-4071, 4:01-4089, 4:01-4106, 4:01-4108, 4:01-4125, 4:01-4128, 4:01-4150, 4:01-4168, 4:01-4189, 4:01-4198 and 4:01-4208) (ddarneille) Modified on 05/10/2002
April 19, 2002 Opinion or Order Filing 540 RESPONSE by Univ of California in opposition to motions to [532-1] motion to adjourn date for filing of Andersen's response to the Regents' motion currently set for 4/22/02, [505-1] motion to extend time to answer, move, or otherwise respond to the consolidated complaints, [484-2] motion to extend time to respond to the consolidated complaints , filed (kprice)
April 19, 2002 Opinion or Order Filing 539 MOTION for expedited consideration by Alliance Capital, Motion Docket Date 5/9/02 [539-1] motion , filed (docketed copy of pleading). (kprice)
April 19, 2002 Opinion or Order Filing 538 MOTION to extend time to answer, move, or otherwise respond to the consolidated complaint by Alliance Capital, Motion Docket Date 5/9/02 [538-1] motion , filed. (kprice)
April 19, 2002 Opinion or Order Rec'd copy of letter to counsel from JPMDL announcing a hearing 5/30/02 at 9:30 am re: motion of pltfs Silvercreek Management Inc et al for separate centralization of H-01-4356 in the USDC for the SDNY, fwd'd to file. (ddarneille)
April 19, 2002 Opinion or Order Filing 524 RETURN OF SERVICE as to Danny D Rudloff executed 4/18/02 filed. Answer due on 8:45 1/25/02 (kprice)
April 19, 2002 Opinion or Order Filing 523 RETURN OF SERVICE executed as to Alliance Capital Management LP 4/10/02 filed. Answer due on 8:45 1/25/02 (kprice)
April 19, 2002 Opinion or Order Filing 522 RETURN OF SERVICE executed as to Lehman Brothers Holding Inc 4/11/02 filed. Answer due on 8:45 1/25/02 (kprice)
April 19, 2002 Opinion or Order Filing 521 RETURN OF SERVICE executed as to Thomas H Bauer 4/10/02 filed. Answer due on 4/30/02 for Thomas H Bauer (kprice)
April 19, 2002 Opinion or Order Filing 519 RETURN OF SERVICE executed as to Credit Suisse First 4/10/02 filed. Answer due on 4/30/02 for Credit Suisse First (kprice)
April 19, 2002 Opinion or Order Filing 518 RETURN OF SERVICE executed as to Bank of America Corp 4/10/02 filed. Answer due on 4/30/02 for Bank of America Corp (kprice)
April 19, 2002 Opinion or Order Filing 517 RETURN OF SERVICE executed as to Deutsche Bank AG 4/10/02 filed. Answer due on 4/30/02 for Deutsche Bank AG (kprice)
April 19, 2002 Opinion or Order Filing 516 RETURN OF SERVICE executed as to Merrill Lynch & Co 4/10/02 filed. Answer due on 4/30/02 for Merrill Lynch & Co (kprice)
April 19, 2002 Opinion or Order Filing 515 RETURN OF SERVICE executed as to Barclays PLC 4/10/02 filed. Answer due on 4/30/02 for Barclays PLC (kprice)
April 19, 2002 Opinion or Order Filing 514 RETURN OF SERVICE executed as to Canadian Imperial 4/10/02 filed. Answer due on 4/30/02 for Canadian Imperial (kprice)
April 19, 2002 Opinion or Order Filing 513 RETURN OF SERVICE executed as to Michael C Odom 4/10/02 filed. Answer due on 4/30/02 for Michael C Odom (kprice)
April 19, 2002 Opinion or Order Filing 512 RETURN OF SERVICE executed as to Frank Savage 4/16/02 filed. Answer due on 5/6/02 for Frank Savage (kprice)
April 19, 2002 Opinion or Order Filing 511 RETURN OF SERVICE executed as to Vinson & Elkins LLP 4/10/02 filed. (kprice)
April 19, 2002 Opinion or Order Filing 509 MOTION to quash Andersen's emergency motion to stay and enjoin F & A from seeking temporary injunction in Bullock , and alternative motion to delay consideration of Andersen's motions by Jane Bullock, et al, Motion Docket Date 5/9/02 [509-1] motion, 5/9/02 [509-2] motion , filed. (kprice)
April 19, 2002 Opinion or Order Filing 508 RETURN OF SERVICE executed as to Michael M Lowther 4/15/02 filed. Answer due on 5/5/02 for Michael M Lowther (kprice)
April 19, 2002 Opinion or Order Filing 507 RETURN OF SERVICE executed as to Gary B Goolsby 4/18/02 filed. Answer due on 5/8/02 for Gary B Goolsby (kprice)
April 19, 2002 Opinion or Order Filing 506 RETURN OF SERVICE executed as to John Mendelson 4/15/02 filed. Answer due on 5/5/02 for John Mendelson (kprice)
April 19, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Thomas J Blessington, with the Office of the Attorney General, re: [448-1] order (kprice)
April 18, 2002 Opinion or Order Filing 510 ORDER OF USCA (certified copy) 4/16/02 , filed. IT IS ORDERED that appellants' motion for stay or injunction pending appeal is DENIED. ( uscca 02-20343) (jdavenport) Additional attachment(s) added on 6/1/2006 (tthompson, ).
April 18, 2002 Opinion or Order Received and forwarded to CRD: motion and order for admission Pro Hac Vice as to Michael D Warden, seeking to appear as the attorney for D Stephen Goddard, Jr (kprice)
April 18, 2002 Opinion or Order Received and forwarded to CRD: motion and order for admission Pro Hac Vice as to Luisa Caro, seeking to appear as the attorney for D Stephen Goddard, Jr. (kprice)
April 18, 2002 Opinion or Order Filing 505 EMERGENCY MOTION to extend time to answer, move, or otherwise respond to the consolidated complaints by Arthur Andersen LLP, Motion Docket Date 5/8/02 [505-1] motion , filed. (kprice)
April 18, 2002 Opinion or Order Filing 504 MOTION for emergency injunctive relief staying discovery in Bullock v. Arthur Andersen LLP, et al by Jeffrey J Skilling, Motion Docket Date 5/8/02 [504-1] motion , filed. (kprice)
April 18, 2002 Opinion or Order Filing 503 NOTICE of Correction to Service List by James F Marshall, atty for Ralph A Wilt Jr , filed (kprice)
April 18, 2002 Opinion or Order Received and forwarded to CRD: proposed order of dismissal of C E Andrews and Bruce G Wilson. (kprice)
April 18, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to atty Amy Joseph Pedersen re: [418-1] order (kprice)
April 18, 2002 Opinion or Order Filing 495 ORDER entered. Response to motion reset to 12:00 4/24/02 for Arthur Andersen's [493-1] emergency motion to stay discovery and [493-2] motion to enjoin Fleming from seeking a temporary injunction in Bullock v Arthur Andersen LLP ; Motion Docket Date 12:00 4/24/02 [493-1] motion to stay discovery and [493-2] motion to enjoin Fleming from seeking a temporary injunction in Bullock v Arthur Andersen LLP . Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
April 18, 2002 Opinion or Order Rec'd and frwd to CRD: motion/proposed order for admission pro hac vice as to Michael D Warden seeking to appear as attorney for D Stephen Goddard Jr (ltien)
April 18, 2002 Opinion or Order Rec'd and frwd to CRD: motion/proposed order for admission pro hac vice as to Luisa Caro seeking to appear as attorney for D Stephen Goddard Jr (ltien)
April 17, 2002 Opinion or Order Filing 500 Notice of and JOINDER by Kieran J Mahoney, David I Levine in support of Ralph A Wilt Jr's [410-1] response to the Vinson & Elkin Defts' motion to oppose consolidation and to sever the claims against them, filed (ltien) Modified on 04/19/2002
April 17, 2002 Opinion or Order Filing 499 Notice of Dismissal of CE Andrews and Bruce G Willison, by plaintiff Regents of the University of California , filed. (ltien)
April 17, 2002 Opinion or Order Filing 498 JOINDER by Vinson & Elkins LLP, Ronald T Astin, Joseph Dilg, Michael P Finch, Max Hendrick III in support of defts' [460-1] motion to extend time to answer, move or otherwise respond to the consolidated complaints , filed (ltien)
April 17, 2002 Opinion or Order Filing 497 SUPPLEMENTAL CERTIFICATE OF SERVICE by Ralph A Wilt Jr re: [429-1] first amended complaint and demand for jury trial, filed (ltien)
April 17, 2002 Opinion or Order Filing 494 DECLARATION of Andrew Ramzel in support of Arthur Andersen LLP's [493-1] motion to stay discovery and [493-2] motion to enjoin Fleming from seeking a temporary injunction in Bullock v Arthur Andersen LLP , filed. (in brown expandable folder) (ltien)
April 17, 2002 Opinion or Order Filing 493 EMERGENCY MOTION to stay discovery , and to enjoin Fleming from seeking a temporary injunction in Bullock v Arthur Andersen LLP by Arthur Andersen LLP, Motion Docket Date 5/7/02 [493-1] motion, 5/7/02 [493-2] motion , filed. (ltien)
April 17, 2002 Opinion or Order The following was docketed this date in member case H-02-cv-576: Proof of Service of summons and complaint as to Joseph F Berardino on 3/23/02 (ltien)
April 17, 2002 Opinion or Order Filing 492 ORDER; The Court ORDERS that Lead Counsel in both cases shall file a Response to motion by 4/24/02 for [460-1] motion to extend time to answer, move or otherwise respond to the consolidated complaints, reset to 4/24/02 for [461-1] motion for expedited consideration , Motion Docket Date 4/24/02 [460-1] motion to extend time to answer, move or otherwise respond to the consolidated complaints, 4/24/02 [461-1] motion for expedited consideration , entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
April 16, 2002 Opinion or Order Filing 491 ORDER entered: Lead counsel shall file a Response to motion reset to 4/24/02 for [484-1] motion to amend the court's March 22, 2002 scheduling order, reset to 4/24/02 for [484-2] motion to extend time to respond to the consolidated complaints , Motion Docket Date 4/24/02 [484-1] motion to amend the court's March 22, 2002 scheduling order, 4/24/02 [484-2] motion to extend time to respond to the consolidated complaints ; Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
April 16, 2002 Opinion or Order Filing 490 RESPONSE by American Nat'l Insur to Arthur Andersen's Emergency [477-1] motion to quash unauthorized hearing subpoenas , filed. (psmith)
April 16, 2002 Opinion or Order Filing 489 Lead Pltfs RESPONSE by in opposition to [460-1] motion to extend time to answer, move or otherwise respond to the consolidated complaints , filed (psmith)
April 16, 2002 Opinion or Order Filing 488 RESPONSE by American Nat'l Insur to Arthur Andersen LLP's [479-1] motion to continue hearing currently set for April 17, 2002 , filed. (psmith)
April 16, 2002 Opinion or Order Filing 487 MOTION for Earnest W Wotring to withdraw as attorney by Teamsters Local 710 , Motion Docket Date 5/6/02 [487-1] motion , filed. (psmith)
April 16, 2002 Opinion or Order Filing 486 JOINDER with the Motion to Extend Time to Answer, Move, or Otherwise Respond to the Consolidated Complaint, by David B Duncan, filed (psmith)
April 16, 2002 Opinion or Order Filing 485 MOTION for expedited consideration , by Bank of America Corp, Credit Suisse First, Barclays PLC, Canadian Imperial, Citigroup Inc, Deutsche Bank AG, Merrill Lynch & Co, J P Morgan Chase Co, Motion Docket Date 5/6/02 [485-1] motion , filed. (psmith)
April 16, 2002 Opinion or Order Filing 484 MOTION to amend the court's March 22, 2002 scheduling order , and to extend time to respond to the consolidated complaints , by Bank of America Corp, Credit Suisse First, Barclays PLC, Canadian Imperial, Citigroup Inc, Deutsche Bank AG, Merrill Lynch & Co, J P Morgan Chase Co, Motion Docket Date 5/6/02 [484-1] motion, 5/6/02 [484-2] motion , filed. (psmith)
April 16, 2002 Opinion or Order Filing 483 ORDER granting [479-1] motion to continue hearing currently set for April 17, 2002 and granting [477-1] motion to quash unauthorized hearing subpoenas. Arthur Andersen shall file any Response to motion reset to 4/22/02 for [440-1] motion for temporary restraining order and order, reset to 4/22/02 for [440-2] motion order to cause re: preliminary injunction to enjoin deft Andersen's breakup , Motion Docket Date 4/22/02 [440-1] motion for temporary restraining order and order, 4/22/02 [440-2] motion order to show cause re: preliminary injunction to enjoin deft Andersen's breakup , Motion hearing set for 2:00 4/24/02 for [440-1] motion for temporary restraining order and order, set for 2:00 4/24/02 for [440-2] motion order to show cause re: preliminary injunction to enjoin deft Andersen's breakup, set for 2:00 4/24/02 for [422-1] motion for temporary injunction , terminated deadlines , entered. The subpoenas served by Pltf American National Insurance Companty et al are quashed. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
April 15, 2002 Opinion or Order Filing 482 NOTICE of Appearance of Counsel for Deft Merrill Lynch & Co , filed (psmith)
April 15, 2002 Opinion or Order Filing 481 Lead Pltfs SECOND APPENDIX Of Certifications In Support of Consolidated Complaint, by Mark Newby, Archdiocese of Milwaukee, filed. (psmith)
April 15, 2002 Opinion or Order Filing 480 Lead Pltfs NOTICE Of Errata and MOTION for entry of order to replace pages in consolidated complaint , by Mark Newby, Staro Asset Mgmt LLC, Murray Van de Velde, et al, Motion Docket Date 5/5/02 motion , filed. (psmith)
April 15, 2002 Opinion or Order Filing 479 EMERGENCY MOTION (Joined in Part by the Lead Pltf) to continue hearing currently set for April 17, 2002 , by Arthur Andersen LLP, Univ of California, Motion Docket Date 5/5/02 [479-1] motion , filed. (psmith)
April 15, 2002 Opinion or Order Filing 478 MOTION to postpone discovery during pendency of criminal proceedings , by Andrew S Fastow, Motion Docket Date 5/5/02 [478-1] motion , filed. (psmith)
April 15, 2002 Opinion or Order Filing 477 EMERGENCY MOTION to quash unauthorized hearing subpoenas , by Arthur Andersen LLP, Motion Docket Date 5/5/02 [477-1] motion , filed. (psmith)
April 15, 2002 Opinion or Order Filing 476 MOTION for protection from document request of Tittle Pltfs, subject to motion to postpone discovery , by Andrew S Fastow, Motion Docket Date 5/5/02 [476-1] motion , filed. (psmith)
April 15, 2002 Opinion or Order Filing 475 Certified Copy of ORDER OF CONSOLIDATION, entered; 4:02-1150 is consolidated into and is bound by orders in this case; the order for conference in the consolidated action set before Magistrate Judge Frances H Stacy is VACATED, Ptys notified. ( signed by Judge Melinda Harmon ) (fmremp)
April 15, 2002 Opinion or Order Filing 474 RETURN OF SERVICE executed as to Debra A Cash 4/12/02 filed. Answer due on 5/2/02 for Debra A Cash (sguevara) Additional attachment(s) added on 6/1/2006 (akennedy, ).
April 15, 2002 Opinion or Order Filing 473 RETURN OF SERVICE executed as to Joseph F Bernadino 4/10/02 filed. Answer due on 4/30/02 for Joseph F Berardino (sguevara) Additional attachment(s) added on 6/1/2006 (akennedy, ).
April 15, 2002 Opinion or Order Filing 472 RETURN OF SERVICE on JP Morgan Chase & Co. Inc. executed 4/9/02 filed. (sguevara) Additional attachment(s) added on 6/1/2006 (akennedy, ).
April 15, 2002 Opinion or Order Filing 471 RETURN OF SERVICE executed as to Roger D Willard 4/9/02 filed. Answer due on 4/29/02 for Roger D Willard (sguevara) Additional attachment(s) added on 6/1/2006 (akennedy, ).
April 15, 2002 Opinion or Order Filing 470 RETURN OF SERVICE executed as to William Swanson 4/9/02 filed. Answer due on 4/29/02 for William Swanson (sguevara) Additional attachment(s) added on 6/1/2006 (akennedy, ).
April 15, 2002 Opinion or Order Filing 469 RETURN OF SERVICE executed as to Michael Bennett 4/9/02 filed. Answer due on 4/29/02 for Michael Bennett (sguevara) Additional attachment(s) added on 6/1/2006 (akennedy, ).
April 15, 2002 Opinion or Order Filing 468 RETURN OF SERVICE executed as to David B Duncan 4/9/02 filed. Answer due on 4/29/02 for David B Duncan (sguevara) Additional attachment(s) added on 6/1/2006 (tthompson, ).
April 15, 2002 Opinion or Order Filing 467 RETURN OF SERVICE on Lawrence Greg Whalley executed 4/9/02 filed. (sguevara) Additional attachment(s) added on 6/1/2006 (tthompson, ).
April 15, 2002 Opinion or Order Filing 466 RETURN OF SERVICE on Kevin P. Hannon executed 4/10/02 filed. (sguevara) Additional attachment(s) added on 6/1/2006 (tthompson, ).
April 15, 2002 Opinion or Order Filing 465 RETURN OF SERVICE on John E. Sorrells executed 4/10/02 filed. (sguevara) Additional attachment(s) added on 6/1/2006 (tthompson, ).
April 15, 2002 Opinion or Order Filing 464 RETURN OF SERVICE on CitiGroup Inc. executed 4/9/02 filed. (sguevara) Additional attachment(s) added on 6/1/2006 (tthompson, ).
April 15, 2002 Opinion or Order Filing 463 RETURN OF SERVICE executed as to D Stephen Goddard Jr 4/9/02 filed. Answer due on 4/29/02 for D Stephen Goddard Jr (sguevara) Additional attachment(s) added on 6/1/2006 (tthompson, ).
April 15, 2002 Opinion or Order Filing 462 RETURN OF SERVICE on Gregory W. Hale executed 4/9/02 filed. (sguevara) Additional attachment(s) added on 6/1/2006 (tthompson, ).
April 15, 2002 Opinion or Order Filing 456 Certified Copy of ORDER OF CONSOLIDATION, entered; case 4:02cv1364 is consolidated into this action pursuant to the order of consolidation entered on 12/12/01. Parties notified. ( signed by Judge Melinda Harmon ) (amaly)
April 12, 2002 Opinion or Order Filing 502 MEMORANDUM by Henry P Blaskie Jr in support of his [501-1] motion to remand to the District Court of Harris County, Texas, 281st Judicial District , filed (ltien)
April 12, 2002 Opinion or Order Filing 501 MOTION to remand to the District Court of Harris County, Texas, 281st Judicial District by Henry P Blaskie Jr, Motion Docket Date 5/2/02 [501-1] motion , filed. (ltien)
April 12, 2002 Opinion or Order Filing 461 MOTION for expedited consideration , by Robert A Belfer, Norman P Blake Jr, et al, Motion Docket Date 5/2/02 [461-1] motion , filed. (psmith)
April 12, 2002 Opinion or Order Filing 460 MOTION to extend time to answer, move or otherwise respond to the consolidated complaints by Robert A Belfer, Norman P Blake Jr, et al, Motion Docket Date 5/2/02 [460-1] motion , filed. (psmith)
April 12, 2002 Opinion or Order Filing 459 RETURN OF SERVICE executed as to Kirkland & Ellis on 4/9/02 filed. (psmith) Additional attachment(s) added on 6/1/2006 (tthompson, ).
April 12, 2002 Opinion or Order Filing 458 NOTICE of Appearance by The Nebraska Public Employees Retirement Systems and the Public Employees Retirement Systems of the State of Nebraska, filed (psmith)
April 12, 2002 Opinion or Order Filing 454 ORDER OF CLARIFICATION granting Rebecca Mark-Jubasche's [452-1] motion to clarify docket sheet entry, entered; the deadline for motions to dismiss remains 5/8/02. Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
April 11, 2002 Opinion or Order Filing 496 CERTIFICATE OF SERVICE by Ralph A Wilt Jr re: [429-1] first amended complaint and demand for jury trial, filed. (ltien) Modified on 04/18/2002
April 11, 2002 Opinion or Order Filing 457 RETURN OF SERVICE executed as to Enron Corporation 11/15/01 filed. (psmith)
April 11, 2002 Opinion or Order Filing 455 RESPONSE by Arthur Andersen LLP in opposition to American National Insurance Company's [422-1] motion for temporary injunction, filed (originally filed on 4/5/02) (psmith) Modified on 04/15/2002
April 11, 2002 Opinion or Order Filing 453 Copy of ORDER OF CONSOLIDATION, entered: Case No. 02-1239 is CONSOLIDATED with this case. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
April 10, 2002 Opinion or Order Filing 452 MOTION to clarify docket sheet entry by Rebecca P Mark-Jusbasche, Motion Docket Date 4/30/02 [452-1] motion , filed. (kprice)
April 10, 2002 Opinion or Order Filing 451 The Pearson and Delgado Pltfs JOINT REPLY to Kopper's Opposition to [361-1] motion to remand to 164th JDC of Harris County, Tx, [359-1] motion to remand to 55th JDC of Harris County, Tex , filed (psmith)
April 10, 2002 Opinion or Order Filing 450 TRANSCRIPT OF PROCEEDINGS of hrg. for dates of 4/8/02 before Judge Harmon , filed. ( Court Rptr: Anne Traylor) (hlerma) Additional attachment(s) added on 6/1/2006 (tthompson, ). Additional attachment(s) added on 8/31/2006 (jcraig, ).
