Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
Plaintiff: William P. Sweet, Mark Nelson, New York City Police & Fire Pension Funds, Massachusetts Pension Reserves Investment Management Board, Ontario Teachers' Pension Plan Board, Tom Sneva, Lynne Harrison, Gregory Bushansky, Vincent Bussey, Dennis Koesterer, Joel Abrams, Brian Roffe, Robert L Garber, Joseph Procida, Barbara Alexander, Darlene Mitchell, Leon Rosenblatt, Matt McDonald, Dana Marra, Walter E Ryan, Jr, Kenneth Slater, Evelyn Weingarten, Marina Ware, Gail Sloan, Alan Henry, Chana Scheller, Brockton Contributory Retirement System, All Plaintiffs, City of San Buenaventura, Monterey County Treasurer, Lou Solton, Flaherty & Crumrine Preferred Income Fund Incorporated, Flaherty & Crumrine Preferred Income Opportunity Fund Incorporated, Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated, Flaherty & Crumrine Claymore Total Return Fund Incorporated, Flaherty & Crumrine Investment Grade Fixed Income Fund, Alfred William Sweet, Evelyn L. 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, 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, Ellingsen Family Trust, Bill Sweet, Kimberly D. Sweet, Harlan Seymour, Pompano Beach Police and Firefighters Retirement System, Police and Fire Retirement System of the City of Detroit, Michael M. Angello and Robert J. Angello
Defendant: John F Woods, James B Corcoran, Thomas W Casey, Stephen Rotella, Kerry K Killinger, Washington Mutual Inc, Anne V Farrell, Stephen E Frank, Thomas C Leppert, Charles M Lillis, Phillip D Matthews, Regina T Montoya, Michael K Murphy, Mary E Pugh, William G Reed, Jr, Orin C Smith, James H Stever, Margaret Osmer McQuade, Daryl D David, Washington Mutual Inc Human Resources Committee, Washington Mutual Inc Plan Administration Committee, Washington Mutual Inc Plan Investment Committee, David C Schneider, Plan Administration Committee for Washington Mutual Inc Savings Plan, Plan Investment Committee for Washington Mutual Inc Savings Plan, First American Corporation, Eappraisalit Inc, Deanna W Oppenheimer, Willis B Wood, Jr, Goldman Sachs & Co, Ronald J Cathcart, 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 Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Melissa J Ballenger, Credit Suisse Securities (USA)LLC, Deloitte & Touche LLP, Morgan Stanley & Co. Incorporated, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert Meola, Robert J. Williams, Stephen I. Chazen, Mike Amato, McQuade, eAppraiseIT, LLC, The First American Corporation, JPMorgan Chase Bank National Association, Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy and Orin C. Smith
Petitioner: Burton Rosenfield, WaMu Institutional Investor Group, Helaba Invest Kapitalanlagegesellschaft, City of Philadelphia Board of Pensions and Retirement, Alamada County Employees Retirement Association and Metzler Asset Management GmbH
In Re: Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
Interested Party: Multidistrict Litigation, JEFFREY N. LUTHI, Kim D Stephens, David D Hoff, Nancy A Pacharzina and Janissa Ann Strabuk
Not Classified By Court: Liaison Counsel
Case Number: 2:2008md01919
Filed: February 21, 2008
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: XX US, Outside District
Presiding Judge: Marsha J Pechman
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Both
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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 Filing 948 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 Filing 947 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 946 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 Filing 945 JUDGMENT APPROVING SETTLEMENT OF CLASS CLAIM FILED IN THE SIPA LIQUIDATION OF LEHMAN BROTHERS INC. by Judge Marsha J. Pechman. (PM)
January 29, 2016 Filing 944 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 943 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 Filing 942 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 Filing 941 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 Filing 940 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 Filing 939 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 938 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 Filing 937 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 936 ORDER by Judge Marsha J. Pechman granting Lead Plaintiff's #935 Motion for extension to file its reply brief in support of its #932 MOTION for Approval of Claims-in-Process Distribution. Reply brief due 1/8/2016. (PM)
November 25, 2015 Filing 935 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 Filing 934 EXHIBIT Compendium of Disputed Claims re #932 MOTION for Order Approving Claims-in-Process Distribution 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, #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, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73 Part 1, #74 Exhibit 73 Part 2, #75 Exhibit 74, #76 Exhibit 75, #77 Exhibit 76, #78 Exhibit 77, #79 Exhibit 78, #80 Exhibit 79, #81 Exhibit 80, #82 Exhibit 81, #83 Exhibit 82, #84 Exhibit 83, #85 Exhibit 84, #86 Exhibit 85, #87 Exhibit 86, #88 Exhibit 87, #89 Exhibit 88, #90 Exhibit 89, #91 Exhibit 90, #92 Exhibit 91)(Ross, Hannah)
November 24, 2015 Filing 933 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 Filing 932 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 Filing 931 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 Filing 930 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 929 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 Filing 928 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 927 ORDER - Approving #925 Lead Plaintiff's Motion for approving distribution plan by Judge Marsha J. Pechman. (Order also filed in Lead Case No. C08-387MJP)(MD)
July 26, 2013 Filing 926 DECLARATION of Jennifer M. Keough filed by Plaintiff Ontario Teachers' Pension Plan Board re #925 MOTION for Disbursement of Funds Lead Plaintiff's Motion for Approval of Distribution Plan (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit B-3, #5 Exhibit C)(Ross, Hannah)
July 26, 2013 Filing 925 MOTION for Disbursement of Funds Lead Plaintiff's Motion for Approval of Distribution Plan by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Proposed Order) Noting Date 8/16/2013, (Ross, Hannah)
November 1, 2012 NOTICE of Docket Text Modification re #924 Letter : CORRECTION - DOCUMENT FILED IN WRONG CASE - CORRECT CASE IS C04-1599JCC (MD)
November 1, 2012 Filing 924 Letter re: WAMU 2004 Common Stock Litigation from Joseph Nichols. (MD) Modified on 11/9/2012 - FILED IN WRONG CASE - CORRECT CASE C04-1599JCC (MD).
April 27, 2012 Filing 923 Letter from Rochelle Feder Hansen re #922 Letter from Mr. Albert W. Hughes, Jr. (MD)
April 25, 2012 Filing 922 Letter from from Albert W. Hughes, Jr. re: settlement. (MD)
March 6, 2012 Filing 921 Letter (redacted) from Paula Jones re: settlement. (Attachments: SEALED DOCUMENT PER COURT #1 Exhibit)(MD)
January 24, 2012 Opinion or Order Filing 919 MINUTE ORDER - re: #918 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 order to H. Weigold) Modified on 1/25/2012-mailed copy of order to Claims Administrators (MD).
January 17, 2012 Filing 918 REQUEST from Howard H. Weigold for extension to file re: WMI Claim. (MD)
December 13, 2011 Opinion or Order Filing 917 ORDER OF DISMISSAL: Counsel having notified the Court of settlement of this case, and it appearing that no issue remains for the Court's determination, IT IS ORDERED that this action and all claims asserted herein are DISMISSED with prejudice and without costs to any party. In the event that settlement is not perfected, any party may move to reopen the case within 60 days of the date of this order. Any trial date and pretrial dates previously set are hereby VACATED. Signed, Motions terminated: (916 in 2:08-md-01919-MJP, 21 in 2:11-cv-01336-MJP) MOTION to Dismiss the Complaint filed by Kerry K Killinger. by Judge Marsha J. Pechman. (MD)
December 7, 2011 Filing 916 MOTION to Dismiss the Complaint by Defendant Kerry K Killinger. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 1/13/2012, (Kaplan, Barry)
December 1, 2011 Filing 915 Letter from Roger Bryenton re: proposed settlement. (MD)
November 21, 2011 Filing 914 Letter from Albert W. Hughes, Jr re: class action. (MD)
November 17, 2011 Filing 913 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing held on 11/4/2011 before Judge Marsha J. Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. . Release of Transcript Restriction set for 2/15/2012, (LMK)
November 15, 2011 Opinion or Order Filing 912 AMENDED ORDER SETTING TRIAL DATE AND RELATED DATES: *15 day* Jury Trial is set for 3/11/2013 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Joinder of Parties due by 12/13/2011, Amended Pleadings due by 12/23/2011, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 8/13/2012, Motions due by 9/12/2012, Discovery completed by 10/12/2012, Dispositive motions due by 11/13/2012, Settlement Conference due by 1/10/2013, 39.1 Settlement Report due by 2/4/2013, Motions in Limine due by 2/4/2013, Pretrial Order due by 2/27/2013, Pretrial Conference set for 3/1/2013 at 01:30 PM before Judge Marsha J. Pechman. Trial briefs to be submitted by 3/6/2013, Proposed voir dire/jury instructions due by 3/6/2013, by Judge Marsha J. Pechman. (RM)
November 15, 2011 Opinion or Order Filing 911 ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *15 day* Jury Trial is set for 3/11/2013 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Joinder of Parties due by 12/13/2011, Amended Pleadings due by 12/23/2011, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 8/13/2012, Motions due by 9/12/2012, ***The Court DENIES Mr. Killinger's request to take up to 30 fact witness depositions. A motion for leave to take additional depositions demonstrating good cause may be made to the Court.*** Discovery completed by 10/12/2012, Dispositive motions due by 11/13/2012, Settlement conference to be held by 1/10/2013, 39.1 Settlement Report due by 2/4/2013, Motions in Limine due by 2/4/2013, Pretrial Order due by 2/27/2013, Pretrial Conference set for 3/1/2013 at 01:30 PM before Judge Marsha J. Pechman. Trial briefs to be submitted by 3/6/2013, Proposed voir dire/jury instructions due by 3/6/2013, by Judge Marsha J. Pechman. (RM)
November 4, 2011 Opinion or Order Filing 910 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 Filing 909 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 Filing 908 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 Filing 907 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 906 ORDER APPROVING PLAN OF ALLOCATION OF NET SETTLEMENT FUNDS by Judge Marsha J. Pechman. (MD)
November 4, 2011 Filing 905 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 ***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)
November 2, 2011 Opinion or Order Filing 903 STIPULATION AND ORDER extending time for Deft Kerry Killingerto respond to Plaintiffs' complaint re (15 in 2:11-cv-01336-MJP; 902 in 2:08-md-01919-MJP), by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C11-1336MJP)(MD)
November 1, 2011 Filing 904 NOTICE from Walter J. Faherty re: shares (MD)
November 1, 2011 Filing 902 STIPULATION AND PROPOSED ORDER Extending Time for Defendant Kerry Killinger to Respond to Plaintiffs' Complaint by parties. (Turbow, Daniel)
October 28, 2011 Filing 901 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 Filing 900 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 Filing 899 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 898 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 Filing 897 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 21, 2011 Filing 896 OBJECTIONS to settlement by Angela L. Marsteiner. (MD)
October 21, 2011 Filing 895 OBJECTIONS to Settlement by James Newman. (MD)
October 17, 2011 Filing 894 STATEMENT by Eric Jann re: class action. (MD)
October 14, 2011 Filing 893 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)
October 12, 2011 Filing 892 OBJECTIONS to Settlement by James Newman. (MD)
October 6, 2011 Opinion or Order Filing 891 ORDER denying motion to remand (4 in 2:11-cv-01336-MJP) filed by Michael M. Angello, Robert J. Angello, by Judge Marsha J. Pechman. (Order filed in 8md1919 and C11-1336MJP)(MD)
October 3, 2011 Filing 890 SEALED NOTICE from Angela L. Marsteiner re: settlement or the attorneys' fees and reimbursement expenses. (MD) Modified on 10/4/2011 - Per chambers - sealed document per Local Rule -contains personal information. (MD).
September 28, 2011 Filing 889 NOTICE Mr. Maurice Kunsch re: question about proposed settlement notice (MD)
September 26, 2011 Filing 888 Letter from Ken Dunnigan, Corporate Operations Specialist. (MD)
September 25, 2011 Filing 887 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 Filing 886 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 Filing 885 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 Filing 884 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 883 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 Filing 882 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)
September 6, 2011 Filing 881 NOTICE from CT Corporation re: Lehman Brothers is inactive on the records of the State DE. (MD)
August 31, 2011 Filing 880 REPLY by Plaintiffs Michael M. Angello in support of motion to remand (Dkt. o. 4 in 2:11-cv-01336-MJP). (Attachments: #1 letter) (Posted the document in MDL 1919 and C11-1336MJP) (MD)
August 29, 2011 Re: Plaintiffs' Motion to Remand: Noting Date Set/Reset re (4 in 2:11-cv-01336-MJP) : Noting Date 9/2/2011, (IM)
August 22, 2011 Filing 879 NOTICE from Mr. Irvin Kalin re: I do not desire to submit a claim against WA Mutual (MD)
August 19, 2011 Filing 878 RESPONSE, by Defendants Kerry K Killinger, Kerry Killinger, to (4 in 2:11-cv-01336-MJP). Oral Argument Requested. (Kaplan, Barry)
August 17, 2011 Case Electronically transferred in from Southern District of CA, Case Number CAS/3:11-cv-00668: Michael M. Angello vs. Kerry Killinger - Per MDL Transfer Order Dated 8/9/11 re: MDL 1919 Washington Mutual Inc., Securities, Derivative & "Erisa" Litigation. Western District of Washington at Seattle - Assigned a Civil Case Number C11-cv-1336MJP. (MD)
August 12, 2011 Filing 877 REQUEST/LETTERS to individual court, Southern Dist of CA - San Diego, CA. Per MDL re: Conditional Transfer Order (CTO-06) and the Transfer Order which became effective on 8/9/11 and to be transferred to Western District of Washington in Seattle re: MDL 1919 and assigned to Judge Pechman. (MD)
August 9, 2011 Filing 876 MDL 8-1919 TRANSFER ORDER AND CONDITIONAL TRANSFER ORDER (CTO 6); IN RE: Washington Mutual, Inc., Securities, Derivative & "Erisa" Litigation. Received and filed on 8/9/11 Pursuant to 28 US 1407 for coordinate or consolidated pretrial proceedings to Western District of Washington at Seattle and assigned to Judge Marsha J. Pechman. Case Name Michael M. Anello vs. Kerry Killinger, et al S.D. CA, C.A. No. 3:11-668. (MD)
July 21, 2011 Opinion or Order Filing 875 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 Filing 874 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 30, 2011 Filing 873 STATUS REPORT by the California Securities Plaintiffs on Settlement by Plaintiffs City of San Buenaventura, Lou Solton. (Edling, Matthew)
June 29, 2011 Opinion or Order Filing 872 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 Filing 871 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 870 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 11, 2011 Opinion or Order Filing 869 ORDER OF DISMISSAL AS TO CASE NUMBERS C09-664MJP AND C09-816MJP - IT IS ORDERED that this action and all claims asserted herein are DISMISSED with prejudice and without costs to any party. In the event that the settlement is not perfected, any party may move to reopen the case, provided that such motion is filed within ninety (60) days of the date of this order. Any trial date and pretrial dates previously set are hereby VACATED, by Judge Marsha J. Pechman. (Order filed in MDL 1919, C09-664MJP and C09-816MJP)(MD)
May 11, 2011 Opinion or Order Filing 868 ORDER OF DISMISSAL AS TO CASE NO. C09-1756MJP - IT IS ORDERED that this action and all claims asserted herein are DISMISSED with prejudice and without costs to any party. In the event that the settlement is not perfected, any party may move to reopen the case, provided that such motion is filed within ninety (60) days of the date of this order. Any trial date and pretrial dates previously set are hereby VACATED, by Judge Marsha J. Pechman. (Order posted in MDL 1919 and C09-1756MJP)(MD)
May 9, 2011 Opinion or Order Filing 867 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 866 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 Filing 865 NOTICE of MDL Filing ; filed by Defendant Kerry K Killinger. (Attachments: #1 Exhibit 1)(Kaplan, Barry)
April 6, 2011 Opinion or Order Filing 864 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)
April 1, 2011 Filing 863 AMENDED ANSWER to Plaintiffs' Second Amended Complaint #693 Amended Complaint with Jury Demand by Kerry K Killinger. (Kaplan, Barry)
April 1, 2011 Filing 862 ANSWER to #433 Amended Complaint, Second Amended Complaint with JURY DEMAND by Thomas W Casey, Ronald J Cathcart, Stephen Rotella, David C Schneider.(Caplow, Steven)
March 31, 2011 Filing 861 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: David Thorpe; Def Counsel: Jonathan Dickey; CR: Nancy Bauer; Telephone Conference held on 3/31/2011. The CR 37 motion is moot as to the Flaherty proceeding. Parties are to meet and confer and file a new CR 37 submission, noting it for the same day it is filed. See Order (Dkt. No. 860) for ruling. (RM)
March 31, 2011 Opinion or Order Filing 860 ORDER - Per March 21, 2011 Telephonic Hearing with Counsel for the Flaherty tag-along plaintiffs and counsel for the Initial Purchaser Defendants as to the pending CR 37 motion filed in the MDL by the Securities Class Plaintiffs by Judge Marsha J. Pechman. (Order posted in MDL 1919 and C09-1756MJP)(MD)
March 29, 2011 Filing 859 NOTICE of Joinder in CR 37 Submission re (852 in 2:08-md-01919-MJP) Sealed Document,, ; filed by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated. (Thorpe, David)
March 25, 2011 Opinion or Order Filing 858 ORDER granting in part and denying in part (822) Motion to Dismiss; granting in part and denying in part (823) Motion in case 2:08-md-01919-MJP; granting in part and denying in part (140) Motion to Dismiss; granting in part and denying in part (141) Motion in case 2:09-cv-01756-MJP by Judge Marsha J. Pechman.(IM)
March 22, 2011 Filing 857 CERTIFICATE OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #855 Declaration,, #852 Sealed Document,, #856 Proposed Order (Unsigned), #853 Declaration,, #851 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 ;, #854 Sealed Document,,. (Ross, Hannah)
March 22, 2011 Filing 856 PROPOSED ORDER (Unsigned) re (852 in 2:08-md-01919-MJP) Sealed Document,, ON CR 37 SUBMISSION (Ross, Hannah)
March 22, 2011 Filing 855 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 Filing 854 DOCUMENT UNSEALED PER ORDER DATED 4/21/11 SEALED DOCUMENT Exhibits 3, 4, 5, 6, 7, and 8 to the 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 by Plaintiff Ontario Teachers' Pension Plan Board re #851 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) Modified on 4/26/2011 -DOCUMENT UNSEALED(MD).
March 22, 2011 Filing 853 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 22, 2011 Filing 852 DOCUMENT UNSEALED PER ORDER DATED 4/21/11SEALED DOCUMENT CR37 Submission Regarding Lead Plaintiff's Motion to Compel Underwriter Defendants to Produce Documents Identified Pursuant to the Parties' Agreed-Upon Search Protocol by Plaintiff Ontario Teachers' Pension Plan Board re #851 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) Modified on 4/26/2011- DOCUMENT UNSEALED (MD).
March 22, 2011 Filing 851 DOCUMENT UNSEALED PER ORDER DATED 4/21/11 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 ; by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Proposed Order) Noting Date 4/15/2011, (Ross, Hannah) Modified on 4/26/2011-document unsealed (MD).
