City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P.
| City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund, City of Warren Police & Fire Retirement System and Ming Liu |
| Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson, Chris Herbold, Richard McGee, PAA Finance Corp., PAA GP Holdings LLC, BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., CIBC World Markets Corp., Deutsche Bank Securities Inc., DNB Markets, Inc., Fifth Third Securities, Inc., ING Bank N.V., ING Financial Markets LLC, Ladenburg Thalmann & Co. Inc., Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., Piper Jaffray & Co., PNC Capital Markets LLC, Raymond James & Associates, Inc., RBC Capital Markets, LLC, Regions Securities LLC, Robert W. Baird & Co. Inc., Scotia Capital (USA) Inc., SG Americas Securities LLC, Simmons & Company International, SMBC Nikko Securities America, Inc., Stephens Inc., Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc. and USCA Securities LLC |
| Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System, Employees' Retirement System of Rhode Island, Jacksonville Police and Fire Pension Fund, Employees' Retirement System of the City of Baton Rouge and Parish of East Baton Rouge and Alfred H. Davis |
| Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk, Everardo Goyanes, Gary L. Petersen, John T. Raymond, Bobby S. Shackouls, Robert V. Sinnott, Vicky Sutil, Taft Symonds, Christopher M. Temple, Barclays Capital Inc., Goldman Sachs & Co., J.P. Morgan Securities LLC, Citigroup Global Markets Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Securities LLC and Wells Fargo Securities LLC |
| 4:2015cv02404 |
| August 20, 2015 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Lee H Rosenthal |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 7, 2019. A more recent docket listing may be available from PACER.
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Filing 162
Order of USCA - PER CURIAM - re: #157 Notice of Appeal, #158 Notice of Appeal - Amended; USCA No. 18-20286. WE AFFIRM, filed. (rnieto, 1)
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Filing 161
Order of USCA; Judgment issued as mandate 8/7/19 re: #157 Notice of Appeal, #158 Notice of Appeal - Amended; USCA No. 18-20286. It is ordered and adjudged that the judgment of the District Court is AFFIRMED. It is further ordered that each party bear it's own costs on appeal, filed. (rnieto, 1)
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Electronic Access to Record on Appeal Provided re: #157 Notice of Appeal, #158 Notice of Appeal - Amended, to Yolanda Garcia; Yvette Ostolaza & David Sillers. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 18-20286), filed.(dnoriega, 1)
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Electronic Access to Record on Appeal Provided re: #157 Notice of Appeal, #158 Notice of Appeal - Amended, to Robert Ritchie. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 18-20286), filed.(dnoriega, 1)
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Electronic Access to Record on Appeal Provided re: #157 Notice of Appeal, #158 Notice of Appeal - Amended, to Michael Conrad; Jeffrey Johnston; Kimberly McCoy & Craig Zieminski. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 18-20286), filed.(dnoriega, 1)
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Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #157 Notice of Appeal, USCA No. 18-20286, filed.(dnoriega, 1)
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Electronic Access to Record on Appeal Provided re: #157 Notice of Appeal, #158 Notice of Appeal - Amended, to Susan Alexander; Tracy LeRoy; Andrew Love; Jeremy Robinson & Robin Wechkin. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 18-20286), filed.(dnoriega, 1)
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Filing 160
DKT13 TRANSCRIPT ORDER REQUEST by Luke O Brooks, Susan K Alexander. Transcript is already on file in Clerks office regarding Status Conference and Motion Hearings before Judge Rosenthal. (No transcript is needed). Court Reporter/Transcriber: Various. This order form relates to the following: #132 Transcript, #61 Transcript, #158 Notice of Appeal - Amended, #152 Transcript, filed. (gclair, 4)
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Notice of Assignment of USCA No. 18-20286 re: #157 Notice of Appeal and #158 AMENDED Notice of Appeal, filed. (rnieto, 1)
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Filing 159
Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #157 Notice of Appeal, #158 Notice of Appeal - Amended,. Fee status: Paid. Reporter(s): IAM National Pension Fund, and Named Plaintiffs City of Warren Police and Fire Retirement System, Police and Fire Retirement System of the City of Detroit, Jacksonville Police and Fire Pension Fund, and Ming Liu, filed. (Attachments: #1 Notice of Appeal, #2 Amended Notice of Appeal) (jtabares, 1)
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Filing 158
Amended NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #136 Memorandum and Opinion, #156 Final Judgment, #155 Memorandum and Opinion, by City of Warren Police & Fire Retirement System, IAM National Pension Fund, Jacksonville Police and Fire Pension Fund, Ming Liu, Police and Fire Retirement System of the City of Detroit, filed.(Brooks, Luke)
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Appeal Review Notes re: #157 Notice of Appeal, #158 Notice of Appeal - Amended,. Fee status: Paid. The appeal filing fee has been paid.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 3, filed.(jtabares, 1)
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Filing 157
NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #136 Memorandum and Opinion, #156 Final Judgment, #155 Memorandum and Opinion, by City of Warren Police & Fire Retirement System, IAM National Pension Fund, Jacksonville Police and Fire Pension Fund, Ming Liu, Police and Fire Retirement System of the City of Detroit (Filing fee $ 505, receipt number 0541-19992649), filed. (Brooks, Luke)
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Filing 156
FINAL JUDGMENT entered. This case is dismissed with prejudice. This is a final judgment. Case terminated on 3/30/18.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Filing 155
MEMORANDUM AND OPINION entered: GRANTING #141 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint, GRANTING #140 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint. Final judgment to be entered by separate order. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Filing 154
Notice of Filing of Official Transcript as to #152 Transcript. Party notified, filed. (hcarr, 4)
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Filing 153
ORDER granting #150 Unopposed MOTION to Substitute Attorney Jason A. Richardson in place of Andrew M. Edison for City of Warren Police & Fire Retirement System, IAM National Pension Fund...*** Attorney Andrew M Edison terminated(Signed by Chief Judge Lee H Rosenthal) Parties notified.(sanderson, 4)
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Filing 152
TRANSCRIPT re: Hearing on Motion to Dismiss held on 1-16-18 before Chief Judge Lee H Rosenthal. Court Reporter/Transcriber B. Slavin. Ordering Party Plaintiffs Release of Transcript Restriction set for 5/7/2018., filed. (bslavin, )
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Filing 151
AO 435 TRANSCRIPT REQUEST by Tracy LeRoy for Transcript of Motion Hearing, Judge Rosenthal, 1/16/2018. 14-Day turnaround requested. Court Reporter/Transcriber: Bruce Slavin, filed. (LeRoy, Tracy)
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Filing 150
Unopposed MOTION to Substitute Attorney Jason A. Richardson in place of Andrew M. Edison by City of Warren Police & Fire Retirement System, IAM National Pension Fund, filed. Motion Docket Date 2/26/2018. (Attachments: #1 Proposed Order)(Richardson, Jason)
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Filing 149
AO 435 TRANSCRIPT REQUEST by Lawrence M. Rosen for Transcript of Motion Hearing held 01/16/2018 Judge Rosenthal. 14-Day turnaround requested. Court Reporter/Transcriber: Bruce Slavin, filed. (sroque, 4)
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Filing 148
AO 435 TRANSCRIPT REQUEST by Luke O. Brooks for Transcript of Motion hearing on 1/16/18 before Judge Rosenthal. 14-Day turnaround requested. Court Reporter/Transcriber: Gayle Dye, filed. (Brooks, Luke)
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Filing 147
Minute entry for proceedings before the Hon. Lee H. Rosenthal. Motion hearing held on January 16, 2018. The court heard oral arguments on the motions to dismiss. The motions are under advisement. Appearances: Michael C Holmes, Robin Wechkin, Luke O Brooks, Darryl J Alvarado, Angel P. Lau.(Court Reporter: B. Slavin), filed.(leddins, 4) Modified on 1/25/2018 (leddins, 4).
