Bushansky v. Washington Mutual Inc et al
Plaintiff: Gregory Bushansky, Vincent Bussey, Barbara Alexander, Darlene Mitchell, Marina Ware, Leon Rosenblatt, Matt McDonald, Dana Marra, Gail Sloan and All ERISA Plaintiffs
Defendant: Washington Mutual Inc, Anne V Farrell, Stephen E Frank, Kerry K Killinger, Thomas C Leppert, Charles M Lillis, Phillip D Matthews, Regina T Montoya, Michael K Murphy, Margaret Osmer McQuade, Mary E Pugh, William G Reed, Jr, Orin C Smith, James H Stever, Daryl D David, John Does, Jane Does, Washington Mutual Inc Human Resources Committee, Washington Mutual Inc Plan Administration Committee, Washington Mutual Inc Plan Investment Committee, Thomas Casey, James B Corcoran, Stephen Rotella, Mike Amato, Stephen I. Chazen, Willis B. Wood, Jr., JPMorgan Chase Bank National Association, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams and John F. Woods
Petitioner: Alexander, bussey, Ware, McDonald and Marra
Interested Party: Multidistrict Litigation, JEFFREY N. LUTHI
Not Yet Classified: Liaison Counsel
Case Number: 2:2007cv01874
Filed: November 20, 2007
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: XX US, Outside District
Presiding Judge: Marsha J Pechman
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 4, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2011 Filing 236 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller, Hannah Ross; Def Counsel: Stephen Rummage, Steven Caplow, Ronald Berenstain, Dan Turbow; CR: Barry Fanning; In-court Hearing for Final Approval of Settlement and Fairness Hearing held on 11/4/2011 884 MOTION for Order Lead Plaintiff's Motion for Final Approval of Class Action Settlements by Plaintiff Ontario Teachers Pension Plan (312 in 2:08-cv-00387-MJP). 885 MOTION for Order Lead Plaintiff's Motion for Approval of Plan of Allocation by Plaintiff Ontario Teachers' Pension Plan Board (313 in 2:08-cv-00387-MJP). 886 MOTION for Attorney Fees and Reimbursement of Litigation Expenses by Plaintiff Ontario Teachers' Pension Plan Board (314 in 2:08-cv-00387-MJP). No one present in court to offer objections. Argument presented on motion for attorney fees and expenses. Court approves class action settlement and plan of allocation. Motion for attorney fees taken under advisement and Court will issue ruling on 11/7/2011. (RM)
July 21, 2011 Opinion or Order Filing 235 ORDER granting (874) Motion Preliminary Approval of Settlement in case 2:08-md-01919-MJP; granting (308) Motion Preliminary Approval of Settlement in case 2:08-cv-00387-MJP In-court Hearing for Final Approval of Settlement and Fairness Hearing set for 11/4/2011 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. by Judge Marsha J. Pechman.(IM)
April 12, 2011 Filing 234 NOTICE of MDL Filing ; filed by Defendant Kerry K Killinger. (Attachments: #1 Exhibit 1)(Kaplan, Barry)
March 15, 2011 Filing 233 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller; Def Counsel: Stephen Rummage; CR: Nancy Bauer; Telephone Conference held on 3/15/2011. Parties advise Court as to progress/status of case. Next telephone status conference set for 6/3/2011 at 9:00 AM before Judge Marsha J. Pechman. (RM)
March 11, 2011 Filing 232 Joint STATUS REPORT March 2011 by Unknown Liaison Counsel. (Caplow, Steven)
February 16, 2011 The Court hereby reschedules the status conference set for March 3, 2011 to 10:00 AM on March 15, 2011. The conference shall be conducted telephonically. (IM)
January 28, 2011 Opinion or Order Filing 231 ORDER in case 2:07-cv-01809-MJP; denying (799) Motion for Judgment on the Pleadings in case 2:08-md-01919-MJP; denying (273) Motion for Judgment on the Pleadings in case 2:08-cv-00387-MJP by Judge Marsha J. Pechman.(IM)
January 27, 2011 Filing 230 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller, Hannah Ross; Def Counsel: Jonathan Dickey, Ronald Berenstain, Brandon Mangan; CR: Barry Fanning; Motion Hearing held on 1/27/2011 (273 in 2:08-cv-00387-MJP, 799 in 2:08-md-01919-MJP) MOTION for Judgment on the Pleadings (Underwriter Defendants' Partial Motion for Judgment on the Pleadings) filed by JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., BNY Capital Markets, Inc., Deutsche Bank Securities Inc., Credit Suisse Securities (USA)LLC, Goldman Sachs & Co., Morgan Stanley & Co. Incorporated, The Williams Capital Group, L.P., Barclays Capital Inc, Samuel A. Ramirez & Company, Inc., UBS Securities LLC, Cabrera Capital Markets, LLC, Greenwich Markets, Inc., Citigroup Global Markets, Inc. Oral argument presented. Court will issue order. (RM)
January 18, 2011 Filing 229 NOTICE of Hearing (799 in 2:08-md-01919-MJP) MOTION for Judgment on the Pleadings (Underwriter Defendants' Partial Motion for Judgment on the Pleadings) : ORAL ARGUMENT/Motion Hearing set for 1/27/2011 at 09:30 AM in Courtroom 14206 before Judge Marsha J. Pechman. Each side is allowed 20 minutes for argument, including rebuttal. (RM)
January 12, 2011 Filing 228 Joint STATUS REPORT January 2011 by Unknown Liaison Counsel. (Caplow, Steven)
January 7, 2011 Opinion or Order Filing 227 AMENDED FINAL ORDER AND JUDGMENT by Judge Marsha J. Pechman. (Order posted in 08md1919 and C07-1874MJP)(MD)
January 7, 2011 Filing 226 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Gail Glass; Pla Counsel: Derek Loeser; Andrew Volks; Erin Riley; Def Counsel: Steven Caplow;Ronald Berenstain; CR: Barry Faning. In Court Hearing held on 1/7/2011 - Court signs Amended Final Order and Judgment. (Minutes posted in 08md1919 and C07-1874MJP) (MD)
December 29, 2010 Filing 225 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Douglas W Greene for Defendants Kerry Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger. (Greene, Douglas)
December 22, 2010 Filing 224 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Britton F Davis for Defendant Kerry K Killinger. (Davis, Britton)
December 20, 2010 Filing 223 PROPOSED ORDER (Unsigned) re (198 in 2:07-cv-01874-MJP) MOTION for Attorney Fees and Memorandum for Expenses, and Service Awards For Named Plaintiffs, (197 in 2:07-cv-01874-MJP) MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class. (Loeser, Derek)
December 20, 2010 Filing 222 Supplemental DECLARATION of Eric S. Mattson filed by Plaintiffs Gregory Bushansky, Dana Marra, Dana Marra re (197 in 2:07-cv-01874-MJP) MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class (Loeser, Derek)
December 20, 2010 Filing 221 Supplemental DECLARATION of Andrew M. Volk and Derek W. Loeser filed by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware re (198 in 2:07-cv-01874-MJP) MOTION for Attorney Fees and Memorandum for Expenses, and Service Awards For Named Plaintiffs (Attachments: #1 Exhibit)(Loeser, Derek)
December 10, 2010 ***Motion terminated: Per email authorization, Lead Plaintiff has voluntarily withdrawn the pending motion: (103 in 2:09-cv-00664-MJP, 74 in 2:07-cv-02055-MJP, 44 in 2:08-cv-00751-MJP, 64 in 2:09-cv-00816-MJP, 69 in 2:07-cv-02076-MJP, 73 in 2:07-cv-01938-MJP, 49 in 2:08-cv-00465-MJP, 62 in 2:08-cv-00471-MJP, 70 in 2:07-cv-01906-MJP, 87 in 2:07-cv-01827-MJP, 70 in 2:08-cv-00005-MJP, 267 in 2:08-cv-00387-MJP, 68 in 2:07-cv-01997-MJP, 91 in 2:07-cv-01879-MJP, 784 in 2:08-md-01919-MJP, 113 in 2:07-cv-01826-MJP, 89 in 2:08-cv-00095-MJP, 126 in 2:09-cv-01756-MJP, 79 in 2:08-cv-00566-MJP, 107 in 2:08-cv-00389-MJP, 100 in 2:07-cv-01809-MJP, 57 in 2:08-cv-00647-MJP, 50 in 2:08-cv-00388-MJP, 101 in 2:09-cv-01718-MJP, 71 in 2:07-cv-02025-MJP, 56 in 2:08-cv-00466-MJP) MOTION to Expedite for Expedited Relief filed by Ontario Teachers' Pension Plan Board. (IM)
December 9, 2010 Opinion or Order Filing 220 AMENDED STIPULATED PROTECTIVE ORDER by Judge Marsha J. Pechman. (Order filed in MDL 1919, C08-387MJP, C09-664MJP, C07-1874MJP)(MD)
December 9, 2010 Filing 219 STIPULATION AND PROPOSED ORDER Amended Stipulated Protective Order by parties. (Caplow, Steven)
December 9, 2010 Opinion or Order Filing 218 ORDER VACATING DKT. NO. 215 re ( 795 in 2:08-md-01919-MJP AND 215 in 2:07-cv-01874-MJP, ) Order on Motion for settlement plan and Order on Motion for Attorney Fees. The Court hereby VACATES the final order by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C07-1874MJP)(MD)
December 2, 2010 Filing 216 NOTICE of Joinder JOINING (273 in 2:08-cv-00387-MJP, 799 in 2:08-md-01919-MJP) MOTION for Judgment on the Pleadings (Underwriter Defendants' Partial Motion for Judgment on the Pleadings) MOTION for Judgment on the Pleadings (Underwriter Defendants' Partial Motion for Judgment on the Pleadings) MOTION for Judgment on the Pleadings (Underwriter Defendants' Partial Motion for Judgment on the Pleadings), by Defendant Melissa J. Ballenger. (Greer, George)
November 30, 2010 Noting Date Set/Reset re (784 in 2:08-md-01919-MJP, 100 in 2:07-cv-01809-MJP, 113 in 2:07-cv-01826-MJP, 87 in 2:07-cv-01827-MJP, 211 in 2:07-cv-01874-MJP, 91 in 2:07-cv-01879-MJP, 70 in 2:07-cv-01906-MJP, 73 in 2:07-cv-01938-MJP, 68 in 2:07-cv-01997-MJP, 71 in 2:07-cv-02025-MJP, 74 in 2:07-cv-02055-MJP, 69 in 2:07-cv-02076-MJP, 70 in 2:08-cv-00005-MJP, 89 in 2:08-cv-00095-MJP, 267 in 2:08-cv-00387-MJP, 50 in 2:08-cv-00388-MJP, 107 in 2:08-cv-00389-MJP, 49 in 2:08-cv-00465-MJP, 56 in 2:08-cv-00466-MJP, 62 in 2:08-cv-00471-MJP, 79 in 2:08-cv-00566-MJP, 57 in 2:08-cv-00647-MJP, 44 in 2:08-cv-00751-MJP, 103 in 2:09-cv-00664-MJP, 64 in 2:09-cv-00816-MJP, 101 in 2:09-cv-01718-MJP, 126 in 2:09-cv-01756-MJP) MOTION to Expedite for Expedited Relief : Noting Date 12/17/2010, (IM)
November 29, 2010 Opinion or Order Filing 215 FINAL ORDER (197) Motion for final approval of the settlement and plan of allocation and certification of the settlement class in C07-1874MJP; (753) Motion for final approval of the settlement and plan of allocation and certification of the settlement class in MDL 1919; (198) Motion for Attorney Fees in case 2:07-cv-01874-MJP; (754) Motion for Attorney Fees in case 2:08-md-01919-MJP by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C07-1874MJP)(MD)
November 29, 2010 Filing 214 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller; Def Counsel: Jonathan Dickey; CR: Barry Fanning; Telephone Conference to clarify the Court's Order (Dkt. No. 744) held on 11/29/2010. See Order (Dkt. No. 789) for clarification/ruling. As to Plaintiffs' motion for expedited relief, Defendants' have until tomorrow to file response. (RM)
November 29, 2010 Opinion or Order Filing 213 ORDER ON TELEPHONIC MOTION by Judge Marsha J. Pechman. (Order filed in MDL 1919 and all related cases)(MD)