March 15, 2011 Filing 850 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller; Def Counsel: Stephen Rummage; CR: Nancy Bauer; Telephone Conference held on 3/15/2011. Parties advise Court as to progress/status of case. Next telephone status conference set for 6/3/2011 at 9:00 AM before Judge Marsha J. Pechman. (RM)
March 11, 2011 Filing 849 Joint STATUS REPORT March 2011 by Unknown Liaison Counsel. (Caplow, Steven)
February 18, 2011 Opinion or Order Filing 848 ORDER re #847 Application for Leave to Appear Pro Hac Vice. The Court ADMITS C. Paul Chalmers for Kerry K Killinger, by William M. McCool. (No document associated with this docket entry, text only.) (Order filed in MDL 1919 only)(MD)
February 17, 2011 Filing 847 APPLICATION OF ATTORNEY C. Paul Chalmers FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Kerry K Killinger (Fee Paid) Receipt No. 0981-2336882. (Kaplan, Barry)
February 16, 2011 The Court hereby reschedules the status conference set for March 3, 2011 to 10:00 AM on March 15, 2011. The conference shall be conducted telephonically. (IM)
February 7, 2011 Filing 846 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 1/27/2011 before Judge Marsha J. Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. . Release of Transcript Restriction set for 5/9/2011, (LMK)
February 4, 2011 Filing 845 REPLY, filed by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated, TO RESPONSE to (Thorpe, David)
February 4, 2011 Filing 844 REPLY, filed by Counter Defendant Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated, TO RESPONSE to (140 in 2:09-cv-01756-MJP) MOTION to Dismiss Counterclaim (Siben, Matthew)
February 3, 2011 Filing 843 NOTICE of Change of Firm Name ; filed by Plaintiffs City of San Buenaventura, Monterey County Treasurer. (Molumphy, Mark)
January 28, 2011 Opinion or Order Filing 842 ORDER in case 2:07-cv-01809-MJP; denying (799) Motion for Judgment on the Pleadings in case 2:08-md-01919-MJP; denying (273) Motion for Judgment on the Pleadings in case 2:08-cv-00387-MJP by Judge Marsha J. Pechman.(IM)
January 27, 2011 Filing 841 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 Filing 840 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 Filing 839 RESPONSE, by Defendants Credit Suisse Securities (USA)LLC, Goldman Sachs & Co., Morgan Stanley & Co. Incorporated, Counter Claimants Credit Suisse Securities (USA)LLC, Goldman Sachs & Co., Morgan Stanley & Co. Incorporated, Oral Argument Requested. (Attachments: #1 Request for Judicial Notice, #2 Declaration of Alexander K. Mircheff, #3 Exhibit A to Mircheff Decl., #4 Exhibit B to Mircheff Decl., #5 Exhibit C to Mircheff Decl., #6 Exhibit D to Mircheff Decl., #7 Exhibit E to Mircheff Decl., #8 Exhibit F to Mircheff Decl., #9 Exhibit G to Mircheff Decl.)(Kitchens, Dean)
January 18, 2011 Filing 838 RESPONSE, by Defendants Thomas W Casey, Ronald J Cathcart, Stephen Rotella, David C Schneider, (Caplow, Steven)
January 18, 2011 Filing 837 RESPONSE, by Defendants 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, Oral Argument Requested. (Berenstain, Ronald)
January 18, 2011 Filing 836 RESPONSE, by Defendant Kerry K Killinger, (Kaplan, Barry)
January 18, 2011 Filing 835 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 18, 2011 Noting Date Set/Reset re #823 MOTION Strike Defendants' Affirmative Defenses re (813 in 2:08-md-01919-MJP) Answer to Amended Complaint, (810 in 2:08-md-01919-MJP) Answer to Amended Complaint, (812 in 2:08-md-01919-MJP) Answer to Amended Complaint, (811 in 2:08-md-01919-MJP, 8, #822 MOTION to Dismiss Counterclaim : Noting Date 2/4/2011, (IM)
January 14, 2011 Opinion or Order Filing 834 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 Filing 833 Joint STATUS REPORT January 2011 by Unknown Liaison Counsel. (Caplow, Steven)
January 7, 2011 Opinion or Order Filing 832 AMENDED FINAL ORDER AND JUDGMENT by Judge Marsha J. Pechman. (Order posted in 08md1919 and C07-1874MJP)(MD)
January 7, 2011 Filing 831 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Gail Glass; Pla Counsel: Derek Loeser; Andrew Volks; Erin Riley; Def Counsel: Steven Caplow;Ronald Berenstain; CR: Barry Faning. In Court Hearing held on 1/7/2011 - Court signs Amended Final Order and Judgment. (Minutes posted in 08md1919 and C07-1874MJP) (MD)
January 6, 2011 Filing 830 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 30, 2010 Opinion or Order Filing 829 STIPULATION AND ORDER extending time for dfts to file oppositions to motion to strike dfts' affirmative defenses and motion to dismiss the initial purchasers' counterclaim by Judge Marsha J. Pechman. Also posted in C09-1756MJP (RS)
December 29, 2010 Filing 828 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 28, 2010 Filing 827 STIPULATION AND PROPOSED ORDER Extending Time for Defendants to File Oppositions to Motion to Strike Defendants' Affirmative Defenses and Motion to Dismiss the Initial Purchasers' Counterclaim by parties. (Kitchens, Dean)
December 27, 2010 Filing 826 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 Filing 825 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 Filing 824 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 Filing 823 MOTION Strike Defendants' Affirmative Defenses re (813 in 2:08-md-01919-MJP) Answer to Amended Complaint, (810 in 2:08-md-01919-MJP) Answer to Amended Complaint, (812 in 2:08-md-01919-MJP) Answer to Amended Complaint, (811 in 2:08-md-01919-MJP, 811 in 2:08-md-01919-MJP) Answer to Amended Complaint, Counterclaim,,,, by Plaintiff Flaherty & Crumrine Preferred Income Fund Incorporated. Oral Argument Requested. (Attachments: #1 Appendix, #2 Proposed Order) Noting Date 1/7/2010, (Thorpe, David)
December 23, 2010 Filing 822 MOTION to Dismiss Counterclaim by Counter Defendant Flaherty & Crumrine Preferred Income Fund Incorporated. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 1/14/2010, (Siben, Matthew)
December 23, 2010 Filing 821 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 21, 2010 Filing 820 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Britton F Davis for Defendant Kerry K Killinger. (Davis, Britton)
December 20, 2010 Filing 819 PROPOSED ORDER (Unsigned) re (198 in 2:07-cv-01874-MJP) MOTION for Attorney Fees and Memorandum for Expenses, and Service Awards For Named Plaintiffs, (197 in 2:07-cv-01874-MJP) MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class. (Loeser, Derek)
December 20, 2010 Filing 818 Supplemental DECLARATION of Eric S. Mattson filed by Plaintiffs Gregory Bushansky, Dana Marra, Dana Marra re (197 in 2:07-cv-01874-MJP) MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class (Loeser, Derek)
December 20, 2010 Filing 817 Supplemental DECLARATION of Andrew M. Volk and Derek W. Loeser filed by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware re (198 in 2:07-cv-01874-MJP) MOTION for Attorney Fees and Memorandum for Expenses, and Service Awards For Named Plaintiffs (Attachments: #1 Exhibit)(Loeser, Derek)
December 20, 2010 Filing 816 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 13, 2010 Filing 815 ERRATA re (811 in 2:08-md-01919-MJP, 811 in 2:08-md-01919-MJP) Answer to Amended Complaint, Counterclaim,,,, by Defendants Credit Suisse Securities (USA)LLC, Goldman Sachs & Co., Morgan Stanley & Co. Incorporated, Counter Claimants Credit Suisse Securities (USA)LLC, Goldman Sachs & Co., Morgan Stanley & Co. Incorporated. (Kitchens, Dean)
December 13, 2010 Filing 814 OBJECTIONS re (811 in 2:08-md-01919-MJP, 811 in 2:08-md-01919-MJP) Answer to Amended Complaint, Counterclaim,,,, by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated. (Thorpe, David)
December 10, 2010 ***Motion terminated: Per email authorization, Lead Plaintiff has voluntarily withdrawn the pending motion: (103 in 2:09-cv-00664-MJP, 74 in 2:07-cv-02055-MJP, 44 in 2:08-cv-00751-MJP, 64 in 2:09-cv-00816-MJP, 69 in 2:07-cv-02076-MJP, 73 in 2:07-cv-01938-MJP, 49 in 2:08-cv-00465-MJP, 62 in 2:08-cv-00471-MJP, 70 in 2:07-cv-01906-MJP, 87 in 2:07-cv-01827-MJP, 70 in 2:08-cv-00005-MJP, 267 in 2:08-cv-00387-MJP, 68 in 2:07-cv-01997-MJP, 91 in 2:07-cv-01879-MJP, 784 in 2:08-md-01919-MJP, 113 in 2:07-cv-01826-MJP, 89 in 2:08-cv-00095-MJP, 126 in 2:09-cv-01756-MJP, 79 in 2:08-cv-00566-MJP, 107 in 2:08-cv-00389-MJP, 100 in 2:07-cv-01809-MJP, 57 in 2:08-cv-00647-MJP, 50 in 2:08-cv-00388-MJP, 101 in 2:09-cv-01718-MJP, 71 in 2:07-cv-02025-MJP, 56 in 2:08-cv-00466-MJP) MOTION to Expedite for Expedited Relief filed by Ontario Teachers' Pension Plan Board. (IM)
December 9, 2010 Filing 813 ANSWER to #693 Amended Complaint WaMu Officers' Answer to Second Amended Complaint with JURY DEMAND by Thomas W Casey, Ronald J Cathcart, Stephen Rotella, David C Schneider.(Caplow, Steven)
December 9, 2010 Filing 812 ANSWER to #693 Amended Complaint (Second) with JURY DEMAND by Kerry K Killinger.(Kaplan, Barry)
December 9, 2010 Filing 811 ANSWER to #693 Amended Complaint (Second) with JURY DEMAND, COUNTERCLAIM FOR BREACH OF CONTRACT against plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated, Flaherty & Crumrine Claymore Total Return Fund Incorporated, Flaherty & Crumrine Investment Grade Fixed Income Fund, Flaherty & Crumrine Preferred Income Fund Incorporated, Flaherty & Crumrine Preferred Income Opportunity Fund Incorporated by Goldman Sachs & Co., Credit Suisse Securities (USA)LLC, Morgan Stanley & Co. Incorporated. (Attachments: #1 Certificate of Service)(Mircheff, Alexander)
December 9, 2010 Filing 810 ANSWER to #693 Amended Complaint (Second) with JURY DEMAND by 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)
December 9, 2010 Opinion or Order Filing 809 AMENDED STIPULATED PROTECTIVE ORDER by Judge Marsha J. Pechman. (Order filed in MDL 1919, C08-387MJP, C09-664MJP, C07-1874MJP)(MD)
December 9, 2010 Filing 808 STIPULATION AND PROPOSED ORDER Amended Stipulated Protective Order by parties. (Caplow, Steven)
December 9, 2010 Opinion or Order Filing 807 ORDER VACATING DKT. NO. 215 re ( 795 in 2:08-md-01919-MJP AND 215 in 2:07-cv-01874-MJP, ) Order on Motion for settlement plan and Order on Motion for Attorney Fees. The Court hereby VACATES the final order by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C07-1874MJP)(MD)
December 8, 2010 Opinion or Order Filing 806 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 805 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 Filing 804 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 Filing 803 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 Filing 802 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 Filing 801 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 Filing 800 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 Filing 799 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 Filing 798 APPLICATION OF ATTORNEY Amelia M. Gerlicher FOR LEAVE TO APPEAR PRO HAC VICE 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 (Fee Paid) Receipt No. 0981-2258449. (Berenstain, Ronald)
November 30, 2010 Filing 797 APPLICATION OF ATTORNEY Elvira Castillo FOR LEAVE TO APPEAR PRO HAC VICE 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 (Fee Paid) Receipt No. 0981-2258402. (Berenstain, Ronald)
November 30, 2010 Opinion or Order Filing 796 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 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 795 FINAL ORDER (197) Motion for final approval of the settlement and plan of allocation and certification of the settlement class in C07-1874MJP; (753) Motion for final approval of the settlement and plan of allocation and certification of the settlement class in MDL 1919; (198) Motion for Attorney Fees in case 2:07-cv-01874-MJP; (754) Motion for Attorney Fees in case 2:08-md-01919-MJP by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C07-1874MJP)(MD)
November 29, 2010 Filing 794 ANSWER to #609 Amended Complaint, DEFENDANT DELOITTE AND TOUCHE LLP'S ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFFS' SECOND AMENDED COMPLAINT with JURY DEMAND by Deloitte & Touche LLP("Deloitte"), Deloitte & Touche LLP.(Wald, Peter)
November 29, 2010 Filing 793 ANSWER to #609 Amended Complaint, with JURY DEMAND by Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William G Reed, Jr, Orin C. Smith.(Berenstain, Ronald)
November 29, 2010 Filing 792 ANSWER to #609 Amended Complaint, SECOND AMENDED CONSOLIDATED COMPLAINT by Thomas W Casey, Ronald J Cathcart, Stephen Rotella, David C Schneider.(Caplow, Steven)
November 29, 2010 Filing 791 ANSWER to #609 Amended Complaint, (Solton/Buenaventura, C09-664 MJP) with JURY DEMAND by Kerry K Killinger.(Kaplan, Barry)
November 29, 2010 Filing 790 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 789 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 788 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 Filing 787 NOTICE of Joinder JOINING (103 in 2:09-cv-00664-MJP, 784 in 2:08-md-01919-MJP) MOTION to Expedite for Expedited Relief, by Plaintiff Monterey County Treasurer. (Edling, Matthew)
November 19, 2010 Filing 786 NOTICE of Joinder JOINING (126 in 2:09-cv-01756-MJP, 784 in 2:08-md-01919-MJP) MOTION to Expedite for Expedited Relief, by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated. (Thorpe, David)
November 19, 2010 ***Motion terminated: (63 in 2:09-cv-00816-MJP, 43 in 2:08-cv-00751-MJP, 48 in 2:08-cv-00465-MJP, 102 in 2:09-cv-00664-MJP, 266 in 2:08-cv-00387-MJP, 49 in 2:08-cv-00388-MJP) MOTION to Expedite for Expedited Relief filed by Ontario Teachers Pension Plan. Motion was filed twice in error. (KN)
November 18, 2010 Filing 785 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 Filing 784 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 Filing 783 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Hearing held on 10/15/2010 before Judge Marsha J. Pechman. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Denae Hovland by telephone at 206-370-8508. Release of Transcript Restriction set for 2/16/2011, (SA)
November 15, 2010 Filing 782 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 781 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)
November 11, 2010 Filing 780 APPLICATION OF ATTORNEY David M. LaSpaluto FOR LEAVE TO APPEAR PRO HAC VICE 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 (Fee Paid) Receipt No. 0981-2243889. (Berenstain, Ronald)
November 9, 2010 Filing 779 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 10/6/2009 before Judge Marsha J. Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Nichole Rhynard by telephone at 206-370-8504. . Release of Transcript Restriction set for 2/7/2011, (SA)
November 8, 2010 Filing 778 STIPULATION AND PROPOSED ORDER SETTING DEADLINES FOR DEFENDANTS TO ANSWER SECOND AMENDED COMPLAINT by parties. (Attachments: #1 Certificate of Service)(Mircheff, Alexander)
November 5, 2010 Opinion or Order Filing 777 STIPULATION AND ORDER setting deadlines for defendants to answer amended complaint by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C09-664MJP)(MD)
November 4, 2010 Filing 776 STIPULATION AND PROPOSED ORDER Setting Deadlines For Defendants to Answer Amended Complaint by parties. (Berenstain, Ronald)
November 3, 2010 NOTICE of Docket Text Modification re Dkt. No. 775 in 2:08-md-01919-MJP, Dkt. No. 122 in 2:09-cv-01756-MJP re: Order on Motion to Dismiss. : CORRECTIONS ON DOCKET AS TO RULING ON MOTIONS. (MD)
November 3, 2010 Opinion or Order Filing 775 ORDER denying #727 Motion to Dismiss in case 2:08-md-01919-MJP; Denying in part and granting in part Defendants' #107 Motion to Dismiss Flaherty Second Amended Complaint; Denying #104 Motion to Dismiss and Denying #108 Motion to Dismiss in case 2:09-cv-01756-MJP by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C09-1756 MJP)(MD) Modified on 11/5/2010 - Text corrected and counsel notified(MD).
November 2, 2010 Opinion or Order Filing 774 STIPULATION AND ORDER To extend objection deadline, Renote Fairness Hearing and Extend Stay of Proceedings. Fairness Hearing set for Friday, 1/7/2011 at 02:30 PM before Judge Marsha J. Pechman, by Judge Marsha J. Pechman. (MD)
October 28, 2010 Filing 773 NOTICE - from US Postal Service re: loose mail as to Notice of Proposed settlement of ERISA Class Action Litigation, etc (MD)
October 28, 2010 Filing 772 STIPULATION AND PROPOSED ORDER to Extend Objection Deadline, Renote Fairness Hearing and Extend Stay of Proceedings by parties. (Attachments: #1 Exhibit, #2 Exhibit)(Loeser, Derek)
October 27, 2010 Opinion or Order Filing 771 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 770 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 26, 2010 Filing 769 REQUEST FOR SPECIAL NOTICE by Interested Party Janissa Ann Strabuk. (Strabuk, Janissa)
October 25, 2010 Filing 768 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 767 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) Modified on 10/25/2010 -order posted in MDL 1919 and all related cases(MD).
