Koesterer vs. Washington Mutual, Inc
Plaintiff: Dennis Koesterer, Joel Abrams, Brian Roffe, Brockton Contributory Retirement System, Lou Solton, City of San Buenaventura, Monterey County Treasurer, Pompano Beach Police and Firefighters Retirement Systems and Police and Fire Retirement System of the City of Detroit
Defendant: Washington Mutual Inc, Kerry K Killinger, David C Schneider, Thomas W Casey, Stephen J Rotella, Ronald J. Cathcart, John F. Woods, Melissa J. Ballenger, Anne V. Farrell, Stephen E. Frank, Thomas C. Leppert, Charles M. Lillis, Phillip D. Matthews, Regina T Montoya, Michael K. Murphy, Margaret Osmer-McQuade, Mary E. Pugh, William G. Reed, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Deloitte & Touche LLP, 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 LLC, Barclays Capital Inc, Keefe, Bruyette & Woods, Inc., Cabrera Capital Markets, LLC, The Williams Capital Group, L.P., Citigroup Global Markets, Inc., Greenwich Capital Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse (USA) LLC, Mike Amato, McQuade and Margaret Osmer McQuade
Petitioner: Burton Rosenfield, New York City Police and Fire Pension Funds, Massachusetts Pension Reserves Investment Management Board, WaMu Institutional Investor Group, Helaba Invest Kapitalanlagegesellschaft, City of Philadelphia Board of Pensions and Retirement, Alamada County Employees Retirement Association, Metzler Asset Management GmbH and Ontario Teachers Pension Plan
Interested Party: Multidistrict Litigation, JEFFREY N. LUTHI, Policemen's Annuity and Benefit Fund of the City of Chicago, Kim D Stephens, Nancy A Pacharzina, David D Hoff and Janissa Ann Strabuk
Not Classified By Court: Liaison Counsel
Case Number: 2:2008cv00387
Filed: March 24, 2008
Court: US District Court for the Western District of Washington
Office: Securities/Commodities Office
County: XX US, Outside District
Presiding Judge: Marsha J Pechman
Nature of Suit: Securities/Commodities
Cause of Action: Federal Question
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2018 Opinion or Order Filing 349 NOTICE OF INTENT TO ACCEPT ACCELERATED FINAL DISTRIBUTION ELECTION WITH RESPECT TO THE ALLOWED CLASS CLAIM IN THE LEHMAN BROTHERS INC. SIPA PROCEEDING ; filed by Plaintiff Brockton Contributory Retirement System. (Ross, Hannah)
February 5, 2016 Opinion or Order Filing 348 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller, Hannah Ross; CR: Andrea Ramirez; Motion Hearing held on 2/5/2016 (940 in 2:08-md-01919-MJP, 341 in 2:08-cv-00387-MJP) MOTION for Attorney Fees and Reimbursement of Litigation Expenses filed by Brockton Contributory Retirement System, (939 in 2:08-md-01919-MJP, 340 in 2:08-cv-00387-MJP) MOTION For Final Approval of Lehman Settlement filed by Brockton Contributory Retirement System. No objections received. Court approves, enters judgment approving settlement and enters order awarding attorneys' fees of $163,000. and expenses of $182,896.50. (RM)
February 5, 2016 Opinion or Order Filing 347 ORDER AWARDING ATTORNEYS' FEES AND EXPENSES by Judge Marsha J. Pechman re 940 Motion for Attorney Fees in case 2:08-md-01919-MJP; re #341 Motion for Attorney Fees in case 2:08-cv-00387-MJP. (PM)
February 5, 2016 Opinion or Order Filing 346 JUDGMENT APPROVING SETTLEMENT OF CLASS CLAIM FILED IN THE SIPA LIQUIDATION OF LEHMAN BROTHERS INC. by Judge Marsha J. Pechman. (PM)
January 29, 2016 Opinion or Order Filing 345 REPLY, filed by Plaintiff Brockton Contributory Retirement System, TO RESPONSE to (341 in 2:08-cv-00387-MJP) MOTION for Attorney Fees and Reimbursement of Litigation Expenses, (340 in 2:08-cv-00387-MJP) MOTION For Final Approval of Lehman Settlement (Ross, Hannah)
January 28, 2016 Opinion or Order Filing 344 ORDER by Judge Marsha J. Pechman granting Lead Plaintiff's (932) Motion for Order Approving Claims-In-Process Distribution in case 2:08-md-01919-MJP; granting Lead Plaintiff's (334) Motion for Order Approving Claims-In-Process Distribution in case 2:08-cv-00387-MJP. (PM)
January 8, 2016 Opinion or Order Filing 343 REPLY, filed by Plaintiff Ontario Teachers' Pension Plan Board, TO RESPONSE to (334 in 2:08-cv-00387-MJP) MOTION for Order Approving Claims-in-Process Distribution (Ross, Hannah)
December 31, 2015 Opinion or Order Filing 342 DECLARATION of Hannah Ross filed by Plaintiff Brockton Contributory Retirement System re (341 in 2:08-cv-00387-MJP) MOTION for Attorney Fees and Reimbursement of Litigation Expenses, (340 in 2:08-cv-00387-MJP) MOTION For Final Approval of Lehman Settlement (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 2A, #4 Exhibit 2B, #5 Exhibit 2C)(Ross, Hannah)
December 31, 2015 Opinion or Order Filing 341 MOTION for Attorney Fees and Reimbursement of Litigation Expenses by Plaintiff Brockton Contributory Retirement System. Noting Date 2/5/2016, (Ross, Hannah)
December 31, 2015 Opinion or Order Filing 340 MOTION For Final Approval of Lehman Settlement by Plaintiff Brockton Contributory Retirement System. Noting Date 2/5/2016, (Ross, Hannah)
December 28, 2015 Opinion or Order Filing 339 ORDER granting Class Representative Brockton Contributory Retirement System's 937 Motion for Leave to File Excess Pages in case 2:08-md-01919-MJP; granting Class Representative Brockton Contributory Retirement System's #338 Motion for Leave to File Excess Pages in case 2:08-cv-00387-MJP; Class Representative Brockton may file a motion in support of final approval of the Lehman settlement not to exceed 25 pages in length and Lead Counsel may file a motion in support of an award of attorneys' fees and reimbursement of expenses not to exceed 25 pages in length, by Judge Marsha J. Pechman. (AD)
December 28, 2015 Opinion or Order Filing 338 MOTION for Leave to File Excess Pages by Plaintiff Brockton Contributory Retirement System. (Attachments: #1 Proposed Order) Noting Date 12/28/2015, (Ross, Hannah)
December 14, 2015 Opinion or Order Filing 337 ORDER by Judge Marsha J. Pechman granting Lead Plaintiff's #336 Motion to Adjust Deadline for Reply Brief. Reply brief in support of its #334 MOTION for Approval of Claims-in-Process Distribution is due on 1/8/2016. (Also posted in 08-md-1919 MJP re: Dkt. #932) (PM)
November 25, 2015 Opinion or Order Filing 336 MOTION for Extension of Time to File Reply Brief by Movant Ontario Teachers Pension Plan. (Attachments: #1 Proposed Order) Noting Date 12/4/2015, (Ross, Hannah)
November 24, 2015 Opinion or Order Filing 335 DECLARATION of Jennifer M. Keough filed by Movant Ontario Teachers Pension Plan re (334 in 2:08-cv-00387-MJP) MOTION for Order Approving Claims-in-Process Distribution (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Ross, Hannah)
November 24, 2015 Opinion or Order Filing 334 MOTION for Order Approving Claims-in-Process Distribution by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Proposed Order) Noting Date 1/1/2016, (Ross, Hannah)
November 19, 2015 Opinion or Order Filing 333 NOTICE of Rescheduled Hearing: Settlement Conference is rescheduled to 2/5/2016 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman.(RM)
September 14, 2015 Opinion or Order Filing 332 NOTICE of Rescheduled Hearing: Settlement Conference set for 1/15/2016 is RESCHEDULED to 1/22/2016 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman.(RM)
June 22, 2015 Opinion or Order Filing 331 ORDER granting (928) Motion on Preliminarily approving proposed settlement of class claim filed in the SIPA Liquidation of Lehman Brothers Inc in case 2:08-md-01919-MJP and (330) Motion in case 2:08-cv-00387-MJP. Settlement Conference set for 1/15/2016 at 09:00 AM before Judge Marsha J. Pechman, by Judge Marsha J. Pechman. (Order filed in 8-md-1919 and C08-387MJP)(MD)
May 29, 2015 Opinion or Order Filing 330 MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT OF CLASS CLAIM FILED IN THE SIPA LIQUIDATION OF LEHMAN BROTHERS INC. by Plaintiff Brockton Contributory Retirement System. (Attachments: #1 Exhibit A, #2 Proposed Order) Noting Date 6/19/2015, (Ross, Hannah)
September 10, 2013 Opinion or Order Filing 329 ORDER Approving Distribution Plan by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C08-387MJP)(MD)
January 24, 2012 Opinion or Order Filing 328 MINUTE ORDER - re: Request from Howard H. Weigold for an extension of time to file his proof of claim by Judge Marsha J. Pechman. (Minute Order filed in 8-md-1919 and C08-387MJP)(MD, mailed copy of minute order to H. Weigold) Modified on 1/25/2012 -mailed copy of order to Claims Administrators(MD).
November 4, 2011 Opinion or Order ***Civil Case Terminated per judgment entered on 11/4/11. (MD)
November 4, 2011 Opinion or Order Filing 327 ORDER granting in part (886) Motion for Attorney Fees in case 2:08-md-01919-MJP; granting (314) Motion for Attorney Fees in case 2:08-cv-00387-MJP; Motions terminated: in case 2:08-md-01919-MJP; Motions terminated: in case 2:08-cv-00387-MJP by Judge Marsha J. Pechman. (Attachments: #1 Exhibit)(IM)
November 4, 2011 Opinion or Order Filing 326 JUDGMENT in favor of All Plaintiffs against BNY Capital Markets, Inc., Barclays Capital Inc, Cabrera Capital Markets, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA)LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Greenwich Markets, Inc., JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. Incorporated, Samuel A. Ramirez & Company, Inc., The Williams Capital Group, L.P., UBS Securities LLC by Judge Marsha J. Pechman. (Attachments: #1 Exhibit Exhibit 1)(IM)
November 4, 2011 Opinion or Order Filing 325 JUDGMENT in favor of All Plaintiffs against McQuade, Washington Mutual Inc, Anne V Farrell, Charles M Lillis, David C Schneider, James H Stever, John F Woods, Kerry K Killinger, Margaret Osmer McQuade, Mary E Pugh, Melissa J Ballenger, Michael Murphy, Michael K Murphy, Orin C. Smith, Phillip Matthews, Phillip D Matthews, Regina T Montoya, Ronald J Cathcart, Stephen Frank, Stephen Rotella, Stephen E Frank, Thomas Leppert, Thomas C Leppert, Thomas W Casey, William G Reed, Jr, Willis B Wood, Jr by Judge Marsha J. Pechman. (Attachments: #1 Exhibit Exhibit 1)(IM)
November 4, 2011 Opinion or Order Filing 324 JUDGMENT in favor of All Plaintiffs against Deloitte & Touche LLP by Judge Marsha J. Pechman. (Attachments: #1 Exhibit Exhibit 1)(IM)
November 4, 2011 Opinion or Order Filing 323 ORDER APPROVING PLAN OF ALLOCATION OF NET SETTLEMENT FUNDS by Judge Marsha J. Pechman. (MD)
November 4, 2011 Opinion or Order Filing 322 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)
November 4, 2011 Opinion or Order ***Motion terminated: (885 in 2:08-md-01919-MJP, 313 in 2:08-cv-00387-MJP) MOTION for Order Lead Plaintiff's Motion for Approval of Plan of Allocation filed by Ontario Teachers' Pension Plan Board, (884 in 2:08-md-01919-MJP, 312 in 2:08-cv-00387-MJP) MOTION for Order Lead Plaintiff's Motion for Final Approval of Class Action Settlements filed by Ontario Teachers Pension Plan, Ontario Teachers' Pension Plan Board. (IM)
October 28, 2011 Opinion or Order Filing 321 AFFIDAVIT of Jennifer M. Keough filed by Plaintiff Ontario Teachers' Pension Plan Board re (312 in 2:08-cv-00387-MJP) MOTION for Order Lead Plaintiff's Motion for Final Approval of Class Action Settlements, (313 in 2:08-cv-00387-MJP) MOTION for Order Lead Plaintiff's Motion for Approval of Plan of Allocation, (314 in 2:08-cv-00387-MJP) MOTION for Attorney Fees and Reimbursement of Litigation Expenses (Ross, Hannah)
October 28, 2011 Opinion or Order Filing 320 DECLARATION of Hannah Ross filed by Plaintiff Ontario Teachers' Pension Plan Board re (312 in 2:08-cv-00387-MJP) MOTION for Order Lead Plaintiff's Motion for Final Approval of Class Action Settlements, (313 in 2:08-cv-00387-MJP) MOTION for Order Lead Plaintiff's Motion for Approval of Plan of Allocation, (314 in 2:08-cv-00387-MJP) MOTION for Attorney Fees and Reimbursement of Litigation Expenses (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Ross, Hannah)
October 28, 2011 Opinion or Order Filing 319 REPLY, filed by Plaintiff Ontario Teachers' Pension Plan Board, TO RESPONSE to (312 in 2:08-cv-00387-MJP) MOTION for Order Lead Plaintiff's Motion for Final Approval of Class Action Settlements, (313 in 2:08-cv-00387-MJP) MOTION for Order Lead Plaintiff's Motion for Approval of Plan of Allocation, (314 in 2:08-cv-00387-MJP) MOTION for Attorney Fees and Reimbursement of Litigation Expenses (Ross, Hannah)
October 25, 2011 Opinion or Order Filing 318 ORDER granting (897) Lead Plaintiff and Lead Counsel Motion for Leave to File Excess Pages in case 2:08-md-01919-MJP, by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C08-387MJP)(MD)
October 25, 2011 Opinion or Order Filing 317 MOTION for Leave to File Excess Pages in Reply Brief by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Proposed Order) Noting Date 10/25/2011, (Ross, Hannah)
October 14, 2011 Opinion or Order Filing 316 RESPONSE, by Defendants BNY Capital Markets, Inc., Barclays Capital Inc, Cabrera Capital Markets, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA)LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. Incorporated, Samuel A. Ramirez & Company, Inc., The Williams Capital Group, L.P., UBS Securities LLC, BNY Capital Markets, Inc., Barclays Capital Inc, Cabrera Capital Markets, LLC, Citigroup Global Markets, Inc., Deutsche Bank Securities Inc., Goldman Sachs & Co., Greenwich Capital Markets, Inc., JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co Incorporated, Samuel A. Ramirez & Company, Inc., The Williams Capital Group, L.P., UBS Securities LLC, to (312 in 2:08-cv-00387-MJP, 884 in 2:08-md-01919-MJP) MOTION for Order Lead Plaintiff's Motion for Final Approval of Class Action Settlements, (885 in 2:08-md-01919-MJP, 313 in 2:08-cv-00387-MJP) MOTION for Order Lead Plaintiff's Motion for Approval of Plan of Allocation, (886 in 2:08-md-01919-MJP, 314 in 2:08-cv-00387-MJP) MOTION for Attorney Fees and Reimbursement of Litigation Expenses. (Dickey, Jonathan)
September 25, 2011 Opinion or Order Filing 315 DECLARATION of Hannah Ross filed by Plaintiff Ontario Teachers' Pension Plan Board re (312 in 2:08-cv-00387-MJP) MOTION for Order Lead Plaintiff's Motion for Final Approval of Class Action Settlements, (313 in 2:08-cv-00387-MJP) MOTION for Order Lead Plaintiff's Motion for Approval of Plan of Allocation, (314 in 2:08-cv-00387-MJP) MOTION for Attorney Fees and Reimbursement of Litigation Expenses (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Ross, Hannah)
September 25, 2011 Opinion or Order Filing 314 MOTION for Attorney Fees and Reimbursement of Litigation Expenses by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) Noting Date 11/4/2011, (Ross, Hannah)
September 25, 2011 Opinion or Order Filing 313 MOTION for Order Lead Plaintiff's Motion for Approval of Plan of Allocation by Plaintiff Ontario Teachers' Pension Plan Board. Noting Date 11/4/2011, (Ross, Hannah)
September 25, 2011 Opinion or Order Filing 312 MOTION for Order Lead Plaintiff's Motion for Final Approval of Class Action Settlements by Plaintiff Movant Ontario Teachers Pension Plan. Noting Date 11/4/2011, (Ross, Hannah) Modified text on 9/27/2011 re: name of filer(MD).
