In Re: BP plc Securities Litigation Featured Case
Plaintiff: Robert Ludlow, Alan R Higgs, Johnson Investment Counsel Inc, Thomas Yuen, Sunmi Ahn, John P Miles, Louisiana Municipal Police Employees' Retirement System, City of New Orleans Employee's Retirement System, Frances O. Goldman, Lore Greenfield, Eugene McClurg, Victor Skomedal, Cody A Nedved and The Oklahoma Police Pension & Retirement System
Defendant: BP plc, BP America Inc, Anthony Hayward, Andy Inglis, Carl-Henric Svanberg, H Lamar McKay, William Castell, Paul Anderson, Antony Burgmans, Cynthia Carroll, Erroll B Davis, Jr, Iain C Conn, Robert W Dudley, Byron E Grote, George David, Ian Davis, Douglas J Flint, Deanne S Julius, Ian MG Prosser, BP Exploration & Production Inc, Tom McKillop, Edmund John Philip Browne, Peter Sutherland, Transocean, Ltd., Transocean Deepwater Inc, Transocean Offshore Deepwater Drilling Inc, Cameron International Corporation, Halliburton Energy Services Inc, TA through TZ Insurance Companies as Insurers of Transocean, CA through CZ Insurance Companies as Insurers of Cameron International, HA through HZ Insurance Companies as Insurers of Halliburton and State Street Bank and Trust Co.
Movant: Thomas P DiNapoli, Richard A Cordray, Sacramento County Employees Retirement System, Fresno County Employees Retirement Association, Alameda County Employees Retirement Association, Peter D. Lichtman, Leslie J. Nakagiri, Paul Huyck, Ohio Police & Fire Pension Fund, School Employees Retirement System of Ohio and State Teachers Retirement System Of Ohio ("STRS")
Case Number: 4:2010md02185
Filed: August 10, 2010
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: XX US, Outside State
Presiding Judge: Keith P Ellison
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:78
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2019 Filing 1777 Mail Returned Undeliverable as to attorney Steven Paul Schneck as to Edward F. Mineman re: 1770 Order on Motion for Extension of Time, filed. (sgonzalez, 5)
September 16, 2019 Filing 1780 Mail Returned Undeliverable as to Sarah P Weber as to Thomas Yuen re: 1770 Order on Motion for Extension of Time, filed. (sgonzalez, 5)
September 16, 2019 Filing 1779 Mail Returned Undeliverable as to attorney Kirk B Hulett as to Thomas Yuen re: 1770 Order on Motion for Extension of Time, filed. (sgonzalez, 5)
September 16, 2019 Filing 1778 Mail Returned Undeliverable as to attorney James T Capretz as to Alan R. Higgs re: 1770 Order on Motion for Extension of Time, filed. (sgonzalez, 5)
September 11, 2019 Filing 1776 Other EXHIBITS re: 1762 Declaration,, by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed.(Tuccillo, Matthew)
September 11, 2019 Filing 1775 DECLARATION of Matthew Tuccillo re: 1774 Reply in Support of Motion,,,,, filed. (Attachments: # 1 Exhibit HH)(Tuccillo, Matthew)
September 11, 2019 Filing 1774 REPLY in Support of 1760 MOTION to Compel Discovery Responses, filed by Alameda County Employees Retirement Association, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York. (Tuccillo, Matthew)
September 10, 2019 Filing 1773 *Disregard this entry. See corrected filing as Dkt Entry No. 1775. DECLARATION of Matthew Tuccillo, filed. (Attachments: # 1 Exhibit HH)(Tuccillo, Matthew) Modified on 9/11/2019 (rguerrero, 4).
September 9, 2019 Filing 1772 AO 435 TRANSCRIPT REQUEST by Matthew L. Tuccillo for Transcript of Status Conference on 8/15/19 before Judge Ellison. 3-Day turnaround requested. Court Reporter/Transcriber: Heather Alcaraz, filed. (Tuccillo, Matthew)
September 4, 2019 Filing 1771 AO 435 TRANSCRIPT REQUEST by David Liebov for Transcript of Judge Ellison, 8/15/2019. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Heather Alcaraz, filed. (jguajardo, 4)
September 3, 2019 Opinion or Order Filing 1770 ORDER granting 1769 Motion for Extension of Time Plaintiff's Replies due by 9/10/2019.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
August 30, 2019 Filing 1769 Unopposed MOTION for Extension of Time Plaintiffs' Reply Brief on their Motion to Compel by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. Motion Docket Date 9/20/2019. (Attachments: # 1 Proposed Order)(Ford, Sammy)
August 21, 2019 Filing 1768 SEALED EXHIBITS re: 1767 Response to Motion, by BP plc, filed. (Taylor, Thomas)
August 21, 2019 Filing 1767 RESPONSE to 1760 MOTION to Compel Discovery Responses filed by BP plc. (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Appendix 3, # 4 Appendix 4, # 5 Proposed Order, # 6 Affidavit of Ken Prine, # 7 Affidavit of Georgia L. Lucier, # 8 Exhibit 1 of Georgia L. Lucier Declaration, # 9 Exhibit 2 of Georgia L. Lucier Declaration)(Taylor, Thomas)
August 15, 2019 Opinion or Order Filing 1766 THIRD SCHEDULING/DOCKET CONTROL ORDER. Jury. (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
August 15, 2019 Minute Entry for proceedings held before Judge Keith P Ellison. STATUS CONFERENCE held on 8/15/2019. Parties discussed their desired updates to the scheduling order with the Court. For reasons stated on the record, the Court GRANTS the parties requested extension to discovery deadlines. Scheduling order to follow. Appearances:Georgia L. Lucier,Kevin Lavelle. Matt Tuccillo, Marc De Leeuw, Richard C Pepperman, II, Damon Joseph Chargois, Michelle M. Newcomer, Richard Warren Mithoff, Jr, Stephen Douglas Bunch.(Court Reporter: H. Alcaraz)(Law Clerk: H. Hughes), filed.(arrivera, 4)
August 13, 2019 Filing 1765 NOTICE of Setting. Parties notified. Telephone Conference reset for 8/15/2019 at 02:00 PM by telephone before Judge Keith P Ellison, filed. TIME CHANGE ONLY. (arrivera, 4)
August 8, 2019 Filing 1764 NOTICE of Setting. Parties notified. Telephone Conference reset for 8/15/2019 at 10:30 AM by telephone before Judge Keith P Ellison, filed. TIME CHANGE ONLY. (arrivera, 4)
August 8, 2019 Filing 1763 NOTICE of Setting. Parties notified. Telephone Conference set for 8/15/2019 at 03:00 PM by telephone before Judge Keith P Ellison, filed. (arrivera, 4)
July 31, 2019 Filing 1762 DECLARATION of Matthew L. Tuccillo, Esq. re: 1760 MOTION to Compel Discovery Responses, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B (Redacted), # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E (Redacted), # 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)(Tuccillo, Matthew)
July 31, 2019 Filing 1761 MEMORANDUM in Support re: 1760 MOTION to Compel Discovery Responses by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed.(Tuccillo, Matthew)
July 31, 2019 Filing 1760 MOTION to Compel Discovery Responses by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. Motion Docket Date 8/21/2019. (Attachments: # 1 Proposed Order)(Tuccillo, Matthew)
June 20, 2019 Filing 1759 NOTICE of Attorney Withdrawal of Appearance by Deutsche Asset Management Investmentgesellschaft mbH, Helaba Invest Kapitalanlagegesellschaft mbH, KBC Asset Management NV, LBBW Asset Management Investmentgesellschaft mbH, Landesbank Berlin Investment GmbH, Lnsfrskringar AB, SGSS Deutschland Kapitalanlagegesellschaft mbH, Union Asset Management Holding AG, Universal-Investment-Gesellschaft mbH, filed. (McFarland, John)
May 2, 2019 Opinion or Order Filing 1758 SCHEDULING ORDER. (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
April 29, 2019 Filing 1757 NOTICE of Change of Address by Kirby McInerney LLP, counsel for GIC Private Limited, filed. (McFarland, John)
April 8, 2019 Opinion or Order Filing 1756 ORDER granting motion to withdraw as counsel of record, Attorney Jamie J Gilmore withdrawn. (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
April 2, 2019 Opinion or Order Filing 1755 ORDER granting Motion to Withdraw as Counsel. Attorney David R Kaplan terminated(Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
March 18, 2019 Opinion or Order Filing 1754 ORDER granting 1751 Motion for Daniel Rapport to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(kpicota, 4)
March 18, 2019 Opinion or Order Filing 1753 ORDER granting 1752 Motion for Nora Bojar to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(jdav, 4)
March 14, 2019 Filing 1752 MOTION for Nora Bojar to Appear Pro Hac Vice by BP America Inc, BP Exploration & Production Inc, BP plc, filed. Motion Docket Date 4/4/2019. (Lucier, Georgia)
March 14, 2019 Filing 1751 MOTION for Daniel P. Rapport to Appear Pro Hac Vice by BP America Inc, BP Exploration & Production Inc, BP plc, filed. Motion Docket Date 4/4/2019. (Lucier, Georgia)
March 11, 2019 Filing 1750 Mail Returned Undeliverable as to John P Miles re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (aveliz, 5)
February 22, 2019 Filing 1749 Mail Returned Undeliverable as to Jarrell Edward Godfrey re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (dnoriega, 1)
February 22, 2019 Filing 1748 Mail Returned Undeliverable as to Attorney Amy Miller re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (aveliz, 5)
February 20, 2019 Filing 1747 Mail Returned Undeliverable as to attorney Amber M. Nesbitt as to Ralph Whitley re: 1726 Notice of Filing of Official Transcript, filed. (dnoriega, 1)
February 12, 2019 Filing 1746 Mail Returned Undeliverable as to attorney Mark Lebovitch re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. Attorney address updated and document was renoticed. (JenniferOlson, 4)
February 11, 2019 Filing 1745 Mail Returned Undeliverable (FORWARDING TIME EXPIRED) as to attorney Steven Paul Schneck as to Edward F. Mineman re: 1726 Notice of Filing of Official Transcript, filed. (rnieto, 1)
February 11, 2019 Filing 1744 Mail Returned Undeliverable (NOT DELIVERABLE - NO LONGER WORKS THERE) as to attorney Amber M. Nesbitt as to Ralph Whitley re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (rnieto, 1)
February 8, 2019 Filing 1743 Mail Returned Undeliverable as to Jeremy Friedman re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (BrendaLacy, 4)
February 8, 2019 Filing 1742 Mail Returned Undeliverable as to attorney Robert P Frutkin as to Thomas Yuen re: 1726 Notice of Filing of Official Transcript, filed. (mxperez, 5)
February 5, 2019 Filing 1741 Mail Returned Undeliverable as to Edward Breivik re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (sgonzalez, 5)
February 4, 2019 Filing 1740 Mail Returned Undeliverable as to attorney Kirk B Hulett as to Thomas Yuen re: 1726 Notice of Filing of Official Transcript, filed. (nortiz, 5)
February 4, 2019 Filing 1739 Mail Returned Undeliverable as to attorney Sarah P Weber as to Thomas Yuen re: 1726 Notice of Filing of Official Transcript, filed. (nortiz, 5)
January 30, 2019 Filing 1738 Mail Returned Undeliverable as to James Holmes (NOT IN CUSTODY) re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (dmorales, 5)
January 29, 2019 Filing 1737 Mail Returned Undeliverable as to Frank Taylor re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (jguajardo, 4)
January 28, 2019 Filing 1736 Mail Returned Undeliverable as to Jimmy James Thule re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (mmapps, 4)
January 28, 2019 Filing 1735 Mail Returned Undeliverable as to attorney Robert P Frutkin re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (nortiz, 5)
January 28, 2019 Filing 1734 Mail Returned Undeliverable as to attorney William W Thomas as to Charis Moule re: 1726 Notice of Filing of Official Transcript, filed. (sgonzalez, 5)
January 28, 2019 Filing 1733 Mail Returned Undeliverable as to Aasim Stibbins re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (sgonzalez, 5)
January 28, 2019 Filing 1732 Mail Returned Undeliverable as to Christopher Donnelly re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (sgonzalez, 5)
January 28, 2019 Filing 1731 Mail Returned Undeliverable as to Jonathan Rich re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (nortiz, 5)
January 28, 2019 Filing 1730 NOTICE of Change of Address by Spector Roseman & Kodroff PC, counsel for Avalon Holdings, Inc., Electricity Pensions Trustee Limited, Hermes Investment Management Ltd., Los Angeles County Employees' Retirement Association, Oregon Public Employee Retirement Board, Washington State Investment Board, filed. (Roseman, Robert)
January 24, 2019 Filing 1729 Mail Returned Undeliverable as to attorney Kirk B Hulett re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (bmendoza, 5)
January 24, 2019 Filing 1728 Mail Returned Undeliverable as to Sarah P. Weber re: 1722 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (bmendoza, 5)
January 23, 2019 Filing 1726 Notice of Filing of Official Transcript as to 1725 Transcript. Party notified, filed. (hcarr, 4)
January 22, 2019 Opinion or Order Filing 1727 ORDER CONCERNING DEPOSITIONS(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
January 22, 2019 Filing 1725 TRANSCRIPT re: Telephonic Hearing held on January 15, 2019 before Judge Keith P Ellison. Court Reporter/Transcriber Laura Wells. Ordering Party Mr. Tuccillo and Ms. Lucier Release of Transcript Restriction set for 4/22/2019., filed. (lwells, )
January 18, 2019 Filing 1724 AO 435 TRANSCRIPT REQUEST by Matthew L. Tuccillo for Transcript of Hearing on 1/15/2019 before Judge Keith P. Ellison. 3-Day turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (Tuccillo, Matthew)
January 16, 2019 Filing 1723 AO 435 TRANSCRIPT REQUEST by Georgia L. Lucier for Transcript of January 15, 2019. 14-Day turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (Lucier, Georgia)
January 15, 2019 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 1/15/2019. The Court rules in favor of Plaintiffs on Issue #1 and Issue #2. The Court abstains from ruling on Issue #3. Defendants agreed to proceed with Plaintiffs language on Issue #4 and Issue #7B. A ruling on Issue #5 will follow further briefing by the parties. The default time for a deposition is seven hours, with the default division of time allocating four hours to Plaintiffs and three hours to Defendants. Appearances:Georgia Lucier, Jaren Janghorbani. Sammy Ford, IV, Matthew L Tuccillo, Marc De Leeuw, Richard C Pepperman, II.(Court Reporter: L. Wells)(Law Clerk: H. Hughes), filed.(arrivera, 4)
January 14, 2019 Filing 1722 NOTICE of Setting. Parties notified. Status Conference reset for 1/15/2019 at 04:00 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. TIME CHANGE ONLY. (arrivera, 4)
December 20, 2018 Filing 1721 NOTICE of Setting as to 1720 Letter of Agreement,,,,. Parties notified. Status Conference set for 1/15/2019 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4)
December 19, 2018 Filing 1720 LETTER OF AGREEMENT re: Deposition Protocol Order by Alameda County Employees Retirement Association, HESTA Super Fund, IBM United Kingdom Pensions Trust Limited, MERSEYSIDE PENSION FUND, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers' Retirement System of the City of New York, Universities Superannuation Scheme, Ltd., filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Tuccillo, Matthew)
December 10, 2018 Opinion or Order Filing 1719 ORDER approving 1712 Unopposed MOTION for Entry of Order re: Distribution Order Approving Administrative Determinations and Directing Distribution of the Net Settlement Fund, 1714 (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
November 26, 2018 Opinion or Order Filing 1718 ORDER granting 1717 Notice of Attorney Withdrawal. Attorney Daryl A Libow terminated.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
November 16, 2018 Filing 1717 NOTICE of Withdrawal of Appearance of Daryl A. Libow by BP plc, filed. (Taylor, Thomas)
November 15, 2018 Opinion or Order Filing 1716 ORDER Regarding Plaintiff's Exchange Act claims based on the following alleged misstatements in the following cases are dismissed. (Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
November 7, 2018 Filing 1715 DECLARATION re: 1712 Unopposed MOTION for Entry of Order re: Distribution Order Approving Administrative Determinations and Directing Distribution of the Net Settlement Fund, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Buttacavoli, Steven)
November 7, 2018 Filing 1714 PROPOSED ORDER re: 1712 Unopposed MOTION for Entry of Order re: Distribution Order Approving Administrative Determinations and Directing Distribution of the Net Settlement Fund, filed.(Buttacavoli, Steven)
November 7, 2018 Filing 1713 MEMORANDUM in Support of re: 1712 Unopposed MOTION for Entry of Order re: Distribution Order Approving Administrative Determinations and Directing Distribution of the Net Settlement Fund by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed.(Buttacavoli, Steven)
November 7, 2018 Filing 1712 Unopposed MOTION for Entry of Order re: Distribution Order Approving Administrative Determinations and Directing Distribution of the Net Settlement Fund by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed. Motion Docket Date 11/28/2018. (Buttacavoli, Steven)
October 30, 2018 Filing 1711 Agreed PROPOSED ORDER re: 1662 MOTION for Judgment On The Pleadings, filed.(Taylor, Thomas)
October 5, 2018 Opinion or Order Filing 1710 ORDER granting 1644 MOTION to Dismiss Mondrian Global Equity Fund, L.P., et al. First Amended Complaint (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
October 4, 2018 Filing 1709 PROPOSED ORDER re: 1644 MOTION to Dismiss Mondrian Global Equity Fund, L.P., et al. First Amended Complaint, filed.(Taylor, Thomas)
September 28, 2018 Filing 1708 Letter to Judge Ellison Regarding Individual Actions Update And Upcoming Deadline by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed.(Tuccillo, Matthew)
September 18, 2018 Opinion or Order Filing 1707 MEMORANDUM AND ORDER granting 1662 MOTION for Judgment On The Pleadings. (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
August 30, 2018 Filing 1706 REPLY in Support of 1662 MOTION for Judgment On The Pleadings, filed by BP plc. (Attachments: # 1 Appendix A)(Taylor, Thomas)
August 10, 2018 Filing 1705 Mail Returned Undeliverable as to attorney Lionel Howard Sutton, III re: 1683 Order, Add and Terminate Parties, filed. (bmendoza, 5)
August 10, 2018 Filing 1704 REPLY in Support of 1644 MOTION to Dismiss Mondrian Global Equity Fund, L.P., et al. First Amended Complaint, filed by BP plc. (Taylor, Thomas)
July 31, 2018 Filing 1703 JOINDER in Support of 1693 Plaintiffs' Opposition to Defendants' Motion for Judgment on the Pleadings, filed by Deka Investment GmbH, Helaba Invest Kapitalanlagegesellschaft mbH, LBBW Asset Management Investmentgesellschaft mbH, Lnsfrskringar AB, SGSS Deutschland Kapitalanlagegesellschaft mbH, Universal-Investment-Gesellschaft mbH. (McFarland, John)
July 30, 2018 Filing 1702 JOINDER in 1693 Response in Opposition to Motion,,,, , filed by ING (L) Sicav, ING Bewaar Maatschappij I B.V., ING Fund Management B.V., Louisiana State Employees' Retirement System, Norges Bank, Stichting Bewaarneming APG-IS 1, Stichting Depositary APG Developed Markets Equity Pool, Stichting Pensioenfonds ABP, Stichting tot Bewaring Cordares Subfonds Aandelen Europa Actief Beheer, Teacher Retirement System of Texas. (Kaplan, David)
July 30, 2018 Filing 1701 NOTICE of Change of Address by Jeroen Van Kwawegen, counsel for ING (L) Sicav, ING Bewaar Maatschappij I B.V., ING Fund Management B.V., Louisiana State Employees' Retirement System, Norges Bank, Stichting Bewaarneming APG-IS 1, Stichting Depositary APG Developed Markets Equity Pool, Stichting Pensioenfonds ABP, Stichting tot Bewaring Cordares Subfonds Aandelen Europa Actief Beheer, Teacher Retirement System of Texas, filed. (Kaplan, David)
July 30, 2018 Filing 1700 JOINDER in 1693 Response in Opposition to Motion,,,, , filed by Pension Reserves Investment Management Board of Massachusetts. (Reiser, Julie)
July 30, 2018 Filing 1699 JOINDER in Plaintiffs' Opposition to Defendants' Motion for Judgment on the Pleadings, filed by Maryland State Retirement and Pension System. (Garza, Bernardo)
July 30, 2018 Filing 1698 JOINDER in 1693 Response in Opposition to Motion,,,, [Notice of Joinder to Plaintiffs Opposition to Defendants Motion for Judgment on the Pleadings], filed by Indiana Public Retirement System, Public Employee Retirement System of Idaho, Public School and Education Employee Retirement Systems of Missouri, The Nebraska Investment Council, Virginia Retirement System. (Hoffman, Thomas)
July 30, 2018 Filing 1697 JOINDER in 1693 Response in Opposition to Motion,,,, [Notice of Joinder to Plaintiffs Opposition to Defendants Motion for Judgment on the Pleadings], filed by Arkansas Teacher Retirement System, Illinois Municipal Retirement Fund, State of Hawaii Employees' Retirement System. (Hoffman, Thomas)
July 30, 2018 Filing 1696 JOINDER in 1693 Response in Opposition to Motion,,,, [Notice of Joinder to Plaintiffs Opposition to Defendants Motion for Judgment on the Pleadings], filed by Allianz Global Investors Europe GMBH, Avalon Holdings, Inc., BNP Paribas Investment Partners Belgium NV/SA, Banco de Sabadell S.A., Bayerninvest Kapitalanlagegesellschaft, MBH, Caisse de Depot El Placement Du Quebec, City of Westminster Council Superannuation Fund, Cumbria County Council, East Riding Pension Fund, Generali Investments Deutschland Kapitalanlagegesellschaft MBH, Hermes Investment Management Ltd., Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Jacksonville Police & Fire Pension Fund, John Hancock Funds II, John Hancock Funds III, John Hancock Tax Advantaged Global Shareholder Yield Fund, John Hancock Variable Insurance Trust, Lincolnshire County Council, London Borough of Redbridge Pension Fund, Meag Munich Ergo Asset Management GMBH, Meag Munich Ergo Kapitalanlagegesellschaft MBH, Metzler Investment GmbH, Nomura Trust and Banking Co., Ltd., Northern Ireland Local Government Officers' Superannuation Committee, Northwestern Mutual Life Insurance Co., Northwestern Mutual Series Fund, Inc., Nykredit Asset Management, Ontario Pension Board, Orange County Employees Retirement System, Premier LTD, San Mateo County Employees' Retirement Association, Shell Pensions Trust Ltd.., as Trustee for Shell Contributory Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell International Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell Overseas Contributory Pension Fund, Stichting Shell Pensioenfonds, Teachers Retirement System for the State of Illinois, The Municipal Employees' Retirement System of Michigan, The Royal Borough of Kensington and Chelsea, Utah Retirement Systems, Xerox Pensions Limited. (Hoffman, Thomas)
July 30, 2018 Filing 1695 JOINDER in 1693 Response in Opposition to Motion,,,, Joinder in Opposition to Defendants' Motion for Judgment on the Pleadings, filed by Washington State Investment Board. (Smith, Trig)
July 30, 2018 Filing 1694 JOINDER in 1693 Response in Opposition to Motion,,,, , filed by GIC Private Limited. (McFarland, John)
July 30, 2018 Filing 1693 RESPONSE in Opposition to 1662 MOTION for Judgment On The Pleadings, filed by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Employees' Retirement System of the City of Providence, HESTA Super Fund, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd.. (Ford, Sammy)
July 27, 2018 Filing 1692 Mail Returned Undeliverable (RETURN TO SENDER / UNABLE TO FORWARD) as to Jeroen Van Kwawegen re: 1683 , filed. (rnieto, 1)
July 24, 2018 Filing 1691 Mail Returned Undeliverable as to attorney Amy Miller re: 1683 Order, filed. (dgonzalez, 5)
July 19, 2018 Filing 1690 Mail Returned Undeliverable as to attorney James T Capretz re: 1683 Order,, Add and Terminate Parties,, filed. Address updated and document renoticed. (ShoshanaArnow, 4)
July 19, 2018 Filing 1689 Mail Returned Undeliverable as to attorney Robert P Frutkin re: 1683 Order,, Add and Terminate Parties,, filed. (SamanthaWarda, 4)
July 16, 2018 Filing 1688 Mail Returned Undeliverable as to attorney Kirk B Hulett re: 1683 Order, filed. (LaurenWebster, 4)
July 16, 2018 Filing 1687 Mail Returned Undeliverable as to attorney Sarah P Weber re: 1683 Order,, Add and Terminate Parties,, filed. (dbenavides, 1)
July 11, 2018 Filing 1686 Mail Returned Undeliverable as to attorney William W Thomas re: 1683 Order, Add and Terminate Parties,, filed. (nortiz, 5) *** Unable to Locate Updated Address *** Modified on 7/11/2018 (nortiz, 5).
July 10, 2018 Filing 1685 OPPOSITION TO DEFENDANTS MOTION TO DISMISS THE FIRST AMENDED COMPLAINT (re Mondrian 16-cv-01307)filed. Modified on 7/19/2018 (arrivera, 4).
July 9, 2018 Filing 1684 DECLARATION OF MATTHEW L. TUCCILLO IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS THE FIRST AMENDED COMPLAINT (re Mondrian 16-cv-01307), filed. (With attachments) Modified on 7/19/2018 (arrivera, 4).
July 6, 2018 Opinion or Order Filing 1683 ORDER granting 1682 Stipulation of Dismissal,, Jacksonville Police & Fire Pension Fund, London Borough of Redbridge Pension Fund, Orange County Employees Retirement System, The Royal Borough of Kensington and Chelsea, BNP Paribas Investment Partners Belgium NV/SA and City of Westminster Council Superannuation Fund dismissed with prejudice. (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
June 18, 2018 Filing 1682 STIPULATION of Dismissal by BNP Paribas Investment Partners Belgium NV/SA, City of Westminster Council Superannuation Fund, Jacksonville Police & Fire Pension Fund, London Borough of Redbridge Pension Fund, Orange County Employees Retirement System, The Royal Borough of Kensington and Chelsea, filed.(Kendall, Joe)
June 14, 2018 Filing 1681 NOTICE of Recent Supreme Court Authority by BP plc, filed. (Attachments: # 1 Exhibit)(Taylor, Thomas)
June 11, 2018 Opinion or Order Filing 1680 ORDER granting 1678 Motion for Extension of Time; Motion-related deadline set re: 1662 MOTION for Judgment On The Pleadings. Responses due by 7/30/2018. Replies due by 8/30/2018.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
June 5, 2018 Opinion or Order Filing 1679 ORDER granting 1677 Motion for Extension of Time; Motion-related deadline set re: 1644 MOTION to Dismiss Mondrian Global Equity Fund, L.P., et al. First Amended Complaint. Responses due by 7/9/2018. Replies due by 8/10/2018.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
June 1, 2018 Filing 1678 Unopposed MOTION for Extension of Time Briefing Schedule for Motion for Judgment on the Pleadings by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., HESTA Super Fund, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. Motion Docket Date 6/22/2018. (Attachments: # 1 Proposed Order)(Ford, Sammy)
June 1, 2018 Filing 1677 Unopposed MOTION for Extension of Time Briefing Schedule for Motion to Dismiss the First Amended Complaint by Mondrian Global Equity Fund, L.P., filed. Motion Docket Date 6/22/2018. (Attachments: # 1 Proposed Order Proposed Order)(Ford, Sammy)
April 27, 2018 Opinion or Order Filing 1676 ORDER granting 1674 Stipulation ; Motion-related deadline set re: 1662 MOTION for Judgment On The Pleadings ( Responses due by 6/28/2018., Replies due by 7/31/2018)(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
April 27, 2018 Opinion or Order Filing 1675 ORDER grants 1673 Stipulation ; Motion-related deadline set re: 1644 MOTION to Dismiss Mondrian Global Equity Fund, L.P., et al. First Amended Complaint ( Responses due by 6/7/2018., Replies due by 7/10/2018)(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
April 23, 2018 Filing 1674 STIPULATION re: Schedule for Briefing on Motion for Judgment on the Pleadings by BP plc, filed.(Taylor, Thomas)
April 23, 2018 Filing 1673 STIPULATION re: Schedule for Briefing on Motion to Dismiss by BP plc, filed.(Taylor, Thomas)
April 17, 2018 Filing 1672 NOTICE OF NAME CHANGE by Helaba Invest Kapitalanlagegesellschaft mbH, LBBW Asset Management Investmentgesellschaft mbH, Landesbank Berlin Investment GmbH, Lnsfrskringar AB, SGSS Deutschland Kapitalanlagegesellschaft mbH, Universal-Investment-Gesellschaft mbH, filed. (McFarland, John)
February 27, 2018 Opinion or Order Filing 1671 ORDER Extending Time for Plaintiffs to File Their Opposition to Defendant's Motion for Judgment on the Pleadings. Re: 1669 Unopposed MOTION for Extension of Time for Plaintiffs to File Their Opposition to Defs Mtn for Judgment on the Pleadings and granting 1670 motion for extension( Oppositions due by 5/24/2018.)(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4) Modified on 3/5/2018 (arrivera, 4).