October 25, 2010 Opinion or Order Filing 766 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 22, 2010 Filing 765 APPLICATION OF ATTORNEY Sarah E. Luppen FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Thomas W Casey, Ronald J Cathcart, Ronald J Cathcart, Stephen Rotella, David C Schneider, John F Woods (Fee Paid) Receipt No. 0981-2224045. (Attachments: #1 ECF Registration)(Caplow, Steven)
October 22, 2010 Filing 764 APPLICATION OF ATTORNEY Michael Freedman FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Thomas W Casey, Ronald J Cathcart, Ronald J Cathcart, Stephen Rotella, David C Schneider, John F Woods (Fee Paid) Receipt No. 0981-2224036. (Attachments: #1 ECF Registration)(Caplow, Steven)
October 22, 2010 Filing 763 APPLICATION OF ATTORNEY Meghan Canella FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Thomas W Casey, Ronald J Cathcart, Ronald J Cathcart, Stephen Rotella, David C Schneider, John F Woods (Fee Paid) Receipt No. 0981-2224026. (Attachments: #1 ECF Registration)(Caplow, Steven)
October 22, 2010 Filing 762 APPLICATION OF ATTORNEY Jacob Daniel Press FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Thomas W Casey, Ronald J Cathcart, Ronald J Cathcart, Stephen Rotella, David C Schneider, John F Woods (Fee Paid) Receipt No. 0981-2223949. (Attachments: #1 ECF Registration)(Caplow, Steven)
October 15, 2010 Filing 761 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Gail Glass; Pla Liaison Counsel: Bradley Keller; Def Liaison Counsel: Stephen Rummage; CR: Denae Hovland; Status Conference held on 10/15/2010. Quarterly status hearing held by telephone on Friday, October 15, 2010. The Court and counsel discussed the posture of the case and outstanding discovery issues. (GG)
October 13, 2010 Filing 760 Joint STATUS REPORT for October 2010 by Unknown Liaison Counsel. (Caplow, Steven)
October 12, 2010 Opinion or Order Filing 759 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 Filing 758 CERTIFICATE OF SERVICE by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware re #753 MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class, #754 MOTION for Attorney Fees and Memorandum for Expenses, and Service Awards For Named Plaintiffs. (Riley, Erin)
October 1, 2010 Filing 757 DECLARATION of Carlos I. Lara filed by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware re (197 in 2:07-cv-01874-MJP) MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class (Riley, Erin)
October 1, 2010 Filing 756 DECLARATION of Eric S. Mattson filed by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware re (197 in 2:07-cv-01874-MJP) MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class (Riley, Erin)
October 1, 2010 Filing 755 DECLARATION of Derek W. Loeser and Andrew M. Volk filed by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware re (198 in 2:07-cv-01874-MJP) MOTION for Attorney Fees and Memorandum for Expenses, and Service Awards For Named Plaintiffs, (197 in 2:07-cv-01874-MJP) MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Riley, Erin)
October 1, 2010 Filing 754 MOTION for Attorney Fees and Memorandum for Expenses, and Service Awards For Named Plaintiffs by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware. (Attachments: #1 Proposed Order) Noting Date 11/5/2010, (Riley, Erin)
October 1, 2010 Filing 753 MOTION and Memorandum for Final Approval of the Settlement and Plan of Allocation, and Certification of The Settlement Class by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware. (Attachments: #1 Proposed Order) Noting Date 11/5/2010, (Riley, Erin)
October 1, 2010 Opinion or Order Filing 752 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 Filing 751 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 Filing 750 NOTICE of Joinder JOINING (726 in 2:08-md-01919-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, by Defendants Kerry K Killinger, Kerry Killinger. (Kaplan, Barry)
September 27, 2010 Filing 749 REPLY, filed by Defendants Thomas Casey, Ronald Cathcart, Stephen Rotella, David Schneider, TO RESPONSE 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 (Caplow, Steven)
September 27, 2010 Filing 748 REPLY, filed by Defendants 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, TO RESPONSE to (727 in 2:08-md-01919-MJP, 108 in 2:09-cv-01756-MJP) MOTION to Dismiss Second Amended Complaint (Berenstain, Ronald)
September 27, 2010 Filing 747 REPLY, filed by Defendants Credit Suisse Securities (USA)LLC, Goldman Sachs & Co., Morgan Stanley & Co. Incorporated, TO RESPONSE to (104 in 2:09-cv-01756-MJP) MOTION to Dismiss Second Amended Complaint (Attachments: #1 Certificate of Service)(Mircheff, Alexander)
September 27, 2010 Filing 746 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Christopher M Huck for Defendant First American Corporation. (Huck, Christopher)
September 27, 2010 Opinion or Order Filing 744 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 743 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 Filing 745 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 Filing 742 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 741 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 Filing 740 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 14, 2010 Filing 739 APPLICATION OF ATTORNEY Jerome F. Birn, Jr. FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Kerry K Killinger (Fee Paid) Receipt No. 0981-2184560. (Kaplan, Barry)
September 13, 2010 Filing 738 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)
September 10, 2010 Filing 737 JUDGMENT BY COURT - THE COURT HAS ORDERED THAT Defendants' motions to dismiss are granted and Plaintiffs' complaint is DISMISSED with prejudice re: C09-1718MJP. (The original order posted in C09-1718MJP and not in MDL 1919) (Judgment posted in C09-1718MJP and MDL 1919) (MD)
August 27, 2010 Filing 736 CERTIFICATE OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #734 Declaration,,, #729 MOTION to Seal Joint CR 37 Submission and Exhibit 32 to Declaration of Timothy A. DeLange, #732 Sealed Document, #735 Declaration,, #730 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, #731 Declaration,,,,, #733 Declaration,,. (Johnson, C)
August 27, 2010 Filing 735 DECLARATION of K. Lee Blalack II in Opposition to Lead Plaintiff's Motion to Compel Defendant Goldman Sachs & Co. to Produce Documents filed by Plaintiff Ontario Teachers' Pension Plan Board re #730 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 (DeLange, Timothy)
August 27, 2010 Filing 734 DECLARATION of Jonathan C. Dickey in Opposition to Joint Civil Rule 37 Submission Regarding Lead Plaintiff's First Request for Production of Documents to Underwriter Defendants filed by Plaintiff Ontario Teachers' Pension Plan Board re #730 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 (DeLange, Timothy)
August 27, 2010 Filing 733 DECLARATION of Richard H. Klapper in Opposition to Lead Plaintiff's Motion to Compel Defendant Goldman Sachs & Co. to Produce Documents filed by Plaintiff Ontario Teachers' Pension Plan Board re #730 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 (DeLange, Timothy)
August 26, 2010 Filing 732 DOCUMENT UNSEALED PER ORDER DATED 9/27/10SEALED DOCUMENT Ex.32 to Declaration of Timothy A. DeLange in Support of Lead Plaintiff's Motion to Compel by Plaintiff Ontario Teachers' Pension Plan Board re #729 MOTION to Seal Joint CR 37 Submission and Exhibit 32 to Declaration of Timothy A. DeLange (Johnson, C) Modified on 9/27/2010 - DOCUMENT UNSEALED PER ORDER DATED 9/27/10(MD).
August 26, 2010 Filing 731 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 Filing 730 DOCUMENT UNSEALED PER ORDER DATED 9/27/10 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. DeLange ; by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Proposed Order) Noting Date 8/26/2010, (Johnson, C) Modified on 9/27/2010 -DOCUMENT UNSEALED PER ORDER DATED 9/27/10(MD).
August 26, 2010 Filing 729 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 20, 2010 Filing 728 NOTICE of Joinder JOINING (726 in 2:08-md-01919-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, by Defendants Kerry K Killinger, Kerry Killinger. (Kaplan, Barry)
August 20, 2010 Filing 727 MOTION to Dismiss Second Amended Complaint by Defendants 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. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 9/27/2010, (Berenstain, Ronald)
August 20, 2010 Filing 726 MOTION to Dismiss Flaherty Second Amended Complaint by Defendants Thomas W Casey, Ronald J Cathcart, Stephen Rotella, David C Schneider. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 9/27/2010, (Caplow, Steven)
August 20, 2010 Filing 725 CERTIFICATE OF SERVICE by Defendants Credit Suisse Securities (USA)LLC, Goldman Sachs & Co., Morgan Stanley & Co. Incorporated. (Mircheff, Alexander)
August 20, 2010 Filing 724 REQUEST for Judicial Notice by Defendants Credit Suisse Securities (USA)LLC, Goldman Sachs & Co., Morgan Stanley & Co. Incorporated for Judicial Notice re (105 in 2:09-cv-01756-MJP) Declaration, (104 in 2:09-cv-01756-MJP) MOTION to Dismiss Second Amended Complaint. (Mircheff, Alexander)
August 20, 2010 Filing 723 DECLARATION of Alexander K. Mircheff filed by Defendants Credit Suisse Securities (USA)LLC, Goldman Sachs & Co., Morgan Stanley & Co. Incorporated re (104 in 2:09-cv-01756-MJP) MOTION to Dismiss Second Amended Complaint (Attachments: #1 Exhibit A, #2 Exhibit B)(Mircheff, Alexander)
August 20, 2010 Filing 722 MOTION to Dismiss Second Amended Complaint by Defendants Credit Suisse Securities (USA)LLC, Goldman Sachs & Co., Morgan Stanley & Co. Incorporated. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 9/27/2010, (Mircheff, Alexander)
August 19, 2010 Opinion or Order Filing 721 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 Filing 720 STIPULATION AND PROPOSED ORDER Establishing Deposition Protocol (Amended) by parties. (Caplow, Steven)
August 14, 2010 Filing 719 STIPULATION AND PROPOSED ORDER ESTABLISHING DEPOSITION PROTOCOL by parties. (Caplow, Steven)
August 11, 2010 Opinion or Order Filing 718 ORDER re #711 Application for Leave to Appear Pro Hac Vice. The Court ADMITS David M Friedman for dft Deloitte & Touche LLP, by Bruce Rifkin. (No document associated with this docket entry, text only.)(CL)
August 10, 2010 Filing 717 CERTIFICATE OF SERVICE 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 #713 Surreply,, Proposed Order. (Mircheff, Alexander)
August 10, 2010 Filing 716 CERTIFICATE OF SERVICE 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 #709 Notice-Other,, #710 Declaration (non motion), Declaration (non motion), Declaration (non motion), Declaration (non motion), Declaration (non motion), Declaration (non motion), Declaration (non motion), Declaration (non motion), Declaration (non motion), Declaration (non motion), #712 Sealed Document,, Certificate of Service for Unsealed Declaration of Sally J. Berens in Support of Underwriter Defendants Opposition to Lead Plaintiffs Motion for Class Certification. (Levin, Gabrielle)
August 9, 2010 Filing 715 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 Filing 714 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 Filing 713 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 Filing 712 SEALED DOCUMENT Supplemental Declaration of Sally J. Berens in Support of Underwriter Defendants Opposition to Lead Plaintiffs' Motion for Class Certification 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 #698 Stipulation and Order (Attachments: #1 Exhibit Exhibit M)(Berens, Sally)
August 9, 2010 Filing 711 APPLICATION OF ATTORNEY David M. Friedman FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Deloitte & Touche LLP (Fee Paid) Receipt No. 0981-2152473. (Palumbo, Ralph)
August 9, 2010 Filing 710 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 Filing 709 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 Filing 708 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Samuel Lutz for Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP. (Wald, Peter)
August 9, 2010 ***Motion terminated: (644 in 2:08-md-01919-MJP, 199 in 2:08-cv-00387-MJP) Joint MOTION to Seal filed by William G Reed, Jr, JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., Ronald J Cathcart, Deutsche Bank Securities Inc., Michael K Murphy, Thomas Leppert, David C Schneider, Thomas W Casey, Anne V Farrell, Cabrera Capital Markets, LLC, Stephen Frank, Stephen Rotella, James H Stever, Mary Anne Puhl, Margaret Osmer McQuade, Charles M Lillis, Regina T Montoya, Lehman Brothers Inc., Phillip Matthews, Goldman Sachs & Co., Banc of America Securities LLC, John F Woods, Willis B Wood, Jr, Barclays Capital Inc, UBS Securities LLC, Orin C. Smith. (IM)
August 6, 2010 Opinion or Order Filing 707 FINDINGS AND ORDER Preliminarily approving proposed settlement, Preliminarily certifying settlement class, Approving form and Dissemination of Class Notice, and Setting Date for Hearing on Final Approval re: (184) Motion in case 2:07-cv-01874-MJP; granting (621) Motion in case 2:08-md-01919-MJP by Judge Marsha J. Pechman. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Order posted in MDL 1919 and C07-1874MJP)(MD)
August 6, 2010 Filing 706 NOTICE of Fairness Hearing (621 in 2:08-md-01919-MJP, 184 in 2:07-cv-01874-MJP) MOTION and Memorandum in Support of ERISA Plaintiffs Motion for Preliminary Approval of Proposed Settlement, Preliminary Certification of Settlement Class, Approval of Notice Plan, and Time for Fairness Hearing : Fairness Hearing set for 11/5/2010 at 03:30 PM in Courtroom 14206 before Judge Marsha J. Pechman.(RM)
August 6, 2010 Filing 705 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Alison Killen Blair for Defendant Melissa J Ballenger. (Blair, Alison)
August 6, 2010 Filing 704 NOTICE of Change of Address of Attorney Alison Killen Blair. Filed by Defendant Melissa J Ballenger. (Blair, Alison)
August 4, 2010 Filing 703 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 Filing 702 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 4, 2010 Filing 701 Joint MOTION for Judgment in a Separate Document by Defendants Thomas W Casey, James B Corcoran, Anne V Farrell, Stephen Frank, Kerry K Killinger, Thomas Leppert, Charles M Lillis, Phillip Matthews, Regina T Montoya, Michael Murphy, Mary E Pugh, William G Reed, Jr, Orin C. Smith, James H Stever, Stephen Rotella, David C Schneider, John F. Woods. (Attachments: #1 Proposed Order Judgment) Noting Date 8/20/2010, (Caplow, Steven)
August 2, 2010 Filing 700 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 Filing 699 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 698 STIPULATION AND ORDER re: Defendants' Joint Motion to seal by Judge Marsha J. Pechman. (Order posted in MDL 1919 and C08-387MJP) (MD)
July 30, 2010 Filing 697 NOTICE of Joinder JOINING (73 in 2:09-cv-00664-MJP, 673 in 2:08-md-01919-MJP) MOTION to Dismiss, by Defendants Kerry Killinger, Kerry K Killinger. (Kaplan, Barry)
July 30, 2010 Filing 696 REPLY, filed by Defendants Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William G Reed, Jr, Orin C Smith, TO RESPONSE to (73 in 2:09-cv-00664-MJP) MOTION to Dismiss (Berenstain, Ronald)
July 30, 2010 Filing 695 RESPONSE, by Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP, to (676 in 2:08-md-01919-MJP, 76 in 2:09-cv-00664-MJP) MOTION DEFENDANT DELOITTE AND TOUCHE LLP'S MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED CONSOLIDATED COMPLAINT [ORAL ARGUMENT REQUESTED] re (609 in 2:08-md-01919-MJP) Amended Complaint, DEFENDANT DELOITTE AND TOUCHE LLP'S MOTION TO D MOTION DEFENDANT DELOITTE AND TOUCHE LLP'S MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED CONSOLIDATED COMPLAINT [ORAL ARGUMENT REQUESTED] re (609 in 2:08-md-01919-MJP) Amended Complaint, DEFENDANT DELOITTE AND TOUCHE LLP'S MOTION TO D. (Wald, Peter)
July 29, 2010 Filing 694 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 23, 2010 Filing 693 Second AMENDED COMPLAINT against defendant(s) All Defendants with JURY DEMAND, filed by Flaherty & Crumrine Preferred Income Fund Incorporated.(Thorpe, David)
July 21, 2010 Filing 692 PRAECIPE re (184 in 2:07-cv-01874-MJP) MOTION and Memorandum in Support of ERISA Plaintiffs Motion for Preliminary Approval of Proposed Settlement, Preliminary Certification of Settlement Class, Approval of Notice Plan, and Time for Fairness Hearing Requesting Clerk to Replace Page 9 of Memorandum by Plaintiffs Gregory Bushansky, Dana Marra, Marina Ware. (Riley, Erin)
July 21, 2010 Filing 691 RESPONSE, by Plaintiffs City of San Buenaventura, Lou Solton, to (73 in 2:09-cv-00664-MJP, 673 in 2:08-md-01919-MJP) MOTION to Dismiss, (676 in 2:08-md-01919-MJP, 76 in 2:09-cv-00664-MJP) MOTION DEFENDANT DELOITTE AND TOUCHE LLP'S MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED CONSOLIDATED COMPLAINT [ORAL ARGUMENT REQUESTED] re (609 in 2:08-md-01919-MJP) Amended Complaint, DEFENDANT DELOITTE AND TOUCHE LLP'S MOTION TO D MOTION DEFENDANT DELOITTE AND TOUCHE LLP'S MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED CONSOLIDATED COMPLAINT [ORAL ARGUMENT REQUESTED] re (609 in 2:08-md-01919-MJP) Amended Complaint, DEFENDANT DELOITTE AND TOUCHE LLP'S MOTION TO D. (Attachments: #1 Proposed Order)(Edling, Matthew)
July 19, 2010 Opinion or Order Filing 690 ORDER re #689 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Benjamin Galdston for pltf Ontario Teachers' Pension Plan Board, by Bruce Rifkin. (No document associated with this docket entry, text only.)(CL)
July 19, 2010 Filing 689 APPLICATION OF ATTORNEY Benjamin Galdston FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Ontario Teachers' Pension Plan Board (Fee Paid) Receipt No. 0981-2132780. (McWilliam, Jofrey)
July 16, 2010 Filing 688 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 15, 2010 Opinion or Order Filing 687 ORDER granting (528) Motion to Dismiss; granting (529) Motion to Dismiss; granting (531) Motion to Dismiss; granting (532) Motion to Dismiss in case 2:08-md-01919-MJP; granting (60) Motion to Dismiss; granting (61) Motion to Dismiss; granting (63) Motion to Dismiss; granting (64) Motion to Dismiss in case 2:09-cv-01718-MJP by Judge Marsha J. Pechman.(IM)
July 15, 2010 Filing 686 CERTIFICATE OF SERVICE by Defendants Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Thomas W Casey, Ronald J Cathcart, James B Corcoran, Daryl D David, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Stephen Rotella, David C Schneider, Robert J. Williams, John F Woods re #679 Status Report,,,,. (Caplow, Steven)
July 15, 2010 Filing 684 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller, Thomas Larkin, Walter Hogan; Def Counsel: Deborah Stein, Ronald Berenstain, Stephen Rummage; CR: Kari McGrath; Motion Hearing held on 7/15/2010 (60 in 2:09-cv-01718-MJP) MOTION to Dismiss filed by David C Schneider, Thomas W Casey, John F Woods, Stephen Rotella, (61 in 2:09-cv-01718-MJP) MOTION to Dismiss filed by James B Corcoran, (63 in 2:09-cv-01718-MJP) MOTION to Dismiss filed by Michael K. Murphy, Regina T Montoya, James H. Stever, Thomas C. Leppert, Stephen E. Frank, William G. Reed, Jr., Anne V. Farrell, Mary E. Pugh, Phillip D. Matthews, Orin C. Smith, Charles M. Lillis, (64 in 2:09-cv-01718-MJP) MOTION to Dismiss filed by Willis B. Wood, Jr. Oral argument presented. Court grants Defendants' motions and will issue written order. (RM)