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Filing 146
ORDER - A Motion Hearing/oral arguments is set for 1/16/2018 at 01:00 PM in Courtroom 11D before Chief Judge Lee H Rosenthal re: Motion-related deadline set re: #141 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint, #140 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint (Signed by Chief Judge Lee H Rosenthal) Parties notified.(sanderson, 4)
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Filing 145
Notice of Withdrawal of Appearance of Christina Donato Saler by The Pennsylvania State Employees' Retirement System, filed.(Greenberg, Roger)
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Filing 144
REPLY in Support of #141 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint, filed by BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., DNB Markets, Inc., Deutsche Bank Securities Inc., Fifth Third Securities, Inc., Goldman Sachs & Co., ING Financial Markets LLC, J.P. Morgan Securities LLC, Ladenburg Thalmann & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., PNC Capital Markets LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Regions Securities LLC, Robert W. Baird & Co. Inc., SG Americas Securities LLC, SMBC Nikko Securities America, Inc., Scotia Capital (USA) Inc., Simmons & Company International, Stephens Inc., Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc., UBS Securities LLC, USCA Securities LLC, Wells Fargo Securities LLC. (LeRoy, Tracy)
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Filing 143
REPLY in Support of #140 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint, filed by Plains All American Pipeline, L.P.. (Holmes, Michael)
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Filing 142
RESPONSE in Opposition to #140 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint, #141 MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint, filed by City of Warren Police & Fire Retirement System, IAM National Pension Fund, Jacksonville Police and Fire Pension Fund, Ming Liu, Police and Fire Retirement System of the City of Detroit. (Attachments: #1 Exhibit - Brooks Declaration, #2 Exhibit 1 - Code of Ethics, #3 Exhibit 2 - Excerpts from 10-K, #4 Exhibit 3 - Underwriting Agreement, #5 Exhibit 4 - Excerpts from Registration Statement, #6 Exhibit 5 - Excerpts from Registration Statement, #7 Exhibit 6 - Excerpts from Registration Statement)(Brooks, Luke)
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Filing 141
MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint by BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., DNB Markets, Inc., Deutsche Bank Securities Inc., Fifth Third Securities, Inc., Goldman Sachs & Co., ING Financial Markets LLC, J.P. Morgan Securities LLC, Ladenburg Thalmann & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., PNC Capital Markets LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Regions Securities LLC, Robert W. Baird & Co. Inc., SG Americas Securities LLC, SMBC Nikko Securities America, Inc., Scotia Capital (USA) Inc., Simmons & Company International, Stephens Inc., Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc., UBS Securities LLC, USCA Securities LLC, Wells Fargo Securities LLC, filed. Motion Docket Date 7/21/2017. (Attachments: #1 Declaration of Matthew Dolan, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Proposed Order)(LeRoy, Tracy)
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Filing 140
MOTION to Dismiss Plaintiffs' Second Amended Consolidated Complaint by Gregory L. Armstrong, Victor Burk, Everardo Goyanes, Chris Herbold, Richard McGee, PAA Finance Corp., PAA GP Holdings LLC, Harry N. Pefanis, Gary L. Petersen, Plains All American Pipeline, L.P., Plains GP Holdings L.P., John T. Raymond, Bobby S. Shackouls, Robert V. Sinnott, Al Swanson, Taft Symonds, filed. Motion Docket Date 7/21/2017. (Attachments: #1 Appendix A, #2 Appendix B, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10)(Holmes, Michael)
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Filing 139
ORDER to Extend Time to Response. re: #138 NOTICE of Agreed Stipulation to Extend Time to Respond to Second Amended Consolidated Complaint ( Defendants answer or response due by 6/30/2017, In the event any Defendants file a motion to dismiss in lieu of an answer, Plaintiffs oppose motion to dismiss is due by 8/25/2017, Defendants replies to opposition to any motion to dismiss is due by 9/22/2017)(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
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Filing 138
NOTICE of Agreed Stipulation to Extend Time to Respond to Second Amended Consolidated Complaint by Gregory L. Armstrong, Victor Burk, Everardo Goyanes, Chris Herbold, Richard McGee, PAA Finance Corp., PAA GP Holdings LLC, Harry N. Pefanis, Gary L. Petersen, Plains All American Pipeline, L.P., Plains GP Holdings L.P., John T. Raymond, Bobby S. Shackouls, Robert V. Sinnott, Vicky Sutil, Al Swanson, Taft Symonds, Christopher M. Temple, filed. (Attachments: #1 Proposed Order)(McCoy, Kimberly)
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Filing 137
Second AMENDED COMPLAINT with Jury Demand against Gregory L. Armstrong, BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., Barclays Capital Inc., Victor Burk, CIBC World Markets Corp., Citigroup Global Markets Inc., DNB Markets, Inc., Deutsche Bank Securities Inc., Fifth Third Securities, Inc., Goldman Sachs & Co., Everardo Goyanes, Chris Herbold, ING Financial Markets LLC, J.P. Morgan Securities LLC, Ladenburg Thalmann & Co. Inc., Richard McGee, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., PAA Finance Corp., PAA GP Holdings LLC, PNC Capital Markets LLC, Harry N. Pefanis, Gary L. Petersen, Piper Jaffray & Co., Plains All American Pipeline, L.P., Plains GP Holdings L.P., RBC Capital Markets, LLC, John T. Raymond, Raymond James & Associates, Inc., Regions Securities LLC, Robert W. Baird & Co. Inc., SG Americas Securities LLC, SMBC Nikko Securities America, Inc., Scotia Capital (USA) Inc., Bobby S. Shackouls, Simmons & Company International, Robert V. Sinnott, Stephens Inc., Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Vicky Sutil, Al Swanson, Taft Symonds, Christopher M. Temple, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc., UBS Securities LLC, USCA Securities LLC, Wells Fargo Securities LLC filed by City of Warren Police & Fire Retirement System, IAM National Pension Fund.(Brooks, Luke)
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Filing 136
MEMORANDUM AND OPINION granting without prejudice Docket Entries #114 Motion to Dismiss and #115 MOTION to Dismiss. The plaintiffs' claims are DISMISSED, without prejudice and with leave to amend. The plaintiffs must file their AMENDED COMPLAINT by May 15, 2017. (Signed by Chief Judge Lee H Rosenthal) Parties notified. (wbostic, 4)
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Filing 135
AO 435 TRANSCRIPT REQUEST by Plains All American/Kimberly McCoy for Transcript of Motion Hearing/9/7/16/Rosenthal. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (McCoy, Kimberly)
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Filing 133
Notice of Filing of Official Transcript as to #132 Transcript. Party notified, filed. (hcarr, 4)
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Filing 132