September 19, 2011 Opinion or Order Filing 311 ORDER granting (882) Motion for Leave to File Excess Pages in case 2:08-md-01919-MJP; granting (310) Motion for Leave to File Excess Pages in case 2:08-cv-00387-MJP by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C08-387MJP)(MD)
September 16, 2011 Opinion or Order Filing 310 MOTION for Leave to File Excess Pages by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Proposed Order) Noting Date 9/16/2011, (Ross, Hannah)
July 21, 2011 Opinion or Order Filing 309 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)
June 30, 2011 Opinion or Order Filing 308 MOTION Lead Plaintiff's Motion for Preliminary Approval of Class Action Settlements by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order) Noting Date 6/30/2011, (Ross, Hannah)
June 29, 2011 Opinion or Order Filing 307 ORDER granting (871) Lead Plaintiff's Motion for Leave to File Excess Pages in case 2:08-md-01919-MJP; granting (306) Motion for Leave to File Excess Pages in case 2:08-cv-00387-MJP by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C08-387MJP)(MD)
June 27, 2011 Opinion or Order Filing 306 MOTION for Leave to File Excess Pages by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Proposed Order) Noting Date 6/27/2011, (Ross, Hannah)
June 7, 2011 Opinion or Order Filing 305 MINUTE ORDER - The parties have informed the Court that they continue to work towards finalizing settlement papers, but they have not completed the process. The Court therefore sets June 30, 2011, as the deadline by which the parties must file their settlement papers. Any request to extend this deadline must be supported by a showing of good cause, by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C08-387MJP)(MD)
May 9, 2011 Opinion or Order Filing 304 ORDER TO SHOW CAUSE - The Court directs Plaintiffs in C09-664 and C09-816 to file one brief of no more than 10 pages, and the Plaintiffs in C09-1756 to file one brief of no more than 10 pages. The Defendants in C09-664 and C09-816 shall jointly file one brief of no more than 10 pages, and the Defendants in C09-1756 shall jointly file one brief of no more than 10 pages. Briefing must be submitted within 12 days of this order. No responsive briefing is necessary or called for, by Judge Marsha J. Pechman. (order filed in MDL 1919; C08-387MJP; C09-664MJP; C09-816MJP and C09-1756MJP)(MD)
April 20, 2011 Opinion or Order Filing 303 ORDER granting (851) Plaintffs' Sealed Motion in case 2:08-md-01919-MJP. The Court therefore unseals docket entries 851, 852, 853, 854. Pursuant to paragraph 17 of the Amended Stipulated Protective Order (Dkt. No. 809), the Clerk shall wait three business days after the date of this order to unseal these docket entries by Judge Marsha J. Pechman.(MD) (Order posted in MDL 1919 and in C08-387MJP)
April 12, 2011 Opinion or Order Filing 302 NOTICE of MDL Filing ; filed by Defendant Kerry K Killinger. (Attachments: #1 Exhibit 1)(Kaplan, Barry)
April 6, 2011 Opinion or Order Filing 301 MINUTE ORDER - The Court has been advised of a pending settlement in the lead securities class action portion of the MDL, No. C08-387 MJP. The Court VACATES the trial and pretrial dates, STAYS all discovery, and STRIKES all pending motions in the lead securities class action, No. C08-387 MJP. This order does not apply to the two tag-along actions, No. C09- 664 MJP and No. C09-1756 MJP. by Judge Marsha J. Pechman. (Minute Order posted in MDL 1919 and C08-387MJP)(MD)
March 22, 2011 Opinion or Order Filing 300 PROPOSED ORDER (Unsigned) re (852 in 2:08-md-01919-MJP) Sealed Document,, ON CR 37 SUBMISSION (Ross, Hannah)
March 22, 2011 Opinion or Order Filing 299 DECLARATION of Jonathan C. Dickey in Opposition to the Joint Civil Rule 37 Submission Regarding Lead Plaintiff's Motion to Compel the Underwriter Defendants to Produce Documents Identified Pursuant to the Parties' Agreed-Upon Search Protocol filed by Plaintiff Ontario Teachers' Pension Plan Board re (851 in 2:08-md-01919-MJP) SEALED MOTION to Seal CR37 Submission and Exhibits 3, 4, 5, 6, 7, and 8 to the Declaration of Timothy A. DeLange; re (809) Protective Order ; SEALED MOTION to Seal CR37 Submission and Exhibits 3, 4, 5, 6, 7, and 8 to the Declaration of Timothy A. DeLange; re (809) Protective Order ; (Ross, Hannah)
March 22, 2011 Opinion or Order Filing 298 DOCUMENT UNSEALED PER ORDER DATED 4/21/11 SEALED DECLARATION ONLY NOT ATTACHMENTS DECLARATION of Timothy A. DeLange In Support Of Lead Plaintiff's Motion To Compel The Underwriter Defendants To Produce Documents Identified Pursuant To The Parties' Agreed-Upon Search Protocol filed by Movant Ontario Teachers Pension Plan re (851 in 2:08-md-01919-MJP) SEALED MOTION to Seal CR37 Submission and Exhibits 3, 4, 5, 6, 7, and 8 to the Declaration of Timothy A. DeLange; re (809) Protective Order ; SEALED MOTION to Seal CR37 Submission and Exhibits 3, 4, 5, 6, 7, and 8 to the Declaration of Timothy A. DeLange; re (809) Protective Order ; (Attachments: #1 Exhibit Ex. 1 - 9)(Ross, Hannah) Modified on 3/23/2011 (MD). Modified on 4/26/2011- DOCUMENT UNSEALED (MD).
March 15, 2011 Opinion or Order Filing 297 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 Opinion or Order Filing 296 Joint STATUS REPORT March 2011 by Unknown Liaison Counsel. (Caplow, Steven)
February 16, 2011 Opinion or Order 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 295 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 Opinion or Order Filing 294 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 20, 2011 Opinion or Order Filing 293 NOTICE OF PLAINTIFFS' NOTICE OF SUPPLEMENTAL AUTHORITY re (816 in 2:08-md-01919-MJP) Response to Motion,, ; filed by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Exhibit A)(Ross, Hannah)
January 18, 2011 Opinion or Order Filing 292 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 14, 2011 Opinion or Order Filing 291 SCHEDULING ORDER re: Status Conferences, which will be held telephonically unless otherwise specified by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C08-387MJP)(MD)
January 12, 2011 Opinion or Order Filing 290 Joint STATUS REPORT January 2011 by Unknown Liaison Counsel. (Caplow, Steven)
January 6, 2011 Opinion or Order Filing 289 NOTICE OF SUPPLEMENTAL AUTHORITY re (824 in 2:08-md-01919-MJP) Reply to Response to Motion,,, (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) ; filed by Defendants BNY Capital Markets, Inc., Barclays Capital Inc, Cabrera Capital Markets, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA)LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Greenwich Markets, Inc., JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. Incorporated, Samuel A. Ramirez & Company, Inc., The Williams Capital Group, L.P., UBS Securities LLC. (Dickey, Jonathan)
December 29, 2010 Opinion or Order Filing 288 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 27, 2010 Opinion or Order Filing 287 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 Defendants Anne V Farrell, Stephen Frank, Thomas Leppert, Charles M Lillis, Phillip Matthews, Margaret Osmer McQuade, Regina T Montoya, Michael K Murphy, Mary E Pugh, William G Reed, Jr, Orin C. Smith, James H Stever, Willis B Wood, Jr. (Berenstain, Ronald)
December 27, 2010 Opinion or Order Filing 286 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 Kerry K Killinger. (Kaplan, Barry)
December 24, 2010 Opinion or Order Filing 285 REPLY, filed by Defendants BNY Capital Markets, Inc., Barclays Capital Inc, Cabrera Capital Markets, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA)LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Greenwich Markets, Inc., JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. Incorporated, Samuel A. Ramirez & Company, Inc., The Williams Capital Group, L.P., UBS Securities LLC, TO RESPONSE to (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) (Dickey, Jonathan)
December 23, 2010 Opinion or Order Filing 284 NOTICE OF SUPPLEMENTAL AUTHORITY re (816 in 2:08-md-01919-MJP) Response to Motion,, ; filed by Plaintiff Ontario Teachers' Pension Plan Board. (Ross, Hannah)
December 20, 2010 Opinion or Order Filing 283 RESPONSE, by Plaintiff Ontario Teachers' Pension Plan Board, to (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). (Attachments: #1 Declaration)(Ross, Hannah)
December 10, 2010 Opinion or Order ***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 282 AMENDED STIPULATED PROTECTIVE ORDER by Judge Marsha J. Pechman. (Order filed in MDL 1919, C08-387MJP, C09-664MJP, C07-1874MJP)(MD)
December 9, 2010 Opinion or Order Filing 281 STIPULATION AND PROPOSED ORDER Amended Stipulated Protective Order by parties. (Caplow, Steven)
December 8, 2010 Opinion or Order Filing 280 ORDER re (797 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice for Elvira Castillo. The Court ADMITS Elvira Castillo by William M. McCool. (No document associated with this docket entry, text only.)(Order filed in MDL 1919, C08-387MJP, C09-664MJP, C09-1756MJP)(MD)
December 8, 2010 Opinion or Order Filing 279 ORDER re (798 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice for attorney Amelia M. Gerlicher. The Court ADMITS Amelia M. Gerlicher by William M. McCool. (No document associated with this docket entry, text only.) (Order filed in MDL 1919; C08-387MJP; C09-664MJP; C09-1756MJP)(MD)
December 2, 2010 Opinion or Order Filing 278 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)
December 1, 2010 Opinion or Order Filing 277 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 Defendants Kerry K Killinger, Kerry K Killinger. (Kaplan, Barry)
December 1, 2010 Opinion or Order Filing 276 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 Defendants Deloitte & Touche LLP, Deloitte & Touche LLP. (Wald, Peter)
December 1, 2010 Opinion or Order Filing 275 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 Defendants Anne V Farrell, Stephen Frank, Thomas Leppert, Charles M Lillis, Phillip Matthews, Margaret Osmer McQuade, Regina T Montoya, Michael K Murphy, William G Reed, Jr, Orin C Smith, James H Stever, Willis B Wood, Jr, Plaintiff Mary Anne Puhl. (Berenstain, Ronald)
December 1, 2010 Opinion or Order Filing 274 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 Defendants Thomas W Casey, John F. Woods. (Caplow, Steven)
December 1, 2010 Opinion or Order Filing 273 MOTION for Judgment on the Pleadings (Underwriter Defendants' Partial Motion for Judgment on the Pleadings) by Defendants BNY Capital Markets, Inc., Barclays Capital Inc, Cabrera Capital Markets, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA)LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Greenwich Markets, Inc., JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. Incorporated, Samuel A. Ramirez & Company, Inc., The Williams Capital Group, L.P., UBS Securities LLC. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 12/24/2010, (Dickey, Jonathan)
November 30, 2010 Opinion or Order Filing 272 ORDER re (780 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice for attorney David M. LaSpaluto, filed by Charles M Lillis, William G Reed, Jr, Margaret Osmer McQuade, Regina T Montoya, Phillip Matthews, Stephen I. Chazen, Thomas Leppert, Anne V Farrell, Willis B Wood, Jr, Orin C. Smith, Michael Murphy, Mary E Pugh, Stephen Frank, James H Stever by Judge Marsha J. Pechman. (Order filed in MDL 1919, C08-387MJP, C09-664MJP and C09-1756MJP) (MD)
November 30, 2010 Opinion or Order 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 271 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 270 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 269 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 Opinion or Order ***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 Opinion or Order Filing 268 DECLARATION of Hannah Ross filed by Plaintiff Ontario Teachers' Pension Plan Board re (267 in 2:08-cv-00387-MJP, 784 in 2:08-md-01919-MJP) MOTION to Expedite for Expedited Relief (Keller, Bradley)
November 18, 2010 Opinion or Order Filing 267 MOTION to Expedite for Expedited Relief by Plaintiff Ontario Teachers' Pension Plan Board. Oral Argument Requested. Noting Date 11/29/2010, (Keller, Bradley)
November 18, 2010 Opinion or Order Filing 266 MOTION to Expedite for Expedited Relief by Movant Ontario Teachers Pension Plan. Oral Argument Requested. Noting Date 11/29/2010, (Keller, Bradley)
November 15, 2010 Opinion or Order Filing 265 NOTICE of Hearing: Telephone Conference regarding discovery set for 11/29/2010 at 09:00 AM before Judge Marsha J. Pechman.(RM)
November 12, 2010 Opinion or Order Filing 264 STIPULATION AND ORDER setting deadlines for Defendants to answer second amended complaint. Defendants will answer Plaintiffs' SAC on or before December 9, 2010 by Judge Marsha J. Pechman. (Order filed in MDL 1919, C08-387MJP, C09-1756MJP)(MD)
October 27, 2010 Opinion or Order Filing 263 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 262 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 Opinion or Order Filing 261 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 260 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 25, 2010 Opinion or Order Filing 259 ORDER granting in part and denying in part Defendants' 673 676] 722 Motion to Dismiss in case 2:08-md-01919-MJP; granting in part and denying in part Defendants'(73) #76 Motion to Dismiss, by Judge Marsha J. Pechman. (Order filed in MDL 1919, C08-387MJP; C09-664MJP and C09-816MJP)(MD)
October 13, 2010 Opinion or Order Filing 258 Joint STATUS REPORT for October 2010 by Unknown Liaison Counsel. (Caplow, Steven)
October 12, 2010 Opinion or Order Filing 257 ORDER granting in part and denying in part (588) Plaintiffs' Motion to Certify Class in case 2:08-md-01919-MJP; granting in part and denying in part (182) Motion to Certify Class in case 2:08-cv-00387-MJP, by Judge Marsha J. Pechman. (Order posted in MDL 1919 and in C08-387MJP)(MD)