February 25, 2018 Filing 1670 First MOTION for Extension of Time File Opposition to Defendants Motion for judgment on the Pleadings by Maryland State Retirement and Pension System, filed. Motion Docket Date 3/19/2018. (Attachments: # 1 Proposed Order)(Garza, Bernardo)
February 23, 2018 Filing 1669 Unopposed MOTION for Extension of Time for Plaintiffs to File Their Opposition to Defs Mtn for Judgment on the Pleadings by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. Motion Docket Date 3/16/2018. (Attachments: # 1 Proposed Order)(Ford, Sammy)
February 21, 2018 Filing 1668 Mail Returned Undeliverable as to attorney Paul C. Thibodeaux as to Transocean Deepwater Inc, Transocean Offshore Deepwater Drilling Inc re: 1634 Order on Motion to Appear Pro Hac Vice, filed. (amireles, 2)
February 21, 2018 Filing 1667 Mail Returned Undeliverable as to Kerry J. Miller re: 1634 Order on Motion to Appear Pro Hac Vice, filed. (amireles, 2)
February 21, 2018 Filing 1666 Mail Returned Undeliverable as to attorney Kerry J. Miller as to Transocean Deepwater Inc re: 1633 Order on Motion to Appear Pro Hac Vice, filed. (gsalinas, 5)
February 21, 2018 Filing 1665 Mail Returned Undeliverable as to attorney Paul C. Thibodeaux as to Frillot L.L.C. Energy Centre re: 1633 Order on Motion to Appear Pro Hac Vice, filed. (dbenavides, 1)
February 20, 2018 Filing 1664 NOTICE of Withdrawal of Motion for Judgment on Pleadings in Verizon Action by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Robert A Malone, H Lamar McKay, Douglas J Suttles, filed. (Taylor, Thomas)
February 16, 2018 Filing 1663 MEMORANDUM Support of re: 1662 MOTION for Judgment On The Pleadings by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Robert A Malone, H Lamar McKay, Douglas J Suttles, filed. (Attachments: # 1 Appendix A)(Taylor, Thomas)
February 16, 2018 Filing 1662 MOTION for Judgment On The Pleadings by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Robert A Malone, H Lamar McKay, Douglas J Suttles, filed. Motion Docket Date 3/9/2018. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
February 16, 2018 Opinion or Order Filing 1661 ORDER granting 1659 Notice of Dismissal, Marathon Asset Management LLP dismissed with prejudice.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 16, 2018 Opinion or Order Filing 1660 ORDER granting 1658 Notice of Dismissal,, John Hancock Preferred Income Fund II, John Hancock Premium Dividend Fund, John Hancock Tax Advantage Dividend Income Fund, John Hancock Caital Series and John Hancock Preferred Income Fund dismissed with prejudice. (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 15, 2018 Filing 1659 NOTICE of Dismissal as to Marathon Asset Management LLP by Marathon Asset Management LLP, filed. (Willis, Mark) Modified on 2/16/2018 (arrivera, 4).
February 15, 2018 Filing 1658 NOTICE of Dismissal as to BP Exploration & Production Inc, BP plc, Anthony Hayward by John Hancock Capital Series, John Hancock Premium Dividend Fund , John Hancock Preferred Income Fund, John Hancock Preferred Income Fund II , John Hancock Tax Advantage Dividend Income Fund , filed. (Willis, Mark) Modified on 2/16/2018 (arrivera, 4).
February 13, 2018 Filing 1655 Mail Returned Undeliverable as to Victor Skomedal re: 1634 Order on Motion to Appear Pro Hac Vice, filed. (nortiz, 5)
February 12, 2018 Filing 1657 NOTICE of Change of Address by Joseph J. Tabacco,, filed. (ShoshanaArnow, 4)
February 12, 2018 Filing 1656 Mail Returned Undeliverable as to attorney Joseph J Tabacco, Jr as to Richard A Cordray re: 1633 Order on Motion to Appear Pro Hac Vice, filed. (dhansen, 4)
February 12, 2018 Filing 1654 Mail Returned Undeliverable as to attorney Robert P Frutkin re: 1629 Order on Motion to Withdraw as Attorney, filed. (BelindaSaenz, 7)
February 12, 2018 Filing 1653 Mail Returned Undeliverable as to attorney Sarah P Weber as to Thomas Yuen re: 1633 Order on Motion to Appear Pro Hac Vice, filed. (BrendaLacy, 4)
February 12, 2018 Filing 1652 Mail Returned Undeliverable as to attorney Kirk B Hulett as to Thomas Yuen re: 1634 Order on Motion to Appear Pro Hac Vice, filed. (smurdock, 4)
February 12, 2018 Filing 1651 Mail Returned Undeliverable as to attorney Sarah P Weber as to Thomas Yuen re: 1630 Scheduling Order, filed. (BrendaLacy, 4)
February 12, 2018 Filing 1650 Mail Returned Undeliverable as to Sarah P Weber re: 1634 Order on Motion to Appear Pro Hac Vice, filed. (mxperez, 5)
February 12, 2018 Filing 1649 Mail Returned Undeliverable as to attorney Kirk B Hulett as to Thomas Yuen re: 1629 Order on Motion to Withdraw as Attorney, filed. (smurdock, 4)
February 12, 2018 Filing 1648 Mail Returned Undeliverable as to Kirk B Hulett re: 1630 Scheduling Order, filed. (mxperez, 5)
February 12, 2018 Filing 1647 Mail Returned Undeliverable as to Sarah P Weber re: 1629 Order on Motion to Withdraw as Attorney, filed. (mxperez, 5)
February 12, 2018 Filing 1646 Mail Returned Undeliverable as to attorney Joseph J Tabacco, Jr re: 1634 Order on Motion to Appear Pro Hac Vice, filed. (BelindaSaenz, 7)
February 9, 2018 Filing 1645 Sealed Event, filed. (With attachments)
February 9, 2018 Filing 1644 MOTION to Dismiss Mondrian Global Equity Fund, L.P., et al. First Amended Complaint by BP America Inc, BP Exploration & Production Inc, BP plc, William Castell, Robert W Dudley, Anthony Hayward, Carl-Henric Svanberg, filed. Motion Docket Date 3/2/2018. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
February 8, 2018 Opinion or Order Filing 1643 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 8, 2018 Filing 1642 Mail Returned Undeliverable as to attorney Robert P Frutkin re: 1633 Order on Motion to Appear Pro Hac Vice, filed. (jengonzalez, 7)
February 7, 2018 Filing 1641 NOTICE of Withdrawal of Appearance by BP America Inc, BP Exploration & Production Inc, BP plc, filed. (Goins, Frances)
January 30, 2018 Filing 1640 STIPULATION re: Motion to Dismiss Briefing by BP plc, filed.(Taylor, Thomas)
January 29, 2018 Filing 1639 Mail Returned Undeliverable as to attorney Robert P Frutkin as to Sunmi Ahn(individually and on behalf of all other similarly situated) re: 1630 Scheduling Order, filed. (BelindaSaenz, 7)
January 29, 2018 Filing 1638 Mail Returned Undeliverable as to attorney Joseph J Tabacco, Jr as to Sunmi Ahn(individually and on behalf of all other similarly situated) re: 1630 Scheduling Order, filed. (BelindaSaenz, 7)
January 29, 2018 Filing 1637 Mail Returned Undeliverable as to attorney Joseph J Tabacco, Jr as to Sunmi Ahn(individually and on behalf of all other similarly situated) re: 1629 Order on Motion to Withdraw as Attorney, filed. (BelindaSaenz, 7)
January 25, 2018 Filing 1636 Mail Returned Undeliverable as to attorney Lois O Rosenbaum for BP America Inc, BP Exploration & Production Inc, BP plc re: 1634 Order on Motion to Appear Pro Hac Vice, filed. (sguevara, 4)
January 19, 2018 Filing 1635 Supplemental Agreed Order Protecting Confidentiality(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
January 19, 2018 Opinion or Order Filing 1634 ORDER granting 1631 Motion for David J. Goldsmith to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
January 19, 2018 Opinion or Order Filing 1632 MEMORANDUM AND ORDER denying 1583 MOTION for Reconsideration (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
January 18, 2018 Opinion or Order Filing 1633 ORDER granting 1628 Motion for John Esmay to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
January 18, 2018 Filing 1631 MOTION for David J. Goldsmith to Appear Pro Hac Vice by Arkansas Teacher Retirement System, Caisse de Depot El Placement Du Quebec, Cumbria County Council, Employees' Retirement System of the State of Hawaii, Illinois Municipal Retirement Fund, Indiana Public Retirement System, John Hancock Funds II, John Hancock Funds III, John Hancock Tax Advantaged Global Shareholder Yield Fund, John Hancock Variable Insurance Trust, Lincolnshire County Council, Marathon Asset Management LLP, Northwestern Mutual Life Insurance Co., Northwestern Mutual Series Fund, Inc., Ontario Pension Board, Public Employee Retirement System of Idaho, Public School and Education Employee Retirement Systems of Missouri, Shell Pensions Trust Ltd.., as Trustee for Shell Contributory Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell International Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell Overseas Contributory Pension Fund, Stichting Shell Pensioenfonds, The Houston Municipal Employees Pension System, The Municipal Employees' Retirement System of Michigan, The Nebraska Investment Council, Utah Retirement Systems, Virginia Retirement System, filed. Motion Docket Date 2/8/2018. (ShoshanaArnow, 4)
January 17, 2018 Minute Entry for proceedings held before Judge Keith P Ellison. STATUS CONFERENCE held on 1/17/2018. Scheduling / docket control order to issue Appearances:Jaren Janghorbani, Thomas Hoffman, John Esmay, Daniel Mirarchi, Jonathan Uslaner, Kevin Lavell. Matthew L Tuccillo, Marc De Leeuw, Richard C Pepperman, II, Richard Warren Mithoff, Jr, David R Kaplan, Richard J Arsenault, Daniel Hume, Matthew M. Mustokoff.(Court Reporter: J. Sanchez)(Law Clerk: J. Marks), filed.(arrivera, 4)
January 17, 2018 Opinion or Order Filing 1630 SCHEDULING ORDER. (Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
January 17, 2018 Opinion or Order Filing 1629 ORDER granting 1621 Motion to Withdraw as Attorney. Attorney Edwin G Preis, Jr terminated.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
January 16, 2018 Filing 1628 MOTION for John Esmay to Appear Pro Hac Vice by Arkansas Teacher Retirement System, Caisse de Depot El Placement Du Quebec, Cumbria County Council, Employees' Retirement System of the State of Hawaii, Illinois Municipal Retirement Fund, Indiana Public Retirement System, John Hancock Funds II, John Hancock Funds III, John Hancock Tax Advantaged Global Shareholder Yield Fund, John Hancock Variable Insurance Trust, Lincolnshire County Council, Marathon Asset Management LLP, Northwestern Mutual Life Insurance Co., Northwestern Mutual Series Fund, Inc., Ontario Pension Board, Public Employee Retirement System of Idaho, Public School and Education Employee Retirement Systems of Missouri, Shell Pension Trust, Shell Pensions Trust Ltd.., as Trustee for Shell Contributory Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell International Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell Overseas Contributory Pension Fund, Stichting Shell Pensioenfonds, The Houston Municipal Employees Pension System, The Municipal Employees' Retirement System of Michigan, The Nebraska Investment Council, Utah Retirement Systems, Virginia Retirement System, filed. Motion Docket Date 2/6/2018. (Attachments: # 1 Certificate of Service)(Esmay, John)
January 16, 2018 Filing 1627 NOTICE of Appearance by Thomas A. Dubbs on behalf of Arkansas Teacher Retirement System, Caisse de Depot El Placement Du Quebec, Cumbria County Council, Employees' Retirement System of the State of Hawaii, Illinois Municipal Retirement Fund, Indiana Public Retirement System, John Hancock Funds II, John Hancock Funds III, John Hancock Tax Advantaged Global Shareholder Yield Fund, John Hancock Variable Insurance Trust, Lincolnshire County Council, Marathon Asset Management LLP, Northwestern Mutual Life Insurance Co., Northwestern Mutual Series Fund, Inc., Ontario Pension Board, Public Employee Retirement System of Idaho, Public School and Education Employee Retirement Systems of Missouri, Shell Pension Trust, Shell Pensions Trust Ltd.., as Trustee for Shell Contributory Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell International Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell Overseas Contributory Pension Fund, Stichting Shell Pensioenfonds, The Houston Municipal Employees Pension System, The Municipal Employees' Retirement System of Michigan, The Nebraska Investment Council, Utah Retirement Systems, Virginia Retirement System, filed. (Attachments: # 1 Certificate of Service)(Dubbs, Thomas)
January 16, 2018 Filing 1626 NOTICE of Appearance by Thomas G. Hoffman, Jr. on behalf of Arkansas Teacher Retirement System, Caisse de Depot El Placement Du Quebec, Cumbria County Council, Employees' Retirement System of the State of Hawaii, Illinois Municipal Retirement Fund, Indiana Public Retirement System, John Hancock Funds II, John Hancock Funds III, John Hancock Tax Advantaged Global Shareholder Yield Fund, John Hancock Variable Insurance Trust, Lincolnshire County Council, Marathon Asset Management LLP, Northwestern Mutual Life Insurance Co., Northwestern Mutual Series Fund, Inc., Ontario Pension Board, Public Employee Retirement System of Idaho, Public School and Education Employee Retirement Systems of Missouri, Shell Pension Trust, Shell Pensions Trust Ltd.., as Trustee for Shell Contributory Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell International Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell Overseas Contributory Pension Fund, Stichting Shell Pensioenfonds, The Houston Municipal Employees Pension System, The Municipal Employees' Retirement System of Michigan, The Nebraska Investment Council, Utah Retirement Systems, Virginia Retirement System, filed. (Attachments: # 1 Certificate of Service)(Hoffman, Thomas)
January 16, 2018 Filing 1625 NOTICE of Appearance by Eric J. Belfi on behalf of Arkansas Teacher Retirement System, Caisse de Depot El Placement Du Quebec, Cumbria County Council, Employees' Retirement System of the State of Hawaii, Illinois Municipal Retirement Fund, Indiana Public Retirement System, John Hancock Funds II, John Hancock Funds III, John Hancock Tax Advantaged Global Shareholder Yield Fund, John Hancock Variable Insurance Trust, Lincolnshire County Council, Marathon Asset Management LLP, Northwestern Mutual Life Insurance Co., Northwestern Mutual Series Fund, Inc., Ontario Pension Board, Public Employee Retirement System of Idaho, Public School and Education Employee Retirement Systems of Missouri, Shell Pension Trust, Shell Pensions Trust Ltd.., as Trustee for Shell Contributory Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell International Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell Overseas Contributory Pension Fund, Stichting Shell Pensioenfonds, The Houston Municipal Employees Pension System, The Municipal Employees' Retirement System of Michigan, The Nebraska Investment Council, Utah Retirement Systems, Virginia Retirement System, filed. (Attachments: # 1 Certificate of Service)(Belfi, Eric)
January 16, 2018 Filing 1624 NOTICE of Appearance by Mark S. Willis and Change of Firm Affiliation on behalf of Arkansas Teacher Retirement System, Caisse de Depot El Placement Du Quebec, Cumbria County Council, Employees' Retirement System of the State of Hawaii, Illinois Municipal Retirement Fund, Indiana Public Retirement System, John Hancock Funds III, John Hancock Tax Advantaged Global Shareholder Yield Fund, John Hancock Variable Insurance Trust, John Hancock Funds II, Lincolnshire County Council, Marathon Asset Management LLP, Northwestern Mutual Life Insurance Co., Northwestern Mutual Series Fund, Inc., Ontario Pension Board, Public Employee Retirement System of Idaho, Public School and Education Employee Retirement Systems of Missouri, Shell Pension Trust, Shell Pensions Trust Ltd.., as Trustee for Shell Contributory Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell International Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell Overseas Contributory Pension Fund, Stichting Shell Pensioenfonds, The Houston Municipal Employees Pension System, The Municipal Employees' Retirement System of Michigan, The Nebraska Investment Council, Utah Retirement Systems, Virginia Retirement System, filed. (Attachments: # 1 Certificate of Service)(Willis, Mark)
January 16, 2018 Filing 1623 NOTICE of Setting. Parties notified. Status Conference set for 1/17/2018 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4)
January 5, 2018 Filing 1622 NOTICE of Withdrawal of Appearance of Scott W. Fowkes by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. (Taylor, Thomas)
January 5, 2018 Filing 1621 MOTION for Edwin G. Preis, Jr. to Withdraw as Attorney by Transocean Deepwater Inc, Transocean Offshore Deepwater Drilling Inc, Transocean, Ltd., filed. Motion Docket Date 1/26/2018. (Attachments: # 1 Proposed Order)(Preis, Edwin)
December 29, 2017 Filing 1620 Letter To Judge Ellison by Deka International S.A. Luxemburg, Deka Investment GmbH, International Fund Management S.A., filed.(Schaffer, Kent)
December 28, 2017 Filing 1619 Letter to Judge Keith P. Ellison with discovery update and proposed orders by Alameda County Employees Retirement Association, Allianz Global Investors Europe GMBH, Allianz Global Investors France S.A., Arkansas Teacher Retirement System, Avalon Holdings, Inc., BNP Paribas Investment Partners Belgium NV/SA, Banco de Sabadell S.A., Bayerninvest Kapitalanlagegesellschaft, MBH, Caisse de Depot El Placement Du Quebec, City of Philadelphia Board of Pensions and Retirement, City of Westminster Council Superannuation Fund, Connecticut Retirement Plans and Trust Funds, Cumbria County Council, Deka International S.A. Luxemburg, Deka Investment GmbH, Deutsche Asset Management Investmentgesellschaft mbH, Thomas P DiNapoli, East Riding Pension Fund, Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, Employees' Retirement System of the State of Hawaii, GIC Private Limited, Generali Investments Deutschland Kapitalanlagegesellschaft MBH, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, Helaba Invest Kapitalanlagegesellschaft mbH, Hermes Investment Management Ltd., IBM United Kingdom Pensions Trust Limited, ING (L) Sicav, ING Bewaar Maatschappij I B.V., ING Fund Management B.V., Illinois Municipal Retirement Fund, Illinois State Board of Investment, Indiana Public Retirement System, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, International Fund Management S.A., Jacksonville Police & Fire Pension Fund, John Hancock Caital Series, John Hancock Funds III, John Hancock Preferred Income Fund, John Hancock Preferred Income Fund II, John Hancock Premium Dividend Fund, John Hancock Tax Advantage Dividend Income Fund, John Hancock Tax Advantaged Global Shareholder Yield Fund, John Hancock Variable Insurance Trust, John Lewis Partnership Pensions Trust, KBC Asset Management NV, LBBW Asset Management Investmentgesellschaft mbH, Landesbank Berlin Investment GmbH, Lincolnshire County Council, Lnsfrskringar AB, London Borough of Redbridge Pension Fund, Los Angeles County Employees' Retirement Association, Louisiana State Employees' Retirement System, MERSEYSIDE PENSION FUND, Marathon Asset Management LLP, Maryland State Retirement and Pension System, Meag Munich Ergo Asset Management GMBH, Meag Munich Ergo Kapitalanlagegesellschaft MBH, Merchant Navy Officers Pension Fund Trustee Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Metzler Investment GmbH, Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, Nomura Trust and Banking Co., Ltd., Norges Bank, North Carolina Department of State Treasurer, Northern Ireland Local Government Officers' Superannuation Committee, Northwestern Mutual Life Insurance Co., Northwestern Mutual Series Fund, Inc., Nova Scotia Health Employees' Pension Plan, Nykredit Asset Management, Ohio Police & Fire Pension Fund, Ohio Public Employees Retirement System, Ontario Pension Board, Orange County Employees Retirement System, Oregon Public Employee Retirement Board, Pension Reserves Investment Management Board of Massachusetts, Premier LTD, Public Employee Retirement System of Idaho, Public Employees Retirement Association of Colorado, Public School and Education Employee Retirement Systems of Missouri, San Diego City Employees' Retirement System, San Mateo County Employees' Retirement Association, Shell Pension Trust, Shell Pensions Trust Ltd.., as Trustee for Shell Contributory Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell International Pension Fund, Shell Trust (Bermuda) Ltd. as Trustee for Shell Overseas Contributory Pension Fund, South Yorkshire Pensions Authority, State Teachers Retirement System of Ohio, State of Oregon, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Bewaarneming APG-IS 1, Stichting Depositary APG Developed Markets Equity Pool, Stichting Pensioenfonds ABP, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Stichting Shell Pensioenfonds, Stichting tot Bewaring Cordares Subfonds Aandelen Europa Actief Beheer, Teacher Retirement System of Texas, Teachers Variable Annuity Funds, Teachers' Retirement System of The State of Illinois, The Bank of America Pension Plan, The Houston Municipal Employees Pension System, The Municipal Employees' Retirement System of Michigan, The Royal Borough of Kensington and Chelsea, Union Asset Management Holding AG, Universal-Investment-Gesellschaft mbH, Universities Superannuation Scheme, Ltd., Utah Retirement Systems, Verizon Investment Management Corp., Virginia Retirement System, Washington State Investment Board, Xerox Pensions Limited, filed. (Attachments: # 1 Exhibit [Proposed] Scheduling/Docket Control Order, # 2 Exhibit Proposed Confidentiality Order/Trading Data, # 3 Exhibit Confidentialty Order - GIC Action, # 4 Exhibit Confidentialty Order - ISBI, # 5 Exhibit Confidentialty Order - Pension Reserves, # 6 Exhibit Confidentialty Order - Helaba, # 7 Exhibit Confidentialty Order - Deutsch, # 8 Exhibit Confidentialty Order - DiNapoli, # 9 Exhibit Confidentialty Order - Deka, # 10 Exhibit Confidentialty Order - Washington, # 11 Exhibit Confidentialty Order - Bank of America, # 12 Exhibit Confidentialty Order - Merseyside, # 13 Exhibit Confidentialty Order - Universities, # 14 Exhibit Confidentialty Order - Louisiana, # 15 Exhibit Confidentialty Order - IBM, # 16 Exhibit Confidentialty Order - Hesta)(Tuccillo, Matthew)
December 7, 2017 Filing 1618 Sealed Event, filed.
October 31, 2017 Filing 1617 STIPULATION re: Motion to Dismiss by Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., filed.(Ford, Sammy)
September 28, 2017 Filing 1616 BRIEF Plaintiffs' Reply Regarding Their Cross-Motion for Reconsideration re: 1587 Response in Opposition to Motion,,,,, by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed.(Ford, Sammy)
September 21, 2017 Filing 1615 ANSWER to Complaint by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
September 21, 2017 Filing 1614 Sealed Event, filed.
September 21, 2017 Filing 1613 Sealed Event, filed.
September 21, 2017 Filing 1612 ANSWER to Complaint by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
September 21, 2017 Filing 1611 Sealed Event, filed.
September 21, 2017 Filing 1610 Sealed Event, filed.
September 21, 2017 Filing 1609 Sealed Event, filed.
September 21, 2017 Filing 1608 Sealed Event, filed.
September 21, 2017 Filing 1607 Sealed Event, filed.
September 21, 2017 Filing 1606 Sealed Event, filed.
September 21, 2017 Filing 1605 Sealed Event, filed.
September 21, 2017 Filing 1604 Sealed Event, filed.
September 21, 2017 Filing 1603 Sealed Event, filed.
September 21, 2017 Filing 1602 Sealed Event, filed.
September 21, 2017 Filing 1601 Sealed Event, filed.
September 21, 2017 Filing 1600 Sealed Event, filed.
September 21, 2017 Filing 1599 Sealed Event, filed.
September 21, 2017 Filing 1598 Sealed Event, filed.
September 13, 2017 Filing 1597 STIPULATION re: Time for Defendants to answer Plaintiffs' Complaints by BP plc, filed.(Taylor, Thomas)
September 1, 2017 Filing 1596 STIPULATION re: Scheduling of Plaintiffs' reply brief in support of their cross-motion for reconsideration by BP plc, filed.(Taylor, Thomas)
September 1, 2017 Filing 1595 STIPULATION re: Scheduling of time to file Amended Complaint or Opposition to Motion to Dismiss by BP plc, filed.(Taylor, Thomas)
August 30, 2017 Filing 1594 STIPULATION re: Joint Stipulation and [PROPOSED] Order Regarding Filing of Answers by Avalon Holdings, Inc., filed.(Kendall, Joe)
August 23, 2017 Filing 1593 REPLY to Response to 1583 MOTION for Reconsideration, filed by BP America Inc, BP Exploration & Production Inc, BP plc, Lord John Browne, William Castell, Anthony Hayward, Robert A Malone, Peter Sutherland, Carl-Henric Svanberg. (Attachments: # 1 Affidavit of Thomas W. Taylor, # 2 Exhibit A to Taylor Declaration, # 3 Exhibit B to Taylor Declaration)(Taylor, Thomas)
August 18, 2017 Opinion or Order Filing 1592 ORDER granting 1591 Stipulation ( Defendant Malone's reply brief and Defendants' opposition to Plaintiffs' cross-motion shall both be filed by 8/23/2017.)(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
August 16, 2017 Filing 1591 STIPULATION re: Scheduling of Defendant Robert Malone's reply brief and Defendants' opposition to Plaintiffs' cross motion by BP plc, filed.(Taylor, Thomas)
August 15, 2017 Filing 1590 NOTICE of Change of Firm Name by Ohio Police & Fire Pension Fund, Ohio Public Employees Retirement System, School Employees Retirement System of Ohio, State Teachers Retirement System of Ohio, filed. (Buttacavoli, Steven)
August 4, 2017 Opinion or Order Filing 1589 ORDER granting 1588 Stipulation ; Defendant Malone's reply brief and Defendants' opposition to Plaintiffs' cross motion re: 1583 MOTION for Reconsideration ( Replies due by 8/18/2017)(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
August 3, 2017 Filing 1588 STIPULATION re: Motion and Cross-Motion for Reconsideration Scheduling by BP plc, filed.(Taylor, Thomas)
July 28, 2017 Filing 1587 RESPONSE in Opposition to 1583 MOTION for Reconsideration, filed by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd.. (Attachments: # 1 Proposed Order)(Ford, Sammy)
July 27, 2017 Filing 1586 STIPULATION re: Filing of Answers by BP plc, filed.(Taylor, Thomas)
July 18, 2017 Filing 1585 NOTICE of Attorney Withdrawal of Appearance by Ohio Public Employees Retirement System, filed. (Langsen, Erica)
July 17, 2017 Filing 1584 MEMORANDUM in Support of Motion for Reconsideration re: 1583 MOTION for Reconsideration by Robert A Malone, filed. (Attachments: # 1 Affidavit of Georgia L. Lucier, # 2 Exhibit A to Declaration of Georgia L. Lucier)(Taylor, Thomas)
July 17, 2017 Filing 1583 MOTION for Reconsideration by Robert A Malone, filed. Motion Docket Date 8/7/2017. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
June 30, 2017 Opinion or Order Filing 1582 MEMORANDUM AND ORDER. Defendants Motion to Dismiss Plaintiffs Amended Complaints is GRANTED in part and DENIED in part; Defendant Raineys Motion to Dismiss is GRANTED for the reasons set forth at the motion hearing on May 8, 2017 ; and Plaintiffs Motion to Strike the Declaration of Martin Moore is DENIED as moot. (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
June 30, 2017 Filing 1581 Sealed Order, filed. (arrivera, 4).