TRANSCRIPT re: Hearing on Motions held on September 7, 2016 before Judge Lee H Rosenthal. Court Reporter/Transcriber Laura Wells. Ordering Party Mr. Luke O. Brooks Release of Transcript Restriction set for 12/13/2016., filed. (lwells, )
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Filing 131
AO 435 TRANSCRIPT REQUEST by Luke O. Brooks for Transcript of Motion Hearing held 9/7/16 before Judge Rosenthal. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (Brooks, Luke)
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Filing 134
Minute entry for proceedings before the Hon. Lee H. Rosenthal. Motion hearing held on September 7, 2016. The court heard oral argument from counsel on the defendants' motions to dismiss. The motions are taken under advisement Appearances: Jeffrey Johnston, Michael Holmes, Tracy LeRoy, Luke Brooks, Darryl Alvarado, Angel Lau, Jeremy Robinson and Jason Richardson.(Court Reporter: L. Wells), filed.(leddins, 4)
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Filing 130
NOTICE of Resetting. Parties notified. Motion Hearing reset for 9/7/2016 at 10:00 AM in Courtroom 11B before Judge Lee H Rosenthal, filed. (leddins, 4)
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Filing 129
NOTICE OF WITHDRAWAL AS COUNSEL OF ELIZABETH C. BRANDON by Gregory L. Armstrong, Victor Burk, Everardo Goyanes, Chris Herbold, Richard McGee, PAA Finance Corp., PAA GP Holdings LLC, Harry N. Pefanis, Gary L. Petersen, Plains All American Pipeline, L.P., Plains GP Holdings L.P., John T. Raymond, Bobby S. Shackouls, Robert V. Sinnott, Vicky Sutil, Al Swanson, Taft Symonds, Christopher M. Temple, filed. (Brandon, Elizabeth)
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Filing 128
REPLY in Support of #114 MOTION to Dismiss #70 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,, , filed by BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., DNB Markets, Inc., Deutsche Bank Securities Inc., Fifth Third Securities, Inc., Goldman Sachs & Co., ING Financial Markets LLC, J.P. Morgan Securities LLC, Ladenburg Thalmann & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., PNC Capital Markets LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Regions Securities LLC, Robert W. Baird & Co. Inc., SG Americas Securities LLC, SMBC Nikko Securities America, Inc., Scotia Capital (USA) Inc., Simmons & Company International, Stephens Inc., Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc., UBS Securities LLC, USCA Securities LLC, Wells Fargo Securities LLC. (Attachments: #1 Affidavit of Matthew J.Dolan, #2 Exhibit G, #3 Exhibit H, #4 Exhibit I, #5 Exhibit J, #6 Exhibit K, #7 Exhibit L)(LeRoy, Tracy)
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Filing 127
REPLY in Support of #115 MOTION to Dismiss #70 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,, , filed by Gregory L. Armstrong, Victor Burk, Everardo Goyanes, Chris Herbold, Richard McGee, PAA Finance Corp., PAA GP Holdings LLC, Harry N. Pefanis, Gary L. Petersen, Plains All American Pipeline, L.P., Plains GP Holdings L.P., John T. Raymond, Bobby S. Shackouls, Robert V. Sinnott, Vicky Sutil, Al Swanson, Taft Symonds, Christopher M. Temple. (McCoy, Kimberly)
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Filing 126
NOTICE Plaintiffs' Request for Judicial Notice in Support of Omnibus Memorandum of Law in Opposition to the Underwriter Defendants' Motion to Dismiss Consolidated Amended Complaint and the Plains Defendants' Motion to Dismiss Plaintiffs' Consolidated Amended Complaint re: #124 Response in Opposition to Motion,,, by City of Warren Police & Fire Retirement System, IAM National Pension Fund, Jacksonville Police and Fire Pension Fund, Ming Liu, Police and Fire Retirement System of the City of Detroit, filed. (Attachments: #1 Exhibit 1, Part 1 (PHMSA Report), #2 Exhibit 1, Part 2 (PHMSA Report), #3 Exhibit 1, Part 3 (PHMSA Report), #4 Exhibit 1, Part 4 (PHMSA Report), #5 Exhibit 1, Part 5 (PHMSA Report), #6 Exhibit 2 (AG Press Release), #7 Exhibit 3 (DA Press Release))(Alvarado, Darryl)
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Filing 125
MEMORANDUM AND ORDER entered DENYING #118 MOTION to Consolidate and Member Case No. 15-3632. A Motion Hearing is set for 7/11/2016 at 10:00 AM in Courtroom 11B before Judge Lee H Rosenthal on the pending motions to dismiss. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Filing 124
RESPONSE in Opposition to #115 MOTION to Dismiss #70 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,, , #114 MOTION to Dismiss #70 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,, , filed by City of Warren Police & Fire Retirement System, IAM National Pension Fund, Jacksonville Police and Fire Pension Fund, Ming Liu, Police and Fire Retirement System of the City of Detroit. (Attachments: #1 Declaration of Darryl J. Alvarado in Support of Opposition, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13)(Alvarado, Darryl)
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Filing 123
REPLY in Support of #118 MOTION to Consolidate and Member Case No. 15-3632, filed by Alfred H. Davis. (Bilek, Thomas)
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Filing 122
STIPULATION of Dismissal Stipulation of Dismissal of ING Bank N.V. by City of Warren Police & Fire Retirement System, IAM National Pension Fund, Jacksonville Police and Fire Pension Fund, Ming Liu, Police and Fire Retirement System of the City of Detroit, filed.(Alvarado, Darryl)
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Filing 121
RESPONSE in Opposition to #118 MOTION to Consolidate and Member Case No. 15-3632, filed by City of Warren Police & Fire Retirement System, IAM National Pension Fund, Jacksonville Police and Fire Pension Fund, Ming Liu, Police and Fire Retirement System of the City of Detroit. (Brooks, Luke)
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Filing 120
RESPONSE in Opposition to #118 MOTION to Consolidate and Member Case No. 15-3632, filed by Gregory L. Armstrong, Victor Burk, Everardo Goyanes, Chris Herbold, PAA Finance Corp., PAA GP Holdings LLC, Harry N. Pefanis, Gary L. Petersen, Plains All American Pipeline, L.P., Plains GP Holdings L.P., John T. Raymond, Bobby S. Shackouls, Robert V. Sinnott, Vicky Sutil, Al Swanson, Taft Symonds, Christopher M. Temple. (Attachments: #1 Exhibit A, #2 Proposed Order)(McCoy, Kimberly)
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Filing 119
DECLARATION of Lawrence P. Kolker re: #118 MOTION to Consolidate and Member Case No. 15-3632, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Bilek, Thomas)
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Filing 118
MOTION to Consolidate and Member Case No. 15-3632 by Alfred H. Davis, filed. Motion Docket Date 4/26/2016. (Attachments: #1 Proposed order)(Bilek, Thomas)
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Filing 117
ORDER Granting #116 Robin Wechkin Motion to Appear Pro Hac Vice for by BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., DNB Markets, Inc., Deutsche Bank Securities Inc., Fifth Third Securities, Inc., Goldman Sachs & Co., ING Financial Markets LLC, J.P. Morgan Securities LLC, Ladenburg Thalmann & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., PNC Capital Markets LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Regions Securities LLC, Robert W. Baird & Co. Inc., SG Americas Securities LLC, SMBC Nikko Securities America, Inc., Scotia Capital (USA) Inc., Simmons & Company International, Stephens Inc., Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc., UBS Securities LLC, USCA Securities LLC, Wells Fargo Securities LLC.(Signed by Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