November 22, 2010 Opinion or Order Filing 212 MINUTE ORDER RE-NOTING (784 in 2:08-md-01919-MJP, 100 in 2:07-cv-01809-MJP, 113 in 2:07-cv-01826-MJP, 87 in 2:07-cv-01827-MJP, 211 in 2:07-cv-01874-MJP, 91 in 2:07-cv-01879-MJP, 70 in 2:07-cv-01906-MJP, 73 in 2:07-cv-01938-MJP, 68 in 2:07-cv-01997-MJP, 71 in 2:07-cv-02025-MJP, 74 in 2:07-cv-02055-MJP, 69 in 2:07-cv-02076-MJP, 70 in 2:08-cv-00005-MJP, 89 in 2:08-cv-00095-MJP, 267 in 2:08-cv-00387-MJP, 50 in 2:08-cv-00388-MJP, 107 in 2:08-cv-00389-MJP, 49 in 2:08-cv-00465-MJP, 56 in 2:08-cv-00466-MJP, 62 in 2:08-cv-00471-MJP, 79 in 2:08-cv-00566-MJP, 57 in 2:08-cv-00647-MJP, 44 in 2:08-cv-00751-MJP, 103 in 2:09-cv-00664-MJP, 64 in 2:09-cv-00816-MJP, 101 in 2:09-cv-01718-MJP, 126 in 2:09-cv-01756-MJP) MOTION to Expedite for Expedited Relief ; Re-Noting Date 12/3/2010, by Judge Marsha J. Pechman. (Minute Order filed in MDL 1919 and all related actions)(MD)
November 19, 2010 ***Motion terminated: (63 in 2:09-cv-00816-MJP, 43 in 2:08-cv-00751-MJP, 48 in 2:08-cv-00465-MJP, 102 in 2:09-cv-00664-MJP, 266 in 2:08-cv-00387-MJP, 49 in 2:08-cv-00388-MJP) MOTION to Expedite for Expedited Relief filed by Ontario Teachers Pension Plan. Motion was filed twice in error. (KN)
November 18, 2010 Filing 211 MOTION to Expedite for Expedited Relief by Plaintiff Ontario Teachers' Pension Plan Board. Oral Argument Requested. Noting Date 11/29/2010, (Keller, Bradley)
November 15, 2010 Filing 210 NOTICE of Hearing: Telephone Conference regarding discovery set for 11/29/2010 at 09:00 AM before Judge Marsha J. Pechman.(RM)
November 2, 2010 Opinion or Order Filing 209 STIPULATION AND ORDER To extend objection deadline, Renote Fairness Hearing and Extend Stay of Proceedings. Fairness Hearing set for Friday, 1/7/2011 at 02:30 PM before Judge Marsha J. Pechman, by Judge Marsha J. Pechman. (MD)
October 28, 2010 Filing 208 NOTICE - from US Postal Service re: loose mail as to Notice of Proposed settlement of ERISA Class Action Litigation, etc (MD)
October 28, 2010 Filing 207 STIPULATION AND PROPOSED ORDER to Extend Objection Deadline, Renote Fairness Hearing and Extend Stay of Proceedings by parties. (Attachments: #1 Exhibit, #2 Exhibit)(Loeser, Derek)
October 27, 2010 Opinion or Order Filing 206 ORDER re (764 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Michael Freedman for Thomas Casey,Ronald J. Cathcart, Stephen J. Rotella, David C. Schneider and John F. Woods by William M. McCool. (No document associated with this docket entry, text only.) (Posted in MDL 1919 and all related cases)(MD)
October 27, 2010 Opinion or Order Filing 205 ORDER re (763 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice,. The Court ADMITS Meghan E. Cannella for Thomas Casey, Ronald J. Carthcart, Stephen J. Rotella, David C. Schneider, John F. Woods by William M. McCool. (No document associated with this docket entry, text only.)(Order posted in MDL 1919 and all related cases)(MD)
October 25, 2010 Filing 204 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Sarah Kate Vaughan for Defendants Stephen I. Chazen, Anne V Farrell, Stephen Frank, Thomas Leppert, Charles M Lillis, Phillip Matthews, Margaret Osmer McQuade, Regina T Montoya, Michael Murphy, Mary E Pugh, William G Reed, Jr, Orin C. Smith, James H Stever, Willis B Wood, Jr. (Berenstain, Ronald)
October 25, 2010 Opinion or Order Filing 203 ORDER re (762 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Jacob Daniel Press for Thomas Casey,Stephen Rotella,Ronald J. Cathcart,John F. Woods, David C. Schneider by William M. McCool. (No document associated with this docket entry, text only.)(MD)
October 13, 2010 Filing 202 Joint STATUS REPORT for October 2010 by Unknown Liaison Counsel. (Caplow, Steven)
October 1, 2010 Filing 201 DECLARATION of Carlos I. Lara filed by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware re (197 in 2:07-cv-01874-MJP) MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class (Riley, Erin)
October 1, 2010 Filing 200 DECLARATION of Eric S. Mattson filed by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware re (197 in 2:07-cv-01874-MJP) MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class (Riley, Erin)
October 1, 2010 Filing 199 DECLARATION of Derek W. Loeser and Andrew M. Volk filed by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware re (198 in 2:07-cv-01874-MJP) MOTION for Attorney Fees and Memorandum for Expenses, and Service Awards For Named Plaintiffs, (197 in 2:07-cv-01874-MJP) MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Riley, Erin)
October 1, 2010 Filing 198 MOTION for Attorney Fees and Memorandum for Expenses, and Service Awards For Named Plaintiffs by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware. (Attachments: #1 Proposed Order) Noting Date 11/5/2010, (Riley, Erin)
October 1, 2010 Filing 197 MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware. (Attachments: #1 Proposed Order) Noting Date 11/5/2010, (Riley, Erin)
October 1, 2010 Opinion or Order Filing 196 MINUTE ORDER: The status conference scheduled for October 15, 2010 at 9 a.m. is hereby rescheduled to October 15, 2010 at 11 a.m., by Judge Marsha J. Pechman. (IM)
September 15, 2010 Opinion or Order Filing 195 ORDER re (739 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Jerome F Birn, Jr for Kerry K Killinger by William M. McCool. (No document associated with this docket entry, text only.) (Order posted in the MDL 1919 and all other related cases)(MD)
September 13, 2010 Filing 194 RESPONSE, by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated, to (726 in 2:08-md-01919-MJP, 88 in 2:09-cv-00664-MJP, 107 in 2:09-cv-01756-MJP) MOTION to Dismiss Flaherty Second Amended Complaint, (727 in 2:08-md-01919-MJP, 108 in 2:09-cv-01756-MJP) MOTION to Dismiss Second Amended Complaint, (722 in 2:08-md-01919-MJP, 104 in 2:09-cv-01756-MJP) MOTION to Dismiss Second Amended Complaint. Oral Argument Requested. (Thorpe, David)
August 9, 2010 ***Motion terminated: (644 in 2:08-md-01919-MJP, 199 in 2:08-cv-00387-MJP) Joint MOTION to Seal filed by William G Reed, Jr, JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Ronald J Cathcart, Deutsche Bank Securities Inc., Michael K Murphy, Thomas Leppert, David C Schneider, Thomas W Casey, Anne V Farrell, Cabrera Capital Markets, LLC, Stephen Frank, Stephen Rotella, James H Stever, Mary Anne Puhl, Margaret Osmer McQuade, Charles M Lillis, Regina T Montoya, Lehman Brothers Inc., Phillip Matthews, Goldman Sachs & Co., Banc of America Securities LLC, John F Woods, Willis B Wood, Jr, Barclays Capital Inc, UBS Securities LLC, Orin C. Smith. (IM)
August 6, 2010 Opinion or Order Filing 193 FINDINGS AND ORDER Preliminarily approving proposed settlement, Preliminarily certifying settlement class, Approving form and Dissemination of Class Notice, and Setting Date for Hearing on Final Approval re: (184) Motion in case 2:07-cv-01874-MJP; granting (621) Motion in case 2:08-md-01919-MJP by Judge Marsha J. Pechman. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Order posted in MDL 1919 and C07-1874MJP)(MD)
August 6, 2010 Filing 192 NOTICE of Fairness Hearing (621 in 2:08-md-01919-MJP, 184 in 2:07-cv-01874-MJP) MOTION and Memorandum in Support of ERISA Plaintiffs Motion for Preliminary Approval of Proposed Settlement, Preliminary Certification of Settlement Class, Approval of Notice Plan, and Time for Fairness Hearing : Fairness Hearing set for 11/5/2010 at 03:30 PM in Courtroom 14206 before Judge Marsha J. Pechman.(RM)
July 21, 2010 Filing 191 PRAECIPE re (184 in 2:07-cv-01874-MJP) MOTION and Memorandum in Support of ERISA Plaintiffs Motion for Preliminary Approval of Proposed Settlement, Preliminary Certification of Settlement Class, Approval of Notice Plan, and Time for Fairness Hearing Requesting Clerk to Replace Page 9 of Memorandum by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware. (Riley, Erin)
July 14, 2010 Filing 190 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller, Andrew Volk; Def Counsel: Stephen Rummage; CR: Kari McGrath; Status Conference held on 7/14/2010. Plaintiffs' may file one reply brief in support of class certification totaling no more than 46 pages. See Minute Order (Dkt. No. 86). (RM)
July 14, 2010 Opinion or Order Filing 189 MINUTE ORDER: the Court permits Plaintiffs to file one reply brief of no more than 46 pages re: class certification, by Judge Marsha J. Pechman. (IM)
July 13, 2010 Filing 188 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Susan Anne Brye for Defendant JPMorgan Chase Bank, National Association. (Mattson, Eric)
July 13, 2010 Filing 187 NOTICE of Appearance by attorney Jason C Klein on behalf of Defendant JPMorgan Chase Bank, National Association. (Klein, Jason)
July 12, 2010 Filing 186 Joint STATUS REPORT (July 2010) by Unknown Liaison Counsel. (Caplow, Steven)
July 8, 2010 Noting Date Set/Reset re (644 in 2:08-md-01919-MJP, 199 in 2:08-cv-00387-MJP) Joint MOTION to Seal : Noting Date 7/16/2010, (IM)
June 18, 2010 Filing 185 DECLARATION of Derek W. Loeser and Andrew M. Volk filed by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky re (184 in 2:07-cv-01874-MJP) MOTION and Memorandum in Support of ERISA Plaintiffs Motion for Preliminary Approval of Proposed Settlement, Preliminary Certification of Settlement Class, Approval of Notice Plan, and Time for Fairness Hearing (Attachments: #1 Exhibit A - Settlement Agreement, #2 Exhibit B - Plan of Allocation, #3 Exhibit C - Keller Rohrback Resume, #4 Exhibit D - Hagens Berman Sobol Shapiro Resume)(Riley, Erin)
June 18, 2010 Filing 184 MOTION and Memorandum in Support of ERISA Plaintiffs Motion for Preliminary Approval of Proposed Settlement, Preliminary Certification of Settlement Class, Approval of Notice Plan, and Time for Fairness Hearing by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Attachments: #1 Proposed Order) Noting Date 7/9/2010, (Riley, Erin)
June 8, 2010 Opinion or Order Filing 183 AMENDMENT TO STIPULATION AND ORDER TO STAY PROCEEDINGS re (181 in 2:07-cv-01874-MJP) Order Staying Case, by Judge Marsha J. Pechman. (Order filed in MDL 1919 and in C07-1874MJP)(MD)
June 4, 2010 Filing 182 STIPULATION AND PROPOSED ORDER Amending Order to Stay Proceedings by parties re (601 in 2:08-md-01919-MJP, 181 in 2:07-cv-01874-MJP) Order Staying Case, Notice of Docket Text Modification. (Caplow, Steven)
May 13, 2010 Opinion or Order Filing 181 STIPULATION AND ORDER STAYING PROCEEDINGS ONLY AS TO THE ERISA LITIGATION. Accordingly, the parties request a stay of all proceedings in this action, except as related to the settlement process, until at least October 30, 2010, by which time the matter should be fully resolved, subject to Court Approval, by Judge Marsha J. Pechman. (MD) Modified text on 5/14/2010 (MD).