June 29, 2017 Filing 1580 NOTICE of Withdrawal of Appearance - Glen DeValerio by Thomas P DiNapoli, Ohio Police & Fire Pension Fund, Ohio Public Employees Retirement System, School Employees Retirement System of Ohio, State Teachers Retirement System of Ohio, filed. (DeValerio, Glen)
June 23, 2017 Filing 1579 REDACTION to 1552 Sealed Event by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Ford, Sammy)
June 23, 2017 Filing 1578 REDACTION to 1551 Sealed Event by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. (Attachments: # 1 Proposed Order)(Ford, Sammy)
June 23, 2017 Filing 1577 REDACTION to 1546 Sealed Event by BP America Inc, BP Exploration & Production Inc, BP plc, William Castell, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, Peter Sutherland, Douglas J Suttles, filed. (Attachments: # 1 Affidavit of Georgia L. Lucier, # 2 Exhibit A to Lucier Declaration, # 3 Exhibit B to Lucier Declaration, # 4 Exhibit C to Lucier Declaration, # 5 Affidavit of Martin L. Moore, # 6 Exhibit List to Moore Declaration, # 7 Exhibit 1-1 to Moore Declaration, # 8 Exhibit 1-2 to Moore Declaration, # 9 Exhibit 1-3 to Moore Declaration, # 10 Exhibit 2-1 to Moore Declaration, # 11 Exhibit 2-2 to Moore Declaration, # 12 Exhibit 2-3 to Moore Declaration, # 13 Exhibit 2-4 to Moore Declaration, # 14 Exhibit 2-5 to Moore Declaration, # 15 Exhibit 2-6 to Moore Declaration, # 16 Exhibit 2-7 to Moore Declaration, # 17 Exhibit 2-8 to Moore Declaration, # 18 Exhibit 2-9 to Moore Declaration, # 19 Exhibit 2-10 to Moore Declaration, # 20 Exhibit 2-11 to Moore Declaration, # 21 Exhibit 2-12 to Moore Declaration, # 22 Exhibit 2-13 to Moore Declaration)(Taylor, Thomas)
June 23, 2017 Filing 1576 REDACTION to 1529 Sealed Event by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. (Attachments: # 1 Exhibit 58, # 2 Exhibit 59, # 3 Exhibit 60, # 4 Exhibit 61, # 5 Exhibit 62)(Ford, Sammy)
June 23, 2017 Filing 1575 REDACTION to 1533 Sealed Event by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. (Attachments: # 1 Exhibit 42, # 2 Exhibit 43, # 3 Exhibit 44, # 4 Exhibit 45, # 5 Exhibit 46, # 6 Exhibit 47, # 7 Exhibit 48, # 8 Exhibit 49, # 9 Exhibit 50, # 10 Exhibit 51, # 11 Exhibit 52, # 12 Exhibit 53, # 13 Exhibit 54, # 14 Exhibit 55, # 15 Exhibit 56, # 16 Exhibit 57)(Ford, Sammy)
June 23, 2017 Filing 1574 REDACTION to 1532 Sealed Event by HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. (Attachments: # 1 Exhibit 33, # 2 Exhibit 34, # 3 Exhibit 35, # 4 Exhibit 36, # 5 Exhibit 37, # 6 Exhibit 38, # 7 Exhibit 39, # 8 Exhibit 40, # 9 Exhibit 41)(Ford, Sammy)
June 23, 2017 Filing 1573 REDACTION to 1531 Sealed Event by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. (Attachments: # 1 Exhibit 15, # 2 Exhibit 16, # 3 Exhibit 17, # 4 Exhibit 18, # 5 Exhibit 19, # 6 Exhibit 20, # 7 Exhibit 21, # 8 Exhibit 22, # 9 Exhibit 23, # 10 Exhibit 24, # 11 Exhibit 25, # 12 Exhibit 26, # 13 Exhibit 27, # 14 Exhibit 28, # 15 Exhibit 29, # 16 Exhibit 30, # 17 Exhibit 31, # 18 Exhibit 32)(Ford, Sammy)
June 23, 2017 Filing 1572 REDACTION to 1530 Sealed Event by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14)(Ford, Sammy)
June 23, 2017 Filing 1571 REDACTION to 1539 Sealed Event by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. (Attachments: # 1 Appendix 1, # 2 2)(Ford, Sammy)
June 23, 2017 Filing 1570 REDACTION to 1419 Sealed Event by BP America Inc, BP Exploration & Production Inc, BP plc, William Castell, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, Peter Sutherland, Douglas J Suttles, filed. (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Appendix 3, # 4 Affidavit of Georgia L. Lucier, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D)(Taylor, Thomas)
June 23, 2017 Filing 1569 REDACTION to 1418 MOTION to Dismiss 1374 Amended Complaint/Counterclaim/Crossclaim etc., 1263 Amended Complaint/Counterclaim/Crossclaim etc., 1206 Amended Complaint/Counterclaim/Crossclaim etc., 1372 Amended Complaint/Counterclaim/Crossclaim etc., 1205 by BP America Inc, BP Exploration & Production Inc, BP plc, William Castell, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, Peter Sutherland, Douglas J Suttles, Carl-Henric Svanberg, filed. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
June 9, 2017 Filing 1568 STIPULATION re: 4:16-cv-01307 by Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., filed.(Ford, Sammy)
June 5, 2017 Filing 1567 Letter to Judge Ellison regarding Plaintiffs' June 1, 2017 correspondence by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles, filed.(Taylor, Thomas)
June 2, 2017 Filing 1566 Sealed Event, filed. (With attachments)
June 2, 2017 Filing 1565 MOTION to Dismiss Mondrian Global Equity Fund, L.P., et al., Complaint by BP America Inc, BP Exploration & Production Inc, BP plc, William Castell, Robert W Dudley, Anthony Hayward, Carl-Henric Svanberg, filed. Motion Docket Date 6/23/2017. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
June 2, 2017 Filing 1564 REPLY in Support of 1551 Sealed Event, filed by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd.. (Ford, Sammy)
June 1, 2017 Filing 1563 Supplemental RESPONSE to 1418 MOTION to Dismiss 1374 Amended Complaint/Counterclaim/Crossclaim etc., 1263 Amended Complaint/Counterclaim/Crossclaim etc., 1206 Amended Complaint/Counterclaim/Crossclaim etc., 1372 Amended Complaint/Counterclaim/Crossclaim etc., 1205 filed by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd.. (Attachments: # 1 Exhibit Chart)(Ford, Sammy)
June 1, 2017 Filing 1562 NOTICE of Withdrawal Appearance of Patrick J. Somers by Douglas J Suttles, filed. (Taylor, Thomas)
May 26, 2017 Filing 1561 MEMORANDUM In Opposition to Plaintiffs' Motion to Strike re: 1552 Sealed Event by BP plc, filed. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
May 22, 2017 Opinion or Order Filing 1560 ORDER Granting 1559 STIPULATION re: Time to Answer the Deka Amended Complaint (Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
May 19, 2017 Filing 1559 STIPULATION re: Time to Answer the Deka Amended Complaint by BP plc, filed.(Taylor, Thomas)
May 19, 2017 Filing 1558 Notice of Filing of Official Transcript as to 1557 Transcript. Party notified, filed. (dhansen, 4)
May 18, 2017 Filing 1557 TRANSCRIPT re: Hearing held on May 8, 2017, before Judge Keith P Ellison. Court Reporter/Transcriber Dye. Ordering Party Matthew L. Tuccillo Release of Transcript Restriction set for 8/16/2017., filed. (gdye, )
May 9, 2017 Filing 1556 AO 435 TRANSCRIPT REQUEST by Thomas G. Hoffman for Transcript of Motion to Dismiss Hearing on 5/8/2017 before the Honorable Keith P. Ellison. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Gayle Dye, filed. (Hoffman, Thomas)
May 9, 2017 Filing 1555 AO 435 TRANSCRIPT REQUEST by Thomas Taylor for Transcript of Motion Hearing on 5/8/17 before Judge Keith P. Ellison. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Gayle Dye, filed. (Taylor, Thomas)
May 9, 2017 Filing 1554 AO 435 TRANSCRIPT REQUEST by Matthew L. Tuccillo for Transcript of Motion to Dismiss Hearing on 5/8/2017; before the Honorable Keith P. Ellison. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Gayle Dye, filed. (Tuccillo, Matthew)
May 8, 2017 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 5/8/2017. The Court hears argument on pending motions to dismiss. Motions taken under advisement. The Court grants motion to dismiss David Rainey as stated on the record. Appearances:Patrick Summers, Matthew Peller, John Esmay. Sammy Ford, IV, Marc I Gross, Matthew L Tuccillo, Marc De Leeuw, Thomas W Taylor, Richard C Pepperman, II, Andrew D Abramowitz.(Court Reporter: G. Dye)(Law Clerk: S. Fulford), filed.(arrivera, 4)
May 8, 2017 Opinion or Order Filing 1553 STIPULATION AND ORDER Regarding Motion to Dismiss entered. As set forth in their Opposition, the Deka plaintiff's do not seek to assert any "holder" claims as herein defined. (2) Defendants withdraw their motion to DISMISS with respect to the Deka action. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
May 5, 2017 Filing 1552 Sealed Event, filed. (With attachments)
May 5, 2017 Filing 1551 Sealed Event, filed.
May 4, 2017 Filing 1550 STIPULATION re: Motion to Dismiss - Deka Plaintiff Holder Claims by BP plc, filed.(Taylor, Thomas)
April 28, 2017 Filing 1549 NOTICE of Attorney Withdrawal of Appearance by Deutsche Asset Management Investmentgesellschaft mbH, Helaba Invest Kapitalanlagegesellschaft mbH, KBC Asset Management NV, LBBW Asset Management Investmentgesellschaft mbH, Landesbank Berlin Investment GmbH, Lnsfrskringar AB, SGSS Deutschland Kapitalanlagegesellschaft mbH, Union Asset Management Holding AG, Universal-Investment-Gesellschaft mbH, filed. (McFarland, John)
April 28, 2017 Filing 1548 DESIGNATION of Melissa Ann Fortunato as attorney in charge of Deutsche Asset Management Investmentgesellschaft mbH, Helaba Invest Kapitalanlagegesellschaft mbH, KBC Asset Management NV, LBBW Asset Management Investmentgesellschaft mbH, Landesbank Berlin Investment GmbH, Lnsfrskringar AB, SGSS Deutschland Kapitalanlagegesellschaft mbH, Union Asset Management Holding AG, Universal-Investment-Gesellschaft mbH, filed.(McFarland, John)
April 24, 2017 Filing 1547 REPLY in Support of 1420 MOTION to Dismiss 1374 Amended Complaint/Counterclaim/Crossclaim etc., 1246 Amended Complaint/Counterclaim/Crossclaim etc., 1372 Amended Complaint/Counterclaim/Crossclaim etc., 1371 Amended Complaint/Counterclaim/Crossclaim etc., 1250 , filed by David Rainey. (Taylor, Thomas)
April 24, 2017 Filing 1546 Sealed Event, filed. (With attachments)
April 24, 2017 Opinion or Order Filing 1545 ORDER granting 1544 Unopposed MOTION for Leave to File Excess Pages. (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
April 21, 2017 Filing 1544 Unopposed MOTION for Leave to File Excess Pages by BP plc, filed. Motion Docket Date 5/12/2017. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
March 22, 2017 Opinion or Order Filing 1543 STIPULATION AND ORDER Withdrawing Document 1383 MOTION to Compel Production without prejudice. (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
March 22, 2017 Filing 1542 STIPULATION re: Stipulation and Order to Withdraw Individual Action Plaintiffs' Motion to Compel Discovery Responses Without Prejudice (MDL Dkt. No. 1383) by Avalon Holdings, Inc., The Houston Municipal Employees Pension System, filed.(Kendall, Joe)
March 20, 2017 Filing 1541 NOTICE of Setting re: 1420 MOTION to Dismiss, 1418 MOTION to Dismiss. Parties notified. Motion Hearing set for 5/8/2017 at 10:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4)
March 10, 2017 Filing 1540 Sealed Event, filed.
March 10, 2017 Filing 1539 Sealed Event, filed. (With attachments)
March 9, 2017 Filing 1538 Sealed Event, filed.
March 9, 2017 Filing 1537 Sealed Event, filed.
March 9, 2017 Filing 1536 Sealed Event, filed.
March 9, 2017 Filing 1535 Sealed Event, filed.
March 9, 2017 Filing 1534 RESPONSE in Opposition to 1418 MOTION to Dismiss 1374 Amended Complaint/Counterclaim/Crossclaim etc., 1263 Amended Complaint/Counterclaim/Crossclaim etc., 1206 Amended Complaint/Counterclaim/Crossclaim etc., 1372 Amended Complaint/Counterclaim/Crossclaim etc., 1205 , filed by Arkansas Teacher Retirement System, Employees' Retirement System of the State of Hawaii, Illinois Municipal Retirement Fund, Indiana Public Retirement System, Public Employee Retirement System of Idaho, Public School and Education Employee Retirement Systems of Missouri, The Nebraska Investment Council, Virginia Retirement System. (Dubbs, Thomas)
March 9, 2017 Filing 1533 Sealed Event, filed. (With attachments)
March 9, 2017 Filing 1532 Sealed Event, filed. (With attachments)
March 9, 2017 Filing 1531 Sealed Event, filed. (With attachments)
March 9, 2017 Filing 1530 Sealed Event, filed. (With attachments)
March 9, 2017 Filing 1529 Sealed Event, filed. (With attachments)
March 9, 2017 Filing 1528 RESPONSE in Opposition to 1420 MOTION to Dismiss 1374 Amended Complaint/Counterclaim/Crossclaim etc., 1246 Amended Complaint/Counterclaim/Crossclaim etc., 1372 Amended Complaint/Counterclaim/Crossclaim etc., 1371 Amended Complaint/Counterclaim/Crossclaim etc., 1250 , 1418 MOTION to Dismiss 1374 Amended Complaint/Counterclaim/Crossclaim etc., 1263 Amended Complaint/Counterclaim/Crossclaim etc., 1206 Amended Complaint/Counterclaim/Crossclaim etc., 1372 Amended Complaint/Counterclaim/Crossclaim etc., 1205 , filed by Avalon Holdings, Inc.. (Kendall, Joe)
March 9, 2017 Filing 1527 RESPONSE in Opposition to 1418 MOTION to Dismiss 1374 Amended Complaint/Counterclaim/Crossclaim etc., 1263 Amended Complaint/Counterclaim/Crossclaim etc., 1206 Amended Complaint/Counterclaim/Crossclaim etc., 1372 Amended Complaint/Counterclaim/Crossclaim etc., 1205 , filed by Thomas P DiNapoli, Pension Reserves Investment Management Board of Massachusetts. (Reiser, Julie)
March 9, 2017 Filing 1526 Sealed Event, filed. (With attachments)
March 8, 2017 Opinion or Order Filing 1525 MEMORANDUM AND ORDER denying Plaintiffs' Motion for Leave to Amend (Docket Entry No. 232 in 4:10cv4214).(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
March 6, 2017 Opinion or Order Filing 1524 ORDER granting 1523 Motion for Leave to File Excess Pages.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
March 2, 2017 Filing 1523 Unopposed MOTION for Leave to File Excess Pages by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Carlson Fonder AB, DNB Asset Management A.S., DNB Asset Management S.A., Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, GAM Fund Management Ltd., HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MERSEYSIDE PENSION FUND, MNOP Trustees Limited, Merchant Navy Officers Pension Fund Trustee Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, Skandia Global Funds plc, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, Universities Superannuation Scheme, Ltd., filed. Motion Docket Date 3/23/2017. (Ford, Sammy)
March 2, 2017 Filing 1522 Mail Returned Undeliverable as to attorney Robert P Frutkin re: 1511 Stipulation and Order, filed. (dbenavides, 1)
February 27, 2017 Filing 1521 Mail Returned Undeliverable as to attorney Charles Robert Watkins re: 1511 Stipulation and Order, filed. (ssilva, 7)
February 21, 2017 Filing 1518 TRANSCRIPT re: Hearing held on February 13, 2017 before Judge Keith P Ellison. Court Reporter/Transcriber Kathleen Miller. Ordering Party Robin Bleiweis Release of Transcript Restriction set for 5/22/2017., filed. (kmiller, )
February 17, 2017 Opinion or Order Filing 1517 STIPULATION AND ORDER. Defendants' time to file a response to Plaintiffs' motion shall be extended to March 22, 2017.(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
February 16, 2017 Filing 1520 Mail Returned Undeliverable as to attorney Sarah P Weber re: 1511 Stipulation and Order, filed. (jdav, 4)
February 16, 2017 Filing 1519 Mail Returned Undeliverable as to attorney Kirk B Hulett re: 1511 Stipulation and Order, filed. (jdav, 4)
February 16, 2017 Filing 1516 STIPULATION re: Time to Respond to Plaintiffs' Motion to Compel by BP plc, filed.(Taylor, Thomas)
February 15, 2017 Filing 1515 AO 435 TRANSCRIPT REQUEST by Thomas W. Taylor for Transcript of Motion Hearing on 2/13/17 before Judge Ellison. 14-Day turnaround requested. Court Reporter/Transcriber: Kathleen Miller, filed. (Taylor, Thomas)
February 15, 2017 Filing 1514 AO 435 TRANSCRIPT REQUEST by Plaintiffs for Transcript of Final Settlement Approval Hearing on 02/13/2017, Judge Keith P. Ellison. 14-Day turnaround requested. Court Reporter/Transcriber: Kathleen Miller, filed. (Block, Jeffrey)
February 14, 2017 Filing 1513 AO 435 TRANSCRIPT REQUEST by Robin Bleiweis for Transcript of Judge Keith Ellison, 2/13/2017. 14-Day turnaround requested. Court Reporter/Transcriber: Kathleen Miller, filed. (mmapps, 4)
February 13, 2017 Minute Entry for proceedings held before Judge Keith P Ellison. Final Hearing held on 2/13/2017. The Court grants Lead Plaintiffs' unopposed motion for final approval of class action settlement, grants Lead Plaintiffs' motion for attorney's fees and expenses, and enters final judgment. Appearances:Julie Riser, Jeff Block, Mark De Leeuw, Patrick Summers, Daryl Libow. Steven Buttacavoli.(Court Reporter: K. Miller)(Law Clerk: S. Fulford), filed.(arrivera, 4)
February 13, 2017 Opinion or Order Filing 1512 ORDER granting 1493 Motion for Final Approval of Class Action Settlement; granting 1494 Motion for Attorney Fees and Expenses, and Final Judgment.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 10, 2017 ***Set/Reset Deadlines: Responses due by 3/9/2017. (rosaldana, 4)
February 10, 2017 Opinion or Order Filing 1511 STIPULATION AND ORDER Regarding Motions to Dismiss and Scheduling. (Signed by Judge Keith P Ellison) Parties notified. (rosaldana, 4)
February 9, 2017 Filing 1510 STIPULATION re: Motions to Dismiss and Scheduling by BP plc, filed.(Taylor, Thomas)
February 6, 2017 Filing 1509 PROPOSED ORDER re: 1493 Unopposed MOTION for Approval of Settlement and Plan of Allocation, 1494 MOTION for Attorney Fees, filed.(Buttacavoli, Steven)
February 6, 2017 Filing 1508 DECLARATION of Eric Schachter re: 1493 Unopposed MOTION for Approval of Settlement and Plan of Allocation, 1494 MOTION for Attorney Fees, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Buttacavoli, Steven)
February 6, 2017 Filing 1507 REPLY in Support of 1493 Unopposed MOTION for Approval of Settlement and Plan of Allocation, 1494 MOTION for Attorney Fees, filed by Thomas P DiNapoli, Ohio Public Employees Retirement System. (Buttacavoli, Steven)
January 24, 2017 Filing 1506 REDACTION to 1486 Sealed Event by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, filed.(Taylor, Thomas)
January 24, 2017 Filing 1505 REDACTION to 1481 Sealed Event by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
January 24, 2017 Filing 1504 REDACTION to 1482 Sealed Event by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
January 24, 2017 Filing 1503 ANSWER to 1252 Amended Complaint/Counterclaim/Crossclaim etc., by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
January 24, 2017 Filing 1502 ANSWER to 1255 Amended Complaint/Counterclaim/Crossclaim etc. by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
January 24, 2017 Filing 1501 ANSWER to 1264 Amended Complaint/Counterclaim/Crossclaim etc., by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
January 24, 2017 Filing 1500 ANSWER to 1263 Amended Complaint/Counterclaim/Crossclaim etc., by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
January 24, 2017 Filing 1499 ANSWER to 1349 Amended Complaint/Counterclaim/Crossclaim etc., by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
January 24, 2017 Filing 1498 ANSWER to 1306 Amended Complaint/Counterclaim/Crossclaim etc.,, by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
January 13, 2017 Opinion or Order Filing 1497 STIPULATION AND ORDER Regarding Time to Respond to Plaintiff's Motion to Compel (Signed by Judge Keith P Ellison) Parties notified.(rosaldana, 4)
January 13, 2017 Filing 1496 STIPULATION re: Time to Respond to Plaintiffs' Motion to Compel by BP plc, filed.(Taylor, Thomas)
January 9, 2017 Filing 1495 DECLARATION of Julie Goldsmith Reiser and Glen DeValerio re: 1493 Unopposed MOTION for Approval of Settlement and Plan of Allocation, 1494 MOTION for Attorney Fees, filed. (Attachments: # 1 Exhibit Exhibits to the Joint Declaration)(Reiser, Julie)
January 9, 2017 Filing 1494 MOTION for Attorney Fees by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed. Motion Docket Date 1/30/2017. (Reiser, Julie)
January 9, 2017 Filing 1493 Unopposed MOTION for Approval of Settlement and Plan of Allocation by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed. Motion Docket Date 1/30/2017. (Attachments: # 1 Proposed Order Proposed Final Approval Order)(Reiser, Julie)
December 16, 2016 Filing 1492 Mail Returned Undeliverable as to attorney Charles Robert Watkins re: 1440 Stipulation and Order, filed. (jengonzalez, 7)
December 9, 2016 Filing 1491 Mail Returned Undeliverable as to James Holmes re: 1440 Stipulation and Order, filed. (bgarces, 7)
December 9, 2016 Filing 1488 ANSWER to 1210 Amended Complaint/Counterclaim/Crossclaim etc.,, by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Andrew G Inglis, Douglas J Suttles, filed.(Taylor, Thomas)
December 9, 2016 Filing 1487 Sealed Event, filed.
December 9, 2016 Filing 1486 Sealed Event, filed.
December 9, 2016 Filing 1485 Sealed Event, filed.
December 9, 2016 Filing 1484 Sealed Event, filed.
December 9, 2016 Filing 1483 Sealed Event, filed.
December 9, 2016 Filing 1482 Sealed Event, filed.
December 9, 2016 Filing 1481 Sealed Event, filed.
December 9, 2016 Filing 1480 Sealed Event, filed.
December 9, 2016 Filing 1479 Sealed Event, filed.