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Filing 116
MOTION for Robin Wechkin to Appear Pro Hac Vice by BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., DNB Markets, Inc., Deutsche Bank Securities Inc., Fifth Third Securities, Inc., Goldman Sachs & Co., ING Financial Markets LLC, J.P. Morgan Securities LLC, Ladenburg Thalmann & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., PNC Capital Markets LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Regions Securities LLC, Robert W. Baird & Co. Inc., SG Americas Securities LLC, SMBC Nikko Securities America, Inc., Scotia Capital (USA) Inc., Simmons & Company International, Stephens Inc., Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc., UBS Securities LLC, USCA Securities LLC, Wells Fargo Securities LLC, filed. Motion Docket Date 4/19/2016. (Attachments: #1 Attachment to Motion for Admission Pro Hac Vice)(LeRoy, Tracy)
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Filing 115
MOTION to Dismiss #70 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,, by Gregory L. Armstrong, Victor Burk, Everardo Goyanes, Chris Herbold, Richard McGee, PAA Finance Corp., PAA GP Holdings LLC, Harry N. Pefanis, Gary L. Petersen, Plains All American Pipeline, L.P., Plains GP Holdings L.P., John T. Raymond, Bobby S. Shackouls, Robert V. Sinnott, Vicky Sutil, Al Swanson, Taft Symonds, Christopher M. Temple, filed. Motion Docket Date 4/18/2016. (Attachments: #1 Appendix A, #2 Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3)(Zieminski, Craig)
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Filing 114
MOTION to Dismiss #70 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,, by BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., Barclays Capital Inc., CIBC World Markets Corp., Citigroup Global Markets Inc., DNB Markets, Inc., Deutsche Bank Securities Inc., Fifth Third Securities, Inc., Goldman Sachs & Co., ING Financial Markets LLC, J.P. Morgan Securities LLC, Ladenburg Thalmann & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., PNC Capital Markets LLC, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Regions Securities LLC, Robert W. Baird & Co. Inc., SG Americas Securities LLC, SMBC Nikko Securities America, Inc., Scotia Capital (USA) Inc., Simmons & Company International, Stephens Inc., Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc., UBS Securities LLC, USCA Securities LLC, Wells Fargo Securities LLC, filed. Motion Docket Date 4/18/2016. (Attachments: #1 Proposed Order Proposed Order, #2 Affidavit Dolan Declaration, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D, #7 Exhibit Exhibit E, #8 Exhibit Exhibit F)(LeRoy, Tracy)
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Filing 113
WAIVER OF SERVICE Returned Executed as to USCA Securities LLC served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 112
WAIVER OF SERVICE Returned Executed as to U.S. Bancorp Investments, Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 111
WAIVER OF SERVICE Returned Executed as to Tudor, Pickering, Holt & Co. Securities, Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 110
WAIVER OF SERVICE Returned Executed as to SunTrust Robinson Humphrey, Inc served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 109
WAIVER OF SERVICE Returned Executed as to Stifel Nicolaus & Company Inc served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 108
WAIVER OF SERVICE Returned Executed as to Stephens Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 107
WAIVER OF SERVICE Returned Executed as to SMBC Nikko Securities America, Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 106
WAIVER OF SERVICE Returned Executed as to Simmons & Company International served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 105
WAIVER OF SERVICE Returned Executed as to SG Americas Securities LLC served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 104
WAIVER OF SERVICE Returned Executed as to Scotia Capital (USA) Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 103
WAIVER OF SERVICE Returned Executed as to Robert W. Baird & Co. Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 102
WAIVER OF SERVICE Returned Executed as to Regions Securities LLC served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 101
WAIVER OF SERVICE Returned Executed as to RBC Capital Markets, LLC served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 100
WAIVER OF SERVICE Returned Executed as to Raymond James & Associates, Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 99
WAIVER OF SERVICE Returned Executed as to PNC Capital Markets LLC served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 98
WAIVER OF SERVICE Returned Executed as to Piper Jaffray & Co. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 97
WAIVER OF SERVICE Returned Executed as to Oppenheimer & Co. Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 96
WAIVER OF SERVICE Returned Executed as to Morgan Stanley & Co. LLC served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 95
WAIVER OF SERVICE Returned Executed as to Mizuho Securities USA Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 94
WAIVER OF SERVICE Returned Executed as to Mitsubishi UFJ Securities (USA), Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 93
WAIVER OF SERVICE Returned Executed as to Ladenburg Thalmann & Co. Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 92
WAIVER OF SERVICE Returned Executed as to ING Financial Markets LLC served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 91
WAIVER OF SERVICE Returned Executed as to Fifth Third Securities, Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 90
WAIVER OF SERVICE Returned Executed as to DNB Markets, Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 89
WAIVER OF SERVICE Returned Executed as to Deutsche Bank Securities Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 88
WAIVER OF SERVICE Returned Executed as to CIBC World Markets Corp. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 87
WAIVER OF SERVICE Returned Executed as to BNP Paribas Securities Corp. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 86
WAIVER OF SERVICE Returned Executed as to BMO Capital Markets Corp. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 85
WAIVER OF SERVICE Returned Executed as to BBVA Securities Inc. served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 84
WAIVER OF SERVICE Returned Executed as to BB&T Securities, LLC served on 3/1/2016, answer due 5/2/2016, filed.(Brooks, Luke)
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Filing 83
WAIVER OF SERVICE Returned Executed as to PAA GP Holdings LLC served on 2/10/2016, answer due 4/11/2016, filed.(Brooks, Luke)
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Filing 82
WAIVER OF SERVICE Returned Executed as to PAA Finance Corp. served on 2/10/2016, answer due 4/11/2016, filed.(Brooks, Luke)
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Filing 81