April 9, 2002 Opinion or Order Filing 448 AGREED ORDER between Enron Corp, Lead Pltfs in Newby, and Lead Pltfs in Tittle Establishing a Protocol Governing Documents Produced by Enron Corp on April 8, 2002, entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
April 9, 2002 Opinion or Order Filing 447 Pltfs JOINT REPLY by Ruben Delgado, Irene Delgado, Mary Bain Pearson to Andersen's Opposition to [361-1] motion to remand to 164th JDC of Harris County, Tx, [359-1] motion to remand to 55th JDC of Harris County, Tex , filed (psmith)
April 8, 2002 Opinion or Order Filing 446 Witness list by American Nat'l Insurance Company, filed (psmith)
April 8, 2002 Opinion or Order Filing 445 Minute entry: HEARING held on Pltf American National's Emergency Motion for Temporary Injunction against Deft Arthur Anderson and request for hearing. The Motion hearing is continued to 2:00 on 4/17/02 for [422-1] motion for temporary injunction . Ct Reporter: A Traylor . (psmith)
April 8, 2002 Opinion or Order Filing 443 Lead Pltfs APPENDIX Of Certifications In Support of [441-1] Consolidated complaint , filed. (in brown expandable folder) (psmith)
April 8, 2002 Opinion or Order Filing 442 Lead Pltfs APPENDIX Of Exhibits In Support of the [441-1] consolidated complaint , filed. (psmith)
April 8, 2002 Opinion or Order Filing 441 CONSOLIDATED COMPLAINT For Violation Of The Securities Laws, by Pltfs, amending [1-1] complaint , filed. (in brown expandable folder) (psmith) Modified on 04/10/2002
April 8, 2002 Opinion or Order SUMMONS issued (54) (psmith)
April 8, 2002 Opinion or Order Filing 439 NOTICE/ORDER , entered. None of the Harmon children is a minor, and the undersigned is not obligated to recuse herself. Nevertheless, the undersigned believes it is important for the parties to know that under th Frank G Harmon Trust, as of March 2002, the three Harmon children held 3/13 of the beneficial interest in shares of stock of defts who have been added by the consolidated complaint filed today. Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
April 5, 2002 Opinion or Order Filing 444 ORDER, entered: The party representatives and their attorneys who were referred to mediation on March 22, 2002 with Professor Green are to be present for a conference on April 6, 2002 at 1:30 pm. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
April 5, 2002 Opinion or Order Filing 440 Lead Pltfs EX PARTE MOTION for temporary restraining order , and for order to show cause re: preliminary injunction to enjoin deft Andersen's breakup , by Univ of California, Motion Docket Date 4/25/02 [440-1] motion, 4/25/02 [440-2] motion , filed. (psmith) Modified on 04/23/2002
April 5, 2002 Opinion or Order Filing 437 Transcript request for the [386-1] notice of appeal filed on 03/18/02. Transcript is already on file in clerk's office. Hearing before Judge Harmon on 1/30/02 and Hearing before Judge Harmon on 2/14/02 re: on by Ct Reporter: K Metzger/G Dye, filed. (sfedele)
April 5, 2002 Opinion or Order Filing 435 ORDER , entered; parties shall continue to mediate with Professor Eric D Green and his associate Jonathan Marks through Friday, 4/5/02 under the same conditions as ordered on 3/22/02. Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
April 5, 2002 Opinion or Order Consolidated Lead Case H-01-3624 into H-02-1225 (kprice)
April 4, 2002 Opinion or Order Filing 449 ORDER REGARDING SERVICE OF PAPERS AND NOTICE OF HEARINGS; granting [424-1] agreed motion regarding service of papers and notice of hearings , entered; Parties notified. signed by Judge Melinda Harmon ) (kprice)
April 4, 2002 Opinion or Order Filing 436 MOTION AND ORDER for admission Pro Hac Vice as to James Fraser Marshall, appearing as the attorney for Kieran J Mahoney & David I Levine, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
April 4, 2002 Opinion or Order Filing 434 ORDER entered: A Motion hearing is set for 9:00 4/8/02 for [422-1] motion for temporary injunction ; Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
April 3, 2002 Opinion or Order Filing 438 ORDER OF CONSOLIDATION, entered. This case is hereby CONSOLIDATED in the lead case H-01-3624, Newby v Enron Corp. et al. ( signed by Judge Melinda Harmon ) (kprice)
April 3, 2002 Opinion or Order Filing 431 ORDER granting [430-1] motion for entry of order on stipulation of the parties regarding subpoenas. The Court ENTERS the attached STIPULATION as an Order of this Court. Terminating pltfs' [345-1] motion to allow inspection of documents and of same for safekeeping; terminating [369-1] motion to quash subpoena wrongfully issued by Fleming & Associates; terminating [369-2] motion for sanctions; terminating [401-1] motion for reconsideration of [377-1] order emergency motion to quash subpoena issued by Fleming & Associates and for sanctions; terminating [405-1] motion for entry of order granting sanctions pursuant to Court's March 15, 2002 Order; terminating [406-1] request; terminating [406-1] motion to stay of discovery proceedings in cause 32,716, Bulllock v Arthur Andersen, LLP, pending in the Judicial District Court of Washington County, TX deadlines , entered. The Court CANCELS the hearing previously set on the motion for stay of discovery proceedings in Cause No. 32,716 and request for expedited hearing or ruling. Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
April 3, 2002 Opinion or Order Filing 430 MOTION for entry of order on stipulation of the parties regarding subpoenas by LJM Cayman LP, Chewco Investments, Michael J Kopper, Motion Docket Date 4/23/02 [430-1] motion , filed. (kprice)
April 3, 2002 Opinion or Order Certified and transmitted record on appeal consisting of 4* Vols(copies)- Designated Record *(3=H-01-3624 & 1=H-02-199) & 2 Vols - Transcript (copies)to U.S. Court of Appeals: [386-1] appeal. Circuit No. 02-20343 Parties ntfd. (bdaniel)
April 2, 2002 Opinion or Order Filing 432 DESIGNATION by Fleming & Associates of record on appeal, filed (bdaniel)
April 2, 2002 Opinion or Order Filing 428 ORDER entered. Parties wishing to file a response shall do so by 5:00 4/3/02 for LJM Cayman LP, Chewco Investments LP, and Michael Kopper's [406-1] motion to stay of discovery proceedings in cause No. 32,716, Bulllock v Arthur Andersen, LLP, pending in the 21st Judicial District Court of Washington County, Texas . An expedited hearing on the motion is set before Judge Melinda Harmon for 2:00 4/4/02. Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
April 1, 2002 Opinion or Order Filing 433 RESPONSE by Michael J Kopper to the Delgado and Pearson Pltfs [359-1] motion to remand to 55th JDC of Harris County, Tex , filed. (psmith)
April 1, 2002 Opinion or Order Filing 429 FIRST AMENDED COMPLAINT by Ralph A Wilt Jr, amending [1-1] complaint , filed. (kprice) Modified on 04/10/2002
April 1, 2002 Opinion or Order 2 SUMMONS issued w/Amended Complaint (kprice)
April 1, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vice as to James Fraser Marshall, seeking to appear as the attorney for Kieran J Mahoney & David I Levine (previously approved for Ralph A Wilt, Jr). (kprice)
March 29, 2002 Opinion or Order Filing 426 MEMORANDUM of Points and Authorities by Vinson & Elkins LLP in support of their [425-1] motion to oppose consolidation, [425-2] motion to sever the claims against them , filed (kprice)
March 29, 2002 Opinion or Order Filing 425 MOTION to oppose consolidation , and to sever the claims against them by Vinson & Elkins LLP, Motion Docket Date 4/18/02 [425-1] motion, 4/18/02 [425-2] motion , filed. (kprice)
March 29, 2002 Opinion or Order Filing 422 REQUEST by American Nat'l Insur for hearing , filed (part 2 of 2). (kprice)
March 28, 2002 Opinion or Order Filing 427 MEMORANDUM by Arthur Andersen LLP in opposition to Pltfs [359-1] motion to remand to 55th JDC of Harris County, Tex , filed (psmith)
March 28, 2002 Opinion or Order Filing 424 AGREED MOTION regarding service of papers and notice of hearings by Kenneth L Lay, Jeffrey J Skilling , et al, filed. (kprice)
March 28, 2002 Opinion or Order Filing 423 ORDER OF CONSOLIDATION, entered; Case H-02-1108 is hereby CONSOLIDATED in the lead case H-01-3624. Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 28, 2002 Opinion or Order Consolidated Lead Case (kprice)
March 28, 2002 Opinion or Order Received and forwarded to CRD: proposed order (kprice)
March 28, 2002 Opinion or Order Filing 421 ORDER Filing of replies to any opposition to motions to dismiss due 6/24/02 , entered; No further pleading relating to the motions to dismiss will be allowed. Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 28, 2002 Opinion or Order Filing 420 MOTION AND ORDER for admission Pro Hac Vice as to John W Keker, appearing as the attorney for deft Andrew Fastow, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 28, 2002 Opinion or Order Filing 419 MOTION AND ORDER for admission Pro Hac Vice as to Karin Kramer, appearing as the attorney for deft Andrew Fastow, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 28, 2002 Opinion or Order Filing 418 MOTION AND ORDER for admission Pro Hac Vice as to Jan Nielsen Little, appearing as the attorney for deft Andrew Fastow, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 28, 2002 Opinion or Order Filing 417 MOTION AND ORDER for admission Pro Hac Vice as to Elliot R Peters, appearing as the attorney for deft Andrew Fastow, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 28, 2002 Opinion or Order Filing 413 REPLY by Fleming & Associates to response in opposition to the Pearson pltfs' [345-1] motion to allow inspection of documents and subpoena of same for safekeeping , filed (kprice)
March 27, 2002 Opinion or Order Filing 416 SUPPLEMENT to remand motion by American Nat'l Insurance Co et al, filed. (remand motion filed in G-02-84) (ltien)
March 27, 2002 Opinion or Order Filing 414 NOTICE of attorney appearance on behalf of Andersen Worldwide by William Edward Matthews, filed (kprice)
March 27, 2002 Opinion or Order Filing 412 RESPONSE by Michael J Kopper in opposition to American National pltfs [363-1] objection to consolidation, filed (part 2 of 2) (kprice)
March 27, 2002 Opinion or Order Filing 411 RESPONSE by Richard A Causey, Richard B Buy to American National Insurance Company's [363-1] objection to consolidation, filed. (kprice)
March 27, 2002 Opinion or Order Filing 408 ORDER , entered; The date for Enron Corporation's production of documents is EXTENDED from 04/01/02 to 04/08/02. Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 26, 2002 Opinion or Order Filing 415 RESPONSE by Arthur Andersen LLP in opposition to American National Insurance Co's [363-1] objection to consolidation of G-02-84 into H-01-3624, filed (ltien)
March 26, 2002 Opinion or Order Filing 409 ORDER OF USCA (certified copy) of 3/15/02 , filed. The case is remanded and the district court is instructed to make a factual determination regarding whether Ms. Temple was served in the Wilt action. The stay entered by this court on March 13, 2002 remains in effect pending the distrct court's factual determination. Nothing in this order precludes the district court from issuing a new order if the district court finds that Ms. Temple was ,in fact, served and thereby made a party therein. ( USCCA 02-20274) (jdavenport)
March 25, 2002 Opinion or Order Filing 410 REQUEST by Ralph A Wilt Jr for oral argument pursuant to LR 7.5 A, filed (part 3 of 3). (kprice)
March 25, 2002 Opinion or Order Received and forwarded to CRD: proposed order concerning mediation. (kprice)
March 25, 2002 Opinion or Order Filing 407 RESPONSE by Michael J Kopper to Pearson pltfs' [345-1] motion to allow inspection of documents and subpoena of same for , filed. (kprice)
March 25, 2002 Opinion or Order Filing 406 REQUEST by Michael J Kopper for expedited hearing or ruling , filed (part 2 of 2). (kprice)
March 25, 2002 Opinion or Order Filing 405 MOTION for entry of order granting sanctions pursuant to Court's March 15, 2002 Order by Michael J Kopper, Motion Docket Date 4/14/02 [405-1] motion , filed. (kprice)
March 25, 2002 Opinion or Order Filing 404 RESPONSE by LJM2 to the Pearson pltfs' [345-1] motion to allow inspection of documents and subpoena of same for safekeeping , filed. (kprice)
March 25, 2002 Opinion or Order Filing 400 MOTION AND ORDER for admission Pro Hac Vic as to Daniel J Doyle appearing as the attorney for Commonwealth of Pennsylvania, Employees Retirement System and Commonwealth of Pennsylvania, Public School Employees' Retirement System , entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 25, 2002 Opinion or Order Filing 399 MOTION AND ORDER for admission Pro Hac Vic as to Thomas J Blessington appearing as the attorney for Commonwealth of Pennsylvania, Employees Retirement System and Commonwealth of Pennsylvania, Public School Employees' Retirement System , entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 25, 2002 Opinion or Order Filing 398 ORDER granting deft's [384-1] motion to substitute counsel John Keker in place of Richard B Drubel Added John W Keker , entered; Richard B Drubel and the law firm of Boies, Schiller, & Flexner LLP are permitted to withdraw and shall be removed from the Court's records and counsels' service list as counsel for deft Andrew S. Fastow. Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 22, 2002 Opinion or Order Filing 403 STATEMENT of Costs and AFFIDAVIT of Expenses for Joseph L Trahan and Distributed Network Services Corporation, by Joseph L Trahan, DNS Corp (kprice)
March 22, 2002 Opinion or Order Filing 402 Reply MEMORANDUM by Henry H Steiner, Harold Karnes, Daniel Kaminer, Christine Benoit, Michael Cerrone, Jennifer in support of [389-1] motions for clarification (with expedition) of this Court's [294-1] memorandum and order dated 02/15/02 , filed (kprice)
March 22, 2002 Opinion or Order Filing 401 MOTION for reconsideration of [377-1] order granting emergency motion to quash subpoena issued by Fleming & Associates and for sanctions by Fleming & Associates, Motion Docket Date 4/11/02 [401-1] motion , filed. (kprice)
March 22, 2002 Opinion or Order Received and forwsrded to CRD: proposed motion and order for admission Pro Hac Vice as to Elliot R Peters, seeking to appear as the attorney for deft Andrew Fastow. (kprice)
March 22, 2002 Opinion or Order Filing 397 ORDER referring case for mediation to Professor Eric D Green beginning 3/24/02, entered. Parties ntfd. ( signed by Judge Melinda Harmon ) (ltien)
March 22, 2002 Opinion or Order Filing 396 ORDER entered. Pltfs' amended consolidated complaint due by 4/8/02; motions to dismiss due by 5/8/02 ; opposition to motions to dismiss due by 6/10/02; replies due by 7/24/02 . Parties notified. ( signed by Judge Melinda Harmon ) (ltien) Modified on 03/22/2002
March 22, 2002 Opinion or Order Filing 395 TRANSCRIPT OF PROCEEDINGS of for dates of March 18, 2002 before Judge Melinda Harmon in chambers telephone conference, filed. ( Court Rptr: Gayle L Dye) (Loose in file) (sfedele)
March 21, 2002 Opinion or Order Filing 394 RESPONSE by Univ of California to [389-1] motion for clarification of the Court's [294-1] 02/15/02 order , filed. (kprice)
March 21, 2002 Opinion or Order Filing 393 ORDER OF USCA (certified copy) 03/14/02 that the petition for writ of mandamus is DENIED....FURTHER ORDERED that the motion for stay of the February 15, 2002 District Court order enjoining the petitioners is DENIED, Re: [386-1] appeal , filed. USCA 02-20206 (mmapps)
March 21, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vice as to John W Keker, seeking to appear as the attorney for Andrew Fastow. (kprice)
March 21, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vice as to Jan Nielsen Little, seeking to appear as the attorney for Andrew Fastow. (kprice)
March 21, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vice as to Karin Kramer, seeking to appear as the attorney for Andrew Fastow. (kprice)
March 21, 2002 Opinion or Order Filing 392 MOTION AND ORDER for admission Pro Hac Vice as to Thomas G Shapiro, appearing as the attorney for Pulsifer & Associates, Muuray Van de Velde, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 20, 2002 Opinion or Order Filing 391 MOTION for expedited hearing on motion for clarification of the Court's memorandum and order dated 02/15/02 by Henry H Steiner, Daniel Kaminer, Christine Benoit, Michael and Jennifer Cerrone, and Harold Karnes, Motion Docket Date 4/9/02 [391-1] motion , filed. (kprice) Modified on 03/21/2002
March 20, 2002 Opinion or Order Filing 390 MEMORANDUM by Henry H Steiner, Daniel Kaminer, Christine Benoit, michael and Jennifer Cerrone, and Harold Karnes in support of [389-1] motions for clarification (with expedition) of this Court's [294-1] memorandum and order dated 02/15/02 , filed (kprice)
March 20, 2002 Opinion or Order Filing 389 MOTION for clarification of this Court's [294-1] memorandum and order dated 02/15/02 by Henry H Steiner, Daniel Kaminer, Christine Benoit, Michael and Jennifer Cerrone, and Harold Karnes, Motion Docket Date 4/9/02 [389-1] motion , filed. (kprice)
March 20, 2002 Opinion or Order Notice of appeal and Copy of docket transmitted to USCA: [386-1] appeal (jdavenport)
March 19, 2002 Opinion or Order Filing 387 MOTION AND ORDER for admission Pro Hac Vice as to David H Angeli, appearing as the attorney for Joseph M Hirko, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 19, 2002 Opinion or Order Filing 384 MOTION to substitute counsel John Keker in place of Richard B Drubel by Andrew S Fastow, Motion Docket Date 4/8/02 [384-1] motion , filed. (kprice)
March 18, 2002 Opinion or Order Filing 388 NOTICE of attorney appearance/ENTRY of Appearances for Commonwealth of Pennsylvania Employees Retirement System, Commonwealth of Pennsylvania Public School Employees' Retirement System by Daniel J Doyle and Thomas J Blessington, filed (kprice) Modified on 03/25/2002
March 18, 2002 Opinion or Order Filing 386 NOTICE OF APPEAL of [296-1] order, [320-1] order, [336-1] order by Daivd Jose, James Brister, Peter Maxfield, George Atallah, Fleming & Associates , filed. Fee Status: paid Receipt #: 518936 (jdavenport)
March 18, 2002 Opinion or Order Filing 385 NOTICE OF OPT-OUT, by Employees Retirement, Teacher Retirement , filed (psmith)
March 18, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Johnston de Forest Whitman (Entwistle & Cappucci LLP), re: [339-3] order (kprice)
March 18, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vic as to Daniel J Doyle, seeking to appear as the attorney for Commonwealth of Pennsylvania, Employees Retirement System, and Commonwealth of Pennsylvania, Public School Employees' Retirement System. (kprice)
March 18, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission Pro Hac Vice as to Thomas J Blessington, seeking to appear as the attorney for Commonwealth of Pennsylvania, Employees Retirement System, and Commonwealth of Pennsylvania, Public School Employees' Retirement System. (kprice)
March 18, 2002 Opinion or Order Filing 383 ORDER OF FACTUAL DETERMINATION REGARDING SERVICE OF THE WILT ACTION ON MS TEMPLE AND ORDER REQUIRING MS TEMPLE TO APPEAR FOR DEPOSITION IN HOUSTON, entered; Ms Temple shall appear for her deposition in Houston, TX at 9 am on 03/22/02 at the Houstonian. Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 18, 2002 Opinion or Order Filing 382 Minute entry: Telephone Conference held. Apps: H Hodges, P Howes, R Greenberg for pltfs, S Kratz, A Ramzell, D Ross, and R Figel for defts. Telephone conference held on lead pltf's Ex Parte Application for a factual determination regarding service of the Wilt action on Ms Temple (No. 379). The court finds that Ms Temple was personally served with the Wilt complaint and summons on 03/07/02 and therefore, has jursidiction. Ms Temple is ORDERED to appear for her deposition on 03/22/02 at 9 am in Houston, TX, as stated on the record. Order to issue. Ct Reporter: G Dye . (kprice)
March 18, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission pro hac vice, Thomas G Shapiro seeking to appear as the attorney for Pulsifer & Associates, Murray Van de Velde (kprice)
March 18, 2002 Opinion or Order Filing 381 RESPONSE by Andrew S Fastow in opposition to the Tittle, Rinard, & Kemoner pltfs' [292-1] motion for a preliminary order freezing and imposing a trust over individual defts' assets and limited expedited discovery into those assets , filed (kprice)
March 18, 2002 Opinion or Order Filing 380 DECLARATION of Helen J Hodges in support of Lead Plaintiff's Ex Parte [379-1] motion for a factual determination regarding service of the Wilt action on Ms Temple , filed. (ltien)
March 18, 2002 Opinion or Order Filing 379 Lead Plaintiff's Ex Parte MOTION with memorandum in support for a factual determination regarding service of the Wilt action on Ms Temple by Regents of the University of California, Motion Docket Date 4/7/02 [379-1] motion , filed (ltien)
March 16, 2002 Opinion or Order Filing 747 CERTIFICATE OF INTERESTED PARTIES by Barclays PLC, filed. (ddarneille)
March 15, 2002 Opinion or Order Filing 378 ORDER OF USCA (FAX'ED copy) 3/15/02 , filed. The case is remanded and the district court is instructed to make a factual determination regarding whether Ms. Temple was served in the Wilt action. The stay entered on March 13, 2002 remains in effect pending the district court's factual determination. Nothing in this order precludes the district court from issuing a new order if the district court finds that Ms. Temple was served and made a party therein. ( USCCA 02-20274) (jdavenport)
March 15, 2002 Opinion or Order Filing 377 ORDER granting LJM Cayman LP, Chewco Investments, LP and Michael Kopper's [369-1] motion to quash subpoena wrongfully issued by Fleming & Associates granting [369-2] motion for sanctions , entered; the subpoena on Joseph Trahan is quashed. Within 24 hours of the signing of this order, Fleming & Associates shall return to the proceeding party all documents received as a result of this subpoena. Counsel for Mr Trahan and Movants shall file affidavits of costs and fees within 10 days of the signing of this order. Parties notified. ( signed by Judge Melinda Harmon ) (amaly)
March 15, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Jonathan M Plasse, et al, re: [339-3] order (kprice)
March 15, 2002 Opinion or Order MAIL RETURNED UNDELIVERABLE as to Andrew J Entwistle, re: [339-3] order (kprice)
March 14, 2002 Opinion or Order Filing 375 Copy of ORDER OF CONSOLIDATION, entered: Case No. 02-490 is CONSOLIDATED with this case. Parties notified. ( signed by Judge Melinda Harmon ) (original order entered in Member case 02-490) (psmith)
March 14, 2002 Opinion or Order Filing 373 MOTION AND ORDER for admission Pro Hac Vice as to Don Stenberg, appearing as the attorney for Nebraska Investment Council, Nebraska Public Employees Retirement Systems, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 14, 2002 Opinion or Order Filing 372 MOTION AND ORDER for admission Pro Hac Vice as to L Steven Grasz, appearing as the attorney for Nebraska Investment Council, Nebraska Public Employees Retirement Systems, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 14, 2002 Opinion or Order Filing 371 MOTION AND ORDER for admission Pro Hac Vice as to Fredrick F Neid, appearing as the attorney for Nebraska Investment Council, Nebraska Public Employees Retirement System, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice)
March 14, 2002 Opinion or Order Filing 370 MOTION AND ORDER for admission Pro Hac Vice as to Mark D Starr, appearing as the attorney for Nebraska Investment Council, Nebraska Public Employees Retirement Systems, entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice) Modified on 03/15/2002
March 14, 2002 Opinion or Order Filing 369 MOTION to quash subpoena wrongfully issued by Fleming & Associates , and for sanctions by Michael J Kopper, Motion Docket Date 4/3/02 [369-1] motion, 4/3/02 [369-2] motion , filed. (kprice)
March 14, 2002 Opinion or Order Filing 368 REPLY by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, John H Duncan, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, Joe H Foy in support of their [266-1] motion for limited reconsideration of the court's order of Jan 8, 2002 regarding the court's authority to order a prejudgment restraint of defts assets , filed. (kprice)
March 14, 2002 Opinion or Order Filing 367 TRANSCRIPT OF PROCEEDINGS of In-Chambers Telephone Conference for dates of March 13, 2002 before Judge Melinda Harmon , filed. ( Court Rptr: G Dye) (psmith) Modified on 03/15/2002 Additional attachment(s) added on 8/31/2006 (jcraig, ).
March 14, 2002 Opinion or Order Filing 366 TRANSCRIPT OF PROCEEDINGS of In-Chambers Telephone Conference for dates of March 12, 2002 before Judge Melinda Harmon , filed. ( Court Rptr: G Dye) (psmith) Modified on 03/15/2002 Additional attachment(s) added on 8/31/2006 (jcraig, ).