December 8, 2016 Filing 1490 Mail Returned Undeliverable as to attorney Robert P Frutkin as to Thomas Yuen re: 1445 Notice of Setting, filed. (bcampos, 1)
December 7, 2016 Filing 1478 Mail Returned Undeliverable as to attorney Robert P Frutkin as to Sunmi Ahn re: 1441 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (blacy, 4)
December 7, 2016 Filing 1477 NOTICE of Setting. Parties notified. Motion Hearing set for 12/13/2016 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4)
December 6, 2016 Filing 1489 Mail Returned Undeliverable as to attorney Amber M. Nesbitt as to Ralph Whitley re: 1445 Notice of Setting, filed. (bcampos, 1)
December 2, 2016 Opinion or Order Filing 1476 ORDER granting 1475 Stipulation Regarding Motions to Dismiss and Scheduling. (Response to 1420 MOTION to Dismiss due by 2/16/2017. Reply briefs to be filed 45 days thereafter.)(Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
December 2, 2016 Filing 1475 STIPULATION re: Motions to Dismiss and Scheduling by BP plc, filed.(Taylor, Thomas)
December 1, 2016 Opinion or Order Filing 1474 ORDER Regarding Motions to Dismiss Various Individual Actions(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
November 29, 2016 Filing 1472 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to All Plaintiffs re: 1440 Stipulation and Order, filed. (drodriguez, 7)
November 28, 2016 Filing 1473 Mail Returned Undeliverable as to attorney Amber M. Nesbitt atty for Ralph Whitley re: 1441 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (ltrevino, 3)
November 22, 2016 Filing 1471 Mail Returned Undeliverable as to Aasim Stibbins re: 1445 Notice of Setting, filed. (avleal, 1)
November 22, 2016 Filing 1470 Mail Returned Undeliverable as to Jarrell Edward Godfrey re: 1441 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (avleal, 1)
November 22, 2016 Filing 1469 Mail Returned Undeliverable as to James Holmes re: 1445 Notice of Setting, filed. (dnoriega, 1)
November 22, 2016 Filing 1468 Mail Returned Undeliverable as to Christopher Donnelly re: 1445 Notice of Setting, filed. (dnoriega, 1)
November 22, 2016 Filing 1467 Mail Returned Undeliverable as to Jonathan Rich re: 1445 Notice of Setting, filed. (dnoriega, 1)
November 22, 2016 Filing 1466 Mail Returned Undeliverable as to Jarrell Edward Godfrey re: 1445 Notice of Setting, filed. (avleal, 1)
November 22, 2016 Filing 1465 Mail Returned Undeliverable as to Lionel Howard Sutton re: 1445 Notice of Setting, filed. (avleal, 1)
November 22, 2016 Filing 1464 Mail Returned Undeliverable as to Jeroen van Kwawegen re: 1445 Notice of Setting, filed. (avleal, 1)
November 22, 2016 Filing 1463 Mail Returned Undeliverable as to Amy Miller re: 1445 Notice of Setting, filed. (avleal, 1)
November 22, 2016 Filing 1462 Mail Returned Undeliverable as to attorney Jeremy Friedman re: 1445 Notice of Setting, filed. (smurdock, 4)
November 22, 2016 Filing 1461 Mail Returned Undeliverable as to City of New Orleans Employee's Retirement System, Frances O. Goldman, Louisiana Municipal Police Employees' Retirement System, John P Miles re: 1445 Notice of Setting, filed. (amireles, 2)
November 17, 2016 Filing 1460 Mail Returned Undeliverable as to attorney Robert P Frutkin re: 1440 Stipulation and Order, filed. (mmapps, 4)
November 16, 2016 Opinion or Order Filing 1457 STIPULATION AND ORDER. Any answers to the amended complaints in the above-captioned actions shall be filed by December 9, 2016. (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
November 16, 2016 Filing 1454 STIPULATION re: Time to Respond to Plaintiffs' Motion to Compel by BP plc, filed.(Taylor, Thomas)
November 16, 2016 Filing 1453 STIPULATION re: Filing of Answers by BP plc, filed.(Taylor, Thomas)
November 15, 2016 Filing 1459 Mail Returned Undeliverable as to Jeroen van Kwawegen re: 1441 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (cvillegas, 7)
November 14, 2016 Filing 1456 Mail Returned Undeliverable as to attorney Kirk B Hulett as to Thomas Yuen re: 1445 Notice of Setting, filed. (vcantu, 5)
November 14, 2016 Filing 1455 Mail Returned Undeliverable as to attorney Sarah P Weber as to Sunmi Ahn, Sunmi Ahn re: 1445 Notice of Setting, filed. (fcarbia, 2)
November 14, 2016 Filing 1452 Mail Returned Undeliverable addressed to Christophe Donnelly as to Christopher Donnelly re: 1441 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (dwilkerson, 3)
November 14, 2016 Filing 1451 Mail Returned Undeliverable to Jonathan Rich as to Robert Ludlow re: 1441 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (dwilkerson, 3)
November 14, 2016 Filing 1450 Mail Returned Undeliverable as to attorney Amber M. Nesbitt as to Ralph Whitley re: 1440 Stipulation and Order, filed. (dwilkerson, 3)
November 11, 2016 Opinion or Order Filing 1458 STIPULATION AND ORDER. WHEREAS, pursuant to the order entered on October 24, 2016, the Defendants' response is due on November 30, 2016. WHEREAS, the parties have continued to meet and confer in an effort to resolve their disputes and would benefit from more time to continue doing so; IT IS HEREBY STIPULATED AND AGREED by and between the undersigned parties: Defendants' time to file a response to Plaintiffs' motion shall be extended to January 20, 2017. (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
November 10, 2016 Filing 1449 Mail Returned Undeliverable as to attorney Sarah P Weber re: 1441 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (agarcia, 7)
November 7, 2016 Minute Entry for proceedings held before Judge Keith P Ellison. TELEPHONE CONFERENCE held on 11/7/2016. Defendant's Request for Final Judgment is DENIED. Plaintiffs to submit motion for leave to amend complaint within 15 days. Defendants to file response within thirty days thereafter. Appearances: Thomas W Taylor, Ronald S Kravitz (Court Reporter: F. Warner) (Law Clerk: S. Fulford), filed.(arrivera, 4)
November 7, 2016 Filing 1448 Mail Returned Undeliverable as to Aasim Stibbins re: 1440 Stipulation and Order, filed. (dnoriega, 1)
November 7, 2016 Filing 1447 Mail Returned Undeliverable as to Jonathan Rich re: 1440 Stipulation and Order, filed. (dnoriega, 1)
November 7, 2016 Filing 1446 Mail Returned Undeliverable as to Christopher Donnelly re: 1440 Stipulation and Order, filed. (dnoriega, 1)
November 4, 2016 Filing 1445 NOTICE of Setting. Parties notified. Final Approval Hearing set for 2/13/2017 at 01:00 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (gkelner, 4)
November 4, 2016 Opinion or Order Filing 1444 MEMORANDUM AND ORDER (Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
November 2, 2016 Filing 1441 NOTICE of Setting. Parties notified. Telephone Conference set for 11/7/2016 at 12:00 PM Courtroom 3A Houston before Judge Keith P Ellison, filed. (gkelner, 4)
October 31, 2016 Filing 1443 Mail Returned Undeliverable as to attorney Sarah P Weber as to Sunmi Ahn re: 1440 Stipulation and Order, filed. (dnoriega, 1)
October 31, 2016 Filing 1442 Mail Returned Undeliverable as to attorney Kirk B Hulett as to Thomas Yuen re: 1440 Stipulation and Order, filed. (dnoriega, 1)
October 24, 2016 Opinion or Order Filing 1440 STIPULATION AND ORDER. Defendants' time to file a response to Plaintiffs' motion shall be extended to November 30, 2016.(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
October 24, 2016 Filing 1439 STIPULATION re: Extension of Time to Respond to Plaintiffs' Motion to Compel Discovery Responses by BP plc, filed.(Taylor, Thomas)
October 13, 2016 Opinion or Order Filing 1438 ORDER entered as to case 4:14-cv-457. (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
October 7, 2016 Filing 1437 Correspondence to Judge Ellison Regarding Withdrawal of Requests for Exclusion by BP plc, filed.(Taylor, Thomas)
October 6, 2016 Filing 1436 Correspondence to Judge Ellison by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed.(Reiser, Julie)
October 3, 2016 Opinion or Order Filing 1435 ORDER entered as to case 4:14-cv-1072. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
October 3, 2016 Opinion or Order Filing 1434 ORDER entered as to case 4:14-cv-1085. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
October 3, 2016 Opinion or Order Filing 1433 ORDER entered as to case 4:14-cv-1068. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
October 3, 2016 Opinion or Order Filing 1432 ORDER entered as to case 4:14-cv-1087. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
October 3, 2016 Opinion or Order Filing 1431 ORDER entered as to case 4:15-cv-2704. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
October 3, 2016 Opinion or Order Filing 1430 ORDER entered as to case 4:14-cv-1075. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
October 3, 2016 Opinion or Order Filing 1429 AMENDED ORDER entered as to case 4:12-cv-1272. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
October 3, 2016 Opinion or Order Filing 1428 ORDER entered as to case 4:14-cv-1073. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
October 3, 2016 Opinion or Order Filing 1427 ORDER entered as to case 4:14-cv-0980. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
October 3, 2016 Opinion or Order Filing 1426 ORDER entered as to case 4:14-cv-1084. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
October 3, 2016 Opinion or Order Filing 1425 ORDER entered as to case 4:14-cv-1083. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
October 3, 2016 Filing 1424 Correspondence to District Judge Ellison by Carol Hill Albert Trust, Michael Delpriore, Discovery Global Citizens Master Fund, Ltd., Discovery Global Focus Master Fund, Ltd., Discovery Global Opportunity Master Fund, Ltd., Gargoyle Strategic Investments LLC, Bennett Goodman, Howard Hughes Medical Institute, Huff Energy Offshore Ltd, Robert Johnston, Musashi II Ltd, PEAK 6 Capital Management LLC, filed.(Dees, Tom)
October 3, 2016 Filing 1423 RESPONSE to 1402 Brief,,,,,,,,,,,,,,,,, Regarding Exclusion from the Class Action Settlement, filed by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles. (Taylor, Thomas)
September 30, 2016 Filing 1422 RESPONSE to 1402 Brief,,,,,,,,,,,,,,,,, Lead Plaintiffs' Response To Individual Action Plaintiffs' Post-Argument Submission Regarding Exclusion From The Class Action Settlement, filed by Thomas P DiNapoli, Ohio Public Employees Retirement System. (Reiser, Julie)
September 28, 2016 Filing 1421 MEMORANDUM of Law in Support of re: 1420 MOTION to Dismiss 1374 Amended Complaint/Counterclaim/Crossclaim etc., 1246 Amended Complaint/Counterclaim/Crossclaim etc., 1372 Amended Complaint/Counterclaim/Crossclaim etc., 1371 Amended Complaint/Counterclaim/Crossclaim etc., 1250 by David Rainey, filed.(Taylor, Thomas)
September 28, 2016 Filing 1420 MOTION to Dismiss 1374 Amended Complaint/Counterclaim/Crossclaim etc., 1246 Amended Complaint/Counterclaim/Crossclaim etc., 1372 Amended Complaint/Counterclaim/Crossclaim etc., 1371 Amended Complaint/Counterclaim/Crossclaim etc., 1250 Amended Complaint/Counterclaim/Crossclaim etc.,,,, 1369 Amended Complaint/Counterclaim/Crossclaim etc.,, 1247 Amended Complaint/Counterclaim/Crossclaim etc., 1244 Amended Complaint/Counterclaim/Crossclaim etc.,, 1373 Amended Complaint/Counterclaim/Crossclaim etc., 1370 Amended Complaint/Counterclaim/Crossclaim etc., 1245 Amended Complaint/Counterclaim/Crossclaim etc., 1368 Amended Complaint/Counterclaim/Crossclaim etc., by David Rainey, filed. Motion Docket Date 10/19/2016. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
September 28, 2016 Filing 1419 Sealed Event, filed. (With attachments)
September 28, 2016 Filing 1418 MOTION to Dismiss 1374 Amended Complaint/Counterclaim/Crossclaim etc., 1263 Amended Complaint/Counterclaim/Crossclaim etc., 1206 Amended Complaint/Counterclaim/Crossclaim etc., 1372 Amended Complaint/Counterclaim/Crossclaim etc., 1205 Amended Complaint/Counterclaim/Crossclaim etc., 1371 Amended Complaint/Counterclaim/Crossclaim etc., 1247 Amended Complaint/Counterclaim/Crossclaim etc., 1244 Amended Complaint/Counterclaim/Crossclaim etc.,, 1373 Amended Complaint/Counterclaim/Crossclaim etc., 1370 Amended Complaint/Counterclaim/Crossclaim etc., 1245 Amended Complaint/Counterclaim/Crossclaim etc., 1208 Amended Complaint/Counterclaim/Crossclaim etc., 1262 Amended Complaint/Counterclaim/Crossclaim etc.,, 1246 Amended Complaint/Counterclaim/Crossclaim etc., 1250 Amended Complaint/Counterclaim/Crossclaim etc.,,,, 1369 Amended Complaint/Counterclaim/Crossclaim etc.,, 1207 Amended Complaint/Counterclaim/Crossclaim etc., 1368 Amended Complaint/Counterclaim/Crossclaim etc., by BP America Inc, BP Exploration & Production Inc, BP plc, Lord John Browne, William Castell, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, Peter Sutherland, Carl-Henric Svanberg, filed. Motion Docket Date 10/19/2016. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
September 28, 2016 Opinion or Order Filing 1417 ORDER entered as to case 4:13-cv-0069. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
September 28, 2016 Opinion or Order Filing 1416 ORDER entered as to case 4:12-cv-2362. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
September 28, 2016 Opinion or Order Filing 1415 ORDER entered as to case 4:14-cv-1280. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
September 28, 2016 Opinion or Order Filing 1414 ORDER entered as to case 4:13-cv-129. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
September 28, 2016 Opinion or Order Filing 1413 ORDER entered as to case 4:14-cv-1281. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
September 28, 2016 Opinion or Order Filing 1412 ORDER entered as to case 4:14-cv-1279. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
September 28, 2016 Opinion or Order Filing 1411 ORDER entered as to case 4:13-cv-1393. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
September 28, 2016 Opinion or Order Filing 1410 ORDER entered as to case 4:14-cv-1418. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
September 28, 2016 Opinion or Order Filing 1409 ORDER entered as to case 4:12-cv-3621. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
September 28, 2016 Opinion or Order Filing 1408 ORDER entered as to case 4:13-cv-3397. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
September 28, 2016 Opinion or Order Filing 1407 ORDER entered as to case 4:12-cv-1256. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
September 27, 2016 Opinion or Order Filing 1406 ORDER granting 1404 Motion for Leave to File Excess Pages.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
September 27, 2016 Opinion or Order Filing 1405 ORDER granting 1403 Stipulation re: Time to Respond to Plaintiffs' Motion to Compel ; ( Response to 1383 MOTION to Compel Production due by 10/28/2016.)(Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
September 27, 2016 Filing 1404 Unopposed MOTION for Leave to File Excess Pages by BP plc, filed. Motion Docket Date 10/18/2016. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
September 27, 2016 Filing 1403 STIPULATION re: Time to Respond to Plaintiffs' Motion to Compel by BP plc, filed.(Taylor, Thomas)
September 26, 2016 Filing 1402 BRIEF INDIVIDUAL ACTION PLAINTIFFS POST-ARGUMENT SUBMISSION REGARDING EXCLUSION FROM THE CLASS ACTION SETTLEMENT by Alameda County Employees Retirement Association, Allianz Global Investors France S.A., Arkansas Teacher Retirement System, Avalon Holdings, Inc., BNP Paribas Investment Partners Belgium NV/SA, Bayerninvest Kapitalanlagegesellschaft, MBH, Caisse de Depot El Placement Du Quebec, City of Philadelphia Board of Pensions and Retirement, City of Westminster Council Superannuation Fund, Connecticut Retirement Plans and Trust Funds, Cumbria County Council, Deka International S.A. Luxemburg, Deka Investment GmbH, Deutsche Asset Management Investmentgesellschaft mbH, Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, Employees' Retirement System of the State of Hawaii, GIC Private Limited, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, Helaba Invest Kapitalanlagegesellschaft mbH, IBM United Kingdom Pensions Trust Limited, ING (L) Sicav, ING Fund Management B.V., Illinois Municipal Retirement Fund, Illinois State Board of Investment, Indiana Public Retirement System, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, International Fund Management S.A., Jacksonville Police & Fire Pension Fund, John Hancock Caital Series, John Hancock Preferred Income Fund, John Hancock Preferred Income Fund II, John Hancock Tax Advantage Dividend Income Fund, John Lewis Partnership Pensions Trust, KBC Asset Management NV, LBBW Asset Management Investmentgesellschaft mbH, Landesbank Berlin Investment GmbH, Lincolnshire County Council, Lnsfrskringar AB, London Borough of Redbridge Pension Fund, Los Angeles County Employees' Retirement Association, Louisiana State Employees' Retirement System, MERSEYSIDE PENSION FUND, Merchant Navy Officers Pension Fund Trustee Limited, Merchant Navy Ratings Pension Fund Trustees Limited, Metzler Investment GmbH, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nomura Trust and Banking Co., Ltd., Norges Bank, North Carolina Department of State Treasurer, Northern Ireland Local Government Officers' Superannuation Committee, Northwestern Mutual Life Insurance Co., Nova Scotia Health Employees' Pension Plan, Nykredit Asset Management, Ontario Pension Board, Orange County Employees Retirement System, Premier LTD, Public Employee Retirement System of Idaho, Public Employees Retirement Association of Colorado, Public School and Education Employee Retirement Systems of Missouri, SGSS Deutschland Kapitalanlagegesellschaft mbH, San Diego City Employees' Retirement System, San Mateo County Employees' Retirement Association, Shell Pension Trust, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Bewaarneming APG-IS 1, Stichting Depositary APG Developed Markets Equity Pool, Stichting Pensioenfonds ABP, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Stichting tot Bewaring Cordares Subfonds Aandelen Europa Actief Beheer, Teacher Retirement System of Texas, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Bank of America Pension Plan, The Houston Municipal Employees Pension System, The Municipal Employees' Retirement System of Michigan, The Royal Borough of Kensington and Chelsea, Union Asset Management Holding AG, Universal-Investment-Gesellschaft mbH, Universities Superannuation Scheme, Ltd., Utah Retirement Systems, Verizon Investment Management Corp., Virginia Retirement System, Washington State Investment Board, Xerox Pensions Limited, filed. (Attachments: # 1 Exhibit)(Tuccillo, Matthew) Modified on 9/27/2016 (olindor, 4).
September 23, 2016 Filing 1401 Notice of Filing of Official Transcript as to 1400 Transcript. Party notified, filed. (hcarr, 4)
September 22, 2016 Filing 1400 TRANSCRIPT re: Motion Hearing held on September 20, 2016 before Judge Keith P Ellison. Court Reporter/Transcriber Mayra Malone. Ordering Party Thomas W. Taylor Release of Transcript Restriction set for 12/21/2016., filed. (mmalone, )
September 22, 2016 Filing 1399 CORRECTED EXHIBIT A re: 1395 Unopposed MOTION for Approval of Preliminary Approval of Class Action Settlement and Approval of Notice to the Settlement Class by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed.(Buttacavoli, Steven) Modified on 9/22/2016 (arrivera, 4).
September 22, 2016 Filing 1398 AO 435 TRANSCRIPT REQUEST by Sammy Ford IV for Transcript of Hearing, 9/20/2016, Judge Keith P. Ellison. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Mayra Malone, filed. (Ford, Sammy)
September 20, 2016 Filing 1397 AO 435 TRANSCRIPT REQUEST by Thomas Taylor for Transcript of Hearing on 9/20/16 before Judge Ellison. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Mayra Malone, filed. (Taylor, Thomas)
September 20, 2016 Minute Entry for proceedings held before Judge Keith P Ellison. Conference held on 9/20/2016. Individual action plaintiffs ("IAPs") advise the Court of their proposal for effecting exclusion from the class settlement. The Court orders the IAPs to submit briefing on this proposal within five days. Responses are due five days thereafter. Appearances:Jaren Janghorbani, John Esmay, Matthew Peller,Jonathan Uslaner, Joshua Devore, Mike Hamson, Jeffrey Block. Matthew L Tuccillo, Marc De Leeuw, Thomas W Taylor, Julie Reiser, Mark C Molumphy.(Court Reporter: M. Malone) (Law Clerk: S. Fulford), filed.(arrivera, 4)
September 19, 2016 Filing 1396 NOTICE of Setting. Parties notified. Miscellaneous Conference set for 9/20/2016 at 01:00 PM at Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4)
September 15, 2016 Filing 1395 Unopposed MOTION for Approval of Preliminary Approval of Class Action Settlement and Approval of Notice to the Settlement Class by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed. Motion Docket Date 10/6/2016. (Attachments: # 1 Exhibit A - Stipulation and Agreement of Settlement)(Buttacavoli, Steven)
September 8, 2016 Opinion or Order Filing 1394 STIPULATION AND ORDER Regarding Motions to Dismiss and Scheduling(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
September 8, 2016 Filing 1393 NOTICE Relating to Filing Consolidated Complaint Under Seal by John Hancock Caital Series, John Hancock Preferred Income Fund, John Hancock Preferred Income Fund II, John Hancock Tax Advantage Dividend Income Fund, filed. (Attachments: # 1 Proposed Order)(Kendall, Joe)
September 8, 2016 Filing 1392 Sealed Event, filed.
September 7, 2016 Filing 1391 STIPULATION re: Motions to Dismiss and Scheduling by BP plc, filed.(Taylor, Thomas)
August 30, 2016 Opinion or Order Filing 1389 STIPULATION AND ORDER Regarding Time to Respond to Plaintiffs' Discovery Requests.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
August 29, 2016 Filing 1388 STIPULATION re: Time to Respond to Plaintiffs' Discovery Requests by BP plc, filed.(Taylor, Thomas)
August 26, 2016 Opinion or Order Filing 1387 STIPULATION AND ORDER re: 1383 MOTION to Compel Production Responses due by 9/28/2016.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
August 26, 2016 Filing 1386 STIPULATION re: Time to Respond to Plaintiffs' Motion to Compel by BP plc, filed.(Taylor, Thomas)
August 9, 2016 Filing 1384 Sealed Event, filed. (With attachments)
August 8, 2016 Opinion or Order Filing 1385 Stipulation and ORDER re: 1380 Stipulation (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
August 8, 2016 Filing 1383 MOTION to Compel Production by Alameda County Employees Retirement Association, Avalon Holdings, Inc., BNP Paribas Investment Partners Belgium NV/SA, Caisse de Depot El Placement Du Quebec, City of Philadelphia Board of Pensions and Retirement, Connecticut Retirement Plans and Trust Funds, Cumbria County Council, Deutsche Asset Management Investmentgesellschaft mbH, Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, Jacksonville Police & Fire Pension Fund, KBC Asset Management NV, Lincolnshire County Council, Los Angeles County Employees' Retirement Association, Metzler Investment GmbH, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, North Carolina Department of State Treasurer, Northern Ireland Local Government Officers' Superannuation Committee, Northwestern Mutual Life Insurance Co., Nova Scotia Health Employees' Pension Plan, Nykredit Asset Management, Ontario Pension Board, Orange County Employees Retirement System, Premier LTD, Public Employees Retirement Association of Colorado, San Diego City Employees' Retirement System, San Mateo County Employees' Retirement Association, Shell Pension Trust, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, The Houston Municipal Employees Pension System, Union Asset Management Holding AG, Utah Retirement Systems, filed. Motion Docket Date 8/29/2016. (Attachments: # 1 Memo, # 2 Affidavit, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Proposed Order)(Ford, Sammy)
August 8, 2016 Filing 1382 MOTION to Compel Production by Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., filed. Motion Docket Date 8/29/2016. (Attachments: # 1 Supplement, # 2 Affidavit, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Proposed Order)(Ford, Sammy)
August 8, 2016 Filing 1381 Sealed Event, filed. (With attachments)
August 8, 2016 Filing 1380 STIPULATION re: Motions to Amend and Scheduling by BP plc, filed.(Taylor, Thomas)
August 8, 2016 Filing 1379 PROPOSED ORDER re Motions to Amend and Scheduling, filed.(Taylor, Thomas)
August 1, 2016 Opinion or Order Filing 1378 ORDER granting 1377 MOTION for Meghan Joan Summers to Appear Pro Hac Vice (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
July 28, 2016 Filing 1377 MOTION for Meghan Joan Summers to Appear Pro Hac Vice for GIC Private Limited, filed. Motion Docket Date 8/18/2016. (jguajardo, 4)
July 26, 2016 Opinion or Order Filing 1376 STIPULATION AND ORDER granting 1375 Agreed MOTION for Extension of Time For Filing Amended Petition And Responding To Same (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
July 26, 2016 Filing 1375 Agreed MOTION for Extension of Time For Filing Amended Petition And Responding To Same by BP plc, filed. Motion Docket Date 8/16/2016. (Taylor, Thomas)
July 19, 2016 Filing 1374 Second AMENDED COMPLAINT with Jury Trial Demanded against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Alameda County Employees Retirement Association, Employees' Retirement System of the City of Providence, State-Boston Retirement System.(Ford, Sammy)
July 19, 2016 Filing 1373 Second AMENDED COMPLAINT with Jury Trial Demanded against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Electricity Pensions Trustee Limited, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, South Yorkshire Pensions Authority.(Ford, Sammy)
July 19, 2016 Filing 1372 First AMENDED COMPLAINT with Jury Trial Demanded against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Nova Scotia Health Employees' Pension Plan.(Ford, Sammy)
July 19, 2016 Filing 1371 Second AMENDED COMPLAINT with Jury Trial Demanded against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P..(Ford, Sammy)
July 19, 2016 Filing 1370 Second AMENDED COMPLAINT with Jury Trial Demanded against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by HESTA Super Fund.(Ford, Sammy)
July 19, 2016 Filing 1369 First AMENDED COMPLAINT with Jury Trial Demanded against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York.(Ford, Sammy)
July 19, 2016 Filing 1368 Second AMENDED COMPLAINT with Jury Trial Demanded against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro.(Ford, Sammy)
July 19, 2016 Filing 1367 Sealed Event, filed.
July 19, 2016 Filing 1366 Sealed Event, filed.
July 19, 2016 Filing 1365 Sealed Event, filed.
July 19, 2016 Filing 1364 Sealed Event, filed.
July 19, 2016 Filing 1363 Sealed Event, filed.
July 19, 2016 Filing 1362 Sealed Event, filed.
July 19, 2016 Filing 1361 Sealed Event, filed.
July 18, 2016 Filing 1360 NOTICE of Change of Address by Sammy Ford IV, counsel for BP Litigation Recovery I, L.L.C., filed. (Ford, Sammy)
July 8, 2016 Opinion or Order Filing 1359 MEMORANDUM AND ORDER GRANTING 1225 MOTION for Joinder as to 1221 Memorandum,,,,,, 1220 MOTION for Leave to File Amended Complaint, 1217 MOTION for Leave to File Amended Complaint, 1218 Memorandum,,,, (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4)
June 21, 2016 Opinion or Order Filing 1358 STIPULATION AND ORDER (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4)
June 20, 2016 Filing 1357 STIPULATION re: Extension of Time to Respond to Complaint and Scheduling re Mondrian Global Equity Fund et al individual action by BP America Inc, BP Corporation North America Inc, BP plc, filed.(Taylor, Thomas)
June 2, 2016 *** Status Conference set for 6/2/2016 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison is CANCELLED. Parties need not appear., filed. (sloewe, 4)
May 31, 2016 Opinion or Order Filing 1356 MEMORANDUM AND ORDER the Court GRANTS IN PART and DENIES IN PART Defendants motion for summary judgment. Specifically, the Court holds that Plaintiffs have established that there is a genuine dispute of material fact with respect to: the falsity and scienter of Suttless statements on April 24th, April 28th, and April 29th; loss causation for the decline in value of BP ADS on April 29th and May 3rd; and damages for the decline in value of BP ADSon April 29th and May 3rd. Defendants are entitled to judgment has a matter of law, however, to the extent that Plaintiffs claims rely on the decline in value of BP ADS on May 10, June 1, June 9, or June 14. As a result, Defendant Hayward is entitled to judgment as a matter of law as to Plaintiffs Section 10(b) claim because Plaintiffs have failed to provide sufficient evidence that his alleged misrepresentation proximately caused Plaintiffs loss. The Court also DENIES Plaintiffs motion for summary judgment in its entirety. Although Plaintiffs have provided sufficient evidence to create triable issues of fact, their evidence is insufficient to warrant judgment as a matter of law in their favor. (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4)
May 31, 2016 Filing 1355 NOTICE of Setting. Parties notified. Status Conference set for 6/2/2016 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
May 31, 2016 Filing 1354 Sealed Order, filed.