WAIVER OF SERVICE Returned Executed as to Christopher M. Temple served on 2/10/2016, answer due 4/11/2016, filed.(Brooks, Luke)
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Filing 80
WAIVER OF SERVICE Returned Executed as to Taft Symonds served on 2/10/2016, answer due 4/11/2016, filed.(Brooks, Luke)
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Filing 79
WAIVER OF SERVICE Returned Executed as to Richard McGee served on 2/10/2016, answer due 4/11/2016, filed.(Brooks, Luke)
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Filing 78
WAIVER OF SERVICE Returned Executed as to Gary L. Petersen served on 2/10/2016, answer due 4/11/2016, filed.(Brooks, Luke)
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Filing 77
ORDER SETTING BRIEFING SCHEDULE ON MOTIONS TO DISMISS Defendant's Motion to Dismiss Amended Consolidated Complaint Filing due by 3/28/2016. Plaintiff's Motion to Dismiss Filing due by 5/9/2016. Defendant's Replies In Support of Their Motions to Dismiss due by 6/8/2016(Signed by Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
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Filing 76
ORDER granting Jeremy Robinson #73 Motion to Appear Pro Hac Vice.(Signed by Judge Lee H Rosenthal) Parties notified.(mmapps, 4)
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Filing 75
ORDER granting Jake Nachmani #74 Motion to Appear Pro Hac Vice.(Signed by Judge Lee H Rosenthal) Parties notified.(mmapps, 4)
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Filing 74
MOTION for Jake Nachmani to Appear Pro Hac Vice by Jacksonville Police and Fire Pension Fund, Police and Fire Retirement System of the City of Detroit, filed. Motion Docket Date 2/24/2016. (Ajamie, Thomas)
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Filing 73
MOTION for Jeremy Robinson to Appear Pro Hac Vice by Jacksonville Police and Fire Pension Fund, Police and Fire Retirement System of the City of Detroit, filed. Motion Docket Date 2/24/2016. (Ajamie, Thomas)
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Summons Not Issued as to BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., CIBC World Markets Corp., DNB Markets, Inc., Deutsche Bank Securities Inc., Fifth Third Securities, Inc., ING Bank N.V., ING Financial Markets LLC, Ladenburg Thalmann & Co. Inc., Richard McGee, Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., PAA Finance Corp., PAA GP Holdings LLC, PNC Capital Markets LLC, Gary L. Petersen, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Regions Securities LLC, Robert W. Baird & Co. Inc., SG Americas Securities LLC, SMBC Nikko Securities America, Inc., Scotia Capital (USA) Inc., Simmons & Company International, Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Taft Symonds, Christopher M. Temple, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc.,, USCA Securities LLC due to these deficiencies: Pltf is not listed in the Style of case. Attorney or Plaintiff notified of deficiencies by NEF, filed.(hler, 4)
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Summons Issued as to BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., CIBC World Markets Corp., DNB Markets, Inc., Deutsche Bank Securities Inc., Fifth Third Securities, Inc., ING Bank N.V., ING Financial Markets LLC, Ladenburg Thalmann & Co. Inc., Richard McGee, Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., PAA Finance Corp., PAA GP Holdings LLC, PNC Capital Markets LLC, Gary L. Petersen, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Regions Securities LLC, Robert W. Baird & Co. Inc., SG Americas Securities LLC, SMBC Nikko Securities America, Inc., Scotia Capital (USA) Inc., Simmons & Company International, Stephens Inc., Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Taft Symonds, Christopher M. Temple, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc., USCA Securities LLC. Issued summons returned to plaintiff by: First-class mail, filed.(hler, 4)
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Filing 72
Request for Issuance of Summons as to BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., CIBC World Markets Corp., DNB Markets, Inc., Deutsche Bank Securities Inc., Fifth Third Securities, Inc., ING Bank N.V., ING Financial Markets LLC, Ladenburg Thalmann & Co. Inc., Richard McGee, Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., PAA Finance Corp., PAA GP Holdings LLC, PNC Capital Markets LLC, Gary L. Petersen, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Regions Securities LLC, Robert W. Baird & Co. Inc., SG Americas Securities LLC, SMBC Nikko Securities America, Inc., Scotia Capital (USA) Inc., Simmons & Company International, Stephens Inc., Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Taft Symonds, Christopher M. Temple, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc., USCA Securities LLC, filed. (Attachments: #1 summons - McGee, #2 summons - Symonds, #3 summons - Temple, #4 summons - PAA Finance, #5 summons - PAA GP Holdings LLC, #6 summons - BB&T Securities, #7 summons - BBVA Securities, #8 summons - BMO, #9 summons - BNP Paribas Securities Corp., #10 summons - CIBC World Markets, #11 summons - Deutsche Bank Securities Inc., #12 summons - DNB Markets, Inc., #13 summons - Fifth Third Securities, Inc., #14 summons - ING Bank N.V., #15 summons - ING Financial Markets LLC, #16 summons - Ladenburg Thalmann & Co. Inc., #17 summons - Mitsubishi UFJ Securities (USA), Inc., #18 summons - Mizuho Securities USA Inc., #19 summons - Morgan Stanley & Co. LLC, #20 summons - Oppenheimer & Co. Inc., #21 summons - Piper Jaffray & Co., #22 summons - PNC Capital Markets LLC, #23 summons - Raymond James & Associates, #24 summons - RBC Capital Markets, LLC, #25 summons - Regions Securities LLC, #26 summons - Robert W. Baird & Co. Inc., #27 summons - Scotia Capital (USA) Inc., #28 summons - SG Americas Securities LLC, #29 summons - Simmons & Company, #30 summons - SMBC Nikko Securities America, Inc., #31 summons - Stephens Inc., #32 summons - Stifel Nicolaus & Co., #33 summons - SunTrust Robinson Humphrey, #34 summons - Tudor, Pickering, Holt & Co., #35 summons - U.S. Bancorp Investments, Inc., #36 summons - USCA Securities LLC)(Brooks, Luke)
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Summons Not Issued as to BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., CIBC World Markets Corp., DNB Markets, Inc., Deutsche Bank Securities Inc., Fifth Third Securities, Inc., ING Bank N.V., ING Financial Markets LLC, Ladenburg Thalmann & Co. Inc., Richard McGee, Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., PAA Finance Corp., PAA GP Holdings LLC, PNC Capital Markets LLC, Gary L. Petersen, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Regions Securities LLC, Robert W. Baird & Co. Inc., SG Americas Securities LLC, SMBC Nikko Securities America, Inc., Scotia Capital (USA) Inc., Simmons & Company International, Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Taft Symonds, Christopher M. Temple, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc.,, USCA Securities LLC due to these deficiencies: Name/Address of Plaintiff Attorney or Plaintff not present. Attorney or Plaintiff notified of deficiencies and the issued date needs to be blank by NEF, filed.(hler, 4)
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Filing 71