July 14, 2010 Filing 685 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 683 MINUTE ORDER: the Court permits Plaintiffs to file one reply brief of no more than 46 pages re: class certification, by Judge Marsha J. Pechman. (IM)
July 13, 2010 Opinion or Order Filing 682 ORDER re #678 Application for Leave to Appear Pro Hac Vice. The Court ADMITS atty Alexander Mircheff for 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., JPMorgan Chase Bank, National Association, Keefe, Bruyette & Woods, Inc., Lehman Brothers Inc., Morgan Stanley & Co. Incorporated, Samuel A. Ramirez & Company, Inc., The Williams Capital Group, L.P., UBS Securities LLC, by Bruce Rifkin. (No document associated with this docket entry, text only.)(CL)
July 13, 2010 Filing 681 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Susan Anne Brye for Defendant JPMorgan Chase Bank, National Association. (Mattson, Eric)
July 13, 2010 Filing 680 NOTICE of Appearance by attorney Jason C Klein on behalf of Defendant JPMorgan Chase Bank, National Association. (Klein, Jason)
July 12, 2010 Filing 679 Joint STATUS REPORT (July 2010) by Unknown Liaison Counsel. (Caplow, Steven)
July 9, 2010 Filing 678 APPLICATION OF ATTORNEY Alexander Mircheff FOR LEAVE TO APPEAR PRO HAC VICE for Defendants 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 (Fee Paid) Receipt No. 09810000000002124467. (Lawrence, Paul)
July 8, 2010 Noting Date Set/Reset re (644 in 2:08-md-01919-MJP, 199 in 2:08-cv-00387-MJP) Joint MOTION to Seal : Noting Date 7/16/2010, (IM)
July 1, 2010 Filing 677 PROPOSED ORDER (Unsigned) re (676 in 2:08-md-01919-MJP, 76 in 2:09-cv-00664-MJP) MOTION DEFENDANT DELOITTE AND TOUCHE LLP'S MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED CONSOLIDATED COMPLAINT [ORAL ARGUMENT REQUESTED] re (609 in 2:08-md-01919-MJP) Amended Complaint, DEFENDANT DELOITTE AND TOUCHE LLP'S MOTION TO D [PROPOSED] ORDER GRANTING DELOITTE AND TOUCH LLP'S MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED CONSOLIDATED COMPLAINT [ORAL ARGUMENT REQUESTED]. (Wald, Peter)
July 1, 2010 Filing 676 MOTION DEFENDANT DELOITTE AND TOUCHE LLP'S MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED CONSOLIDATED COMPLAINT [ORAL ARGUMENT REQUESTED] re (609 in 2:08-md-01919-MJP) Amended Complaint, DEFENDANT DELOITTE AND TOUCHE LLP'S MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED CONSOLIDATED COMPLAINT [ORAL ARGUMENT REQUESTED] by Defendants Deloitte & Touche LLP, Deloitte & Touche LLP. Oral Argument Requested. Noting Date 7/30/2010, (Wald, Peter)
July 1, 2010 Filing 675 NOTICE of Joinder JOINING (73 in 2:09-cv-00664-MJP, 673 in 2:08-md-01919-MJP) MOTION to Dismiss, by Defendants Kerry K Killinger, Kerry Killinger. (Kaplan, Barry)
July 1, 2010 Filing 674 NOTICE of Joinder JOINING (73 in 2:09-cv-00664-MJP, 673 in 2:08-md-01919-MJP) MOTION to Dismiss, by Defendants David C Schneider, Thomas W Casey, Stephen Rotella, Ronald J Cathcart. (Caplow, Steven)
July 1, 2010 Filing 673 MOTION to Dismiss the Second Amended Consolidated Complaint by Defendants Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William G Reed, Jr, Orin C. Smith, Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William G Reed, Jr, Orin C Smith. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 7/30/2010, (Berenstain, Ronald)
June 29, 2010 Opinion or Order Filing 672 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 Filing 671 STIPULATION and [Proposed] Order Setting the Filing Deadline for the Second Amended Complaint and Briefing Schedule for and by parties. (Kitchens, Dean)
June 28, 2010 Filing 670 STIPULATION and [Proposed} Order Setting Filing Deadline for Second Amended Complaint and Briefing Schedule by parties. (Kitchens, Dean)
June 23, 2010 Filing 669 SEALED DOCUMENT - Outside Directors' Notice of filing paper materials (CD) with the clerk. (CD Forwarded to MJP's Chambers) (MD)
June 23, 2010 Filing 668 NOTICE of Appearance by attorney Pedro A. Herrera on behalf of Plaintiff Pompano Beach Police and Firefighters Retirement System. (Herrera, Pedro)
June 23, 2010 Filing 667 CERTIFICATE OF SERVICE by Defendants Margaret Osmer McQuade, JPMorgan Chase Bank, National Association, David C Schneider, John F Woods, Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William G Reed, Jr, Orin C. Smith, Willis B Wood, Jr, Thomas W Casey, Stephen Rotella, Goldman Sachs & Co., Ronald J Cathcart, Ronald J Cathcart, Deutsche Bank Securities Inc., Lehman Brothers Inc., UBS Securities LLC, Banc of America Securities LLC, Barclays Capital Inc, Keefe, Bruyette & Woods, Inc., Cabrera Capital Markets, LLC, Anne V Farrell, Charles M Lillis, Regina T Montoya, James H Stever, Margaret Osmer McQuade, Plaintiff Mary Anne Puhl, Defendant/Appellant Stephen Frank re #644 Joint MOTION to Seal. (Caplow, Steven)
June 23, 2010 Filing 666 NOTICE OF CONTINUED HEARING: (changing time only) (60 in 2:09-cv-01718-MJP) MOTION to Dismiss filed by David C Schneider, Thomas W Casey, John F Woods, Stephen Rotella, (61 in 2:09-cv-01718-MJP) MOTION to Dismiss filed by James B Corcoran, (63 in 2:09-cv-01718-MJP) MOTION to Dismiss filed by Michael K. Murphy, Regina T Montoya, James H. Stever, Thomas C. Leppert, Stephen E. Frank, William G. Reed, Jr., Anne V. Farrell, Mary E. Pugh, Phillip D. Matthews, Orin C. Smith, Charles M. Lillis, (64 in 2:09-cv-01718-MJP) MOTION to Dismiss filed by Willis B. Wood, Jr. ORAL ARGUMENT/MOTION Hearing set for 7/14/2010 at 08:30 AM in Courtroom 14206 before Judge Marsha J. Pechman. (RM)
June 22, 2010 ***Motion terminated: #647 SEALED MOTION to Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification; #646 SEALED MOTION to WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification. (THE ABOVE DOCUMENTS ARE OPPOSITIONS AND NOT MOTIONS) (MD)
June 22, 2010 Filing 665 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 Filing 664 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 Filing 663 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 Filing 662 PLEASE DISREGARD; FILED USING THE WRONG EVENT. PLEADING REFILED AS #663 RESPONSE TO MOTION--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) Modified on 6/23/2010 (ELS).
June 22, 2010 Filing 661 CERTIFICATE OF SERVICE 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 re #650 Request,,,,,,,,,,, #655 Sealed Document,,, #660 Sealed Document,,, #651 Proposed Order (Unsigned), Proposed Order (Unsigned), #645 Sealed Document,,. (Levin, Gabrielle)
June 22, 2010 Filing 660 SEALED DOCUMENT - Declaration of Andrew S. Carron in Support of Underwriter Defendants' Opposition to Lead Plaintiff's Motion for Class Certification [Doc. No. 588] 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 re #644 Joint 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 22, 2010 Filing 659 NOTICE of Joinder re #646 SEALED MOTION to WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification; re #644 Joint MOTION to Seal, #588 MOTION to Certify Class ;, #639 Response to Motion, #645 Sealed Document,, ; filed by Defendant Melissa J Ballenger. (Rugani, Paul)
June 22, 2010 Filing 658 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 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 re #644 Joint MOTION to Seal, #647 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 ; (Berenstain, Ronald)
June 22, 2010 Filing 657 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 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 re #644 Joint MOTION to Seal, #647 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 ; (Berenstain, Ronald)
June 22, 2010 Filing 656 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 Filing 655 SEALED DOCUMENT - Declaration of Sally J. Berens in Support of Underwriters' Opposition to Lead Plaintiff's Motion for Class Certification [Doc No. 588] 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., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse Securities (USA)LLC re #644 Joint 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 22, 2010 Filing 654 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 Filing 653 SEALED DOCUMENT Exhibit D to Declaration of Sean C. Knowles in Support of Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification 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 re #644 Joint MOTION to Seal (Berenstain, Ronald)
June 22, 2010 Filing 652 SEALED DOCUMENT Caplow Declaration in Support of WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart re #644 Joint MOTION to Seal, #646 SEALED MOTION to WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification; re #644 Joint MOTION to Seal, #588 MOTION to Certify Class ;, #588 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 Filing 651 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 Filing 650 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 Filing 649 SEALED DOCUMENT Exhibit A to Declaration of Sean C. Knowles in Support of Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification 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 re #644 Joint MOTION to Seal (Berenstain, Ronald)
June 22, 2010 Filing 648 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 Filing 647 SEALED MOTION DOCUMENT to Outside Directors' Opposition to Lead Plaintiff's Motion for Class Certification; re #644 Joint MOTION to Seal, #588 MOTION to Certify Class ; 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. Oral Argument Requested. Noting Date 8/4/2010, (Berenstain, Ronald)
June 22, 2010 Filing 646 SEALED MOTION DOCUMENT to WaMu Officers' Opposition to Lead Plaintiffs' Motion for Class Certification; re #644 Joint MOTION to Seal, #588 MOTION to Certify Class ; by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart. Oral Argument Requested. Noting Date 8/4/2010, (Caplow, Steven)
June 22, 2010 Filing 645 SEALED DOCUMENT - Underwriter Defendants' Opposition to Lead Plaintiff's Motion for Class Certification by Defendants Goldman Sachs & Co., 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 re #644 Joint MOTION to Seal (Berens, Sally)
June 22, 2010 Filing 644 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 Filing 643 DECLARATION of Daniel W. Turbow in Support of Kerry K. Killinger's Opposition to Lead Plaintiff's Motion for Class Certification filed by Defendant Kerry K Killinger re #588 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)(Kaplan, Barry)
June 22, 2010 Filing 642 NOTICE of Appearance by attorney Timothy A DeLange on behalf of Plaintiff Pompano Beach Police and Firefighters Retirement System. (DeLange, Timothy)
June 22, 2010 Filing 641 REQUEST for Judicial Notice by Defendant Kerry K Killinger for Judicial Notice re #639 Response to Motion. (Kaplan, Barry)
June 22, 2010 Filing 640 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 Filing 639 RESPONSE, by Defendant Kerry K Killinger, to #588 MOTION to Certify Class. Oral Argument Requested. (Kaplan, Barry)
June 22, 2010 Filing 638 NOTICE of Appearance by attorney Jon F. Worm on behalf of Plaintiff Pompano Beach Police and Firefighters Retirement System. (Worm, Jon)
June 22, 2010 Filing 637 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 Filing 636 NOTICE of Appearance by attorney Elizabeth P. Lin on behalf of Plaintiff Pompano Beach Police and Firefighters Retirement System. (Lin, Elizabeth)
June 22, 2010 Filing 635 NOTICE of Appearance by attorney Elizabeth P. Lin on behalf of Plaintiff Police and Fire Retirement System of the City of Detroit. (Lin, Elizabeth)
June 22, 2010 Opinion or Order Filing 634 ORDER re #624 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Pedro A. Herrera for Ontario Teachers' and Pension Plan Board, by Bruce Rifkin. (No document associated with this docket entry, text only.) (This order posted only in MDL 1919 and no other related actions)(MD)
June 22, 2010 Attorney Pedro A. Herrera for Pompano Beach Police and Firefighters Retirement System added. Attorney Pedro A. Herrera terminated for Ontario Teachers' & Pension Plan Board. (MD)
June 21, 2010 Filing 633 NOTICE of Appearance by attorney Katherine M Sinderson on behalf of Plaintiff Police and Fire Retirement System of the City of Detroit. (Sinderson, Katherine)
June 21, 2010 Filing 632 NOTICE of Appearance by attorney Jerald Bien-Willner on behalf of Plaintiff Police and Fire Retirement System of the City of Detroit. (Bien-Willner, Jerald)
June 21, 2010 Filing 631 NOTICE of Appearance by attorney Hannah Greenwald Ross on behalf of Plaintiff Police and Fire Retirement System of the City of Detroit. (Ross, Hannah)
June 21, 2010 Filing 630 NOTICE of Appearance by attorney C Chad Johnson on behalf of Plaintiff Police and Fire Retirement System of the City of Detroit. (Johnson, C)
June 21, 2010 Filing 629 NOTICE of Appearance by attorney Katherine M Sinderson on behalf of Plaintiff Pompano Beach Police and Firefighters Retirement System. (Sinderson, Katherine)
June 21, 2010 Filing 628 NOTICE of Appearance by attorney Jerald Bien-Willner on behalf of Plaintiff Pompano Beach Police and Firefighters Retirement System. (Bien-Willner, Jerald)
June 21, 2010 Filing 627 NOTICE of Appearance by attorney Hannah Greenwald Ross on behalf of Plaintiff Pompano Beach Police and Firefighters Retirement System. (Ross, Hannah)
June 21, 2010 Filing 626 NOTICE of Appearance by attorney C Chad Johnson on behalf of Plaintiff Pompano Beach Police and Firefighters Retirement System. (Johnson, C)
June 21, 2010 Filing 625 ERRATA re #624 Application for Leave to Appear Pro Hac Vice by Pedro A. Herrera. (McWilliam, Jofrey)
June 21, 2010 Filing 624 APPLICATION OF ATTORNEY Pedro A. Herrera FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Ontario Teachers' Pension Plan Board (Fee Paid) Receipt No. 09810000000002107006. (McWilliam, Jofrey)
June 21, 2010 Opinion or Order Filing 623 ORDER granting in part and denying in part Defendants' Motions to Dismiss (466)469)(471) in case 2:08-md-01919-MJP;(53)(56)(58) in case 2:09-cv-01756-MJP, by Judge Marsha J. Pechman. (Order posted in MDL 1919 and C09-1756MJP)(MD)
June 18, 2010 Filing 622 DECLARATION of Derek W. Loeser and Andrew M. Volk filed by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky re (184 in 2:07-cv-01874-MJP) MOTION and Memorandum in Support of ERISA Plaintiffs Motion for Preliminary Approval of Proposed Settlement, Preliminary Certification of Settlement Class, Approval of Notice Plan, and Time for Fairness Hearing (Attachments: #1 Exhibit A - Settlement Agreement, #2 Exhibit B - Plan of Allocation, #3 Exhibit C - Keller Rohrback Resume, #4 Exhibit D - Hagens Berman Sobol Shapiro Resume)(Riley, Erin)
June 18, 2010 Filing 621 MOTION and Memorandum in Support of ERISA Plaintiffs Motion for Preliminary Approval of Proposed Settlement, Preliminary Certification of Settlement Class, Approval of Notice Plan, and Time for Fairness Hearing by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Attachments: #1 Proposed Order) Noting Date 7/9/2010, (Riley, Erin)
June 14, 2010 Filing 620 NOTICE of Hearing on Motion (60 in 2:09-cv-01718-MJP) MOTION to Dismiss, (63 in 2:09-cv-01718-MJP) MOTION to Dismiss, (61 in 2:09-cv-01718-MJP) MOTION to Dismiss, (64 in 2:09-cv-01718-MJP) MOTION to Dismiss : Motion Hearing set for 7/14/2010 at 09:30 AM in Courtroom 14206 before Judge Marsha J. Pechman. Defendants' David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella will have 20 minutes for argument. Defendants' 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 will have 20 minutes for argument. Plaintiffs' will have 20 minutes rebuttal for each motion. Defendant James B Corcoran will have 10 minutes for argument. Defendant Willis B. Wood, Jr will have 10 minutes for argument. Plaintiffs' will have 10 minutes rebuttal for each motion. (RM)
June 8, 2010 Opinion or Order Filing 619 AMENDMENT TO STIPULATION AND ORDER TO STAY PROCEEDINGS re (181 in 2:07-cv-01874-MJP) Order Staying Case, by Judge Marsha J. Pechman. (Order filed in MDL 1919 and in C07-1874MJP)(MD)
June 8, 2010 Filing 618 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller, David Thorpe, Matthew Siben; Def Counsel: Dean Kitchens, Stephen Rummage, Deborah Stein, Ronald Berenstain; CR: Barry Fanning; Motion Hearing held on 6/8/2010 (56 in 2:09-cv-01756-MJP) MOTION to Dismiss; (53 in 2:09-cv-01756-MJP) MOTION to Dismiss; (58 in 2:09-cv-01756-MJP) MOTION to Dismiss. Oral argument presented. Court will have opinion out in two weeks time. (RM)
June 4, 2010 Filing 617 STIPULATION AND PROPOSED ORDER Amending Order to Stay Proceedings by parties re (601 in 2:08-md-01919-MJP, 181 in 2:07-cv-01874-MJP) Order Staying Case, Notice of Docket Text Modification. (Caplow, Steven)
June 1, 2010 Opinion or Order Filing 616 SCHEDULING ORDER re: Plaintiffs' second amended complaint by Judge Marsha J. Pechman. (order filed in MDL 1919; C09-664MJP, C09-816MJP) (MD)
May 26, 2010 Filing 615 STIPULATION AND [PROPOSED] ORDER SETTING DEADLINE FOR DEFENDANTS ANSWERS OR OTHER RESPONSES TO PLAINTIFFS SECOND AMENDED CONSOLIDATED COMPLAINT by parties re (609 in 2:08-md-01919-MJP) Amended Complaint, (70 in 2:09-cv-00664-MJP) Amended Complaint,. (Wald, Peter)
May 26, 2010 Filing 614 NOTICE of Appearance by attorney Elizabeth P. Lin on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Lin, Elizabeth)
May 21, 2010 Filing 613 REPLY, filed by Defendant Willis B. Wood, Jr, TO RESPONSE to (532 in 2:08-md-01919-MJP, 64 in 2:09-cv-01718-MJP) MOTION to Dismiss Complaint (Dkt. # 4(3)) (Berenstain, Ronald)
May 21, 2010 Filing 612 REPLY, filed by Defendants 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, TO RESPONSE to (63 in 2:09-cv-01718-MJP, 531 in 2:08-md-01919-MJP) MOTION to Dismiss (Berenstain, Ronald)
May 21, 2010 Filing 611 NOTICE of Joinder JOINING (60 in 2:09-cv-01718-MJP, 528 in 2:08-md-01919-MJP) MOTION to Dismiss, by Defendants Kerry K Killinger, Kerry K Killinger. (Kaplan, Barry)
May 21, 2010 Filing 610 CERTIFICATE OF SERVICE by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella re #608 Reply to Response to Motion to Dismiss Complaint. (Caplow, Steven)
May 21, 2010 Filing 609 Second AMENDED COMPLAINT against defendant(s) Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William G Reed, Jr, Orin C. Smith, Deloitte & Touche LLP, David C Schneider, Thomas W Casey, Stephen Rotella, Kerry K Killinger, Ronald J Cathcart, filed by City of San Buenaventura, Lou Solton.(Molumphy, Mark)
May 21, 2010 Filing 608 REPLY, filed by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, TO RESPONSE to (60 in 2:09-cv-01718-MJP, 528 in 2:08-md-01919-MJP) MOTION to Dismiss (Caplow, Steven)
May 19, 2010 Opinion or Order Filing 607 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 18, 2010 Filing 606 PRAECIPE to attach document (ECF Registration) for Elizabeth P. Lin re #604 Application for Leave to Appear Pro Hac Vice by Plaintiff Ontario Teachers' Pension Plan Board. (McWilliam, Jofrey)
May 18, 2010 Filing 605 SEALED; personal identifiers, counsel refiled redacted version: PRAECIPE to attach document (ECF Registration) for Elizabeth P. Lin re #604 Application for Leave to Appear Pro Hac Vice by Plaintiff Ontario Teachers' Pension Plan Board. (McWilliam, Jofrey) Modified on 5/18/2010 (KN).