May 5, 2016 Filing 1353 Conditional Transfer Order (CTO-10) re: transfer of case 1:16cv2719 from Southern District of New York. (ltien, 4)
May 2, 2016 Filing 1350 The petition for a writ of certiorari filed with the Supreme Court has been denied (USCA No. 14-20420) (USSC No. 15-952), filed.(bcampos, 1)
April 14, 2016 Filing 1349 Second AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles filed by Shell Pension Trust, The Houston Municipal Employees Pension System.(Kendall, Joe)
April 14, 2016 Filing 1348 Second AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP Holdings North America Limited, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, David Rainey, Douglas J Suttles filed by Avalon Holdings, Inc., BNP Paribas Investment Partners Belgium NV/SA, Bayerninvest Kapitalanlagegesellschaft, MBH, Caisse de Depot El Placement Du Quebec, City of Westminster Council Superannuation Fund, Cumbria County Council, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Jacksonville Police & Fire Pension Fund, Lincolnshire County Council, London Borough of Redbridge Pension Fund, Metzler Investment GmbH, Nomura Trust and Banking Co., Ltd., Northern Ireland Local Government Officers' Superannuation Committee, Northwestern Mutual Life Insurance Co., Nykredit Asset Management, Ontario Pension Board, Orange County Employees Retirement System, Premier LTD, San Mateo County Employees' Retirement Association, The Municipal Employees' Retirement System of Michigan, The Royal Borough of Kensington and Chelsea, Utah Retirement Systems, Xerox Pensions Limited.(Kendall, Joe)
April 8, 2016 Opinion or Order Filing 1347 AGREED ORDER PROTECTING CONFIDENTIALITY(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
April 8, 2016 Filing 1346 Agreed PROPOSED ORDER Protecting Confidentiality re John Hancock Individual Action, filed.(Taylor, Thomas)
April 7, 2016 Filing 1345 RESPONSE to 1341 Memorandum, on Loss Causation, filed by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles. (Taylor, Thomas)
April 4, 2016 Filing 1344 ANSWER to 1279 Amended Complaint/Counterclaim/Crossclaim etc., by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
April 4, 2016 Filing 1343 ANSWER to 1280 Amended Complaint/Counterclaim/Crossclaim etc., by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
April 4, 2016 Filing 1342 ANSWER to 1271 Amended Complaint/Counterclaim/Crossclaim etc., by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
March 28, 2016 Filing 1341 Supplemental MEMORANDUM in Opposition re: 1081 MOTION for Summary Judgment , 1340 Order by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed. (Attachments: # 1 Declaration of Julie G. Reiser, # 2 Exhibit 151, # 3 Exhibit 152, # 4 Exhibit 153, # 5 Exhibit 154, # 6 Exhibit 155, # 7 Exhibit 156, # 8 Exhibit 157, # 9 Exhibit 158, # 10 Exhibit 159)(Reiser, Julie)
March 17, 2016 Opinion or Order Filing 1340 ORDER. Supplemental Briefing due by 3/28/2016. Responses due by 4/7/2016.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
March 11, 2016 Filing 1339 REPLY in Support of 1220 MOTION for Leave to File Amended Complaint, filed by Alameda County Employees Retirement Association, Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York. (Ford, Sammy)
March 7, 2016 Opinion or Order Filing 1338 ORDER granting 1332 Motion for Todd Henderson to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
March 4, 2016 Filing 1337 AO 435 TRANSCRIPT REQUEST by Steven Buttacavoli for Transcript of Motion Hearing on 2/26/2016 before Judge Ellison. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (Buttacavoli, Steven)
March 4, 2016 Filing 1336 Notice of Filing of Official Transcript as to 1333 Transcript. Party notified, filed. (mmapps, 4)
March 3, 2016 Filing 1335 AO 435 TRANSCRIPT REQUEST by Thomas Taylor for Transcript of Status Conference on 10/28/2015 before Judge Keith P Ellison. 14-Day turnaround requested. Court Reporter/Transcriber: Fred Warner, filed. (Taylor, Thomas)
March 3, 2016 Filing 1334 AO 435 TRANSCRIPT REQUEST by Thomas Taylor for Transcript of Motion Hearing on 2/26/16 before Judge Ellison. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (Taylor, Thomas)
March 3, 2016 Filing 1333 TRANSCRIPT re: Hearing on Motion for Summary Judgment held on 2-26-16 before Judge Keith P Ellison. Court Reporter/Transcriber Laura Wells. Ordering Party Georgia Lucier Release of Transcript Restriction set for 6/1/2016., filed. (lwells, )
March 3, 2016 Filing 1332 MOTION for Todd Henderson to Appear Pro Hac Vice by Deutsche Asset Management Investmentgesellschaft mbH, Helaba Invest Kapitalanlagegesellschaft mbH, KBC Asset Management NV, LBBW Asset Management Investmentgesellschaft mbH, Landesbank Berlin Investment GmbH, Lnsfrskringar AB, SGSS Deutschland Kapitalanlagegesellschaft mbH, Union Asset Management Holding AG, Universal-Investment-Gesellschaft mbH, filed. Motion Docket Date 3/24/2016. (McFarland, John)
March 2, 2016 Opinion or Order Filing 1331 ORDER granting 1328 Motion for Extension of Time; Motion-related deadline set re: 1225 MOTION for Joinder as to 1221 Memorandum,,,,,, 1220 MOTION for Leave to File Amended Complaint, 1217 MOTION for Leave to File Amended Complaint, 1218 Memorandum,,,,. Replies due by 3/17/2016.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
March 2, 2016 Filing 1330 AO 435 TRANSCRIPT REQUEST by Lawrence Mehringer for Transcript of 02/26/2016. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (Gottlieb, Louis)
March 2, 2016 Filing 1329 AO 435 TRANSCRIPT REQUEST by Jessica Cuccurullo for David Kaplan for Transcript of Motion Hearing on 2/26/16 before Judge Ellison. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (Kaplan, David)
March 2, 2016 Filing 1328 Agreed MOTION for Extension of Time and Pages for Plaintiff's Reply Memorandum in Support of their Motion for Leave to File Amended Complaints by Alameda County Employees Retirement Association, Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, filed. Motion Docket Date 3/23/2016. (Attachments: # 1 Proposed Order)(Ford, Sammy)
February 26, 2016 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 2/26/2016. Arguments for Summary Judgment heard. This matters are taken under advisement. Appearances:(Law Clerk: S. Fulford). Matthew L Tuccillo, Marc De Leeuw, Richard C Pepperman, II, Julie Reiser.(Court Reporter: Laura Wells), filed.(sloewe, 4)
February 24, 2016 Opinion or Order Filing 1327 ORDER; Re: 1318 Replication of Issues Resolved by Prior Orders pertaining to the Connecticut Action(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
February 24, 2016 Opinion or Order Filing 1326 ORDER; Re: 1319 Replication of Issues Resolved by Prior Orders pertaining to the Houston Action(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
February 24, 2016 Opinion or Order Filing 1325 ORDER; Re: 1320 Replication of Issues Resolved by Prior Orders pertaining to the KBC Asset Mgmt Action.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
February 24, 2016 Opinion or Order Filing 1324 ORDER; Re: 1321 Replication of Issues Resolved by Prior Orders pertaining to the Deutsche Asset Mgmt Action(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
February 24, 2016 Opinion or Order Filing 1323 ORDER; Re: 1322 Replication of Issues Resolved by Prior Orders pertaining to the Avalon Action. (Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
February 23, 2016 Filing 1322 PROPOSED ORDER re Replication of Issues Resolved by Prior Orders pertaining to the Avalon Action, filed.(Taylor, Thomas)
February 23, 2016 Filing 1321 PROPOSED ORDER re Replication of Issues Resolved by Prior Orders pertaining to the Deutsche Asset Mgmt Action, filed.(Taylor, Thomas)
February 23, 2016 Filing 1320 PROPOSED ORDER re Replication of Issues Resolved by Prior Orders pertaining to the KBC Asset Mgmt Action, filed.(Taylor, Thomas)
February 23, 2016 Filing 1319 PROPOSED ORDER re Replication of Issues Resolved by Prior Orders pertaining to the Houston Action, filed.(Taylor, Thomas)
February 23, 2016 Filing 1318 PROPOSED ORDER re Replication of Issues Resolved by Prior Orders pertaining to the Connecticut Action, filed.(Taylor, Thomas)
February 23, 2016 *** Correction on Notice of RESETTING. On Friday, 2/26/2016, the Court will NOT hear the Daubert Motion to Exclude Expert Testimony from Chad Coffman. It will only be hearing arguments on the two motions for summary judgment., filed. (sloewe, 4)
February 23, 2016 Filing 1317 NOTICE of Resetting. Parties notified.This hearing currently set for 10:30 a.m. on February 25, 2016 must be reset due to a multi-defendant criminal jury trial currently underway. The Motion Hearing has been REset for 2/26/2016 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison. This court still intends to hear arguments pertaining to the following motions filed in the 10-md-2185 federal securities class action: (1) Defendants' Motion for Summary Judgment; (2) Plaintiffs' Motion for Partial Summary Judgment; (3) Defendants' Motion to Exclude Expert Testimony from Chad Coffman. All parties may appear by telephone by calling in on the Court's Dial-In number at 713-250-5238, filed. (sloewe, 4)
February 17, 2016 Opinion or Order Filing 1316 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 17, 2016 Filing 1315 STIPULATION re: Dismissal of Claim and Answer Deadline by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
February 17, 2016 Filing 1314 AO 435 TRANSCRIPT REQUEST by Sammy Ford IV for Transcript of Status conference; 5/13/15; Ellison. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Fred Warner, filed. (Ford, Sammy)
February 12, 2016 Opinion or Order Filing 1313 ORDER granting 1307 Motion to Withdraw as Attorney. Attorney Joseph Alan Callier terminated.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 12, 2016 Opinion or Order Filing 1312 ORDER granting 1308 Motion to Withdraw as Attorney. Attorney Joseph Alan Callier terminated as counsel for Pension Reserves Investment Management Board of Massachusetts.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 12, 2016 Filing 1308 First MOTION for Joseph Alan Callier to Withdraw as Attorney by Pension Reserves Investment Management Board of Massachusetts, filed. Motion Docket Date 3/4/2016. (Callier, Joseph)
February 12, 2016 Filing 1307 First MOTION for Joseph Alan Callier to Withdraw as Attorney by Thomas P DiNapoli, filed. Motion Docket Date 3/4/2016. (Callier, Joseph)
February 11, 2016 Opinion or Order Filing 1311 ORDER granting 1304 MOTION for Lawrence P. Eagel to Appear Pro Hac Vice. (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
February 11, 2016 Opinion or Order Filing 1310 ORDER granting 1303 Motion for David J. Stone to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 11, 2016 Opinion or Order Filing 1309 ORDER granting 1305 Motion for Jeffrey Squire to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 11, 2016 Filing 1306 Fourth AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Andrew G Inglis, H Lamar McKay, David Rainey, Douglas J Suttles filed by City of Philadelphia Board of Pensions and Retirement, Connecticut Retirement Plans and Trust Funds, Los Angeles County Employees' Retirement Association, North Carolina Department of State Treasurer, Public Employees Retirement Association of Colorado, San Diego City Employees' Retirement System.(Mustokoff, Matthew)
February 11, 2016 Filing 1305 MOTION for Jeffrey H. Squire to Appear Pro Hac Vice by Deutsche Asset Management Investmentgesellschaft mbH, Helaba Invest Kapitalanlagegesellschaft mbH, KBC Asset Management NV, LBBW Asset Management Investmentgesellschaft mbH, Landesbank Berlin Investment GmbH, Lnsfrskringar AB, SGSS Deutschland Kapitalanlagegesellschaft mbH, Union Asset Management Holding AG, Universal-Investment-Gesellschaft mbH, filed. Motion Docket Date 3/3/2016. (McFarland, John)
February 11, 2016 Filing 1304 MOTION for Lawrence P. Eagel to Appear Pro Hac Vice by Deutsche Asset Management Investmentgesellschaft mbH, Helaba Invest Kapitalanlagegesellschaft mbH, KBC Asset Management NV, LBBW Asset Management Investmentgesellschaft mbH, Landesbank Berlin Investment GmbH, Lnsfrskringar AB, SGSS Deutschland Kapitalanlagegesellschaft mbH, Union Asset Management Holding AG, Universal-Investment-Gesellschaft mbH, filed. Motion Docket Date 3/3/2016. (McFarland, John)
February 11, 2016 Filing 1303 MOTION for David J. Stone to Appear Pro Hac Vice by Deutsche Asset Management Investmentgesellschaft mbH, Helaba Invest Kapitalanlagegesellschaft mbH, KBC Asset Management NV, LBBW Asset Management Investmentgesellschaft mbH, Landesbank Berlin Investment GmbH, Lnsfrskringar AB, SGSS Deutschland Kapitalanlagegesellschaft mbH, Union Asset Management Holding AG, Universal-Investment-Gesellschaft mbH, filed. Motion Docket Date 3/3/2016. (McFarland, John)
February 10, 2016 Opinion or Order Filing 1302 ORDER granting 1301 Motion to Seal Fourth Amended Complaint for Violations of the Federal Securities Laws and English Common Law.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 10, 2016 Filing 1301 MOTION to Seal Plaintiffs' Fourth Amended Complaint by City of Philadelphia Board of Pensions and Retirement, Connecticut Retirement Plans and Trust Funds, Los Angeles County Employees' Retirement Association, North Carolina Department of State Treasurer, Public Employees Retirement Association of Colorado, San Diego City Employees' Retirement System, filed. Motion Docket Date 3/2/2016. (Attachments: # 1 Proposed Order)(Mustokoff, Matthew)
February 10, 2016 Filing 1300 Sealed Event, filed.
February 10, 2016 Opinion or Order Filing 1299 ORDER granting 1297 Motion to file Amended Complaint under seal.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 10, 2016 Opinion or Order Filing 1298 ORDER granting 1295 Motion to file Amended Complaint under seal..(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 9, 2016 Filing 1297 MOTION to file Amended Complaint Under Seal by KBC Asset Management NV, Union Asset Management Holding AG, filed. Motion Docket Date 3/1/2016. (Attachments: # 1 Proposed Order)(McFarland, John)
February 9, 2016 Filing 1296 Sealed Event, filed.
February 9, 2016 Filing 1295 MOTION to file Amended Complaint Under Seal by Deutsche Asset Management Investmentgesellschaft mbH, filed. Motion Docket Date 3/1/2016. (Attachments: # 1 Proposed Order)(McFarland, John)
February 9, 2016 Filing 1294 Sealed Event, filed.
February 9, 2016 Opinion or Order Filing 1293 ORDER granting 1292 Motion to Seal second amended complaint.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 9, 2016 Filing 1292 MOTION to Seal Plaintiffs' Second Amended Complaint by The Houston Municipal Employees Pension System, filed. Motion Docket Date 3/1/2016. (Attachments: # 1 Proposed Order Order)(Kendall, Joe)
February 9, 2016 Filing 1291 Sealed Event, filed.
February 9, 2016 Opinion or Order Filing 1290 ORDER granting 1289 Motion to Seal 115 Second Amended Complaint.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 9, 2016 Filing 1289 MOTION to Seal Plaintiffs' Second Amended Complaint by Avalon Holdings, Inc., filed. Motion Docket Date 3/1/2016. (Attachments: # 1 Proposed Order Order)(Kendall, Joe)
February 9, 2016 Filing 1288 Sealed Event, filed.
February 8, 2016 Opinion or Order Filing 1287 ORDER granting 1220 Motion to Amend and Scheduling.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 4, 2016 Filing 1286 MEMORANDUM in Opposition re: 1220 MOTION for Leave to File Amended Complaint by BP America Inc, BP Exploration & Production Inc, BP plc, Lord John Browne, William Castell, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, Lamar McKay, Peter Sutherland, Douglas J Suttles, Carl-Henric Svanberg, filed. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
February 4, 2016 Filing 1285 PROPOSED ORDER re Motions to Amend and Scheduling, filed.(Taylor, Thomas)
February 4, 2016 Filing 1284 NOTICE of Pendency of Class Action by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed. (Block, Jeffrey)
January 26, 2016 Opinion or Order Filing 1283 STIPULATION AND ORDER re: 1282 Stipulation. Answer or otherwise respond to First and Second Amended Complaints due by 3/4/2016.(Signed by Judge Keith P Ellison) Parties notified.(cfelchak, 4)
January 25, 2016 Filing 1282 STIPULATION re: Response to Tranche IV Plaintiffs' First and Second Amended Complaints by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
January 19, 2016 Filing 1281 Letter to Hon. Keith P. Ellison by Carol Hill Albert Trust, Michael Delpriore, Discovery Global Citizens Master Fund, Ltd., Discovery Global Focus Master Fund, Ltd., Discovery Global Opportunity Master Fund, Ltd., Gargoyle Strategic Investments LLC, Bennett Goodman, Howard Hughes Medical Institute, Huff Energy Offshore Ltd, Robert Johnston, PEAK 6 Capital Management LLC, filed.(Dees, Tom)
January 19, 2016 Filing 1280 Second AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles filed by Carol Hill Albert Trust, Michael Delpriore, Bennett Goodman, Huff Energy Offshore Ltd, Robert Johnston, Musashi II Ltd. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Dees, Tom)
January 19, 2016 Filing 1279 Second AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles filed by Gargoyle Strategic Investments LLC, Howard Hughes Medical Institute. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dees, Tom)
January 14, 2016 Opinion or Order Filing 1278 MEMORANDUM AND ORDER DENYING RENEWED MOTION TO STAY PROCEEDINGS.(Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4)
January 11, 2016 *** This motion hearing, which was originally scheduled for February 11, 2016, that has been reset by request to 2/25/2016 at 10:30 a.m. pertains to the following motions filed in the 10-md-2185 federal securities class action: (1) Defendants' Motion for Summary Judgment; (2) Plaintiffs' Motion for Partial Summary Judgment; (3) Defendants' Motion to Exclude Expert Testimony from Chad Coffman; and (4) Defendants' Motion to Exclude Expert Testimony from Gregg Perkin., filed. (sloewe, 4)
January 4, 2016 Opinion or Order Filing 1277 MEMORANDUM AND ORDER 1179 MOTION to Dismiss BP Litigation Recovery's, BPLR's, and Peak6's Complaints (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4)
December 21, 2015 Filing 1276 NOTICE of Resetting. Parties notified. Status Conference set for 2/25/2016 at 10:30 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
December 14, 2015 Opinion or Order Filing 1275 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
December 14, 2015 Filing 1274 STIPULATION re: Response to Tranche IV Amended Complaints by BP America Inc, BP Exploration & Production Inc, BP plc, Douglas J Suttles, filed.(Taylor, Thomas)
December 8, 2015 Filing 1273 First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles filed by BP Litigation Recovery I, L.L.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dees, Tom)
December 8, 2015 Filing 1272 First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles filed by BPLR, L.L.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Dees, Tom)
December 8, 2015 Filing 1271 First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles filed by Discovery Global Citizens Master Fund, Ltd., Discovery Global Focus Master Fund, Ltd., Discovery Global Opportunity Master Fund, Ltd., PEAK 6 Capital Management LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Dees, Tom)
November 30, 2015 Opinion or Order Filing 1270 ORDER. Defendants' responsive pleading to Second Amended Consolidated ERISA Complaint due by 12/30/2015.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
November 18, 2015 Opinion or Order Filing 1269 ORDER directing class notice and granting 1268 related relief.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
November 17, 2015 Filing 1268 Unopposed MOTION for Entry of Order re: Directing Class Notice and for Related Relief by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed. Motion Docket Date 12/8/2015. (Attachments: # 1 Exhibit A - Proposed Notice of Pendency of Class Action, # 2 Proposed Order)(Block, Jeffrey)
November 4, 2015 Filing 1267 Order of USCA - PER CURIAM re: 931 Notice of Appeal ; USCA No. 14-20420. We affirm the judgment of the district court, filed.(dnoriega, 1)
November 4, 2015 Filing 1266 Order of USCA - JUDGMENT re: 931 Notice of Appeal ; USCA No. 14-20420. The judgment of the district court is affirmed, filed.(dnoriega, 1)
October 30, 2015 Filing 1265 MEMORANDUM AND ORDER.
October 28, 2015 Minute Entry for proceedings held before Judge Keith P Ellison. STATUS CONFERENCE held on 10/28/2015. Jury Trial set for 7/5/2016 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison Motion Hearing set for 2/11/2016 at 11:00 AM in Courtroom 3A Houston before Judge Keith P Ellison Appearances:(Law Clerk: S. Fulford).(Court Reporter: Warner), filed.(sloewe, 4)
October 28, 2015 Filing 1264 AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles filed by Deutsche Asset Management Investmentgesellschaft mbH.(Ford, Sammy)
October 28, 2015 Filing 1263 AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles filed by KBC Asset Management NV, Union Asset Management Holding AG.(Ford, Sammy)
October 28, 2015 Filing 1262 First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Edmund John Philip Browne, William Castell, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Peter Sutherland, Douglas J Suttles, Carl-Henric Svanberg filed by New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York.(Ford, Sammy)
October 28, 2015 Filing 1261 Second AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro.(Ford, Sammy)
October 28, 2015 Filing 1260 Second AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P..(Ford, Sammy)
October 28, 2015 Filing 1259 Second AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by HESTA Super Fund.(Ford, Sammy)
October 28, 2015 Filing 1258 Second AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Electricity Pensions Trustee Limited, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, South Yorkshire Pensions Authority.(Ford, Sammy)
October 28, 2015 Filing 1257 First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Nova Scotia Health Employees' Pension Plan.(Ford, Sammy)
October 28, 2015 Filing 1256 Second AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Alameda County Employees Retirement Association, Employees' Retirement System of the City of Providence, State-Boston Retirement System.(Ford, Sammy)
October 27, 2015 Filing 1255 AMENDED COMPLAINT with JURY DEMAND against BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Andy Inglis, Douglas J Suttles filed by Maryland State Retirement and Pension System.(Mustokoff, Matthew)
October 26, 2015 Filing 1254 NOTICE of Setting. Parties notified. Status Conference set for 10/28/2015 at 01:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
October 21, 2015 Filing 1253 REPLY in Support of 1179 MOTION to Dismiss BP Litigation Recovery's, BPLR's, and Peak6's Complaints, filed by BP Exploration & Production Inc. (Taylor, Thomas)
October 15, 2015 Filing 1252 Second AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, David Rainey, Douglas J Suttles filed by Illinois State Board of Investment.(Kendall, Joe)
October 15, 2015 Filing 1251 Second AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles filed by Shell Pension Trust, The Houston Municipal Employees Pension System.(Kendall, Joe)
October 15, 2015 Filing 1250 Second AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, David Rainey, Douglas J Suttles filed by Avalon Holdings, Inc., BNP Paribas Investment Partners Belgium NV/SA, Bayerninvest Kapitalanlagegesellschaft, MBH, Caisse de Depot El Placement Du Quebec, City of Westminster Council Superannuation Fund, Cumbria County Council, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Jacksonville Police & Fire Pension Fund, Lincolnshire County Council, London Borough of Redbridge Pension Fund, Metzler Investment GmbH, Nomura Trust and Banking Co., Ltd., Northern Ireland Local Government Officers' Superannuation Committee, Northwestern Mutual Life Insurance Co., Nykredit Asset Management, Ontario Pension Board, Orange County Employees Retirement System, Premier LTD, San Mateo County Employees' Retirement Association, The Municipal Employees' Retirement System of Michigan, The Royal Borough of Kensington and Chelsea, Utah Retirement Systems, Xerox Pensions Limited.(Kendall, Joe)
October 14, 2015 Filing 1249 Notice of Filing of Official Transcript as to 1248 Transcript. Party notified, filed. (jdav, 4)
October 13, 2015 Filing 1248 TRANSCRIPT re: Motion Hearing held on September 29, 2015, before Judge Keith P Ellison. Court Reporter/Transcriber Dye. Ordering Party Mary B. Sherman Release of Transcript Restriction set for 1/11/2016., filed. (gdye, )
October 13, 2015 Filing 1247 First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Universities Superannuation Scheme, Ltd.. Related document: 1242 Amended Complaint/Counterclaim/Crossclaim etc., filed by Universities Superannuation Scheme, Ltd..(Ford, Sammy)
October 13, 2015 Filing 1246 First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by The Bank of America Pension Plan. Related document: 1241 Amended Complaint/Counterclaim/Crossclaim etc., filed by The Bank of America Pension Plan.(Ford, Sammy)
October 13, 2015 Filing 1245 First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by MERSEYSIDE PENSION FUND. Related document: 1240 Amended Complaint/Counterclaim/Crossclaim etc., filed by MERSEYSIDE PENSION FUND.(Ford, Sammy)
October 13, 2015 Filing 1244 First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Allianz Global Investors France S.A., IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited. Related document: 1239 Amended Complaint/Counterclaim/Crossclaim etc.,, filed by John Lewis Partnership Pensions Trust, MNOP Trustees Limited, IBM United Kingdom Pensions Trust Limited, Allianz Global Investors France S.A., Merchant Navy Ratings Pension Fund Trustees Limited.(Ford, Sammy)
October 9, 2015 Filing 1243 Notice of Filing of Official Transcript as to 1238 Transcript. Party notified, filed. (hcarr, 4)
October 9, 2015 Filing 1242 DOCKETED IN ERROR. First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Universities Superannuation Scheme, Ltd.. Related document: 1204 Sealed Event filed by Universities Superannuation Scheme, Ltd..(Ford, Sammy) Modified on 10/13/2015 (sloewe, 4).
October 9, 2015 Filing 1241 DOCKETED IN ERROR. First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by The Bank of America Pension Plan. Related document: 1203 Sealed Event filed by The Bank of America Pension Plan.(Ford, Sammy) Modified on 10/13/2015 (sloewe, 4).
October 9, 2015 Filing 1240 DOCKETED IN ERROR. First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by MERSEYSIDE PENSION FUND. Related document: 1201 Sealed Event filed by MERSEYSIDE PENSION FUND.(Ford, Sammy) Modified on 10/13/2015 (sloewe, 4).
October 9, 2015 Filing 1239 DOCKETED IN ERROR. First AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Robert A Malone, H Lamar McKay, David Rainey, Douglas J Suttles filed by Allianz Global Investors France S.A., IBM United Kingdom Pensions Trust Limited, John Lewis Partnership Pensions Trust, MNOP Trustees Limited, Merchant Navy Ratings Pension Fund Trustees Limited. Related document: 1209 Sealed Event filed by John Lewis Partnership Pensions Trust, MNOP Trustees Limited, IBM United Kingdom Pensions Trust Limited, Allianz Global Investors France S.A., Merchant Navy Ratings Pension Fund Trustees Limited.(Ford, Sammy) Modified on 10/13/2015 (sloewe, 4).
October 8, 2015 Filing 1238 TRANSCRIPT re: Motion Hearing held on 9/24/15 before Judge Keith P Ellison. Court Reporter Heather Alcaraz. Ordering Party Steven Garcia. Release of Transcript Restriction set for 1/6/2016., filed. (halcaraz, )
October 8, 2015 Filing 1237 AO 435 TRANSCRIPT ORDER FORM by Steven Garcia. This is to order a transcript of Motion Hearing held on 09/24/2015 before Judge Keith P Ellison (original). Court Reporter/Transcriber: Heather Alcaraz, filed. (sroque, 4)
October 2, 2015 Opinion or Order Filing 1236 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
October 2, 2015 Filing 1235 Agreed MOTION for Extension of Time for Filing Pleadings by BP Exploration & Production Inc, filed. Motion Docket Date 10/23/2015. (Taylor, Thomas)
October 1, 2015 Filing 1234 NOTICE of Setting. Parties notified. Motion Hearing set for 11/10/2015 at 02:00 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
September 30, 2015 Filing 1233 RESPONSE in Opposition to 1179 MOTION to Dismiss BP Litigation Recovery's, BPLR's, and Peak6's Complaints, filed by BP Litigation Recovery I, L.L.C., BPLR, L.L.C., Discovery Global Citizens Master Fund, Ltd., Discovery Global Focus Master Fund, Ltd., Discovery Global Opportunity Master Fund, Ltd., PEAK 6 Capital Management LLC. (Attachments: # 1 Affidavit Declaration of Stewart Thomas, # 2 Exhibit A to Thomas Declaration, # 3 Exhibit B to Thomas Declaration, # 4 Exhibit C to Thomas Declaration, # 5 Exhibit Plaintiffs' Compendium of Unreported Authorities)(Dees, Tom)
September 29, 2015 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 9/29/2015. This matter is taken under advisement. Appearances:(Law Clerk: Scott Fulford) Arvind B. Khurana. Paul J Ondrasik, Jr.(Court Reporter: Dye), filed.(sloewe, 4)
September 25, 2015 Opinion or Order Filing 1232 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
September 25, 2015 Opinion or Order Filing 1231 MEMORANDUM AND ORDER granting 1169 MOTION to Dismiss The Class Action Complaint .(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
September 25, 2015 Filing 1230 Agreed MOTION for Extension of Time For Defendants' Response to Plaintiffs' Motion for Leave by BP plc, filed. Motion Docket Date 10/16/2015. (Taylor, Thomas)
September 25, 2015 Filing 1229 NOTICE of Withdrawal and Request for No Further Notice by Robert R Glenn, filed. (Ketterling, Keith)
September 25, 2015 Filing 1228 NOTICE of Withdrawal of Appearance of Savannah Marion by David Rainey, filed. (Taylor, Thomas)
September 24, 2015 Minute Entry for proceedings held before Judge Keith P Ellison. MISCELLANEOUS HEARING held on 9/24/2015. This matter is taken under advisement. Appearances:(Law Clerk: Scott Fulford).(Court Reporter: H. Alcaraz), filed.(sloewe, 4)
September 16, 2015 Filing 1227 COMPLAINT against John Hancock Caital Series, John Hancock Preferred Income Fund, John Hancock Preferred Income Fund II, John Hancock Tax Advantage Dividend Income Fund, john hancock premium, john hancock premium dividend fund (Filing fee $ 400 receipt number 0541-15432449) filed by John Hancock Caital Series, John Hancock Preferred Income Fund, John Hancock Preferred Income Fund II, John Hancock Tax Advantage Dividend Income Fund, john hancock premium.(Kendall, Joe)
September 15, 2015 Filing 1226 Sealed Event, JOINDER IN PLAINTIFFS MOTION FOR LEAVE TO FILE AMENDED COMPLAINTS filed. (With attachments) Modified on 9/21/2015 (sloewe, 4).