October 1, 2010 Opinion or Order Filing 256 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 28, 2010 Opinion or Order Filing 255 NOTICE OF SUPPLEMENTAL AUTHORITY REGARDING LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION re (702 in 2:08-md-01919-MJP) Reply to Response to Motion, (588 in 2:08-md-01919-MJP) MOTION to Certify Class ; filed by Plaintiff Ontario Teachers' Pension Plan Board. (Ross, Hannah)
September 27, 2010 Opinion or Order Filing 253 ORDER granting (730) Sealed Motion on Rule 37 Joint Submission in case 2:08-md-01919-MJP by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C08-387MJP)(MD)
September 27, 2010 Opinion or Order Filing 252 ORDER denying (729) Plaintiffs' Motion to Seal in case 2:08-md-01919-MJP; denying (246) Plaintiffs' Motion to Seal in case 2:08-cv-00387-MJP. Court unseals dkt no. 730 and 732, by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C08-387MJP)(MD)
September 24, 2010 Opinion or Order Filing 254 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Chad Johnson, Bradley Keller, Hannah Ross; Def Counsel: Deborah Stein, Ronald Berenstain, Peter Wald, Jonathan Dickey, Jerry Burn, Steven Caplow; CR: Barry Fanning; Motion Hearing held on 9/24/2010 (182 in 2:08-cv-00387-MJP, 588 in 2:08-md-01919-MJP) MOTION to Certify Class filed by Ontario Teachers' Pension Plan Board. Oral argument presented. Court will issue decision in two weeks. (RM)
September 17, 2010 Opinion or Order Filing 251 NOTICE OF SUPPLEMENTAL AUTHORITY REGARDING UNDERWRITER DEFENDANTS OPPOSITION TO LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION re (645 in 2:08-md-01919-MJP) Sealed Document,, ; filed by Defendants BNY Capital Markets, Inc., Banc of America Securities LLC, Barclays Capital Inc, Cabrera Capital Markets, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA)LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Greenwich Markets, Inc., JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. Incorporated, Samuel A. Ramirez & Company, Inc., The Williams Capital Group, L.P., UBS Securities LLC. (Attachments: #1 Exhibit Exhibits A-C)(Dickey, Jonathan)
September 15, 2010 Opinion or Order Filing 250 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 14, 2010 Opinion or Order Filing 249 NOTICE OF SUPPLEMENTAL AUTHORITY REGARDING LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION re (702 in 2:08-md-01919-MJP) Reply to Response to Motion, (588 in 2:08-md-01919-MJP) MOTION to Certify Class ; filed by Plaintiff Ontario Teachers' Pension Plan Board. (Johnson, C)
September 13, 2010 Opinion or Order Filing 248 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 26, 2010 Opinion or Order Filing 247 DECLARATION of Timothy A. DeLange filed by Plaintiff Ontario Teachers' Pension Plan Board re (730 in 2:08-md-01919-MJP) SEALED MOTION to Compel Defendant Goldman, Sachs & Co. to Produce Documents it Previously Turned Over to the U.S. Senate; re (729) MOTION to Seal Joint CR 37 Submission and Exhibit 32 to Declaration of Timothy A. DeLan SEALED MOTION to Compel Defendant Goldman, Sachs & Co. to Produce Documents it Previously Turned Over to the U.S. Senate; re (729) MOTION to Seal Joint CR 37 Submission and Exhibit 32 to Declaration of Timothy A. DeLan (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33)(Johnson, C)
August 26, 2010 Opinion or Order Filing 246 MOTION to Seal Joint CR 37 Submission and Exhibit 32 to Declaration of Timothy A. DeLange by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Proposed Order) Noting Date 9/17/2010, (Johnson, C)
August 19, 2010 Opinion or Order Filing 245 AMENDED STIPULATION AND ORDER Establishing Deposition Protocol by Judge Marsha J. Pechman. (Order filed in MDL 1919, C08-387MJP, C09-664MJP) (MD)
August 16, 2010 Opinion or Order Filing 244 STIPULATION AND PROPOSED ORDER Establishing Deposition Protocol (Amended) by parties. (Caplow, Steven)
August 14, 2010 Opinion or Order Filing 243 STIPULATION AND PROPOSED ORDER ESTABLISHING DEPOSITION PROTOCOL by parties. (Caplow, Steven)
August 9, 2010 Opinion or Order Filing 242 SURREPLY filed by Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP re (182 in 2:08-cv-00387-MJP, 588 in 2:08-md-01919-MJP) MOTION to Certify Class DEFENDANT DELOITTE AND TOUCHE LLP'S SURREPLY PURSUANT TO LOCAL RULE 7(g) REQUESTING TO STRIKE NEW ARGUMENTS RAISED ON REPLY [ORAL ARGUMENT REQUESTED] (Wald, Peter)
August 9, 2010 Opinion or Order Filing 241 NOTICE DEFENDANT DELOITTE AND TOUCHE LLP'S NOTICE OF INTENT AND REQUEST TO FILE SURREPLY PURSUANT TO LOCAL RULE 7(g) [ORAL ARGUMENT REQUESTED] re (182 in 2:08-cv-00387-MJP, 588 in 2:08-md-01919-MJP) MOTION to Certify Class ; filed by Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP. (Wald, Peter)
August 9, 2010 Opinion or Order Filing 240 SURREPLY filed by Defendants BNY Capital Markets, Inc., Banc of America Securities LLC, Barclays Capital Inc, Cabrera Capital Markets, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA)LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Greenwich Markets, Inc., JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. Incorporated, Samuel A. Ramirez & Company, Inc., The Williams Capital Group, L.P., UBS Securities LLC re (182 in 2:08-cv-00387-MJP, 588 in 2:08-md-01919-MJP) MOTION to Certify Class (Attachments: #1 Proposed Order)(Dickey, Jonathan)
August 9, 2010 Opinion or Order Filing 239 DECLARATION of Sally J. Berens filed by Underwriter Defendants re (645 in 2:08-md-01919-MJP) Sealed Document,, (709 in 2:08-md-01919-MJP) Notice-Other,, (698 in 2:08-md-01919-MJP) Stipulation and Order by Defendants BNY Capital Markets, Inc., Banc of America Securities LLC, Barclays Capital Inc, Cabrera Capital Markets, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA)LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Greenwich Markets, Inc., JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. Incorporated, Samuel A. Ramirez & Company, Inc., The Williams Capital Group, L.P., UBS Securities LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O)(Berens, Sally)
August 9, 2010 Opinion or Order Filing 238 NOTICE OF FILING UNSEALED DECLARATION OF SALLY J. BERENS IN SUPPORT OF UNDERWRITER DEFENDANTS OPPOSITION TO LEAD PLAINTIFFS MOTION FOR CLASS CERTIFICATION SUPERSEDING DKT. 645 ; filed by Defendants BNY Capital Markets, Inc., Banc of America Securities LLC, Barclays Capital Inc, Cabrera Capital Markets, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA)LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Greenwich Markets, Inc., JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. Incorporated, Samuel A. Ramirez & Company, Inc., The Williams Capital Group, L.P., UBS Securities LLC. (Dickey, Jonathan)
August 9, 2010 Opinion or Order Filing 237 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Samuel Lutz for Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP. (Wald, Peter)
August 9, 2010 Opinion or Order ***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 236 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Alison Killen Blair for Defendant Melissa J Ballenger. (Blair, Alison)
August 6, 2010 Opinion or Order Filing 235 NOTICE of Change of Address of Attorney Alison Killen Blair. Filed by Defendant Melissa J Ballenger. (Blair, Alison) Address updated on 8/9/2010 (KN).
August 4, 2010 Opinion or Order Filing 234 Supplemental DECLARATION of Supplemental Declaration of Chad Johnson in Support of Lead Plaintiff's Omnibus Reply in Support of Motion for Class Certification filed by Plaintiff Ontario Teachers' Pension Plan Board re (182 in 2:08-cv-00387-MJP) MOTION to Certify Class (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X)(Johnson, C)
August 4, 2010 Opinion or Order Filing 233 REPLY, filed by Plaintiff Ontario Teachers' Pension Plan Board, TO RESPONSE to (182 in 2:08-cv-00387-MJP) MOTION to Certify Class (Johnson, C)
August 2, 2010 Opinion or Order Filing 232 DECLARATION of Steven P. Caplow filed by Defendants Thomas W Casey, Ronald J Cathcart, Stephen Rotella, John F. Woods, Plaintiff Kenneth Slater re (646 in 2:08-md-01919-MJP) SEALED MOTION to WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification; re (644) Joint MOTION to Seal, (588) MOTION to Certify Class ; SEALED MOTION to WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification; re (644) Joint MOTION to Seal, (588) MOTION to Certify Class ;, (203 in 2:08-cv-00387-MJP) SEALED MOTION to WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification; re (199) MOTION to Seal, (182) MOTION to Certify Class ; SEALED MOTION to WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification; re (199) MOTION to Seal, (182) MOTION to Certify Class ; (Attachments: #1 Exhibit A to E, #2 Exhibit F, #3 Exhibit G to H)(Caplow, Steven)
August 2, 2010 Opinion or Order Filing 231 NOTICE OF FILING UNSEALED DECLARATION OF STEVEN P. CAPLOW IN SUPPORT OF WAMU OFFICERS OPPOSITION TO LEAD PLAINTIFFS MOTION FOR CLASS CERTIFICATION SUPERSEDING DKT. 652 ; filed by Defendants Thomas W Casey, Ronald J Cathcart, Stephen Rotella, David C Schneider, John F. Woods. (Caplow, Steven)
August 2, 2010 Opinion or Order Filing 230 STIPULATION AND ORDER re: Defendants' Joint Motion to seal by Judge Marsha J. Pechman. (Order posted in MDL 1919 and C08-387MJP) (MD)
July 29, 2010 Opinion or Order Filing 229 ERRATA re (660 in 2:08-md-01919-MJP) Sealed Document,,, Notice of Errata to Declaration of Andrew S. Carron by Defendants BNY Capital Markets, Inc., Banc of America Securities LLC, Barclays Capital Inc, Cabrera Capital Markets, LLC, Citigroup Global Markets, Inc., Credit Suisse Securities (USA)LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Greenwich Markets, Inc., JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Morgan Stanley & Co. Incorporated, Samuel A. Ramirez & Company, Inc., The Williams Capital Group, L.P., UBS Securities LLC. (Attachments: #1 Exhibit A)(Dickey, Jonathan)
July 16, 2010 Opinion or Order Filing 228 STIPULATION AND PROPOSED ORDER RE DEFENDANTS JOINT MOTION TO SEAL by parties re (644 in 2:08-md-01919-MJP, 199 in 2:08-cv-00387-MJP) Joint MOTION to Seal. (Caplow, Steven)
July 14, 2010 Opinion or Order Filing 227 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 226 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 12, 2010 Opinion or Order Filing 225 Joint STATUS REPORT (July 2010) by Unknown Liaison Counsel. (Caplow, Steven)
July 8, 2010 Opinion or Order 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 29, 2010 Opinion or Order Filing 224 STIPULATION AND ORDER Setting filing deadline for Second Amended Complaint and Briefing Schedule, by Judge Marsha J. Pechman. (Order filed in MDL 1919; C08-387MJP; C09-1756MJP)(MD)
June 28, 2010 Opinion or Order Filing 223 STIPULATION and [Proposed} Order Setting Filing Deadline for Second Amended Complaint and Briefing Schedule by parties. (Kitchens, Dean)
June 23, 2010 Opinion or Order Filing 222 SEALED DOCUMENT Outside Directors' Notice of filing paper materials (CD) with the Clerk (CD forwarded to MJP's Chambers) (MD)
June 23, 2010 Opinion or Order Filing 221 CERTIFICATE OF SERVICE by Defendants Goldman Sachs & Co., Morgan Stanley & Co Incorporated, Morgan Stanley & Co Incorporated, Deutsche Bank Securities 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 Capital Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Samuel A. Ramirez & Company, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse (USA) LLC re #218 Sealed Document,, #220 Sealed Document,,, #219 Sealed Document,,,. (Berens, Sally)
June 23, 2010 Opinion or Order Filing 220 SEALED DOCUMENT - Declaration of Andrew S. Carron in Support of Underwriter Defendants' Opposition to Lead Plaintiff's Motion for Class Certification by Defendants Goldman Sachs & Co., Deutsche Bank Securities 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 Capital Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Samuel A. Ramirez & Company, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse (USA) LLC re #199 MOTION to Seal (Attachments: #1 Exhibit 1, #2 Exhibit 2 to 10, #3 Exhibit 11 to 20, #4 Exhibit 21 to 30, #5 Exhibit 31 to 40, #6 Exhibit 41 to 50, #7 Exhibit 51 to 60, #8 Exhibit 61 to 70, #9 Exhibit 71 to 77)(Berens, Sally)
June 23, 2010 Opinion or Order Filing 219 SEALED DOCUMENT - Declaration of Sally J. Berens in Support of Underwriters' Opposition to Lead Plaintiff's Motion for Class Certification by Defendants Goldman Sachs & Co., Deutsche Bank Securities 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 Capital Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Samuel A. Ramirez & Company, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse (USA) LLC re #199 MOTION to Seal (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Berens, Sally)
June 23, 2010 Opinion or Order Filing 218 SEALED DOCUMENT - Underwriter Defendants' Opposition to Lead Plaintiff's Motion for Class Certification by Defendants Goldman Sachs & Co., Morgan Stanley & Co Incorporated, Morgan Stanley & Co Incorporated, Deutsche Bank Securities 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 Capital Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Samuel A. Ramirez & Company, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse (USA) LLC re #199 MOTION to Seal (Berens, Sally)
June 23, 2010 Opinion or Order Filing 217 NOTICE of Appearance by attorney Pedro A. Herrera on behalf of Plaintiff Pompano Beach Police and Firefighters Retirement System. (Herrera, Pedro)
June 22, 2010 Opinion or Order ***Motion terminated: #203 SEALED MOTION to WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification; re #206 SEALED MOTION to Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification. (THE ABOVE DOCUMENTS ARE OPPOSITIONS AND NOT MOTIONS) (MD)
June 22, 2010 Opinion or Order Filing 216 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION by Defendant Deloitte & Touche LLP for JUDICIAL NOTICE re (215 in 2:08-cv-00387-MJP) Declaration, (214 in 2:08-cv-00387-MJP) Response to Motion. (Wald, Peter)
June 22, 2010 Opinion or Order Filing 215 DECLARATION of WENDY P. HARPER IN SUPPORT OF DELOITTE AND TOUCHE LLP'S OPPOSITION TO LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION filed by Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP re (588 in 2:08-md-01919-MJP) MOTION to Certify Class (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Wald, Peter)