May 18, 2010 Filing 604 APPLICATION OF ATTORNEY Elizabeth P. Lin FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Ontario Teachers' Pension Plan Board (Fee Paid) Receipt No. 09810000000002074543. (McWilliam, Jofrey)
May 18, 2010 Filing 603 NOTICE of Hearing on Motion (56 in 2:09-cv-01756-MJP) MOTION to Dismiss, (53 in 2:09-cv-01756-MJP) MOTION to Dismiss, (58 in 2:09-cv-01756-MJP) MOTION to Dismiss : Motion Hearing set for 6/8/2010 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Defendants' Goldman Sachs & Co., Credit Suisse Securities (USA)LLC, Morgan Stanley & Co. Incorporated will have 20 minutes for argument. Defendants' David C Schneider, Thomas W Casey, Stephen Rotella, Ronald J Cathcart will have 20 minutes for argument. 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, Margaret Osmer McQuade will have 20 minutes for argument. Plaintiffs' will have 20 minutes rebuttal for each motion. (RM)
May 17, 2010 Opinion or Order Filing 602 ORDER granting (600) Plaintiffs' Motion for Reconsideration/Clarification in case 2:08-md-01919-MJP; granting (68) Plaintiffs' Motion for Reconsideration/Clarification in case 2:09-cv-00664-MJP; granting (47) Plaintiffs' Motion for Reconsideration/Clarification in case 2:09-cv-00816-MJP. Court Grants Plaintiffs leave to file an amended complaint within 10 days of this order, by Judge Marsha J. Pechman. (Order filed in MDL 1919, C09-664MJP; C09-816MJP)(MD)
May 13, 2010 Opinion or Order Filing 601 STIPULATION AND ORDER STAYING PROCEEDINGS RE: ERISA LITIGATION ONLY. Accordingly, the parties request a stay of all proceedings in this action, except as related to the settlement process, until at least October 30, 2010, by which time the matter should be fully resolved, subject to Court Approval, by Judge Marsha J. Pechman. (MD) Modified text on 5/14/2010 (MD).
May 13, 2010 NOTICE of Docket Text Modification re (601 in 2:08-md-01919-MJP, 181 in 2:07-cv-01874-MJP) Order Staying Case: CORRECTION TO THE DOCKET ENTRY - THE STIPULATION AND ORDER STAYING PROCEEDINGS IS ONLY AS TO THE ERISA LITIGATION. (MD)
May 12, 2010 Filing 600 MOTION for Reconsideration and/or Clarification by Plaintiffs City of San Buenaventura, Lou Solton. Oral Argument Requested. (Attachments: #1 Second Amended Consolidated Complaint, #2 Redline Comparison of Second Amended Complaint to Original Consolidated Amended Complaint) Noting Date 5/12/2010, (Molumphy, Mark)
May 11, 2010 Filing 599 STIPULATION AND PROPOSED ORDER to Stay ERISA Proceedings by parties. (Caplow, Steven)
May 10, 2010 Opinion or Order Filing 598 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 Filing 597 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 596 ORDER re #595 Application for Leave to Appear Pro Hac Vice, The Court ADMITS K. Lucy Atwood for 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 and Robert J. Williams, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
May 4, 2010 Filing 595 APPLICATION OF ATTORNEY Lucy K. Atwood FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Daryl D David, David C Schneider, John F Woods, 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 (Fee Paid) Receipt No. 09810000000002061433. (Attachments: #1 Attachment A, #2 ECF Registration Form)(Caplow, Steven)
May 4, 2010 Filing 594 SURREPLY filed by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated re (471 in 2:08-md-01919-MJP, 58 in 2:09-cv-01756-MJP) MOTION to Dismiss Amended Complaint, (56 in 2:09-cv-01756-MJP, 469 in 2:08-md-01919-MJP) MOTION to Dismiss (Thorpe, David)
May 3, 2010 Filing 593 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 Filing 592 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)
May 3, 2010 Filing 591 NOTICE of Intent to File Surreply re (587 in 2:08-md-01919-MJP) Reply to Response to Motion, (585 in 2:08-md-01919-MJP) Reply to Response to Motion, (586 in 2:08-md-01919-MJP) Notice of Joinder ; filed by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated. (Thorpe, David)
May 3, 2010 Filing 590 CERTIFICATE OF SERVICE by Defendants David C Schneider, Thomas W Casey, Stephen Rotella, Ronald J Cathcart re #585 Reply to Response to Motion to Dismiss Amended Complaint. (Caplow, Steven)
April 30, 2010 Filing 589 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 Filing 588 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 30, 2010 Filing 587 REPLY, filed by Defendants Anne V. Farrell, Stephen E. Frank, Thomas C. Leppert, Charles M. Lillis, Phillip D. Matthews, Regina Montoya, Michael K. Murphy, Margaret Osmer McQuade, Mary E. Pugh, William G. Reed, Jr, Orin C. Smith, James H. Stever, Willis B. Wood, Jr, TO RESPONSE to (471 in 2:08-md-01919-MJP, 58 in 2:09-cv-01756-MJP) MOTION to Dismiss Amended Complaint (Berenstain, Ronald)
April 30, 2010 Filing 586 NOTICE of Joinder JOINING (56 in 2:09-cv-01756-MJP, 469 in 2:08-md-01919-MJP) MOTION to Dismiss, by Defendants Kerry K Killinger, Kerry Killinger. (Kaplan, Barry)
April 30, 2010 Filing 585 REPLY, filed by Defendants David C Schneider, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, TO RESPONSE to (56 in 2:09-cv-01756-MJP, 469 in 2:08-md-01919-MJP) MOTION to Dismiss (Attachments: #1 Declaration)(Caplow, Steven)
April 30, 2010 Filing 584 REPLY, filed by Defendants Goldman Sachs & Co., Credit Suisse Securities (USA)LLC, Morgan Stanley & Co. Incorporated, Goldman, Sachs & Co., Credit Suisse Securities (USA) LLC, Morgan Stanley & Co., Incorporated, TO RESPONSE to (53 in 2:09-cv-01756-MJP) MOTION to Dismiss (Lawrence, Paul)
April 29, 2010 Filing 583 CERTIFICATE OF SERVICE by Defendants Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams re #577 Stipulation, and (Proposed) Order to Stay Proceedings. (Caplow, Steven)
April 29, 2010 Opinion or Order Filing 582 ORDER re #579 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Sally J. Berens 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 and Morgan Stanley & Co. Incorporated, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
April 28, 2010 Opinion or Order Filing 581 ORDER granting (447) Motion to Dismiss; granting (448) Motion to Dismiss in case 2:08-md-01919-MJP; granting (31) Motion to Dismiss; granting (33) Motion to Dismiss in case 2:09-cv-00664-MJP; granting (23) Motion to Dismiss in case 2:09-cv-00816-MJP by Judge Marsha J. Pechman.(IM)
April 28, 2010 Opinion or Order Filing 580 ORDER granting (578) Motion for Leave to File Excess Pages in case 2:08-md-01919-MJP; granting (73) Motion for Leave to File Excess Pages in case 2:09-cv-01718-MJP by Judge Marsha J. Pechman.(IM)
April 28, 2010 Filing 579 APPLICATION OF ATTORNEY Sally J. Berens FOR LEAVE TO APPEAR PRO HAC VICE for Defendants 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 (Fee Paid) Receipt No. 09810000000002054858. (Lawrence, Paul)
April 27, 2010 Filing 578 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 27, 2010 Filing 577 STIPULATION AND PROPOSED ORDER to Stay ERISA Litigation Proceedings by parties. (Caplow, Steven)
April 22, 2010 Filing 576 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 Filing 575 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 Filing 574 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 Filing 573 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Robert L Aldisert for Defendants Michael K. Murphy, Mary E. Pugh, William G. Reed, Jr, Orin C. Smith, James H. Stever, Willis B. Wood, Jr, Anne V. Farrell, Stephen E. Frank, Thomas C. Leppert, Charles M. Lillis, Phillip D. Matthews, Regina T Montoya. (Berenstain, Ronald)
April 22, 2010 Filing 572 NOTICE of Appearance by attorney Sarah Kate Vaughan on behalf of Defendants Michael K. Murphy, Mary E. Pugh, William G. Reed, Jr, Orin C. Smith, James H. Stever, Willis B. Wood, Jr, Anne V. Farrell, Stephen E. Frank, Thomas C. Leppert, Charles M. Lillis, Phillip D. Matthews, Regina T Montoya. (Vaughan, Sarah)
April 22, 2010 Filing 571 NOTICE of Appearance by attorney Sarah Kate Vaughan on behalf of Defendants Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William Reed, Orin Smith. (Vaughan, Sarah)
April 22, 2010 Filing 570 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 Montoya, Michael K. Murphy, Margaret Osmer McQuade, Mary E. Pugh, William G. Reed, Jr, Orin C. Smith, James H. Stever, Willis B. Wood, Jr. (Vaughan, Sarah)
April 22, 2010 Filing 569 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 Filing 568 NOTICE of Appearance by attorney Sean C Knowles on behalf of Defendants Michael K. Murphy, William G. Reed, Jr, Orin C. Smith, James H. Stever, Willis B. Wood, Jr, Anne V. Farrell, Stephen E. Frank, Thomas C. Leppert, Charles M. Lillis, Phillip D. Matthews, Regina T Montoya, Plaintiff Mary Anne Puhl. (Knowles, Sean)
April 22, 2010 Filing 567 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 Montoya, Michael K. Murphy, Margaret Osmer McQuade, Mary E. Pugh, William G. Reed, Jr, Orin C. Smith, James H. Stever, Willis B. Wood, Jr. (Knowles, Sean)
April 22, 2010 Filing 566 NOTICE of Appearance by attorney Sean C Knowles on behalf of Defendants Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William Reed, Orin Smith. (Knowles, Sean)
April 22, 2010 Filing 565 NOTICE of Appearance by attorney Sean C Knowles on behalf of Defendants Charles M Lillis, Phillip D Matthews, Margaret Osmer McQuade, James H Stever, Stephen I. Chazen, Willis B. Wood, Jr., Stephen E Frank. (Knowles, Sean)
April 22, 2010 Filing 564 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 Filing 563 NOTICE of Appearance by attorney William C Rava on behalf of Defendants Michael K. Murphy, Mary E. Pugh, William G. Reed, Jr, Orin C. Smith, James H. Stever, Willis B. Wood, Jr, Anne V. Farrell, Stephen E. Frank, Thomas C. Leppert, Charles M. Lillis, Phillip D. Matthews, Regina T Montoya. (Rava, William)
April 22, 2010 Filing 562 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 Montoya, Michael K. Murphy, Margaret Osmer McQuade, Mary E. Pugh, William G. Reed, Jr, Orin C. Smith, James H. Stever, Willis B. Wood, Jr. (Rava, William)
April 22, 2010 Filing 561 NOTICE of Appearance by attorney William C Rava on behalf of Defendants Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William Reed, Orin Smith. (Rava, William)
April 22, 2010 Filing 560 NOTICE of Appearance by attorney William C Rava on behalf of Defendants Charles M Lillis, Phillip D Matthews, Margaret Osmer McQuade, James H Stever, Stephen I. Chazen, Willis B. Wood, Jr., Stephen E Frank. (Rava, William)
April 22, 2010 Filing 559 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 22, 2010 Filing 558 NOTICE OF CLARIFICATION OF APPEARANCE BY RONALD L. BERENSTAIN ; filed by Defendants Michael K. Murphy, Mary E. Pugh, William G. Reed, Jr, Orin C. Smith, James H. Stever, Willis B. Wood, Jr, Anne V. Farrell, Stephen E. Frank, Thomas C. Leppert, Charles M. Lillis, Phillip D. Matthews, Regina T Montoya. (Berenstain, Ronald)
April 22, 2010 Filing 557 NOTICE of Clarification of Appearance by Ronald L. Berenstain ; filed by Defendants Anne V. Farrell, Stephen E. Frank, Thomas C. Leppert, Charles M. Lillis, Phillip D. Matthews, Regina Montoya, Michael K. Murphy, Margaret Osmer McQuade, Mary E. Pugh, William G. Reed, Jr, Orin C. Smith, James H. Stever, Willis B. Wood, Jr. (Berenstain, Ronald)
April 21, 2010 Filing 556 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Mark Malumphy, Bradley Keller; Def Counsel: Ronald Berenstein, Peter Wald; CR: Kari McGrath; Motion Hearing held on 4/21/2010 regarding (33 in 2:09-cv-00664-MJP, 23 in 2:09-cv-00816-MJP) MOTION to Dismiss filed by Deloitte & Touche LLP, (31 in 2:09-cv-00664-MJP) MOTION to Dismiss filed by Thomas Leppert, Phillip Matthews, Michael Murphy, Orin Smith, Stephen Frank, William Reed. Oral argument presented. Court will issue opinion within 10 days. (RM)
April 21, 2010 Filing 555 NOTICE of Appearance by attorney Marvin L. Frank on behalf of Plaintiff Harlan Seymour. (Frank, Marvin)
April 20, 2010 Opinion or Order Filing 554 ORDER re #553 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Marvin L. Frank for Harlan Seymour, by Bruce Rifkin. (No document associated with this docket entry, text only.)(This order posted in MDL 1919 only). (MD)
April 20, 2010 Filing 553 APPLICATION OF ATTORNEY Marvin L. Frank FOR LEAVE TO APPEAR PRO HAC VICE (Fee Paid) Receipt No. 09810000000002046566. (McWilliam, Jofrey)
April 14, 2010 Opinion or Order Filing 552 ORDER re #543 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Jonathan M. Weiss for Daryl D David, David C Schneider, John F Woods, James B Corcoran, 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 and Robert J. Williams, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
April 13, 2010 Filing 551 NOTICE of Appearance by attorney Andrew B Brettler on behalf of Defendants David C Schneider, John F Woods, James B Corcoran, Thomas W Casey, Stephen Rotella, David C Schneider, John F. Woods, Stephen Rotella, Thomas W. Casey, James B Corcoran. (Brettler, Andrew)
April 13, 2010 Filing 550 NOTICE of Appearance by attorney Andrew B Brettler on behalf of Defendants Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods, Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams. (Brettler, Andrew)
April 13, 2010 Filing 549 NOTICE of Appearance by attorney Mary Kay Vyskocil on behalf of Defendants Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods, Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams. (Vyskocil, Mary)
April 13, 2010 Filing 548 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 Filing 547 NOTICE of Clarification of Representation of Barry R. Ostrager re (170 in 2:07-cv-01874-MJP, 546 in 2:08-md-01919-MJP) Notice of Appearance,, ; filed by Defendants Washington Mutual Inc Human Resources Committee, Washington Mutual Inc Plan Administration Committee, Washington Mutual Inc Plan Investment Committee, Washington Mutual Inc Human Resources Committee, Washington Mutual Inc Plan Administration Committee, Washington Mutual Inc Plan Investment Committee. (Ostrager, Barry)
April 13, 2010 Filing 546 NOTICE of Appearance by attorney Barry Robert Ostrager on behalf of Defendants Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods, Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams. (Ostrager, Barry)
April 13, 2010 Filing 545 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 Filing 544 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Robert J Pfister for Defendants John F Woods, James B Corcoran, Thomas W Casey, Stephen Rotella, Stephen Rotella, Thomas W Casey, James B Corcoran, John F Woods, Stephen Rotella, Thomas W Casey, James B Corcoran, John F Woods, Daryl D David, Thomas Casey, James B Corcoran, Stephen Rotella, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods, Daryl D David, Thomas Casey, James B Corcoran, Daryl D David, Stephen Rotella, Daryl D David, James B Corcoran, Stephen Rotella, Daryl D David, Thomas Casey, Daryl D David, James B Corcoran, Stephen Rotella, Daryl D David, Thomas Casey, James B Corcoran, Stephen Rotella, Daryl D David, Thomas Casey, Stephen J Rotella, Thomas W Casey, James B Corcoran, David C Schneider, John F Woods, Daryl D David, David C Schneider, John F Woods, James B Corcoran, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F Woods, David C Schneider, Stephen Rotella, Thomas W Casey, James B Corcoran, David C Schneider, Thomas W Casey, Ronald J. Cathcart, John F. Woods, Stephen J Rotella, Daryl D David, Stephen J Rotella, Thomas W Casey, John F Woods, Stephen J Rotella, Thomas W Casey, James B Corcoran, Stephen J Rotella, Thomas W Casey, David C Schneider, Stephen Rotella, Thomas W Casey, James B Corcoran, John F Woods, Ronald Cathcart, Stephen Rotella, David Schneider, Thomas Casey, Thomas Casey, Stephen Rotella, Ronald Cathcart, David Schneider, Thomas W. Casey, Stephen Rotella, Ronald Cathcart, David Schneider, David C Schneider, John F. Woods, Stephen Rotella, Thomas W. Casey, James B Corcoran. (Pfister, Robert)
April 13, 2010 Filing 543 APPLICATION OF ATTORNEY Jonathan Michael Weiss FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Daryl D David, David C Schneider, John F Woods, James B Corcoran, 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 (Fee Paid) Receipt No. 09810000000002039729. (Attachments: #1 Attachment A)(Caplow, Steven)
April 13, 2010 Filing 542 NOTICE of Appearance by attorney Hozaifa Y Cassubhai on behalf of Defendants Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods. (Cassubhai, Hozaifa)
April 13, 2010 Filing 541 NOTICE of Appearance by attorney Hozaifa Y Cassubhai on behalf of Defendants David C Schneider, John F. Woods, Stephen Rotella, Thomas W. Casey, James B Corcoran. (Cassubhai, Hozaifa)
April 13, 2010 Filing 540 NOTICE of Appearance by attorney Hozaifa Y Cassubhai on behalf of Defendants Thomas W. Casey, Stephen Rotella, Ronald Cathcart, David Schneider. (Cassubhai, Hozaifa)
April 13, 2010 Filing 539 NOTICE of Appearance by attorney Hozaifa Y Cassubhai on behalf of Defendants Ronald Cathcart, Stephen Rotella, David Schneider, Thomas Casey. (Cassubhai, Hozaifa)
April 13, 2010 Filing 538 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 13, 2010 Filing 537 NOTICE of Appearance by attorney Stephen M. Rummage on behalf of Defendants Thomas W. Casey, Stephen Rotella, Ronald Cathcart, David Schneider. (Rummage, Stephen)
April 13, 2010 Filing 536 NOTICE of Appearance by attorney Stephen M. Rummage on behalf of Defendants Daryl D David, Thomas Casey, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods. (Rummage, Stephen)
April 12, 2010 Filing 535 NOTICE of Appearance by attorney Jon F. Worm on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Worm, Jon)
April 12, 2010 Filing 534 NOTICE of Appearance by attorney Timothy A DeLange on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (DeLange, Timothy)
April 12, 2010 Opinion or Order Filing 533 MINUTE ORDER (74 in 2:09-cv-01756-MJP, 526 in 2:08-md-01919-MJP) Order to Show Cause. The Court entered an order to show cause regarding association with local counsel. (Dkt. No. 74.) Pursuant to Rule 1.4 of the General Rules for Multidistrict Litigation under 28 U.S.C. 1407, parties to an action transferred to this Court from the Judicial Panel on Multidistrict Litigation are not required to obtain local counsel. The order to show cause is therefore STRICKEN, by Judge Marsha J. Pechman. (MD)