May 13, 2010 NOTICE of Docket Text Modification re (601 in 2:08-md-01919-MJP, 181 in 2:07-cv-01874-MJP) Order Staying Case: CORRECTION TO THE DOCKET ENTRY - THE STIPULATION AND ORDER STAYING PROCEEDINGS IS ONLY AS TO THE ERISA LITIGATION. (MD)
May 11, 2010 Filing 180 STIPULATION AND PROPOSED ORDER to Stay ERISA Proceedings by parties. (Caplow, Steven)
May 5, 2010 Opinion or Order Filing 179 ORDER re #178 Application for Leave to Appear Pro Hac Vice. The Court ADMITS K. Lucy Atwood for Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams and John F. Woods, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
May 4, 2010 Filing 178 APPLICATION OF ATTORNEY Lucy K. Atwood FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods (Fee Paid) Receipt No. 09810000000002061443. (Attachments: #1 Attachment A, #2 ECF Registration Form)(Caplow, Steven)
May 3, 2010 Filing 177 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Andrew B Brettler for Defendants Daryl D David, Thomas Casey, James B Corcoran, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods, Daryl D David, David C Schneider, John F Woods, James B Corcoran, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, David C Schneider, Thomas W Casey, Ronald J. Cathcart, John F. Woods, Stephen J Rotella, Ronald Cathcart, Stephen Rotella, David Schneider, Thomas Casey, Thomas Casey, Stephen Rotella, Ronald Cathcart, David Schneider, Thomas W. Casey, Stephen Rotella, Ronald Cathcart, David Schneider, David C Schneider, John F. Woods, Stephen Rotella, Thomas W. Casey, James B Corcoran. (Brettler, Andrew)
April 27, 2010 Filing 176 STIPULATION AND PROPOSED ORDER to Stay ERISA Litigation Proceedings by parties. (Caplow, Steven)
April 22, 2010 Filing 175 NOTICE of Appearance by attorney Sean C Knowles on behalf of Defendants Charles M Lillis, Phillip D Matthews, Margaret Osmer McQuade, James H Stever, Stephen I. Chazen, Willis B. Wood, Jr., Stephen E Frank. (Knowles, Sean)
April 22, 2010 Filing 174 NOTICE of Appearance by attorney William C Rava on behalf of Defendants Charles M Lillis, Phillip D Matthews, Margaret Osmer McQuade, James H Stever, Stephen I. Chazen, Willis B. Wood, Jr., Stephen E Frank. (Rava, William)
April 14, 2010 Attorney Jonathan M. Weiss for Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams and John F. Woods added. (Order/application for leave to appear Pro Hac Vice filed in MDL 1919) (MD)
April 13, 2010 Filing 173 NOTICE of Appearance by attorney Andrew B Brettler on behalf of Defendants Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods, Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams. (Brettler, Andrew)
April 13, 2010 Filing 172 NOTICE of Appearance by attorney Mary Kay Vyskocil on behalf of Defendants Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods, Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams. (Vyskocil, Mary)
April 13, 2010 Filing 171 NOTICE of Clarification of Representation of Barry R. Ostrager re (170 in 2:07-cv-01874-MJP, 546 in 2:08-md-01919-MJP) Notice of Appearance,, ; filed by Defendants Washington Mutual Inc Human Resources Committee, Washington Mutual Inc Plan Administration Committee, Washington Mutual Inc Plan Investment Committee, Washington Mutual Inc Human Resources Committee, Washington Mutual Inc Plan Administration Committee, Washington Mutual Inc Plan Investment Committee. (Ostrager, Barry)
April 13, 2010 Filing 170 NOTICE of Appearance by attorney Barry Robert Ostrager on behalf of Defendants Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods, Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams. (Ostrager, Barry)
April 13, 2010 Filing 169 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Robert J Pfister for Defendants John F Woods, James B Corcoran, Thomas W Casey, Stephen Rotella, Stephen Rotella, Thomas W Casey, James B Corcoran, John F Woods, Stephen Rotella, Thomas W Casey, James B Corcoran, John F Woods, Daryl D David, Thomas Casey, James B Corcoran, Stephen Rotella, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods, Daryl D David, Thomas Casey, James B Corcoran, Daryl D David, Stephen Rotella, Daryl D David, James B Corcoran, Stephen Rotella, Daryl D David, Thomas Casey, Daryl D David, James B Corcoran, Stephen Rotella, Daryl D David, Thomas Casey, James B Corcoran, Stephen Rotella, Daryl D David, Thomas Casey, Stephen J Rotella, Thomas W Casey, James B Corcoran, David C Schneider, John F Woods, Daryl D David, David C Schneider, John F Woods, James B Corcoran, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F Woods, David C Schneider, Stephen Rotella, Thomas W Casey, James B Corcoran, David C Schneider, Thomas W Casey, Ronald J. Cathcart, John F. Woods, Stephen J Rotella, Daryl D David, Stephen J Rotella, Thomas W Casey, John F Woods, Stephen J Rotella, Thomas W Casey, James B Corcoran, Stephen J Rotella, Thomas W Casey, David C Schneider, Stephen Rotella, Thomas W Casey, James B Corcoran, John F Woods, Ronald Cathcart, Stephen Rotella, David Schneider, Thomas Casey, Thomas Casey, Stephen Rotella, Ronald Cathcart, David Schneider, Thomas W. Casey, Stephen Rotella, Ronald Cathcart, David Schneider, David C Schneider, John F. Woods, Stephen Rotella, Thomas W. Casey, James B Corcoran. (Pfister, Robert)
April 13, 2010 Filing 168 NOTICE of Appearance by attorney Hozaifa Y Cassubhai on behalf of Defendants Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods. (Cassubhai, Hozaifa)
April 13, 2010 Filing 167 NOTICE of Appearance by attorney Stephen M. Rummage on behalf of Defendants Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods. (Rummage, Stephen)
April 8, 2010 Opinion or Order Filing 166 STIPULATION AND ORDER re Dkt. No. 525: Inadvertent Production and Claims of Privilege by Judge Marsha J. Pechman. (IM)
April 8, 2010 Filing 165 STIPULATION AND PROPOSED ORDER RE INADVERTENT PRODUCTION AND CLAIMS OF PRIVILEGE by parties. (Caplow, Steven)
March 22, 2010 Opinion or Order Filing 164 ORDER re #163 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS Deborah L. Stein for Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams and John F. Woods, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
March 19, 2010 Filing 163 APPLICATION OF ATTORNEY Debora Lynn Stein FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods (Fee Paid) Receipt No. 09810000000002015845. (Attachments: #1 Appendix Attorney Registration Form for ECF)(Caplow, Steven)
March 16, 2010 Filing 162 ANSWER to #161 Amended Complaint,,, (Answer and Amended Affirmative Defenses of the WaMu PIC and PAC Defendants to the Consolidated Second Amended ERISA Complaint) by Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods.(Caplow, Steven)
March 16, 2010 Filing 161 Second AMENDED COMPLAINT (previously filed on 2/18/2009 in the MDL Civil Docket 2:08-md-01919-MJP) against defendant(s) JPMorgan Chase Bank, National Association, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods, Charles M Lillis, Phillip D Matthews, Margaret Osmer McQuade, James H Stever, Daryl D David, Washington Mutual Inc Human Resources Committee, Washington Mutual Inc Plan Administration Committee, Washington Mutual Inc Plan Investment Committee, Thomas Casey, Washington Mutual Inc, Stephen I. Chazen, Willis B. Wood, Jr., Stephen E Frank, filed by Marina Ware, Dana Marra, Gregory Bushansky.(Loeser, Derek)
March 15, 2010 Filing 160 ANSWER to Complaint (Amended Answer to Consolidated Second Amended ERISA Complaint) by Stephen I. Chazen, Willis B. Wood, Jr., Charles M Lillis, Phillip D Matthews, Margaret Osmer McQuade, James H Stever, Stephen E Frank.(Berenstain, Ronald)
March 12, 2010 Filing 159 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Pla Counsel: Bradley Keller; Def Counsel: Stephen Rummage; CR: Nancy Bauer; Telephone Conference held on 3/12/2010. As explained in the conference, the Court will not sign the rider to the protective order (Dkt. No. 457), but will consider a revised rider. (RM)
March 10, 2010 Filing 158 NOTICE of Hearing regarding Rider to the Protective Order. Telephone Conference set for 3/12/2010 at 03:30 PM before Judge Marsha J. Pechman.(RM)
March 4, 2010 Opinion or Order Filing 157 STIPULATION AND ORDER RESOLVING MOTION TO STRIKE by Judge Marsha J. Pechman. (Order posted in MDL 1919 and C07-1874MJP)(MD)
February 25, 2010 Filing 156 STIPULATION AND PROPOSED ORDER Resolving Motion to Strike by parties. (Caplow, Steven)
February 22, 2010 Opinion or Order Filing 155 MINUTE ORDER re:(439 in 2:08-md-01919-MJP); (438 in 2:08-md-01919-MJP);(440 in 2:08-md-01919-MJP) Notice of Withdrawal of Counsel filed by Washington Mutual Inc. Counsel has not complied with Local General Rule 2(g)(4)(A) to date and the notices of withdrawal (Dkt. Nos. 438, 439, 440) are stricken. The Court advises all counsel in the MDL to file notices of appearance and any notices or motions to withdraw not only in the MDL, but also in each individual case related to counsels representation, by Judge Marsha J. Pechman. (MD)
February 22, 2010 Filing 154 NOTICE Clarifying DWT's Ongoing Representation ; filed by Defendants Daryl D David, David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams. (Caplow, Steven)
February 17, 2010 Filing 153 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Hilary E Hoover for Defendants Margaret Osmer McQuade, Willis B Wood, Jr, Anne V Farrell, Stephen E Frank, Thomas C Leppert, Charles M Lillis, Phillip D Matthews, Regina T Montoya, Michael K Murphy, Mary E Pugh, William G Reed, Jr, Orin C Smith, James H Stever. (Berenstain, Ronald)
February 16, 2010 Opinion or Order Filing 152 STIPULATION AND ORDER, (442 in 2:08-md-01919-MJP, 149 in 2:07-cv-01874-MJP): Based upon the Stipulation of all parties, Plaintiffs Motion To Strike Certain of Defendants Affirmative Defenses will be re-noted for March 12, 2010. Defendants shall file their opposition on March 1, 2010, by Judge Marsha J. Pechman. (RK)
February 11, 2010 Filing 151 STIPULATION AND PROPOSED ORDER RE-NOTING by parties re (149 in 2:07-cv-01874-MJP) MOTION Strike Certain of Defendants' Affirmative Defenses. (Riley, Erin)
February 9, 2010 Filing 150 Joint STATUS REPORT by Unknown Liaison Counsel. (Caplow, Steven)
February 5, 2010 Noting Date Set/Reset re #149 MOTION Strike Certain of Defendants' Affirmative Defenses : Noting Date 2/16/2010, (MD)
February 5, 2010 Filing 149 MOTION Strike Certain of Defendants' Affirmative Defenses by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Attachments: #1 Proposed Order) Noting Date 2/26/2010, (Riley, Erin)
January 26, 2010 Filing 148 NOTICE of Change of Address of Attorney Andrew M Volk. Filed by Plaintiff All ERISA Plaintiffs. (Volk, Andrew)
January 15, 2010 Filing 147 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller; Def Counsel: Stephen Rummage, Eric Mattson; CR: Barry Fanning; Telephone Conference held on 1/15/2010. Issues raised in joint status report (Dkt. No. 146) discussed. The parties will provide an update on discovery issues in their 2/8/2010 status report. Court directs parties to meet and confer to devise methods for raising discovery issues in an efficient manner. Court reminds parties of their settlement conference deadline. (RM)
January 13, 2010 Filing 146 Joint STATUS REPORT for January 15, 2010 hearing by Unknown Liaison Counsel. (Caplow, Steven)