June 22, 2010 Opinion or Order Filing 214 RESPONSE, by Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP, to (182 in 2:08-cv-00387-MJP) MOTION to Certify Class. (Wald, Peter)
June 22, 2010 Opinion or Order Filing 213 MEMORANDUM filed by Defendants Deloitte & Touche LLP, Deloitte & Touche LLP re (182 in 2:08-cv-00387-MJP) MOTION to Certify Class DEFENDANT DELOITTE AND TOUCHE LLP OPPOSITION TO LEAD PLAINTIFFS' MOTION FOR CLASS CERTIFICATION [ORAL ARGUMENT REQUESTED] (Wald, Peter)
June 22, 2010 Opinion or Order Filing 212 SEALED DOCUMENT Exhibit D to Declaration of Sean C. Knowles in Support of Outisde Directors' Opposition to Lead Plaintiff's Motion for Class Certification by Defendants 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, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Margaret Osmer McQuade re #199 MOTION to Seal, #206 SEALED MOTION to Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification; re #199 MOTION to Seal ; (Berenstain, Ronald)
June 22, 2010 Opinion or Order Filing 211 SEALED DOCUMENT Exhibit A to Declaration of Sean C. Knowles in Support of Outisde Directors' Opposition to Lead Plaintiff's Motion for Class Certification by Defendants 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, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Margaret Osmer McQuade re #199 MOTION to Seal, #206 SEALED MOTION to Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification; re #199 MOTION to Seal ; (Berenstain, Ronald)
June 22, 2010 Opinion or Order Filing 210 DECLARATION of Sean C. Knowles in Support of Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification filed by Defendants 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, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Margaret Osmer McQuade re #199 MOTION to Seal, #206 SEALED MOTION to Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification; re #199 MOTION to Seal ; (Berenstain, Ronald)
June 22, 2010 Opinion or Order Filing 209 SEALED DOCUMENT Exhibit B to Declaration of Jeffrey Palmer in Support of Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification by Defendants 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, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Margaret Osmer McQuade re #199 MOTION to Seal, #206 SEALED MOTION to Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification; re #199 MOTION to Seal ; (Berenstain, Ronald)
June 22, 2010 Opinion or Order Filing 208 SEALED DOCUMENT Exhibit A to Declaration of Jeffrey Palmer in Support of Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification by Defendants 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, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Margaret Osmer McQuade re #199 MOTION to Seal, #206 SEALED MOTION to Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification; re #199 MOTION to Seal ; (Berenstain, Ronald)
June 22, 2010 Opinion or Order Filing 207 DECLARATION of Jeffrey Palmer in Support of Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification filed by Defendants Margaret Osmer McQuade, Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William G Reed, Jr, Orin C. Smith, Willis B Wood, Jr, Anne V Farrell, Charles M Lillis, Regina T Montoya, Mary E Pugh, James H Stever, 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, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Margaret Osmer McQuade re (644 in 2:08-md-01919-MJP, 199 in 2:08-cv-00387-MJP) Joint MOTION to Seal, (647 in 2:08-md-01919-MJP) SEALED MOTION to Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification; re (644) Joint MOTION to Seal, (588) MOTION to Certify Class ;, (206 in 2:08-cv-00387-MJP) SEALED MOTION to Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification; re (199) MOTION to Seal ; (Berenstain, Ronald)
June 22, 2010 Opinion or Order Filing 206 SEALED MOTION DOCUMENT to Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification; re #199 MOTION to Seal ; by Defendants 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, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Margaret Osmer McQuade. Oral Argument Requested. Noting Date 8/4/2010, (Berenstain, Ronald)
June 22, 2010 Opinion or Order Filing 205 SEALED DOCUMENT Caplow Declaration in Support of WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification by Defendants David C Schneider, Thomas W Casey, Ronald J. Cathcart, John F. Woods, Stephen J Rotella re #199 MOTION to Seal, #182 MOTION to Certify Class, #203 SEALED MOTION to WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification; re #199 MOTION to Seal, #182 MOTION to Certify Class ; (Attachments: #1 Exhibit A to E, #2 Exhibit F (part 1), #3 Exhibit F (part 2), #4 Exhibit G (part 1), #5 Exhibit G (part 2), #6 Exhibit H)(Caplow, Steven)
June 22, 2010 Opinion or Order Filing 204 NOTICE of Filing CD entitled "WaMu Tape Recordings from January 2009 to June 2009 Board Meetings" in Paper or Physical Form with the Clerk's Office by Defendants Margaret Osmer McQuade, Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William G Reed, Jr, Orin C. Smith, Willis B Wood, Jr, Anne V Farrell, Charles M Lillis, Regina T Montoya, Mary E Pugh, James H Stever, 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, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Margaret Osmer McQuade. (Berenstain, Ronald)
June 22, 2010 Opinion or Order Filing 203 SEALED MOTION DOCUMENT to WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification; re #199 MOTION to Seal, #182 MOTION to Certify Class ; by Defendants David C Schneider, Thomas W Casey, Ronald J. Cathcart, John F. Woods, Stephen J Rotella. Oral Argument Requested. Noting Date 8/4/2010, (Caplow, Steven)
June 22, 2010 Opinion or Order Filing 202 PROPOSED ORDER (Unsigned) re (182 in 2:08-cv-00387-MJP, 588 in 2:08-md-01919-MJP) MOTION to Certify Class (submitted by Underwriter Defendants). (Berens, Sally)
June 22, 2010 Opinion or Order Filing 201 REQUEST for Judicial Notice in Support of Underwriter Defendants' Opposition to Lead Plaintiff's Motion for Class Certification by Defendants Goldman Sachs & Co., Deutsche Bank Securities 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, Morgan Stanley & Co Incorporated, Deutsche Bank Securities 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 Capital Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Samuel A. Ramirez & Company, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse (USA) LLC for Judicial Notice in Support of Underwriter Defendants' Opposition to Lead Plaintiff's Motion for Class Certification re (182 in 2:08-cv-00387-MJP, 588 in 2:08-md-01919-MJP) MOTION to Certify Class. (Berens, Sally)
June 22, 2010 Opinion or Order Filing 200 DECLARATION of Sean C. Knowles filed by Defendants Margaret Osmer McQuade, John F Woods, Stephen Frank, Thomas Leppert, Phillip Matthews, William G Reed, Jr, Orin C. Smith, Anne V Farrell, Charles M Lillis, Mary E Pugh, James H Stever, John F. Woods, Anne V. Farrell, Stephen E. Frank, Thomas C. Leppert, Charles M. Lillis, Phillip D. Matthews, Mary E. Pugh, William G. Reed, Orin C. Smith, James H. Stever, Margaret Osmer McQuade re (644 in 2:08-md-01919-MJP, 199 in 2:08-cv-00387-MJP) Joint MOTION to Seal, (647 in 2:08-md-01919-MJP) SEALED MOTION to Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification; re (644) Joint MOTION to Seal, (588) MOTION to Certify Class ;, (182 in 2:08-cv-00387-MJP, 588 in 2:08-md-01919-MJP) MOTION to Certify Class (Berenstain, Ronald)
June 22, 2010 Opinion or Order Filing 199 Joint MOTION to Seal by Defendants David C Schneider, John F Woods, Thomas Leppert, Phillip Matthews, Orin C. Smith, Willis B Wood, Jr, Thomas W Casey, Stephen Rotella, Goldman Sachs & Co., Ronald J Cathcart, 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, Anne V Farrell, Charles M Lillis, Regina T Montoya, Michael K Murphy, William G Reed, Jr, James H Stever, Margaret Osmer McQuade, Plaintiff Mary Anne Puhl, Defendant/Appellant Stephen Frank. (Attachments: #1 Proposed Order) Noting Date 7/14/2010, (Caplow, Steven)
June 22, 2010 Opinion or Order Filing 198 NOTICE of Appearance by attorney Timothy A DeLange on behalf of Plaintiff Pompano Beach Police and Firefighters Retirement System. (DeLange, Timothy)
June 22, 2010 Opinion or Order Filing 197 NOTICE of Appearance by attorney Timothy A DeLange on behalf of Plaintiff Police and Fire Retirement System of the City of Detroit. (DeLange, Timothy)
June 22, 2010 Opinion or Order Filing 196 NOTICE of Appearance by attorney Jon F. Worm on behalf of Plaintiff Pompano Beach Police and Firefighters Retirement System. (Worm, Jon)
June 22, 2010 Opinion or Order Filing 195 NOTICE of Appearance by attorney Jon F. Worm on behalf of Plaintiff Police and Fire Retirement System of the City of Detroit. (Worm, Jon)
June 22, 2010 Opinion or Order Filing 194 NOTICE of Appearance by attorney Elizabeth P. Lin on behalf of Plaintiff Pompano Beach Police and Firefighters Retirement System. (Lin, Elizabeth)
June 22, 2010 Opinion or Order Filing 193 NOTICE of Appearance by attorney Elizabeth P. Lin on behalf of Plaintiff Police and Fire Retirement System of the City of Detroit. (Lin, Elizabeth)
May 26, 2010 Opinion or Order Filing 192 NOTICE of Appearance by attorney Elizabeth P. Lin on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Lin, Elizabeth)
May 19, 2010 Opinion or Order Filing 191 ORDER re (604 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Elizabeth P. Lin for Ontario Teachers' Pension Plan Board by Bruce Rifkin. (No document associated with this docket entry, text only.) (Order filed in MDL 1919 and C08-387MJP)(MD)
May 10, 2010 Opinion or Order Filing 190 ORDER granting (574) Parties' joint submission under Local Rule CR 37 regarding three discovery-related disputes in case 2:08-md-01919-MJP; granting (178) Motion for Discovery in case 2:08-cv-00387-MJP. Killingers request for documents related Plaintiffs investments beyond WaMu securities is overly broad and seeks information of marginal relevance whose production would unduly burden Plaintiffs. The Court DENIES these requests, by Judge Marsha J. Pechman. (Order posted in MDL 1919 and in C08-387MJP)(MD)
May 7, 2010 Opinion or Order Filing 188 NOTICE of Appearance by attorney Sally J. Berens on behalf of Defendants Goldman Sachs & Co., Deutsche Bank Securities 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., 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 Capital Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse (USA) LLC. (Berens, Sally)
May 5, 2010 Opinion or Order Filing 187 ORDER re #186 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS K. Lucy Atwood for David C Schneider, Thomas W Casey, Ronald J. Cathcart, John F. Woods and Stephen J Rotella, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
May 4, 2010 Opinion or Order Filing 186 APPLICATION OF ATTORNEY Lucy K. Atwood FOR LEAVE TO APPEAR PRO HAC VICE for Defendants David C Schneider, John F. Woods, Stephen J Rotella (Fee Paid) Receipt No. 09810000000002061458. (Attachments: #1 Attachment A, #2 ECF Registration Form)(Caplow, Steven)
May 3, 2010 Opinion or Order Filing 185 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)
May 3, 2010 Opinion or Order Filing 184 RESPONSE, by Plaintiffs Alfred William Sweet, Evelyn L. Sweet, A. W. Sweet, A. W. Sweet, Evelyn L. Sweet, Donald H. Sweet, Beth G. Sweet, David E. Sweet, Robin T. Sweet, Scott Piercy Sweet Trust, Stuart A. Sweet Designated Bene Plan/TOD, Emily Ann Sweet, Hogan Family Partnership, Robert K. Sweet, Michelle C. Sweet, Michelle C. Sweet Cust. FBO Evelyn Kaye Sweet, Wendy S. Peart, Mary Anne Puhl, Ronald D. Puhl, Sweet Extended Family Trust DTD 12/30/1992, Thomas H. Sweet, Matthew Sweet, John Whitney Sweet, Janice Huntley, Mary Ann Sweet, Joseph Pestana, Jacob Pestana, Lee Musser, Muriel Susanne Musser, Piercy Sweet Estate, Daniel Sweet, Adrienne Sweet, William Lindsay Sweet, John W. Sweet, Quinn Dash Trust DTD 12/24/96, Ellingsen Family Trust 9/28/04, William P. Sweet, Kimberly D. Sweet, Evelyn L. Sweet, Donald H. Sweet, Beth G. Sweet, David E. Sweet, Robin T. Sweet, Alfred William Sweet, Scott Piercy Sweet Trust, Stuart A. Sweet Designated Bene Plan/TOD, Emily Ann Sweet, Hogan Family Partnership, Robert K. Sweet, Michelle C. Sweet, Michelle C. Sweet Cust. FBO Evelyn Kaye Sweet, Wendy S. Peart, Mary Anne Puhl, Ronald D. Puhl, Sweet Extended Family Trust DTD 12/30/1992, Thomas H. Sweet, Matthew Sweet, John Whitney Sweet, Janice Huntley, Evelyn L. Sweet, Mary Ann Sweet, Joseph Pestana, Jacob Pestana, Lee Musser, Muriel Susanne Musser, Piercy Sweet Estate, Daniel Sweet, Adrienne Sweet, William Lindsay Sweet, A.W. Sweet IRA, John W. Sweet, Quinn Dash Trust DTD 12/24/96, Ellingsen Family Trust 9/28/04, William P. Sweet, Kimberly D. Sweet, A. W. Sweet, to (60 in 2:09-cv-01718-MJP, 528 in 2:08-md-01919-MJP) MOTION to Dismiss, (532 in 2:08-md-01919-MJP, 64 in 2:09-cv-01718-MJP) MOTION to Dismiss Complaint (Dkt. # 4(3)), (63 in 2:09-cv-01718-MJP, 531 in 2:08-md-01919-MJP) MOTION to Dismiss. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Larkin, Thomas)
April 30, 2010 Opinion or Order Filing 183 DECLARATION of CHAD JOHNSON IN SUPPORT OF LEAD PLAINTIFF'S MOTION FOR CLASS CERTIFICATION filed by Plaintiff Ontario Teachers' Pension Plan Board re (182 in 2:08-cv-00387-MJP, 588 in 2:08-md-01919-MJP) MOTION to Certify Class (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Johnson, C)
April 30, 2010 Opinion or Order Filing 182 MOTION to Certify Class by Plaintiff Ontario Teachers' Pension Plan Board. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 8/4/2010, (Johnson, C)
April 28, 2010 Opinion or Order Filing 189 ORDER granting #181 Sweet Plaintiffs' Unopposed Motion for Leave to File over-length consolidated brief in opposition to defendants' motions to dismiss and joinders, by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C09-19-1718MJP on 4/28/10)(MD)