April 8, 2010 Filing 532 MOTION to Dismiss Complaint (Dkt. # 4(3)) by Defendant Willis B. Wood, Jr. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 5/21/2010, (Berenstain, Ronald)
April 8, 2010 Filing 531 MOTION to Dismiss Complaint (DKT #4(3)) by Defendants 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. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 5/21/2010, (Berenstain, Ronald)
April 8, 2010 Filing 530 NOTICE of Joinder JOINING (60 in 2:09-cv-01718-MJP, 528 in 2:08-md-01919-MJP) MOTION to Dismiss, by Defendants Kerry K Killinger, Kerry K Killinger. (Kaplan, Barry)
April 8, 2010 Filing 529 MOTION to Dismiss Sweet Complaint by Defendants James B Corcoran, James B Corcoran. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 5/21/2010, (Caplow, Steven)
April 8, 2010 Filing 528 MOTION to Dismiss Sweet Complaint by Defendants David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 5/21/2010, (Caplow, Steven)
April 8, 2010 Opinion or Order Filing 527 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 526 ORDER TO SHOW CAUSE by Judge Marsha J. Pechman. Counsel is ordered to demonstrate its compliance with Local General Rule 2(d) with 7 days of this order. Failure to comply with this order may warrant sanctions.(CL) (cc: attys A. Romer, G. Jarvis, R. Aldisert)
April 8, 2010 Filing 525 STIPULATION AND PROPOSED ORDER RE INADVERTENT PRODUCTION AND CLAIMS OF PRIVILEGE by parties. (Caplow, Steven)
April 7, 2010 Filing 524 REQUEST by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated for Judicial Notice in Support of Flaherty & Crumrine Plaintiffs' Consolidated Opposition to Defendants' Motions to Dismiss the Amended Complaint re (71 in 2:09-cv-01756-MJP, 523 in 2:08-md-01919-MJP) Declaration,, (70 in 2:09-cv-01756-MJP, 522 in 2:08-md-01919-MJP) Response to Motion,. (Thorpe, David)
April 7, 2010 Filing 523 DECLARATION of David A. Thorpe in Further Support of Flaherty & Crumrine Plaintiffs Consolidated Opposition to Defendants Motions to Dismiss the Amended Complaint filed by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated re (471 in 2:08-md-01919-MJP, 58 in 2:09-cv-01756-MJP) MOTION to Dismiss Amended Complaint, (56 in 2:09-cv-01756-MJP, 469 in 2:08-md-01919-MJP) MOTION to Dismiss, (53 in 2:09-cv-01756-MJP, 466 in 2:08-md-01919-MJP) MOTION to Dismiss (Thorpe, David)
April 7, 2010 Filing 522 RESPONSE, by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated, to (471 in 2:08-md-01919-MJP, 58 in 2:09-cv-01756-MJP) MOTION to Dismiss Amended Complaint, (56 in 2:09-cv-01756-MJP, 469 in 2:08-md-01919-MJP) MOTION to Dismiss, (53 in 2:09-cv-01756-MJP, 466 in 2:08-md-01919-MJP) MOTION to Dismiss. Oral Argument Requested. (Thorpe, David)
April 7, 2010 Filing 521 NOTICE of Hearing (31 in 2:09-cv-00664-MJP) MOTION to Dismiss, (33 in 2:09-cv-00664-MJP, 23 in 2:09-cv-00816-MJP) MOTION to Dismiss : ORAL ARGUMENT/Motion Hearing set for 4/21/2010 at 01:30 PM in Courtroom 14206 before Judge Marsha J. Pechman. Defendants' Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William Reed, Orin Smith will have 20 minutes for argument. Defendants' Deloitte & Touche will have 20 minutes for argument. Plaintiffs' will have 20 minutes rebuttal for each motion. (RM)
April 7, 2010 Opinion or Order Filing 520 ORDER re #517 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Jon F. Worm for Ontario Teachers' and Pension Plan Board, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
April 7, 2010 Opinion or Order Filing 519 ORDER re #516 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Timothy A DeLange for Ontario Teachers' and Pension Plan Board, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
April 7, 2010 Filing 518 NOTICE of Appearance by attorney Joseph Edward White on behalf of Plaintiff Brockton Contributory Retirement System. (White, Joseph)
April 6, 2010 Filing 517 APPLICATION OF ATTORNEY John F. Worm FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Ontario Teachers' Pension Plan Board (Fee Paid) Receipt No. 09810000000002033262. (Attachments: #1 ECF Registration)(McWilliam, Jofrey)
April 6, 2010 Filing 516 APPLICATION OF ATTORNEY Timothy A. DeLange FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Ontario Teachers' Pension Plan Board (Fee Paid) Receipt No. 09810000000002033250. (Attachments: #1 ECF Registration)(McWilliam, Jofrey)
April 5, 2010 Opinion or Order Filing 515 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 Filing 514 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 513 ORDER re #505 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Jeffrey P Palmer for Kerry K Killinger, by Bruce Rifkin. (order filed in MDL 1919) (No document associated with this docket entry, text only.)(MD)
April 1, 2010 Filing 512 NOTICE of Appearance by attorney Alison Killen Blair on behalf of Defendants Melissa J Ballenger, Melissa J. Ballenger. (Blair, Alison)
April 1, 2010 Filing 511 NOTICE of Appearance by attorney David S Keenan on behalf of Defendants Melissa J Ballenger, Melissa J. Ballenger. (Keenan, David)
April 1, 2010 Filing 510 NOTICE of Appearance by attorney Paul Francis Rugani on behalf of Defendants Melissa J Ballenger, Melissa J. Ballenger. (Rugani, Paul)
April 1, 2010 Filing 509 NOTICE of Appearance by attorney George E Greer on behalf of Defendants Melissa J Ballenger, Melissa J. Ballenger. (Greer, George)
April 1, 2010 Filing 508 NOTICE of Appearance by attorney Daniel J Dunne, Jr on behalf of Defendants Melissa J Ballenger, Melissa J. Ballenger. (Dunne, Daniel)
March 31, 2010 Filing 507 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 Filing 506 CERTIFICATE OF SERVICE 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, 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. (Larkin, Thomas)
March 31, 2010 Filing 505 APPLICATION OF ATTORNEY Jeffrey P. Palmer FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Kerry K Killinger (Fee Paid) Receipt No. 09810000000002027777. (Attachments: #1 Appendix ECF Attachment)(Greene, Douglas)
March 31, 2010 Filing 504 NOTICE of Appearance by attorney Lauren King on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (King, Lauren)
March 31, 2010 Filing 503 NOTICE of Appearance by attorney Christina L Haring-Larson on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Haring-Larson, Christina)
March 31, 2010 Filing 502 NOTICE of Appearance by attorney Jofrey M McWilliam on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (McWilliam, Jofrey)
March 31, 2010 Filing 501 NOTICE of Appearance by attorney Bradley S. Keller on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Keller, Bradley)
March 31, 2010 Filing 500 NOTICE of Appearance by attorney Katherine M Sinderson on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
March 31, 2010 Filing 499 NOTICE of Appearance by attorney Jerald Bien-Willner on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Bien-Willner, Jerald)
March 31, 2010 Filing 498 NOTICE of Appearance by attorney Hannah Greenwald Ross on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Ross, Hannah)
March 31, 2010 Filing 497 NOTICE of Appearance by attorney C Chad Johnson on behalf of Plaintiff Ontario Teachers' Pension Plan Board. (Johnson, C)
March 29, 2010 Filing 496 REPLY, filed by Defendants Thomas C Leppert, Stephen Frank, Phillip Matthews, Michael Murphy, William Reed, Orin Smith, TO RESPONSE to (447 in 2:08-md-01919-MJP, 31 in 2:09-cv-00664-MJP) MOTION to Dismiss the Consolidated Amended Complaint (Berenstain, Ronald)
March 29, 2010 Filing 495 REPLY by Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP to (25 in 2:09-cv-00816-MJP, 35 in 2:09-cv-00664-MJP, 450 in 2:08-md-01919-MJP) Notice-Other, DEFENDANT DELOITTE & TOUCHE LLP REPLY BRIEF IN SUPPORT OF REQUEST FOR JUDICIAL NOTICE. (Wald, Peter)
March 29, 2010 Filing 494 REPLY, filed by Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP, TO RESPONSE to (33 in 2:09-cv-00664-MJP, 448 in 2:08-md-01919-MJP, 23 in 2:09-cv-00816-MJP) MOTION to Dismiss (Wald, Peter)
March 24, 2010 Filing 493 NOTICE of Corrected Image/Document - SCHEDULING ORDER in cases MDL 1919; C09-664; C09-816; C09-1718; C09-1756 dated 3/24/10. (Service of corrected image is attached). (MD)
March 24, 2010 Opinion or Order SCHEDULING ORDER - Initial Disclosures In 09-664, 09-816, 09-1756: 4/12/2010;In 09-1718: Plaintiffs initial disclosures due 3/19/10 (See Dkt. Nos. 40 at 2, 47); Defendants initial disclosures due 4/12/2010; Mediation Deadline 60 days following the Courts ruling on the Securities Class Action ClassCertification Motion (oral argument is to be heard 9/24/2010) Document Production Substantially 9/7/2010. Complete 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 to Court 10/14/2011; Close of Expert Discovery 11/4/2011;Period in Which to File Dispositive Motions, pursuant to protocol to beadopted by Court 12/5/2012 to 2/3/2012; Opposition to Dispositive Motions 30 days following filing of the motion Replies in Support of DispositiveMotions 15 days following filing of the opposition. All motions in limine must be filed by and noted on the motion calendar no later than twenty one (21) days thereafter 4/6/2012. 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 Starting 7/30/2012 [3 weeks allotted], by Judge Marsha J. Pechman. (Order filed in 8MD1919; C09-664, C09-816, C09-1718, C09-1756)(MD)
March 22, 2010 Opinion or Order Filing 492 ORDER re #490 Application for Leave to Appear Pro Hac Vice,,. The Court ADMITS Deborah L. Stein for Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy and Robert J. Williams, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
March 19, 2010 Filing 491 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Laura E. Schlichtmann for Plaintiffs City of San Buenaventura, Lou Solton. (Molumphy, Mark)
March 19, 2010 Filing 490 APPLICATION OF ATTORNEY Deborah Lynn Stein FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Daryl D David, David C Schneider, John F Woods, James B Corcoran, 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 (Fee Paid) Receipt No. 09810000000002015822. (Attachments: #1 Appendix Attorney Registration Form for ECF)(Caplow, Steven)
March 18, 2010 Opinion or Order Filing 489 ORDER granting (487) Plaintiff's unopposed Motion for Leave to File a consolidated opposition to defendants' motions to dismiss the amended complaint in case 2:08-md-01919-MJP; (62) in case 2:09-cv-01756-MJP, by Judge Marsha J. Pechman. (Order filed in MDL 1919 and in C09-1756MJP)(MD)
March 18, 2010 Filing 488 NOTICE of Certification of Appearances ; filed by Defendant Deloitte & Touche LLP. (Engel, Lynn)
March 17, 2010 Filing 487 MOTION for Leave to File Excess Pages Unopposed Motion to File a Consolidated Opposition to the Motions to Dismiss the Amended Complaint by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated. (Attachments: #1 Proposed Order) Noting Date 3/17/2010, (Thorpe, David)
March 16, 2010 Opinion or Order Filing 486 STIPULATION AND ORDER re #479 Notice of Withdrawal of Counsel filed by Melissa J. Ballenger, by Judge Marsha J. Pechman. (Order filed in MDL 1919 and in C08-387MJP)(MD)
March 16, 2010 Filing 485 ANSWER to Complaint (Amended Answer to Dkt #223 Consolidated Second Amended ERISA Complaint) by Margaret Osmer McQuade, Willis B Wood, Jr, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Stephen I. Chazen, James H Stever.(Berenstain, Ronald)
March 16, 2010 Filing 484 NOTE: Document #479 was filed incorrectly. The status of attorneys in this case remains the same until such time as the filer complies with the General Rule 2(g)(2)(B) which states that -Where there has simply been a change or addition of counsel within the same law firm, an order of substitution is not required; the new attorney will file a Notice of Appearance and the withdrawing attorney will file a Notice of Withdrawal. However, where there is a change in counsel that effects a termination of one law office and the appearance of a new law office, the substitution must be effected in accordance with subsection (4)(A), which requires leave of court. (HBR)
March 15, 2010 Filing 483 RESPONSE, by Plaintiffs City of San Buenaventura, Lou Solton, to (447 in 2:08-md-01919-MJP, 31 in 2:09-cv-00664-MJP) MOTION to Dismiss the Consolidated Amended Complaint. (Thigpen, Jordanna)
March 15, 2010 Filing 482 RESPONSE, by Plaintiffs City of San Buenaventura, Lou Solton, to (33 in 2:09-cv-00664-MJP, 448 in 2:08-md-01919-MJP, 23 in 2:09-cv-00816-MJP) MOTION to Dismiss. (Edling, Matthew)
March 15, 2010 Filing 481 AMENDED ANSWER to Complaint [Dkt. 223 -Consolidated Second Amended ERISA Complaint by Margaret Osmer McQuade, Willis B Wood, Jr, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Stephen I. Chazen, James H Stever.(Berenstain, Ronald) Modified to include the word 'amended' on 3/15/2010 (JJT). Modified on 3/16/2010 - wrong document attach - cnsl to refile(MD).
March 15, 2010 Filing 480 ANSWER to Complaint Answer and Amended Affirmative Defenses of the PIC and PAC Defendants to the Consolidated Second Amended ERISA Complaint [Dkt. 223] by Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams.(Caplow, Steven)
March 15, 2010 Filing 479 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 13, 2010 Filing 477 NOTICE of Appearance by attorney Matthew K. Edling on behalf of Plaintiffs City of San Buenaventura, Lou Solton. (Edling, Matthew)
March 12, 2010 Filing 478 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 476 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 11, 2010 Filing 475 NOTICE of Appearance by attorney Lynn M Engel on behalf of Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP. (Engel, Lynn)
March 10, 2010 Filing 474 NOTICE of Certification of Appearances ; filed by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated. (Thorpe, David)
March 10, 2010 Filing 473 STIPULATION AND PROPOSED ORDER Revising Briefing Schedule by parties. (Caplow, Steven)
March 10, 2010 Filing 472 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 5, 2010 Filing 471 MOTION to Dismiss Amended 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, Margaret Osmer McQuade. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 4/30/2010, (Berenstain, Ronald)
March 5, 2010 Filing 470 NOTICE of Joinder JOINING (56 in 2:09-cv-01756-MJP, 469 in 2:08-md-01919-MJP) MOTION to Dismiss, by Defendants Kerry K Killinger, Kerry Killinger. (Kaplan, Barry)
March 5, 2010 Filing 469 MOTION to Dismiss Amended Complaint by Defendants David C Schneider, Thomas W Casey, Stephen Rotella, Ronald J Cathcart. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 4/30/2010, (Caplow, Steven)
March 5, 2010 Filing 468 REQUEST for Judicial Notice in Support of Motion to Dismiss Amended Complaint by Defendants Goldman Sachs & Co., Credit Suisse Securities (USA)LLC, Morgan Stanley & Co. Incorporated, Goldman, Sachs & Co., Credit Suisse Securities (USA) LLC, Morgan Stanley & Co., Incorporated re (466 in 2:08-md-01919-MJP) MOTION to Dismiss Amended Complaint. (Lawrence, Paul)
March 5, 2010 Filing 467 DECLARATION of Gabrielle Levin filed by Defendants Goldman Sachs & Co., Credit Suisse Securities (USA)LLC, Morgan Stanley & Co. Incorporated, Goldman, Sachs & Co., Credit Suisse Securities (USA) LLC, Morgan Stanley & Co., Incorporated re (53 in 2:09-cv-01756-MJP) MOTION to Dismiss (Attachments: #1 Exhibit A PART 1, #2 Exhibit A PART 2, #3 Exhibit B PART 1, #4 Exhibit B PART 2, #5 Exhibit B PART 3, #6 Exhibit B PART 4, #7 Exhibit EX. B PART 5, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E)(Lawrence, Paul)
March 5, 2010 Filing 466 MOTION to Dismiss Amended Complaint by Defendants Goldman Sachs & Co., Credit Suisse Securities (USA)LLC, Morgan Stanley & Co. Incorporated. Oral Argument Requested. (Attachments: #1 Proposed Order Proposed Order) Noting Date 4/30/2010, (Lawrence, Paul)
March 5, 2010 Opinion or Order Filing 465 MINUTE ORDER: Striking the notice of withdrawal filed in No. 08-cv-389 (Dkt. No. 92). Counsel must comply with Local General Rule 2(g)(4)(A) and counsel must properly file documents in the MDL and related cases, by Judge Marsha J. Pechman. (IM)
March 4, 2010 Opinion or Order Filing 464 STIPULATION AND ORDER RESOLVING MOTION TO STRIKE by Judge Marsha J. Pechman. (Order posted in MDL 1919 and C07-1874MJP)(MD)
March 2, 2010 Filing 463 NOTICE of Appearance by attorney Jordanna Thigpen on behalf of Plaintiffs City of San Buenaventura, Lou Solton. (Thigpen, Jordanna)
March 2, 2010 Filing 462 NOTICE of Appearance by attorney Mark Cotton Molumphy on behalf of Plaintiffs City of San Buenaventura, Lou Solton. (Molumphy, Mark)
February 26, 2010 Filing 461 NOTICE of Appearance by attorney Edward Dietrich on behalf of Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated. (Dietrich, Edward)
February 26, 2010 Filing 460 NOTICE of Appearance by attorney Matthew Philip Siben on behalf of Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated. (Siben, Matthew)
February 26, 2010 Filing 459 NOTICE of Appearance by attorney David Andrew Thorpe on behalf of Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated. (Thorpe, David)
February 25, 2010 Filing 458 STIPULATION AND PROPOSED ORDER Resolving Motion to Strike by parties. (Caplow, Steven)
February 23, 2010 Filing 457 PROPOSED ORDER (Unsigned) re #132 Protective Order [PROPOSED] Rider to the Protective Order. (Ross, Hannah)
February 22, 2010 Opinion or Order Filing 456 MINUTE ORDER re:(439 in 2:08-md-01919-MJP); (438 in 2:08-md-01919-MJP);(440 in 2:08-md-01919-MJP) Notice of Withdrawal of Counsel filed by Washington Mutual Inc. Counsel has not complied with Local General Rule 2(g)(4)(A) to date and the notices of withdrawal (Dkt. Nos. 438, 439, 440) are stricken. The Court advises all counsel in the MDL to file notices of appearance and any notices or motions to withdraw not only in the MDL, but also in each individual case related to counsels representation, by Judge Marsha J. Pechman. (MD)
February 22, 2010 Filing 455 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) Modified on 2/23/2010 - Cases 8md1919; C07-1874; C08-387 updated(MD).