Request for Issuance of Summons as to BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., CIBC World Markets Corp., DNB Markets, Inc., Deutsche Bank Securities Inc., Fifth Third Securities, Inc., ING Bank N.V., ING Financial Markets LLC, Ladenburg Thalmann & Co. Inc., Richard McGee, Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., PAA Finance Corp., PAA GP Holdings LLC, PNC Capital Markets LLC, Gary L. Petersen, Piper Jaffray & Co., RBC Capital Markets, LLC, Raymond James & Associates, Inc., Regions Securities LLC, Robert W. Baird & Co. Inc., SG Americas Securities LLC, SMBC Nikko Securities America, Inc., Scotia Capital (USA) Inc., Simmons & Company International, Stephens Inc., Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Taft Symonds, Christopher M. Temple, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc., USCA Securities LLC, filed. (Attachments: #1 summons - McGee, #2 summons - Symonds, #3 summons - Temple, #4 summons - PAA Finance, #5 summons - PAA GP Holdings LLC, #6 summons - BB&T Securities, #7 summons - BBVA Securities, #8 summons - BMO, #9 summons - BNP Paribas Securities Corp., #10 summons - CIBC World Markets, #11 summons - Deutsche Bank Securities Inc., #12 summons - DNB Markets, Inc., #13 summons - Fifth Third Securities, Inc., #14 summons - ING Bank N.V., #15 summons - ING Financial Markets LLC, #16 summons - Ladenburg Thalmann & Co. Inc., #17 summons - Mitsubishi UFJ Securities (USA), Inc., #18 summons - Mizuho Securities USA Inc., #19 summons - Morgan Stanley & Co. LLC, #20 summons - Oppenheimer & Co. Inc., #21 summons - Piper Jaffray & Co., #22 summons - PNC Capital Markets LLC, #23 summons - Raymond James & Associates, #24 summons - RBC Capital Markets, LLC, #25 summons - Regions Securities LLC, #26 summons - Robert W. Baird & Co. Inc., #27 summons - Scotia Capital (USA) Inc., #28 summons - SG Americas Securities LLC, #29 summons - Simmons & Company, #30 summons - SMBC Nikko Securities America, Inc., #31 summons - Stephens Inc., #32 summons - Stifel Nicolaus & Co., #33 summons - SunTrust Robinson Humphrey, #34 summons - Tudor, Pickering, Holt & Co., #35 summons - U.S. Bancorp Investments, Inc., #36 summons - USCA Securities LLC)(Brooks, Luke)
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Filing 70
AMENDED COMPLAINT with Jury Demand against Gregory L. Armstrong, Barclays Capital Inc., Victor Burk, Citigroup Global Markets Inc., Goldman Sachs & Co., Everardo Goyanes, Chris Herbold, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Harry N. Pefanis, Gary L. Petersen, Plains All American Pipeline, L.P., Plains GP Holdings L.P., John T. Raymond, Bobby S. Shackouls, Robert V. Sinnott, Vicky Sutil, Al Swanson, Taft Symonds, Christopher M. Temple, UBS Securities LLC, Wells Fargo Securities LLC, Richard McGee, PAA Finance Corp., PAA GP Holdings LLC, BB&T Securities, LLC, BBVA Securities Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., CIBC World Markets Corp., Deutsche Bank Securities Inc., DNB Markets, Inc., Fifth Third Securities, Inc., ING Bank N.V., ING Financial Markets LLC, Ladenburg Thalmann & Co. Inc., Mitsubishi UFJ Securities (USA), Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Oppenheimer & Co. Inc., Piper Jaffray & Co., PNC Capital Markets LLC, Raymond James & Associates, Inc., RBC Capital Markets, LLC, Regions Securities LLC, Robert W. Baird & Co. Inc., Scotia Capital (USA) Inc., SG Americas Securities LLC, Simmons & Company International, SMBC Nikko Securities America, Inc., Stephens Inc., Stifel Nicolaus & Company Inc, SunTrust Robinson Humphrey, Inc, Tudor, Pickering, Holt & Co. Securities, Inc., U.S. Bancorp Investments, Inc., USCA Securities LLC filed by Police and Fire Retirement System of the City of Detroit, Jacksonville Police and Fire Pension Fund, IAM National Pension Fund, City of Warren Police & Fire Retirement System, Ming Liu. Related document: #1 Complaint, filed by City of Birmingham Firemen's and Policemen's Supplemental Pension System.(Brooks, Luke)
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Filing 69
ORDER granting #68 MOTION for Angel P. Lau to Appear Pro Hac Vice (Signed by Judge Lee H Rosenthal) Parties notified.(olindor, 4)
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Filing 68
MOTION for Angel P. Lau to Appear Pro Hac Vice by IAM National Pension Fund, filed. Motion Docket Date 1/27/2016. (mmiller, 4)
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Filing 67
ORDER GRANTING #65 Darryl J. Alvarado Motion to Appear Pro Hac Vice.(Signed by Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
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Filing 66
ORDER GRANTING #64 Ashley M. Price Motion to Appear Pro Hac Vice.(Signed by Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
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Filing 65
MOTION for Darryl J. Alvarado to Appear Pro Hac Vice by IAM National Pension Fund, filed. Motion Docket Date 1/1/2016. (ocasas, 7)
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Filing 64
MOTION for Ashley M. Price to Appear Pro Hac Vice by IAM National Pension Fund, filed. Motion Docket Date 1/1/2016. (ocasas, 7)
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Filing 63
MEMORANDUM AND ORDER entered: The court grants IAM's motion for appointment of lead plaintiff and approves Robbins Geller as lead counsel. (Docket Entry No. 18). The court denies Inter-Marketing Group's and the Pennsylvania State Employees Retirement System's motions for appointment of lead plaintiff and approval of lead counsel. (Docket Entry Nos. 8, 11). The amended consolidated complaint must be filed by January 29, 2016, and the motion to dismiss by March 14, 2015. A reply brief is permitted, and the filings must be within the usual page limits. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Filing 62
Notice of Filing of Official Transcript as to #61 Transcript. Party notified, filed. (jdav, 4)
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Filing 61
TRANSCRIPT re: Status Conference held on November 9, 2015 before Judge Lee H Rosenthal. Court Reporter/Transcriber Mayra Malone. Ordering Party Danielle Myers Release of Transcript Restriction set for 3/5/2016., filed. (mmalone, )
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Filing 60
ORDER granting #58 Matthew J. Dolan Motion to Appear Pro Hac Vice.(Signed by Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
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Filing 59
ORDER granting #57 Norman J. Blears Motion to Appear Pro Hac Vice.(Signed by Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
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Filing 58
MOTION for Matthew J. Dolan to Appear Pro Hac Vice by Barclays Capital Inc., Citigroup Global Markets Inc., Goldman Sachs & Co., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Securities LLC, Wells Fargo Securities LLC, filed. Motion Docket Date 12/22/2015. (Glasser, Mark)
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Filing 57
MOTION for Norman J. Blears to Appear Pro Hac Vice by Barclays Capital Inc., Citigroup Global Markets Inc., Goldman Sachs & Co., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Securities LLC, Wells Fargo Securities LLC, filed. Motion Docket Date 12/22/2015. (Glasser, Mark)
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Filing 55
Sealed Event, filed.