March 13, 2002 Opinion or Order Filing 374 Minute entry, Apps: H Hodges, P Howes, R Greenberg for Mark Newby, et al, R Hardin for Enron Corporation, et al, M Hansen for N Temple. Telephone Conference held on faxed memorandum of non-party Nancy A Temple in Opposition to pltf's ex-parte motion to compel appearance for deposition in Houston on 03/14/02. The Court orders Ms Temple to appear at the 03/14/02 deposition, as stated on the record. terminated deadlines Ct Reporter: G Dye . (kprice)
March 13, 2002 Opinion or Order Filing 365 REPLY by Harold Ahlich, Frances Ahlich to Michael Kopper's response to [268-1] motion to remand to 272nd Judicial District Court of Brazos County , filed (psmith) Modified on 03/15/2002
March 12, 2002 Opinion or Order Filing 376 Minute entry: Telephone Conference held on faxed letter from lead counsel for pltfs requesting Court intervention as to the appearance on on-party Nancy Temple at a deposition scheduled in Houston on 03/14/02. The Court ORDERS Ms Temple to appear as scheduled, as stated on record. Apps: H Hodges, J Jaconette, R Greenberg for Mark Newby, et al, S Wu for Nancy Temple. Ct Reporter: G Dye . (kprice)
March 12, 2002 Opinion or Order Filing 362 MEMORANDUM by Mary Bain Pearson, John Mason in support of [361-1] motion to remand to 164th JDC of Harris County, Tx , filed (sfedele)
March 12, 2002 Opinion or Order Filing 361 MOTION to remand to 164th JDC of Harris County, Tx by Mary Bain Pearson, John Mason, Motion Docket Date 4/1/02 [361-1] motion , filed. (sfedele)
March 12, 2002 Opinion or Order Filing 360 MEMORANDUM by Ruben Delgado, Irene Delgado, Preston Clayton in support of Pltfs' [359-1] motion to remand to 55th JDC of Harris County, Tex , filed (sfedele)
March 12, 2002 Opinion or Order Filing 359 MOTION to remand to 55th JDC of Harris County, Tex by Ruben Delgado, Irene Delgado, Preston Clayton, Motion Docket Date 4/1/02 [359-1] motion , filed. (sfedele)
March 12, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission pro hac vice as to L Steven Grasz, seeking to appear as atty for Nebraska Investment Council, Nebraska Public Employees Retirement Systems (kprice)
March 12, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission pro hac vice as to Don Stenberg, seeking to appear as atty for Nebraska Investment Council, Nebraska Public Employees Retirement Systems. (kprice) Modified on 03/12/2002
March 12, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admisison pro hac vice as to Fredrick F Neid, seeeking to appear as atty for Nebraska Investment Council, Nebraska Public Employees Retirement Systems (kprice)
March 12, 2002 Opinion or Order Received and forwarded to CRD: proposed motion and order for admission pro hac vice as to Mark D Starr, seeking to appear as atty for Nebraska Investment Council, Nebraska Public Employees Retirement Systems. (kprice)
March 11, 2002 Opinion or Order Filing 358 SUPPLEMENT to pltf's [268-1] motion to remand to 272nd Judicial District Court of Brazos County by Harold Ahlich, Frances Ahlich , filed. (kprice)
March 11, 2002 Opinion or Order Filing 357 RESPONSE by Jeffrey McMahon, Richard B Buy, Richard A Causey in opposition to pltf's [119-1] motion for particularized expedited discovery regarding document preservation, filed (kprice)
March 11, 2002 Opinion or Order Filing 356 RESPONSE by Kenneth L Lay in opposition to Fleming & Associates, LLP's [309-1] motion for reconsideration, or in the alternative, motion to suspend the Court's injunction pending appeal filed (kprice)
March 11, 2002 Opinion or Order Filing 355 BRIEF in opposition to Amalgamated Bank's and Regents' [119-1] motion for particularized expedited discovery from deft Arthur Andersen LLP to preserve evidence by Kenneth L Lay , filed. (kprice)
March 11, 2002 Opinion or Order Filing 354 RESPONSE by James V Derrick Jr in opposition to Amalgamated Bank's and Regent's [119-1] motion for particularized expedited discovery from certain Enron Executives, filed (kprice)
March 11, 2002 Opinion or Order Filing 353 REQUEST by American Nat'l Insur, American Natl Invest, SM&R Investments Inc, American Natl Proper, Standard Life & Acc, Farm Family Life Ins, Farm Family Casualty, National Western Lif for oral argument , filed (part 2 of 2). (kprice)
March 8, 2002 Opinion or Order Filing 364 ORDER NUNC PRO TUNC; Consolidated complaints by 04/1/02; Motions to dismiss due by 05/1/02; Opposition to motions to dismiss by 06/03/02; replies to opposition to motions to dismiss by 06/17/02, class discovery begins 07/1/02 and ends 09/2/02; pltfs' motions for class certification by 10/1/02; defts' opposition by 11/1/02, pltfs' replies by 12/2/02; ; joining of parties, or to file third party complaints or cross complaints/claims by 1/2/03 ; All fact Discovery cutoff 4/1/03 ; Pltfs' Expert witness list submitted by 4/15/03 ; Expert discovery by 07/02/03; Deadline for filing all dispositive motions 8/15/03 ; Joint Pretrial order to be on or before 10/15/03 ; Docket call deadline 1:30 11/14/03 Trial date deadline 9:00 12/1/03 ; before Judge Melinda Harmon ; , Deft expert witness list due for 5/15/03 , entered; Parties notified. ( signed by Judge Melinda Harmon ) (kprice) Modified on 04/29/2002
March 8, 2002 Opinion or Order Filing 363 MOTION for oral argument by American Nat'l Insur, et al Motion Docket Date 3/28/02 [363-1] motion , filed (part 2 of 2). (kprice)
March 7, 2002 Opinion or Order Filing 352 RESPONSE by Univ of California in opposition to certain defts' [266-1] motions to reconsider Judge Rosenthal's order dated Jan 8, 2002 regarding the court's authority to order a prejudgment restraint of defts assets, and [261-1] motion for limited reconsideration of the court's order of Jan 8, 2002 , filed (kprice)
March 6, 2002 Opinion or Order Filing 351 RESPONSE in opposition by James S Prentice and Mary K Joyce (ERISA Defts) to [292-1] motion of the Tittle, Rinard, and Kempner pltfs for a preliminary order freezing and imposing a constructive trust over individual defts' assets and limited expedited discovery into those assets , filed (kprice)
March 6, 2002 Opinion or Order Filing 350 RESPONSE by Richard A Causey, Richard B Buy, Cindy K Olson in opposition to The Tittle, Rinard, and Kempner pltfs [292-1] motion for a preliminary order freezing and imposing a constructive trust over individual defts' assets and limited expedited discovery into those assets , filed (kprice)
March 6, 2002 Opinion or Order Filing 349 RESPONSE by Michael J Kopper to the Tittle, Rinard, and Kempner pltfs [292-1] motion for a preliminary order freezing and imposing a constructive over individual defts' assets and limited expedited discovery into those assets , filed. (kprice)
March 5, 2002 Opinion or Order Filing 348 ORDER, entered: John K Villa, Mary G Clark and George A Borden are admitted pro hac vice as attorneys for Vinson & Elkins, Ronald T Astin, Joseph Dilg, Michael Finch and Max Hendrick III. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
March 5, 2002 Opinion or Order Filing 346 TRANSCRIPT OF PROCEEDINGS of Hearing for dates of 02/25/02 before Judge Melinda Harmon , filed. ( Court Rptr: K Metzger) (kprice) Additional attachment(s) added on 6/1/2006 (tthompson, ). Additional attachment(s) added on 8/31/2006 (jcraig, ).
March 5, 2002 Opinion or Order Filing 345 MOTION to allow inspection of documents and subpoena of same for safekeeping by Mary Bain Pearson, John Mason, Motion Docket Date 3/25/02 [345-1] motion , filed. (kprice)
March 4, 2002 Opinion or Order Filing 344 NOTICE of Bankruptcy filing of Enron Corporation nd imposition of automatic stay by Enron Corporation , filed (kprice) Modified on 4/1/2005 (kmurphy, ). (CA H 03-1558 #344)
March 4, 2002 Opinion or Order Filing 343 NOTICE of Bankruptcy Filing of Enron Corporation and imposition of automatic stay by Enron Corporation , filed (kprice)
March 3, 2002 Opinion or Order Filing 341 Copy of ORDER OF CONSOLIDATION, entered: Case No. 02-673 is CONSOLIDATED with this case. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
March 3, 2002 Opinion or Order Filing 340 ORDER granting [330-1] motion to extend deadline for responding to deft's motions to reconsider. Response to motion reset to 3/7/02 for [266-1] motion for limited reconsideration of the court's order of Jan 8, 2002 regarding the court's authority to order a prejudgment restraint of defts assets, reset to 3/7/02 for [261-1] motion for limited reconsideration of the court's order of Jan 8, 2002, reset to 3/7/02 for [257-1] motion for reconsideration of memorandum opinion and order of Jan 8, 202 , Motion Docket Date 3/7/02 [266-1] motion for limited reconsideration of the court's order of Jan 8, 2002 regarding the court's authority to order a prejudgment restraint of defts assets, 3/7/02 [261-1] motion for limited reconsideration of the court's order of Jan 8, 2002, 3/7/02 [257-1] motion for reconsideration of memorandum opinion and order of Jan 8, 202 , entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
March 3, 2002 Opinion or Order Filing 339 ORDER granting [328-1] agreed motion for extension of time to respond to regents' motion for particularized expedited discovery from certain Enron executives. Response to motion reset to 3/11/02 for [259-1] motion for an order granting particularized expedited discovery from Enron executives , Motion Docket Date 3/11/02 [259-1] motion for an order granting particularized expedited discovery from Enron executives , entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
March 3, 2002 Opinion or Order Filing 338 AMENDMENT of ORDER granting [323-1] motion to correct clerical errors in order prohibiting the destruction of evidence, granting limited discovery, and providing other relief regarding Arthur Andersen , entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
March 3, 2002 Opinion or Order Filing 337 ORDER, entered: Paul Vizcarrondo Jr, David Gruenstein and Jonathan Pickhardt are admitted pro hac vice as attorneys for Defts Goldman Sachs, Banc of America Securities and Salomin Smith Barney and Paul Vizcarrondo is designated as attorney in charge. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
March 3, 2002 Opinion or Order Filing 336 ORDER denying Fleming & Associates' [311-1] motion for leave to file two Enron-related actions in state court seeking injunctive relief , entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
March 1, 2002 Opinion or Order Filing 342 SURREPLY regarding lead pltf's request for discovery in aid of request for asset freeze by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, John H Duncan, Wendy L Gramm, Robert K Jaedicke, Charles A LeMaistre, Joe H Foy , filed. (kprice) Modified on 03/04/2002
February 28, 2002 Opinion or Order Filing 347 RESPONSE by D Stephen Goddard Jr to pltf's motion to remand , filed. (kprice)
February 28, 2002 Opinion or Order Filing 335 RESPONSE by Arthur Andersen LLP to [268-1] motion to remand to 272nd Judicial District Court of Brazos County , filed. (hlerma)
February 28, 2002 Opinion or Order Filing 334 RESPONSE by Michael J Kopper to pltf's [268-1] motion to remand to 272nd Judicial District Court of Brazos County , filed. (kprice)
February 28, 2002 Opinion or Order Filing 333 RESPONSE by Arthur Andersen LLP to pltf's motion to remand , filed. (kprice)
February 28, 2002 Opinion or Order Filing 332 RESPONSE by D Stephen Goddard Jr in opposition to pltf's motion to remand, filed (kprice)
February 28, 2002 Opinion or Order Filing 331 ORDER, entered; Clerk shall henceforth send a copy of every court order entered in each of the above referenced, three consoliated actions to counsel in all three actions (CA H-01-3624, CA H-01-3645, CA H-01-3913). Parties notified. ( signed by Judge Melinda Harmon ) (sguevara)
February 28, 2002 Opinion or Order Filing 330 MOTION to extend deadline for responding to deft's motions to reconsider by Univ of California, Motion Docket Date 3/20/02 [330-1] motion , filed. (kprice)
February 28, 2002 Opinion or Order Filing 328 AGREED MOTION for extension of time to respond to regents' motion for particularized expedited discovery from certain Enron executives by Enron Corporation, Kenneth L Lay, Richard A Causey, James V Derrick Jr, Richard B Buy, Jeffrey McMahon , Robert Butts, Mark Lindsey, and Rodney Faldyn filed. (kprice)
February 28, 2002 Opinion or Order Filing 325 ORDER OF CONSOLIDATION, entered; G-02-84 is CONSOLIDATED in the lead case H-01-3624. Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
February 27, 2002 Opinion or Order Filing 329 REPLY regarding [156-1] supplemental briefing purusuant to the Court's January 8, 2002 order concerning particularized discovery by Univ of California , filed. (kprice)
February 27, 2002 Opinion or Order Filing 327 NOTICE OF BANKRUPTCY Filing Of Enron Corporation and Imposition Of Automatic Stay, filed. (psmith)
February 27, 2002 Opinion or Order Filing 326 SCHEDULING ORDER setting Consolidated complaints by 4/1/02; Motions to dismiss due 5/1/02; Opposition to Motions to dismiss due 6/3/02; Replies to opposition to motions to dismiss due 6/17/02; Class discovery begins 7/1/02; Class discovery ends 9/2/02; Pltfs Motion for Class Certification due 10/1/02; Defts opposition due 11/1/02; Pltfs Replies due 12/2/02; Joining of parties or to file third party complaints or cross complaints due 1/2/03 ; All fact discovery due by 4/1/03; Pltf expert witness list submitted by 4/15/03 ; Deft expert witness list submitted by 5/15/03 ; Expert Discovery completed by 7/2/03 ; Motions for summary judgment and all other dispositive motions filed by 8/15/03 Pretrial order to be submitted on or before 10/15/03 ; Docket call deadline 11/14/03 at 1:30 pm; Trial is set for 9:00 am on 12/1/03 , entered. Parties notified. ( Signed by Judge Melinda Harmon ) (psmith) Modified on 03/08/2002
February 26, 2002 Opinion or Order Filing 324 Copy of ORDER OF CONSOLIDATION, entered: Case No. 02-670 is CONSOLIDATED with this lead case. Parties notified. ( signed by Judge Melinda Harmon ) (original order entered in Member case 02-670) (psmith)
February 25, 2002 Opinion or Order Filing 323 UNOPPOSED MOTION to correct clerical errors in order prohibiting the destruction of evidence, granting limited discovery, and providing other relief regarding Arthur Andersen , by Arthur Andersen LLP, Motion Docket Date 3/17/02 [323-1] motion , filed. (psmith)
February 25, 2002 Opinion or Order Filing 321 Minute entry: Scheduling Conference held. T. Bilek f/University of California; R. Drubel, C. Snyder f/A. Fastow; R. Woods, J. Kildruff f/Jeff Skilling; B. Fynn f/David Duncan; A. Sullivan f/James V. Derrick, Jr.; R. Resser f/State of Texas; M. McKetta f/Rebecca Mark-Jusbasche; M. Cash f/Ken Harrison; A. Ramzd, R. Hardin f/Arthur Anderson; L. Addison, R. Brown f/Northern Trust/NTRC; M. Gary f/Enron, e. Nichols f/Michael J. Kopper, H Burns f/Kristina Mordaunt; K. Patrick, R. Gibbs, J. Doyle f/outside director defendants;B. Lerach, P. Howes, H. Hodges, B. Goergiou f/Lead pltf-The degents; D. Sumoski f/K. Lay; J. MeDermott f/Stand Asset Management. . Ct Reporter: K. Metzger . Sceduling conferences held jointly in Enron cases. The Court heard argument on specific scheduling needs and problems. The court will issue shceduling orders, as stated on the record. Lead counsel in the Newby, et al, advised the court that an order defining duties of lead counsel is not necessary. He also suggested that the parties participate in a monthly telephone conference call with the court. The court will sign order appointing lead counsel in the Tittle, et al case. An update was given on a hearing on the ENRON Bacnkruptcy matter, as stated on the record. (fmremp)
February 25, 2002 Opinion or Order Filing 320 ORDER denying Fleming & Associates LLP's [309-1] motion for reconsideration or in the alternative [309-2] motion to suspend the court's injunction pending appeal; denying as moot Fleming & Associates LLP's [310-1] motion for expedited hearing on the motion for reconsideration or in the alternative motion to suspend the court's injunction pending appeal , entered; Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
February 22, 2002 Opinion or Order Filing 322 ORDER, entered: James Fraser Marshall is admitted pro hac vice as attorney for Pltf Ralph Wilt, Jr. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
February 22, 2002 Opinion or Order Filing 319 SUPPLEMENT Regarding Proposed Pretrial Scheduling Order and [318-1] and [316-1] Litigation Statement Regarding Bankruptcy Stay by Lead Pltf University of California, filed. (fmremp)
February 22, 2002 Opinion or Order Filing 318 AMENDED Defense Counsel's STATEMENT Of Litigation Plan In Light of the Automatic Stay and Proposed Scheduling Orders, filed (psmith)
February 22, 2002 Opinion or Order Filing 317 TRANSCRIPT OF PROCEEDINGS of HEARING for dates of Feb 14, 2002 before Judge Melinda Harmon , filed. ( Court Rptr: K Metzger) (psmith) Additional attachment(s) added on 8/31/2006 (jcraig, ).
February 21, 2002 Opinion or Order Filing 316 Defense Counsel's STATEMENT OF LITIGATION Plan In Light Of The Automatic Stay and Proposed Scheduling Orders, filed (psmith)
February 21, 2002 Opinion or Order Filing 315 Securities Class Action Proposed Pretrial Scheduling Order and LITIGATION STATEMENT Re Bankruptcy Stay Filed By The Regents Of The University Of California, filed (psmith)
February 21, 2002 Opinion or Order Filing 314 ORDER, entered: Clerk to enter the name, address and telephone and facsimile numbers of the Trustee for Debtor Enron Corp. All copies of orders in these consolidated cases shall be sent to the Trustee Carolyn Schwartz. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
February 19, 2002 Opinion or Order Filing 313 ORDER granting Defts [304-1] motion for extension of time to file proposed scheduling order. The parties to the Newby and Tittle consolidated matters shall have until 2/21/02 to file their proposed scheduling orders . Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
February 19, 2002 Opinion or Order Filing 312 MEMORANDUM OF LAW by Arthur Andersen LLP in opposition to the Rosen's [224-1] motion to remand to Harris County , filed (psmith)
February 19, 2002 Opinion or Order Filing 311 MOTION for leave to file two Enron-related actions in state court seeking injunctive relief , by Fleming & Associates, Motion Docket Date 3/11/02 [311-1] motion , filed. (psmith)
February 19, 2002 Opinion or Order Filing 310 MOTION for expedited hearing on the motion for reconsideration and to suspend the court's injunction pending appeal , by Fleming & Associates, on behalf of The Jose Pltfs, Motion Docket Date 3/11/02 [310-1] motion , filed. (psmith)
February 19, 2002 Opinion or Order Filing 309 MOTION for reconsideration , or in the alternative, to suspend the court's injunction pending appeal , by Fleming & Associates, on behalf of the The Jose Pltfs, Motion Docket Date 3/11/02 [309-1] motion, 3/11/02 [309-2] motion , filed. (psmith)
February 19, 2002 Opinion or Order Filing 308 RESPONSE by Rebecca P Mark-Jusbasche in support of [266-1] motion for limited reconsideration of the court's order of Jan 8, 2002 regarding the court's authority to order a prejudgment restraint of defts assets, [261-1] motion for limited reconsideration of the court's order of Jan 8, 2002 , filed. (psmith)
February 19, 2002 Opinion or Order Filing 307 Copy of ORDER OF CONSOLIDATION, entered: Case No. 02-592 is CONSOLIDATED into this case. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
February 19, 2002 Opinion or Order Filing 306 NOTICE Of Filing Of Documents For In Camera Review, by Staro Asset Mgmt LLC , filed (psmith)
February 19, 2002 Opinion or Order Filing 305 RESPONSE by Michael J Kopper to the Rosen Pltfs' [224-1] motion to remand to Harris County , filed. (psmith)
February 19, 2002 Opinion or Order Filing 304 MOTION for extension of time to file proposed scheduling order , by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, et al, Motion Docket Date 3/11/02 [304-1] motion , filed. (psmith)
February 19, 2002 Opinion or Order Filing 300 Submission Regarding pretrial schedule by Enron Corporation in response to [112-2] order , filed. (fmremp) Additional attachment(s) added on 6/1/2006 (tthompson, ).
February 19, 2002 Opinion or Order Filing 299 NOTICE: Parties are advised that the scheduling conferences set for 2/25/02 at 9:00 am before US District Judge Melinda Harmon will be held in Ctrm 11-B, 11th Floor, filed (fmremp) Modified on 02/19/2002
February 19, 2002 Opinion or Order Filing 298 Defendant's Letter Agreement re: extension of time to file proposed scheduling orders, filed (fmremp) Additional attachment(s) added on 6/1/2006 (tthompson, ).
February 19, 2002 Opinion or Order Filing 297 RESPONSE to the Second Supplemental Brief in response to the Court's 02/07/02 [296-1] Memorandum and Order in support of lifting discovery stay, filed. (kprice) Additional attachment(s) added on 6/1/2006 (tthompson, ).
February 18, 2002 Opinion or Order Filing 303 Copy of ORDER OF CONSOLIDATION, entered: Case No. 02-576 is CONSOLIDATED with this case. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
February 18, 2002 Opinion or Order Filing 301 ORDER that Edward H Nicholson, Jr is addmitted pro hac vice for Pltf State Retirement Systems Group pursuant to L. R. 1, entered. Ptys ntfd. ( Signed by Judge Melinda Harmon ) (fmremp)
February 15, 2002 Opinion or Order Filing 296 MEMORANDUM AND ORDER granting Kenneth L Lay's [276-1] motion to enjoin Fleming & Associates from seeking ex parte relief in state court, entered. Fleming & Associates LLP shall dissolve the Temporary Restraining Order obtained 2/7/02 in the 57th Judicial District Court of Bexar County, Cause No 2002-CI-01906. Fleming & Associates LLP is enjoined from filing any new Enron-related actions without leave of this court. The issue of sanctions and attorneys fees remains under advisement. Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
February 15, 2002 Opinion or Order Filing 295 NOTICE: Parties are advised that a ruling has been made as to the appointment of lead plaintiff and lead counsel for lead plaintiff. Due to the size of the document, the 84 page memorandum and order will be mailed to the parties, but will be available for viewing through the web pacer program. (case manager ht) (ltien)
February 15, 2002 Opinion or Order Filing 294 MEMORANDUM AND ORDER entered; granting Karnes' motion to join (#76) mooting JMG/TQA's motion for appointment (#63), in view of its notice of withdrawal (#177); mooting Private Asset Management's motion to consolidate actions and motion to be appointed lead pltf (#82), in view of its notice of withdrawal (#219); mooting Amalgamated Bank, California, Deutsche Asset Management, HBK Investments, and Central States Pension Funds' motion (#75) and amended opposed motion (#95) as to these plaintiffs, in light of their notice of withdrawal (#176). FSBA and NYC Funds' separate motions for appointment as Lead Plaintiff and approval of lead counsel (#56 and 60) are superseded and thus MOOT. Pursuant to the notice of voluntary dismissal (#7 in member case H-01-3914) filed by the Odam Plaintiffs as to Andrew S Fastow, Kenneth L Lay, Jeffrey [K] Skilling, Ronnie C Chan, John H Duncan, Wendy L Gramm, Robert K Jaedicke, Charles A Lemaistre, John Mendelsohn, Paul V Ferraz Pereira, Frank Savage, John Wakeham, Herbert S Winokur Jr, Ben Glisan, and Kristina Mordaunt, these defendants are DISMISSED without prejudice from H-01-3914, so that claims remain pending only against Arthur Andersen LLP. The Odam Plaintiffs' objection to the consolidation order (#53,99) is OVERRULED. Steiner's objection (#75) is OVERRULED. The motions for appointment of Lead Plaintiff and approval of Lead Counsel filed by FSBA and NYC Funds (#127), AMS Fund (#58 and 77), Pulsifer & Associates (#65), the Davidson Group (#70), the Proposed Preferred Purchaser Lead Plaintiffs (#72), Staro (#78), Davis and Chaney (#273), and the State Retirement Systems Fund (#80, 89) are DENIED. The application of the Regents of the University of California (#70, 95) is GRANTED. The Regents of the University of California is appointed Lead Plaintiff and the law firm of Milberg Weiss Bershad & Lerach LLP is approved as Lead Counsel. Lead Counsel shall henceforth direct and coordinate the prosecution of this action on behalf of all Plaintiffs' counsel, including discovery, pretrial conferences, and settlement negotiaties with counsel for Defendants. The NYC Funds and FSBA's motion to strike (#281) is MOOT. Parties notified. ( signed by Judge Melinda Harmon ) (ltien)
February 14, 2002 Opinion or Order Filing 302 Minute entry: MOTION HEARING held on Kenneth Lay's Emergency Motion to Enjoin. Motion taken under advisement. The [277-1] motion for expedited hearing on motion to enjoin Fleming from seeking ex parte relief in state court and for sanctions is granted. Ct Reporter: K Metzger . (psmith)
February 14, 2002 Opinion or Order Filing 293 MEMORANDUM by the Tittle, Rinard and Kemper Pltfs in support of [292-1] motion for a preliminary order freezing and imposing a constructive trust over individual defts' assets and limited expedited discovery into those assets , filed (psmith)
February 14, 2002 Opinion or Order Filing 292 MOTION of the Tittle, Rinard and Kemper Pltfs for a preliminary order freezing and imposing a constructive trust over individual defts' assets and limited expedited discovery into those assets , by Roy E Rinard, Motion Docket Date 3/6/02 [292-1] motion , filed. (psmith)
February 14, 2002 Opinion or Order Filing 291 CORRECTED NOTICE of attorney appearance for Stoneridge Investment by Deborah Gross, filed (psmith)
February 14, 2002 Opinion or Order Filing 290 NOTICE of attorney appearance for D Stephen Goddard Jr by Billy Shepherd, filed (psmith)
February 14, 2002 Opinion or Order Filing 289 RESPONSE by State Retirement Systems Group to the [281-1] motion to strike the State Retirement System Group's [272-1] Response To The Sur-Reply of the New York City Pension Funds and the Florida State Board of Administration or, in the alterntive, Reply Thereto, filed. (psmith)
February 14, 2002 Opinion or Order Filing 288 NOTICE Of Substitution Of Lead Counsel for Employees Retirement, Teacher Retirement, Texas Comptroller, Texas Tomorrow Fund by Rose Ann Reeser, filed (psmith) Modified on 03/14/2002
February 14, 2002 Opinion or Order Filing 287 MOTION for emergency injunctive relief under the All Writs Act , by David B Duncan, Motion Docket Date 3/6/02 [287-1] motion , filed. (psmith)
February 14, 2002 Opinion or Order Filing 286 RESPONSE by The Jose Pltfs in opposition and Supporting Brief to Kenneth Lay's [276-1] motion to enjoin Fleming & Associates from seeking ex parte relief in state court, [276-2] motion for sanctions , filed (psmith)
February 13, 2002 Opinion or Order Filing 285 MOTION for emergency relief , and for joinder in motions of Defts Kenneth Lay and Jeffrey Skilling , by Andrew S Fastow, Motion Docket Date 3/5/02 [285-1] motion, 3/5/02 [285-2] motion , filed. (psmith)
February 13, 2002 Opinion or Order Filing 284 ORDER granting [253-1] motion to substitute attorney David Clark, Keara Gordon in place of Charles Richards as attorney for Kenneth Lay. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
February 13, 2002 Opinion or Order Filing 283 ORDER, entered: Richard Speirs is admitted pro hac vice as attorney for The Davidson Group. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
February 13, 2002 Opinion or Order Filing 282 ORDER, entered: Michael D Donovan is admitted pro hac vice as attorney for Susan Copley. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
February 13, 2002 Opinion or Order Filing 281 MOTION to strike the State Retirement System Group's [272-1] Response To The Sur-Reply , of The NYC Pension Funds, and the Florida State Board of Administration, Motion Docket Date 3/5/02 [281-1] motion , filed. (psmith)
February 13, 2002 Opinion or Order Filing 280 MOTION with Memorandum Of Law in Support for emergency injunctive relief under the All Writs Act , and for the imposition of sanctions on Fleming & Associates , by Jeffrey J Skilling, Motion Docket Date 3/5/02 [280-1] motion, 3/5/02 [280-2] motion , filed (psmith)
February 13, 2002 Opinion or Order Filing 278 NOTICE OF HEARING: A Motion hearing is set for 10:00 am on 2/14/02 for [276-1] motion to enjoin Fleming & Associates from seeking ex parte relief in state court and for [276-2] motion for sanctions , filed. (psmith)
February 12, 2002 Opinion or Order Filing 277 MOTION for expedited hearing on motion to enjoin Fleming from seeking ex parte relief in state court and for sanctions , by Kenneth L Lay, Motion Docket Date 3/4/02 [277-1] motion , filed. (psmith)
February 12, 2002 Opinion or Order Filing 276 MOTION to enjoin Fleming & Associates from seeking ex parte relief in state court , and for sanctions , and Supporting Brief, by Kenneth L Lay, Motion Docket Date 3/4/02 [276-1] motion, 3/4/02 [276-2] motion , filed. (psmith) Additional attachment(s) added on 6/1/2006 (tthompson, ).