February 22, 2010 Filing 454 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Robert D Newell for Defendants David C Schneider, John F Woods, James B Corcoran, Thomas W Casey, Stephen Rotella. (Caplow, Steven)
February 17, 2010 Opinion or Order Filing 453 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 Filing 452 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Hilary E Hoover for Defendants Margaret Osmer McQuade, Willis B Wood, Jr, Anne V Farrell, Stephen E Frank, Thomas C Leppert, Charles M Lillis, Phillip D Matthews, Regina T Montoya, Michael K Murphy, Mary E Pugh, William G Reed, Jr, Orin C Smith, James H Stever. (Berenstain, Ronald)
February 16, 2010 Filing 451 PROPOSED ORDER (Unsigned) re (33 in 2:09-cv-00664-MJP, 448 in 2:08-md-01919-MJP, 23 in 2:09-cv-00816-MJP) MOTION to Dismiss [PROPOSED] ORDER GRANTING DEFENDANT DELOITTE & TOUCHE LLP'S MOTION TO DISMISS PLAINTIFFS' CONSOLIDATED AMENDED COMPLAINT. (Palumbo, Ralph)
February 16, 2010 Filing 450 NOTICE REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEFENDANT DELOITTE & TOUCHE LLP'S MOTION TO DISMISS PLAINTIFFS' CONSOLIDATED AMENDED COMPLAINT re (33 in 2:09-cv-00664-MJP, 448 in 2:08-md-01919-MJP, 23 in 2:09-cv-00816-MJP) MOTION to Dismiss ; filed by Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP. (Palumbo, Ralph)
February 16, 2010 Filing 449 DECLARATION of Samuel B. Lutz filed by Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP re (33 in 2:09-cv-00664-MJP, 448 in 2:08-md-01919-MJP, 23 in 2:09-cv-00816-MJP) MOTION to Dismiss (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)(Palumbo, Ralph)
February 16, 2010 Filing 448 MOTION to Dismiss DEFENDANT DELOITTE & TOUCHE LLP'S MOTION TO DISMISS PLAINTIFFS' CONSOLIDATED AMENDED COMPLAINT by Defendants Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche LLP. Oral Argument Requested. Noting Date 3/29/2010, (Palumbo, Ralph)
February 16, 2010 Filing 447 MOTION to Dismiss the Consolidated Amended Complaint by Defendants Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William Reed, Orin Smith. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 3/29/2010, (Berenstain, Ronald)
February 16, 2010 Opinion or Order Filing 446 STIPULATION AND ORDER, (442 in 2:08-md-01919-MJP, 149 in 2:07-cv-01874-MJP): Based upon the Stipulation of all parties, Plaintiffs Motion To Strike Certain of Defendants Affirmative Defenses will be re-noted for March 12, 2010. Defendants shall file their opposition on March 1, 2010, by Judge Marsha J. Pechman. (RK)
February 11, 2010 Filing 445 STIPULATION AND PROPOSED ORDER RE-NOTING by parties re (149 in 2:07-cv-01874-MJP) MOTION Strike Certain of Defendants' Affirmative Defenses. (Riley, Erin)
February 9, 2010 Filing 444 Joint STATUS REPORT by Unknown Liaison Counsel. (Caplow, Steven)
February 5, 2010 ***Motion terminated: #443 MOTION strike certain of defendants' affirmative defenses filed by Joel Abrams. Same motion as Dkt. No. #442 . (MD)
February 5, 2010 Filing 443 MOTION and Memorandum to strike certain of defendants' affirmative defenses by plaintiffs. (Attachments: #1 Proposed Order) Noting Date 2/26/2010, (MD)
February 5, 2010 Filing 442 MOTION Strike Certain of Defendants' Affirmative Defenses by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Attachments: #1 Proposed Order) Noting Date 2/26/2010, (Riley, Erin)
February 4, 2010 Opinion or Order Filing 441 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)
February 3, 2010 Filing 440 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Lavell Malloy for Defendant Washington Mutual Inc. (Wolfe, John)
February 3, 2010 Filing 439 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Penny P Reid for Defendant Washington Mutual Inc. (Wolfe, John)
February 3, 2010 Filing 438 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Jonathan D Polkes for Defendant Washington Mutual Inc. (Wolfe, John)
February 3, 2010 Filing 437 MOTION to Withdraw as Attorney Pursuant to GR 2(g)(4)(A) by Defendant Deloitte & Touche LLP. (Attachments: #1 Proposed Order, #2 Certificate of Service) Noting Date 2/12/2010, (Carvalho, Matthew)
February 2, 2010 Filing 436 NOTICE of Appearance by attorney Lynn M Engel and Ralph H. Palumbo on behalf of Defendant Deloitte & Touche LLP. (Engel, Lynn) Modified on 2/3/2010 - UPDATED CNSL IN CASE NO, C08-387MJP.(MD).
February 2, 2010 Opinion or Order Filing 435 ORDER - The OTSs and the OCCs requests for relief are DENIED. Chase must produce the documents requested by Plaintiffs from Chase that relate to the OTS and OCC, by Judge Marsha J. Pechman. (MD, mailed copy of order to OTS and OCC)
January 26, 2010 Filing 434 NOTICE of Change of Address of Attorney Andrew M Volk. Filed by Plaintiff All ERISA Plaintiffs. (Volk, Andrew)
January 25, 2010 Filing 433 AMENDED COMPLAINT against defendant(s) all defendants with JURY DEMAND, filed by Flaherty & Crumrine Preferred Income Fund Incorporated, Flaherty & Crumrine Preferred Income Opportunity Fund Incorporated, Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated, Flaherty & Crumrine Claymore Total Return Fund Incorporated, Flaherty & Crumrine Investment Grade Fixed Income Fund.(Thorpe, David)
January 19, 2010 Filing 432 RESPONSE by Plaintiff Ontario Teachers' Pension Plan Board re #423 Minute Order,. (Ross, Hannah)
January 19, 2010 Attorney Sarah Kate Vaughan for 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 and Margaret Osmer McQuade added per #426 Answer to Amended Complaint. (KN)
January 15, 2010 Filing 431 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 15, 2010 Filing 430 ANSWER to #293 Amended Complaint,,,, WAMU OFFICERS' ANSWER TO AMENDED CONSOLIDATED SECURTIES COMPLAINT with JURY DEMAND by David C Schneider, John F Woods, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Melissa J Ballenger.(Brettler, Andrew)
January 15, 2010 Filing 429 ANSWER to #223 Amended Complaint,, PIC & PAC DEFENDANTS' ANSWER TO CONSOLIDATED SECOND AMENDED ERISA COMPLAINT by Daryl D David, Washington Mutual Inc Plan Administration Committee, Washington Mutual Inc Plan Investment Committee, John F Woods, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams.(Brettler, Andrew)
January 15, 2010 Filing 428 ANSWER to #293 Amended Complaint,,,, with JURY DEMAND by Kerry K Killinger.(Kaplan, Barry)
January 15, 2010 Filing 427 ANSWER to #223 Amended Complaint,, by Margaret Osmer McQuade, Willis B Wood, Jr, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Stephen I. Chazen, James H Stever.(Berenstain, Ronald)
January 15, 2010 Filing 426 ANSWER to #293 Amended Complaint,,,, with JURY DEMAND by 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)
January 15, 2010 Filing 425 ANSWER to #293 Amended Complaint,,,, DEFENDANT DELOITTE & TOUCHE LLPS ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFFS AMENDED CONSOLIDATED CLASS ACTION COMPLAINT with JURY DEMAND by Deloitte & Touche LLP.(Yarmuth, Richard)
January 15, 2010 Filing 424 ANSWER to #293 Amended Complaint,,,, by 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.(Lawrence, Paul)
January 15, 2010 Opinion or Order Filing 423 MINUTE ORDER by Judge Marsha J. Pechman. The Court ORDERS Plaintiffs to submit a true and correct copy of any subpoena identified in the Notice Concerning Production of Documents (Dkt. No. #393 ) sent to JPMorgan Chase Bank, N.A. concerning or relating to the Office of Thrift Supervision or the Office of the Comptroller of the Currency. Plaintiffs must file this submission within 5 days of entry of this Order. cc: Abigail R Romero, Geoffrey Coyle Jarvis and Robert L Aldisert
January 14, 2010 Opinion or Order Filing 422 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 Filing 421 Joint STATUS REPORT for January 15, 2010 hearing by Unknown Liaison Counsel. (Caplow, Steven)
January 13, 2010 Filing 420 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 Filing 419 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 Filing 418 STIPULATION AND PROPOSED ORDER Revising Briefing Schedule by parties. (Caplow, Steven)
January 11, 2010 Opinion or Order Filing 417 ORDER: The Court DENIES Plaintiffs motion for entry of judgment against Chase (Dkt. No. 366) without prejudice to bring a renewed motion after the Court rules on class certification. The Court FINDS AS MOOT the Committee Defendants conditional cross-motion (Dkt. No. 372) for interlocutory appeal. ORDER denying (132) motion for entry of judgment and finding as moot (135) conditional cross motion Motion in case 2:07-cv-01874-MJP, by Judge Marsha J. Pechman.(RK)
January 6, 2010 Opinion or Order Filing 416 MINUTE ORDER with via facsimile, a letter from the Office of Thrift Supervision and the Office of the Comptroller of the Currency. The parties may file a response to the objections, not to exceed 6 pages, no later than Wednesday, January 13, 2010. The Court intends to discuss the objections during the status conference on Friday, January 15, 2010, by Judge Marsha J. Pechman. (MD)
January 6, 2010 Filing 415 NOTICE Joint Notice Concerning Objection to Production of Grand Jury Materials ; filed by Plaintiff Ontario Teachers' Pension Plan Board. (Johnson, C)
January 5, 2010 Filing 414 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 Filing 413 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 412 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 29, 2009 NOTICE of Docket Text Modification re #410 Return Receipt (Green Card), 409 Case Transferred In - District Transfer, #411 Stipulation,, : To correct docket number sequence. (JJT)
December 28, 2009 Filing 411 STIPULATION AND PROPOSED ORDER Revising Briefing Schedule for Plaintiffs' Motion to Remand by parties. (Caplow, Steven) Modified on 12/29/2009 (JJT).
December 23, 2009 Case electronically transferred in from District of Oregon, Case Number 6:09-6229: Alfred William Sweet vs. Kerry K. Killinger - Per MDL Transfer Order Dated 12/2/09 re: MDL 1919 Washington Mutual Inc., Securities, Derivative & "Erisa" Litigation. Western District of Washington at Seattle-Assigned a Civil Case Number C09-1718MJP. (MD)
December 22, 2009 Filing 410 RETURN RECEIPT (Green Card) re service by certified mail executed upon US Dist. Court - Central District of California (KL) Modified on 12/29/2009 (JJT).
December 22, 2009 Filing 409 Case electronically transferred in from District of Central District of CA, Case Number 2:09-7992: Flaherty & Crumrine Preferred Income Fund vs. Killinger; with documents 1-41. Per MDL Transfer Order Dated 12/10/09 re: MDL 1919 Washington Mutual Inc., Securities, Derivative & "Erisa" Litigation. Western District of Washington at Seattle-Assigned a Civil Case No, C09-1756MJP. (MD) Modified on 12/29/2009 (JJT).
December 18, 2009 Opinion or Order Filing 408 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 Filing 407 AMENDED COMPLAINT Plaintiff Lou Solton, Monterey County Treasurer against defendant(s) David C Schneider, Thomas W Casey, Stephen Rotella, Kerry K Killinger, Ronald J Cathcart, Deloitte & Touche LLP, Stephen E Frank, Thomas C Leppert, Phillip D Matthews, Michael K Murphy, William G Reed, Jr, Orin C Smith, filed by Monterey County Treasurer.(Molumphy, Mark)
December 15, 2009 Filing 406 AMENDED COMPLAINT Plaintiff City of San Buenaventura against defendant(s) David C Schneider, Thomas W Casey, Kerry K Killinger, Ronald J Cathcart, Deutsche Bank Securities Inc., Stephen E Frank, Thomas C Leppert, Phillip D Matthews, Michael K Murphy, William G Reed, Jr, Orin C Smith, filed by City of San Buenaventura.(Molumphy, Mark)
December 15, 2009 Opinion or Order Filing 405 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 Filing 404 NOTICE of Appearance by attorney Jordanna Thigpen on behalf of Plaintiffs Lou Solton, City of San Buenaventura. (Thigpen, Jordanna)
December 11, 2009 Filing 403 REQUEST/LETTERS to individual courts- Central District of CA Per MDL 1919 Washington Mutual, Inc., Securities, Derivative and "Erisa" Litigation re: Conditional Transfer Order (CTO-5) which became effective on 12/10/09 and to be transferred to Western District of Washington in Seattle re: MDL 1407 (PPA). (MD)
December 10, 2009 Filing 402 MDL 1919 CERTIFIED CONDITIONAL TRANSFER ORDER (CTO 5) - IN RE Washington Mutual, Inc., Securities, Derivative & "ERISA" Litigation; Received and filed on 12/10/09 Pursuant to 28 USC 1407 for coordinate or consolidated pretrial proceedings to Western District of Washington at Seattle and assigned to Judge Marsha J. Pechman. Flaherty & Crumrine Preferred Income Fund, Inc., et al vs. Kerry Killinger, et al from C.D. California, C.A. No. 2:09-7992. (Attachments: #1 Cover letter)(MD)
December 9, 2009 Filing 401 RETURN RECEIPT (Green Card) re service by certified mail executed upon Clerk, US District Court of Portland, Oregon (MD)
December 8, 2009 Filing 400 DECLARATION of Lead Counsel Regarding Service of Joint Notice of Production of Documents re #393 Notice-Other by Plaintiff Ontario Teachers' Pension Plan Board. (Ross, Hannah)
December 7, 2009 Filing 399 STIPULATION AND PROPOSED ORDER Setting Deadline for Plaintiffs' Amended Complaints and Defendants' Answers or Other Responses by parties. (Caplow, Steven)
December 3, 2009 Filing 398 REQUEST/LETTER to individual court- District of Oregon Per MDL re: Conditional Transfer Order which became effective on 12/2/09 and to be transferred to Western District of Washington in Seattle re: MDL 1919 - Washington Mutual Inc., Securities, Derivative & "ERISA" (KL)
December 2, 2009 Filing 397 MDL 1919 - CERTIFIED TRANSFER ORDER in re Washington Mutual, Inc., Securities, Derivative & "ERISA" Litigation; Received and filed on 12/2/09 Pursuant to 28 USC 1407 for coordinate or consolidated pretrial proceedintgs to Western District of Washington at Seattle and assigned to Judge Marsha J. Pechman. Alfred Williams Sweet, et al vs. Kerry Killinger, et al., D. Oregon, C.A. No. 6:09-6229. (Attachments: #1 Cover letter)(KL)
December 1, 2009 Filing 396 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of held on 11/20/2009 before Judge Marsha J. Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter B. Fanning by telephone at 206-370-8507. . Release of Transcript Restriction set for 3/1/2010, (SA)
December 1, 2009 Opinion or Order Filing 395 MINUTE ORDER - ( #393 in 2:08-md-01919-MJP) The Court has reviewed and approves the joint Notice Concerning Production of Documents, by Judge Marsha J. Pechman. (Minute Order posted in 8-md-1919; C08-387MJP; C07-1874MJP)(MD)
November 30, 2009 Opinion or Order Filing 394 ORDER denying (136) The Director Defendants' Motion for Reconsideration in case 2:07-cv-01874-MJP; denying (373) Motion for Reconsideration in case 2:08-md-01919-MJP, by Judge Marsha J. Pechman. (Order filed in MDL 1919 and C07-1874MJP)(MD)
November 30, 2009 Filing 393 NOTICE CONCERNING PRODUCTION OF DOCUMENTS ; filed by Plaintiff Ontario Teachers' Pension Plan Board. (Ross, Hannah)
November 25, 2009 Opinion or Order Filing 392 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 Motions15 days following filing of the opposition; All motions in limine must be filed by and noted on the motion calendar no later than twenty one (21) days thereafter 4/6/2012; 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; C08-387MJP; C07-1874)(MD)
November 20, 2009 Filing 391 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 regarding Joint Status Report held on 11/20/2009. The Court will issue a scheduling order. (RM)
November 17, 2009 Filing 390 NOTICE of Hearing: Telephone Conference regarding Joint Status Report set for 11/20/2009 at 11:00 AM before Judge Marsha J. Pechman.(RM)
November 11, 2009 Filing 389 JOINT STATUS REPORT signed by all parties. (Ross, Hannah)
November 10, 2009 Filing 388 REQUEST by Interested Party Nancy A Pacharzina for Special Notice by Interested Party. (Pacharzina, Nancy)
November 6, 2009 Filing 387 REPLY, filed by Defendants Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, TO RESPONSE to (135 in 2:07-cv-01874-MJP) MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. (Rummage, Stephen)
November 5, 2009 Attorney Elizabeth Ann Leland for Gregory Bushansky added per #374 Notice of Appearance (in 2:08-md-01919); #137 Notice of Appearance (in 2:07-cv-018740)(KN)
November 4, 2009 Filing 386 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 3, 2009 Filing 385 RESPONSE, by Plaintiff All Plaintiffs, to (136 in 2:07-cv-01874-MJP) MOTION for Reconsideration re (362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP) Order on Motion to Dismiss,,,,,,,,,,, MOTION for Reconsideration re (362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP) Order on Motion to Dismiss,,,,,,,,,,,. (Loeser, Derek)
November 2, 2009 Opinion or Order Filing 384 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)
November 2, 2009 Filing 383 RESPONSE, by Plaintiff All Plaintiffs, to #372 Cross MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. and COMMITTEE DEFENDANTS RESPONSE TO PLAINTIFFS FRCP 54(b) MOTION AND CONDITIONAL CROSCross MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. and COMMITTEE DEFENDANTS RESPONSE TO PLAINTIFFS FRCP 54(b) MOTION AND CONDITIONAL CROSCross MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. and COMMITTEE DEFENDANTS RESPONSE TO PLAINTIFFS FRCP 54(b) MOTION AND CONDITIONAL CROSCross MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. and COMMITTEE DEFENDANTS RESPONSE TO PLAINTIFFS FRCP 54(b) MOTION AND CONDITIONAL CROS. (Riley, Erin)
October 29, 2009 Filing 382 REQUEST for Special Notice by Interest Party re: Attorney Kim D. Stephens, David D. Hoff and Nancy A. Pacharzina. (clerk added parties)(MD)
October 27, 2009 Opinion or Order Filing 381 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 27, 2009 Opinion or Order Filing 380 MINUTE ORDER RE-NOTING ( #373 in 2:08-md-01919-MJP, #136 in 2:07-cv-01874-MJP) re: MOTION for Reconsideration RE-Noting Date 11/3/2009, by Judge Marsha J. Pechman. (MD) (Order filed in MDL 1919 and C07-1874MJP)
October 27, 2009 Filing 379 RESPONSE by Plaintiff Ontario Teachers' Pension Plan Board re #376 Notice-Other, Lead Plaintiff's Response to the WaMu Officers' Submission of Supplemental Authority. (Johnson, C)
October 23, 2009 Filing 378 REPLY, filed by Plaintiff All ERISA Plaintiffs, TO RESPONSE to (132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. (Berman, Steve)
October 23, 2009 Opinion or Order Filing 377 ORDER re #375 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Nathan Agam for 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 and Robert J. Williams, by Bruce Rifkin. (No document associated with this docket entry, text only.)(DS)
October 22, 2009 Filing 376 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 22, 2009 Filing 375 APPLICATION OF ATTORNEY NATHAN AGAM FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Daryl D David, David C Schneider, John F Woods, 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 (Fee Paid) Receipt No. 09810000000001888785. (Attachments: #1 Atty Registration Form for NATHAN AGAM)(Caplow, Steven)
October 21, 2009 Filing 374 NOTICE of Appearance by attorney Elizabeth Ann Leland on behalf of Plaintiff All ERISA Plaintiffs. (Leland, Elizabeth)
October 20, 2009 Filing 373 MOTION for Reconsideration re (362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP, 362 in 2:08-md-01919-MJP) Order on Motion to Dismiss,,,,,,,,,,, by Defendants Willis B Wood, Jr, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Stephen I. Chazen, James H Stever, Margaret Osmer McQuade. (Attachments: #1 Proposed Order) Noting Date 10/20/2009, (Berenstain, Ronald)
October 19, 2009 Filing 372 Cross MOTION interlocutory appeal re (366 in 2:08-md-01919-MJP, 132 in 2:07-cv-01874-MJP) MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. and COMMITTEE DEFENDANTS RESPONSE TO PLAINTIFFS FRCP 54(b) MOTION AND CONDITIONAL CROSS-MOTION FOR CERTIFICATION PURSUANT TO 28 U.S.C. 1292(b) by Defendants Daryl D David, John F Woods, Willis B Wood, Jr, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, Stephen I. Chazen, James H Stever, Margaret Osmer McQuade. (Attachments: #1 Proposed Order) Noting Date 11/6/2009, (Caplow, Steven)
October 19, 2009 Filing 371 RESPONSE, by Defendant JPMorgan Chase Bank, National Association, to #366 MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A.. (Mattson, Eric)
October 16, 2009 Opinion or Order Filing 370 STIPULATION AND ORDER granting (133) Stipulated Motion extending time for defendants to answer the second amended complaint in case 2:07-cv-01874-MJP; granting (367) Stipulated Motion extending time for defendants to answer the second amended complaint in case 2:08-md-1919-MJP, by Judge Marsha J. Pechman.(MD) (Order filed in MDL 1919 and C07-1874)
October 16, 2009 Opinion or Order Filing 369 ORDER re #368 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Andrew B Brettler for 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 and Robert J. Williams, by Bruce Rifkin. (No document associated with this docket entry, text only.)(DS) Modified on 10/16/2009 - ADDED ATTORNEY ANDREW B. BRETTLER IN CASE NUMBER C07-1874MJP AND C08-387MJP(MD).