January 11, 2010 Opinion or Order Filing 145 ORDER: The Court DENIES Plaintiffs motion for entry of judgment against Chase (Dkt. No. 366) without prejudice to bring a renewed motion after the Court rules on class certification. The Court FINDS AS MOOT the Committee Defendants conditional cross-motion (Dkt. No. 372) for interlocutory appeal. ORDER denying (132) motion for entry of judgment and finding as moot (135) conditional cross motion Motion in case 2:07-cv-01874-MJP, by Judge Marsha J. Pechman.(RK)
December 1, 2009 Opinion or Order Filing 144 MINUTE ORDER - ( 393 in 2:08-md-01919-MJP) The Court has reviewed and approves the joint Notice Concerning Production of Documents, by Judge Marsha J. Pechman. (Minute Order posted in 8-md-1919; C08-387MJP; C07-1874MJP)(MD)
November 30, 2009 Opinion or Order Filing 143 ORDER denying (136) The Director Defendants' Motion for Reconsideration in case 2:07-cv-01874-MJP; denying (373) Motion for Reconsideration in case 2:08-md-01919-MJP, by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C07-1874MJP)(MD)
November 25, 2009 Opinion or Order Filing 142 SCHEDULING ORDER: Draft of Joint Notice re: Investigatory Disclosure submitted to the Court for review No later than 12:00 p.m. 11/30/09; Joint Notice re: Investigatory Disclosure Documents Due to Relevant ThirdParties 12/1/2009; Initial Disclosures 12/18/2009; Production of Investigatory Disclosure Documents 1/8/2010; Answer to Consolidated Class Action Complaints (ERISA and Securities) 1/15/2010; Deadline for Class-Related Discovery 4/15/2010; Plaintiffs Motions for Class Certification ERISA: 5/3/2010; Securities: 6/15/2010; Oppositions to Motions for Class Certification ERISA: 6/1/2010 Securities: 7/15/2010; Replies in Support of Class Certification ERISA: 6/21/2010; Securities: 8/4/2010; Oral Argument on Class Certification ERISA: 7/16/2010 at 1:30pm; Securities: 9/24/2010 at 1:30pm; Mediation Deadline 60 days following the Courts ruling on Class Certification Joint Status Report re: Discovery and Depositions 2/8/2010; Document Production SubstantiallyComplete 9/7/2010; Coordinated Merits Depositions Begin 10/4/2010 Last Day to Join Additional Parties 3/8/2011; All motions related to discovery must befiled by and noted on the motion calendar no later than twenty (21) daysthereafter 6/3/2011; Close of Fact Discovery 7/5/2011; Deadline for Amending any Pleadings 8/5/2011; Exchange of Expert Reports 8/15/2011; Exchange Rebuttal Expert Reports 9/23/2011; Dispositive Motion Protocol Due to Court10/14/2011; Close of Expert Discovery 11/4/2011; Period in Which to File Dispositive Motions, pursuant to protocol to be adopted by Court12/5/2012 to 2/3/2012; Opposition to Dispositive Motions 30 days following filing of the motion Replies in Support of Dispositive Motions 15 days following filing of the opposition All motions in limine must be filed byand noted on the motion calendar no later than twenty one (21) days thereafter4/6/2012; Lodging Date for Proposed Pretrial Order 5/4/2012; Final Pre-Trial Conference 5/11/2012; Trial Briefs, Jury Instructions, and TrialExhibits Due (both Securities and ERISA) 5/18/2012; Trial Dates Securities: 6/4/2012 (5 weeks) ERISA: 7/16/2012 (2 weeks), by Judge Marsha J. Pechman. (Order filed in MDL 1919; C08-387; C07-1874)(MD)
November 6, 2009 Filing 141 REPLY, filed by Defendants Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, TO RESPONSE to (135 in 2:07-cv-01874-MJP) MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. (Rummage, Stephen)
November 5, 2009 Attorney Elizabeth Ann Leland for Gregory Bushansky added per 374 Notice of Appearance (in 2:08-md-01919); #137 Notice of Appearance (in 2:07-cv-018740)(KN)
November 3, 2009 Filing 140 RESPONSE, by Plaintiff All Plaintiffs, to (136 in 2:07-cv-01874-MJP) MOTION for Reconsideration re (362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP) Order on Motion to Dismiss,,,,,,,,,,, MOTION for Reconsideration re (362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP) Order on Motion to Dismiss,,,,,,,,,,,. (Loeser, Derek)
October 27, 2009 Opinion or Order Filing 139 MINUTE ORDER RE-NOTING ( 373 in 2:08-md-01919-MJP, #136 in 2:07-cv-01874-MJP) re: MOTION for Reconsideration RE-Noting Date 11/3/2009, by Judge Marsha J. Pechman. (MD) (Order filed in MDL 1919 and C07-1874MJP)
October 23, 2009 Filing 138 REPLY, filed by Plaintiff All ERISA Plaintiffs, TO RESPONSE to (132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. (Berman, Steve)
October 21, 2009 Filing 137 NOTICE of Appearance by attorney Elizabeth Ann Leland on behalf of Plaintiff All ERISA Plaintiffs. (Leland, Elizabeth)
October 20, 2009 Filing 136 MOTION for Reconsideration re (362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP) Order on Motion to Dismiss,,,,,,,,,,, by Defendants Willis B Wood, Jr, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Stephen I. Chazen, James H Stever, Margaret Osmer McQuade. (Attachments: #1 Proposed Order) Noting Date 10/20/2009, (Berenstain, Ronald)
October 19, 2009 Filing 135 Cross MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. and COMMITTEE DEFENDANTS RESPONSE TO PLAINTIFFS FRCP 54(b) MOTION AND CONDITIONAL CROSS-MOTION FOR CERTIFICATION PURSUANT TO 28 U.S.C. 1292(b) by Defendants Daryl D David, John F Woods, Willis B Wood, Jr, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, Stephen I. Chazen, James H Stever, Margaret Osmer McQuade. (Attachments: #1 Proposed Order) Noting Date 11/6/2009, (Caplow, Steven)
October 16, 2009 Opinion or Order Filing 134 STIPULATION AND ORDER granting (133) Stipulated Motion extending time for defendants to answer the second amended complaint in case 2:07-cv-01874-MJP; granting (367) Stipulated Motion extending time for defendants to answer the second amended complaint in case 2:08-md-1919-MJP, by Judge Marsha J. Pechman.(MD) (Order filed in MDL 1919 and C07-1874)
October 15, 2009 Filing 133 Stipulated MOTION AND PROPOSED ORDER Extending Time for Defendants to Answer Second Amended Complaint by Plaintiff All ERISA Plaintiffs, Defendants Daryl D David, John F Woods, Willis B Wood, Jr, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, Stephen I. Chazen, James H Stever, McQuade. Noting Date 10/15/2009, (Caplow, Steven) Modified text on 10/16/2009 (MD).
October 8, 2009 Noting Date Set re #132 MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. : Noting Date 10/23/2009. (MD)
October 8, 2009 Filing 132 MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. by Plaintiff All ERISA Plaintiffs. (Attachments: #1 Proposed Order) Noting Date 10/23/2009, (Berman, Steve)
October 8, 2009 Opinion or Order Filing 131 MINUTE ORDER striking status conference scheduled for 10/16/2009. Authorized by Judge Marsha J. Pechman. (RM)
October 7, 2009 Opinion or Order Filing 130 MINUTE ORDER is made and entered on the docket at the direction of theCourt, the Honorable Marsha J. Pechman, United States District Judge:After oral argument on Defendants motions to dismiss the securities complaint, the Court held a status conference to discuss further proceedings. Based on the discussion at that conference, the Court directs the parties as follows: 1. No later than two weeks after the Court issues a ruling on Defendants pending motions, the parties shall file a status report offering a proposed schedule for the resolution of this matter. The schedule should base all proposed motions deadlines on a proposed trial date.2. The status report should also provide proposed discovery protocols. The Court suggests the parties consult the Federal Judicial Centers Managing Discovery of Electronic Information: A Pocket Guide for Judges.by Judge Marsha J. Pechman. (MD)
October 5, 2009 Opinion or Order Filing 129 ORDER in case 2:07-cv-01874-MJP: The Committee Defendants motion (Dkt. No. 265) is DENIED with respect to Count One, GRANTED IN PART AND DENIED IN PART with respect to Count Four, and GRANTED with respect to Count Five. The Director Defendants motion (Dkt. No. 258) is GRANTED with respect to Count One, GRANTED IN PART AND DENIED IN PART with respect to Count Two, and DENIED with respect to Count Five. Defendant Killingers motion (Dkt. No. 262) and JPMCs motion (Dkt. No. 260) are GRANTED, by Judge Marsha J. Pechman.(RK)
October 2, 2009 Filing 128 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Benjamin B Gould for Plaintiff Gregory Bushansky. (Riley, Erin)
September 15, 2009 Opinion or Order Filing 127 ORDER denying (120) Motion for Leave to File; denying (124) Motion for Leave to File in case 2:07-cv-01874-MJP; denying (331) Motion for Leave to File; denying (350) Motion for Leave to File in case 2:08-md-01919-MJP by Judge Marsha J. Pechman. (Order posted in 8-md-1919 and in C07-1874MJP)(MD)
September 11, 2009 Filing 126 RESPONSE, by Defendants Margaret Osmer McQuade, Daryl D David, John F Woods, Willis B Wood, Jr, Thomas W Casey, Kerry K Killinger, Ronald J Cathcart, Melissa J Ballenger, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, Stephen I. Chazen, James H Stever, to (124 in 2:07-cv-01874-MJP, 350 in 2:08-md-01919-MJP) MOTION for Leave to File. (Caplow, Steven)
September 4, 2009 Filing 125 NOTICE of Supplemental Authority in Opposition to the Motions to Dismiss the Second Amended ERISA Complaint re (107 in 2:07-cv-01874-MJP) Response to Motion, ; filed by Plaintiffs Marina Ware, Dana Marra, Gregory Bushansky. (Attachments: #1 Exhibit A)(Loeser, Derek)
September 4, 2009 Filing 124 MOTION for Leave to File Response To Defendants Notice Of Supplemental Authority Regarding The Motions To Dismiss The Second Amended ERISA Complaint by Plaintiffs Marina Ware, Dana Marra, Gregory Bushansky. (Attachments: #1 Exhibit 1, #2 Proposed Order) Noting Date 9/16/2009, (Loeser, Derek)
September 2, 2009 Filing 123 NOTICE of Supplemental Authority re (260 in 2:08-md-01919-MJP) MOTION to Dismiss, (262 in 2:08-md-01919-MJP) MOTION to Dismiss Plaintiffs' Consolidated Second Amended Complaint, (258 in 2:08-md-01919-MJP) MOTION to Dismiss the Consolidated Second Amended ERISA Complaint, (265 in 2:08-md-01919-MJP) MOTION to Dismiss ; filed by Defendants Margaret Osmer McQuade, Daryl D David, JPMorgan Chase Bank, National Association, John F Woods, Willis B Wood, Jr, Thomas W Casey, Kerry K Killinger, Ronald J Cathcart, Melissa J Ballenger, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, Stephen I. Chazen, James H Stever. (Attachments: #1 Exhibit In re Citigroup ERISA Litig., Case No. 07 Civ. 9790, 2009 LEXIS 78055 (S.D.N.Y. Aug. 31, 2009))(Caplow, Steven)
August 19, 2009 Filing 122 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing held on 8/6/2009 before Judge Marsha J Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Nichole Rhynard by telephone at 206-370-8504. . Release of Transcript Restriction set for 11/17/2009, (LMK)
August 18, 2009 Filing 121 RESPONSE, by Defendant JPMorgan Chase Bank, National Association, to (331 in 2:08-md-01919-MJP, 120 in 2:07-cv-01874-MJP) MOTION for Leave to File Additional Response to Correct Misstatements Made for the First Time During Oral Argument By JPMorgan Chase Bank. (Mattson, Eric)
August 17, 2009 (331 in 2:08-md-01919-MJP, 120 in 2:07-cv-01874-MJP) MOTION for Leave to File Additional Response to Correct Misstatements Made for the First Time During Oral Argument By JPMorgan Chase Bank : Noting Date 8/21/2009, by Judge Marsha J. Pechman. (RK)