February 12, 2002 Opinion or Order Filing 275 REPORT Of Arthur Andersen LLP on Document Identification, Collection, Restoration And Retention, filed (psmith)
February 12, 2002 Opinion or Order Filing 274 NOTICE OF APPEARANCE by Stoneridge Investment Partners LLC, filed (psmith)
February 12, 2002 Opinion or Order Filing 273 MOTION for appointment of lead pltf , and for approval their selection of lead counsel , by William Davis, Roxann Davis, E Bruce Chaney, Motion Docket Date 3/4/02 [273-1] motion, 3/4/02 [273-2] motion , filed. (psmith)
February 11, 2002 Opinion or Order Filing 272 RESPONSE by State Retirement Systems Group to New York City Pension Funds and the Florida State Board of Administration's sur-reply to [60-1] motion for appointment of lead pltf, [56-1] motion for appointment of lead pltf , filed. (ljackson)
February 8, 2002 Opinion or Order Filing 271 ORDER, entered: Jeffrey Zwerling is admitted pro hac vice as attorney for The Davidson Group. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
February 8, 2002 Opinion or Order Filing 270 RESPONSE by Rebecca P Mark-Jusbasche in opposition to Amalgamated Bank's [119-1] motion for particularized expedited discovery from deft Arthur Andersen LLP to preserve evidence , filed (psmith)
February 8, 2002 Opinion or Order Filing 269 MEMORANDUM by Harold Ahlich, Frances Ahlich, Irving Babson et al in support of [268-1] motion to remand to 272nd Judicial District Court of Brazos County, filed. (ljackson)
February 8, 2002 Opinion or Order Filing 268 MOTION to remand to 272nd Judicial District Court of Brazos County by Harold Ahlich, Frances Ahlich, Irving Babson, et al Motion Date 2/28/02 [268-1] motion , filed. (ljackson)
February 8, 2002 Opinion or Order Filing 267 RESPONSE by James V Derrick Jr in opposition to Amalgamated Bank's [128-1] Supplemental Brief In Support of Expedited Discovery, filed (psmith)
February 8, 2002 Opinion or Order Filing 266 The Outside Directors' RESPONSE by Robert A Belfer, Norman P Blake Jr, Ronnie C Chan, et al, to Amalgamated Bank's [180-1] Supplemental Brief In Response to the Court's Jan 8, 2002 Memorandum and Order, filed ( in brown expandex folder) , filed. (psmith)
February 8, 2002 Opinion or Order Filing 265 RESPONSE by Jeffrey J Skilling in opposition to Pltf Amalgamated Bank's [156-1] Third Supplemental Brief and Application for Particularized Expedited Discovery, filed (psmith)
February 8, 2002 Opinion or Order Filing 264 SEALED DOCUMENT placed in vault, filed. (psmith) Additional attachment(s) added on 6/1/2006 (tthompson, ).
February 8, 2002 Opinion or Order Filing 263 DECLARATION Of Tom Cunningham Regarding State Retirement Group Fee Agreement, filed. (psmith)
February 8, 2002 Opinion or Order Filing 262 RESPONSE Of Certain Officer Defts by Richard B Buy, Richard A Causey, Mark A Frevert, Joseph M Hirko, et al in opposition to Amalgamated Bank's [128-1] Supplemental Brief In Support Of Expedited Discovery, filed (psmith)
February 8, 2002 Opinion or Order Filing 261 RESPONSE by Ken L Harrison to Amalgamated Bank's [180-1] Supplemental Brief In Response to the Court's Jan 8, 2002 Memorandum and Order, filed. (psmith)
February 8, 2002 Opinion or Order Filing 260 MEMORANDUM by Amalgamated Bank, Univ of California in support of [259-1] motion for an order granting particularized expedited discovery from Enron executives , filed (psmith)
February 8, 2002 Opinion or Order Filing 259 NOTICE of and MOTION for an order granting particularized expedited discovery from Enron executives , by Amalgamated Bank, Univ of California, Motion Docket Date 2/28/02 [259-1] motion , filed. (psmith)
February 8, 2002 Opinion or Order Filing 258 RESPONSE by Andrew S Fastow to Pltf Amalgamated Bank's [128-1] Brief In Support of Expedited Discovery, filed. (psmith)
February 8, 2002 Opinion or Order Filing 257 MOTION for reconsideration of memorandum opinion and order of Jan 8, 202 , by Andrew S Fastow, Motion Docket Date 2/28/02 [257-1] motion , filed. (psmith)
February 8, 2002 Opinion or Order Filing 256 BRIEF IN OPPOSITION to Amalgamated Bank's Request To Lift Discovery Stay, by Kenneth L Lay , filed. (psmith)
February 8, 2002 Opinion or Order Filing 255 SUR-REPLY BRIEF by Archdiocese of Milwa in support of [77-1] motion for appointment of lead pltf, [77-2] motion for approval lead pltfs selection of counsel , filed. (psmith)
February 8, 2002 Opinion or Order Filing 254 MOTION for leave to file a sur-reply brief in support of the Motion for appointment of lead pltf and for approval of lead pltfs selection of counsel , by Archdiocese of Milwa, Motion Docket Date 2/28/02 [254-1] motion , filed. (psmith)
February 8, 2002 Opinion or Order Filing 253 MOTION to substitute attorney David Clark, Keara Gordon in place of Charles Richards by Kenneth L Lay, Motion Docket Date 2/28/02 [253-1] motion , filed. (psmith)
February 7, 2002 Opinion or Order Filing 252 SUPPLEMENTAL DECLARATION by Univ of California, filed. (psmith)
February 7, 2002 Opinion or Order Filing 251 SECOND SUPPLEMENTAL BRIEF In Response to the Court's January 8, 2002 [111-1] Memorandum and Order Concerning Particularized Discovery, by Univ of California filed. (psmith) Additional attachment(s) added on 6/1/2006 (tthompson, ).
February 6, 2002 Opinion or Order Filing 249 ORDER Granting Barnes H. Hills to appear pro hac vice pursuant to L. R. 1, as to Joseph M. Hirko entered. Parties ntfd. ( Signed by Judge Melinda Harmon ) (hlerma)
February 5, 2002 Opinion or Order Filing 250 ORDER, entered: Elizabeth Cabraser is admitted pro hac vice as attorney for The NYC Funds. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
February 5, 2002 Opinion or Order Filing 248 DECLARATION by The State of Wisconsin Investment Board in Support of the Application of Amalgamated Bank and Others For A TRO and Order to Show Cause why a Preliminary Injunction should not be entered freezing and imposing a constructive trust over insider trading proceeds, Accounting of insider trading proceeds and Limited expedited discovery, filed. (psmith)
February 5, 2002 Opinion or Order Filing 247 Second SUR-REPLY MEMORANDUM Reiterating Their Request For Oral Argument, With Respect To Their Motion for Appointment as Lead Pltfs For Purchasers of Enron Preferred Stock and Approval of Their Selection Of Lead Counsel, by Henry H Steiner, Proposed Preferred, et al, filed. (psmith)
February 5, 2002 Opinion or Order Filing 246 SUR-REPLY by Florida State Board, The NYC Funds in support of their [60-1] motion for appointment of lead pltf, [56-1] motion for appointment of lead pltf , filed. (psmith)
February 4, 2002 Opinion or Order Filing 279 MEMORANDUM AND ORDER that the order consolidating 01cv4248 with 01cv3545 is VACATED and 01cv4248 is hereby CONSOLIDATED with 01cv3624 , entered. Parties notified. ( signed by Judge Melinda Harmon ) (hlerma)
February 4, 2002 Opinion or Order Filing 245 ORDER, entered: Helen J Hodges is admitted pro hac vice as attorney for Pltf Amalgamated Bank. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
February 4, 2002 Opinion or Order Filing 244 Certified copy of the ORDER OF CONSOLIDATION, entered: Pursuant to the order of consolidation entered on 12/12/01, Case Number 02-347 is CONSOLIDATED with this lead case 01-3624. Parties notified. ( signed by Judge Melinda Harmon ) (original order entered in Member case 02-347) (psmith)
February 4, 2002 Opinion or Order Filing 243 NOTICE of attorney appearance for Turnberry Asset Mgt by Stephen Oestreich, filed (psmith)
February 4, 2002 Opinion or Order Filing 242 SUR-REPLY MEMORANDUM of Pltfs Henry H Steiner, Proposed Preferred Purchaser Lead Pltfs, Reiterating Their Request For Oral Argument with Respect to their Motion for Appointment as Lead Pltfs for Purchasers of Enron Preferred Stock and Approval of their Selection Of Lead Counsel, filed. (psmith)
February 4, 2002 Opinion or Order Filing 241 NOTICE of Appearance and MOTION for Charles King and James Pennington to appear pro hac vice by Goldman Sachs & Co, Banc of America Sec, Salomon Smith Barney, Motion Docket Date 2/24/02 [241-1] motion , filed. (psmith)
February 4, 2002 Opinion or Order Filing 240 SUR-REPLY by The Davidson Group in further support of its [70-1] motion for appointment of lead pltf, [70-2] motion to approve selection of lead counsel and co-counsel , filed. (psmith)
February 4, 2002 Opinion or Order Filing 239 BRIEF In Support Of Amalgamated Bank's Pending Motion To Depose Kenneth Lay Regarding Dissipation and Concealment Of Assets, by The Davidson Group, filed. (psmith)
February 1, 2002 Opinion or Order Filing 238 RESPONSE by the Regents of the Univ of California to the [203-1] Brief of Amicus Curiae filed by the State of Wisconsin Investment Board, filed. (psmith)
February 1, 2002 Opinion or Order Filing 237 SUR-REPLY by State Retirement Systems Group in support of its [80-1] motion for the appointment of lead pltf , filed. (psmith)
January 31, 2002 Opinion or Order Filing 234 TRANSCRIPT OF PROCEEDINGS of STATUS HEARING for dates of Jan 23, 2002 before Judge Melinda Harmon , filed. ( Court Rptr: F Warner) (psmith) Additional attachment(s) added on 8/31/2006 (jcraig, ).
January 31, 2002 Opinion or Order Filing 233 NOTICE of Appearance by the Employees Retirement, Teacher Retirement, Texas Comptroller, Texas Tomorrow Fund , filed (psmith)
January 31, 2002 Opinion or Order Filing 232 TRANSCRIPT OF PROCEEDINGS of Motion Hearing for dates of 1/30/02 before Judge Melinda Harmon , filed. ( Court Rptr: Fred Warner) (nochsner) Additional attachment(s) added on 8/31/2006 (jcraig, ).
January 30, 2002 Opinion or Order Filing 236 Minute entry: MOTION HEARING held. Apps: counsel appeared. The [188-1] motion to enjoin certain plaintiffs and counsel from prosecuting state court action in derogation of this court's jurisdiction is now moot. Depositions will progress. Court advised counsel that there is no hearing scheduled on the motions for lead pltfs. terminated deadlines Ct Reporter: F Warner . (psmith) Additional attachment(s) added on 6/1/2006 (tthompson, ).
January 30, 2002 Opinion or Order Filing 235 BRIEF In Support Of Amalgamated Bank's Pending Motion To Depose Kenneth Lay Regarding Dissipation and Concealment Of Assets, by Staro Asset Mgmt LLC, filed. (psmith)
January 30, 2002 Opinion or Order Filing 231 ORDER granting Pulsifer & Associates' [181-1] motion to substitute attorney Blake Tartt in place of Tom Alan Cunningham, entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 30, 2002 Opinion or Order Filing 230 ORDER, entered: Don Sampen is admitted pro hac vice as attorney for State of Illinois and State Agencies (pension funds). Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 30, 2002 Opinion or Order Filing 229 ORDER, entered: Allyson Mihalick is admitted pro hac vice as attorney for Pulsifer & Associates. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 30, 2002 Opinion or Order Filing 228 Bullock Pltfs RESPONSE by Jane Bullock, John Barnhill, Don Reiland, et al to Deft Kenneth Lay's Emergency [188-1] motion to enjoin certain plaintiffs and counsel prosecuting state court action in derogation of this jurisdiction , filed. (psmith)
January 30, 2002 Opinion or Order Filing 227 DECLARATION Of Service Of Proposed Order, filed. (psmith)
January 30, 2002 Opinion or Order Filing 226 DECLARATION Of Service, filed. (psmith)
January 30, 2002 Opinion or Order Filing 225 MEMORANDUM by Marian Rosen, Fred A Rosen in support of [224-1] motion to remand to Harris County , filed (psmith)
January 30, 2002 Opinion or Order Filing 224 MOTION to remand to Harris County , by Marian Rosen, Fred A Rosen, et al Motion Docket Date 2/19/02 [224-1] motion , filed. (psmith)
January 30, 2002 Opinion or Order Filing 223 NOTICE of attorney appearance for Jeffrey J Skilling by Ronald Gene Woods, filed (psmith)
January 30, 2002 Opinion or Order Filing 222 NOTICE of attorney appearance for James V Derrick Jr by J Clifford Gunter III and Abigail Sullivan, filed (psmith)
January 30, 2002 Opinion or Order Filing 221 SURREPLY MEMORANDUM Regarding Appointment Of Lead Pltf, by Pulsifer & Associate , filed. (psmith)
January 30, 2002 Opinion or Order Docketed waiver of service for case #01-4106 executed 01/22/02 as to Kenneth Lay (signed by James E. Coleman, atty for Kenneth Lay). (ljackson) Modified on 01/31/2002
January 30, 2002 Opinion or Order Docketed waiver of service for case #01-4189 executed 01/22/02 as to Kenneth Lay (signed by James Coleman, atty for Kenneth Lay). (ljackson) Modified on 01/31/2002
January 30, 2002 Opinion or Order Docketed waiver of service in case #01-4229 executed 01/22/02 as to Kenneth L. Lay. (signed by James E. Coleman, atty for Kenneth Lay). (ljackson) Modified on 01/31/2002
January 29, 2002 Opinion or Order Filing 220 SUPPLEMENTAL [215-1] Declaration, by Univ of California , filed. (psmith)
January 29, 2002 Opinion or Order Filing 204 AFFIDAVIT of Linda Lettera by Florida State Board and The NYC Funds Re: [201-1] exhibits , filed. (nochsner)
January 28, 2002 Opinion or Order Filing 214 REPLY by University of California in support of [95-1] motion for approval lead pltfs choice of co-lead and co-liason counsel , filed. (ltien)
January 28, 2002 Opinion or Order Filing 219 NOTICE of Withdrawal Of Motion to Appoint Private Asset Management as Lead Pltf, by Private Asset Mgmt, filed (psmith)
January 28, 2002 Opinion or Order Filing 218 REPLY BRIEF by Archdiocese of Milwaukee in support of the [77-1] motion for appointment of lead pltf, [77-2] motion for approval lead pltfs selection of counsel , filed. (psmith)
January 28, 2002 Opinion or Order Filing 217 REPLY DECLARATION of James I Jaconette in Support of the Lead Pltf Motion of the Regents of the University of California to the Competing Lead Pltf Motions, filed. (psmith)
January 28, 2002 Opinion or Order Filing 216 DECLARATION Of California Public Employeees Retirement System in Support of the Motion of the Regents of the University of California for Appointment as Lead Pltf and for Approval of Lead Counsel, filed. (psmith)
January 28, 2002 Opinion or Order Filing 215 Supplemental DECLARATION by the Regents of the Univ of California in Support of its Motion for Appointment of Lead Pltf and for Approval of Lead Counsel, filed. (psmith)
January 28, 2002 Opinion or Order Filing 214 REPLY by Univ of California in support of [67-1] motion to appoint Amalgamated Bank, The Regents of the Univ of California, Deutsche Asset Management, HBK Investments and Central States Pension Fund as lead pltf , filed. (psmith)
January 28, 2002 Opinion or Order Filing 213 ORDER pursuant to L. R. 1, entered. Added attorney Robert C Finkel for pltfs Pulsifer & Assoc and Murray Van de Velde. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 28, 2002 Opinion or Order Filing 212 ORDER pursuant to L. R. 1, entered. Added attorney Rober M. Kornreich for pltfs Pulsifer & Assoc and Murray Van de Velde. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 28, 2002 Opinion or Order Filing 211 ORDER pursuant to L. R. 1, entered. Added attorney Sherrie Savett for pltfs Staro Asset Mgmt, JMG Mgmt Partners, JMG Offshore Fund, TQA Master Fund and TQA Master Plus Fund. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 28, 2002 Opinion or Order Filing 210 ORDER pursuant to L. R. 1, entered. Added attorney for pltfs Henry Steiner and the Preferred Purchaser Plaintiffs. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 28, 2002 Opinion or Order Filing 209 ORDER pursuant to L. R. 1, entered. Added attorney Michael D Donovan for pltf Susan Copley. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 28, 2002 Opinion or Order Filing 208 ORDER granting pltf Archdiocese of Milwaukee Supporting Fund's [160-1] motion to substitute attorney Theodore Anderson in place of Thomas Bilek Added , entered; Parties notified. ( signed by Judge Melinda Harmon ) (amaly)
January 28, 2002 Opinion or Order Filing 207 ORDER pursuant to L. R. 1, entered. Added attorney Arthur Stock for Staro Assett Mgmt, JMG Management Partners, JMG Offshore Fund, TQA Master Fund and TQA Master Plus Fund. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 28, 2002 Opinion or Order Filing 203 BRIEF of Amicus Curiae by The State of Wisconsin Investment Board, filed. (nochsner)
January 28, 2002 Opinion or Order Filing 202 REPLY by State Retirement Sys in support of [80-1] motion for the appointment of lead pltf, and [80-2] motion for approval of its selection of counsel, filed. (nochsner)
January 28, 2002 Opinion or Order Filing 201 EXHIBITS to [200-1] support reply memorandum by Florida State Board and The NYC Funds, filed. (nochsner)
January 28, 2002 Opinion or Order Filing 200 REPLY MEMORANDUM by Florida State Board and The NYC Funds in support of [60-1] motion for appointment of lead pltf, [60-2] motion for approval of lead counsel, [56-1] motion for appointment of lead pltf, and [56-2] motion for approval its selection of co-lead and liason counsel, filed. (nochsner)
January 28, 2002 Opinion or Order Filing 199 REPLY MEMORANDUM by Proposed Preferred in support of [72-1] motion for appointment of lead pltfs, and [72-2] motion for approval their selection of lead and local counsel, filed. (nochsner) Modified on 01/29/2002
January 28, 2002 Opinion or Order Filing 198 REPLY by Staro Asset Mgmt LLC in support of [78-1] motion for appointment of lead pltfs for the bondholder class, [78-2] motion for approval selection of lead counsel, filed.(nochsner) Modified on 01/29/2002
January 28, 2002 Opinion or Order Filing 197 REPLY by Pulsifer & Associate in support of [65-1] motion to be appointed lead pltf, and [65-2] motion for approval of its selection of lead counsel, filed. (nochsner)
January 28, 2002 Opinion or Order Filing 189 MOTION to expedite consideration of Kenneth L Lay's emergency motion to enjoin certain plaintiffs and counsel from prosecuting state court action in derogation of this court's jurisdiction by Kenneth L Lay, Motion Docket Date 2/17/02 [189-1] motion , filed. (ltien)
January 28, 2002 Opinion or Order Filing 188 EMERGENCY MOTION with brief in support to enjoin certain plaintiffs and counsel from prosecuting state court action in derogation of this court's jurisdiction by Kenneth L Lay, Motion Docket Date 2/17/02 [188-1] motion , filed (ltien)
January 28, 2002 Opinion or Order Filing 187 NOTICE TO ALL COUNSEL OF RECORD , entered; Hearing on deft. Lay's emergency motion to enjoin is set for 1/30/02, at 1:30, in courtroom 11B. Parties notified. (leddins) Modified on 01/28/2002
January 28, 2002 Opinion or Order Filing 186 ORDER, entered: Amalgamated shall file and serve, along with copies of #56 and #57, on counsel for all affected parties a motion seeking particularized expedited discovery from specified Enron executies, so that a formal submission date is established. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 28, 2002 Opinion or Order Filing 185 MEMORANDUM OF LAW by The Davidson Group in further support of [70-1] motion for appointment of lead pltf, [70-2] motion to approve selection of lead counsel and co-counsel , filed (psmith)
January 28, 2002 Opinion or Order Filing 184 LETTER AGREEMENT re Service on Jeffrey J Skilling , filed (psmith)
January 28, 2002 Opinion or Order Filing 183 NOTICE of Change of Firm Affiliation and Notice of Appearance for Certain Officer Defts, by J Clifford Baxter, Richard B Buy , filed (psmith) Modified on 01/30/2002
January 25, 2002 Opinion or Order Rec'd: Waiver of service executed as to Jeffrey K. Skilling 12/05/01. Originally filed in member case 01-4168 (fmremp)
January 25, 2002 Opinion or Order WAIVER OF SERVICE OF SUMMONS & COMPLAINT as to Deft Jeffrey K Skilling on 12/5/01; Answer due 2/3/02 (H-01-4189) (fmremp)
January 25, 2002 Opinion or Order WAIVER OF SERVICE OF SUMMONS & COMPLAINT as to Deft Jeffrey K Skilling on 12/5/01; Answer due 2/3/02, filed (H-01-4229) (fmremp)
January 25, 2002 Opinion or Order Filing 182 ORDER granting [155-1] motion to extend time to file a brief and response regarding expedited discovery. The brief from Amalgamated is due on 1/25/02 , and the response from Deft is due for 2/8/02 , entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 25, 2002 Opinion or Order Filing 181 MOTION to substitute attorney Blake Tartt in place of Tom Alan Cunningham , by Pulsifer & Associate, Motion Docket Date 2/14/02 [181-1] motion , filed. (psmith)
January 25, 2002 Opinion or Order Filing 180 SUPPLEMENTAL BRIEF In Response To The Court's January 8, 2002 Memorandum And Order, by Amalgamated Bank, filed. (in brown expandex folder) (psmith)
January 25, 2002 Opinion or Order Rec'd: Waiver of service executed as to Jeffrey K. Skilling on 12/05/01. Originally filed in case 01-4071. (fmremp) Modified on 01/29/2002
January 25, 2002 Opinion or Order The following was docketed in member case 01-4106: waiver of service executed as to Jeffrey K Skilling 12/5/01 (ltien)
January 24, 2002 Opinion or Order Filing 179 TRANSCRIPT OF PROCEEDINGS of INJUNCTION HEARING for dates of Jan 22, 2002 before Judge Melinda Harmon , filed. ( Court Rptr: F Warner) (psmith) Additional attachment(s) added on 8/31/2006 (jcraig, ).