September 15, 2015 Filing 1225 MOTION for Joinder as to 1221 Memorandum,,,,,, 1220 MOTION for Leave to File Amended Complaint, 1217 MOTION for Leave to File Amended Complaint, 1218 Memorandum,,,, by Avalon Holdings, Inc., The Houston Municipal Employees Pension System, filed. Motion Docket Date 10/6/2015. (Kendall, Joe)
September 9, 2015 Opinion or Order Filing 1224 ORDER granting Erica Langsen 1223 Motion to Appear Pro Hac Vice. (Signed by Judge Keith P Ellison) Parties notified. (cfelchak, 4)
September 9, 2015 Filing 1223 MOTION for Erica G Langsen to Appear Pro Hac Vice by Richard A Cordray, Thomas P DiNapoli, Ohio Police & Fire Pension Fund, School Employees Retirement System of Ohio, State Teachers Retirement System of Ohio, filed. Motion Docket Date 9/30/2015. (smurdock, 4)
September 4, 2015 Filing 1222 Sealed Event, filed. (With attachments)
September 4, 2015 Filing 1221 MEMORANDUM in Support re: 1220 MOTION for Leave to File Amended Complaint by Alameda County Employees Retirement Association, City of Philadelphia Board of Pensions and Retirement, Connecticut Retirement Plans and Trust Funds, Deutsche Asset Management Investmentgesellschaft mbH, Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, KBC Asset Management NV, Los Angeles County Employees' Retirement Association, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, North Carolina Department of State Treasurer, Nova Scotia Health Employees' Pension Plan, Public Employees Retirement Association of Colorado, San Diego City Employees' Retirement System, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, Union Asset Management Holding AG, filed.(Ford, Sammy)
September 4, 2015 Filing 1220 MOTION for Leave to File Amended Complaint by Alameda County Employees Retirement Association, City of Philadelphia Board of Pensions and Retirement, Connecticut Retirement Plans and Trust Funds, Deutsche Asset Management Investmentgesellschaft mbH, Electricity Pensions Trustee Limited, Employees' Retirement System of the City of Providence, HESTA Super Fund, Hadrian Trustees Limited in its Capacity as Trustee of Shipbuilding Industries Pension Scheme, KBC Asset Management NV, Los Angeles County Employees' Retirement Association, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, North Carolina Department of State Treasurer, Nova Scotia Health Employees' Pension Plan, Public Employees Retirement Association of Colorado, San Diego City Employees' Retirement System, South Yorkshire Pensions Authority, State-Boston Retirement System, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, Union Asset Management Holding AG, filed. Motion Docket Date 9/25/2015. (Attachments: # 1 Proposed Order)(Ford, Sammy)
September 4, 2015 Filing 1219 Sealed Event, filed. (With attachments)
September 4, 2015 Filing 1218 MEMORANDUM in Support re: 1217 MOTION for Leave to File Amended Complaint by Alameda County Employees Retirement Association, Connecticut Retirement Plans and Trust Funds, Deutsche Asset Management Investmentgesellschaft mbH, HESTA Super Fund, KBC Asset Management NV, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, filed.(Ford, Sammy)
September 4, 2015 Filing 1217 MOTION for Leave to File Amended Complaint by Alameda County Employees Retirement Association, Connecticut Retirement Plans and Trust Funds, Deutsche Asset Management Investmentgesellschaft mbH, HESTA Super Fund, KBC Asset Management NV, Mondrian All Countries World Ex-US Equity Fund, L.P., Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, Nova Scotia Health Employees' Pension Plan, South Yorkshire Pensions Authority, Stichting Aandelenfonds Mn Services Europa, Stichting Aandelenfonds Mn Services Europa III, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro, Teachers Variable Annuity Funds, Teachers' Retirement System of the City of New York, filed. Motion Docket Date 9/25/2015. (Attachments: # 1 Proposed Order)(Ford, Sammy)
September 1, 2015 Filing 1216 Sealed Event, filed.
September 1, 2015 Filing 1215 Sealed Event, filed.
September 1, 2015 Filing 1214 Sealed Event, filed.
September 1, 2015 Opinion or Order Filing 1213 ORDER granting 1195 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4)
September 1, 2015 Opinion or Order Filing 1212 ORDER granting 1198 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4)
September 1, 2015 Opinion or Order Filing 1211 ORDER granting 1200 Motion to Seal.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4)
August 31, 2015 Filing 1210 AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Andrew G Inglis, Robert A Malone, David Rainey, Douglas J Suttles filed by ING (L) Sicav, ING Bewaar Maatschappij I B.V., ING Fund Management B.V., Louisiana State Employees' Retirement System, Norges Bank, Stichting Bewaarneming APG-IS 1, Stichting Depositary APG Developed Markets Equity Pool, Stichting Pensioenfonds ABP, Stichting tot Bewaring Cordares Subfonds Aandelen Europa Actief Beheer, Teacher Retirement System of Texas.(Nicholas, Blair)
August 31, 2015 Filing 1209 Sealed Event, filed.
August 31, 2015 Filing 1208 AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, Lamar McKay, Douglas J Suttles filed by Pension Reserves Investment Management Board of Massachusetts.(Devore, Joshua)
August 31, 2015 Filing 1207 AMENDED COMPLAINT with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Andrew G Inglis, Douglas J Suttles filed by Thomas P DiNapoli.(Devore, Joshua)
August 31, 2015 Filing 1206 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Indiana Public Retirement System, Public Employee Retirement System of Idaho, Public School and Education Employee Retirement Systems of Missouri, The Nebraska Investment Council, Virginia Retirement System. (Attachments: # 1 Exhibit A)(Chargois, Damon)
August 31, 2015 Filing 1205 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Arkansas Teacher Retirement System, Employees' Retirement System of the State of Hawaii, Illinois Municipal Retirement Fund. (Attachments: # 1 Exhibit A)(Chargois, Damon)
August 31, 2015 Filing 1204 Sealed Event, filed.
August 31, 2015 Filing 1203 Sealed Event, filed.
August 31, 2015 Filing 1202 Sealed Event, filed.
August 31, 2015 Filing 1201 Sealed Event, filed.
August 31, 2015 Filing 1200 MOTION to Seal Amended Complaint by Illinois State Board of Investment, filed. Motion Docket Date 9/21/2015. (Attachments: # 1 Proposed Order)(Kendall, Joe)
August 31, 2015 Filing 1199 Sealed Event, filed. (With attachments)
August 31, 2015 Filing 1198 MOTION to Seal Amended Complaint by GIC Private Limited, filed. Motion Docket Date 9/21/2015. (Attachments: # 1 Proposed Order)(Wickert, Benjamin)
August 31, 2015 Filing 1197 Sealed Event, filed.
August 31, 2015 Filing 1196 Sealed Event, filed. (With attachments)
August 31, 2015 Filing 1195 MOTION to Seal Amended Complaint by Helaba Invest Kapitalanlagegesellschaft mbH, LBBW Asset Management Investmentgesellschaft mbH, Landesbank Berlin Investment GmbH, Lnsfrskringar AB, SGSS Deutschland Kapitalanlagegesellschaft mbH, Universal-Investment-Gesellschaft mbH, filed. Motion Docket Date 9/21/2015. (Attachments: # 1 Proposed Order)(Wickert, Benjamin)
August 31, 2015 Filing 1194 Sealed Event, filed.
August 21, 2015 Filing 1193 REPLY in Support of 1169 MOTION to Dismiss The Class Action Complaint filed by Peter Kaynes, filed by BP plc. (Attachments: # 1 Declaration of Georgia L. Lucier, # 2 Exhibit 1 to the Declaration of Georgia L. Lucier, # 3 Declaration of R. Paul Steep, # 4 Exhibit 1 to Declaration of R. Paul Steep)(Taylor, Thomas)
August 11, 2015 Opinion or Order Filing 1192 ORDER re: 1182 Stipulation. Plaintiff's Response to Motion to Dismiss due by 9/30/2015. Defendant's Reply to Plaintiff's Response due by 10/21/2015. (Signed by Judge Keith P Ellison) Parties notified. (cfelchak, 4)
August 11, 2015 Filing 1191 REDACTION to 1147 Sealed Event, 1168 Order, by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. (Attachments: # 1 Exhibit 150 to Plaintiffs' Reply in Support of their Mtn for Partial SJ)(Taylor, Thomas)
August 11, 2015 Filing 1190 REDACTION to 1168 Order, 1123 Sealed Event by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. (Attachments: # 1 Exhibit 5 to Defendants' Opp. to Plaintiffs' Mtn for Partial SJ)(Taylor, Thomas)
August 11, 2015 Filing 1189 REDACTION to 1086 Sealed Event, 1168 Order, by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. (Attachments: # 1 Exhibit 6 to Plaintiffs' Mtn for Partial SJ, # 2 Exhibit 7 to Plaintiffs' Mtn for Partial SJ, # 3 Exhibit 8 to Plaintiffs' Mtn for Partial SJ, # 4 Exhibit 9 to Plaintiffs' Mtn for Partial SJ, # 5 Exhibit 11 to Plaintiffs' Mtn for Partial SJ, # 6 Exhibit 14 to Plaintiffs' Mtn for Partial SJ, # 7 Exhibit 21 to Plaintiffs' Mtn for Partial SJ, # 8 Exhibit 22 to Plaintiffs' Mtn for Partial SJ, # 9 Exhibit 27 to Plaintiffs' Mtn for Partial SJ, # 10 Exhibit 29 to Plaintiffs' Mtn for Partial SJ, # 11 Exhibit 35 to Plaintiffs' Mtn for Partial SJ, # 12 Exhibit 37 to Plaintiffs' Mtn for Partial SJ, # 13 Exhibit 40 to Plaintiffs' Mtn for Partial SJ, # 14 Exhibit 41 to Plaintiffs' Mtn for Partial SJ, # 15 Exhibit 42 to Plaintiffs' Mtn for Partial SJ, # 16 Exhibit 44 to Plaintiffs' Mtn for Partial SJ, # 17 Exhibit 45 to Plaintiffs' Mtn for Partial SJ, # 18 Exhibit 48 to Plaintiffs' Mtn for Partial SJ, # 19 Exhibit 49 to Plaintiffs' Mtn for Partial SJ, # 20 Exhibit 50 to Plaintiffs' Mtn for Partial SJ)(Taylor, Thomas)
August 11, 2015 Filing 1188 REDACTION to 1168 Order, 1146 Sealed Event by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. (Attachments: # 1 Exhibit 4 to Defendants' Reply in Support of their MSJ, # 2 Exhibit 5 to Defendants' Reply in Support of their MSJ)(Taylor, Thomas)
August 11, 2015 Filing 1187 REDACTION to 1127 Sealed Event, 1168 Order, by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. (Attachments: # 1 Exhibit 65 to Plaintiffs' Opp. to Defendants' MSJ, # 2 Exhibit 70 to Plaintiffs' Opp. to Defendants' MSJ, # 3 Exhibit 73 to Plaintiffs' Opp. to Defendants' MSJ, # 4 Exhibit 74 to Plaintiffs' Opp. to Defendants' MSJ, # 5 Exhibit 77 to Plaintiffs' Opp. to Defendants' MSJ, # 6 Exhibit 87 to Plaintiffs' Opp. to Defendants' MSJ, # 7 Exhibit 88 to Plaintiffs' Opp. to Defendants' MSJ)(Taylor, Thomas)
August 11, 2015 Filing 1186 REDACTION to 1168 Order, 1083 Sealed Event by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. (Attachments: # 1 Exhibit 33 to BP Defendant's Mtn for Summary Judgment, # 2 Exhibit 35 to BP Defendant's Mtn for Summary Judgment, # 3 Exhibit 40 to BP Defendant's Mtn for Summary Judgment, # 4 Exhibit 45 to BP Defendant's Mtn for Summary Judgment, # 5 Exhibit 48 to BP Defendant's Mtn for Summary Judgment, # 6 Exhibit 55 to BP Defendant's Mtn for Summary Judgment, # 7 Exhibit 57 to BP Defendant's Mtn for Summary Judgment, # 8 Exhibit 61 to BP Defendant's Mtn for Summary Judgment, # 9 Exhibit 109 to BP Defendant's Mtn for Summary Judgment, # 10 Exhibit 110 to BP Defendant's Mtn for Summary Judgment)(Taylor, Thomas)
August 11, 2015 Filing 1185 REDACTION to 1168 Order, 1125 Sealed Event by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. (Attachments: # 1 Exhibit V to Plaintiffs' Opp. to BP's Mtn to Exclude G. Perkins Expert Testimony)(Taylor, Thomas)
August 11, 2015 Filing 1184 REDACTION to 1080 Sealed Event, 1168 Order, by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. (Attachments: # 1 Exhibit G to BP's Mtn to Exclude G. Perkins Expert Testimony, # 2 Exhibit H to BP's Mtn to Exclude G. Perkins Expert Testimony)(Taylor, Thomas)
August 11, 2015 Filing 1183 STIPULATION re: Briefing Schedule by BP Litigation Recovery I, L.L.C., filed.(Dees, Tom)
August 11, 2015 Filing 1182 STIPULATION re: Briefing Schedule by BPLR, L.L.C., filed.(Dees, Tom)
August 11, 2015 Filing 1181 STIPULATION re: Briefing Schedule by Discovery Global Citizens Master Fund, Ltd., Discovery Global Focus Master Fund, Ltd., Discovery Global Opportunity Master Fund, Ltd., PEAK 6 Capital Management LLC, filed.(Dees, Tom)
August 10, 2015 Filing 1180 Letter to Judge Ellison regarding re-filing of exhibits needing redactions by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
July 31, 2015 Filing 1179 MOTION to Dismiss BP Litigation Recovery's, BPLR's, and Peak6's Complaints by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. Motion Docket Date 8/21/2015. (Attachments: # 1 Defendant's Memorandum of Law in Support of Their Motion to Dismiss Plaintiffs' Complaints, # 2 Appendix of Unreported Authority, # 3 Proposed Order)(Taylor, Thomas)
July 23, 2015 Filing 1178 NOTICE of Resetting. Parties notified. Motion Hearing reset to 9/29/2015 at 01:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4)
July 21, 2015 Filing 1177 Corrective NOTICE of Setting re: 1175 Notice of Setting - Judge Ellison. Parties notified. Miscellaneous/Motion Hearing set for 9/24/2015 at 01:30 PM at Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4)
July 21, 2015 Filing 1176 Corrective NOTICE of Setting re: 1174 Notice of Setting (FORM, noticing) - Judge Ellison. Parties notified. Motion Hearing set for 8/6/2015 at 01:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4)
July 17, 2015 Filing 1175 NOTICE of Setting. Parties notified. Miscellaneous Hearing set for 9/24/2015 at 01:30 PM at Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
July 17, 2015 Filing 1174 NOTICE of Setting. Parties notified. Motion Hearing set for 8/6/2015 at 01:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
July 9, 2015 Opinion or Order Filing 1173 Stipulation and ORDER ; Motion-related deadline set re: 1169 MOTION to Dismiss responses due by 7/24/2015. Replies due by 8/21/2015.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
July 7, 2015 Filing 1172 STIPULATION re: Deadline Extension for Kaynes Plaintiffs' Response to BP p.l.c's Motion to Dismiss by BP plc, filed.(Taylor, Thomas)
July 6, 2015 Filing 1171 Letter to Judge Ellison responding to defendants' June 17, 2015 correspondence by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed.(DeValerio, Glen)
June 17, 2015 Filing 1170 Letter to Judge Ellison regarding recent developments in proceedings against David Rainey by BP plc, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Taylor, Thomas)
June 16, 2015 Filing 1169 MOTION to Dismiss The Class Action Complaint filed by Peter Kaynes by BP plc, filed. Motion Docket Date 7/7/2015. (Attachments: # 1 BP's Memorandum of Law in Support of its Motion to Dismiss, # 2 Appendix to BP's Memorandum of Law, # 3 Declaration of Georgia Lucier, # 4 Exhibit 1 to Lucier Declaration, # 5 Exhibit 2 to Lucier Declaration, # 6 Exhibit 3 to Lucier Declaration, # 7 Exhibit 4 to Lucier Declaration, # 8 Exhibit 5 to Lucier Declaration, # 9 Exhibit 6 to Lucier Declaration, # 10 Exhibit 7 to Lucier Declaration, # 11 Exhibit 8 to Lucier Declaration, # 12 Exhibit 9 to Lucier Declaration, # 13 Exhibit 10 to Lucier Declaration, # 14 Exhibit 11 to Lucier Declaration, # 15 Exhibit 12 to Lucier Declaration, # 16 Exhibit 13 to Lucier Declaration, # 17 Exhibit 14 to Lucier Declaration, # 18 Exhibit 15 to Lucier Declaration, # 19 Exhibit 16 to Lucier Declaration, # 20 Exhibit 17 to Lucier Declaration, # 21 Exhibit 18 to Lucier Declaration, # 22 Exhibit 19 to Lucier Declaration, # 23 Exhibit 20 to Lucier Declaration, # 24 Declaration of R. Paul Steep, # 25 Exhibit 1 to Steep Declaration, # 26 Exhibit 2 to Steep Declaration, # 27 Proposed Order)(Taylor, Thomas)
June 9, 2015 Opinion or Order Filing 1168 ORDER that parties in this matter are to redact public versions of all briefing and exhibits stated in this order. Redacted, public versions must be docketed within 60 days of entry of this order. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
June 2, 2015 Filing 1167 Order of USCA - Per Curiam re: 931 Notice of Appeal ; USCA No. 14-20499. The judgment of District Court is affirmed., filed.(bcampos, 1)
June 2, 2015 Filing 1166 Order of USCA - JUDGMENT; judgment issued as mandate 6/2/2015 re: 931 Notice of Appeal ; USCA No. 14-20499. the judgment of the district court is affirmed., filed.(dnoriega, 1)
May 29, 2015 Opinion or Order Filing 1163 ORDER granting 1156 Motion for Lawrence Rolnick to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
May 29, 2015 Filing 1160 NOTICE of Withdrawal of Counsel of Ryan T. Jenny by BP America Inc, BP Corporation North America Inc, BP Corporation North America Inc. Savings Plan Investment Oversight Committee, BP Corporation North America, Inc.'s Board of Directors, BP plc, Lord John Browne, Corey Correnti, Marvin Damsma, Richard J. Dorazil, James Dupree, Patrick Gower, Anthony Hayward, Robert A Malone, Lamar McKay, Patricia H. Miller, Stephanie C Moore, Stephen J. Riney, Neil Shaw, Brian D. Smith, Thomas L Taylor, Gregory T. Williamson, filed. (Jenny, Ryan)
May 28, 2015 Opinion or Order Filing 1165 ORDER granting 1155 Motion for Michael Hampson to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
May 28, 2015 Opinion or Order Filing 1164 ORDER granting 1158 Motion for Marc B. Kramer to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4)
May 28, 2015 Opinion or Order Filing 1162 ORDER granting 1159 Motion for Sheila A. Sadighi to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4)
May 28, 2015 Opinion or Order Filing 1161 ORDER granting 1157 Motion for Thomas E. Redburn to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4)
May 26, 2015 Filing 1159 MOTION for Sheila A Sadighi to Appear Pro Hac Vice by BP Litigation Recovery I, L.L.C., BPLR, L.L.C., Discovery Global Citizens Master Fund, Ltd., Discovery Global Focus Master Fund, Ltd., Discovery Global Opportunity Master Fund, Ltd., PEAK 6 Capital Management LLC, filed. Motion Docket Date 6/16/2015. (lusmith, 3)
May 26, 2015 Filing 1158 MOTION for Marc B. Kramer to Appear Pro Hac Vice by BP Litigation Recovery I, L.L.C., BPLR, L.L.C., Discovery Global Citizens Master Fund, Ltd., Discovery Global Focus Master Fund, Ltd., Discovery Global Opportunity Master Fund, Ltd., PEAK 6 Capital Management LLC, filed. Motion Docket Date 6/16/2015. (rnieto, 1)
May 26, 2015 Filing 1157 MOTION for Thomas E Redburn Jr to Appear Pro Hac Vice by BP Litigation Recovery I, L.L.C., BPLR, L.L.C., Discovery Global Citizens Master Fund, Ltd., Discovery Global Focus Master Fund, Ltd., Discovery Global Opportunity Master Fund, Ltd., PEAK 6 Capital Management LLC, filed. Motion Docket Date 6/16/2015. (lusmith, 3)
May 26, 2015 Filing 1156 MOTION for Lawrence J Rolnick to Appear Pro Hac Vice by BP Litigation Recovery I, L.L.C., BPLR, L.L.C., Discovery Global Citizens Master Fund, Ltd., Discovery Global Focus Master Fund, Ltd., Discovery Global Opportunity Master Fund, Ltd., PEAK 6 Capital Management LLC, filed. Motion Docket Date 6/16/2015. (lusmith, 3)
May 26, 2015 Filing 1155 MOTION for Michael J Hampson to Appear Pro Hac Vice by BP Litigation Recovery I, L.L.C., BPLR, L.L.C., Discovery Global Citizens Master Fund, Ltd., Discovery Global Focus Master Fund, Ltd., Discovery Global Opportunity Master Fund, Ltd., PEAK 6 Capital Management LLC, filed. Motion Docket Date 6/16/2015. (lusmith, 3)
May 22, 2015 Filing 1154 STIPULATION re: Extension of Deadline to Respond to Complaint by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
May 22, 2015 Filing 1153 STIPULATION re: Extension of Deadline to Respond to Complaint by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
May 22, 2015 Filing 1152 STIPULATION re: Extension of Deadline to Respond to Complaint by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
May 13, 2015 Minute Entry for proceedings held before Judge Keith P Ellison. STATUS CONFERENCE held on 5/13/2015. The Court agrees to the parties' stipulation dated May 7, 2015. Plaintiffs will have until August 31, 2015 to amend their complaints. No further requests for extension of this deadline are anticipated. Appearances:(Law Clerk: Stephanie Bauman)Thomas Hoffman. Matthew Mustakoff, Donna Zack, David Handler. Jamie Matska, Julie Rieser, Lucus Oates, Darrell Matthew, Karen Jaider, Tom Taylor, Patrick Linehan. (Court Reporter: Fred Warner), filed.(amwilliams, 4)
May 11, 2015 Opinion or Order Filing 1151 ORDER for Status Conference. Status Conference set for 5/13/2015 at 12:00 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4)
May 7, 2015 Filing 1150 STIPULATION re: Tranche 3 Amended Complaints by BP America Inc, BP Corporation North America Inc, BP Corporation North America, Inc.'s Board of Directors, BP Exploration & Production Inc, BP plc, Edmund John Philip Browne, Lord John Browne, Corey Correnti, Marvin Damsma, Richard J. Dorazil, Robert W Dudley, James Dupree, Patrick Gower, Anthony Hayward, Jeanne M. Johns, Robert A Malone, Lamar McKay, Patricia H. Miller, Stephanie C Moore, Stephen J. Riney, Neil Shaw, Douglas J Suttles, Thomas L Taylor, The Savings Plan Investment Oversight Committee, filed.(Taylor, Thomas)
April 16, 2015 Opinion or Order Filing 1149 ORDER granting 1148 Stipulation ( Answer due by 6/16/2015 ).(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4)
April 15, 2015 Filing 1148 STIPULATION re: Service of Complaint and Extension of Time to Answer by BP plc, filed.(Taylor, Thomas)
April 2, 2015 Filing 1147 Sealed Event, filed. (With attachments)
April 2, 2015 Filing 1146 Sealed Event, filed. (With attachments)
April 2, 2015 Filing 1145 Sealed Event, filed. (With attachments)
April 2, 2015 Filing 1144 Sealed Event, filed.
March 31, 2015 Opinion or Order Filing 1143 ORDER granting 1142 Motion for Leave to File Excess Pages.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4)
March 31, 2015 Filing 1142 Unopposed MOTION for Leave to File Excess Pages by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. Motion Docket Date 4/21/2015. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
March 25, 2015 Opinion or Order Filing 1141 AGREED ORDER PROTECTING CONFIDENTIALITY (Signed by Judge Keith P Ellison) Parties notified. (cfelchak, 4)
March 17, 2015 Opinion or Order Filing 1140 STIPULATION AND ORDER. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
March 17, 2015 Opinion or Order Filing 1139 ORDER granting Motion for Leave to File Excess Pages. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
March 13, 2015 Filing 1138 Agreed PROPOSED ORDER Protecting Confidentiality, filed.(Taylor, Thomas)
March 13, 2015 Filing 1137 Agreed PROPOSED ORDER Protecting Confidentiality, filed.(Taylor, Thomas)
March 10, 2015 Filing 1136 Order of USCA re: 931 Notice of Appeal ; USCA No. 14-20420. The cross appeal is dismissed as of March 10, 2015 as to Douglas J. Suttles, ONLY, pursuant to appellant's motion Mr. Suttles remains a party to the main appeal, filed.(dahumada, 1)
March 6, 2015 Opinion or Order Filing 1135 STIPULATION AND ORDER. The deadline to submit the Proposed Deposition Protocol Order will be extended until a date agreed by the parties. (Signed by Judge Keith P Ellison) Parties notified. (cfelchak, 4)
March 5, 2015 Opinion or Order Filing 1134 STIPULATION AND ORDER: granting 1133 Stipulation. Amended Complaints due by 6/1/2015. (Signed by Judge Keith P Ellison) Parties notified. (cfelchak, 4)
March 4, 2015 Filing 1133 STIPULATION re: Tranche 3 Amendments by Paul Anderson, Stephanie C. Atkins, BP America Inc, BP Corporation North America Inc, BP Corporation North America Inc. Savings Plan Investment Oversight Committee, BP Corporation North America, Inc. Savings Plan Investment Oversight Committee, BP Corporation North America, Inc.'s Board of Directors, BP Exploration & Production Inc, BP plc, Jeffrey C. Block, British Petroleum, Edmund John Philip Browne, Lord John Browne, Antony Burgmans, CA through CZ Insurance Companies as Insurers of Cameron International, Cameron International Corporation, Cynthia Carroll, William Castell, Iain C Conn, Corey Correnti, Marvin Damsma, George David, Erroll B Davis, Jr, Ian Davis, Does 1-20, Richard J. Dorazil, Robert W Dudley, James Dupree, Douglas J Flint, Patrick Gower, Byron E Grote, HA through HZ Insurance Companies as Insurers of Halliburton, Halliburton Energy Services Inc, Anthony Hayward, Andrew G Inglis, Andy Inglis, John Does 1-10, John Does 1-20, Jeanne M. Johns, Deanne S Julius, Jason M. Leviton, Robert A Malone, H Lamar McKay, Lamar McKay, Tom McKillop, Patricia H. Miller, Stephanie C Moore, Ian MG Prosser, David Rainey, Stephen J. Riney, Neil Shaw, Brian D. Smith, State Street Bank and Trust Co., Whitney E. Street, Peter Sutherland, Douglas J Suttles, Carl-Henric Svanberg, TA through TZ Insurance Companies as Insurers of Transocean, Thomas L Taylor, The Investment Committee, The Savings Plan Investment Oversight Committee, Transocean Deepwater Inc, Transocean, Ltd., filed.(Taylor, Thomas)
March 4, 2015 Opinion or Order Filing 1132 AMENDED MEMORANDUM AND ORDER (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4) (Main Document 1132 replaced on 3/5/2015) (sloewe, 4).