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Filing 54
Sealed Event, filed. (With attachments)
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Filing 56
Minute entry for proceedings before the Hon. Lee H. Rosenthal. Status conference held on November 9, 2015. The court heard argument on the motions for appointment of lead plaintiff and approval of lead plaintiff's selection of counsel. The court dismissed the Public Pension Funds' withdrawn motion as moot. (Docket Entry Nos. 22, 47). The court denied the Houston Municipal Employees Pension System's motion for appointment as lead plaintiff, (Docket Entry No. 19), or, in the alternative, for appointment as co-lead plaintiff or class representative, (Docket Entry No. 40). The court heard arguments for and against the remaining two plaintiffs, the Pennsylvania State Employees' Retirement System and the IAM National Pension Fund, and took the motions under advisement. The amended complaint must be filed by January 29, 2016, and the motion to dismiss by March 14, 2015. A reply brief is permitted, and the filings must be within the usual page limits. The order setting an initial conference for November 18, 2015, (Docket Entry No. 5), is dismissed as moot. (Court Reporter: M. Malone), filed.(leddins, 4)
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Filing 53
NOTICE of Transcript Order by The Pennsylvania State Employees' Retirement System, filed. (Greenberg, Roger)
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Filing 52
NOTICE of Transcript Order by IAM National Pension Fund, filed. (Myers, Danielle)
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Filing 51
NOTICE of Appearance by Jeffrey S. Johnston and Craig Zieminski on behalf of Gregory L. Armstrong, Victor Burk, Everardo Goyanes, Chris Herbold, Harry N. Pefanis, Gary L. Petersen, Plains All American Pipeline, L.P., Plains GP Holdings L.P., John T. Raymond, Bobby S. Shackouls, Robert V. Sinnott, Vicky Sutil, Al Swanson, Taft Symonds, Christopher M. Temple, filed. (Johnston, Jeffrey)
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Filing 50
RESPONSE in Opposition to #8 MOTION to Consolidate Lead Case No. 15-cv-2404 and Member Case No. 15-cv-2540 MOTION for Appointment as Lead Plaintiff and Approval of Lead Counsel, #19 MOTION FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL MOTION for Appointment as Lead Plaintiff, and Approval of Counsel, #22 MOTION for Appointment of Lead Plaintiff, Lead Counsel, and for Consolidation MOTION to Consolidate, #11 MOTION for (1) Consolidation of Cases; (2) Appointment as Lead Plaintiff; and (3) Approval of Its Selection of Lead Counsel MOTION for Appointment as Lead Plaintiff and Approval if Its Selection of Lead Counsel, filed by IAM National Pension Fund. (Myers, Danielle)
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Filing 49
DECLARATION of Nicholas E. Chimicles re: #48 Brief,, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Greenberg, Roger)
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Filing 48
BRIEF in Further Support re: #11 MOTION for (1) Consolidation of Cases; (2) Appointment as Lead Plaintiff; and (3) Approval of Its Selection of Lead Counsel MOTION for Appointment as Lead Plaintiff and Approval if Its Selection of Lead Counsel by The Pennsylvania State Employees' Retirement System, filed.(Greenberg, Roger)
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Filing 47
NOTICE of Withdrawal of Lead Plaintiff Application re: #22 MOTION for Appointment of Lead Plaintiff, Lead Counsel, and for Consolidation MOTION to Consolidate by Employees' Retirement System of Rhode Island, Employees' Retirement System of the City of Baton Rouge and Parish of East Baton Rouge, Jacksonville Police and Fire Pension Fund, Police and Fire Retirement System of the City of Detroit, filed. (Ajamie, Thomas)
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Filing 46
ORDER granting #43 Motion for Jeffrey Haber to Appear Pro Hac Vice. (Signed by Judge Lee H Rosenthal) Parties notified. (wbostic, 4)
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Filing 45
ORDER granting #41 Motion for Stanley Bernstein to Appear Pro Hac Vice. (Signed by Judge Lee H Rosenthal) Parties notified. (wbostic, 4)
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Filing 44
ORDER granting #42 Motion for Joseph Seidman to Appear Pro Hac Vice. (Signed by Judge Lee H Rosenthal) Parties notified. (wbostic, 4)
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Filing 43
MOTION for Jeffrey M. Haber to Appear Pro Hac Vice by Houston Municipal Employees Pension System, filed. Motion Docket Date 11/24/2015. (Bilek, Thomas)
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Filing 42
MOTION for Joseph R. Seidman, Jr. to Appear Pro Hac Vice by Houston Municipal Employees Pension System, filed. Motion Docket Date 11/24/2015. (Bilek, Thomas)
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Filing 41
MOTION for Stanley D. Bernstein to Appear Pro Hac Vice by Houston Municipal Employees Pension System, filed. Motion Docket Date 11/24/2015. (Bilek, Thomas)
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Filing 40
RESPONSE to #8 MOTION to Consolidate Lead Case No. 15-cv-2404 and Member Case No. 15-cv-2540 MOTION for Appointment as Lead Plaintiff and Approval of Lead Counsel, #18 MOTION to Consolidate Lead Case No. 4:15-cv-02404 and Member Case No. 4:15-cv-02540 MOTION for Appointment of Lead Plaintiff MOTION for Approval of Lead Plaintiff's Selection of Counsel, #22 MOTION for Appointment of Lead Plaintiff, Lead Counsel, and for Consolidation MOTION to Consolidate, #11 MOTION for (1) Consolidation of Cases; (2) Appointment as Lead Plaintiff; and (3) Approval of Its Selection of Lead Counsel MOTION for Appointment as Lead Plaintiff and Approval if Its Selection of Lead Counsel filed by Houston Municipal Employees Pension System. (Bilek, Thomas)
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Filing 39
NOTICE of Resetting. Parties notified. Status Conference reset for 11/9/2015 at 10:00 AM in Courtroom 11B before Judge Lee H Rosenthal, filed. (leddins, 4)
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Filing 38
ORDER granting #35 Motion for Gerald Silk to Appear Pro Hac Vice.(Signed by Judge Lee H Rosenthal) Parties notified.(arrivera, 4)
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Filing 37
ORDER granting Joe Tucker #34 Motion to Appear Pro Hac Vice. (Signed by Judge Lee H Rosenthal) Parties notified. (cfelchak, 4)
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Filing 36
ORDER granting Carl E Singley #33 Motion to Appear Pro Hac Vice. (Signed by Judge Lee H Rosenthal) Parties notified. (cfelchak, 4)
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Filing 35
MOTION for Gerald H. Silk to Appear Pro Hac Vice by Employees' Retirement System of Rhode Island, Employees' Retirement System of the City of Baton Rouge and Parish of East Baton Rouge, Jacksonville Police and Fire Pension Fund, Police and Fire Retirement System of the City of Detroit, filed. Motion Docket Date 11/19/2015. (Ajamie, Thomas)
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Filing 34
MOTION for Joe H. Tucker, Jr. to Appear Pro Hac Vice by The Pennsylvania State Employees' Retirement System, filed. Motion Docket Date 11/19/2015. (Greenberg, Roger)
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Filing 33
MOTION for Carl E. Singley to Appear Pro Hac Vice by The Pennsylvania State Employees' Retirement System, filed. Motion Docket Date 11/19/2015. (Greenberg, Roger)
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Filing 32
ORDER granting #31 Motion for Danielle S. Myers to Appear Pro Hac Vice. (Signed by Judge Lee H Rosenthal) Parties notified. (wbostic, 4)
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Filing 31
MOTION for Danielle S. Myers to Appear Pro Hac Vice by IAM National Pension Fund, filed. Motion Docket Date 11/13/2015. (Edison, Andrew)
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Filing 29
ORDER granting #28 MOTION for Luke O. Brooks to Appear Pro Hac Vice (Signed by Judge Lee H Rosenthal) Parties notified.(olindor, 4)
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Filing 30
ORDER Consolidating 4:15-cv-2540 into 4:15-cv-2404; granting in part #8 , #11 , #18 , 19], and #22 Motions to Consolidate. A status conference and hearing are set for 11/5/2015 at 3:00 p.m. in Courtroom 11-B as to the competing applications for appointment of lead plaintiff and lead counsel. (Signed by Judge Lee H Rosenthal) Parties notified. (ltien, 4)
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***Set/Reset Hearings: Status Conference set for 11/5/2015 at 03:00 PM in Courtroom 11B before Judge Lee H Rosenthal (ltien, 4)
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Filing 28
MOTION for Luke O. Brooks to Appear Pro Hac Vice by IAM Pension Fund filed. Motion Docket Date 11/10/2015. (Edison, Andrew)
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Filing 27
ORDER granting #14 Motion for Christine Donato Saler to Appear Pro Hac Vice for Pennsylvania State Employees' Retirement System.(Signed by Judge Lee H Rosenthal) Parties notified.(sguevara, 4)
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Filing 26
ORDER granting #15 Motion for Catherine Pratsinakis to Appear Pro Hac Vice for Pennsylvania State Employees Retirement System.(Signed by Judge Lee H Rosenthal) Parties notified.(sguevara, 4)
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Filing 25
THIS ENTRY WAS MADE IN ERROR AND HAS BEEN TERMINATED -- MOTION by Catherine Pratsinakis to Appear Pro Hac Vice for The Pennsylvania State Employees' Retirement System, filed. Motion Docket Date 11/9/2015. (sguevara, 4)
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Filing 24
ORDER granting #17 Motion to Appear Pro Hac Vice. (Signed by Judge Lee H Rosenthal) Parties notified. (wbostic, 4)
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Filing 23
ORDER granting #16 Motion to Appear Pro Hac Vice. (Signed by Judge Lee H Rosenthal) Parties notified. (wbostic, 4)
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Filing 22
MOTION for Appointment of Lead Plaintiff, Lead Counsel, and for Consolidation by Employees' Retirement System of Rhode Island, Jacksonville Police and Fire Pension Fund, Police and Fire Retirement System of the City of Detroit, Employees' Retirement System of the City of Baton Rouge and Parish of East Baton Rouge, filed. Motion Docket Date 11/6/2015. (Attachments: #1 Affidavit Declaration of Thomas R. Ajamie, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Proposed Order)(Ajamie, Thomas).