August 12, 2009 Filing 120 MOTION for Leave to File Additional Response to Correct Misstatements Made for the First Time During Oral Argument By JPMorgan Chase Bank by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Attachments: #1 Exhibit 1 (part 1), #2 Exhibit 1 (part 2), #3 Exhibit 1 (part 3), #4 Exhibit 1 (part 4), #5 Exhibit 1 (part 5), #6 Proposed Order) Noting Date 8/21/2009, (Berman, Steve)
August 11, 2009 Opinion or Order Filing 119 MINUTE ORDER STRIKING SUBMISSION (118 in 2:07-cv-01874-MJP; 329 in 2:08-md-01919-MJP) Plaintiffs' filed an additional Response and attached an additional exhibit filed by Dana Marra, Marina Ware, Gregory Bushansky. The Court STRIKES Plaintiffs' additional response and will not consider the submission in deciding the motions to dismiss, by Judge Marsha J. Pechman. (MD)
August 10, 2009 Filing 118 RESPONSE by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky to JPMorgan Chase Bank's Misstatements of the Value of ERISA Plaintiffs' Claim Against Washington Mutual, Inc.. (Attachments: #1 Exhibit A (part 1), #2 Exhibit A (part 2), #3 Exhibit A (part 3), #4 Exhibit A (part 4), #5 Exhibit A (part 5))(Berman, Steve)
August 6, 2009 Filing 117 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Steve Berman, Andrew Vold, Derek Loeser; Def Counsel: Rob Pfister, Eric Mattson, Ron Berenstein, Barry Kaplan, Stephen Rummage; CR: Nichole Rhynard; Motion Hearing held on 8/6/2009 regarding motions to dismiss in ERISA action. Oral argument presented. Court will issue decision by end of September 2009. (RM)
August 4, 2009 Opinion or Order Filing 116 MINUTE ORDER rescheduling status conference. The status conference set for 10/9/2009 at 9:00 AM is RESCHEDULED to 10/16/2009 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Authorized by Judge Marsha J. Pechman. (RM)
July 14, 2009 Opinion or Order Filing 115 MINUTE ORDER striking status conference scheduled for 7/17/2009 as there are no issues to resolve at this time. Authorized by Judge Marsha J. Pechman. (RM)
July 6, 2009 Filing 114 REPLY, filed by Defendants Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, TO RESPONSE to (101 in 2:07-cv-01874-MJP, 265 in 2:08-md-01919-MJP) MOTION to Dismiss (Caplow, Steven)
July 6, 2009 Filing 113 REPLY, filed by Defendants Kerry K Killinger, Kerry K Killinger, TO RESPONSE to (98 in 2:07-cv-01874-MJP, 262 in 2:08-md-01919-MJP) MOTION to Dismiss (Kaplan, Barry)
July 6, 2009 Filing 112 REPLY, filed by Defendants Willis B Wood, Jr, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Stephen I. Chazen, James H Stever, McQuade, TO RESPONSE to (96 in 2:07-cv-01874-MJP, 258 in 2:08-md-01919-MJP) MOTION to Dismiss (Berenstain, Ronald)
June 19, 2009 Opinion or Order Filing 111 STIPULATION AND ORDER UNSEALING DOCUMENT WITHOUT PREJUDICE re: (105) Motion to Seal in case 2:07-cv-01874-MJP; (286) Motion to Seal in case 2:08-md-01919-MJP, by Judge Marsha J. Pechman. (order posted in MDL 1919 & Lead Case No. C07-1874MJP) (Dkt. No. 287 & 290 unsealed per order)(MD)
June 19, 2009 Filing 110 STIPULATION AND PROPOSED ORDER UNSEALING DOCUMENT WITHOUT PREJUDICE by parties re (290 in 2:08-md-01919-MJP) Sealed Document, (287 in 2:08-md-01919-MJP) Sealed Document,. (Caplow, Steven)
June 12, 2009 Filing 109 SEALED DOCUMENT (Exhibit A to the Declaration of Andrew M. Volk in support of Plaintiffs' Omnibus Opposition to Defendants' Motions to Dismiss) by Plaintiffs Marina Ware, Dana Marra, Gregory Bushansky re #105 MOTION to Seal. (Volk, Andrew)
June 12, 2009 Filing 108 DECLARATION of Andrew M. Volk filed by Plaintiff All ERISA Plaintiffs re (101 in 2:07-cv-01874-MJP, 265 in 2:08-md-01919-MJP) MOTION to Dismiss, (260 in 2:08-md-01919-MJP) MOTION to Dismiss, (262 in 2:08-md-01919-MJP, 98 in 2:07-cv-01874-MJP) MOTION to Dismiss Plaintiffs' Consolidated Second Amended Complaint, (96 in 2:07-cv-01874-MJP, 258 in 2:08-md-01919-MJP) MOTION to Dismiss (Attachments: #1 Exhibit A (redacted), #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Volk, Andrew)
June 12, 2009 Filing 107 RESPONSE, by Plaintiff All ERISA Plaintiffs, to (98 in 2:07-cv-01874-MJP, 262 in 2:08-md-01919-MJP) MOTION to Dismiss, (96 in 2:07-cv-01874-MJP, 258 in 2:08-md-01919-MJP) MOTION to Dismiss, (101 in 2:07-cv-01874-MJP, 265 in 2:08-md-01919-MJP) MOTION to Dismiss, (260 in 2:08-md-01919-MJP) MOTION to Dismiss. (Berman, Steve)
June 12, 2009 Filing 106 SEALED DOCUMENT (Plaintiffs' Omnibus Opposition to Defendants' Motions to Dismiss) by Plaintiffs Marina Ware, Dana Marra, Gregory Bushansky re #105 MOTION to Seal. (Berman, Steve)
June 12, 2009 Filing 105 MOTION to Seal DOCUMENTS FILED IN SUPPORT OF PLAINTIFFS OMNIBUS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTIONS TO DISMISS THE CONSOLIDATED SECOND AMENDED COMPLAINT by Plaintiff All ERISA Plaintiffs. (Attachments: #1 Proposed Order) Noting Date 7/3/2009, (Volk, Andrew)
May 27, 2009 Opinion or Order Filing 104 ORDER DENYING WITHOUT PREJUDICE CO-COUNSEL'S denying (266) Motion to Withdraw as Attorney. in case 2:08-md-01919-MJP, by Judge Marsha J. Pechman. (ORDER POSTED IN LEAD CASE NO. C07-1874MJP)(MD)
May 12, 2009 Opinion or Order Filing 103 ORDER granting (102) Plaintiffs' Motion to file an Omnibus Overlength Brief in case 2:07-cv-01874-MJP; granting (270) Plaintiffs' Motion to file an Omnibus Overlength Brief in case 2:08-md-01919-MJP by Judge Marsha J. Pechman.(MD, )
May 5, 2009 Filing 102 MOTION LEAVE TO FILE AN OMNIBUS OVER-LENGTH BRIEF by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Attachments: #1 Proposed Order) Noting Date 5/5/2009, (Riley, Erin)
April 27, 2009 Filing 101 MOTION to Dismiss by Defendants Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams. Oral Argument Requested. (Attachments: #1 Rummage Declaration, #2 Exhibit A (part 1), #3 Exhibit A (part 2), #4 Exhibit Exhibit A (part 3), #5 Exhibit Exhibit B (part 1), #6 Exhibit Exhibit B (part 2), #7 Proposed Order) Noting Date 7/3/2009, (Caplow, Steven)
April 27, 2009 Filing 100 DECLARATION of Britton F. Davis filed by Defendants Kerry K Killinger, Kerry K Killinger re (98 in 2:07-cv-01874-MJP) MOTION to Dismiss (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, D, E, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H, I, J, #7 Exhibit K, #8 Exhibit L, #9 Exhibit M, #10 Exhibit N, #11 Exhibit O, #12 Exhibit P-1, #13 Exhibit P-2, #14 Exhibit Q-1, #15 Exhibit Q-2)(Davis, Britton)
April 27, 2009 Filing 99 REQUEST by Defendants Kerry K Killinger, Kerry K Killinger for Judicial Notice re (98 in 2:07-cv-01874-MJP) MOTION to Dismiss. (Kaplan, Barry)
April 27, 2009 Filing 98 MOTION to Dismiss Plaintiffs' Consolidated Second Amended Complaint by Defendants Kerry K Killinger, Kerry K Killinger. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 7/3/2009, (Kaplan, Barry)
April 27, 2009 Filing 97 DECLARATION of Ronald L. Berenstain filed by Defendants Margaret Osmer McQuade, Willis B Wood, Jr, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Stephen I. Chazen, James H Stever re (96 in 2:07-cv-01874-MJP) MOTION to Dismiss (Berenstain, Ronald)
April 27, 2009 Filing 96 MOTION to Dismiss the Consolidated Second Amended ERISA Complaint by Defendants Charles M Lillis, Phillip D Matthews, Margaret Osmer McQuade, James H Stever, Stephen E Frank, Margaret Osmer McQuade, Willis B Wood, Jr, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Stephen I. Chazen, James H Stever. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 7/3/2009, (Berenstain, Ronald)
April 7, 2009 Opinion or Order Filing 95 MINUTE ORDER striking status conference scheduled for 4/17/2009 as there are no issues to resolve at this time. Authorized by Judge Marsha J. Pechman. (RM)
March 19, 2009 Opinion or Order Filing 94 STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE OF DEFENDANT TONY MEOLA without prejudice and without an award of costs or fees to any party re (233 in 2:08-md-01919-MJP, 92 in 2:07-cv-01874-MJP, by Judge Marsha J. Pechman. (MD)
March 18, 2009 Filing 93 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of held on 2/20/2009 before Judge Marsha J. Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Kari McGrath by telephone at 206-370-8509. . Release of Transcript Restriction set for 6/16/2009, (SA)
March 12, 2009 Filing 92 STIPULATION AND PROPOSED ORDER OF DISMISSAL WITHOUT PREJUDICE OF DEFENDANT MEOLA by parties. (Loeser, Derek)
February 20, 2009 Filing 91 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Andrew Volk, Derek Loeser; Def Counsel: Stephen Rummage, Steven Caplow, Ronald Berenstain, Douglas Greene, Susan Brye, Rob Pfister, Eric Mattson; CR: Kari McGrath; Status Conference held on 2/20/2009. Briefing schedule for motions to dismiss in ERISA action set; the motions to be filed by 4/27/2009, oppositions filed by 6/12/2009, replies filed by 7/3/2009, motions noted for 7/3/2009. Oral argument will be heard on 8/6/2009 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. The ERISA parties are directed to submit a revised 26(f) report by 3/30/2009. See Minute Order (Dkt. No. 227) memorializing rulings. (RM)
February 20, 2009 Opinion or Order Filing 90 MINUTE ORDER setting briefing schedule for motions to dismiss in ERISA action; the motions will note 7/3/09 and oral argument will be heard on 8/6/09. The ERISA parties are directed to submit a revised 26(f) report by March 30, 2009. by Judge Marsha J. Pechman. (LG, )
February 18, 2009 Filing 89 PRAECIPE TO ISSUE SUMMONS to JP Morgan Chase Bank, National Assoc - Clerk issued summons by Attorney Erin M. Riley. (MD)
February 18, 2009 Filing 88 STATUS REPORT / SUMMARY OF ISSUES FEBRUARY 20, 2009 COURT CONFERENCE by Plaintiff All ERISA Plaintiffs. (Volk, Andrew)
February 10, 2009 Opinion or Order Filing 87 STIPULATION AND ORDER OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL FOR DEFT WASHINGTON MUTUAL, INC. Attorney John W. Wolfe substituted and Attorney Robert Jerrod Pfister; Stephen M. Rummage; Steven P Caplow and Barry Robert Ostrager terminated, by Judge Marsha J. Pechman. (Order posted in 08md1919; C08-387MJP; C07-1874MJP; C08-566MJP; C07-1826MJP)(MD)
January 27, 2009 Opinion or Order Filing 86 ORDER re (215 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Lavell Malloy for Washington Mutual Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
January 27, 2009 Opinion or Order Filing 85 ORDER re (214 in 2:08-md-01919-MJP; C08-387; C07-1874; C08-566; C07-1826) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Penny P Reid for Washington Mutual Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
January 27, 2009 Opinion or Order Filing 84 ORDER re (213 in 2:08-md-01919-MJP; C08-387MJP; C07-1874; C08-566; C07-1826) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Jonathan D Polkes for Washington Mutual Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
January 20, 2009 Opinion or Order Filing 82 MINUTE ORDER memorializing rulings made at January 16, 2009 status conference by Judge Marsha J. Pechman. (LG, )
January 20, 2009 Set Hearing: Status Conference set for 2/20/2009 at 01:30 PM in Courtroom 14206 before Judge Marsha J. Pechman. (RM)