January 24, 2002 Opinion or Order Filing 178 NOTICE of Appearance, by Bonnee Linden , filed (psmith)
January 24, 2002 Opinion or Order Filing 177 NOTICE of Withdrawal of Motion to Appoint JMG/TQA as Lead Pltf for the Debt Securities Class and to Approve its Selection of Counsel as Lead Counsel for the Debt Securities Class, by JMG Capital Partners, JMG Triton Offshore, TQA Master Fund Ltd , filed (psmith)
January 23, 2002 Opinion or Order Filing 206 ORDER pursuant to L. R. 1, entered. Added attorney Jay W. Eisenhofer for pltf The State Retirement Systems. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 23, 2002 Opinion or Order Filing 205 ORDER pursuant to L. R. 1, entered. Added attorney Sidney S Liebesman for pltf The State Retirement Systems. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 23, 2002 Opinion or Order Filing 196 ORDER pursuant to L. R. 1, entered. Added attorney Robert Weintraub for pltfs Henry Steiner and Preferred Purchaser Plaintiffs. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 23, 2002 Opinion or Order Filing 195 ORDER pursuant to L. R. 1, entered. Added attorney James E Miller for pltf Archdiocese of Milwaukee Supporting Fund Inc. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 23, 2002 Opinion or Order Filing 194 ORDER pursuant to L. R. 1, entered. Added attorney Jeffrey H. Konis for pltf State Retirement Systems Group. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 23, 2002 Opinion or Order Filing 193 ORDER pursuant to L. R. 1, entered. Added attorney Martin D. Chitwood for pltf State Retirement Systems Group. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 23, 2002 Opinion or Order Filing 192 ORDER pursuant to L. R. 1, entered. Added attorney Wendy Hope Zoberman for pltf Florida State Board of Administration. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 23, 2002 Opinion or Order Filing 191 ORDER pursuant to L. R. 1, entered. Added attorney Johnston de Forest Whitman Jr. for pltf Florida State Board of Administration. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 23, 2002 Opinion or Order Filing 190 ORDER pursuant to L. R. 1, entered. Attorney Andrew J Entwistle for pltf Florida State Board of Administration. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 23, 2002 Opinion or Order Filing 176 NOTICE Of Withdrawal Of Lead Pltf Applicants, by Amalgamated Bank, Deutsche Asset Mgmt, HBK Investments, Central States Fund , filed (psmith)
January 23, 2002 Opinion or Order Filing 175 Minute entry: 2nd Day of INJUNCTION HEARING held. Apps: Counsel appeared. Emergency Hearing held on Amalgamated Bank's Ex Parte Motion for Particularized Expedited Discovery from Deft Arthur Andersen and Florida State Board Motion for Temporary Restraining Order. The Court took the matter under advisement and advised the parties that an order would issue promptly. terminated deadlines Ct Reporter: F Warner . (psmith)
January 23, 2002 Opinion or Order Filing 174 ORDER, entered: John Lowther is admitted pro hac vice as attorney for Pltf Amalgamated Bank. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 23, 2002 Opinion or Order Filing 173 ORDER, entered: Vincent R Cappucci is admitted pro hac vice as attorney for Florida State Board of Administration. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 23, 2002 Opinion or Order Filing 172 ORDER entered: The [140-1] motion for intervention on behalf of individual pltfs to intervene and be heard on the motion of the Florida State Board of Administration and New York City Pension Funds for a temporary restraining order prohibiting Arthur Andersen from destroying evidence and a limited lifting of the discovery stay is retroactively GRANTED. Pltfs further request for injunctive relief included within the motion is moot in light of the Court's order of Jan 23, 2001 (#159). Parties notified. signed by Judge Melinda Harmon ) (psmith)
January 23, 2002 Opinion or Order Filing 159 ORDER prohibiting the destruction of evidence, granting limited discovery, and providing other relief regarding Arthur Anderson; granting [120-1] motion for temporary restraining order, terminating [120-2] motion for a limited lifting of the discovery stay, granting [119-1] motion for particularized expedited discovery from deft Arthur Andersen LLP to preserve evidence, entered; Parties notified. (signed by Judge Melinda Harmon) (ddarneille)
January 23, 2002 Opinion or Order Filing 146 NOTICE TO ALL COUNSEL: A hearing is set for 3:00 pm on 1/23/02 , filed. (psmith)
January 22, 2002 Opinion or Order Filing 171 ORDER granting [137-1] motion for Daniel Kolb, Michael Carroll, Sharon Katz and Timothy Harkness to appear pro hac vice as attorney for Arthur Andersen, entered; Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 22, 2002 Opinion or Order Filing 170 RESPONSE and Supporting MEMORANDUM OF LAW by Archdiocese of Milwaukee to all other Movants' [72-1] motion for appointment of lead pltfs, [70-1] motion for appointment of lead pltf, et al, filed (psmith)
January 22, 2002 Opinion or Order Filing 169 RESPONSE by Florida State Board, The NYC Funds in opposition to the other lead pltfs [67-1] motion to appoint Amalgamated Bank, The Regents of the Univ of California, Deutsche Asset Management, HBK Investments and Central States Pension Fund as lead pltf, [65-1] motion to be appointed lead pltf, [63-1] motion to appoint JMG/TQA as lead pltf for the debt securities class , filed (psmith)
January 22, 2002 Opinion or Order Filing 168 MEMORANDUM OF LAW by The Davidson Group In Response to the [67-1] motion to appoint Amalgamated Bank, The Regents of the Univ of California, Deutsche Asset Management, HBK Investments and Central States Pension Fund as lead pltf, [63-1] motion to appoint JMG/TQA as lead pltf for the debt securities class, [60-1] motion for appointment of lead pltf, et al, filed. (psmith)
January 22, 2002 Opinion or Order Filing 167 MEMORANDUM by Henry H Steiner, Proposed Preferred in Further support of [72-1] motion for appointment of lead pltfs, [72-2] motion for approval their selection of lead and local counsel , filed (psmith)
January 22, 2002 Opinion or Order Filing 166 AFFIDAVIT Of Robert C Finkel In Support of Pulsifer & Associates [65-1] motion to be appointed lead pltf , filed (psmith)
January 22, 2002 Opinion or Order Filing 165 AFFIDAVIT Of Elizabeth Hutton, filed (psmith)
January 22, 2002 Opinion or Order Filing 164 AFFIDAVIT by Nathaniel Pulsifer of Pulsifer & Associates , filed (psmith)
January 22, 2002 Opinion or Order Filing 163 RESPONSE by Pulsifer & Associates in opposition to the Competing [72-1] motion for appointment of lead pltfs, [70-1] motion for appointment of lead pltf, et al, filed (psmith) Modified on 01/24/2002
January 22, 2002 Opinion or Order Filing 162 MEMORANDUM by Private Asset Mgmt in Further support of [82-2] motion to be appointed lead pltf, [82-3] motion for of lead pltfs selection of lead counsel and liaison counsel , filed (psmith)
January 22, 2002 Opinion or Order Filing 161 BRIEF in opposition to the Competing [56-1] motion for appointment of lead pltf, [58-1] motion for appointment as lead pltf, etal, by Staro Asset Mgmt LLC , filed. (psmith)
January 22, 2002 Opinion or Order Filing 160 MOTION to substitute attorney Theodore Anderson in place of Thomas Bilek , by Archdiocese of Milwa, Motion Docket Date 2/11/02 [160-1] motion , filed. (psmith)
January 22, 2002 Opinion or Order Filing 158 DECLARATION of G Paul Howes in Support of Amalgamated Bank's Third Ex Parte Application for Particularized Expedited Discovery from Deft Andersen and Deft CEO Lay to Preserve Evidence, filed. (psmith)
January 22, 2002 Opinion or Order Filing 157 DECLARATION Of Peter Garza In Support of Pltfs Third Ex Parte Application for Particularized Expedited Discovery from Deft Arthur Andersen and Deft CEO Lay to Preserve Evidence, filed. (psmith)
January 22, 2002 Opinion or Order Filing 156 THIRD SUPPLEMENTAL BRIEF In Support Of Ex Parte [119-1] motion for particularized expedited discovery from deft Arthur Andersen LLP and Enron Executives, including Deft Ken Lay to preserve evidence, by Amalgamated Bank , filed. (psmith)
January 22, 2002 Opinion or Order Filing 155 EXPEDITED MOTION to extend time to file a brief and response regarding expedited discovery , by Amalgamated Bank, Motion Docket Date 2/11/02 [155-1] motion , filed. (psmith)
January 22, 2002 Opinion or Order Filing 154 MEMORANDUM by the State Retirement Systems Group in opposition to the Competing [56-1] motion for appointment of lead pltf, [58-1] motion for appointment as lead pltf, et al, filed (psmith)
January 22, 2002 Opinion or Order Filing 153 MEMORANDUM by the State Retirement Systems Group in opposition to the Florida Group's [56-1] motion for appointment of lead pltf, [56-2] motion for approval its selection of co-lead and liason counsel , filed (psmith)
January 22, 2002 Opinion or Order Filing 152 DECLARATION of James Jaconette In Further Support of the Lead Pltfs Motion of The Regents of the University of California and In Opposition to the Competing Lead Pltf Motions, filed. (psmith)
January 22, 2002 Opinion or Order Filing 151 DECLARATION Of Thurbert E Baker in support of the State Retirement Systems Group's [80-1] motion for the appointment of lead pltf, [80-2] motion for approval its selection of counsel , filed. (psmith)
January 22, 2002 Opinion or Order Filing 150 DECLARATION by the Regents of the Univ of California in Support of its Motion for Appointment of Lead Pltf and for Approval of Lead Counsel, filed. (psmith)
January 22, 2002 Opinion or Order Filing 149 RESPONSE by Arthur Andersen LLP in opposition to Amalgamated Bank's Ex Parte [119-1] motion for particularized expedited discovery from deft Arthur Andersen LLP to preserve evidence , filed (psmith)
January 22, 2002 Opinion or Order Filing 148 RESPONSE by the Regents of the Univ of California in opposition to the Competing [127-1] motion for appointment of co-lead pltfs and co-lead counsel, [67-1] motion to appoint Amalgamated Bank, The Regents of the Univ of California, Deutsche Asset Management, HBK Investments and Central States Pension Fund as lead pltf, [65-1] motion to be appointed lead pltf, [63-1] motion to appoint JMG/TQA as lead pltf for the debt securities class , et al, filed (psmith)
January 22, 2002 Opinion or Order Filing 147 Minute entry: INJUNCTION HEARING held on Amalgamated's Motion for Particularized Expedited Discovery from Deft Arthur Andersen to Preserve Evidence (#119) and Florida State Board and the NYC Funds Motion for TRO (#120). Counsel appeared. Amalgamated orally withdrew its request to serve as lead pltf in favor of the Regents. Counsel to work out an agreed order for the court signature by 1/23/02 at 3 pm. terminated deadlines Ct Reporter: F Warner . (psmith) Modified on 01/23/2002
January 18, 2002 Opinion or Order Filing 145 ORDER, entered: Stephen Lowey is admitted pro hac vice as attorney for New York City Pension Funds and Florida State Board of Administration. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 18, 2002 Opinion or Order Filing 144 ORDER, entered: James M Finberg is admitted pro hac vice as attorney for New York City Pension Funds and Florida State Board of Administration. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 18, 2002 Opinion or Order Filing 143 ORDER, entered: Richard Heimann is admitted pro hac vice as attorney for New York City Pension Funds and Florida State Board of Administration. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 18, 2002 Opinion or Order Filing 142 ORDER, entered: Melanie Piech is admitted pro hac vice as attorney for New York City Pension Fund and Florida State Board of Administration. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 18, 2002 Opinion or Order Filing 141 ORDER, entered: Neil Selinger is appointed pro hac vice as attorney for New York City Pension Funds and Florida State Board of Administration. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 18, 2002 Opinion or Order Filing 140 MOTION for intervention on behalf of individual pltfs to intervene and be heard on the motion of the Florida State Board of Administration and New York City Pension Funds for a temporary restraining order prohibiting Arthur Andersen from destroying evidence and a limited lifting of the discovery stay , and Memorandum In Support Thereof, by Victor Ronald Frangione, et al, Motion Docket Date 2/7/02 [140-1] motion , filed. (psmith)
January 18, 2002 Opinion or Order Filing 139 SECOND SUPPLEMENTAL BRIEF In Support Of [119-1] motion for particularized expedited discovery from deft Arthur Andersen LLP to preserve evidence, by Amalgamated Bank , filed. (psmith)
January 18, 2002 Opinion or Order Filing 138 DECLARATION by New York Teachers' Retirement System In Support of the Motion of Amalgamated Bank for Prejudgment Restraint on the Assets of Certain Defts and [119-1] motion for particularized expedited discovery from deft Arthur LLP to preserve evidence , filed. (psmith)
January 18, 2002 Opinion or Order Filing 137 MOTION for Daniel Kolb, Michael Carroll, Sharon Katz and Timothy Harkness to appear pro hac vice by Arthur Andersen LLP, Motion Docket Date 2/7/02 [137-1] motion , filed. (nochsner) Modified on 01/25/2002
January 18, 2002 Opinion or Order Filing 133 NOTICE TO ALL COUNSEL: The Injunction hearing scheduled for 9:00 am on 1/22/02 before Judge Melinda Harmon has been CHANGED to Courtroom 11B, 11 Floor of the U S Courthouse . terminated deadlines . Parties ntfd. (psmith)
January 17, 2002 Opinion or Order Filing 132 RESPONSE by William Davis, Roxann Davis, E Bruce Chaney in opposition to ALL [67-1] motion to appoint Amalgamated Bank, The Regents of the Univ of California, Deutsche Asset Management, HBK Investments and Central States Pension Fund as lead pltf, [65-1] motion to be appointed lead pltf, [63-1] motion to appoint JMG/TQA as lead pltf for the debt securities class, et al, filed (psmith)
January 16, 2002 Opinion or Order Filing 136 ORDER, entered: Michael J Pucillo is admitted pro hac vice as attorney for Florida State Board of Administration. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 16, 2002 Opinion or Order Filing 135 ORDER, entered: Glen DeValerio is admitted pro hac vice as attorney for Florida State Board of Administration. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 16, 2002 Opinion or Order Filing 134 ORDER, entered: Jeffrey Block is admitted pro hac vice as attorney for Florida State Board of Administration. Parties notified. ( signed by Judge Melinda Harmon ) (psmith)
January 16, 2002 Opinion or Order Filing 131 NOTICE of attorney appearance for Ariel Holdings LLC by Jonathan M Plasse, filed (psmith)
January 15, 2002 Opinion or Order Filing 130 Notice of Dismissal of case #H01-3903 by consolidated plaintiff Patricia D Parsons, filed. (ljackson)
January 15, 2002 Opinion or Order Filing 129 AMENDED Certification Of Named Pltfs Pursuant to Federal Securities Laws, by Amalgamated Bank , filed (psmith)
January 15, 2002 Opinion or Order Filing 128 SUPPLEMENTAL BRIEF by Amalgamated Bank in support of the ex parte [119-1] motion for particularized expedited discovery from deft Arthur Andersen LLP to preserve evidence , filed. (psmith)
January 15, 2002 Opinion or Order Filing 126 ORDER granting pltf's [116-1] motion for Marc I Gross to withdraw as attorney , entered; Parties notified. ( signed by Judge Melinda Harmon ) (amaly)
January 15, 2002 Opinion or Order Filing 125 ORDER pursuant to L. R. 1, entered. Added attorney Alexandra Bernay f/pltf Amalgamated Bank. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 15, 2002 Opinion or Order Filing 124 ORDER Set scheduling conference for 9:00 2/25/02 before Judge Melinda Harmon , set pretrial order due for 2/19/02 , entered; Parties notified. ( signed by Judge Melinda Harmon ) (amaly)
January 15, 2002 Opinion or Order Filing 123 ORDER pursuant to L. R. 1, entered. Added attorney John A Lowther for pltf Amalgamated Bank. Parties ntfd. ( Signed by Judge Melinda Harmon ) (amaly)
January 15, 2002 Opinion or Order Filing 122 ORDER entered. Motion hearing set for 9:00 1/22/02 for the Florida State Board of Administration and the New York City Pension Funds' [120-1] motion for temporary restraining order and [120-2] motion for a limited lifting of the discovery stay, set for 9:00 1/22/02 for Amalgamated Bank's [119-1] motion for particularized expedited discovery from deft Arthur Andersen LLP to preserve evidence . Parties notified. ( signed by Judge Melinda Harmon ) (ltien) Modified on 01/15/2002
January 15, 2002 Opinion or Order Filing 121 ORDER OF CONSOLATION Pursuant to the order of consolidation entered on 12/12/01, case 02cv117 is hereby CONSOLIDATED in the lead , entered; Parties notified. ( signed by Judge Melinda Harmon ) (hlerma)
January 14, 2002 Opinion or Order Affidavit of Barbara L. Copper Re: service as to Arthur Andersen LLP on 11/01/01, filed in member case 01cv3717. (hlerma) Modified on 01/17/2002
January 14, 2002 Opinion or Order Filing 127 AMENDED MOTION for appointment of co-lead pltfs and co-lead counsel , by Florida State Board, The NYC Funds, Motion Docket Date 2/3/02 [127-1] motion , filed. (psmith)
January 14, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice by Jeffrey C. Block for Florida State Board of Administration fwd'd to crd. (ljackson)
January 14, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice from Michael J. Pucillo for Florida State Board of Administration, fwd'd to crd. (ljackson)
January 14, 2002 Opinion or Order Rec'd motion and order for admission pro hac vice by Glen DeValerio for Florida State Board of Administration, fwd'd to crd. (ljackson)
January 14, 2002 Opinion or Order Filing 120 MOTION with memorandum in support for temporary restraining order prohibiting Arthur Andersen LLP from destroying evidence, and for a limited lifting of the discovery stay by Florida State Board, The NYC Funds, Motion Docket Date 2/3/02 [120-1] motion, 2/3/02 [120-2] motion , filed (ljackson)
January 14, 2002 Opinion or Order Rec'd copy of document before the JPMDL titled 'response in opposition of deft Rebecca Mark-Jusbasche to motion to transfer and consolidate for pretrial proceedings of pltfs Wortham and McEachern,' fwd'd to file. (ddarneille) Modified on 01/14/2002
January 11, 2002 Opinion or Order Filing 119 Ex Parte MOTION for particularized expedited discovery from deft Arthur Andersen LLP to preserve evidence , by Amalgamated Bank, Motion Docket Date 1/31/02 [119-1] motion , filed. (psmith)
January 11, 2002 Opinion or Order Filing 118 ORDER OF RECUSAL, entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) Case reassigned to Judge Melinda Harmon (leddins)
January 10, 2002 Opinion or Order Rcvd and frwd to CRD : proposed order for admission pro hac vice from Alexandra S bernay to represent Pltf (fmremp)
January 10, 2002 Opinion or Order Rcvd and frwd to CRD: Proposed order regarding admission Pro Hac Vice as to John A Lowther seeking to appear as atty for Amalgamated Bank (fmremp) Modified on 01/14/2002
January 8, 2002 Opinion or Order Filing 115 Instrument no 115 was docketed in error and has been removed from this case. (ltien)
January 8, 2002 Opinion or Order Filing 116 MOTION for Marc I Gross to withdraw as attorney , by Izidor Klein, Motion Docket Date 1/28/02 [116-1] motion , filed. (psmith)
January 8, 2002 Opinion or Order Filing 114 JOINT STIPULATION Extending Briefing Schedule Regarding Motions for Appointment of Lead Pltf, by Florida State Board, State Retirement Sys, The NYC Funds , et al, filed. (psmith)
January 8, 2002 Opinion or Order Filing 113 ORDER , entered APPROVING and ADOPTING Plaintiffs joint stipulation extending briefing schedule regarding motions for appointment of lead plaintiff; Oppositions to be filed by January 22, 2002, replies to be filed by January 28, 2002. Parties notified. ( signed by Judge Lee H. Rosenthal ) (leddins)
January 8, 2002 Opinion or Order Filing 112 ORDER entered GRANTING Defendants [92-1] motion to extend time to answer, move or otherwise plead, granting [93-1] motion for expedited consideration by this order, set pretrial conference for 9:00 2/25/02 before Judge Lee H. Rosenthal Pretrial scheduling orders due by February 19, 2002; Parties notified. ( signed by Judge Lee H. Rosenthal )(leddins) Modified on 01/09/2002
January 8, 2002 Opinion or Order Filing 111 MEMORANDUM OPINION AND ORDER, DENYING Consolidated Plaintiff Amalgamated Bank's application for a temporary restraining order (Docket entry #7 in member case 01-4198). Amalgamated is to file a brief on its motion for expedited discovery no later than January 23, 2002 explaining discovery needed. Defendant's may file a response no later than February 6, 2002, entered. Parties notified. ( signed by Judge Lee H. Rosenthal ) (leddins) Modified on 01/09/2002
January 7, 2002 Opinion or Order Filing 110 ORDER granting [36-1] motion to substitute attorney James E Coleman Jr in place of Robin Gibbs as attorney for Kenneth Lay, entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (psmith)
January 7, 2002 Opinion or Order Filing 109 ORDER granting Pltfs [98-1] motion for Timothy Riley to withdraw as attorney , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (psmith)
January 7, 2002 Opinion or Order Filing 108 ORDER, entered: Ira Press is admitted pro hac vice as attorney for Local 710 Pension Fund. Parties notified. ( signed by Judge Lee H. Rosenthal ) (psmith)
January 7, 2002 Opinion or Order Filing 106 RESPONSE by Arthur Andersen LLP in opposition to the [53-1] Objections to Consolidation Submitted by Pltf Odam et al and Coy et al, filed (psmith)
January 7, 2002 Opinion or Order Filing 105 Notice of JOINDER by Archdiocese of Milwaukee Supporting Fund in Amalgamated Bank's [52-1] Supplemental Brief in Response to Unified Submissions of Defts Regarding the Court's Authority to Enter an Order Freezing Defts Insider Trading Proceeds and Requiring Accounting, filed (psmith)
January 5, 2002 Opinion or Order Filing 104 ORDER OF CONSOLIDATION Pursuant to the order of consolidation entered 12/12/01, member case 01cv4537 is hereby consolidated in the lead case H-01-3624, , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (hlerma)
January 4, 2002 Opinion or Order Filing 117 CERTIFICATE OF INTERESTED PARTIES by Fathollah Hamedani , filed. (fmremp)
January 4, 2002 Opinion or Order Filing 107 CERTIFICATE OF INTERESTED PARTIES by Robert Pearlstein , filed. (sguevara)
January 3, 2002 Opinion or Order Filing 103 RESPONSE by Amalgamated Bank to Defts [92-1] motion to extend time to answer, move or otherwise plead , filed. (psmith)
January 3, 2002 Opinion or Order Filing 102 ORDER OF CONSOLIDATION: Pursuant to the Order of consolidation entered on 12/12/01, member 01cv4488 case is hereby consolidated in the lead case H-01-3624, , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (hlerma)
January 3, 2002 Opinion or Order Filing 101 ORDER OF CONSOLIDATION: Pursuant to the Order of consolidation entered on 12/12/01, member case 01cv4475 is hereby consolidated in the lead case H-01-3624, entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (hlerma)
January 3, 2002 Opinion or Order Filing 100 ORDER OF CONSOLIDATION: Pursuant to the Order of consolidation entered on 12/12/01, member case 01cv4431 is hereby consolidated in the lead case H-01-3624, , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (hlerma)
January 3, 2002 Opinion or Order Filing 99 SUPPLEMENTAL [53-1] Objection to the Court's Order of Consolidation, by John Odam, Peggy Odam , filed. (psmith)
January 2, 2002 Opinion or Order Filing 98 MOTION for Timothy Riley to withdraw as attorney , by Henry H Steiner, Motion Docket Date 1/22/02 [98-1] motion , filed. (psmith)
December 28, 2001 Opinion or Order Rec'd copy of Rule 7.5(e) Notice of Potential Tag-Along Actions, from Cauley Geller Bowman & Coates LLP, which were submitted to the Judicial Multidistrict Litigation Panel in Washington DC. Copies were forwarded to left side of file for each of the 3 lead cases, and listed member cases. (leddins)
December 28, 2001 Opinion or Order Filing 97 Supplement to CERTIFICATE OF SERVICE by Pulsifer & Assoc , filed (psmith)
December 28, 2001 Opinion or Order Filing 90 CERTIFICATE OF FINANCIALLY INTERESTED PARTIES by Pulsifer & Assoc, filed. (nochsner)
December 28, 2001 Opinion or Order Filing 88 ORDER OF CONSOLIDATION; pursuant to the order of consolidation entered on 12/12/01, this member case, H-01-4480, is hereby consolidated in the lead case H-01-3624, Newby v. Enron, Corp., et al., entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (fmremp)
December 27, 2001 Opinion or Order Filing 96 NOTICE OF BANKRUPTCY Filing of Deft Enron Corporation, and Imposition Of Automatic Stay, filed. (psmith)
December 27, 2001 Opinion or Order Filing 89 SUPPLEMENT to [80-1] motion for the appointment of lead pltf, [80-2] motion for approval its selection of counsel by State Retirement Sys , filed. (nochsner)
December 27, 2001 Opinion or Order Filing 87 ORDER OF CONSOLIDATION Pursuant to the order of consolidation entered on 12/12/01, member case 01cv4493 is hereby consolidated in the lead case 01cv3624, Newby v. Enron Corp., et al , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (hlerma)
December 26, 2001 Opinion or Order Filing 95 AMENDED Notice of Motion and OPPOSED MOTION for approval lead pltfs choice of co-lead and co-liason counsel , by Amalgamated Bank, Univ of California, Central States Fund, Motion Docket Date 1/15/02 [95-1] motion , filed. (psmith)
December 26, 2001 Opinion or Order Filing 94 Henry H Steiner's RESPONSE, on behalf of the Proposed Preferred Purchaser Lead Pltfs, to Defts Various [92-1] motion to extend time to answer, move or otherwise plead, [14-1] motion for enlargement of time to answer, move to dismiss or otherwise respond to pltfs complaint , filed. (psmith)
December 26, 2001 Opinion or Order Filing 91 ORDER OF CONSOLIDATION: Pursuant to the order of consolidation entered on 12/12/01, member case 01cv4394 is hereby consolidated into this lead case , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (hlerma)
December 26, 2001 Opinion or Order Filing 86 ORDER OF CONSOLIDATION Pursuant to the order of consolidation entered on 12/12/01, member case 01cv4396 is hereby consolidated in the lead case 01cv3624, , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (hlerma)
December 26, 2001 Opinion or Order Filing 85 Certified Copy of ORDER OF CONSOLIDATION, entered; Pursuant to the order of consolidation entered on 12/12/01, this member case H-01-4356 is hereby consolidated in the lead case H-01-3624, Newby v. Enron Corp., et al Parties notified. ( signed by Judge Lee H. Rosenthal ) (fmremp) Modified on 12/28/2001
December 26, 2001 Opinion or Order Filing 84 Certified Copy of ORDER of Consolidation, entered; Pursuant to the order entered on 12/12/01, this member case H-01-4370 is hereby consolidated in the lead case H-01-3624, Newby v. Enron Corp., et al. Parties notified. ( signed by Judge Lee H. Rosenthal ) (fmremp) Modified on 12/28/2001
December 21, 2001 Opinion or Order Filing 93 MOTION for expedited consideration , by Robert A Belfer, Norman P Blake, Ronnie C Chan, Motion Docket Date 1/10/02 [93-1] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 92 MOTION to extend time to answer, move or otherwise plead , by Robert A Belfer, Norman P Blake, Ronnie C Chan, et al, Motion Docket Date 1/10/02 [92-1] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 82 MOTION to consolidate actions , to be appointed lead pltf , and for approval of lead pltfs selection of lead counsel and liaison counsel , by Private Asset Mgmt, Motion Docket Date 1/10/02 [82-1] motion, 1/10/02 [82-2] motion, 1/10/02 [82-3] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 81 MEMORANDUM Of Law by State Retirement Sys in support of [80-1] motion for the appointment of lead pltf, [80-2] motion for approval its selection of counsel , filed (psmith)
December 21, 2001 Opinion or Order Filing 80 MOTION for the appointment of lead pltf , and for approval its selection of counsel , by State Retirement System Group, Motion Docket Date 1/10/02 [80-1] motion, 1/10/02 [80-2] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 79 MEMORANDUM by Staro Asset Mgmt LLC in support of [78-1] motion for appointment of lead pltfs for the bondholder class, [78-2] motion for approval selection of lead counsel , filed (psmith) Additional attachment(s) added on 6/1/2006 (tthompson, ).