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Filing 21
DECLARATION of Joseph R. Seidman, Jr. re: #19 MOTION FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Bilek, Thomas)
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Filing 20
MEMORANDUM OF LAW re: #19 MOTION FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL by Houston Municipal Employees Pension System, filed.(Bilek, Thomas)
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Filing 19
MOTION FOR CONSOLIDATION OF RELATED ACTIONS, APPOINTMENT AS LEAD PLAINTIFF, AND APPROVAL OF COUNSEL by Houston Municipal Employees Pension System, filed. Motion Docket Date 11/6/2015. (Attachments: #1 Proposed order)(Bilek, Thomas). Modified on 10/21/2015 (ltien, 4).
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Filing 18
MOTION to Consolidate Lead Case No. 4:15-cv-02404 and Member Case No. 4:15-cv-02540( Motion Docket Date 11/6/2015.), MOTION for Appointment of Lead Plaintiff, MOTION for Approval of Lead Plaintiff's Selection of Counsel by City of Birmingham Firemen's and Policemen's Supplemental Pension System, filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Proposed Order Proposed Order)(Edison, Andrew)
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Filing 17
MOTION for Nicholas E. Chimicles to Appear Pro Hac Vice by The Pennsylvania State Employees' Retirement System, filed. Motion Docket Date 11/6/2015. (Sponsel, Thane)
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Filing 16
MOTION for Kimberly M. Donaldson Smith to Appear Pro Hac Vice by The Pennsylvania State Employees' Retirement System, filed. Motion Docket Date 11/6/2015. (Sponsel, Thane)
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Filing 15
MOTION for Catherine Pratsinakis to Appear Pro Hac Vice by The Pennsylvania State Employees' Retirement System, filed. Motion Docket Date 11/6/2015. (Sponsel, Thane)
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Filing 14
MOTION for Christina Donato Saler to Appear Pro Hac Vice by The Pennsylvania State Employees' Retirement System, filed. Motion Docket Date 11/6/2015. (Sponsel, Thane)
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Filing 13
DECLARATION of Nicholas E. Chimicles re: #11 MOTION for (1) Consolidation of Cases; (2) Appointment as Lead Plaintiff; and (3) Approval of Its Selection of Lead Counsel, filed. (Attachments: #1 Exhibit A-F)(Sponsel, Thane)
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Filing 12
MEMORANDUM in Support of re: #11 MOTION for (1) Consolidation of Cases; (2) Appointment as Lead Plaintiff; and (3) Approval of Its Selection of Lead Counsel by The Pennsylvania State Employees' Retirement System, filed.(Sponsel, Thane)
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Filing 11
MOTION for (1) Consolidation of Cases; (2) Appointment as Lead Plaintiff; and (3) Approval of Its Selection of Lead Counsel by The Pennsylvania State Employees' Retirement System, filed. Motion Docket Date 11/6/2015. (Attachments: #1 Proposed Order)(Sponsel, Thane). Modified on 10/21/2015 (ltien, 4).
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Filing 10
DECLARATION of William B. Federman re: #8 MOTION to Consolidate Lead Case No. 15-cv-2404 and Member Case No. 15-cv-2540, filed. (Attachments: #1 Exhibit A - Certification of Investment, #2 Exhibit B - Economic Loss Analysis, #3 Exhibit C - Marketwired publication, #4 Exhibit D - Firm Resume)(Federman, William)
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Filing 9
BRIEF in support of Motion for Consolidation of Related Actions, Appointment as Lead Plaintiff and Approval of Lead Counsel re: #8 MOTION to Consolidate Lead Case No. 15-cv-2404 and Member Case No. 15-cv-2540 by Inter-Marketing Group USA, Inc., filed.(Federman, William)
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Filing 8
MOTION to Consolidate Lead Case No. 15-cv-2404 and Member Case No. 15-cv-2540 , MOTION for Appointment as Lead Plaintiff and Approval of Lead Counsel by Inter-Marketing Group USA, Inc., filed. Motion Docket Date 11/6/2015. (Attachments: #1 Proposed Order Proposed Order)(Federman, William). Modified on 10/21/2015 (ltien, 4).
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Filing 7
STIPULATION re: Defendants' Time to Answer or Otherwise Respond by Chris Herbold, Plains All American Pipeline, L.P., Al Swanson, filed. (Attachments: #1 Proposed Order)(Holmes, Michael)
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Filing 6
CERTIFICATE OF INTERESTED PARTIES by City of Birmingham Firemen's and Policemen's Supplemental Pension System, filed.(Claxton, Roger)
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/18/2015 at 02:00 PM in Courtroom 11B before Judge Lee H Rosenthal(Signed by Judge Lee H Rosenthal) Parties notified.(mlothmann, 4)
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Summons Issued as to All Defendants. Issued summons returned to plaintiff by: First-class mail, filed.(hler, 4)
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Filing 4
Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Claxton, Roger)
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Filing 3
Corrected Civil Cover Sheet by City of Birmingham Firemen's and Policemen's Supplemental Pension System, filed.(Claxton, Roger)
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Filing 2
Civil Cover Sheet by City of Birmingham Firemen's and Policemen's Supplemental Pension System, filed.(Claxton, Roger)
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Filing 1
COMPLAINT against Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson, Chris Herbold (Filing fee $ 400 receipt number 0541-15307376) filed by City of Birmingham Firemen's and Policemen's Supplemental Pension System.(Claxton, Roger)
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