April 27, 2010 Opinion or Order Filing 181 MOTION for Leave to File Excess Pages by Plaintiffs Alfred William Sweet, Evelyn L. Sweet, A. W. Sweet, A. W. Sweet, Donald H. Sweet, Beth G. Sweet, David E. Sweet, Robin T. Sweet, Scott Piercy Sweet Trust, Stuart A. Sweet Designated Bene Plan/TOD, Emily Ann Sweet, Hogan Family Partnership, Robert K. Sweet, Michelle C. Sweet, Michelle C. Sweet Cust. FBO Evelyn Kaye Sweet, Wendy S. Peart, Mary Anne Puhl, Ronald D. Puhl, Sweet Extended Family Trust DTD 12/30/1992, Thomas H. Sweet, Matthew Sweet, John Whitney Sweet, Janice Huntley, Mary Ann Sweet, Joseph Pestana, Jacob Pestana, Lee Musser, Muriel Susanne Musser, Piercy Sweet Estate, Daniel Sweet, Adrienne Sweet, William Lindsay Sweet, John W. Sweet, Quinn Dash Trust DTD 12/24/96, Ellingsen Family Trust 9/28/04, William P. Sweet, Kimberly D. Sweet, Evelyn L. Sweet, Donald H. Sweet, Beth G. Sweet, David E. Sweet, Robin T. Sweet, Alfred William Sweet, Scott Piercy Sweet Trust, Stuart A. Sweet Designated Bene Plan/TOD, Emily Ann Sweet, Hogan Family Partnership, Robert K. Sweet, Michelle C. Sweet, Michelle C. Sweet Cust. FBO Evelyn Kaye Sweet, Wendy S. Peart, Mary Anne Puhl, Ronald D. Puhl, Sweet Extended Family Trust DTD 12/30/1992, Thomas H. Sweet, Matthew Sweet, John Whitney Sweet, Janice Huntley, Mary Ann Sweet, Joseph Pestana, Jacob Pestana, Lee Musser, Muriel Susanne Musser, Piercy Sweet Estate, Daniel Sweet, Adrienne Sweet, William Lindsay Sweet, A.W. Sweet IRA, John W. Sweet, Quinn Dash Trust DTD 12/24/96, Ellingsen Family Trust 9/28/04, William P. Sweet, Kimberly D. Sweet, A. W. Sweet. (Attachments: #1 Proposed Order) Noting Date 4/27/2010, (Larkin, Thomas)
April 22, 2010 Opinion or Order Filing 180 DECLARATION of Timothy A. DeLange filed by Defendants Kerry K Killinger, Kerry K Killinger re (178 in 2:08-cv-00387-MJP) MOTION for Discovery (Attachments: #1 Exhibit A-C)(Kaplan, Barry)
April 22, 2010 Opinion or Order Filing 179 DECLARATION of Jeffrey Palmer filed by Defendants Kerry K Killinger, Kerry K Killinger re (178 in 2:08-cv-00387-MJP) MOTION for Discovery (Attachments: #1 Exhibit 1-7)(Palmer, Jeffrey)
April 22, 2010 Opinion or Order Filing 178 MOTION for Discovery re Joint Civil Rule 37 Submission by Defendants Kerry K Killinger, Kerry K Killinger. (Attachments: #1 Proposed Order) Noting Date 4/22/2010, (Kaplan, Barry)
April 22, 2010 Opinion or Order Filing 177 NOTICE of Appearance by attorney Sarah Kate Vaughan on behalf of Defendants 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, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Margaret Osmer McQuade. (Vaughan, Sarah)
April 22, 2010 Opinion or Order Filing 176 NOTICE of Appearance by attorney Sean C Knowles on behalf of Defendants 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, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Margaret Osmer McQuade. (Knowles, Sean)
April 22, 2010 Opinion or Order Filing 175 NOTICE of Appearance by attorney William C Rava on behalf of Defendants 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, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Margaret Osmer McQuade. (Rava, William)
April 14, 2010 Opinion or Order Attorney Jonathan M. Weiss for David C Schneider, Thomas W Casey, Ronald J. Cathcart, John F. Woods and Stephen J Rotella added. (Order/application for leave to appear Pro Hac Vice filed in MDL 1919) (MD)
April 13, 2010 Opinion or Order Filing 174 NOTICE of Appearance by attorney Mary Kay Vyskocil on behalf of Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Ronald J Cathcart, David C Schneider, Thomas W Casey, Ronald J. Cathcart, John F. Woods, Stephen J Rotella. (Vyskocil, Mary)
April 13, 2010 Opinion or Order Filing 173 NOTICE of Appearance by attorney Barry Robert Ostrager on behalf of Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Ronald J Cathcart, David C Schneider, Thomas W Casey, Ronald J. Cathcart, John F. Woods, Stephen J Rotella. (Ostrager, Barry)
April 13, 2010 Opinion or Order Filing 172 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 Opinion or Order Filing 171 NOTICE of Appearance by attorney Hozaifa Y Cassubhai on behalf of Defendants David C Schneider, Thomas W Casey, John F. Woods, Stephen J Rotella. (Cassubhai, Hozaifa)
April 12, 2010 Opinion or Order Filing 170 NOTICE of Appearance by attorney Jon F. Worm on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Worm, Jon)
April 12, 2010 Opinion or Order Filing 169 NOTICE of Appearance by attorney Timothy A DeLange on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (DeLange, Timothy)
April 8, 2010 Opinion or Order Filing 168 STIPULATION AND ORDER re Dkt. No. 525: Inadvertent Production and Claims of Privilege by Judge Marsha J. Pechman. (IM)
April 8, 2010 Opinion or Order Filing 167 STIPULATION AND PROPOSED ORDER RE INADVERTENT PRODUCTION AND CLAIMS OF PRIVILEGE by parties. (Caplow, Steven)
April 5, 2010 Opinion or Order Filing 166 STIPULATION AND ORDER - The schedule for class certification discovery and motions will be modified as follows: Scheduling Order (Dkt. 392) Revised Deadline Class-Related Discovery April 15, 2010 Fact discovery related to classcertification: May 21, 2010 Expert discovery related to the expert(s) disclosed in plaintiffs motion for class certification: June 22, 2010 (defendants) Expert discovery related to expert(s) disclosed in defendants oppositions to class certification: August 4, 2010 (plaintiffs) Plaintiffs Motion for Class Certification April 30, 2010 Defendants Oppositions to Motion June 22, 2010 Plaintiffs Reply in Supportof Class Certification August 4, 2010; Oral Argument September 24, 2010 at 1:30 p.m. before Judge Marsha J. Pechman, by Judge Marsha J. Pechman. (MD)
April 1, 2010 Opinion or Order Filing 165 STIPULATION AND PROPOSED ORDER by parties re (392 in 2:08-md-01919-MJP, 392 in 2:08-md-01919-MJP) Order,,,,,,,,, Set/Reset Trial Date and Related Deadlines,,,,,,,, (114 in 2:08-cv-00387-MJP, 114 in 2:08-cv-00387-MJP) Order,,,,,,,,, Set/Reset Trial Date and Related Deadlines,,,,,,,,. (Caplow, Steven)
April 1, 2010 Opinion or Order Filing 164 NOTICE of Appearance by attorney Alison Killen Blair on behalf of Defendants Melissa J Ballenger, Melissa J. Ballenger. (Blair, Alison)
April 1, 2010 Opinion or Order Filing 163 NOTICE of Appearance by attorney David S Keenan on behalf of Defendants Melissa J Ballenger, Melissa J. Ballenger. (Keenan, David)
April 1, 2010 Opinion or Order Filing 162 NOTICE of Appearance by attorney Paul Francis Rugani on behalf of Defendants Melissa J Ballenger, Melissa J. Ballenger. (Rugani, Paul)
April 1, 2010 Opinion or Order Filing 161 NOTICE of Appearance by attorney George E Greer on behalf of Defendants Melissa J Ballenger, Melissa J. Ballenger. (Greer, George)
April 1, 2010 Opinion or Order Filing 160 NOTICE of Appearance by attorney Daniel J Dunne, Jr on behalf of Defendants Melissa J Ballenger, Melissa J. Ballenger. (Dunne, Daniel)
March 31, 2010 Opinion or Order Filing 159 NOTICE of Certification of Appearances ; filed by Plaintiffs Alfred William Sweet, Evelyn L. Sweet, A. W. Sweet, A. W. Sweet, Evelyn L. Sweet, Donald H. Sweet, Beth G. Sweet, David E. Sweet, Robin T. Sweet, Scott Piercy Sweet Trust, Stuart A. Sweet Designated Bene Plan/TOD, Emily Ann Sweet, Hogan Family Partnership, Robert K. Sweet, Michelle C. Sweet, Wendy S. Peart, Mary Anne Puhl, Ronald D. Puhl, Sweet Extended Family Trust DTD 12/30/1992, Thomas H. Sweet, Matthew Sweet, John Whitney Sweet, Janice Huntley, Mary Ann Sweet, Joseph Pestana, Jacob Pestana, Lee Musser, Muriel Susanne Musser, Piercy Sweet Estate, Daniel Sweet, Adrienne Sweet, William Lindsay Sweet, John W. Sweet, Quinn Dash Trust DTD 12/24/96, Ellingsen Family Trust 9/28/04, William P. Sweet, Kimberly D. Sweet, Evelyn L. Sweet, Donald H. Sweet, Beth G. Sweet, David E. Sweet, Robin T. Sweet, Alfred William Sweet, Scott Piercy Sweet Trust, Stuart A. Sweet Designated Bene Plan/TOD, Emily Ann Sweet, Hogan Family Partnership, Robert K. Sweet, Michelle C. Sweet, Wendy S. Peart, Mary Anne Puhl, Ronald D. Puhl, Sweet Extended Family Trust DTD 12/30/1992, Thomas H. Sweet, Matthew Sweet, John Whitney Sweet, Janice Huntley, Evelyn L. Sweet, Mary Ann Sweet, Joseph Pestana, Jacob Pestana, Lee Musser, Muriel Susanne Musser, Piercy Sweet Estate, Daniel Sweet, Adrienne Sweet, William Lindsay Sweet, A.W. Sweet IRA, John W. Sweet, Quinn Dash Trust DTD 12/24/96, Ellingsen Family Trust 9/28/04, William P. Sweet, Kimberly D. Sweet, A. W. Sweet. (Larkin, Thomas)
March 31, 2010 Opinion or Order Filing 158 NOTICE of Appearance by attorney Lauren King on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (King, Lauren)
March 31, 2010 Opinion or Order Filing 157 NOTICE of Appearance by attorney Christina L Haring-Larson on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Haring-Larson, Christina)
March 31, 2010 Opinion or Order Filing 156 NOTICE of Appearance by attorney Jofrey M McWilliam on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (McWilliam, Jofrey)
March 31, 2010 Opinion or Order Filing 155 NOTICE of Appearance by attorney Bradley S. Keller on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Keller, Bradley)
March 31, 2010 Opinion or Order Filing 154 NOTICE of Appearance by attorney Katherine M Sinderson on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
March 31, 2010 Opinion or Order Filing 153 NOTICE of Appearance by attorney Jerald Bien-Willner on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Bien-Willner, Jerald)
March 31, 2010 Opinion or Order Filing 152 NOTICE of Appearance by attorney Hannah Greenwald Ross on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Ross, Hannah)
March 31, 2010 Opinion or Order Filing 151 NOTICE of Appearance by attorney C Chad Johnson on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Johnson, C)
March 22, 2010 Opinion or Order Filing 150 ORDER re #146 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS Deborah L. Stein for David C Schneider, Thomas W Casey, Ronald J. Cathcart, John F. Woods and Stephen J Rotella, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
March 19, 2010 Opinion or Order Filing 149 NOTICE of Appearance by attorney Tina Samanta on behalf of Defendants Goldman Sachs & Co., Morgan Stanley & Co Incorporated, Deutsche Bank Securities 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 Capital Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse (USA) LLC. (Samanta, Tina)
March 19, 2010 Opinion or Order Filing 148 NOTICE of Appearance by attorney Jonathan Dickey on behalf of Defendants Goldman Sachs & Co., Morgan Stanley & Co Incorporated, Deutsche Bank Securities 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 Capital Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse (USA) LLC. (Dickey, Jonathan)
March 19, 2010 Opinion or Order Filing 147 NOTICE of Appearance by attorney Dean Kitchens on behalf of Defendants Goldman Sachs & Co., Morgan Stanley & Co Incorporated, Deutsche Bank Securities 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 Capital Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse (USA) LLC. (Kitchens, Dean)
March 19, 2010 Opinion or Order Filing 146 APPLICATION OF ATTORNEY Deborah Lynn Stein FOR LEAVE TO APPEAR PRO HAC VICE for Defendants David C Schneider, Thomas W Casey, Ronald J. Cathcart, John F. Woods, Stephen J Rotella (Fee Paid) Receipt No. 09810000000002015860. (Attachments: #1 Appendix Attorney Registration Form for ECF)(Caplow, Steven)
March 18, 2010 Opinion or Order Filing 145 NOTICE of Certification of Appearances ; filed by Defendant Deloitte & Touche LLP. (Engel, Lynn)
March 16, 2010 Opinion or Order Filing 144 STIPULATION AND ORDER OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL FOR DEFT MELISSA J. BALLENGER. Attorney George E Greer ;Daniel J Dunne, Jr ;Paul Francis Rugani added. Attorneys withdrawing Andrew Brettler; Stephen Rummage and Steven Caplow in Case No. C08-387MJP, by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C08-387MJP)(MD)
March 15, 2010 Opinion or Order Filing 143 NOTICE OF WITHDRAWAL OF COUNSEL AND PROPOSED ORDER : Attorney Stephen M. Rummage; Andrew B Brettler and Steven P Caplow for Defendant Melissa J. Ballenger. (Caplow, Steven) Modified text on 3/16/2010 (MD).
March 12, 2010 Opinion or Order Filing 142 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 11, 2010 Opinion or Order Filing 141 STIPULATION AND ORDER REVISING BRIEFING SCHEDULE - The defendants will answer or otherwise respond to the complaint on or before April8, 2010; and The plaintiffs will file their opposition(s) to any motion or motions to dismiss on or Before May 3, 2010; The defendants will file their reply or replies in further support of any motion ormotions to dismiss on or before May 21, 2010, by Judge Marsha J. Pechman. (Order filed in MDL 1919; C08-387MJP; C09-1718MJP)(MD)
March 10, 2010 Opinion or Order Filing 140 STIPULATION AND PROPOSED ORDER Revising Briefing Schedule by parties. (Caplow, Steven)
March 10, 2010 Opinion or Order Filing 139 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 3, 2010 Opinion or Order Filing 138 NOTICE of Appearance by attorney Gabrielle Levin on behalf of Defendants Goldman Sachs & Co., Morgan Stanley & Co Incorporated, Deutsche Bank Securities 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 Capital Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse (USA) LLC. (Levin, Gabrielle)
February 22, 2010 Opinion or Order Filing 137 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 Opinion or Order Filing 136 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 Opinion or Order Filing 135 ORDER DENYING OREGON PLAINTIFFS' MOTION TO REMAND re (29 in 2:09-cv-01718-MJP), by Judge Marsha J. Pechman. (Order filed in 8md1919; C08-387MJP; C09-1718MJP)(MD)
February 17, 2010 Opinion or Order Filing 134 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) Modified on 2/19/2010 - Term attorney Hilary Hoover in this case and all related cases including MDL 1919 (MD).