December 21, 2001 Opinion or Order Filing 78 MOTION for appointment of lead pltfs for the bondholder class , and for approval selection of lead counsel by Staro Asset Mgmt LLC, Motion Docket Date 1/10/02 [78-1] motion, 1/10/02 [78-2] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 77 OPPOSED MOTION for appointment of lead pltf , and for approval lead pltfs selection of counsel , by Archdiocese of Milwa, Motion Docket Date 1/10/02 [77-1] motion, 1/10/02 [77-2] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 76 MOTION to join the Proposed Preferred Purchaser Lead Pltfs motion for appointment as one of the lead pltfs and to join in their selection of lead and local counsel , by Harold Karnes, Motion Docket Date 1/10/02 [76-1] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 75 OBJECTION and Memorandum Of Law In Support to the [17-1] Order of Consolidation of the Federal Securities Actions Involving Enron Corporation, by Henry H Steiner , filed. (psmith)
December 21, 2001 Opinion or Order Filing 74 DECLARATION Of California Public Employees Retirement Systems in Support of the Motion of The Regents of the University of California, Amalgamated Bank and others to be appointed Lead Pltf, filed (psmith)
December 21, 2001 Opinion or Order Filing 73 MEMORANDUM Of Law by Proposed Preferred in support of [72-1] motion for appointment of lead pltfs, [72-2] motion for approval their selection of lead and local counsel , filed (psmith)
December 21, 2001 Opinion or Order Filing 72 MOTION for appointment of lead pltfs , and for approval their selection of lead and local counsel , by Proposed Preferred Purchaser Lead Pltfs, Motion Docket Date 1/10/02 [72-1] motion, 1/10/02 [72-2] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 71 MEMORANDUM by The Davidson Group in support of [70-1] motion for appointment of lead pltf, [70-2] motion to approve selection of lead counsel and co-counsel , filed (psmith)
December 21, 2001 Opinion or Order Filing 70 MOTION for appointment of lead pltf , and to approve selection of lead counsel and co-counsel , by The Davidson Group, Motion Docket Date 1/10/02 [70-1] motion, 1/10/02 [70-2] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 69 DECLARATION Of James Jaconette in support of [67-1] motion to appoint Amalgamated Bank, The Regents of the Univ of California, Deutsche Asset Management, HBK Investments and Central States Pension Fund as lead pltf, [67-2] motion to approve lead pltfs choice of co-lead and co-liason counsel , filed (psmith) (Additional attachment(s) added on 9/27/2017: #1 main document, #2 doc 69 continued, #3 doc 69 continued) (jdav, 4).
December 21, 2001 Opinion or Order Filing 68 MEMORANDUM Of Law by Amalgamated Bank, Univ of California, Deutsche Asset Mgmt, HBK Investments, Central States Fund in support of [67-1] motion to appoint Amalgamated Bank, The Regents of the Univ of California, Deutsche Asset Management, HBK Investments and Central States Pension Fund as lead pltf, [67-2] motion to approve lead pltfs choice of co-lead and co-liason counsel , filed (psmith)
December 21, 2001 Opinion or Order Filing 67 Notice of Motion and MOTION to appoint Amalgamated Bank, The Regents of the Univ of California, Deutsche Asset Management, HBK Investments and Central States Pension Fund as lead pltf , and to approve lead pltfs choice of co-lead and co-liason counsel , by Amalgamated Bank, Univ of California, Deutsche Asset Mgmt, HBK Investments, Central States Fund, Motion Docket Date 1/10/02 [67-1] motion, 1/10/02 [67-2] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 66 MEMORANDUM Of Law by Pulsifer & Assoc in support of [65-1] motion to be appointed lead pltf, [65-2] motion for approval of its selection of lead counsel , filed (psmith)
December 21, 2001 Opinion or Order Filing 65 MOTION to be appointed lead pltf , and for approval of its selection of lead counsel , by Pulsifer & Assoc, Motion Docket Date 1/10/02 [65-1] motion, 1/10/02 [65-2] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 64 DECLARATION Of Paul F Bennett in support of the [63-1] motion to appoint JMG/TQA as lead pltf for the debt securities class, [63-2] motion for approval its selection of counsel as lead counsel for the debt securities class , filed (psmith) (Additional attachment(s) added on 9/27/2017: #1 complete main document) (jdav, 4).
December 21, 2001 Opinion or Order Filing 63 Notice of Motion and MOTION to appoint JMG/TQA as lead pltf for the debt securities class , and for approval its selection of counsel as lead counsel for the debt securities class , by JMG Capital Partners, JMG Triton Offshore, TQA Master Fund Ltd, TQA Master Plus Fund, Motion Docket Date 1/10/02 [63-1] motion, 1/10/02 [63-2] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 62 MEMORANDUM Of Points and Authorities by The NYC Funds in support of [60-1] motion for appointment of lead pltf, [60-2] motion for approval of lead counsel , filed (psmith)
December 21, 2001 Opinion or Order Filing 61 EXHIBITS to [60-1] motion for appointment of lead pltf, [60-2] motion for approval of lead counsel, by The NYC Funds , filed. (psmith)
December 21, 2001 Opinion or Order Filing 60 MOTION for appointment of lead pltf , and for approval of lead counsel , by The NYC Funds, Motion Docket Date 1/10/02 [60-1] motion, 1/10/02 [60-2] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 59 MEMORANDUM OF LAW by Archdiocese of Milwa in support of [58-1] motion for appointment as lead pltf, [58-2] motion for approval of lead pltfs selection of counsel , filed (psmith)
December 21, 2001 Opinion or Order Filing 58 MOTION for appointment as lead pltf , and for approval of lead pltfs selection of counsel , by Archdiocese of Milwa, Motion Docket Date 1/10/02 [58-1] motion, 1/10/02 [58-2] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 57 AFFIDAVIT of Glen Devalerio in support of [56-1] motion for appointment of lead pltf, [56-2] motion for approval its selection of co-lead and liason counsel , filed (psmith)
December 21, 2001 Opinion or Order Filing 56 MOTION for appointment of lead pltf , and for approval its selection of co-lead and liason counsel , by Florida State Board, Motion Docket Date 1/10/02 [56-1] motion, 1/10/02 [56-2] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 55 MEMORANDUM OF LAW by Local 710 Pension in support of [54-1] motion for appointment of lead pltf and counsel , filed (psmith)
December 21, 2001 Opinion or Order Filing 54 MOTION for appointment of lead pltf and counsel , by Local 710 Pension Fund, Motion Docket Date 1/10/02 [54-1] motion , filed. (psmith)
December 21, 2001 Opinion or Order Filing 53 OBJECTION to the Court's [17-1] order of consolidation, by John Odam, Peggy Odam, et al, filed. (psmith) Modified on 01/05/2002
December 21, 2001 Opinion or Order Filing 52 SUPPLEMENTAL BRIEF In Response To Unified Submission Of Defts Regarding The Court's Authority To Enter An Order Freezing Defts Insider Trading Proceeds and Requiring Accounting, by Amalgamated Bank, filed. (psmith)
December 21, 2001 Opinion or Order Filing 51 STATEMENT of Joinder in Amalgamated Bank's Ex Parte Application for a Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction should not be entered Freezing and Imposing a Constructive Trust Over Insider Trading Proceeds and Accounting of Insider Trading Proceeds and Limited Expedited Discovery, by the Regents of the Univ of California, filed (psmith)
December 21, 2001 Opinion or Order Filing 45 NOTICE TO COUNSEL: Information to counsel to ensure the integrity of the litigation process; this court will extend the deadline for objecting to the consolidation order to 1/3/02, entered, Parties notified. ( signed by Judge Lee H. Rosenthal ) (fmremp)
December 20, 2001 Opinion or Order Filing 50 RETURN OF SERVICE executed as to Jeffrey McMahon on 12/8/01 filed. (psmith)
December 20, 2001 Opinion or Order Filing 49 RETURN OF SERVICE executed as to John Mark Metts on 12/8/01 filed. (psmith)
December 20, 2001 Opinion or Order Filing 48 RETURN OF SERVICE executed as to Michael McConnell on 12/8/01 filed. (psmith)
December 20, 2001 Opinion or Order Filing 47 RETURN OF SERVICE executed as to Kenneth Rice on 12/8/01 filed. (psmith)
December 20, 2001 Opinion or Order Filing 46 RETURN OF SERVICE executed as to John Clifford Baxter on 12/11/01 filed. (psmith)
December 20, 2001 Opinion or Order Filing 42 NOTICE OF JOINDER In Amalgamated Bank's Ex Parte Application for Temporary Restraining Order and Order to Show Cause why a Preliminary Injunction should not be entered freezing and imposing a constructive trust over insider trading proceeds, Accounting of insider trader proceeds, and Limited Expedited Discovery, by New York Comptroller , filed (psmith)
December 19, 2001 Opinion or Order Docket Waiver of Service for J Clifford Baxter on 12/18/01 (fmremp)
December 18, 2001 Opinion or Order Docket waiver of service in case number 01-4071, for Mark A Frevert on 12/13/01. (fmremp)
December 18, 2001 Opinion or Order Docket Waiver of Service in case number 01-4071 for Richard B Buy on 12/13/01. (fmremp)
December 18, 2001 Opinion or Order Filing 39 ORDER, entered: Bruce A Hiler is admitted pro hac vice as attorney for Jeffrey Skilling. Parties notified. ( signed by Judge Lee H. Rosenthal ) (psmith)
December 18, 2001 Opinion or Order Filing 38 ORDER, entered: Jeffrey Kilduff is admitted pro hac vice as attorney for Jeffrey Skilling. Parties notified. ( signed by Judge Lee H. Rosenthal ) (psmith)
December 18, 2001 Opinion or Order Filing 37 ORDER, entered: Robert Stern is admitted pro hac vice as attorney for Jeffrey Skilling. Parties notified. ( signed by Judge Lee H. Rosenthal ) (psmith)
December 18, 2001 Opinion or Order Filing 36 MOTION to substitute attorney James E Coleman Jr in place of Robin Gibbs by Kenneth L Lay, Motion Docket Date 1/7/02 [36-1] motion , filed. (psmith)
December 17, 2001 Opinion or Order Filing 41 ORDER, entered: James I Jaconette is admitted pro hac vice as attorney for Amalgamated Bank, pltf. Parties notified. ( signed by Judge Lee H. Rosenthal ) (psmith) Modified on 01/05/2002
December 17, 2001 Opinion or Order Filing 40 ORDER, entered: William Lerach is admitted pro hac vice as attorney for Amalgamated Bank, pltf. Parties notified. ( signed by Judge Lee H. Rosenthal ) (psmith) Modified on 01/05/2002
December 17, 2001 Opinion or Order Rec'd Motion and Order for Admission Pro Hac Vice for Bruce Hiler, Jeffrey Kilduff and Robert Stern for Jeffrey Skilling, frwd to CRD (psmith)
December 14, 2001 Opinion or Order Filing 83 JOINT BRIEF regarding Limits on the District Ct's Equitable Power to Grant a Prejudment Restraint on Defts Assets by Kenneth L Lay et al , filed. (hlerma)
December 14, 2001 Opinion or Order Filing 28 This pleading was docketed in the incorrect case number. It is entered in Case number 01-3645 (psmith)
December 14, 2001 Opinion or Order Filing 44 CERTIFICATE OF INTERESTED PARTIES by Mark T Spathes, Mark Newby , filed. (psmith)
December 14, 2001 Opinion or Order Filing 21 ORDER granting [14-1] motion for enlargement of time to answer, move to dismiss or otherwise respond to pltfs complaint mooting [15-1] motion to expedite consideration of defts motion for enlargement of time to answer, move to dismiss or otherwise respond to pltfs complaint , entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (leddins) Additional attachment(s) added on 1/5/2007 (jdavenport, ).
December 13, 2001 Opinion or Order Filing 43 TRANSCRIPT OF PROCEEDINGS of Hrg. for dates of 12/7/01 before Judge Rosenthal , filed. ( Court Rptr: Ed. Reed) (hlerma) Additional attachment(s) added on 8/31/2006 (jcraig, ).
December 13, 2001 Opinion or Order Filing 20 VOLUNTARY Notice Of Dismissal as to Defts Andrew S Fastow, Kenneth L Lay, Jeffrey J Skilling, Ronnie Chan, John Duncan, Wendy Gramm, Robert Jaedicke, Charles LeMaistre, John Mendelsohn, Paul Periera, Frank Savage, John Wakeham, Herbert Winokur, Ben Glisan and Kristina Mordaunt, by consolidated plaintiff John Odam, consolidated plaintiff Peggy Odam, consolidated plaintiff Milton Tate, consolidated plaintiff Hal Moorman, consolidated plaintiff Marian Rosen, consolidated plaintiff Fred A Rosen , filed. (psmith)
December 13, 2001 Opinion or Order Rec'd and frwd to CRD: motions and proposed orders for admission pro hac vice as to William S Lerach and James I Jaconette seeking to appear as attys for Amalgamated Bank (ltien)
December 12, 2001 Opinion or Order Rec'd motion and brief in support of David Wortham and Duane Mceachern to transfer and consolidate pretrial proceedings to Eastern District of Texas. Forwarded to left side of file. (leddins)
December 12, 2001 Opinion or Order Rec'd waiver of service with regards to consolidated defendant Jeffrey Skilling. Original docketed in member case 01-3671 (#16). Waiver signed 12/5/01, answer due 2/5/02. (leddins)
December 12, 2001 Opinion or Order Rec'd waiver of service with regards to consolidated Defendant Jeffrey Skilling. Original docketed in member case 01-3681 (#14). Waiver signed 12/5/01, answer due 2/5/02. (leddins)
December 12, 2001 Opinion or Order Rec'd waiver of service with regards to consolidated Defendant Jeffrey Skilling. Original docketed in member case 01-3686 (#14). Waiver signed on 12/5/01, answer due 2/5/02. (leddins)
December 12, 2001 Opinion or Order Filing 35 WAIVER OF SERVICE Returned Executed as to Deft Jeffrey J Skilling 10/26/01 Answer due on 12/25/01, filed. (fmremp)
December 12, 2001 Opinion or Order Filing 34 Notice of Voluntary Dismissal as to Enron Corporation by consolidated plaintiff Seth Abrams, filed. (fmremp)
December 12, 2001 Opinion or Order Filing 33 WAIVER OF SERVICE of Summons & Complaint Returned Executed as to Deft Jeffrey J Skilling 10/23/01 Answer due on 12/22/01, filed. (fmremp)
December 12, 2001 Opinion or Order Filing 32 WAIVER OF SERVICE of Summons & Complaint Returned Executed as to Deft Jeffrey J Skilling 10/26/01 Answer due on 12/25/01, filed. (fmremp)
December 12, 2001 Opinion or Order Filing 31 WAIVER OF SERVICE of Summons & Complaint Returned Executed as to Deft Jeffrey J Skilling 11/9/01 Answer due on 1/8/02 filed. (fmremp)
December 12, 2001 Opinion or Order Filing 30 WAIVER OF SERVICE of Summons & Complaint Returned Executed as to Deft Jeffrey J Skilling 11/9/01 Answer due on 1/8/02, filed. (fmremp)
December 12, 2001 Opinion or Order Filing 29 WAIVER OF SERVICE of Summons & Complaint Returned Executed as to Deft Jeffrey J Skilling 11/9/01 Answer due on 1/8/02, filed. (fmremp)
December 12, 2001 Opinion or Order Waivers of service of summons executed as to Jeffrey K Skilling: filed this date in 01-3686 (instr #14), 01-3735 (instr #15) and 01-3736 (instr #12). (ltien)
December 12, 2001 Opinion or Order Filing 27 Waiver of service filed by consolidated Plaintiff Robert Casey, et al, member case 01-3647, as to Defendant Jeffrey Skilling. Waiver signed 12/5/01. Copy filed in member case 01-3647. (leddins)
December 12, 2001 Opinion or Order Filing 26 Waiver of service filed by consolidated Plaintiff Mahin Mashayekh, member case 01-3737 for Defendant Jeffrey Skilling. Waiver signed on 12/5/01. Copy filed in member case 01-3737. (leddins)
December 12, 2001 Opinion or Order Filing 25 Waiver of service filed by consolidated Plaintiff Danielle Karcich, et al, member case 01-3838, for Defendant Jefrrey Skilling. Waiver signed on 12/5/01. Copy filed in member case 01-3838. (leddins)
December 12, 2001 Opinion or Order Filing 24 Return of executed service as to defendant Jeffrey Skilling, filed by consolidated Plaintiff Dorothy Ricketts, member case 01-4128. Service executed on 12/07/01, answer due for 12/27/01. Copy filed in member case. (leddins)
December 12, 2001 Opinion or Order Filing 23 Executed service on Defendant Enron Corporation, filed by consolidated Plaintiff Dorothy Ricketts, member case 01-4128. Service executed on 12/6/01. (leddins)
December 12, 2001 Opinion or Order Filing 22 Waiver of service as to Defendant Jeffrey Skilling filed by consolidated Plaintiff James Brill, member case 01-3734. Date of waiver signed 12/5/01, answer due 2/5/02. (leddins)
December 12, 2001 Opinion or Order Filing 19 ORDER, entered: Neil Rothstain is admitted pro hac vice as attorney for Archdiocese of Milwaukee Supporting Fund. Parties notified. ( signed by Judge Lynn N. Hughes ) (psmith)
December 12, 2001 Opinion or Order Filing 18 WAIVER OF SERVICE Returned Executed as to Jeffrey J Skilling on 12/5/01 Answer due on 2/3/02 for Jeffrey J Skilling , filed by consolidated Plaintiff Michael Koroluk, member case 01-3733. (psmith) Modified on 12/15/2001
December 12, 2001 Opinion or Order Filing 17 ORDER entered: The [16-1] motion to consolidate this action with other federal actions concerning Enron Corporation is GRANTED. The federal securities case will be consolidated under 01-3624 as the lead case. The derivative cases will be consolidated under 01-3645 as the lead case. The employee benefits plan cases will be consolidated under 01-3913 as the lead case. If any party objects to the consolidation, that party must file an objection within 10 days of the filing of this notice of consolidation. Scheduling orders will be issued separately. Parties notified. ( signed by Judge Lee H. Rosenthal ) (psmith)
December 12, 2001 Opinion or Order Consolidated Lead Case (psmith)
December 10, 2001 Opinion or Order Filing 16 MOTION to consolidate this action with other federal actions concerning Enron Corporation , by Arthur Andersen LLP, Motion Docket Date 12/30/01 [16-1] motion , filed. (psmith)
December 7, 2001 Opinion or Order Filing 15 MOTION to expedite consideration of defts motion for enlargement of time to answer, move to dismiss or otherwise respond to pltfs complaint , by Kenneth L Lay, Motion Docket Date 12/27/01 [15-1] motion , filed. (psmith)
December 7, 2001 Opinion or Order Filing 14 MOTION for enlargement of time to answer, move to dismiss or otherwise respond to pltfs complaint , by Kenneth L Lay, Motion Docket Date 12/27/01 [14-1] motion , filed. (psmith)
December 3, 2001 Opinion or Order Filing 13 ORDER granting [10-1] motion to substitute attorney James E Coleman Jr in place of Robin C Gibbs as attorney for Kenneth Lay, entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (psmith) (Additional attachment(s) added on 7/3/2008: # 1 main document) (amaly, ).