January 16, 2009 Filing 83 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Brad Keller (spokesperson for all Plaintiffs); Def Counsel: Stephen Rummage (spokesperson for all Defendants); CR: Barry Fanning; Status Conference held on 1/16/2009. Court sets oral argument on the pending motions to dismiss in the consolidated securities action on 5/1/2009 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Court will send counsel questionnaire to complete. Court sets status conference with the parties to the consolidated ERISA action on 2/20/2009 at 1:30 PM. Court finds the consolidated derivative action must be dismissed without prejudice for lack of standing to bring suit. Parties are to submit proposed order of dismissal to Court by 1/23/2009. Court sets next Status Conference for 4/17/2009 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. See Dkt. No. 202 for rulings. (RM)
January 14, 2009 Filing 81 STATUS REPORT for January 16, 2009, Court Conference by Unknown Liaison Counsel. (Attachments: #1 Exhibit Bankruptcy Order, #2 Exhibit Proposed Order)(Caplow, Steven)
January 14, 2009 Opinion or Order Filing 80 MINUTE ORDER rescheduling status conference. To accommodate a scheduling conflict, the Status Conference set for 10/16/2009 at 9:00 AM is RESCHEDULED to 10/9/2009 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Authorized by Judge Marsha J. Pechman. (RM)
January 13, 2009 Opinion or Order Filing 79 ORDER re (197 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Landsay Rae Pennington for Goldman Sachs & Co., Deutsche Bank Securities Inc., Lehman Brothers Inc., UBS Securities LLC, Banc of America Securities LLC, JP Morgan Securities Inc, Barclays Capital Inc, Keefe, Bruyette & Woods, Inc., Cabrera Capital Markets, LLC, The Williams Capital Group, L.P., Citigroup Global Markets, Inc., Greenwich Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse Securities (USA)LLC, Morgan Stanley & Co. Incorporated, Goldman Sachs & Co., Morgan Stanley & Co Incorporated, Deutsche Bank Securities Inc., Lehman Brothers Inc., UBS Securities LLC, Banc of America Securities LLC, JP Morgan Securities Inc, Barclays Capital Inc, Keefe, Bruyette & Woods, Inc., Cabrera Capital Markets, LLC, The Williams Capital Group, L.P., Citigroup Global Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc. and Credit Suisse (USA) LLC, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
January 12, 2009 Filing 78 STATUS REPORT of JPMC filed as a courtesy by Unknown Liaison Counsel. (Attachments: #1 Appendix)(Caplow, Steven)
December 2, 2008 Opinion or Order Filing 77 ORDER re (181 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Daniel W Turbow for Kerry K Killinger, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
November 12, 2008 Opinion or Order Filing 76 MINUTE ORDER memorializing rulings made at November 12, 2008 status conference. by Judge Marsha J. Pechman. (LG, )
November 10, 2008 Filing 75 STATUS REPORT NOVEMBER 12, 2008, COURT CONFERENCE. (Caplow, Steven)
October 21, 2008 Filing 74 NOTICE of Appearance (Smyth, Jeffrey)
October 20, 2008 NOTICE of Docket Text Modification re (35 in 2:08-cv-00387-MJP) Notice of Appearance. This Notice of Appearance by Attorneys Jeff Smyth; Christopher C. Mason; Shaunta M. Knibb for deft Mike Amato filed in cases 8MD1919; C08-387 and C07-1874 only and not in the other cases. (MD)
October 8, 2008 Opinion or Order Filing 73 MINUTE ORDER: The Court hereby schedules a status conference in this matter to be held on November 12, 2008 at 1:30 PM. The representative for Plaintiffs and for Defendants are instructed to submit a list of issues to be addressed at the conference by Monday, November 10, 2008. by Judge Marsha J. Pechman. (LG, )
October 8, 2008 Filing 72 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendants Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger, Kerry K Killinger. Barry M Kaplan is substituted as counsel for Defendants. Attorney Stephen M. Rummage; Steven P Caplow and Robert Jerrod Pfister terminated. (Kaplan, Barry)
October 1, 2008 Opinion or Order Filing 71 STIPULATED ORDER AMENDING SCHEDULING ORDER IN SECURITIES AND ERISA CASES [WM-8] re:(70) Stipulated Motion in case 2:07-cv-01874-MJP; (154) Stipulated Motion in case 2:08-md-01919-MJP; granting (30) Stipulated Motion in case 2:08-cv-00387-MJP by Judge Marsha J. Pechman.(MD)
October 1, 2008 Filing 70 Joint Stipulated MOTION AND PROPOSED ORDER AMENDING SCHEDULING ORDER IN SECURITIES AND ERISA CASES by Defendant Washington Mutual Inc. Noting Date 10/1/2008 (Caplow, Steven)
September 30, 2008 Filing 69 NOTICE of Filing Bankruptcy by Defendant Washington Mutual Inc. (Attachments: #1 Exhibit)(Caplow, Steven)
September 19, 2008 ***Motion terminated: #66 MOTION for Order filed by Washington Mutual Inc. THIS IS A PROPOSED ORDER AND NOT A MOTION (MD)
September 19, 2008 Filing 68 DECLARATION of Ronald L. Berenstain filed by Defendants Charles M Lillis, Phillip D Matthews, Margaret Osmer McQuade, James H Stever, Stephen E Frank, Willis B Wood, Jr, Stephen I. Chazen re (67 in 2:07-cv-01874-MJP) MOTION to Dismiss (Berenstain, Ronald)
September 19, 2008 Filing 67 MOTION to Dismiss the Consolidated Amended ERISA Complaint by Defendants Charles M Lillis, Phillip D Matthews, Margaret Osmer McQuade, James H Stever, Stephen E Frank, Willis B Wood, Jr, Stephen I. Chazen. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 11/3/2008 (Berenstain, Ronald)
September 19, 2008 Filing 66 MOTION for Order [PROPOSED] Order Granting Washington Mutual Defendants' Motion to Dismiss [2:08-md-1919 Dkt 149; 2:07-cv-1874 Dkt 65] by Defendant Washington Mutual Inc. Oral Argument Requested. Noting Date 11/3/2008 (Caplow, Steven) Modified on 9/22/2008 - THIS IS A PROPOSED ORDER AND NOT A MOTION(MD).
September 19, 2008 Filing 65 DECLARATION of Stephen M. Rummage filed by Defendants Daryl D David, Thomas Casey, Washington Mutual Inc, Kerry K Killinger, Daryl D David, John F Woods, Thomas W Casey, Kerry K Killinger, Washington Mutual Inc, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Michelle McCarthy, Robert Meola, Robert J. Williams re (148 in 2:08-md-01919-MJP, 64 in 2:07-cv-01874-MJP) MOTION to Dismiss the Consolidated Amended ERISA Complaint (Attachments: #1 Exhibit A, #2 Exhibit B)(Rummage, Stephen)
September 19, 2008 Filing 64 MOTION to Dismiss the Consolidated Amended ERISA Complaint by Defendants Daryl D David, Thomas Casey, Washington Mutual Inc, Kerry K Killinger, Daryl D David, John F Woods, Thomas W Casey, Kerry K Killinger, Washington Mutual Inc, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Michelle McCarthy, Robert Meola, Robert J. Williams. Oral Argument Requested. Noting Date 11/3/2008 (Rummage, Stephen)
September 16, 2008 Filing 63 RESPONSE, by Plaintiff All Plaintiffs, to (61 in 2:08-md-01919-MJP) MOTION to Dismiss the Demand Futile Derivative Action for Failure to Make Demand. (Breskin, David)
September 15, 2008 Filing 62 DISCOVERY PLAN Filed by Defendant Washington Mutual Inc.(Caplow, Steven)
September 3, 2008 Opinion or Order Filing 61 STIPULATED PROTECTIVE ORDER filed in 8md1919 and Lead Case No. C08-387MJP; C07-1826MJP; C08-566MJP and C07-1874MJP by Judge Marsha J. Pechman. (MD)
August 27, 2008 Opinion or Order Filing 60 STIPULATION AND ORDER EXTENDING FILING DATE FOR DERIVATIVE AND ERISA ACTIONS RULE 26(F)(3) DISCOVERY PLAN. The parties hereby stipulate to extend the deadline until Monday, September 15, 2008; by Judge Marsha J. Pechman. (MD)
August 5, 2008 Filing 59 AMENDED COMPLAINT Consolidated Amended Complaint for Breaches of Duty Under the Employee Retirement Income Security Act against defendant(s) all defendants, filed by All ERISA Plaintiffs.(Berman, Steve)
July 25, 2008 Opinion or Order Filing 58 SCHEDULING ORDER - COUNSEL PLEASE SEE ORDER SETTING TRIAL DATE AND RELATED DEADLINES FOR COMPLETE SCHEDULING INFORMATION. LEAD CASE NO. C08-387MJP; C07-1826MJP; C08-566MJP AND CO7-1874MJP. Amended Pleadings due by 6/18/2010 Discovery completed by 4/2/2009 Dispositive motions due by 10/18/2010 Joinder of Parties due by 4/28/2010 Pretrial Order due by 4/2/2011 Trial briefs to be submitted by 4/18/2011 Proposed voir dire/jury instructions due by 4/18/2011 Final Pretrial Conference set for 4/12/2011. CASES READY FOR TRIAL- Jury Trial is set for 5/2/2011 at 09:00 AM before Judge Marsha J. Pechman.by Judge Marsha J. Pechman. (MD)
July 14, 2008 Filing 57 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Eileen Scollard; Law Clerk: Lucinda Gryzenia; Pla Counsel: Brad Keller; Def Counsel: Steve Rummage; CR: Susan Zielie; Scheduling Conference held on 7/14/08. Counsel directed to meet and confer re management of case and unified positions by 8/4/08. Scheduling order to be issued. (ES)
June 18, 2008 MINUTE ENTRY: at the request of counsel, the deadline for the parties' proposed consolidated scheduling order is extended to 6/26/2008. (LG, )
June 10, 2008 Opinion or Order Filing 56 MINUTE ORDER: issues decided at June 9th initial conference by Judge Marsha J. Pechman. (LG, )
May 27, 2008 Filing 55 JOINT STATUS REPORT signed by all parties;. (Attachments: #1 Appendix, #2 Appendix)(Caplow, Steven)
May 20, 2008 Opinion or Order Filing 54 Order on Interim Lead Counsel: the Court appoints Hagens Berman Sobol Shapiro LLP and Keller Rohrback LLP as Interim Co-Lead Counsel for the consolidated Washington Mutual ERISA actions. Interim Co-Lead Counsel are directed to submit their preliminary report by May 27, 2008. by Judge Marsha J. Pechman.(LG, )
May 14, 2008 Filing 53 DECLARATION of Marina Ware filed by Plaintiff Marina Ware re #24 MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre (Volk, Andrew)
May 14, 2008 Filing 52 DECLARATION of Dana Marra filed by Plaintiff Dana Marra re #24 MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre (Volk, Andrew)
May 14, 2008 Filing 51 DECLARATION of Gregory Bushansky filed by Plaintiff Gregory Bushansky re #24 MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre (Volk, Andrew)
May 14, 2008 Filing 50 DECLARATION of Barbara Alexander filed by Plaintiff Barbara Alexander re #24 MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre (Volk, Andrew)
May 14, 2008 Filing 49 Supplemental DECLARATION of Lynn L. Sarko filed by Plaintiffs Vincent Bussey, Barbara Alexander, Marina Ware, Matt McDonald, Dana Marra, Gregory Bushansky re #24 MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre (Attachments: #1 Exhibit A through F)(Volk, Andrew)
May 14, 2008 Filing 48 Supplemental DECLARATION of Steve W. Berman filed by Plaintiffs Vincent Bussey, Barbara Alexander, Marina Ware, Matt McDonald, Dana Marra, Gregory Bushansky re #24 MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre (Attachments: #1 Exhibit A through D)(Berman, Steve)
May 14, 2008 Filing 47 SURREPLY filed by Plaintiffs Vincent Bussey, Barbara Alexander, Marina Ware, Matt McDonald, Dana Marra, Gregory Bushansky re #24 MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre (Volk, Andrew)
May 13, 2008 Filing 46 REPLY, filed by Plaintiff Chana Scheller, TO RESPONSE to (19 in 2:08-md-01919-MJP, 41 in 2:07-cv-01827-MJP, 5 in 2:08-cv-00465-MJP, 41 in 2:08-cv-00095-MJP, 27 in 2:07-cv-02055-MJP, 5 in 2:08-cv-00387-MJP, 22 in 2:07-cv-02076-MJP, 6 in 2:08-cv-00388-MJP, 38 in 2:07-cv-01874-MJP, 23 in 2:07-cv-01906-MJP, 44 in 2:07-cv-01879-MJP, 24 in 2:07-cv-02025-MJP, 44 in 2:07-cv-01826-MJP, 21 in 2:07-cv-01997-MJP, 26 in 2:07-cv-01938-MJP, 54 in 2:08-cv-00389-MJP, 10 in 2:08-cv-00466-MJP, 57 in 2:07-cv-01809-MJP, 8 in 2:08-cv-00647-MJP, 24 in 2:08-cv-00005-MJP, 13 in 2:08-cv-00566-MJP, 15 in 2:08-cv-00471-MJP) MOTION to Appoint Lead and Liaison Counsel in Scheller v. Killinger, et al. and to Consolidate Actions for Pre-Trial Purposes (Attachments: #1 Proposed Order to Appoint Lead and Liaison Counsel and to Coordinate Actions (Revised))(Drachler, Dan)