February 9, 2010 Opinion or Order Filing 133 Joint STATUS REPORT by Unknown Liaison Counsel. (Caplow, Steven)
February 4, 2010 Opinion or Order Filing 132 ORDER granting (437) Motion to Withdraw as Attorney for Defendant Deloitte & Touche LLP. Attorney Matthew A Carvalho and Richard C Yarmuth terminated; by Judge Marsha J. Pechman. (Order filed in 8-MD-1919 and C08-387MJP)(MD)
January 15, 2010 Opinion or Order Filing 131 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 14, 2010 Opinion or Order Filing 130 STIPULATION AND ORDER REVISING BRIEFING SCHEDULE - The plaintiffs will file their amended complaint on or before January 25, 2010; 2. The defendants will answer or otherwise respond to the amended complaint on or before March 5, 2010; 3. The plaintiffs will file their opposition(s) to any motion or motions to dismiss on or before April 7, 2010; and 4. The defendants will file their reply or replies in further support of any motion or motions to dismiss on or before April 30, 2010, by Judge Marsha J. Pechman. (Order filed in MDL 1919; C08-387MJP; C09-1756MJP)(MD)
January 13, 2010 Opinion or Order Filing 129 Joint STATUS REPORT for January 15, 2010 hearing by Unknown Liaison Counsel. (Caplow, Steven)
January 13, 2010 Opinion or Order Filing 128 RESPONSE by Plaintiff Ontario Teachers' Pension Plan Board re (416 in 2:08-md-01919-MJP) Minute Order, LEAD PLAINTIFF'S RESPONSE TO THE OBJECTION TO THE PRODUCTION OF DOCUMENTS FILED BY THE OTS AND THE OCC. (Ross, Hannah)
January 13, 2010 Opinion or Order Filing 127 REPLY, filed by Plaintiffs Alfred William Sweet, Evelyn L. Sweet, A. W. Sweet, A. W. Sweet, Evelyn L. Sweet, Donald H. Sweet, Beth G. Sweet, David E. Sweet, Robin T. Sweet, Scott Piercy Sweet Trust, Stuart A. Sweet Designated Bene Plan/TOD, Emily Ann Sweet, Hogan Family Partnership, Robert K. Sweet, Michelle C. Sweet, Michelle C. Sweet Cust. FBO Evelyn Kaye Sweet, Wendy S. Peart, Mary Anne Puhl, Ronald D. Puhl, Sweet Extended Family Trust DTD 12/30/1992, Thomas H. Sweet, Matthew Sweet, John Whitney Sweet, Janice Huntley, Mary Ann Sweet, Joseph Pestana, Jacob Pestana, Lee Musser, Muriel Susanne Musser, Piercy Sweet Estate, Daniel Sweet, Adrienne Sweet, Kathleen M. Miller, William Lindsay Sweet, John W. Sweet, Quinn Dash Trust DTD 12/24/96, Ellingsen Family Trust 9/28/04, William P. Sweet, Kimberly D. Sweet, Evelyn L. Sweet, Donald H. Sweet, Beth G. Sweet, David E. Sweet, Robin T. Sweet, Alfred William Sweet, Scott Piercy Sweet Trust, Stuart A. Sweet Designated Bene Plan/TOD, Emily Ann Sweet, Hogan Family Partnership, Robert K. Sweet, Michelle C. Sweet, Michelle C. Sweet Cust. FBO Evelyn Kaye Sweet, Wendy S. Peart, Mary Anne Puhl, Ronald D. Puhl, Sweet Extended Family Trust DTD 12/30/1992, Thomas H. Sweet, Matthew Sweet, John Whitney Sweet, Janice Huntley, Evelyn L. Sweet, Mary Ann Sweet, Joseph Pestana, Jacob Pestana, Lee Musser, Muriel Susanne Musser, Piercy Sweet Estate, Daniel Sweet, Adrienne Sweet, Kathleen M. Miller, William Lindsay Sweet, A.W. Sweet IRA, John W. Sweet, Quinn Dash Trust DTD 12/24/96, Ellingsen Family Trust 9/28/04, William P. Sweet, Kimberly D. Sweet, A. W. Sweet, TO RESPONSE to (29 in 2:09-cv-01718-MJP) (Larkin, Thomas)
January 12, 2010 Opinion or Order Filing 126 STIPULATION AND PROPOSED ORDER Revising Briefing Schedule by parties. (Caplow, Steven)
January 5, 2010 Opinion or Order Filing 125 DECLARATION of Steven P. Caplow filed by Defendants David C Schneider, John F Woods, Willis B Wood, Jr, James B Corcoran, Thomas W Casey, Stephen Rotella, Kerry K Killinger, 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 re (29 in 2:09-cv-01718-MJP) (Attachments: #1 Exhibit A (Conditional Transfer Order), #2 Exhibit B (WaMu Bylaws), #3 Exhibit C (Indemnification Agreement), #4 Exhibit D (Order Modifying Automatic Stay))(Caplow, Steven)
January 5, 2010 Opinion or Order Filing 124 RESPONSE, by Defendants David C Schneider, John F Woods, Willis B Wood, Jr, James B Corcoran, Thomas W Casey, Stephen Rotella, Kerry K Killinger, 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, to (29 in 2:09-cv-01718-MJP). (Caplow, Steven)
January 4, 2010 Opinion or Order Filing 123 STIPULATION AND ORDER Revising Briefing Schedule for Plaintiffs' Motion to Remand in Case Number C09-1718MJP. 1. Defendants will file their opposition brief to plaintiffs motion on or before January 5, 2010;2. Plaintiffs will file their reply brief in further support of their motion on or before January 15, 2010; and3. Plaintiffs initial disclosures shall be due thirty (30) days following aruling on the pending motion to remand.by Judge Marsha J. Pechman. (Order filed in MDL 1919; C08-387MJP and C09-1718MJP)(MD)
December 28, 2009 Opinion or Order Filing 122 STIPULATION AND PROPOSED ORDER Revising Briefing Schedule for Plaintiffs' Motion to Remand by parties. (Caplow, Steven)
December 18, 2009 Opinion or Order Filing 121 ORDER OF CONSOLIDATION - Pursuant to Fed. R. Civ. P. 42(a), the Court CONSOLIDATES City of Buenaventura v. Killinger, et al., No. C09-816 and Solton v. Killinger, et al., No. C09-664. The files of the consolidated action shall be maintained in one file under Lead Case No. C09- 664, and every pleading filed in this consolidated action shall bear the following caption:IN RE WASHINGTON MUTUAL, INC. ) No. 2:08-md-1919 MJPCALIFORNIA SECURITIES LITIGATION ) Lead Case No. C09-664 MJP)This Document Relates to: _________________ ). J. PechmanUnited States District Judge. Consistent with this Order, Plaintiffs must file a consolidated amended complaint by no later than January 4, 2010. Defendants may then file an answer or motion(s) to dismiss only as to the single, consolidated complaint under the Lead Case No. C09-664 MJP. Defendants answer or motion(s) to dismiss must be filed on or before February 16, 2009.Any opposition must be filed on or before March 15, 2009 and any reply brief(s) must be filed on or before March 29, 2009. This Order supplants the order of December 15, 2009 (Dkt. No. 405), by Judge Marsha J. Pechman. (MD) (Order posted in 8md1919; C08-387MJP; C09-664MJP; and C09-816MJP)
December 15, 2009 Opinion or Order Filing 120 AMENDED COMPLAINT Plaintiff Lou Solton, Monterey County Treasurer against defendant(s) Kerry K Killinger, David C Schneider, Thomas W Casey, Ronald J. Cathcart, Stephen E. Frank, Thomas C. Leppert, Phillip D. Matthews, Michael K. Murphy, William G. Reed, Orin C. Smith, Deloitte & Touche LLP, Stephen J Rotella, filed by Lou Solton.(Molumphy, Mark)
December 15, 2009 Opinion or Order Filing 119 AMENDED COMPLAINT Plaintiff City of San Buenaventura against defendant(s) Kerry K Killinger, David C Schneider, Thomas W Casey, Ronald J. Cathcart, Stephen E. Frank, Thomas C. Leppert, Phillip D. Matthews, Michael K. Murphy, William G. Reed, Orin C. Smith, Deloitte & Touche LLP, Stephen J Rotella, filed by City of San Buenaventura.(Molumphy, Mark)
December 15, 2009 Opinion or Order Filing 118 STIPULATION AND ORDER setting deadline for plaintiffs' amended complaint and defendants' answers or other responses filed by William G Reed, Jr, Thomas C Leppert, Ronald J Cathcart, City of San Buenaventura, Michael K Murphy, Kerry K Killinger, David C Schneider, Thomas W Casey, Deloitte & Touche LLP, Monterey County Treasurer, Lou Solton, Orin C Smith, Stephen E Frank, Phillip D Matthews, Stephen Rotella. Plaintiffs will file amended complaints in the Solton and Ventura actions on or before December 15, 2009;2. Defendants will answer or otherwise respond to the amended complaints on orbefore February 1, 2010; 3. If any defendant moves to dismiss, plaintiffs opposition(s) to such motion(s) are due on or before March 1, 2010, with any reply brief(s) due on or before March 16, 2010. by Judge Marsha J. Pechman. (Order filed in MDL 1919; C08-387MJP; C09-664MJP and C09-816MJP)(MD)
December 14, 2009 Opinion or Order Filing 117 NOTICE of Appearance by attorney Jordanna Thigpen on behalf of Plaintiffs Lou Solton, City of San Buenaventura. (Thigpen, Jordanna)
December 7, 2009 Opinion or Order Filing 116 STIPULATION AND PROPOSED ORDER Setting Deadline for Plaintiffs' Amended Complaints and Defendants' Answers or Other Responses by parties. (Caplow, Steven)
December 1, 2009 Opinion or Order Filing 115 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 25, 2009 Opinion or Order Filing 114 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 Third Parties 12/1/2009;Initial Disclosures 12/18/2009; Production of Investigatory DisclosureDocuments 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 be filed by and noted on the motion calendar no later than twenty (21) days thereafter 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 toCourt 10/14/2011; 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 Trial Exhibits 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 posted in MDL 1919; C08-387; C07-1874) (MD)
November 4, 2009 Opinion or Order Filing 113 NOTICE of Related Case(s) by Defendants David C Schneider, Thomas W Casey, Stephen Rotella, Ronald J Cathcart. (Attachments: #1 Appendix Flaherty Notice of Removal (with complaint), #2 Appendix Notice of Tag-Along Action, #3 Appendix Original JPML Transfer Order)(Caplow, Steven)
November 2, 2009 Opinion or Order Filing 112 ORDER ON MOTION TO REMAND - denying #99 Motion to Remand in case 2:08-cv-00387-MJP; denying (11) Motion to Remand in case 2:09-cv-00664-MJP; denying (9) Motion to Remand in case 2:09-cv-00816-MJP; in case 2:08-md-01919-MJP. These two cases will remain consolidated with the MDL proceedings, by Judge Marsha J. Pechman. (Order filed in MDL 1919; C08-387MJP; C09-664MJP; C09-816MJP)(MD)
October 29, 2009 Opinion or Order Filing 111 REQUEST for Special Notice by Interested Party. (Stephens, Kim) Modified on 10/29/2009 -Clerk entered parties to case(MD).
October 27, 2009 Opinion or Order Filing 110 ORDER granting in part and denying in part (310) Motion to Dismiss; granting in part and denying in part (313) Motion to Dismiss; granting in part and denying in part (316) Motion to Dismiss; granting in part and denying in part (317) Motion to Dismiss; granting in part and denying in part (321) Motion to Dismiss in case 2:08-md-01919-MJP by Judge Marsha J. Pechman. (IM)
October 22, 2009 Opinion or Order Filing 109 NOTICE OF SUPPLEMENTAL AUTHORITY REGARDING THE WAMU OFFICERS MOTION TO DISMISS PLAINTIFFS' AMENDED CONSOLIDATED SECURITIES COMPLAINT re (316 in 2:08-md-01919-MJP) MOTION to Dismiss Amended Consolidated Securities Complaint ; filed by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Melissa J Ballenger. (Attachments: #1 Exhibit)(Caplow, Steven)
October 8, 2009 Opinion or Order Filing 108 MINUTE ORDER striking status conference scheduled for 10/16/2009. Authorized by Judge Marsha J. Pechman. (RM)
October 7, 2009 Opinion or Order Filing 107 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 106 NOTICE of Supplemental Authority re (321 in 2:08-md-01919-MJP) MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint, (317 in 2:08-md-01919-MJP) MOTION to Dismiss the Amended Consolidated Class Action Complaint, (316 in 2:08-md-01919-MJP) MOTION to Dismiss Amended Consolidated Securities Complaint ; filed by Defendants David C Schneider, John F Woods, Willis B Wood, Jr, Thomas W Casey, Stephen Rotella, Kerry K Killinger, Ronald J Cathcart, Melissa J Ballenger, 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, Margaret Osmer McQuade. (Attachments: #1 Exhibit A)(Caplow, Steven)
September 1, 2009 Opinion or Order Filing 105 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Gerald S Ohn and Sean E Ponist for Plaintiffs Lou Solton, City of San Buenaventura. (Molumphy, Mark)
August 28, 2009 Opinion or Order Filing 104 NOTICE of Supplemental Authority re (321 in 2:08-md-01919-MJP) MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint, (317 in 2:08-md-01919-MJP) MOTION to Dismiss the Amended Consolidated Class Action Complaint, (316 in 2:08-md-01919-MJP) MOTION to Dismiss Amended Consolidated Securities Complaint ; filed by Defendants David C Schneider, John F Woods, Willis B Wood, Jr, Thomas W Casey, Stephen Rotella, Kerry K Killinger, Ronald J Cathcart, Melissa J Ballenger, 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, Margaret Osmer McQuade. (Attachments: #1 Exhibit In re Downey Sec. Litig.)(Caplow, Steven)
August 26, 2009 Opinion or Order Filing 103 NOTICE of Related Case(s) by Defendants David C Schneider, John F Woods, James B Corcoran, Thomas W Casey, Stephen Rotella. (Attachments: #1 Appendix Notice of Tag-Along Action, #2 Appendix Notice of Removal, #3 Appendix JPML Transfer Order)(Caplow, Steven)
August 25, 2009 Opinion or Order Filing 102 REPLY, filed by Defendant Kerry K Killinger, TO RESPONSE to (321 in 2:08-md-01919-MJP, 91 in 2:08-cv-00387-MJP) MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint (Kaplan, Barry)
August 25, 2009 Opinion or Order Filing 101 REPLY, filed by 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, TO RESPONSE to (317 in 2:08-md-01919-MJP, 87 in 2:08-cv-00387-MJP) MOTION to Dismiss the Amended Consolidated Class Action Complaint (Berenstain, Ronald)
August 25, 2009 Opinion or Order Filing 100 REPLY, filed by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Melissa J Ballenger, Ronald J. Cathcart, TO RESPONSE to (86 in 2:08-cv-00387-MJP, 316 in 2:08-md-01919-MJP) MOTION to Dismiss (Caplow, Steven)
August 21, 2009 Opinion or Order Filing 99 MOTION to Remand by Plaintiffs Lou Solton, City of San Buenaventura. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 10/2/2009, (Molumphy, Mark)
August 6, 2009 Opinion or Order Filing 98 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 5, 2009 Opinion or Order Filing 97 STIPULATION AND ORDER setting briefing schedule for motions to remand in securities action, by Judge Marsha J. Pechman. (LG)
August 4, 2009 Opinion or Order Filing 96 PROPOSED ORDER (Unsigned) Stipulation and [Proposed] Order Establishing Schedule on Motions To Remand. (Molumphy, Mark)
August 4, 2009 Opinion or Order Filing 95 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 21, 2009 Opinion or Order Filing 94 NOTICE of Hearing on Motions to Dismiss - (317 in 2:08-md-01919-MJP, 87 in 2:08-cv-00387-MJP) MOTION to Dismiss the Amended Consolidated Class Action Complaint, (321 in 2:08-md-01919-MJP, 91 in 2:08-cv-00387-MJP) MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint, (313 in 2:08-md-01919-MJP) MOTION to Dismiss DEFENDANT DELOITTE & TOUCHE LLPS MOTION TO DISMISS PLAINTIFFS AMENDED CONSOLIDATED CLASS ACTION COMPLAINT, (316 in 2:08-md-01919-MJP, 86 in 2:08-cv-00387-MJP) MOTION to Dismiss Amended Consolidated Securities Complaint, (310 in 2:08-md-01919-MJP) MOTION to Dismiss PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT : ORAL ARGUMENT/Motion Hearing set for 10/6/2009 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman.(RM)