December 3, 2001 Opinion or Order Filing 12 ORDER granting [8-1] motion to substitute attorney James E Coleman Jr in place of Robin C Gibbs as attorney for Kenneth Lay, entered; Parties notified. ( signed by Judge Lee H. Rosenthal ) (psmith)
November 29, 2001 Opinion or Order Filing 11 MOTION to consolidate actions involving Enron Corporation , to designate caption for consolidated actions , and to enter scheduling order , by Kenneth L Lay, Enron Corporation, Motion Docket Date 12/19/01 [11-1] motion, 12/19/01 [11-2] motion, 12/19/01 [11-3] motion , filed. (psmith)
November 28, 2001 Opinion or Order Filing 10 AMENDED MOTION to substitute attorney James E Coleman Jr in place of Robin C Gibbs by Kenneth L Lay, Motion Docket Date 12/18/01 [10-1] motion , filed. (psmith)
November 27, 2001 Opinion or Order Filing 9 CERTIFICATE OF INTERESTED PARTIES by Andrew S Fastow , filed. (psmith)
November 26, 2001 Opinion or Order Filing 8 MOTION to substitute attorney James E Coleman Jr in place of Robin C Gibbs , by Kenneth L Lay, Motion Docket Date 12/16/01 [8-1] motion , filed. (psmith)
November 21, 2001 Opinion or Order Filing 7 RETURN OF SERVICE executed as to Andrew S Fastow 11/17/01 filed. Answer due on 12/7/01 for Andrew S Fastow (psmith)
November 21, 2001 Opinion or Order Filing 6 RETURN OF SERVICE executed as to Jeffrey J Skilling 11/19/01 filed. Answer due on 12/9/01 for Jeffrey J Skilling (psmith)
November 19, 2001 Opinion or Order Filing 4 CERTIFICATE OF INTERESTED PARTIES by Kenneth L Lay , filed. (ckrus)
November 16, 2001 Opinion or Order Filing 5 CERTIFICATE OF INTERESTED PARTIES by Enron Corporation , filed. (mlerma)
November 6, 2001 Opinion or Order Filing 3 CERTIFICATE OF INTERESTED PARTIES by Mark Newby , filed. (psmith)
October 22, 2001 Opinion or Order Filing 2 Order setting Initial Pretrial and Scheduling Conference on 8:45 1/25/02 before Judge Lee H. Rosenthal and Order to Disclose Interested Persons, filed. Parties notified. (bchurchill)
October 22, 2001 Opinion or Order Filing 1 COMPLAINT by Mark Newby filed; FILING FEE $ 150.00 RECEIPT # 14625/514659 (bchurchill)

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Consolidated plaintiff: WestLB AG
Represented By: David Alan Solomon
Represented By: Jeffrey Lewis Glatzer
Represented By: Jordan W Siev
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Consolidated plaintiff: Frank Anthony Cammarata, III
Represented By: Thomas E Bilek
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Consolidated plaintiff: John Odam
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Peggy Odam
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Marian Rosen
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Fred A Rosen
Represented By: Gregory Sean Jez
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Consolidated plaintiff: James Brill
Represented By: Thomas E Bilek
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Consolidated plaintiff: Michael Koroluk
Represented By: Steven J Toll
Represented By: Thomas E Bilek
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Consolidated plaintiff: Archdiocese of Milwaukee Supporting Fund Inc
Represented By: David R Scott
Represented By: Neil Rothstein
Represented By: Theodore C Anderson
Represented By: Thomas E Bilek
Represented By: Arthur L Shingler, III
Represented By: Emery Lawrence Vincent, Jr.
Represented By: James E Miller
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Consolidated plaintiff: Individually Seth Abrams
Represented By: Thomas E Bilek
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Consolidated plaintiff: Elmar A Busch
Represented By: Thomas E Bilek
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Consolidated plaintiff: John P McCarthy Money Purchase Plan
Represented By: Thomas E Bilek
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Consolidated plaintiff: Kenneth Franklin
Represented By: Thomas E Bilek
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Consolidated plaintiff: Warren Pinchuck
Represented By: Thomas E Bilek
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Consolidated plaintiff: Amalgamated Bank
Represented By: Matthew P Siben
Represented By: Regina M Ames
Represented By: Roger B Greenberg
Represented By: Shawn M Hays
Represented By: William S Lerach
Represented By: Alexandra S Bernay
Represented By: Helen J Hodges
Represented By: James I Jaconette
Represented By: John A Lowther
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Consolidated plaintiff: Mark T Spathes
Represented By: Hector G Gancedo
Represented By: Thomas E Bilek
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Consolidated plaintiff: Pulsifer & Associate
Represented By: Allyson L Mihalick
Represented By: Robert C Finkel
Represented By: Thomas G Shapiro
Represented By: Tom Alan Cunningham
Represented By: Herbert Blake Tartt, Jr
Represented By: Robert M Kornreich
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Consolidated plaintiff: Individually Henry H Steiner
Represented By: Daniel W Krasner
Represented By: Jack Edward McGehee
Represented By: Robert B Weintraub
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Consolidated plaintiff: Staro Asset Management LLC
Represented By: Joseph A McDermott, III
Represented By: Sherrie R Savett
Represented By: Arthur Stock
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Consolidated plaintiff: Dr Robert Pearlstein
Represented By: Thomas E Bilek
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Consolidated plaintiff: Ariel Holdings LLC
Represented By: Jonathan M Plasse
Represented By: Roger B Greenberg
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Consolidated plaintiff: James Morton Elliott
Represented By: David B Kahn
Represented By: Thomas E Bilek
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Consolidated plaintiff: Allen Barkin
Represented By: Saul Roffe
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Consolidated plaintiff: Beatrice Barkin
Represented By: Saul Roffe
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Consolidated plaintiff: Fathollah Hamedani
Represented By: Thomas E Bilek
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Consolidated plaintiff: Jerome F Paquin
Represented By: Sean F Greenwood
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Consolidated plaintiff: Kevin Kueser
Represented By: Tom Alan Cunningham
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Consolidated plaintiff: Izidor Klein
Represented By: Thomas E Bilek
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Consolidated plaintiff: Roy E Rinard
Represented By: John G Emerson
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Consolidated plaintiff: Steve Lacey
Represented By: John G Emerson
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Consolidated plaintiff: Sidney Kessous
Represented By: Thomas E Bilek
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Consolidated plaintiff: Individually Steven Frank
Represented By: Thomas E Bilek
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Consolidated plaintiff: Robert J Casey, II
Represented By: Thomas E Bilek
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Consolidated plaintiff: Individually Ruth I Horton
Represented By: Thomas E Bilek
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Consolidated plaintiff: Frank Wilson
Represented By: Richard Monte Frankel
Represented By: Sherrie R Savett
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Consolidated plaintiff: J Michael Gottesman
Represented By: Aaron Brody
Represented By: Thomas E Bilek
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Consolidated plaintiff: Avigayil Greenberg
Represented By: Thomas E Bilek
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Consolidated plaintiff: Robert Christianson
Represented By: Thomas E Bilek
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Consolidated plaintiff: Ernest Gottdiener
Represented By: Thomas E Bilek
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Consolidated plaintiff: Muriel P Kaufman
Represented By: James D Baskin, III
Represented By: Robert N Kaplan
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Consolidated plaintiff: Mahin S Mashayekh
Represented By: Thomas E Bilek
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Consolidated plaintiff: Barbara D Lee
Represented By: Thomas E Bilek
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Consolidated plaintiff: Danielle M Karcich
Represented By: Thomas E Bilek
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Consolidated plaintiff: Andrew J Karcich
Represented By: Thomas E Bilek
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Consolidated plaintiff: individually Naomi Raphael
Represented By: Klari Neuwelt
Represented By: Thomas E Bilek
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Consolidated plaintiff: Victor Ronald Frangione
Represented By: William B Federman
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Consolidated plaintiff: Patricia D Parsons
Represented By: Tom Alan Cunningham
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Consolidated plaintiff: George Nicoud
Represented By: Thomas W Sankey
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Consolidated plaintiff: Susan Copley
Represented By: Michael D Donovan
Represented By: Thomas E Bilek
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Consolidated plaintiff: James J Daly
Represented By: Thomas E Bilek
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Consolidated plaintiff: Howard Bruce Klein
Represented By: Tom Alan Cunningham
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Consolidated plaintiff: William Davis
Represented By: Steven E Cauley
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Consolidated plaintiff: Roxann Davis
Represented By: Steven E Cauley
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Consolidated plaintiff: E Bruce Chaney
Represented By: Steven E Cauley
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Consolidated plaintiff: Houston Federation of Teachers
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Annie M Banks
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Larry D Barnett
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Robert Chazen
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Clifford D Gookin
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Carl Herrin
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Todd L Johnson
Represented By: Gregory Sean Jez
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Consolidated plaintiff: David H Lowe
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Robin Saex
Represented By: Gregory Sean Jez
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Consolidated plaintiff: John Siemer
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Elizabeth Siemer
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Anthony G Tobin
Represented By: Gregory Sean Jez
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Consolidated plaintiff: John E Williams
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Murray Van de Velde
Represented By: Robert C Finkel
Represented By: Thomas G Shapiro
Represented By: Robert M Kornreich
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Consolidated plaintiff: Harold Ahlich
Represented By: George M Fleming
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Consolidated plaintiff: Frances Ahlich
Represented By: George M Fleming
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Consolidated plaintiff: Irving Babson
Represented By: George M Fleming
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Consolidated plaintiff: William Coy
Represented By: Jeffery B Kaiser
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Consolidated plaintiff: Ralph A Wilt, Jr
Represented By: James F Marshall
Represented By: Larry Elliot Klayman
Represented By: Meredith Cavallo Di Liberto
Represented By: Todd Wayne Hutton
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Consolidated plaintiff: William Scoular
Represented By: Tom Alan Cunningham
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Consolidated plaintiff: Mary Bain Pearson
Represented By: George M Fleming
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Consolidated plaintiff: John Mason
Represented By: George M Fleming
Represented By: Matthew P Siben
Represented By: Regina M Ames
Represented By: Shawn M Hays
Represented By: William S Lerach
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Consolidated plaintiff: Ruben Delgado
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Irene Delgado
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Preston Clayton
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Marcus Oates
Represented By: Debra Brewer Hayes
Represented By: Paul Thomas Warner
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Consolidated plaintiff: Morgan Krim
Represented By: Harvey Greenfield
Represented By: Laura M Perrone
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Consolidated plaintiff: Investors Partner Life Insurance Company
Represented By: Edward Morgan Carstarphen, III
Represented By: Mark A Strauss
Represented By: Roger W Kirby
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Consolidated plaintiff: John Hancock Life Insurance Company
Represented By: Edward Morgan Carstarphen, III
Represented By: Mark A Strauss
Represented By: Roger W Kirby
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Consolidated plaintiff: John Hancock Variable Life Insurance Company
Represented By: Edward Morgan Carstarphen, III
Represented By: Mark A Strauss
Represented By: Roger W Kirby
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Consolidated plaintiff: The Public Employees Retirement Systems of the State of Nebraska
Represented By: Fredrick F Neid
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Consolidated plaintiff: Individually Henry P Blaskie, Jr
Represented By: John G Emerson
Represented By: Steven E Cauley
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Consolidated plaintiff: Bobby Lutz
Represented By: Baxter Ward Banowsky
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Consolidated plaintiff: Peter M Norris
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: Catherine D Norris
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: Ken J McCall
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: Mary Frye McCall
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: Sandra Lei
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: Larry Robert Kunz
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: Dianne Sue Kunz
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: Nolan G Johnson
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: Nolan G Johnson, II
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: Demetria Johnson
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: Laura Johnson
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: David William Crenshaw
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: BG Ink Investment Club
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: Charles L Prater
Represented By: Gary Benjamin Pitts
Represented By: Kenneth F McCallion
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Consolidated plaintiff: Shelly Douglass
Represented By: Damon Michael Young
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Consolidated plaintiff: John Barnett
Represented By: Damon Michael Young
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Consolidated plaintiff: John Anson
Represented By: Damon Michael Young
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Consolidated plaintiff: Leslie H Duncan
Represented By: Damon Michael Young
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Consolidated plaintiff: David R Wortham
Represented By: Damon Michael Young
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Consolidated plaintiff: Phil E Parham
Represented By: Damon Michael Young
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Consolidated plaintiff: Peggy A Parham
Represented By: Damon Michael Young
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Consolidated plaintiff: Mark E McKinney
Represented By: Jeffrey R Krinsk
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Consolidated plaintiff: Stephen Phillips
Represented By: Corey D Holzer
Represented By: Damon Michael Young
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Consolidated plaintiff: Stephen A McIntyre
Represented By: Curtis L Bowman
Represented By: Steven E Cauley
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Consolidated plaintiff: Individually Barbara G Smith
Represented By: Damon Michael Young
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Consolidated plaintiff: George Hasegawa
Represented By: Damon Michael Young
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Consolidated plaintiff: Patrick P Rogers
Represented By: Keith Alan Ward
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Consolidated plaintiff: Mike Lange
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Consolidated plaintiff: Reinhardt Lange
Represented By: Reinhardt Lange
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Consolidated plaintiff: Enron Stockholders United Inc
Represented By: John Lee Ringgenberg
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Consolidated plaintiff: David A Huettner
Represented By: John A Huettner
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Consolidated plaintiff: Susan B Huettner
Represented By: John A Huettner
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Consolidated plaintiff: Donald E Huettner
Represented By: John A Huettner
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Consolidated plaintiff: Peter J Shortridge
Represented By: Richard A Lockridge
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Consolidated plaintiff: Nathaniel Pulsifer
Represented By: Robert C Finkel
Represented By: Roger B Greenberg
Represented By: Tom Alan Cunningham
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Consolidated plaintiff: Silvercreek Management Inc
Represented By: Aron K Liang
Represented By: Elizabeth C Pritzker
Represented By: Joseph W Cotchett
Represented By: Stanley M Grossman
Represented By: Steven Noel Williams
Represented By: Bruce L Simon
Represented By: David A Carducci
Represented By: Kelly L Bulawsky
Represented By: Mark C Molumphy
Represented By: Ping Zheng
Represented By: Scott F Hessell
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Consolidated plaintiff: Silvercreek Limited Partnership
Represented By: Aron K Liang
Represented By: Elizabeth C Pritzker
Represented By: Joseph W Cotchett
Represented By: Stanley M Grossman
Represented By: Steven Noel Williams
Represented By: Bruce L Simon
Represented By: Kelly L Bulawsky
Represented By: Mark C Molumphy
Represented By: Ping Zheng
Represented By: Scott F Hessell
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Consolidated plaintiff: Silvercreek II Limited
Represented By: Aron K Liang
Represented By: Elizabeth C Pritzker
Represented By: Joseph W Cotchett
Represented By: Stanley M Grossman
Represented By: Steven Noel Williams
Represented By: Bruce L Simon
Represented By: Kelly L Bulawsky
Represented By: Mark C Molumphy
Represented By: Ping Zheng
Represented By: Scott F Hessell
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Consolidated plaintiff: Onex Industrial Partners Limited
Represented By: Joseph W Cotchett
Represented By: Stanley M Grossman
Represented By: Steven Noel Williams
Represented By: Bruce L Simon
Represented By: Mark C Molumphy
Represented By: Scott F Hessell
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Consolidated plaintiff: Pebble Limited Partnership
Represented By: Aron K Liang
Represented By: Elizabeth C Pritzker
Represented By: Joseph W Cotchett
Represented By: Stanley M Grossman
Represented By: Steven Noel Williams
Represented By: Bruce L Simon
Represented By: Mark C Molumphy
Represented By: Ping Zheng
Represented By: Scott F Hessell
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Consolidated plaintiff: Washington State Investment Board
Represented By: Matthew P Siben
Represented By: Regina M Ames
Represented By: Roger B Greenberg
Represented By: Shawn M Hays
Represented By: Thomas E Bilek
Represented By: William S Lerach
Represented By: Keith F Park
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Consolidated plaintiff: Employer-Teamsters Local Nos. 175 and 505 Pension Trust Fund
Represented By: Matthew P Siben
Represented By: Regina M Ames
Represented By: Roger B Greenberg
Represented By: Shawn M Hays
Represented By: Thomas E Bilek
Represented By: William S Lerach
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Consolidated plaintiff: Sherrill R Thomas
Represented By: L Shane Seaborn
Represented By: Lynn W Jinks, III
Represented By: Ted L Mann
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Consolidated plaintiff: Abbey National Treasury Services PLC
Represented By: Richard Eugene Norman
Represented By: Steve W Berman
Represented By: Linda M Marino
Represented By: R Paul Yetter
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Consolidated plaintiff: Benjamin M Goode
Represented By: Howard C Goode
Represented By: Philip T Reinstein
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Consolidated plaintiff: Harold Van der Linde
Represented By: John H Boone
Represented By: Joseph M Alioto
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Consolidated plaintiff: Terry Perrin
Represented By: John H Boone
Represented By: Joseph M Alioto
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Consolidated plaintiff: Jerome R Popky
Represented By: John H Boone
Represented By: Joseph M Alioto
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Consolidated plaintiff: Doris E Popky
Represented By: John H Boone
Represented By: Joseph M Alioto
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Consolidated plaintiff: David Khakshoyv
Represented By: John H Boone
Represented By: Joseph M Alioto
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Consolidated plaintiff: Virginia Humphreys
Represented By: John H Boone
Represented By: Joseph M Alioto
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Consolidated plaintiff: Larry A Warner
Represented By: John H Boone
Represented By: Joseph M Alioto
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Consolidated plaintiff: Hatsuko Broman
Represented By: John H Boone
Represented By: Joseph M Alioto
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Consolidated plaintiff: Ambrose J Picone
Represented By: John H Boone
Represented By: Joseph M Alioto
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Consolidated plaintiff: Barbara Prebelish
Represented By: John H Boone
Represented By: Joseph M Alioto
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Consolidated plaintiff: Internationale Kapitalanlagegesellschaft mbH
Represented By: Autry W Ross
Represented By: R Paul Yetter
Represented By: Richard Eugene Norman
Represented By: Steve W Berman
Represented By: Linda M Marino
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Consolidated plaintiff: HSBC Trinkaus Luxembourg Investment Managers SA
Represented By: Autry W Ross
Represented By: Richard Eugene Norman
Represented By: Steve W Berman
Represented By: R Paul Yetter
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Consolidated plaintiff: HSBC Trinkaus & Burkhardt KGaA
Represented By: Autry W Ross
Represented By: Richard Eugene Norman
Represented By: Steve W Berman
Represented By: R Paul Yetter
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Consolidated plaintiff: Kevin Lamkin
Represented By: Andy Wade Tindel
Represented By: Bonnie E. Spencer
Represented By: Thomas Walter Umphrey
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Consolidated plaintiff: individually Janice Schuette
Represented By: Andy Wade Tindel
Represented By: Bonnie E. Spencer
Represented By: Thomas Walter Umphrey
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Consolidated plaintiff: Stephen Miller
Represented By: Andy Wade Tindel
Represented By: Thomas Walter Umphrey
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Consolidated plaintiff: Robert Ferrell
Represented By: Andy Wade Tindel
Represented By: Thomas Walter Umphrey
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Consolidated plaintiff: Public Employees Retirement System Board
Represented By: Keith W Schneider
Represented By: Sidney S Liebesman
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Consolidated plaintiff: State Teachers Retirement System of Ohio
Represented By: Keith W Schneider
Represented By: Sidney S Liebesman
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Consolidated plaintiff: School Employees Retirement System of Ohio
Represented By: Keith W Schneider
Represented By: Sidney S Liebesman
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Consolidated plaintiff: Ohio State Highway Patrol Retirement System
Represented By: Keith W Schneider
Represented By: Sidney S Liebesman
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Consolidated plaintiff: Variable Annuity Life Insurance Company
Represented By: Patrick Andrew Zummo
Represented By: J Michael Hennigan
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Consolidated plaintiff: VALIC CO I
Represented By: Patrick Andrew Zummo
Represented By: J Michael Hennigan
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Consolidated plaintiff: AIG Annuity Insurance Company
Represented By: Patrick Andrew Zummo
Represented By: J Michael Hennigan
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Consolidated plaintiff: Sun America Life Insurance Company
Represented By: Patrick Andrew Zummo
Represented By: J Michael Hennigan
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Consolidated plaintiff: AIG Sunamerica Life Assurance Company
Represented By: Patrick Andrew Zummo
Represented By: Spencer A Burkholz
Represented By: J Michael Hennigan
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Consolidated plaintiff: Aldersgate (Del) No 3 LLC
Represented By: Patrick Andrew Zummo
Represented By: J Michael Hennigan
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Consolidated plaintiff: Headwaters Capital LLC
Represented By: Daniel James Petroski, Jr
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Consolidated plaintiff: JAS Securities LLC
Represented By: Daniel James Petroski, Jr
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Consolidated plaintiff: Individually Lila Ward
Represented By: William B Federman
Represented By: J Allen Carney
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Consolidated plaintiff: Onyx Industrial Services Inc
Represented By: Stanley M Grossman
Represented By: Steven Noel Williams
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Consolidated plaintiff: Peeble Limited Partnership
Represented By: Stanley M Grossman
Represented By: Steven Noel Williams
Represented By: Kelly L Bulawsky
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Consolidated plaintiff: Hudson Soft Company Limited
Represented By: Brant C Martin
Represented By: Paul Paradis
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Consolidated plaintiff: Conseco Annuity Assurance Company
Represented By: Brant C Martin
Represented By: Edward F Haber
Represented By: Paul Paradis
Represented By: W. Kelly Puls
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Consolidated plaintiff: David Jose
Represented By: Gregory Sean Jez
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Consolidated plaintiff: James F Brister
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Peter Maxfield
Represented By: Gregory Sean Jez
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Consolidated plaintiff: George Atallah
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Westboro Properties LLC
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Consolidated plaintiff: Stonehurst Capital Inc
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Consolidated plaintiff: Donaldson Lufkin & Jenrette International
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Consolidated plaintiff: Candy Mounter
Represented By: Jeffery B Kaiser
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Consolidated plaintiff: The Retirement Systems of Alabama
Represented By: J Michael Rediker
Represented By: Thomas T Gallion, III
Represented By: Constance C Walker
Represented By: Dorothy R Drake
Represented By: Michael K K Choy
Represented By: Page A Poerschke
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Consolidated plaintiff: Joe H Walker
Represented By: Andrew R Tillman
Represented By: J D Lee
Represented By: Joshua Robinson Walker
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Consolidated plaintiff: Andrew H Walker
Represented By: Andrew R Tillman
Represented By: J D Lee
Represented By: Joshua Robinson Walker
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Consolidated plaintiff: Deborah C Walker
Represented By: Andrew R Tillman
Represented By: J D Lee
Represented By: Joshua Robinson Walker
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Consolidated plaintiff: California Public Employees Retirement System
Represented By: Joseph W Cotchett
Represented By: David A Carducci
Represented By: Steven Noel Williams
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Consolidated plaintiff: John Banks
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Ida Banks
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Howard Bell
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Nancy Bell
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Bill Bragdon
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Rhonda Bragdon
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Sidney Brown
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Bruce Campbell
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Janet Campbell
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Patrick Carney
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Gregg Car
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Vincent Carrella
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Marianne Carrella
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Louis Carucci
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Patrick Cunningham
Represented By: Gregory Sean Jez
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Consolidated plaintiff: James Allen Davidson
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Karen Davidson