May 12, 2008 Filing 45 APPENDIX (ADDITIONAL BRIEFING ON ISSUE OF LEAD COUNSEL) by Plaintiffs Darlene Mitchell, Leon Rosenblatt. (Attachments: #1 Certificate of Service Certificate of Service)(Rosen, Sanuel)
May 9, 2008 Filing 44 DECLARATION of Clinton A. Krislov filed by Plaintiff Tom Sneva re (29 in 2:08-cv-00389-MJP) MOTION to Consolidate Cases , to Appoint Lead Derivative Plaintiff, and Designate Lead Counsel (Attachments: #1 Exhibit C)(Townsend, Roger)
May 9, 2008 Filing 43 DECLARATION of David H. Leventhal filed by Plaintiff Tom Sneva re (29 in 2:08-cv-00389-MJP) MOTION to Consolidate Cases , to Appoint Lead Derivative Plaintiff, and Designate Lead Counsel (Attachments: #1 Exhibit A, #2 Exhibit B)(Townsend, Roger)
May 9, 2008 Filing 42 SURREPLY to (56 in 2:08-cv-00389-MJP) Reply to Response to Motion to Consolidate Related Actions, to Appoint Lead Derivatice Plaintiff, and Designate Lead Counsel by Plaintiffs Tom Sneva, Tom Sneva (Townsend, Roger)
May 8, 2008 Opinion or Order Filing 41 MINUTE ORDER: the initial conference on this litigation is rescheduled for June 9, 2008 at 3:00PM. The Court also extends the deadline for submission of preliminary reports to May 27, 2008 by Judge Marsha J. Pechman. (LG, )
May 7, 2008 Opinion or Order Filing 40 ORDER CONSOLIDATING ERISA ACTIONS AND REQUESTING ADDITIONAL BRIEFING ON ISSUE OF LEAD COUNSEL. Member Civil Case Numbers C07-1879MJP; C07-1906MJP; C07-1938MJP; C07-1997MJP; C07-2025MJP; C07-2055MJP; C07-2076MJP and C08-471MJP are consolidated with Lead Civil Case Number C07-1874MJP. Every pleading in this consolidated action shall bear the following caption: IN RE WASHINGTON MUTUAL, INC ERISA LITIGATION AND FILED IN BOTH CASES - 2:08-md-1919MJP and Lead Case Number C07-1874MJP, by Judge Marsha J. Pechman. (MD, ) by Judge Marsha J. Pechman. (MD, )
May 5, 2008 Filing 39 PRAECIPE to attach document Exhibits A and B re (19 in 2:08-md-01919-MJP, 41 in 2:07-cv-01827-MJP, 5 in 2:08-cv-00465-MJP, 41 in 2:08-cv-00095-MJP, 27 in 2:07-cv-02055-MJP, 5 in 2:08-cv-00387-MJP, 22 in 2:07-cv-02076-MJP, 6 in 2:08-cv-00388-MJP, 38 in 2:07-cv-01874-MJP, 23 in 2:07-cv-01906-MJP, 44 in 2:07-cv-01879-MJP, 24 in 2:07-cv-02025-MJP, 44 in 2:07-cv-01826-MJP, 21 in 2:07-cv-01997-MJP, 26 in 2:07-cv-01938-MJP, 54 in 2:08-cv-00389-MJP, 10 in 2:08-cv-00466-MJP, 57 in 2:07-cv-01809-MJP, 8 in 2:08-cv-00647-MJP, 24 in 2:08-cv-00005-MJP, 13 in 2:08-cv-00566-MJP, 15 in 2:08-cv-00471-MJP) MOTION to Appoint Lead and Liaison Counsel in Scheller v. Killinger, et al. and to Consolidate Actions for Pre-Trial Purposes by Plaintiff Chana Scheller. (Attachments: #1 Exhibit A and B)(Drachler, Dan)
May 2, 2008 Filing 38 MOTION to Appoint Lead and Liaison Counsel in Scheller v. Killinger, et al. and to Consolidate Actions for Pre-Trial Purposes by Plaintiff Chana Scheller. (Attachments: #1 Proposed Order Appointing Lead and Liaison Counsel in Scheller v. Killinger and Coordinating Proceedings, #2 Certificate of Service) Noting Date 5/2/2008; (Drachler, Dan)
April 23, 2008 Filing 37 REPORT by Plaintiffs Darlene Mitchell, Leon Rosenblatt, Gail Sloan. (Attachments: #1 Certificate of Service)(Rosen, Sanuel)
April 18, 2008 Opinion or Order Filing 36 ORDER scheduling initial conference for 5/29/2008 at 9:00 AM before Hon. Marsha J. Pechman. Counsel are directed to submit Preliminary Reports by 5/20/2008 and any motions to consolidate or appoint lead counsel by 5/2/08. by Judge Marsha J. Pechman. (LG, )
April 10, 2008 TO ALL COUNSEL OF RECORD IN THE MDL 1919 CASE AND THE INDIVIDUAL CASES: It will be your responsibility to make sure that counsel of record is correct for all the parties listed in the MDL 1919 and the individual cases. If you are not signed up for Electronic Filing, please go to our website at : www.wawd.uscourts.gov to obtain more information. ELECTRONIC FILING BECAME MANDATORY BY THE COURT ORDER ON JUNE 1, 2004. The court will need this information current so that the court can contact you by phone or e-mail. (MD, Clerk mailed copy of this notice along w/registration form to current attorneys who are not signed up for electronic filing )
April 9, 2008 Filing 35 NOTICE BY MDL PANEL RE: MDL 1919 FAXED COPY RE: LIST OF CASES THAT HAVE BEEN DESIGNATED UNDER MDL 1919 RE: WASHINGTON MUTUAL, INC., SECURITIES, DERIVATIVE AND "ERISA" LITIGATION HERE IN THE WESTERN DISTRICT OF WASHINGTON AT SEATTLE BEFORE JUDGE MARSHA J. PECHMAN. (MD, )
March 28, 2008 Filing 34 REPLY, filed by Movants Alexander, bussey, Ware, McDonald, Marra, Plaintiff Gregory Bushansky, TO RESPONSE to #24 MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre (Loeser, Derek)
March 28, 2008 Filing 33 REPLY, filed by Movants Alexander, bussey, Ware, McDonald, Marra, Plaintiff Gregory Bushansky, TO RESPONSE to #24 MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre (Attachments: #1 Exhibit A through D)(Volk, Andrew)
March 28, 2008 Filing 32 NOTICE of Appearance by attorney Steve W. Berman on behalf of Movants Alexander, Ware, McDonald, Marra. (Berman, Steve)
March 28, 2008 Filing 31 NOTICE of Appearance by attorney Tyler Weaver on behalf of Movants Alexander, Ware, McDonald, Marra. (Weaver, Tyler)
March 28, 2008 Filing 30 NOTICE of Appearance by attorney Andrew M Volk on behalf of Movants Alexander, Ware, McDonald, Marra. (Volk, Andrew)
March 24, 2008 Filing 29 RESPONSE, by Defendants Thomas C Leppert, Charles M Lillis, Phillip D Matthews, Regina T Montoya, Michael K Murphy, Margaret Osmer McQuade, Mary E Pugh, William G Reed, Jr, Orin C Smith, James H Stever, Daryl D David, Washington Mutual Inc, Anne V Farrell, Stephen E Frank, Kerry K Killinger, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Margaret Osmer-McQuade, James H Stever, Daryl D David, Washington Mutual Inc, Kerry K Killinger, Margaret Osmer McQuade, Daryl D David, James B Corcoran, Thomas W Casey, Stephen Rotella, Kerry K Killinger, Washington Mutual Inc, Anne V Farrell, Stephen E Frank, Thomas C Leppert, Charles M Lillis, Phillip D Matthews, Regina T Montoya, Michael K Murphy, Mary E Pugh, William G Reed, Jr, Orin C Smith, James H Stever, (Caplow, Steven)
March 24, 2008 Filing 28 DECLARATION of Robert I. Harwood filed by Consol Plaintiff Darlene Mitchell (Attachments: #1 Exhibit A - Order re: Consolidating related ERISA actions#2 Exhibit B - Harwood Feffer firm resume)(Rosen, Sanuel)
March 24, 2008 Filing 27 Cross MOTION to Appoint Counsel (Cross Motion of Plaintiffs Darlene Mitchell and Leon Rosenblatt for Appointment of Interim Lead Counsel, For Consolidation Pursuant to Fed. R. Civ. P. 42(A) and in Partial Opposition to Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra, and For Entry of Pretrial Order No. 1; Memorandum of Law In Support Thereof) (Attachments: #1 Proposed Order [Proposed] Pretrial Order No. 1 Consolidating ERISA Cases and Appointing Interim Co-Lead Counsel)(Rosen, Sanuel)
March 13, 2008 Filing 26 DECLARATION of Steve W. Berman filed by Movants Alexander, bussey, Ware, McDonald, Marra, Plaintiff Gregory Bushansky re #24 MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre (Attachments: #1 Exhibit A & B)(Loeser, Derek)
March 13, 2008 Filing 25 DECLARATION of Lynn L. Sarko filed by Movants Alexander, bussey, Ware, McDonald, Marra, Plaintiff Gregory Bushansky re #24 MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pre (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Loeser, Derek)
March 13, 2008 Filing 24 MOTION to Consolidate Cases Motion of Plaintiffs Bushansky, Alexander, Bussey, Ware, McDonald and Marra to Consolidate Actions Pursuant To Fed. R. Civ. P. 42(A), Appoint Interim Co-Lead Counsel Pursuant to Fed. R. Civ. P. 23(G) and for Entry of Pretrial Order No. 1; Memorandum of Law in Support Thereof, Declaration of Lynn Lincoln Sarko in Support of Motion, Declaration of Steve W. Berman in Support of Motion, and [Proposed] Pretrial Order No. 1 Consolidating ERISA Cases and Appointing Interim Co-Lead Counsel by Plaintiff Gregory Bushansky. Oral Argument Requested. (Attachments: #1 Proposed Order)Noting Date 3/28/2008.(Loeser, Derek)
March 12, 2008 Opinion or Order Filing 23 MINUTE ORDER by Judge Richard A. Jones. The Court reassigns this action to the Honorable Marsha J. Pechman as related to Case No. C07-1809MJP. All future pleadings in this action shall bear case number C07-1874MJP.(CL, )
February 21, 2008 Filing 22 MDL 1919 - CERTIFIED TRANSFER ORDER IN RE: Washington Mutual, Inc., Securities, Derivative & "Erisa" Litigation. Received and filed on 2/21/08 Pursuant to 28 USC 1407 for coordinate or consolidated pretrial proceedings to Western District of Washington at Seattle and assigned to Judge Marsha J. Pechman. (MD, )
February 14, 2008 Filing 21 WAIVER OF SERVICE of summons upon defendant Daryl D David mailed on 2/4/2008 (Swope, Karin)
February 14, 2008 Filing 20 WAIVER OF SERVICE of summons upon defendant Kerry K Killinger mailed on 2/4/2008 (Swope, Karin)
February 14, 2008 Filing 19 WAIVER OF SERVICE of summons upon defendant Washington Mutual Inc mailed on 2/4/2008 (Swope, Karin)
February 7, 2008 Opinion or Order Filing 18 ORDER re #17 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Robert Jerrod Pfister as pro hac vice atty for Defendant Washington Mutual Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(CL, )
February 5, 2008 Filing 17 APPLICATION OF ATTORNEY Robert J. Pfister FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Washington Mutual Inc (Fee Paid) Receipt No. 1354342. (Attachments: #1 Atty Registration form for Robert Pfister)(Caplow, Steven)
February 1, 2008 Opinion or Order Filing 16 ORDER re #15 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Barry Robert Ostrager as pro hac vice atty for Defendant Washington Mutual Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(CL, )
January 31, 2008 Filing 15 APPLICATION OF ATTORNEY Barry Ostrager FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Washington Mutual Inc (Fee Paid) Receipt No. 1350103. (Attachments: #1 Atty Registration form for Barry Ostrager)(Caplow, Steven)
January 30, 2008 Filing 14 ACCEPTANCE OF SERVICE of summons and complaint by counsel on behalf of Defendants Thomas C Leppert, Charles M Lillis, Phillip D Matthews, Regina T Montoya, Michael K Murphy, Margaret Osmer McQuade, Mary E Pugh, William G Reed, Jr, Orin C Smith, James H Stever, Anne V Farrell, Stephen E Frank on 01/30/08. (Berenstain, Ronald)
January 28, 2008 Filing 13 CERTIFICATE OF SERVICE by Plaintiff Gregory Bushansky re #11 Praecipe for a Summons, #1 Complaint. (Loeser, Derek)
January 4, 2008 Filing 12 MINUTE ORDER by Richard A. Jones, United States District Judge. The court notifies the parties that all deadlines in these matters, including the deadline for answering the complaints in these matters, are STAYED until the MDL Panel has ruled upon the motion to transfer. (Order also posted on CV07-1879RAJ and CV07-1997RAJ).(CL, ) Modified on 1/7/2008 (CL, ).