July 17, 2009 Opinion or Order Filing 93 DECLARATION of Claire L. Davis filed by Defendants Kerry K Killinger, Kerry K Killinger re (91 in 2:08-cv-00387-MJP) MOTION to Dismiss (Attachments: #1 Exhibit A-Z, #2 Exhibit AA-RR)(Davis, Claire)
July 17, 2009 Opinion or Order Filing 92 REQUEST by Defendants Kerry K Killinger, Kerry K Killinger for Judicial Notice re (91 in 2:08-cv-00387-MJP) MOTION to Dismiss. (Kaplan, Barry)
July 17, 2009 Opinion or Order Filing 91 MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint by Defendants Kerry K Killinger, Kerry K Killinger. Oral Argument Requested. (Attachments: #1 Appendix 1, #2 Appendix 2, #3 Proposed Order) Noting Date 8/25/2009, (Kaplan, Barry)
July 17, 2009 Opinion or Order Filing 90 DECLARATION of Ronald L. Berenstain re (318 in 2:08-md-01919-MJP, 318 in 2:08-md-01919-MJP) Request,,,,, by 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)
July 17, 2009 Opinion or Order Filing 89 DECLARATION of Stephen M. Rummage filed by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Melissa J Ballenger re (86 in 2:08-cv-00387-MJP, 316 in 2:08-md-01919-MJP) MOTION to Dismiss (Attachments: #1 Exhibit Nos. 1 to 7, #2 Exhibit No. 8, #3 Exhibit Nos. 9 to 15)(Caplow, Steven)
July 17, 2009 Opinion or Order Filing 88 REQUEST by 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 for Judicial Notice in Support of Outside Director Defendants' Motion to Dismiss the Amended Consolidated Class Action Complaint re (317 in 2:08-md-01919-MJP) MOTION to Dismiss the Amended Consolidated Class Action Complaint. (Berenstain, Ronald)
July 17, 2009 Opinion or Order Filing 87 MOTION to Dismiss the Amended Consolidated Class Action Complaint by 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. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 8/25/2009, (Berenstain, Ronald)
July 17, 2009 Opinion or Order Filing 86 MOTION to Dismiss Amended Consolidated Securities Complaint by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Melissa J Ballenger. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 8/25/2009, (Caplow, Steven)
July 14, 2009 Opinion or Order Filing 85 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 14, 2009 Opinion or Order Filing 84 STIPULATION AND ORDER setting briefing schedule on motions to dismiss in securities action, by Judge Marsha J. Pechman. (LG)
July 14, 2009 Opinion or Order Filing 83 STIPULATION AND PROPOSED ORDER Establishing Revised Schedule on Motions to Dismiss by parties. (Rummage, Stephen)
July 8, 2009 Opinion or Order Filing 82 NOTICE OF WITHDRAWAL OF COUNSEL: for Defendants David C Schneider, Thomas W Casey, Stephen Rotella, Ronald J Cathcart. (Caplow, Steven)
June 29, 2009 Opinion or Order Filing 81 MINUTE ORDER to Consolidate with member actions C09-664MJP - Lou Solton vs. Kerry Killinger and with C09-816MJP - City of San Buenaventura vs. Killinger. Counsel please file documents in Lead Case Number C08-387MJP and in 08-md-1919MJP, by Judge Marsha J. Pechman. (MD)
June 25, 2009 Opinion or Order Filing 80 ORDER granting in part and denying in part (281) Motion for Reconsideration in case 2:08-md-01919-MJP, by Judge Marsha J. Pechman. (LG)
June 8, 2009 Opinion or Order Filing 79 MINUTE ORDER on 280 Motion for Relief (MDL 1919): Defendants in the securities action are not required to submit an answer to the current securities complaint, (Dkt. No. 67), as Plaintiffs have been directed to file an amended complaint on June 15, 2009. by Judge Marsha J. Pechman.(LG) by Judge Marsha J. Pechman. (MD)
June 1, 2009 Opinion or Order Filing 78 ORDER/REQUEST for Plaintiffs' response to defendant Deloitte and Touche LLP's motion for reconsideration (281 in 2:08-md-01919-MJP) MOTION for Reconsideration filed by Deloitte & Touche LLP by Judge Marsha J. Pechman. (Order posted in Lead Case No. C08-387MJP)(MD)
May 28, 2009 Opinion or Order Filing 77 Joint MOTION for Relief Regarding Answer to Securities Complaint by Unknown Liaison Counsel. Noting Date 5/28/2009, (Rummage, Stephen)
May 15, 2009 Opinion or Order Filing 76 ORDER on Defendants' motions to dismiss the consolidated class action securities complaint: #184 , 187 , #188 , #189 , #192 . Plaintiffs are ordered to re-plead Counts One, Two, and Three; the Court grants in part and denies in part Counts Four, Five, and Six, by Judge Marsha J. Pechman.(LG)
May 7, 2009 Opinion or Order Filing 75 NOTICE of Related Case(s) by Defendants David C Schneider, Thomas W Casey, Stephen Rotella, Ronald J Cathcart. (Attachments: #1 Appendix Notice of Removal, #2 Appendix MDL letter, #3 Appendix Notice of Tag-Along, #4 Appendix MDL Proof of Service, #5 Appendix Original MDL Transfer Order)(Caplow, Steven)
May 1, 2009 Opinion or Order Filing 74 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Brad Keller, Chad Johnson, Jerald Bien-Willner, In Ha Jang; Def Counsel: Robert Pfister, Ronald Berenstain, Douglas Greene, Barry Kaplan, Jonathan Dickey, Peter Wald; CR: Nichole Rhynard; Motion Hearing on pending motions to dismiss in the consolidated securities action cases held on 5/1/2009. Oral argument presented. Court will issue written opinion. (RM) Modified on 5/4/2009 to add appearance of Peter Wald (RM).
April 23, 2009 Opinion or Order Filing 73 CONTINUED HEARING (changing time only) on the pending motions to dismiss in the consolidated securities action. ORAL ARGUMENT/Motion Hearing set for 5/1/2009 at 08:30 AM in Courtroom 14206 before Judge Marsha J. Pechman.(RM)
April 22, 2009 Opinion or Order Filing 72 MINUTE ORDER: the tag-along securities action recently filed in the Northern District of California will not affect the Court's review of the pending motions to dismiss Plaintiffs' consolidated securities complaint. Oral argument on these motions is scheduled for May 1, 2009. by Judge Marsha J. Pechman. (LG)
April 7, 2009 Opinion or Order Filing 71 NOTICE of Related Case(s) C 09-1481-JSW (N.D. Cal.), by Defendants David C Schneider, Thomas W Casey, Stephen Rotella, Ronald J Cathcart. (Attachments: #1 Appendix Solton Notice of Removal, #2 Appendix Notice of Tag-Along, #3 Appendix Transfer Order)(Caplow, Steven)
April 7, 2009 Opinion or Order Filing 70 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 30, 2009 Opinion or Order Filing 69 REPLY by Defendants Kerry K Killinger, Kerry K Killinger to (229 in 2:08-md-01919-MJP, 63 in 2:08-cv-00387-MJP) Response to Motion re Request for Judicial Notice. (Kaplan, Barry)
March 30, 2009 Opinion or Order Filing 68 REQUEST by Defendants Kerry K Killinger, Kerry K Killinger for Judicial Notice re (66 in 2:08-cv-00387-MJP) Reply to Response to Motion. (Kaplan, Barry)
March 30, 2009 Opinion or Order Filing 67 Supplemental DECLARATION of Claire L. Davis filed by Defendants Kerry K Killinger, Kerry K Killinger re (184 in 2:08-md-01919-MJP, 45 in 2:08-cv-00387-MJP) MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint (Attachments: #1 Exhibit W, #2 Exhibit X, #3 Exhibit Y-AA, #4 Exhibit BB, #5 Exhibit CC, #6 Exhibit DD, #7 Exhibit EE)(Davis, Claire)
March 30, 2009 Opinion or Order Filing 66 REPLY, filed by Defendants Kerry K Killinger, Kerry K Killinger, TO RESPONSE to (184 in 2:08-md-01919-MJP, 45 in 2:08-cv-00387-MJP) MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint (Kaplan, Barry)
March 30, 2009 Opinion or Order Filing 65 REPLY, filed by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Melissa J Ballenger, TO RESPONSE to (192 in 2:08-md-01919-MJP, 49 in 2:08-cv-00387-MJP) MOTION to Dismiss Consolidated Amended Complaint (Caplow, Steven)
March 30, 2009 Opinion or Order Filing 64 REPLY, filed by Defendants 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, Anne V. Farrell, Stephen E. Frank, Thomas C. Leppert, Charles M. Lillis, Phillip D. Matthews, Regina T Montoya, Michael K. Murphy, Margaret Osmer-McQuade, Mary E. Pugh, William G. Reed, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., TO RESPONSE to (187 in 2:08-md-01919-MJP, 48 in 2:08-cv-00387-MJP) MOTION to Dismiss the Consolidated Class Action Complaint (Berenstain, Ronald)
February 23, 2009 Opinion or Order Filing 63 RESPONSE, by Plaintiff Ontario Teachers' Pension Plan Board, to (49 in 2:08-cv-00387-MJP) MOTION to Dismiss, (45 in 2:08-cv-00387-MJP) MOTION to Dismiss, (48 in 2:08-cv-00387-MJP) MOTION to Dismiss. Oral Argument Requested. (Johnson, C)
February 20, 2009 Opinion or Order Filing 62 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 10, 2009 Opinion or Order Filing 61 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 60 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 59 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 58 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 23, 2009 Opinion or Order Filing 57 ORDER granting (206) Motion for permission to file an Omnibus brief in opposition to defendants' motions to dismiss in case 2:08-md-01919-MJP; granting (56) Motion for permission to file an Omnibus brief in opposition to defendants' motions to dismiss in case 2:08-cv-00387-MJP by Judge Marsha J. Pechman.(MD)
January 23, 2009 Opinion or Order Filing 56 MOTION -- Motion for Permission to File an Omnibus Brief in Opposition to Defendants' Motions to Dismiss by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Proposed Order) Noting Date 1/23/2009, (Johnson, C)
January 20, 2009 Opinion or Order Filing 54 MINUTE ORDER memorializing rulings made at January 16, 2009 status conference by Judge Marsha J. Pechman. (LG, )
January 16, 2009 Opinion or Order Filing 55 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 Opinion or Order Filing 53 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 52 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 51 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)
December 8, 2008 Opinion or Order Filing 50 DECLARATION of Stephen M. Rummage filed by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Melissa J Ballenger re (192 in 2:08-md-01919-MJP, 49 in 2:08-cv-00387-MJP) MOTION to Dismiss Consolidated Amended Complaint (Caplow, Steven)
December 8, 2008 Opinion or Order Filing 49 MOTION to Dismiss Consolidated Amended Complaint by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Melissa J Ballenger. Oral Argument Requested. (Attachments: #1 Appendix Appendix A, #2 Appendix Appendix B, #3 Proposed Order Proposed Order) Noting Date 3/30/2009, (Caplow, Steven)
December 8, 2008 Opinion or Order Filing 48 MOTION to Dismiss the Consolidated Class Action Complaint by Defendants 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, 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, Orin C. Smith, James H. Stever, Willis B. Wood, Jr.. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 3/30/2009, (Berenstain, Ronald)
December 8, 2008 Opinion or Order Filing 47 DECLARATION of CLAIRE L. DAVIS IN SUPPORT OF KERRY K. KILLINGER'S MOTION TO DISMISS CLASS ACTION COMPLAINT filed by Defendants Kerry K Killinger, Kerry K Killinger re (184 in 2:08-md-01919-MJP, 45 in 2:08-cv-00387-MJP) MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V)(Davis, Claire)
December 8, 2008 Opinion or Order Filing 46 REQUEST by Defendants Kerry K Killinger, Kerry K Killinger for Judicial Notice re (45 in 2:08-cv-00387-MJP) MOTION to Dismiss. (Kaplan, Barry)
December 8, 2008 Opinion or Order Filing 45 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint by Defendants Kerry K Killinger, Kerry K Killinger. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 3/30/2009, (Kaplan, Barry)
December 2, 2008 Opinion or Order Filing 44 ORDER granting the officer/controller defendants leave to file TEN additional pages in support of their motion to dismiss. (178) Those officer/controller defendants may file a joint motion of no more than 34 pages; no other Defendant will be allowed to file an overlength brief; and the officer/controller defendants reply brief will be limited to 12 pages. by Judge Marsha J. Pechman.(LG, )
December 2, 2008 Opinion or Order Filing 43 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 26, 2008 Opinion or Order Filing 42 ERRATA re (178 in 2:08-md-01919-MJP) MOTION for Leave to File Excess Pages by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Melissa J Ballenger. (Caplow, Steven)
November 26, 2008 Opinion or Order Filing 41 MOTION for Leave to File Excess Pages by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Melissa J Ballenger. (Attachments: #1 Proposed Order) Noting Date 11/26/2008 (Caplow, Steven)
November 25, 2008 Opinion or Order Filing 40 ORDER re (176 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Matthew D Harrison for Deloitte & Touche LLP, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
November 12, 2008 Opinion or Order Filing 39 MINUTE ORDER memorializing rulings made at November 12, 2008 status conference. by Judge Marsha J. Pechman. (LG, )
November 10, 2008 Opinion or Order Filing 38 STATUS REPORT NOVEMBER 12, 2008, COURT CONFERENCE. (Caplow, Steven)
November 3, 2008 Opinion or Order Filing 37 STIPULATED ORDER AMENDING SCHEDULING ORDER IN SECURITIES CASE RE: (170) Stipulated Motion in case 2:08-md-01919-MJP; (36) Stipulated Motion in case 2:08-cv-00387-MJP. Motions to dismiss the Securities case filed by all defendants (Other than Washington Mutual, Inc.) formerly due on 11/17/08, shall now be due on 12/8/08; Oppositions to motions due 2/23/09 and Replies due 3/30/09, by Judge Marsha J. Pechman.(MD)
October 30, 2008 Opinion or Order Filing 36 Stipulated MOTION AND PROPOSED ORDER amending scheduling order in securities case by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Melissa J Ballenger. Noting Date 10/30/2008 (Caplow, Steven) Modified text on 10/31/2008 (MD).
October 21, 2008 Opinion or Order Filing 35 NOTICE of Appearance (Smyth, Jeffrey)
October 21, 2008 Opinion or Order Filing 34 AMENDED COMPLAINT with Appendices against defendant(s) Ronald J. Cathcart, John F. Woods, Melissa J. Ballenger, Anne V. Farrell, Stephen E. Frank, Thomas C. Leppert, Charles M. Lillis, Phillip D. Matthews, Regina T Montoya, Michael K. Murphy, Margaret Osmer-McQuade, Mary E. Pugh, William G. Reed, Orin C. Smith, James H. Stever, Willis B. Wood, Jr., Deloitte & Touche LLP, 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., Greenwich Capital Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Kerry K Killinger, David C Schneider, Thomas W Casey, Stephen J Rotella, Washington Mutual Inc, Credit Suisse (USA) LLC; with JURY DEMAND, filed by Ontario Teachers Pension Plan.(Johnson, C) Modified on 10/21/2008 (HBR).