March 4, 2015 Opinion or Order Filing 1131 MEMORANDUM AND ORDER (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4)
March 2, 2015 Filing 1130 STIPULATION re: Proposed Deposition Protocol Order by BP plc, Robert W Dudley, Anthony Hayward, Andy Inglis, H Lamar McKay, David Rainey, Douglas J Suttles, filed.(Taylor, Thomas)
February 26, 2015 Filing 1129 Fifth Circuit Court of Appeals Letter advising The court has granted an extension of time to and including March 16, 2015 for filing cross Appellants reply brief in this case. (USCA No. 14-20420), filed.(dahumada, 1)
February 23, 2015 Filing 1128 Sealed Event, filed.
February 20, 2015 Filing 1127 Sealed Event, filed. (With attachments)
February 20, 2015 Filing 1126 Sealed Event, filed.
February 20, 2015 Filing 1125 Sealed Event, filed. (With attachments)
February 20, 2015 Filing 1124 Sealed Event, filed. (With attachments)
February 20, 2015 Filing 1123 Sealed Event, filed. (With attachments)
February 18, 2015 Opinion or Order Filing 1122 ORDER granting 1120 Motion for Leave to File Excess Pages. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
February 18, 2015 Filing 1120 Unopposed MOTION for Leave to File Excess Pages by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed. Motion Docket Date 3/11/2015. (Attachments: # 1 Proposed Order)(Reiser, Julie)
February 17, 2015 Opinion or Order Filing 1121 ORDER granting 1119 Motion for Leave to File Excess Pages.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4)
February 17, 2015 Filing 1119 Unopposed MOTION for Leave to File Excess Pages by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. Motion Docket Date 3/10/2015. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
January 28, 2015 Opinion or Order Filing 1118 STIPULATION AND ORDER. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
January 28, 2015 Filing 1117 Agreed PROPOSED ORDER Protecting Confidentiality, filed.(Taylor, Thomas)
January 27, 2015 Filing 1116 STIPULATION re: Proposed Deposition Protocol Order by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, David Rainey, Douglas J Suttles, filed.(Taylor, Thomas)
January 15, 2015 Filing 1115 Memorandum and Order.(Signed by Judge Keith P Ellison) (amwilliams, 4) (Entered: 12/15/2014)
January 8, 2015 Filing 1114 Fourth Amended Scheduling/Docket Control Order Governing Claims of Post-Explosion Class. ETT: 20 days. Jury Trial. Dispositive Motion Filing due by 11/18/2014. Non-Dispositive Motion Filing due by 11/18/2014. Responses due by 4/2/2015. Objections due by 2/20/2015. Joint Pretrial Order due by 12/14/2015. Jury Trial set for 1/11/2016 at 09:00 AM in Courtroom 3A before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4)
January 8, 2015 Filing 1113 Minute Entry for proceedings held before Judge Keith P Ellison. STATUS CONFERENCE held on 1/8/2015. Jury Trial set for 1/16/2016 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison. Appearances:(Law Clerk: Stephanie Bauman).(Court Reporter: Metzger), filed.(sloewe, 4)
January 5, 2015 Filing 1112 Mail Returned Undeliverable as to Mitchell L. Mariniello re: 1038 Stipulation and Order, filed. (lusmith, 3)
December 30, 2014 Filing 1111 ANSWER to 871 Amended Complaint/Counterclaim/Crossclaim etc. by BP plc, filed.(Taylor, Thomas)
December 30, 2014 Filing 1110 ANSWER to Complaint by BP plc, filed.(Taylor, Thomas)
December 30, 2014 Filing 1109 ANSWER to Complaint by BP plc, filed.(Taylor, Thomas)
December 30, 2014 Filing 1108 ANSWER to Complaint by BP plc, filed.(Taylor, Thomas)
December 30, 2014 Filing 1107 ANSWER to Complaint by BP plc, filed.(Taylor, Thomas)
December 30, 2014 Filing 1106 ANSWER to Complaint by BP plc, filed.(Taylor, Thomas)
December 30, 2014 Filing 1105 ANSWER to Complaint by BP plc, filed.(Taylor, Thomas)
December 30, 2014 Filing 1104 ANSWER to Complaint by BP plc, filed.(Taylor, Thomas)
December 30, 2014 Filing 1103 ANSWER to Complaint by BP plc, filed.(Taylor, Thomas)
December 30, 2014 Filing 1102 ANSWER to Complaint by BP plc, filed.(Taylor, Thomas)
December 30, 2014 Filing 1101 ANSWER to Complaint by BP plc, filed.(Taylor, Thomas)
December 30, 2014 Filing 1100 NOTICE of Setting as to 1098 Stipulation. Parties notified. Status Conference set for 1/8/2015 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
December 24, 2014 Filing 1099 NOTICE of Attorney Withdrawal by Thomas P DiNapoli, filed. (Kolsky, Joshua)
December 23, 2014 Filing 1098 STIPULATION re: Deadline to file Oppositions to Dispositive and Non-Dispositive Motions by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
December 18, 2014 Opinion or Order Filing 1097 STIPULATION AND ORDER granting 1096 Motion for Entry of Order. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
December 18, 2014 Filing 1096 Agreed MOTION for Entry of Order re: Scheduling by BP plc, filed. Motion Docket Date 1/8/2015. (Taylor, Thomas)
December 8, 2014 Filing 1095 NOTICE of Change of Address by Covington & Burling LLP, counsel for BP plc, filed. (Taylor, Thomas)
December 3, 2014 Opinion or Order Filing 1094 STIPULATION AND ORDER granting 1093 Motion for Entry of Order. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
December 2, 2014 Filing 1093 Agreed MOTION for Entry of Order re: Scheduling by BP plc, filed. Motion Docket Date 12/23/2014. (Taylor, Thomas)
November 21, 2014 Opinion or Order Filing 1092 STIPULATION AND ORDER. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
November 21, 2014 Filing 1091 Agreed MOTION for Extension of Time to file defendants answer the complaints by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andy Inglis, H Lamar McKay, Douglas J Suttles, filed. Motion Docket Date 12/12/2014. (Taylor, Thomas)
November 20, 2014 ***Address for attorney Charles Robert Watkins located on Illinois bar website and updated. Order 1034 re-noticed to attorney, filed. (dkelly, 4)
November 20, 2014 Filing 1090 Mail Returned Undeliverable as to attorney Charles Robert Watkins re: 1034 Stipulation and Order, filed. (dkelly, 4)
November 19, 2014 Filing 1089 Transmittal Letter on Appeal re: 931 Notice of Appeal. The electronic record on CD is being sent to Steven Buttacavoli via Mail. (USCA No. 14-20420), filed. (blacy, 4)
November 18, 2014 Filing 1088 EXHIBIT re: 1084 MOTION for Partial Summary Judgment by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed. (DVD containing video file kep in Houston file room.)(dkelly, 4)
November 18, 2014 Filing 1087 REQUEST for Electronic Copy of Certified Record on Appeal re: 931 Notice of Appeal, filed.(emathis, 4)
November 18, 2014 Filing 1086 Sealed Event, filed. (With attachments)
November 18, 2014 Filing 1085 Sealed Event, filed. (With attachments)
November 18, 2014 Filing 1084 MOTION for Partial Summary Judgment by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed. Motion Docket Date 12/9/2014. (Reiser, Julie)
November 18, 2014 Filing 1083 Sealed Event, filed. (With attachments)
November 18, 2014 Filing 1082 Sealed Event, filed. (With attachments)
November 18, 2014 Filing 1081 MOTION for Summary Judgment by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. Motion Docket Date 12/9/2014. (Taylor, Thomas)
November 18, 2014 Filing 1080 Sealed Event, filed. (With attachments)
November 18, 2014 Filing 1079 Opposed MOTION to Exclude Expert Testimony from Gregg S. Perkin by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. Motion Docket Date 12/9/2014. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
November 18, 2014 Filing 1078 Sealed Event, filed. (With attachments)
November 18, 2014 Filing 1077 Opposed MOTION to Exclude Expert Testimony on Loss Causation and Damages from Chad Coffman by BP America Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed. Motion Docket Date 12/9/2014. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
November 18, 2014 Filing 1076 REQUEST for Electronic Copy of Certified Record on Appeal re: 910 Notice of Appeal by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed.(Buttacavoli, Steven)
November 18, 2014 Filing 1075 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to Charis Moule re: 1039 Stipulation and Order, filed. (sbejarano, 1)
November 13, 2014 Minute Entry for proceedings held before Judge Keith P Ellison. TELEPHONE CONFERENCE held on 11/13/2014 GRANTING 1068 Opposed MOTION for Leave to File Excess Pages, 1072 Unopposed MOTION for Leave to File Excess Pages. Appearances:(Law Clerk: Stephanie Bauman).(Court Reporter: Warner), filed.(sloewe, 4)
November 13, 2014 Filing 1074 NOTICE of Setting as to 1068 Opposed MOTION for Leave to File Excess Pages. Parties notified. Telephone Conference set for 11/13/2014 at 03:30 PM Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
November 13, 2014 Filing 1073 CD Request: Response re Certified Record on Appeal re: 1029 Request for Record filed by Anthony Hayward, Douglas J Suttles, BP plc, filed. (hler, 4)
November 13, 2014 Filing 1072 Unopposed MOTION for Leave to File Excess Pages by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed. Motion Docket Date 12/4/2014. (Attachments: # 1 Proposed Order)(Reiser, Julie)
November 13, 2014 Filing 1071 CD Request: Response re Certified Record on Appeal re: 1058 Request for Record filed by BP plc, filed. (hler, 4)Frwd to intake for pickup
November 13, 2014 Filing 1070 CD Request: Response re Certified Record on Appeal re: 1049 Request for Record filed by Peter D. Lichtman, Robert Ludlow, Paul Huyck, Leslie J. Nakagiri, filed. (hler, 4)Frwd to intake for pickup
November 13, 2014 Filing 1068 Opposed MOTION for Leave to File Excess Pages by BP plc, filed. Motion Docket Date 12/4/2014. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
November 12, 2014 Filing 1069 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to Charis Moule re: 1038 Stipulation and Order, filed. (jtabares, 1)
November 12, 2014 Filing 1067 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to BNP Paribas Investment Partners Belgium NV/SA re: 1041 Stipulation and Order, filed. (mmapps, 4)
November 12, 2014 Filing 1066 Mail Returned Undeliverable as to attorney Scott D Egleston as to BNP Paribas Investment Partners Belgium NV/SA re: 1043 Stipulation and Order, filed. (mmapps, 4)
November 10, 2014 Filing 1065 Letter from Office of the State Public Defender re: James Holmes. (Clerk notes that letter is docketed only in mdl case.) (yhausmann, 6)
November 10, 2014 Filing 1064 Letter from the Office of The State Public Defender, Tamara A. Brady re: James Holmes, filed. (amireles, 2)
November 10, 2014 Filing 1063 Letter from Office of the State Public Defender re: James Holmes. (yhausmann, 6)
November 10, 2014 Filing 1062 Letter from Tamara A. Brady re: James Holmes, filed. (jtabares, 1)
November 10, 2014 Filing 1061 Mail Returned Undeliverable as to attorney Charles Robert Watkins re: 1042 Stipulation and Order. (yhausmann, 6)
November 10, 2014 Opinion or Order Filing 1060 ORDER (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4)
November 7, 2014 Filing 1059 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to Syed Arshadullah re: 1040 Stipulation and Order, filed. (jtabares, 1)
November 7, 2014 Filing 1058 REQUEST for Electronic Copy of Certified Record on Appeal re: 931 Notice of Appeal by BP plc, filed.(Taylor, Thomas)
November 4, 2014 Opinion or Order Filing 1057 STIPULATION AND ORDER. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4)
November 4, 2014 Filing 1056 Mail Returned Undeliverable as to attorney Charles Robert Watkins re: 1043 Stipulation and Order, filed. (jdav, 4)
November 4, 2014 Filing 1055 Mail Returned Undeliverable as to attorney Charles Robert Watkins re: 1037 Stipulation and Order, filed. (sgonzalez, 5)
November 3, 2014 Filing 1054 Mail Returned Undeliverable Jarrell Edward Godfrey atty for Victor Skomedal re: 1034 Stipulation and Order, filed. (ltrevino, 3)
November 3, 2014 Filing 1053 Mail Returned Undeliverable as to Jarrell Edward Godfrey attorney Victor Skomedal re: 1043 Stipulation and Order, filed. (ltrevino, 3)
November 3, 2014 Filing 1052 Mail Returned Undeliverable as to Jarrell Edward Godfrey re: 1039 Stipulation and Order, filed. (gsalinas, 5)
November 3, 2014 Filing 1051 Mail Returned Undeliverable as to Jarrell Edward Godfrey re: 1035 Stipulation and Order, filed. (gsalinas, 5)
November 3, 2014 Filing 1050 Mail Returned Undeliverable as to Jarrell Edward Godfrey re: 1041 Stipulation and Order, filed. (gsalinas, 5)
October 31, 2014 Filing 1049 REQUEST for Electronic Copy of Certified Record on Appeal re: 910 Notice of Appeal by Paul Huyck, Peter D. Lichtman, Robert Ludlow, Leslie J. Nakagiri, filed.(Mithoff, Richard)
October 30, 2014 Filing 1048 Mail Returned Undeliverable as to attorney Charles Robert Watkins re: 1035 Stipulation and Order, filed. (lrivera, 2)
October 29, 2014 Filing 1047 Agreed MOTION for Extension of Time to file a Proposed Deposition Protocol Order by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, David Rainey, Douglas J Suttles, filed. Motion Docket Date 11/19/2014. (Taylor, Thomas)
October 29, 2014 Filing 1046 CD Request: Response re Certified Record on Appeal re: 1044 Document filed by Robert R Glenn, filed. (hler, 4)Emailed out link.
October 28, 2014 Filing 1045 Agreed MOTION to Transfer Case to Southern District of Texas by BP Exploration & Production Inc, filed. Motion Docket Date 11/18/2014. (Taylor, Thomas)
October 28, 2014 Filing 1044 Request for Record -Docket Sheet by Robert R Glenn, filed.(Collmer, Mark)
October 15, 2014 Opinion or Order Filing 1043 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
October 15, 2014 Opinion or Order Filing 1042 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
October 15, 2014 Opinion or Order Filing 1041 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
October 15, 2014 Opinion or Order Filing 1040 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
October 15, 2014 Opinion or Order Filing 1039 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
October 15, 2014 Opinion or Order Filing 1038 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
October 15, 2014 Opinion or Order Filing 1037 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
October 15, 2014 Opinion or Order Filing 1036 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
October 15, 2014 Opinion or Order Filing 1035 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
October 15, 2014 Opinion or Order Filing 1034 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
October 15, 2014 Filing 1033 Unopposed MOTION for Extension of Time for the Reply Date and Page Limits by Syed Arshadullah, David M Humphries, Jerry T. McGuire, Edward F. Mineman, Charis Moule, Frankie Ramirez, Maureen S. Riely, Thomas P Soesman, Ralph Whitley, filed. Motion Docket Date 11/5/2014. (Attachments: # 1 Proposed Order)(Ajamie, Thomas)
October 13, 2014 Opinion or Order Filing 1032 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
October 13, 2014 Filing 1031 STIPULATION re: Defendants' Time to Answer Complaints by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andy Inglis, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
October 10, 2014 Filing 1030 Unopposed MOTION to Amend by Syed Arshadullah, David M Humphries, Jerry T. McGuire, Edward F. Mineman, Charis Moule, Frankie Ramirez, Maureen S. Riely, Thomas P Soesman, Ralph Whitley, filed. Motion Docket Date 10/31/2014. (Attachments: # 1 Exhibit 1, # 2 Proposed Order)(Ajamie, Thomas)
October 9, 2014 Filing 1029 REQUEST for Electronic Copy of Certified Record on Appeal re: 931 Notice of Appeal by BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
October 9, 2014 Filing 1028 Mail Returned Undeliverable as to attorney Charles Robert Watkins re: 1008 Order on Motion to Appear Pro Hac Vice, filed. (lcayce, 2)
October 7, 2014 Filing 1027 STIPULATION re: Plaintiff's Motion to Transfer by BP plc, filed.(Taylor, Thomas)
October 2, 2014 Filing 1026 Fifth Circuit Court of Appeals LETTER advising The Court has granted appellant's motion to consolidate case No. 14-20499 with No. 14-20466. The court has granted an extension of time to and including November 6, 2014, for the filing of appellant's brief in the consolidated cases (USCA No. 14-20466 and 14-20499), filed.(lusmith, 3)
September 30, 2014 Opinion or Order Filing 1025 MEMORANDUM AND ORDER granting in part, denying in part Defendants' Second Tranche Consolidated Motion to Dismiss. (Copy filed in 4:13-cv-129). (Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)
September 30, 2014 Opinion or Order Filing 1024 MEMORANDUM AND ORDER granting in part, denying in part Defendants' Second Tranche Consolidated Motion to Dismiss. (Copy filed in 4:12-cv-2362) (Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)
September 30, 2014 Filing 1023 Sealed Order, filed.
September 30, 2014 Filing 1022 Memorandum and Order granting 717 Defendants' Amended Second Tranche Consolidated Motion to Dismiss, filed. (glyons, 4).
September 30, 2014 Filing 1021 Sealed Order, filed.
September 30, 2014 Opinion or Order Filing 1020 ORDER granting in part, denying in part Defendants' Amended Second Tranche Consolidated Motion to Dismiss. (Copy filed in 4:13-cv-3397) (Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)
September 30, 2014 Opinion or Order Filing 1019 MEMORANDUM AND ORDER granting in part, denying in part Defendants' Amended Second Tranche Consolidated Motion to Dismiss. (Copy filed in 4:13-cv-1393) (Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)
September 30, 2014 Opinion or Order Filing 1018 ORDER granting in part, denying in part Defendants' Amended Second Tranche Consolidated Motion to Dismiss. (Copy filed in 4:13-cv-517)(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)
September 30, 2014 Opinion or Order Filing 1017 ORDER granting in part, denying in part Defendants' Amended Second Tranche Consolidated Motion to Dismiss. (Copy filed in 4:13-cv-887)(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)
September 30, 2014 Opinion or Order Filing 1016 MEMORANDUM AND ORDER ORDER granting in part, denying in part Defendants' Amended Second Tranche Consolidated Motion to Dismiss. (Copy filed in 4:13-cv-69)(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)
September 30, 2014 Opinion or Order Filing 1015 MEMORANDUM AND ORDER granting in part, denying in part Defendants' Amended Second Tranche Consolidated Motion to Dismiss. (Copy filed in 4:12-cv-3714)(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)
September 30, 2014 Opinion or Order Filing 1014 MEMORANDUM AND ORDER granting in part, denying in part Defendants' Amended Second Tranche Consolidated Motion to Dismiss. (Copy filed in 4:12-cv-3621.)(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)
September 29, 2014 Filing 1013 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr re: 1008 Order on Motion to Appear Pro Hac Vice, filed. (lcayce, 2)
September 29, 2014 Filing 1012 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to Charis Moule re: 994 Notice of Filing of Official Transcript, filed. (lusmith, 3)
September 25, 2014 Filing 1011 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to Charis Moule re: 991 Order on Motion for Miscellaneous Relief, filed. (lusmith, 3)
September 24, 2014 Filing 1010 Mail Returned Undeliverable as to attorney Mitchell L. Marinello as to David M Humphries re: 995 Order on Motion to Appear Pro Hac Vice, filed. (sguevara, 4)
September 19, 2014 Filing 1009 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to Syed Arshadullah, Charis Moule, Ron Pierce, Thomas P Soesman re: 995 Order on Motion to Appear Pro Hac Vice, filed. (mperez, 1)
September 16, 2014 Opinion or Order Filing 1008 ORDER granting 1001 Motion to Appear Pro Hac Vice for Melissa Fortunato.(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
September 16, 2014 Filing 1007 CD Request: Response re Certified Record on Appeal re: 1003 Request for Record filed by Robert R Glenn, filed. (hler, 4)Frwd to intake for pickup
September 15, 2014 Filing 1006 Letter from Aasim Stibbins re: request to withdraw names on case, filed. (lrivera, 2)
September 12, 2014 Filing 1005 Mail Returned Undeliverable as to attorney Lionel Howard Sutton, III, as to Charis Moule, Jerry T McGuire and Maureen S Riely re: 995 Order on Motion to Appear Pro Hac Vice, filed. (mmarquez, 5) Modified on 9/12/2014 (mmarquez, 5).
September 12, 2014 Filing 1004 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to Victor Skomedal re: 995 Order on Motion to Appear Pro Hac Vice, filed. (bcampos, 1)
September 10, 2014 Filing 1003 REQUEST for Electronic Copy of Certified Record on Appeal re: 931 Notice of Appeal by Robert R Glenn, filed.(Collmer, Mark)
September 10, 2014 Filing 1002 Mail returned undeliverable as to Jarrell Edward Godfrey, filed. (vcantu, 5)
September 9, 2014 Filing 1001 MOTION for Melissa Fortunato to Appear Pro Hac Vice by Deutsche Asset Management Investmentgesellschaft mbH, GIC Private Limited, Helaba Invest Kapitalanlagegesellschaft mbH, KBC Asset Management NV, LBBW Asset Management Investmentgesellschaft mbH, Landesbank Berlin Investment GmbH, Lnsfrskringar AB, SGSS Deutschland Kapitalanlagegesellschaft mbH, Union Asset Management Holding AG, Universal-Investment-Gesellschaft mbH, filed. Motion Docket Date 9/30/2014. (Walker, John)
September 9, 2014 Filing 1000 MEMORANDUM in Support re: 999 MOTION to Transfer Case to S.D. Tex. by Ohio Police & Fire Pension Fund, Ohio Public Employees Retirement System, School Employees Retirement System of Ohio, State Teachers Retirement System of Ohio, filed.(Muething, Brian)
September 9, 2014 Filing 999 MOTION to Transfer Case to S.D. Tex. by Ohio Police & Fire Pension Fund, Ohio Public Employees Retirement System, School Employees Retirement System of Ohio, State Teachers Retirement System of Ohio, filed. Motion Docket Date 9/30/2014. (Muething, Brian)
September 9, 2014 Filing 998 RESPONSE in Opposition to 925 MOTION to Dismiss Plaintiff's Second Amended Complaint, filed by Ohio Police & Fire Pension Fund, Ohio Public Employees Retirement System, School Employees Retirement System of Ohio, State Teachers Retirement System of Ohio. (Muething, Brian)
September 8, 2014 Filing 997 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to All Plaintiffs re: 994 Notice of Filing of Official Transcript, filed. (bcampos, 1)
September 5, 2014 Filing 996 ANSWER to 928 Amended Complaint/Counterclaim/Crossclaim etc., by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
September 3, 2014 Opinion or Order Filing 995 ORDER granting 992 Motion to Appear Pro Hac Vice for Kristi Stahnke McGregor.(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
August 29, 2014 Filing 994 Notice of Filing of Official Transcript as to 993 Transcript,. Party notified, filed. (hcarr, 4)
August 28, 2014 Filing 993 TRANSCRIPT re: Motion Hearing held on 6-17-2011 before Judge Keith P Ellison. Originally filed at Docket Entry 118 in 4:10CV3447 on 7-1-2011. Court Reporter/Transcriber cbarron. Ordering Party T. Ajamie Release of Transcript Restriction set for 11/26/2014., filed. (cbarron, )
August 28, 2014 Filing 992 MOTION for Kristi Stahnke McGregor to Appear Pro Hac Vice by Jerry T. McGuire, Charis Moule, Maureen S. Riely, filed. Motion Docket Date 9/18/2014. (Ajamie, Thomas)
August 27, 2014 Opinion or Order Filing 991 ORDER granting 912 Motion for Leave to Serve Non-Party Subpoena.(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
August 27, 2014 Filing 990 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to Charis Moule re: 958 Stipulation and Order, filed. (marflores, 4).
August 27, 2014 Filing 989 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to Charis Moule re: 956 Scheduling Order, filed. (marflores, 4).
August 27, 2014 Filing 988 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to Charis Moule re: 960 Order on Motion for Leave to File, filed. (marflores, 4).
August 25, 2014 Filing 987 RESPONSE to 965 Notice (Other) , filed by Avalon Holdings, Inc., The Houston Municipal Employees Pension System. (Kendall, Joe)
August 22, 2014 Filing 986 Mail Returned Undeliverable as to Paul Anderson re: 957 Stipulation and Order, filed. (sbejarano, 1)
August 22, 2014 Filing 985 Corrected RESPONSE to 965 Notice (Other) of Recent Authority, filed by HESTA Super Fund, Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Board of Education Retirement System, New York City Employees' Retirement System, New York City Fire Department Pension Fund, New York City Group Trust, New York City Police Pension Fund, South Yorkshire Pensions Authority, Stichting Pensioenfonds ABP, Stichting Pensioenfonds Metaal En Techniek, Stichting Pensioenfonds van de Metalelektro. (Ford, Sammy)
August 21, 2014 Filing 984 RESPONSE to 965 Notice (Other) of Recent Authority, filed by HESTA Super Fund, Mondrian Focused International Equity Fund, L.P., Mondrian Global Equity Fund, L.P., Mondrian Group Trust, Mondrian International Equity Fund, L.P., New York City Employees' Retirement System, South Yorkshire Pensions Authority, Stichting Pensioenfonds ABP, Stichting Pensioenfonds Metaal En Techniek. (Ford, Sammy)
August 21, 2014 Filing 983 Letter from Attorney Tamara A. Brady re: James Holme; not involved in this case, filed. (sbejarano, 1)
August 21, 2014 Filing 982 Mail Returned Undeliverable as to attorney Bruce C Howard as to Edward F. Mineman re: 960 Order on Motion for Leave to File. The address was updated and the order was re-noticed, filed. (avleal, 1)
August 21, 2014 Filing 981 Mail Returned Undeliverable as to attorney Bruce C. Howard re: 958 Stipulation and Order, filed. (lcayce, 2)
August 20, 2014 Filing 980 Mail Returned Undeliverable as to attorney Bruce C. Howard as to Edward F. Mineman re: 957 Stipulation and Order, filed. (marflores, 4).
August 20, 2014 Filing 979 Mail Returned Undeliverable as to attorney Bruce C. Howard as to Edward F. Mineman re: 956 Scheduling Order, filed. (marflores, 4).
August 20, 2014 Filing 978 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to Victor Skomedal re: 960 Order on Motion for Leave to File, filed. (marflores, 4).