December 28, 2007 Filing 11 PRAECIPE TO ISSUE SUMMONS by Plaintiff Gregory Bushansky. (Sms issued). (CL, )
December 20, 2007 Filing 10 RESPONSE by plaintiff Darlene Mitchell to defendant WA Mutual's motion for transfer of actions to the W Dist of WA for coordinated or consolidated pretrial proceedings re MDL 1919 in re WA Mutual (RS, )
December 20, 2007 Filing 9 JOINT RESPONSE of Federal Derivative plaintiffs Tom Sneva and Lynne Harrison to motion to transfer and coordinate or consolidate actions for pretrial proceedings re MDL 1919 in re WA Mutual(RS, )
December 17, 2007 Filing 8 NOTICE from MDL Panel re Notice of Hearing Session on 1/30/08(RS, )
December 14, 2007 Filing 7 NOTICE of Appearance by attorney Steven P Caplow on behalf of Defendant Washington Mutual Inc. (Caplow, Steven)
December 14, 2007 Filing 6 NOTICE of Appearance by attorney Steven P Caplow on behalf of Defendant Washington Mutual Inc. (Caplow, Steven)
December 13, 2007 Filing 5 NOTICE of Appearance by attorney Ronald L Berenstain on behalf of Defendants Thomas C Leppert, Charles M Lillis, Phillip D Matthews, Regina T Montoya, Michael K Murphy, Margaret Osmer McQuade, Mary E Pugh, William G Reed, Jr, Orin C Smith, James H Stever, Anne V Farrell, Stephen E Frank. (Berenstain, Ronald)
December 6, 2007 Filing 4 NOTICE from MDL Panel addressed to current district court judges re MDL 1919 in re WA Mutual(RS, )
December 3, 2007 Filing 3 STIPULATION AND PROPOSED ORDER to Extend Time for Defendants to Respond to Complaint by parties. (Caplow, Steven)
November 28, 2007 Filing 2 NOTICE of Filing of Motion to Transfer and Coordinate or Consolidate Actions for Pretrial Proceedings Under 28 U.S.C. Sec. 1407 ; filed by Defendant Washington Mutual Inc. (Attachments: #1 Appendix #2 Appendix #3 Appendix #4 Appendix #5 Appendix)(Caplow, Steven) Modified on 11/29/2007 (ECS, ).
November 20, 2007 Filing 1 CLASS ACTION COMPLAINT FOR BREACHES OF FIDUICARY DUTY UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT against all defendants (NO Summons(es) issued)(Receipt # SEA 13657), filed by Gregory Bushansky. (Attachments: #1 Civil Cover Sheet)(PM, )

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Search for this case: Bushansky v. Washington Mutual Inc et al
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Plaintiff: Gregory Bushansky
Represented By: Benjamin B Gould
Represented By: Derek W Loeser
Represented By: Erin Maura Riley
Represented By: Lynn Lincoln Sarko
Represented By: Elizabeth Ann Leland
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Plaintiff: Vincent Bussey
Represented By: Derek W Loeser
Represented By: Edward W Ciolko
Represented By: Erin Maura Riley
Represented By: Joseph H Meltzer
Represented By: Karin Bornstein Swope
Represented By: Lisa Mellas
Represented By: Lynn Lincoln Sarko
Represented By: Mark K Gyandoh
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Plaintiff: Barbara Alexander
Represented By: Andrew M Volk
Represented By: Derek W Loeser
Represented By: Steve W. Berman
Represented By: Tyler Weaver
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Plaintiff: Darlene Mitchell
Represented By: Duncan Calvert Turner
Represented By: Robert I Harwood
Represented By: Samuel K Rosen
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Plaintiff: Marina Ware
Represented By: Andrew M Volk
Represented By: Derek W Loeser
Represented By: Steve W. Berman
Represented By: Tyler Weaver
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Plaintiff: Leon Rosenblatt
Represented By: Duncan Calvert Turner
Represented By: Robert B Weiser
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Plaintiff: Matt McDonald
Represented By: Andrew M Volk
Represented By: David R Scott
Represented By: Derek W Loeser
Represented By: Geoffrey M Johnson
Represented By: Steve W. Berman
Represented By: Tyler Weaver
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Plaintiff: Dana Marra
Represented By: Andrew M Volk
Represented By: Derek W Loeser
Represented By: Steve W. Berman
Represented By: Tyler Weaver
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Plaintiff: Gail Sloan
Represented By: Allyssa Jayne Hale
Represented By: Duncan Calvert Turner
Represented By: Robert I Harwood
Represented By: Samuel K Rosen
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Plaintiff: All ERISA Plaintiffs
Represented By: Andrew M Volk
Represented By: Steve W. Berman
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Defendant: Washington Mutual Inc
Represented By: Barry Robert Ostrager
Represented By: Jonathan D Polkes
Represented By: Lavell Malloy
Represented By: Penny P Reid
Represented By: Robert J Pfister
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Anne V Farrell
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
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Defendant: Stephen E Frank
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Kate S Vaughan
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Kerry K Killinger
Represented By: Daniel W Turbow
Represented By: Barry M Kaplan
Represented By: Britton F Davis
Represented By: Douglas W Greene
Represented By: Jerome F Birn, Jr
Represented By: Stephen M Rummage
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Defendant: Thomas C Leppert
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
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Defendant: Charles M Lillis
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Kate S Vaughan
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Phillip D Matthews
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Kate S Vaughan
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Regina T Montoya
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
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Defendant: Michael K Murphy
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
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Defendant: Margaret Osmer McQuade
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Kate S Vaughan
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Mary E Pugh
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
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Defendant: William G Reed, Jr
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
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Defendant: Orin C Smith
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
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Defendant: James H Stever
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Kate S Vaughan
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Daryl D David
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Steven P Caplow
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
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Defendant: John Does
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Defendant: Jane Does
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Defendant: Washington Mutual Inc Human Resources Committee
Represented By: Barry Robert Ostrager
Represented By: Robert J Pfister
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Defendant: Washington Mutual Inc Plan Administration Committee
Represented By: Barry Robert Ostrager
Represented By: Robert J Pfister
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Defendant: Washington Mutual Inc Plan Investment Committee
Represented By: Barry Robert Ostrager
Represented By: Robert J Pfister
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Defendant: Thomas Casey
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Steven P Caplow
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Jacob Daniel Press
Represented By: Mary Kay Vyskocil
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Stephen M Rummage
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Defendant: James B Corcoran
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Defendant: Stephen Rotella
Represented By: Andrew B Brettler
Represented By: Michael Freedman
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Defendant: Mike Amato
Represented By: Christopher Cavallar Mason
Represented By: Shaunta Marie Knibb
Represented By: Jeffrey Alan Smyth
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Defendant: Stephen I. Chazen
Represented By: David F Taylor
Represented By: Kate S Vaughan
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Willis B. Wood, Jr.
Represented By: David F Taylor
Represented By: Kate S Vaughan
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: JPMorgan Chase Bank National Association
Represented By: Anne E Rea
Represented By: Eric S. Mattson
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Defendant: Todd Baker
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Melissa J Ballenger
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: David Beck
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Deborah Bedwell
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: John Berens
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
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Defendant: Curt Brouwer
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Ronald J Cathcart
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Jacob Daniel Press
Represented By: Mary Kay Vyskocil
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Michele Grau-Iversen
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Pia Jorgenson
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Suzanne Krahling
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Bill Longbrake
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Michelle McCarthy
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Robert J. Williams
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: John F. Woods
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Hozaifa Y Cassubhai
Represented By: Jacob Daniel Press
Represented By: Mary Kay Vyskocil
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Interested party: Multidistrict Litigation, JEFFREY N. LUTHI
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Not yet classified: Liaison Counsel
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Petitioner: Alexander
Represented By: Andrew M Volk
Represented By: Derek W Loeser
Represented By: Steve W. Berman
Represented By: Tyler Weaver
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Petitioner: bussey
Represented By: Derek W Loeser
Represented By: Erin Maura Riley
Represented By: Lynn Lincoln Sarko
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Petitioner: Ware
Represented By: Andrew M Volk
Represented By: Derek W Loeser
Represented By: Steve W. Berman
Represented By: Tyler Weaver
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Petitioner: McDonald
Represented By: Andrew M Volk
Represented By: Derek W Loeser
Represented By: Steve W. Berman
Represented By: Tyler Weaver
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Petitioner: Marra
Represented By: Andrew M Volk
Represented By: Derek W Loeser
Represented By: Steve W. Berman
Represented By: Tyler Weaver
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