Represented By: Gregory Sean Jez
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Consolidated plaintiff: John Davis
Represented By: Gregory Sean Jez
Represented By: Steven F Helfand
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Consolidated plaintiff: Peter Dorflinger
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Jane Gaucher
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Donald Gaucher
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Ronald Gish
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Johanne Graham
Represented By: Gregory Sean Jez
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Consolidated plaintiff: John Gutman
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Richard Hayhoe
Represented By: Gregory Sean Jez
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Consolidated plaintiff: David Huckin
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Edward Japhe
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Michael Krehel
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Paul Lutz
Represented By: Gregory Sean Jez
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Consolidated plaintiff: John Neighbors
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Jean Neighbors
Represented By: Gregory Sean Jez
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Consolidated plaintiff: William Powell
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Samuel Reiner
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Lillian Reiner
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Christopher Rowe
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Henritta Rowe
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Ralph Shapiro
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Jean Shapiro
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Constance Theodore
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Nickye Venters
Represented By: Gregory Sean Jez
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Consolidated plaintiff: George Venters
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Peter Veruki
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Apolonio Baca
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Robert H Baker
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Howard Earl Bell
Represented By: Gregory Sean Jez
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Consolidated plaintiff: David F Bitonti
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Edwin C Broun, III
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Caroline Callery
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Bonnie Cooksey
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Louis J Daleo
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Joseph Davidow
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Ken Davis
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Jeffrey W Elliot
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Donna L Gagliardi
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Louis Gordon
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Scott A Grace
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Joel Grossman
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Jaime Grossman
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Douglas C Hause
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Rietta Huthmacher
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Joan Ischinger
Represented By: Gregory Sean Jez
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Consolidated plaintiff: George Jeffords
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Stephen T Johnson
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Kenneth H Jones
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Emily Kemper
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Alan Levin
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Diane Levin
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Sylvia H Lohman
Represented By: Gregory Sean Jez
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Consolidated plaintiff: David P Matthews
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Lance Miller
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Barbara Miller
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Edward O'Rourke
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Kathryn O'Rourke
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Frank Pargac
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Debra Pargac
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Alex Pezdek
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Arlene Rawitscher
Represented By: Gregory Sean Jez
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Consolidated plaintiff: John B Rowe
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Clive Runnels
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Nancy Morgan Runnels
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Thomas Pierce Runnels
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Jeffrey E Shainock
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Robert Tilotta
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Thomas Tosoni
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Bill W Vernon
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Sol B Weiner
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Shaun Wymes
Represented By: Gregory Sean Jez
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Consolidated plaintiff: Sara J McMurray
Represented By: Carol V Gilden
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Consolidated plaintiff: American National Insurance Company
Represented By: Andrew J Mytelka
Represented By: Steven Carl Windsor
Represented By: Tara Beth Annweiler
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Consolidated plaintiff: American National Investment Accounts Inc
Represented By: Andrew J Mytelka
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Consolidated plaintiff: Lucelia Foundation Inc
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Consolidated plaintiff: Westdeutsche Landesbank Girozentrale, New York Branch
Represented By: David Alan Solomon
Represented By: Jeffrey Lewis Glatzer
Represented By: Jordan W Siev
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Consolidated plaintiff: Wai Chinn
Represented By: Charles W Kelly
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Consolidated plaintiff: Fleming & Associates LLP
Represented By: Gregory Sean Jez
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Consolidated plaintiff: OIP Limited
Represented By: Kelly L Bulawsky
Represented By: Ping Zheng
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Consolidated plaintiff: Westpac Banking Corporation
Represented By: Brian P Johnson
Represented By: Charles G Berry
Represented By: Brian Steven Traficante
Represented By: Robert A Goodman
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Petitioner: Wachovia Corporation
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Plaintiff: Mark Newby
Represented By: Richard J Zook
Represented By: Roger B Greenberg
Represented By: Lawrence David Finder
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Plaintiff: The Regents of the University of California
Represented By: George Paul Howes
Represented By: Matthew P Siben
Represented By: Patrick J Coughlin
Represented By: Ray Mandlekar
Represented By: Regina M Ames
Represented By: Roger B Greenberg
Represented By: Shawn M Hays
Represented By: William S Lerach
Represented By: Helen J Hodges
Represented By: James D Baskin, III
Represented By: Jeffrey C Kubin
Represented By: John P Pierce
Represented By: Kathrine Crystal Splan
Represented By: Kathy Dawn Patrick
Represented By: Keith F Park
Represented By: Lawrence David Finder
Represented By: Robert R Henssler
Represented By: Tracy D Larson
Represented By: Trig R Smith
Represented By: James I Jaconette
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Plaintiff: Teamsters Local 710
Represented By: Earnest William Wotring
Represented By: Ira M Press
Represented By: Michael I Behn
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Plaintiff: Florida State Board of Administration
Represented By: Glen DeValerio
Represented By: James M Finberg
Represented By: Michael Jameson Pucillo
Represented By: Neil L Selinger
Represented By: Vincent R. Cappucci
Represented By: Wendy Hope Zoberman
Represented By: Andrew J. Entwistle
Represented By: Jeffrey C Block
Represented By: Johnston de Forest Whitman, Jr
Represented By: Joy A Kruse
Represented By: Melanie M Piech
Represented By: R Paul Yetter
Represented By: Richard M Heimann
Represented By: Stephen Lowey
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Plaintiff: The NYC Funds
Represented By: Charles R Parker
Represented By: James M Finberg
Represented By: Neil L Selinger
Represented By: Elizabeth Cabraser
Represented By: Melanie M Piech
Represented By: Richard M Heimann
Represented By: Stephen Lowey
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Plaintiff: JMG Capital Partners LP
Represented By: Paul F Bennett
Represented By: Sherrie R Savett
Represented By: Thomas W Sankey
Represented By: Arthur Stock
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Plaintiff: JMG Triton Offshore Fund Ltd
Represented By: Paul F Bennett
Represented By: Sherrie R Savett
Represented By: Thomas W Sankey
Represented By: Arthur Stock
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Plaintiff: TQA Master Fund Ltd
Represented By: Paul F Bennett
Represented By: Sherrie R Savett
Represented By: Thomas W Sankey
Represented By: Arthur Stock
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Plaintiff: TQA Master Plus Fund Ltd
Represented By: Sherrie R Savett
Represented By: Thomas W Sankey
Represented By: Arthur Stock
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Plaintiff: Deutsche Asset Management
Represented By: Thomas E Bilek
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Plaintiff: HBK Investments
Represented By: Thomas E Bilek
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Plaintiff: The Central States Pension Fund
Represented By: Helen J Hodges
Represented By: Thomas E Bilek
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Plaintiff: The Davidson Group
Represented By: Richard A Speirs
Represented By: William B Federman
Represented By: Jeffrey C Zwerling
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Plaintiff: The Proposed Preferred Purchaser Lead Plaintiffs
Represented By: Daniel W Krasner
Represented By: Jack Edward McGehee
Represented By: Robert B Weintraub
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Plaintiff: Harold Karnes
Represented By: Daniel W Krasner
Represented By: Jack Edward McGehee
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Plaintiff: The State Retirement Systems Group
Represented By: Martin D Chitwood
Represented By: Sidney S Liebesman
Represented By: Tom Alan Cunningham
Represented By: Edward H Nicholson, Jr
Represented By: Jay W Eisenhofer
Represented By: Jeffrey H Konis
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Plaintiff: Private Asset Management
Represented By: Ronald Joseph Kormanik
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Plaintiff: Employees Retirement System of Ohio
Represented By: Jay W Eisenhofer
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Plaintiff: Teachers Retirement System of Ohio
Represented By: Jay W Eisenhofer
Represented By: Sidney S Liebesman
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Plaintiff: Jane Bullock
Represented By: Gregory Sean Jez
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Plaintiff: John Barnhill
Represented By: Gregory Sean Jez
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Plaintiff: Don Reiland
Represented By: Gregory Sean Jez
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Plaintiff: Scott Borchart
Represented By: Gregory Sean Jez
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Plaintiff: Michael Mies
Represented By: Gregory Sean Jez
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Plaintiff: Virginia Acosta
Represented By: Gregory Sean Jez
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Plaintiff: Jim Hevely
Represented By: Gregory Sean Jez
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Plaintiff: Mike Bauby
Represented By: Gregory Sean Jez
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Plaintiff: Robert Moran
Represented By: Gregory Sean Jez
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Plaintiff: Jack Turner
Represented By: Gregory Sean Jez
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Plaintiff: Marilyn Turner
Represented By: Gregory Sean Jez
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Plaintiff: Hal Moorman
Represented By: Gregory Sean Jez
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Plaintiff: Milton Tate
Represented By: Gregory Sean Jez
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Plaintiff: Employees Retirement System of Texas
Represented By: David C Mattax
Represented By: Rose Ann Reeser
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Plaintiff: Teacher Retirement System of Texas
Represented By: David C Mattax
Represented By: Rose Ann Reeser
Represented By: Joshua Reynolds Godbey
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Plaintiff: Texas Comptroller Of Public Accounts
Represented By: David C Mattax
Represented By: Rose Ann Reeser
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Plaintiff: The Texas Tomorrow Fund
Represented By: David C Mattax
Represented By: Rose Ann Reeser
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Plaintiff: Turnberry Asset Mgt
Represented By: Stephen D Oestreich
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Plaintiff: Stoneridge Investment Partners LLC
Represented By: Deborah R Gross
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Plaintiff: The Jose Plaintiffs and/or F&A
Represented By: Gregory Sean Jez
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Plaintiff: Daniel Kaminer
Represented By: Daniel W Krasner
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Plaintiff: Christine Benoit
Represented By: Daniel W Krasner
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Plaintiff: Michael Cerrone
Represented By: Daniel W Krasner
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Plaintiff: Jennifer Cerrone
Represented By: Daniel W Krasner
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Plaintiff: Kieran J Mahoney
Represented By: James F Marshall
Represented By: Larry Elliot Klayman
Represented By: Meredith Cavallo Di Liberto
Represented By: Todd Wayne Hutton
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Plaintiff: David I Levine
Represented By: James F Marshall
Represented By: Larry Elliot Klayman
Represented By: Meredith Cavallo Di Liberto
Represented By: Todd Wayne Hutton
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Plaintiff: Jane Barnhill
Represented By: Gregory Sean Jez
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Plaintiff: Robin D Hosea
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Plaintiff: Newby Plaintiffs
Represented By: Roger B Greenberg
Represented By: Matthew P Siben
Represented By: Thomas E Bilek
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Plaintiff: Tittle Plaintiffs
Represented By: Robin L Harrison
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Plaintiff: Bayerische Landesbank
Represented By: David Alan Solomon
Represented By: Jeffrey Lewis Glatzer
Represented By: Jordan W Siev
Represented By: Kimberly L McMullan
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Plaintiff: Connor W. Patman
Represented By: Damon Michael Young
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Plaintiff: Janice F Patman
Represented By: Damon Michael Young
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Plaintiff: DK Acquisition Partners LP
Represented By: Jeffrey R Elkin
Represented By: Kimberly L McMullan
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Plaintiff: Kensington International Limited
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Plaintiff: Rushmore Capital-1 LLC
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Plaintiff: Rushmore Capital-II LLC
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Plaintiff: Springfield Associates
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Plaintiff: Arab Banking Corporation, New York Branch
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Plaintiff: Avenue Capital Managment II, LP
Represented By: Kimberly L McMullan
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Plaintiff: Dresdner Bank AG, New York and Grand Cayman Branches
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
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Plaintiff: Gracie Capital, LP
Represented By: Kimberly L McMullan
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Plaintiff: Halcyon Fund, LP
Represented By: Kimberly L McMullan
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Plaintiff: King Street Capital, LP
Represented By: Kimberly L McMullan
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Plaintiff: Longacre Master Fund, Ltd.
Represented By: Kimberly L McMullan
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Plaintiff: Man Mac 3 Limited
Represented By: Kimberly L McMullan
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Plaintiff: Marathon Special Opportunity Master Fund, Ltd
Represented By: Kimberly L McMullan
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Plaintiff: RCG Carpathia Master Fund, Ltd
Represented By: Kimberly L McMullan
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Plaintiff: Redwood Master Fund, Ltd
Represented By: Kimberly L McMullan
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Plaintiff: Scoggin International Fund, Ltd
Represented By: Kimberly L McMullan
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Plaintiff: Scottwood Capital Management, LLC
Represented By: Kimberly L McMullan
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Plaintiff: SPCP Group, LLC
Represented By: Kimberly L McMullan
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Plaintiff: Standard Chartered Bank
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Plaintiff: Strategic Value Master Fund, Ltd
Represented By: Kimberly L McMullan
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Plaintiff: Trilogy Capital, LLC
Represented By: Kimberly L McMullan
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Plaintiff: Yosemite Plaintiffs
Represented By: Mary S Thomas
Represented By: Sascha N Rand
Represented By: Kathryn E Sweeney
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Plaintiff: Whitewood Holdings LLC
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Plaintiff: Ravenswood Capital - I LLC
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Plaintiff: Richard Ruben
Represented By: Christopher M Evans
Represented By: Kevin S Reed
Represented By: Loren Kieve
Represented By: Stephen R Neuwirth
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Plaintiff: Cincinnati Retirement System
Represented By: Sidney S Liebesman
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Plaintiff: Ohio Tuition Trust Authority
Represented By: Sidney S Liebesman
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Plaintiff: American National Plaintiffs (All Plts in Case Nos. G-03-967, G-02-723, G-02-0299, G-02-463,G-03-0481)
Represented By: Andrew J Mytelka
Represented By: Tara Beth Annweiler
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Plaintiff: Ravenswood Capital Plaintiffs (All Plts in Case No. H-04-4520)
Represented By: Steven Carl Windsor
Represented By: Tara Beth Annweiler
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Plaintiff: Westboro Properties Plaintiffs (All Plts in Case No. H-03-1276)
Represented By: Tara Beth Annweiler
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Plaintiff: San Francisco City and County Employees' Retirement System
Represented By: Roger B Greenberg
Represented By: Thomas E Bilek
Represented By: William S Lerach
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Plaintiff: Hawaii Laborers Pension Plan
Represented By: Roger B Greenberg
Represented By: Thomas E Bilek
Represented By: William S Lerach
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Plaintiff: Robert V Flint
Represented By: Roger B Greenberg
Represented By: Thomas E Bilek
Represented By: William S Lerach
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Plaintiff: John Zegarski
Represented By: Roger B Greenberg
Represented By: Thomas E Bilek
Represented By: William S Lerach
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Plaintiff: Mervin Schwartz, Jr
Represented By: Roger B Greenberg
Represented By: Thomas E Bilek
Represented By: William S Lerach
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Plaintiff: Steven Smith
Represented By: Roger B Greenberg
Represented By: Thomas E Bilek
Represented By: William S Lerach
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Plaintiff: Archdiocese of Milwaukee
Represented By: Roger B Greenberg
Represented By: Thomas E Bilek
Represented By: William S Lerach
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Plaintiff: Greenville Plumbers Pension Plan
Represented By: Roger B Greenberg
Represented By: Thomas E Bilek
Represented By: William S Lerach
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Plaintiff: New York City Pension Funds
Represented By: Joy A Kruse
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Appellant: Merrill Lynch & Company, Inc.
Represented By: David Michael Gunn
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Appellant: Merrill Lynch Pierce Fenner & Smith, Inc
Represented By: David Michael Gunn
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Defendant: Enron Corporation
Represented By: Kenneth S Marks
Represented By: Scott David Lassetter
Represented By: Stephen D Susman
Represented By: John B Strasburger
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Defendant: Andrew S Fastow
Represented By: Craig Smyser
Represented By: Jan Nielsen Little
Represented By: Julia B Cooper
Represented By: Richard Bruce Drubel, Jr
Represented By: Christa M Anderson
Represented By: John W Keker
Represented By: Justin McKenzie Waggoner
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Defendant: Kenneth L Lay
Represented By: Brenda M Hamilton
Represented By: Charles F Richards, Jr
Represented By: David Clarke, Jr
Represented By: David Carr Greer
Represented By: Glenn E Coe
Represented By: James E Coleman, Jr
Represented By: Joseph C Espy, III
Represented By: Joseph F Welborn, III
Represented By: Keara M Gordon
Represented By: Robin Christopher Gibbs
Represented By: Diane M Sumoski
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Defendant: Jeffrey J Skilling
Represented By: Bruce Hiler
Represented By: Jeffrey Kilduff
Represented By: Robert K Spotswood
Represented By: Robert M Stern
Represented By: Robin Christopher Gibbs
Represented By: Ronald Gene Woods
Represented By: Salvador M Hernandez
Represented By: William J Melley, III
Represented By: Jeffrey A Barker
Represented By: Kenneth D Sansom
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Defendant: Arthur Andersen LLP
Represented By: Anne Sikes Hornsby, U
Represented By: Catherine E Palmer
Represented By: Christopher C Costello
Represented By: Daniel F Kolb
Represented By: Eliot Lauer
Represented By: George Billy Shepherd, III
Represented By: James J Farrell
Represented By: Jeffrey S Bagnell
Represented By: Matthew D Harrison
Represented By: Michael J Moscato
Represented By: Miles N Ruthberg
Represented By: Peter A Wald
Represented By: Russell Hardin, Jr
Represented By: Sharon Katz
Represented By: Stan G Roman
Represented By: Warren B Lightfoot
Represented By: Alicia A Pell
Represented By: Andrew Ramzel
Represented By: Benard V Preziosi
Represented By: Camille N Rybar
Represented By: Charles W Cox, III
Represented By: Christopher Richard Harris
Represented By: Ethan J Brown
Represented By: Gabriel G Gregg
Represented By: Myles Bartley
Represented By: Samuel Rosenthal
Represented By: Seth L Friedman
Represented By: Theresa Ann Foudy
Represented By: Turner P Smith
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Defendant: David B Duncan
Represented By: Barry G Flynn
Represented By: Ethan A Levin Epstein
Represented By: Sharon Katz
Represented By: Jeffrey S Bagnell
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Defendant: D Stephen Goddard, Jr
Represented By: Ethan A Levin Epstein
Represented By: George Billy Shepherd, III
Represented By: Luisa Caro
Represented By: Michael D Warden
Represented By: Russell Hardin, Jr
Represented By: Sharon Katz
Represented By: Billy Jack Shepherd
Represented By: Camille N Rybar
Represented By: Charles W Cox, III
Represented By: Christopher Richard Harris
Represented By: Ethan J Brown
Represented By: Gabriel G Gregg
Represented By: James J Farrell
Represented By: Jeffrey S Bagnell
Represented By: Matthew D Harrison
Represented By: Seth L Friedman
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Defendant: Michael J Kopper
Represented By: Barnet B Skelton, Jr
Represented By: Eric J R Nichols
Represented By: Jill F Kopeikin
Represented By: Fredrick G Herold
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Defendant: Thomas H Bauer
Represented By: Clayton C Cannon
Represented By: George Billy Shepherd, III
Represented By: John C Massaro
Represented By: Justin S Antonipillai
Represented By: Russell Hardin, Jr
Represented By: Scott B Schreiber
Represented By: Camille N Rybar
Represented By: Charles W Cox, III
Represented By: Christopher Richard Harris
Represented By: Ethan J Brown
Represented By: Gabriel G Gregg
Represented By: James J Farrell
Represented By: Matthew D Harrison
Represented By: Seth L Friedman
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Defendant: LJM2 Co-Investment LP
Represented By: Mark K Glasser
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Defendant: The Estate of J Clifford Baxter
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Defendant: Bob Kutsenda
Represented By: Russell Hardin, Jr
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Defendant: Jeannot Blanchette
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Defendant: John E Stewart
Represented By: Russell Hardin, Jr
Represented By: Sharon Katz
Represented By: Camille N Rybar
Represented By: Charles W Cox, III
Represented By: Christopher Richard Harris
Represented By: Ethan J Brown
Represented By: Gabriel G Gregg
Represented By: James J Farrell
Represented By: Matthew D Harrison
Represented By: Seth L Friedman
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Defendant: Joseph F Berardino
Represented By: Ethan A Levin Epstein
Represented By: Gary P Naftalis
Represented By: Jeffrey S Bagnell
Represented By: Russell Hardin, Jr
Represented By: Sharon Katz
Represented By: Ellen R Nadler
Represented By: Joel Taylor
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Defendant: Bank of America Corp
Represented By: Charles G King, III
Represented By: Craig A Varga
Represented By: Gregory A Markel
Represented By: Nancy I Ruskin
Represented By: Paul R Bessette
Represented By: Gregory G Ballard
Represented By: James C Huckaby, Jr
Represented By: Jason M Halper
Represented By: Ronit Setton
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Defendant: Credit Suisse First Boston Corporation
Represented By: Andrew Bennett Kratenstein
Represented By: Charles G King, III
Represented By: Darin P McAtee
Represented By: George Walton Walker, III
Represented By: Julia A North
Represented By: Lawrence David Finder
Represented By: Richard W Clary
Represented By: William Chester Wilkinson
Represented By: Jeffrey B Korn
Represented By: Joseph R Wallin
Represented By: Julie Ann North
Represented By: Karin A DeMasi
Represented By: Katherine B Forrest
Represented By: Margaret K Dooley
Represented By: Melissa J Baily
Represented By: Rachel G Skaistis
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Defendant: Barclays PLC
Represented By: Adam R Brebner
Represented By: Angelo Russo
Represented By: Barry Abrams
Represented By: Caroline M Flintoft
Represented By: Charles G King, III
Represented By: David H Braff
Represented By: Jennifer Parkinson
Represented By: Julian C Swearengin
Represented By: Marc De Leeuw
Represented By: Michael T Tomaino, Jr
Represented By: Richard H Klapper
Represented By: Todd G Cosenza
Represented By: Daniel H R Laguardia
Represented By: James W Bowen
Represented By: James V Masella, III
Represented By: Jeffrey T Scott
Represented By: Marc I Machiz
Represented By: Matthew A Parham
Represented By: Peter Tsapatsaris
Represented By: Rajwant Mangat
Represented By: Steven J Purcell
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Defendant: Canadian Imperial Bank of Commerce
Represented By: Charles G King, III
Represented By: Curtis D Ripley
Represented By: Eric H Cottrell
Represented By: Mark Daniel Manela
Represented By: Mary K Mandeville
Represented By: Michele L Odorizzi
Represented By: T Mark McLaughlin
Represented By: Alan N Salpeter
Represented By: Andrew D Campbell
Represented By: Charles E Geister, III
Represented By: David A Elder
Represented By: Drew Neville
Represented By: James W Bowen
Represented By: Jordan M Rudnick
Represented By: Kurt M Rupert
Represented By: Lincoln C McElroy
Represented By: Ryan S Wilson
Represented By: William H Knull, III
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Defendant: Deutsche Bank AG
Represented By: Alan S Madans
Represented By: Charles G King, III
Represented By: David Berg
Represented By: Lance Croffoot-Suede
Represented By: Lawrence Byrne
Represented By: Owen Pell
Represented By: Timothy Pfeifer
Represented By: Cyrus M Nezhad
Represented By: Johanna S Wilson
Represented By: Jonathan Beemer
Represented By: Jonathan Grant
Represented By: Joseph B Schmit
Represented By: Ruth E Harlow
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Defendant: Merrill Lynch & Co
Represented By: Adam S Hakki
Represented By: Alvin L Fox, Jr
Represented By: Avidan J Stern
Represented By: Charles G King, III
Represented By: Daniel M Segal
Represented By: David J Beck
Represented By: Ignatius Grance
Represented By: James D Miller
Represented By: John Wolcott Zeiger
Represented By: Marc J Kurzman
Represented By: Marshall R King
Represented By: Michael Cordera
Represented By: Robert F Serio
Represented By: Taylor M Hicks, Jr
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