October 21, 2008 Opinion or Order NOTICE of Docket Text Modification re #34 Amended Complaint: Added defendant Credit Suisse (USA) LLC, per filer, to correct system limitation re adding parties. (HBR)
October 20, 2008 Opinion or Order 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 33 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 Opinion or Order Filing 32 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 31 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 Opinion or Order Filing 30 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 Opinion or Order Filing 29 NOTICE of Filing Bankruptcy by Defendant Washington Mutual Inc. (Attachments: #1 Exhibit)(Caplow, Steven)
September 16, 2008 Opinion or Order Filing 28 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 3, 2008 Opinion or Order Filing 27 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)
July 25, 2008 Opinion or Order Filing 26 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 Opinion or Order Filing 25 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 Opinion or Order 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 24 MINUTE ORDER: issues decided at June 9th initial conference by Judge Marsha J. Pechman. (LG, )
June 2, 2008 Opinion or Order Filing 23 ORDER re #22 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Robert Jerrod Pfister for Washington Mutual Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, )
June 2, 2008 Opinion or Order Attorney Stephen M. Rummage for Washington Mutual Inc added per #21 Notice of Appearance. (KN, )
May 30, 2008 Opinion or Order Filing 22 APPLICATION OF ATTORNEY Robert J. Pfister FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Washington Mutual Inc (Fee Paid) Receipt No. 09810000000001455918. (Attachments: #1 Atty Registration form for Robert J. Pfister)(Caplow, Steven)
May 30, 2008 Opinion or Order Filing 21 NOTICE of Appearance by attorney Steven P Caplow on behalf of Defendants Washington Mutual Inc, Washington Mutual Inc. (Caplow, Steven)
May 27, 2008 Opinion or Order Filing 20 JOINT STATUS REPORT signed by all parties;. (Attachments: #1 Appendix, #2 Appendix)(Caplow, Steven)
May 21, 2008 Opinion or Order Filing 19 ORDER re (16 in 2:08-cv-00387-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Joseph Edward White for Brockton Contributory Retirement System, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, )
May 21, 2008 Opinion or Order Filing 18 ORDER re (15 in 2:08-cv-00387-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Christopher Steven Jones for Brockton Contributory Retirement System, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, )
May 21, 2008 Opinion or Order Filing 17 ORDER re (14 in 2:08-cv-00387-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Maya Susan Saxena for Brockton Contributory Retirement System, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, )
May 20, 2008 Opinion or Order Filing 16 APPLICATION OF ATTORNEY Joseph E. White III FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Brockton Contributory Retirement System (Fee Paid) Receipt No. 09810000000001446970. (Attachments: #1 ECF Registration)(Grant, Jeffrey)
May 20, 2008 Opinion or Order Filing 15 APPLICATION OF ATTORNEY Christopher S. Jones FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Brockton Contributory Retirement System (Fee Paid) Receipt No. 09810000000001446952. (Attachments: #1 ECF Registration)(Grant, Jeffrey)
May 20, 2008 Opinion or Order Filing 14 APPLICATION OF ATTORNEY Maya S. Saxena FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Brockton Contributory Retirement System (Fee Paid) Receipt No. 09810000000001446851. (Attachments: #1 ECF Registration)(Grant, Jeffrey)
May 16, 2008 Opinion or Order Filing 13 ORDER to Consolidate with Member Case Number C08-751MJP. File all documents in C08-387MJP and MDL 1919 by Judge Marsha J. Pechman. (MD, )
May 13, 2008 Opinion or Order Filing 12 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 9, 2008 Opinion or Order Filing 11 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 Opinion or Order Filing 10 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 Opinion or Order Filing 9 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 8 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 7 ORDER CONSOLIDATING SECURITIES ACTIONS AND APPOINTING ONTARIO TEACHERS' PENSION PLAN BOARD LEAD PLAINTIFF. Member Civil Case Number C08-388MJP and C08-465MJP are consolidated with Lead Civil Case Number C08-387MJP. Every pleading in this consolidated action shall bear the following caption: IN RE WASHINGTON MUTUAL, INC. SECURITIES LITIGATION AND FILED IN BOTH CASES - 08-md-1919MJP and in Lead Case No. C08-387MJP. The Ontario Teachers' Pension Plan Board ("Ontario Teachers") is hereby appointed lead plaintiff. Bernstein Litowitz Berger & Grossman LLP is appointed lead counsel and Byrnes & Keller LLP is appointed liaison counsel. by Judge Marsha J. Pechman. (MD, )
May 5, 2008 Opinion or Order Filing 6 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 Opinion or Order Filing 5 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 Opinion or Order Filing 4 REPORT by Plaintiffs Darlene Mitchell, Leon Rosenblatt, Gail Sloan. (Attachments: #1 Certificate of Service)(Rosen, Sanuel)
April 18, 2008 Opinion or Order Filing 3 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 Opinion or Order 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 Opinion or Order Filing 2 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 24, 2008 Opinion or Order Filing 1 TRANSMITTAL OF DOCUMENTS from Southern District of New York per MDL Transfer Order Dated 2/21/08 re: MDL 1919 IN RE WASHINGTON MUTUAL, INC., SECURITIES, DERIVATIVE & "ERISA" LITIGATION. New York Civil Case No. 1:07-9801 Dennis Koesterer vs. WA Mutual Inc et al.- Certified copy of docket sheet: (Attachments: #1 complaint#2 Order scheduling an initial pretrial conference#3 Notice of MDL Filing#4 Stipulation and Proposed order#5 calendar notice#6 Calendar Notice#7 Affidavit of Service#8 Notice of motion of Burton Rosenfield for the consolidation of all related actions, et al#9 Memorandum of law in support of Burton Rosenfield's motion#10 Declaration of Nancy Koboolian in support of motion#11 Certificate of service#12 Notice of Motion#13 Declaration of Keith M. Snow in support of motion by the NY City Police for consolidation, for appt as lead pltf and approval of lead cnsl#14 Memorandum of law in support of motion#15 Declaration of Peter St. Phillip, Jr#16 The Massachusetts Pension Reserves Investment Management Board Motion for appointment as lead pltf et al#17 Memorandum of law in support of motion#18 Declaration of Jeffrey C. Block in support of motion#19 Supplemental Declaration of Peter St Phillip Jr#20 Certificate of service#21 Notice of the WaMu Institutional Investor Group's Motion to consolidate actions et al#22 Memorandum in support of motion#23 Declaration of Geoffrey C. Jarvis in support of motion#24 Notice of moton of Ontario Teachers' Pension Plan Board for appt of lead pltf, et al#25 Memorandum of law in support of motion#26 Declaration of Gerald H Silk in support of motion#27 Certificate of service#28 Notice of withdrawal of Motion of the WaMu Inst Investor Group to consolidate et al#29 Appearance#30 Statement concerning motions to appoint Lead Pltf, approve Plaintiff's cnsl and consolidate#31 Appearance#32 Notice of withdrawal of Burton Rosenfield's motion for lead pltf#33 certificate of service#34 Notice of withdrawal of motion for consolidation, et al#35 Notice by Ontario Teachers Pension Plan Board#36 Certificate of service#37 Reply memorandum of law in further support of the motion of Ontario Teachers' Pension#38 Certificate of service#39 Transfer Order from MDL Panel to Western District of WA w/Schedule A)(MD, )

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Search for this case: Koesterer vs. Washington Mutual, Inc
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Plaintiff: Dennis Koesterer
Represented By: Robert Craig Finkel
Represented By: James Abram Harrod, III
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Plaintiff: Joel Abrams
Represented By: Darren J Robbins
Represented By: David C Walton
Represented By: Jack Gerald Fruchter
Represented By: Samuel H Rudman
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Plaintiff: Brian Roffe
Represented By: Darren J Robbins
Represented By: David C Walton
Represented By: Jack Gerald Fruchter
Represented By: Samuel H Rudman
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Plaintiff: Brockton Contributory Retirement System
Represented By: Christopher Steven Jones
Represented By: Jeffrey C. Grant
Represented By: Joseph Edward White
Represented By: Maya Susan Saxena
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Plaintiff: Lou Solton
Represented By: Mark Cotton Molumphy
Represented By: Jordanna Thigpen
Represented By: Sean E Ponist
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Plaintiff: City of San Buenaventura
Represented By: Ariel Pierre Calonne
Represented By: Joseph W Cotchett
Represented By: Mark Cotton Molumphy
Represented By: Nanci E Nishimura
Represented By: Gerald S Ohn
Represented By: Jordanna Thigpen
Represented By: Sean E Ponist
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Plaintiff: Monterey County Treasurer
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Plaintiff: Pompano Beach Police and Firefighters Retirement Systems
Represented By: Hannah Greenwald Ross
Represented By: Jon F. Worm
Represented By: Katherine M Sinderson
Represented By: Pedro A. Herrera
Represented By: Timothy A DeLange
Represented By: Jerald Bien-Willner
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Plaintiff: Police and Fire Retirement System of the City of Detroit
Represented By: C Chad Johnson
Represented By: Hannah Greenwald Ross
Represented By: Jon F. Worm
Represented By: Katherine M Sinderson
Represented By: Timothy A DeLange
Represented By: Jerald Bien-Willner
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Defendant: Washington Mutual Inc
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
Represented By: Jonathan D Polkes
Represented By: Penny P Reid
Represented By: Robert J Pfister
Represented By: Lavell Malloy
Represented By: Mary Kay Vyskocil
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Defendant: Kerry K Killinger
Represented By: Daniel W Turbow
Represented By: Barry M Kaplan
Represented By: Douglas W Greene
Represented By: Jerome F Birn, Jr
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Defendant: David C Schneider
Represented By: Barry Robert Ostrager
Represented By: Deborah L. Stein
Represented By: Gabriel D Miller
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Mary Kay Vyskocil
Represented By: Robert J Pfister
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
Represented By: Andrew B Brettler
Represented By: Hozaifa Y Cassubhai
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Sarah E. Luppen
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Defendant: Thomas W Casey
Represented By: Barry Robert Ostrager
Represented By: Deborah L. Stein
Represented By: Gabriel D Miller
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Mary Kay Vyskocil
Represented By: Robert J Pfister
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
Represented By: Andrew B Brettler
Represented By: Hozaifa Y Cassubhai
Represented By: Jacob Daniel Press
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Sarah E. Luppen
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Defendant: Stephen J Rotella
Represented By: Barry Robert Ostrager
Represented By: Deborah L. Stein
Represented By: Gabriel D Miller
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Mary Kay Vyskocil
Represented By: Robert J Pfister
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
Represented By: Andrew B Brettler
Represented By: Hozaifa Y Cassubhai
Represented By: Michael Freedman
Represented By: Sarah E. Luppen
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Defendant: Ronald J. Cathcart
Represented By: Barry Robert Ostrager
Represented By: Deborah L. Stein
Represented By: Gabriel D Miller
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Mary Kay Vyskocil
Represented By: Robert J Pfister
Represented By: Andrew B Brettler
Represented By: Jacob Daniel Press
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Sarah E. Luppen
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: Stephen M Rummage
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: Sarah E. Luppen
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Defendant: Melissa J. Ballenger
Represented By: Daniel J Dunne, Jr.
Represented By: George E Greer
Represented By: Paul Francis Rugani
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
Represented By: Alison Killen Blair
Represented By: Andrew B Brettler
Represented By: David S Keenan
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Defendant: Anne V. Farrell
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: Stephen E. Frank
Represented By: John S Rossiter, Jr
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: Thomas C. Leppert
Represented By: John S Rossiter, Jr
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: Charles M. Lillis
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: John S Rossiter, Jr
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: Michael K. Murphy
Represented By: John S Rossiter, Jr
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: Margaret Osmer-McQuade
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Defendant: Mary E. Pugh
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: William G. Reed
Represented By: John S Rossiter, Jr
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: Orin C. Smith
Represented By: John S Rossiter, Jr
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: James H. Stever
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: Deloitte & Touche LLP
Represented By: James J Farrell
Represented By: Lynn M Engel
Represented By: Matthew D Harrison
Represented By: Peter Allen Wald
Represented By: Ralph H Palumbo
Represented By: Wendy Harper
Represented By: Samuel Lutz
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Defendant: Goldman Sachs & Co
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: Morgan Stanley & Co Incorporated
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: Deutsche Bank Securities Inc.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: Lehman Brothers Inc.
Represented By: Lindsay Rae Pennington
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Defendant: UBS Securities LLC
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: Banc of America Securities LLC
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: JP Morgan Securities LLC
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: Barclays Capital Inc
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: Keefe, Bruyette & Woods, Inc.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: Cabrera Capital Markets, LLC
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: The Williams Capital Group, L.P.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: Citigroup Global Markets, Inc.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: Greenwich Capital Markets, Inc.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: BNY Capital Markets, Inc.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: Samuel A. Ramirez & Company, Inc.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: Credit Suisse (USA) LLC
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Lindsay Rae Pennington
Represented By: Sally J. Berens
Represented By: Tina Samanta
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Defendant: Mike Amato
Represented By: Christopher Cavallar Mason
Represented By: Jeffrey Alan Smyth
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Defendant: McQuade
Represented By: Ronald L Berenstain
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Defendant: Margaret Osmer McQuade
Represented By: Amelia M. Gerlicher
Represented By: Elvira Castillo
Represented By: Kate S Vaughan
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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Interested party: Multidistrict Litigation, JEFFREY N. LUTHI
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Interested party: Policemen's Annuity and Benefit Fund of the City of Chicago
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Interested party: Kim D Stephens
Represented By: Kim D Stephens
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Interested party: Nancy A Pacharzina
Represented By: Nancy A Pacharzina
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Interested party: David D Hoff
Represented By: David Daniel Hoff
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Interested party: Janissa Ann Strabuk
Represented By: Janissa Ann Strabuk
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Not classified by court: Liaison Counsel
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Petitioner: Burton Rosenfield
Represented By: Nancy Kaboolian
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Petitioner: New York City Police and Fire Pension Funds
Represented By: Peter Dexter St Philip, Jr
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Petitioner: Massachusetts Pension Reserves Investment Management Board
Represented By: Richard A Speirs
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Petitioner: WaMu Institutional Investor Group
Represented By: Geoffrey Coyle Jarvis
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Petitioner: Helaba Invest Kapitalanlagegesellschaft
Represented By: Geoffrey Coyle Jarvis
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Petitioner: City of Philadelphia Board of Pensions and Retirement
Represented By: Geoffrey Coyle Jarvis
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Petitioner: Alamada County Employees Retirement Association
Represented By: Geoffrey Coyle Jarvis
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Petitioner: Metzler Asset Management GmbH
Represented By: Geoffrey Coyle Jarvis
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Petitioner: Ontario Teachers Pension Plan
Represented By: Gerald Harlan Silk
Represented By: Hannah Greenwald Ross
Represented By: Jon F. Worm
Represented By: Katherine M Sinderson
Represented By: Timothy A DeLange
Represented By: Bradley S Keller
Represented By: C Chad Johnson
Represented By: Elizabeth P. Lin
Represented By: Jerald Bien-Willner
Represented By: Jofrey M McWilliam
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