August 19, 2014 Filing 971 Mail Returned Undeliverable as to attorney Robert A Izard, Jr as to Syed Arshadullah re: 958 Stipulation and Order, filed. (dterrell, 2)
August 18, 2014 Filing 977 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to Victor Skomedal re: 956 Scheduling Order,,, filed. (hler, 4)
August 18, 2014 Filing 976 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to Victor Skomedal re: 957 Stipulation and Order, filed. (hler, 4)
August 18, 2014 Filing 975 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to Victor Skomedal re: 958 Stipulation and Order, filed. (hler, 4)
August 18, 2014 Filing 974 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to Victor Skomedal re: 952 Notice of Filing of Official Transcript, filed. (hler, 4)
August 18, 2014 Filing 973 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to Charis Moule re: 952 Notice of Filing of Official Transcript, filed. (hler, 4)
August 18, 2014 Filing 972 Mail Returned Undeliverable as to attorney Bruce C. Howard as to Edward F. Mineman re: 952 Notice of Filing of Official Transcript, filed. (hler, 4)
August 18, 2014 Filing 970 AO 435 TRANSCRIPT ORDER FORM by Rhys Tucker. This is to order a transcript of Motion Hearing held on 07/25/2014 before Judge Keith P Ellison (copy). Court Reporter/Transcriber: Heather Hall. Transcript Order Form was electronically forwarded to Court Reporter H. Hall on 8/18/2014., filed. (sroque, 4)
August 18, 2014 Filing 969 Mail Returned Undeliverable as to attorney Serena E. Pollack re: 952 Notice of Filing of Official Transcript, filed. (jguajardo, 4)
August 18, 2014 Filing 968 Mail Returned Undeliverable as to Serena E. Pollack re: 958 Stipulation and Order, filed. The address was updated and the order was re-noticed (avleal, 1) Modified on 8/20/2014 (avleal, 1).
August 18, 2014 Filing 967 Mail Returned Undeliverable as to Serena E. Pollack re: 956 Scheduling Order, filed. The address was updated address and the order was re-noticed (avleal, 1) Modified on 8/20/2014 (avleal, 1).
August 18, 2014 Filing 966 Mail Returned Undeliverable as to Serena E. Pollack Alameda County Employees Retirement Association re: 957 Stipulation and Order, filed. (dgonzalez, 5)
August 16, 2014 Filing 965 NOTICE of Recent Authority by BP plc, filed. (Attachments: # 1 Exhibit A)(Taylor, Thomas)
August 15, 2014 Filing 964 Mail Returned Undeliverable as to attorney Steven Paul Schneck as to Edward F. Mineman re: 958 Stipulation and Order, filed. (jguajardo, 4)
August 14, 2014 Filing 963 REPLY in Support of 912 MOTION for Leave to Serve Non-Party Subpoena, filed by BP plc. (Attachments: # 1 Appendix)(Taylor, Thomas)
August 13, 2014 Opinion or Order Filing 962 STIPULATION AND ORDER. Answer to complaint due by 9/5/2014.(Signed by Judge Keith P Ellison) Parties notified.(amwilliams, 4)
August 11, 2014 Filing 961 Agreed MOTION for Approval of Stipulation and Order by BP plc, filed. Motion Docket Date 9/2/2014. (Taylor, Thomas)
August 11, 2014 Opinion or Order Filing 960 ORDER denying 878 Motion to Intervene as Plaintiffs(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
August 8, 2014 Filing 959 Mail Returned Undeliverable as to Charles Robert Watkins re: 921 Memorandum and Order, filed. (vrios, 2)
August 7, 2014 Opinion or Order Filing 958 STIPULATION AND ORDER Regarding Briefing on Defendant's Motion to Dismiss(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
August 7, 2014 Opinion or Order Filing 957 SCHEDULING STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
August 7, 2014 Opinion or Order Filing 956 THIRD AMENDED SCHEDULING/DOCKET CONTROL ORDER. Governing Claims of Post-Explosions Class. ETT: 20 Days. Jury Trial. Expert Discovery due by 7/30/2014. Dispositive Motion Filing due by 11/18/2014. Non-Dispositive Motion Filing due by 11/18/2014. Oppositions to Dispositive and Non-Dispositive Motions due by 1/14/2015. Replies to Dispositive and Non-Dispositive Motions due by 2/17/2015. Joint Pretrial Order and Motions in Limine due by 4/27/2015. Jury Trial set for 5/18/2015 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
August 7, 2014 Filing 955 STIPULATION re: Scheduling and Order by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles, filed.(Taylor, Thomas)
August 7, 2014 Filing 953 STIPULATION re: Briefing on Defendant's Motion to Dismiss by Ohio Police & Fire Pension Fund, Ohio Public Employees Retirement System, School Employees Retirement System of Ohio, State Teachers Retirement System of Ohio, filed.(Muething, Brian)
August 7, 2014 Filing 952 Notice of Filing of Official Transcript as to 949 Transcript. Party notified, filed. (hcarr, 4)
August 6, 2014 Filing 951 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr re: 921 Memorandum and Order, filed. (marflores, 4).
August 6, 2014 Filing 950 Mail Returned Undeliverable as to attorney Serena E. Pollack re: 921 Memorandum and Order, filed. (marflores, 4).
August 6, 2014 Filing 949 TRANSCRIPT re: Motion Hearing held on 7/25/14 before Judge Keith P Ellison. Court Reporter/Transcriber Heather Hall. Ordering Party Thomas Taylor Release of Transcript Restriction set for 11/4/2014., filed. (hhall, )
August 5, 2014 Filing 954 DKT-13 TRANSCRIPT ORDER FORM by Jacob S. Gill for Robert Glenn. No hearings. This order form relates to the following: 931 Notice of Appeal, filed. (marflores, 4).
August 5, 2014 Filing 948 Sealed Event, filed. (With attachments)
August 5, 2014 Filing 947 RESPONSE in Opposition to 912 MOTION for Leave to Serve Non-Party Subpoena, filed by Thomas P DiNapoli, Ohio Public Employees Retirement System. (Attachments: # 1 Affidavit Declaration of Julie Reiser)(Reiser, Julie)
August 1, 2014 Notice of Assignment of USCA No. 14-20499 re: 931 Notice of Appeal, filed.(blacy, 4)
July 31, 2014 Filing 946 Mail Returned Undeliverable as to Serena E. Pollock re: 922 Final Judgment, filed. (dahumada, 1)
July 31, 2014 Filing 945 Mail Returned Undeliverable as to attorney Serena E. Pollack as to Alameda County Employees Retirement Association re: 920 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (lcayce, 2)
July 30, 2014 Filing 944 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to Charis Moule re: 922 Final Judgment, filed. (ltrevino, 3)
July 30, 2014 Filing 943 Mail Returned Undeliverable as to attorney Bruce C. Howard as to Edward F. Mineman re: 922 Final Judgment, filed. (amireles, 2)
July 29, 2014 Filing 942 Mail Returned Undeliverable as to attorney Bruce C. Howard as to Edward F. Mineman re: 921 Memorandum and Order, filed. (amireles, 2) (Additional attachment(s) added on 7/30/2014: # 1 Envelope) (amireles, 2).
July 28, 2014 USCA Appeal Fees received $505.00, receipt number 0541-13444241 re: 931 Notice of Appeal paid in related civil action 4:13cv3660, filed.(smurdock, 4)
July 28, 2014 Filing 941 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to Victor Skomedal re: 888 Scheduling Order,,, filed. (dnoriega, 1)
July 28, 2014 Appeal Review Notes re: 931 Notice of Appeal. Fee status: Not Paid. The appeal filing fee has not been paid, and the appellant is represented by counsel.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal.Hearings were held in the case - transcripts were produced. Number of DKT-13 Forms expected: 1, filed.(smurdock, 4)
July 28, 2014 Filing 940 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: 925 MOTION to Dismiss Plaintiff's Second Amended Complaint, 912 MOTION for Leave to Serve Non-Party Subpoena, 878 MOTION for Leave to File Intervention, 931 Notice of Appeal. Fee status: Not Paid. Reporter(s): K Miller, C Barron & H Hall, filed. (smurdock, 4) (Additional attachment(s) added on 7/28/2014: # 1 Memorandum, # 2 Judgment, # 3 Docket sheet) (smurdock, 4). Modified on 7/28/2014 (smurdock, 4). Not a new Appeal see 4:13cv3660 for correct Notice of Appeal
July 28, 2014 Filing 939 Mail Returned Undeliverable as to attorney Lionel Howard Sutton, III as to Cody A Nedved re: 920 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (ltrevino, 3)
July 28, 2014 Filing 938 Mail Returned Undeliverable as to attorney Charles Robert Watkins, filed. (vrios, 2)
July 28, 2014 Filing 937 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to Victor Skomedal re: 922 Final Judgment, filed. (ltrevino, 3)
July 28, 2014 Filing 936 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to Victor Skomedal re: 909 Notice of Filing of Official Transcript, filed. (ltrevino, 3)
July 28, 2014 Filing 935 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to Victor Skomedal re: 920 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (ltrevino, 3)
July 28, 2014 Filing 934 Mail Returned Undeliverable as to attorney Bruce C. Howard as to Edward F. Mineman re: 920 Notice of Setting (FORM, noticing) - Judge Ellison, filed. (jtabares, 1)
July 28, 2014 Filing 933 Mail Returned Undeliverable as to Aasim Stibbins re: 922 Final Judgment, filed. (ltrevino, 3)
July 28, 2014 Filing 932 AO 435 TRANSCRIPT ORDER FORM by Thomas Taylor. This is to order a transcript of Motion Hearing held on 7/25/2014 before Judge Keith P Ellison (Original). Court Reporter/Transcriber: H. Hall, filed. (mmapps, 4)
July 28, 2014 Filing fee assessed re: 923 Notice (Other) 931 Notice of Appeal (Filing fee $ 505.00), filed. (smurdock, 4) Modified on 7/28/2014 (smurdock, 4).
July 25, 2014 Minute Entry for proceedings held before Judge Keith P Ellison. SCHEDULING CONFERENCE held on 7/25/2014. Appearances:Steven Toll by phone, Mark Delaney by phone. Richard C Pepperman, II, Glen DeValerio by phone, Wynn McKlosky by phone,Richard Warren Mithoff, Jr. by phone. The Court will take the matter under advisement.(Court Reporter: H. Hall), filed.(rsmith, 4)
July 25, 2014 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 7/25/2014. Appearances:Brian Humphrey, Patrick Linehan, Patrick Somers by phone, Mark Delaney by phone, Marc I Gross, Matthew L Tuccillo, Marc De Leeuw, Thomas W Taylor, Daryl A Libow, Richard C Pepperman, II, Daniel J Mirarchi, Mark S Willis, Jamie J McKey, John Brandon Walker. The Court will take this matter under advisement.(Court Reporter: H. Hall), filed.(rsmith, 4)
July 25, 2014 Filing 930 Mail Returned Undeliverable as to attorney Charles Robert Watkins as to Charis Moule re: 909 Notice of Filing of Official Transcript, filed. (jtabares, 1)
July 25, 2014 Filing 929 Mail Returned Undeliverable as to attorney Bruce C. Howard as to Edward F. Mineman re: 909 Notice of Filing of Official Transcript, filed. (jtabares, 1)
July 24, 2014 Filing 928 Third AMENDED Complaint (Redacted) with Jury Demand against BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Douglas J Suttles filed by Thomas P DiNapoli, Paul Huyck, Peter D. Lichtman, Robert Ludlow, Leslie J. Nakagiri, Ohio Public Employees Retirement System.(Mithoff, Richard)
July 24, 2014 Filing 927 Sealed Event, filed.
July 22, 2014 Filing 926 MEMORANDUM in Support of Motion to Dismiss re: 925 MOTION to Dismiss Plaintiff's Second Amended Complaint by BP plc, filed. (Attachments: # 1 Affidavit Declaration of Georgia L. Lucier, # 2 Exhibit A to Declaration of Georgia L. Lucier, # 3 Exhibit B to Declaration of Georgia L. Lucier, # 4 Exhibit C to Declaration of Georgia L. Lucier, # 5 Exhibit D to Declaration of Georgia L. Lucier, # 6 Affidavit Declaration of David J. Jackson)(Taylor, Thomas)
July 22, 2014 Filing 925 MOTION to Dismiss Plaintiff's Second Amended Complaint by BP plc, filed. Motion Docket Date 8/12/2014. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
July 21, 2014 Filing 924 Mail Returned Undeliverable as to attorney Lionel Howard Sutton, III as to Cody A Nedved re: 909 Notice of Filing of Official Transcript, filed. (amireles, 2)
July 18, 2014 Filing 931 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 922 Final Judgment, 921 Memorandum and Order by Robert R Glenn (Filing fee $ 505) Duplicates entry 923 for case manangement purposes, filed.(smurdock, 4)
July 18, 2014 Filing 923 NOTICE titled as, "Notice of Appeal to the US Court of Appeals for the Fifth Circuit" re: 922 Final Judgment by Robert R Glenn, filed. (Collmer, Mark)
July 18, 2014 Filing 920 NOTICE of Setting. Parties notified. Scheduling Conference set for 7/25/2014 at 11:00 AM in Courtroom 3A Houston before Judge Keith P Ellison. This hearing is regarding the class action, filed. (rsmith, 4)
July 17, 2014 Filing 919 DKT-13 TRANSCRIPT ORDER FORM by Richard Mithoff. This is to order a transcript of the Hearing held on 6/17/2011 before Judge Keith Ellison (Original). Court Reporter/Transcriber: Cheryll Barron. This order form relates to the following: 312 Notice of Appeal,, filed.(mmapps, 4)
July 17, 2014 Filing 918 NOTICE Regarding the Impact of Interlocutory Appeal on Scheduling Deadlines, and Request to Schedule Status Conference re: 888 Scheduling Order,, by BP America Inc, BP Corporation North America Inc, BP Exploration & Production Inc, BP plc, filed. (Taylor, Thomas)
July 16, 2014 Filing 917 DKT-13 TRANSCRIPT ORDER FORM by Defendants, BP pic, Anthony Hayward, Douglas Suttles. Transcript is already on file in Clerks office. Class Certification Hearing held on 4/21/14 before Judge Keith P. Ellison Court Reporter/Transcriber: Kathleen Miller. This order form relates to the following: 910 Notice of Appeal, filed.(bcampos, 1)
July 16, 2014 Filing 915 Notice of the Filing of an Appeal. Fee status: Paid. The following Notice of Appeal and related motions are pending in the District Court: 914 Notice of Appeal - Cross Appeal, filed.(blacy, 4)
July 16, 2014 Full Filing fee: $505 re: 914 Notice of Appeal - Cross Appeal, receipt number HOU046862, filed. (wbostic, 4)
July 16, 2014 Filing 914 Order of USCA; USCA No. 14-20420. Order granting permission to Appeal (Filing fee $ 505) (Document docketed for the appeal purpose), filed.(wbostic, 4) Modified on 7/16/2014 (blacy, 4).
July 16, 2014 Filing 913 AMENDED Notice of the Filing of an Appeal. Fee status: Paid. The following Notice of Appeal and related motions are pending in the District Court: 910 Notice of Appeal, filed.(blacy, 4)
July 15, 2014 Filing 916 DKT-13 TRANSCRIPT ORDER FORM by Richard C. Pepperman. Transcript is already on file in Clerks office. This order form relates to the following: 908 Transcript, 907 Transcript, filed.(lusmith, 3)
July 15, 2014 Filing 912 MOTION for Leave to Serve Non-Party Subpoena by BP plc, filed. Motion Docket Date 8/5/2014. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Taylor, Thomas)
July 15, 2014 Filing fee received: $505.00 re: 910 Notice of Appeal, 911 Notice of the Filing of an Appeal, receipt number HOU046851, filed. (psparks, 4)
July 15, 2014 Filing 911 Notice of the Filing of an Appeal. Fee status: Not Paid. The following Notice of Appeal and related motions are pending in the District Court: 910 Notice of Appeal, filed. # 1 Docket Sheet) (blacy, 4).
July 15, 2014 Filing 909 Notice of Filing of Official Transcript as to 908 Transcript, 907 Transcript. Party notified, filed. (hcarr, 4)
July 14, 2014 Filing 908 TRANSCRIPT re: Pretrial Conference held on June 13, 2014 before Judge Keith P Ellison. Court Reporter/Transcriber J. Sanchez. Ordering Party Thomas Taylor Release of Transcript Restriction set for 10/14/2014., filed. (jsanchez, )
July 14, 2014 Filing 907 TRANSCRIPT re: Discovery Hearing held on November 18, 2013 before Judge Keith P Ellison. Court Reporter/Transcriber J. Sanchez. Ordering Party Richard Mitthoff Release of Transcript Restriction set for 10/14/2014., filed. (jsanchez, )
July 11, 2014 Filing 906 STIPULATION re: Service and Answer to Complaint by Universities Superannuation Scheme, Ltd., filed.(Ford, Sammy)
July 11, 2014 Filing 905 Mail Returned Undeliverable as to Jarrell Edward Godfrey re: 888 Scheduling Order, filed. (dahumada, 1)
July 10, 2014 Filing 910 Order of USCA; USCA No. 14-20420. Order granting permission to Appeal (Filing fee $ 505) (Document docketed for the appeal purpose), filed.(blacy, 4) Modified on 7/16/2014 (blacy, 4).
July 10, 2014 Filing 904 Fifth Circuit Court of Appeals LETTER (USCA No. 14-90024), filed.(sscotch, 2)
July 9, 2014 Filing 903 STIPULATION re: Scheduling by BP America Inc, BP Exploration & Production Inc, BP plc, filed.(Taylor, Thomas)
July 8, 2014 Filing 902 STIPULATION re: Scheduling by BP plc, filed.(Taylor, Thomas)
July 7, 2014 Filing 901 Mail Returned Undeliverable as to Bruce Howard re: 890 Stipulation and Order, filed. (lrivera, 2)
July 7, 2014 Filing 900 Mail Returned Undeliverable as to attorney Bruce C. Howard as to Edward F. Mineman re: 888 Scheduling Order,,, filed. (lusmith, 3)
July 3, 2014 Filing 899 Mail Returned Undeliverable as to attorney Serena E. Pollack as to Alameda County Employees Retirement Association re: 890 Stipulation and Order, filed. (sbejarano, 1)
July 3, 2014 Filing 898 Mail Returned Undeliverable as to attorney Serena E. Pollack as to Alameda County Employees Retirement Association re: 888 Scheduling Order,,, filed. (sbejarano, 1)
July 3, 2014 Filing 897 RESPONSE in Opposition to 878 MOTION for Leave to File Intervention, filed by Thomas P DiNapoli, Ohio Public Employees Retirement System. (Attachments: # 1 Proposed Order)(Reiser, Julie)
July 1, 2014 Filing 896 Mail Returned Undeliverable as to attorney Charles Robert Watkins re: 888 Scheduling Order, filed. (glyons, 4)
June 30, 2014 Filing 895 Notice of Filing of Official Transcript as to 893 Transcript. Party notified, filed. (mmapps, 4)
June 30, 2014 Filing 894 Mail Returned Undeliverable to Jarrell Edward Godfrey re: 890 Stipulation and Order, filed. (mxperez, 5)
June 27, 2014 Filing 893 TRANSCRIPT re: Status Conference held on 12-20-13 before Judge Keith P Ellison. Court Reporter/Transcriber B. Slavin. Ordering Party Defendant BP Release of Transcript Restriction set for 9/25/2014., filed. (bslavin, )
June 25, 2014 Filing 892 AO 435 TRANSCRIPT ORDER FORM by David Kaplan. This is to order a transcript of Status Conference Proceedings held on 6/13/14 before Judge Keith P Ellison (Copy-Expedited). Court Reporter/Transcriber: J Sanchez, filed. (smurdock, 4) receiveed via fax contact if deposit needed Modified on 6/25/2014 (smurdock, 4).
June 24, 2014 Filing 891 MEMORANDUM In Opposition to Motion to Intervene re: 878 MOTION for Leave to File Intervention by BP America Inc, BP Corporation North America Inc, BP Exploration & Production Inc, BP plc, Douglas J Suttles, filed. (Attachments: # 1 Affidavit Declaration of Georgia L. Lucier, # 2 Exhibit A, # 3 Exhibit B, # 4 Proposed Order)(Taylor, Thomas)
June 20, 2014 Opinion or Order Filing 890 STIPULATION AND ORDER(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
June 20, 2014 Filing 889 STIPULATION re: Scheduling by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
June 20, 2014 Opinion or Order Filing 888 AMENDED SCHEDULING/DOCKET CONTROL ORDER. ETT: 20 days. Jury. Expert Discovery due by 7/30/2014. Dispositive Motion and Non-Dispositive Motion Filing due by 9/15/2014. Oppositions to Dispositive Motion and Non-Dispositive Motions due by 10/24/2014. Replies on Dispositive Motion and Non-Dispositive Motions due by 11/25/2014. Joint Pretrial Order and Motions in Limine due by 4/27/2015. Jury Trial set for 5/18/2015 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(rsmith, 4)
June 20, 2014 Filing 887 Joint Letter to Judge Ellison regarding proposed Amended Scheduling/Docket Control Order by BP plc, filed. (Attachments: # 1 Proposed Order)(Taylor, Thomas)
June 18, 2014 Filing 886 Mail Returned Undeliverable as to attorney Serena E. Pollack as to Alameda County Employees Retirement Association, Sacramento County Employees Retirement System re: 868 Notice of Setting, filed. (amireles, 2)
June 17, 2014 Filing 885 AO 435 TRANSCRIPT ORDER FORM by Richard W. Mithoff. This is to order a transcript of Status Conference held on 06/13/14 before Judge Keith P Ellison (copy). Court Reporter/Transcriber: Johnny Sanchez, filed. (sroque, 4)
June 16, 2014 Filing 884 STIPULATION re: RESPONSE TO SECOND AMENDED COMPLAINT by BP America Inc, BP Exploration & Production Inc, BP plc, Anthony Hayward, Andrew G Inglis, Douglas J Suttles, filed.(Taylor, Thomas)
June 16, 2014 Filing 883 Mail Returned Undeliverable as to attorney Jarrell Edward Godfrey, Jr as to Victor Skomedal re: 868 Notice of Setting, filed. (vrios, 2)
June 16, 2014 Filing 882 Mail Returned Undeliverable as to attorney Lionel Howard Sutton, III as to Cody A Nedved re: 868 Notice of Setting, filed. (vrios, 2)
June 16, 2014 Filing 881 AO 435 TRANSCRIPT ORDER FORM by Thomas Taylor. This is to order a transcript of Status Conference held on 6/13/14 before Judge Keith P Ellison (original). Court Reporter/Transcriber: J Sanchez, filed. (ltrevino, 3)
June 16, 2014 Filing 880 STIPULATION re: Service of Complaint by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
June 16, 2014 Filing 879 STIPULATION re: Service of Complaint by BP America Inc, BP Exploration & Production Inc, BP plc, Robert W Dudley, Anthony Hayward, Andrew G Inglis, H Lamar McKay, Douglas J Suttles, filed.(Taylor, Thomas)
June 13, 2014 Filing 878 MOTION for Leave to File Intervention by Edward Breivik, Christopher Donnelly, James Holmes, Jonathan Rich, Aasim Stibbins, Frank Taylor, Jimmy James Thule, Christopher Wirth, filed. Motion Docket Date 7/7/2014. (ccarnew, 3)
June 13, 2014 Minute Entry for proceedings held before Judge Keith P Ellison. STATUS CONFERENCE held on 6/13/2014. The Court construes the 867 Ludlow Plaintiff's Renewed Motion for Certification of the Pre-Explosion Subclass as a motion for leave to file a renewed motion for class certification and denies leave. Parties must confer and within 7 days provide the Court with agreed deadlines for discovery and dispositive motion filing. ( Jury Trial set for 5/18/2015 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison). Appearances:(Law Clerk: S. Bauman).(Court Reporter: J. Sanchez), filed.(glyons, 4)
June 12, 2014 Filing 875 STATEMENT Regarding Trial Setting by Thomas P DiNapoli, Ohio Public Employees Retirement System, filed.(Reiser, Julie)
June 10, 2014 Filing 877 Scheduling Stipulation granting 872 Stipulation re: Proposed Deposition Protocol Order. (Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)
June 10, 2014 Filing 876 Order and Stipulation re: Service and Discovery (Civil Case No. 4:14-cv-1068).(Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)
June 10, 2014 Filing 874 REPLY in Support of 867 Sealed Event, filed by Paul Huyck, Peter D. Lichtman, Robert Ludlow, Leslie J. Nakagiri. (Mithoff, Richard)
June 9, 2014 Filing 873 Letter to Judge Ellison Regarding Ludlow plaintiffs' "renewed motion" (ECF No. 867) by BP plc, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Taylor, Thomas)
June 9, 2014 Filing 872 STIPULATION re: Proposed Deposition Protocol Order by City of Philadelphia Board of Pensions and Retirement, Connecticut Retirement Plans and Trust Funds, Los Angeles County Employees' Retirement Association, North Carolina Department of State Treasurer, Public Employees Retirement Association of Colorado, San Diego City Employees' Retirement System, filed.(Garza, Bernardo)
June 9, 2014 Filing 871 Second AMENDED Complaint with Jury Demand against BP plc filed by Ohio Police & Fire Pension Fund, Ohio Public Employees Retirement System, School Employees Retirement System of Ohio, State Teachers Retirement System of Ohio.(Muething, Brian)
June 6, 2014 Filing 870 AO 435 TRANSCRIPT ORDER FORM by Thomas Taylor. This is to order a transcript of Status Conference held on 12/20/2013 before Judge Keith P Ellison (Original). Court Reporter/Transcriber: Bruce Slavin, filed. (mmapps, 4)
June 6, 2014 Filing 869 MOTION for Deborah R. Gross to Withdraw as Attorney by Thomas Yuen, filed. Motion Docket Date 6/27/2014. (Attachments: # 1 Certificate of Service)(Gross, Deborah)
June 6, 2014 Filing 868 NOTICE of Setting. Parties notified. Status Conference set for 6/13/2014 at 12:30 PM in Courtroom 3A before Judge Keith P Ellison, filed. (rsmith, 4)
June 3, 2014 Filing 867 Sealed Event, filed. (With attachments)
May 30, 2014 Filing 866 NOTICE of Setting. Parties notified. Motion Hearing set for 7/25/2014 at 09:30 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4)
May 28, 2014 Filing 865 Sealed Order, filed.
May 20, 2014 Opinion or Order Filing 864 STIPULATION AND ORDER re: 850 (Signed by Judge Keith P Ellison) Parties notified. (sclement, 4)
May 20, 2014 Opinion or Order Filing 863 STIPULATION AND ORDER re: 851 (Signed by Judge Keith P Ellison) Parties notified. (sclement, 4)
May 20, 2014 Opinion or Order Filing 862 STIPULATION AND ORDER re: 852 (Signed by Judge Keith P Ellison) Parties notified. (sclement, 4)
May 20, 2014 Opinion or Order Filing 861 STIPULATION AND ORDER re: 853 (Signed by Judge Keith P Ellison) Parties notified. (sclement, 4)
May 20, 2014 Opinion or Order Filing 860 STIPULATION AND ORDER re: 854 (Signed by Judge Keith P Ellison) Parties notified. (sclement, 4)
May 20, 2014 Opinion or Order Filing 859 STIPULATION AND ORDER re: 855 (Signed by Judge Keith P Ellison) Parties notified. (sclement, 4)
May 20, 2014 Opinion or Order Filing 858 STIPULATION AND ORDER re: 856 (Signed by Judge Keith P Ellison) Parties notified. (sclement, 4) Modified on 5/21/2014 (sclement, 4).
May 20, 2014 Opinion or Order Filing 857 MEMORANDUM AND ORDER GRANTING 739 Renewed MOTION to Certify Class (Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4)
May 14, 2014