October 15, 2009 Filing 368 APPLICATION OF ATTORNEY ANDREW B. BRETTLER FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Daryl D David, 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 (Fee Paid) Receipt No. 09810000000001882643. (Attachments: #1 Atty Registration - Andrew Brettler)(Caplow, Steven)
October 15, 2009 Filing 367 Stipulated MOTION AND PROPOSED ORDER Extending Time for Defendants to Answer Second Amended Complaint by Plaintiff All ERISA Plaintiffs, Defendants Daryl D David, John F Woods, Willis B Wood, Jr, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, Stephen I. Chazen, James H Stever, McQuade. Noting Date 10/15/2009, (Caplow, Steven) Modified text on 10/16/2009 (MD).
October 8, 2009 Filing 366 MOTION TO DIRECT THE ENTRY OF FINAL JUDGMENT FOR J.P. MORGAN CHASE, N.A. by Plaintiff All ERISA Plaintiffs. (Attachments: #1 Proposed Order) Noting Date 10/23/2009, (Berman, Steve)
October 8, 2009 Opinion or Order Filing 365 MINUTE ORDER striking status conference scheduled for 10/16/2009. Authorized by Judge Marsha J. Pechman. (RM)
October 7, 2009 Opinion or Order Filing 363 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 6, 2009 Filing 364 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Brad Keller, Chad Johnson, Hannah Ross, Jerald Bien-Willner, In Ha Jang; Def Counsel: Robert Pfister, Steve Rummage, Ronald Berenstein, Barry Kaplan, Jonathan Dicky, Peter Wald, Claire David; CR: Nichole Rhynard; Motion Hearing held on 10/6/2009 regarding #321 MOTION to Dismiss #317 MOTION to Dismiss #310 MOTION to Dismiss #316 MOTION to Dismiss #313 MOTION to Dismiss. Counsel present. Counsel presents oral argument. Court will issue ruling in three weeks. Status conference held and the Court directs the parties as to further proceedings. See minute order (Dkt. #363). (RM)
October 5, 2009 Opinion or Order Filing 362 ORDER in case 2:07-cv-01874-MJP: The Committee Defendants motion (Dkt. No. 265) is DENIED with respect to Count One, GRANTED IN PART AND DENIED IN PART with respect to Count Four, and GRANTED with respect to Count Five. The Director Defendants motion (Dkt. No. 258) is GRANTED with respect to Count One, GRANTED IN PART AND DENIED IN PART with respect to Count Two, and DENIED with respect to Count Five. Defendant Killingers motion (Dkt. No. 262) and JPMCs motion (Dkt. No. 260) are GRANTED, by Judge Marsha J. Pechman.(RK)
October 5, 2009 Filing 361 NOTICE of Supplemental Authority re the Oppositions to Motions to Dismiss Plaintiffs' Amended Consolidated Securities Complaint ; filed by Plaintiff Ontario Teachers' Pension Plan Board. (Keller, Bradley)
October 5, 2009 Filing 360 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)
October 2, 2009 Filing 359 RESPONSE, by Plaintiffs Lou Solton, City of San Buenaventura, to (9 in 2:09-cv-00816-MJP, 11 in 2:09-cv-00664-MJP) MOTION to Remand. (Molumphy, Mark)
October 2, 2009 Filing 358 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Benjamin B Gould for Plaintiff Gregory Bushansky. (Riley, Erin)
October 2, 2009 Filing 357 NOTICE of Continued Hearing (changing time only) #317 MOTION to Dismiss the Amended Consolidated Class Action Complaint, #321 MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint, #313 MOTION to Dismiss DEFENDANT DELOITTE & TOUCHE LLPS MOTION TO DISMISS PLAINTIFFS AMENDED CONSOLIDATED CLASS ACTION COMPLAINT, #316 MOTION to Dismiss Amended Consolidated Securities Complaint, #310 MOTION to Dismiss PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT : Motion Hearing set for 10/6/2009 at 01:30 PM in Courtroom 14206 before Judge Marsha J. Pechman.(RM)
October 2, 2009 Filing 356 NOTICE of Supplemental Authority in Support of Motion to Dismiss Amended Consolidated Class Action Complaint re #310 MOTION to Dismiss PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT ; filed by Defendants Goldman Sachs & Co., Deutsche Bank Securities Inc., 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. (Lawrence, Paul)
September 21, 2009 Filing 355 RESPONSE, by Defendants David C Schneider, Thomas W Casey, Stephen Rotella, Kerry K Killinger, Ronald J Cathcart, Deloitte & Touche LLP, Stephen E Frank, Thomas C Leppert, Phillip D Matthews, Michael K Murphy, William G Reed, Jr, Orin C Smith, to (9 in 2:09-cv-00816-MJP, 11 in 2:09-cv-00664-MJP) MOTION to Remand. Oral Argument Requested. (Attachments: #1 Steven P. Caplow Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Caplow, Steven)
September 15, 2009 Opinion or Order Filing 354 ORDER denying (120) Motion for Leave to File; denying (124) Motion for Leave to File in case 2:07-cv-01874-MJP; denying (331) Motion for Leave to File; denying (350) Motion for Leave to File in case 2:08-md-01919-MJP by Judge Marsha J. Pechman. (Order posted in 8-md-1919 and in C07-1874MJP)(MD)
September 11, 2009 Filing 353 RESPONSE, by Defendants Margaret Osmer McQuade, Daryl D David, John F Woods, Willis B Wood, Jr, Thomas W Casey, Kerry K Killinger, Ronald J Cathcart, Melissa J Ballenger, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, Stephen I. Chazen, James H Stever, to (124 in 2:07-cv-01874-MJP, 350 in 2:08-md-01919-MJP) MOTION for Leave to File. (Caplow, Steven)
September 10, 2009 Opinion or Order Filing 352 ORDER re #348 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Wendy Harper for Deloitte & Touche LLP, by Bruce Rifkin. (No document associated with this docket entry, text only.)(DS) Modified on 9/10/2009 - Added Attorney Wendy Harper for Deloitte & Touche LLP in the indivdual cases - C08-387MJP, C09-664 MJP, C09-816MJP (MD).
September 4, 2009 Filing 351 NOTICE of Supplemental Authority in Opposition to the Motions to Dismiss the Second Amended ERISA Complaint re (107 in 2:07-cv-01874-MJP) Response to Motion, ; filed by Plaintiffs Marina Ware, Dana Marra, Gregory Bushansky. (Attachments: #1 Exhibit A)(Loeser, Derek)
September 4, 2009 Filing 350 MOTION for Leave to File Response To Defendants Notice Of Supplemental Authority Regarding The Motions To Dismiss The Second Amended ERISA Complaint by Plaintiffs Marina Ware, Dana Marra, Gregory Bushansky. (Attachments: #1 Exhibit 1, #2 Proposed Order) Noting Date 9/16/2009, (Loeser, Derek)
September 2, 2009 Filing 349 NOTICE of Supplemental Authority re (260 in 2:08-md-01919-MJP) MOTION to Dismiss, (262 in 2:08-md-01919-MJP) MOTION to Dismiss Plaintiffs' Consolidated Second Amended Complaint, (258 in 2:08-md-01919-MJP) MOTION to Dismiss the Consolidated Second Amended ERISA Complaint, (265 in 2:08-md-01919-MJP) MOTION to Dismiss ; filed by Defendants Margaret Osmer McQuade, Daryl D David, JPMorgan Chase Bank, National Association, John F Woods, Willis B Wood, Jr, Thomas W Casey, Kerry K Killinger, Ronald J Cathcart, Melissa J Ballenger, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, Stephen I. Chazen, James H Stever. (Attachments: #1 Exhibit In re Citigroup ERISA Litig., Case No. 07 Civ. 9790, 2009 LEXIS 78055 (S.D.N.Y. Aug. 31, 2009))(Caplow, Steven)
September 1, 2009 Filing 348 APPLICATION OF ATTORNEY Wendy Harper FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Deloitte & Touche LLP (Fee Paid) Receipt No. 09810000000001843676. (Attachments: #1 Attorney Registration Form)(Yarmuth, Richard)
September 1, 2009 Filing 347 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Gerald S Ohn and Sean E Ponist for Plaintiffs Lou Solton, City of San Buenaventura. (Molumphy, Mark)
August 31, 2009 Filing 346 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Viviann C Stapp for Defendant Deloitte & Touche LLP. (Yarmuth, Richard)
August 31, 2009 Clerk mails Registration forms for Electronic Filing to Non Registered Attorneys of Record. Attorneys - Abigail R. Romero; Ariel Pierre Calonne; Darren J. Robbins; David C. Walton; Geoffrey Coyle Jarvis; Gerald S. Ohn; Jack Gerald Fruchter; Nanci Eiko Nishimura. ELECTRONIC FILING BECAME MANDATORY BY COURT ORDER ON JUNE 1, 2004 FOR THE WESTERN DISTRICT OF WASHINGTON. ATTORNEYS MUST BE REGISTERED FOR ELECTRONIC FILING. COMPLETE THE REGISTRATION FORM AND RETURN IT TO THE COURT TO AVOID FURTHER ACTION BY THE COURT. More information about Electronic Filing can be obtained at the Court's website at: www.wawd.uscourts.gov. (MD)
August 28, 2009 Filing 345 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 Filing 344 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 Filing 343 REPLY, filed by Defendant Deloitte & Touche LLP, TO RESPONSE to #313 MOTION to Dismiss DEFENDANT DELOITTE & TOUCHE LLPS MOTION TO DISMISS PLAINTIFFS AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (Yarmuth, Richard)
August 25, 2009 Filing 342 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 Filing 341 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 Filing 340 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 25, 2009 Filing 339 Supplemental DECLARATION of Paul Lawrence in Support filed 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 re #310 MOTION to Dismiss PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (Attachments: #1 Exhibit A, #2 Exhibit B)(Lawrence, Paul)
August 25, 2009 Filing 338 REPLY, filed 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, TO RESPONSE to #310 MOTION to Dismiss PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (Lawrence, Paul)
August 18, 2009 Filing 337 RESPONSE, by Defendant JPMorgan Chase Bank, National Association, to (331 in 2:08-md-01919-MJP, 120 in 2:07-cv-01874-MJP) MOTION for Leave to File Additional Response to Correct Misstatements Made for the First Time During Oral Argument By JPMorgan Chase Bank. (Mattson, Eric)
August 17, 2009 (331 in 2:08-md-01919-MJP, 120 in 2:07-cv-01874-MJP) MOTION for Leave to File Additional Response to Correct Misstatements Made for the First Time During Oral Argument By JPMorgan Chase Bank : Noting Date 8/21/2009, by Judge Marsha J. Pechman. (RK)
August 14, 2009 Filing 336 RESPONSE, by Plaintiff Ontario Teachers' Pension Plan Board, to #313 MOTION to Dismiss DEFENDANT DELOITTE & TOUCHE LLPS MOTION TO DISMISS PLAINTIFFS AMENDED CONSOLIDATED CLASS ACTION COMPLAINT. Oral Argument Requested. (Johnson, C)
August 14, 2009 Filing 335 RESPONSE, by Plaintiff Ontario Teachers' Pension Plan Board, to #317 MOTION to Dismiss the Amended Consolidated Class Action Complaint. Oral Argument Requested. (Johnson, C)
August 14, 2009 Filing 334 RESPONSE, by Plaintiff Ontario Teachers' Pension Plan Board, to #321 MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint. Oral Argument Requested. (Johnson, C)
August 14, 2009 Filing 333 RESPONSE, by Plaintiff Ontario Teachers' Pension Plan Board, to #316 MOTION to Dismiss Amended Consolidated Securities Complaint. Oral Argument Requested. (Johnson, C)
August 14, 2009 Filing 332 RESPONSE, by Plaintiff Ontario Teachers' Pension Plan Board, to #310 MOTION to Dismiss PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT. Oral Argument Requested. (Johnson, C)
August 12, 2009 Filing 331 MOTION for Leave to File Additional Response to Correct Misstatements Made for the First Time During Oral Argument By JPMorgan Chase Bank by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Attachments: #1 Exhibit 1 (part 1), #2 Exhibit 1 (part 2), #3 Exhibit 1 (part 3), #4 Exhibit 1 (part 4), #5 Exhibit 1 (part 5), #6 Proposed Order) Noting Date 8/21/2009, (Berman, Steve)
August 11, 2009 Opinion or Order Filing 330 MINUTE ORDER STRIKING SUBMISSION (118 in 2:07-cv-01874-MJP; 329 in 2:08-md-01919-MJP) Plaintiffs' filed an additional Response and attached an additional exhibit filed by Dana Marra, Marina Ware, Gregory Bushansky. The Court STRIKES Plaintiffs' additional response and will not consider the submission in deciding the motions to dismiss, by Judge Marsha J. Pechman. (MD)
August 10, 2009 Filing 329 RESPONSE by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky to JPMorgan Chase Bank's Misstatements of the Value of ERISA Plaintiffs' Claim Against Washington Mutual, Inc.. (Attachments: #1 Exhibit A (part 1), #2 Exhibit A (part 2), #3 Exhibit A (part 3), #4 Exhibit A (part 4), #5 Exhibit A (part 5))(Berman, Steve)
August 6, 2009 Filing 328 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 327 STIPULATION AND ORDER setting briefing schedule for motions to remand in securities action, by Judge Marsha J. Pechman. (LG)
August 4, 2009 Filing 326 PROPOSED ORDER (Unsigned) Stipulation and [Proposed] Order Establishing Schedule on Motions To Remand. (Molumphy, Mark)
August 4, 2009 Opinion or Order Filing 325 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 Filing 324 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 Filing 323 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 Filing 322 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 Filing 321 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 Filing 320 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 Filing 319 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 Filing 318 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 Filing 317 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 Filing 316 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 17, 2009 Filing 315 PROPOSED ORDER (Unsigned) re #313 MOTION to Dismiss DEFENDANT DELOITTE & TOUCHE LLPS MOTION TO DISMISS PLAINTIFFS AMENDED CONSOLIDATED CLASS ACTION COMPLAINT [PROPOSED] ORDER GRANTING DEFENDANT DELOITTE & TOUCHE LLPS (Yarmuth, Richard)
July 17, 2009 Filing 314 DECLARATION of Viviann C. Stapp filed by Defendant Deloitte & Touche LLP re #313 MOTION to Dismiss DEFENDANT DELOITTE & TOUCHE LLPS MOTION TO DISMISS PLAINTIFFS AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (Attachments: #1 Exhibit 42, #2 Exhibit 43, #3 Exhibit 44)(Yarmuth, Richard)
July 17, 2009 Filing 313 MOTION to Dismiss DEFENDANT DELOITTE & TOUCHE LLPS MOTION TO DISMISS PLAINTIFFS AMENDED CONSOLIDATED CLASS ACTION COMPLAINT by Defendant Deloitte & Touche LLP. Oral Argument Requested. Noting Date 8/25/2009, (Yarmuth, Richard)
July 17, 2009 Filing 312 CERTIFICATE OF SERVICE by Defendants The First American Corporation, 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, 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 re #310 MOTION to Dismiss PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT, #311 Declaration,,. (Lawrence, Paul)
July 17, 2009 Filing 311 DECLARATION of PAUL J. LAWRENCE IN SUPPORT OF UNDERWRITER DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT filed 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 re #310 MOTION to Dismiss PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT (Lawrence, Paul)
July 17, 2009 Filing 310 MOTION to Dismiss PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT 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. Oral Argument Requested. (Attachments: #1 Proposed Order PROPOSED ORDER GRANTING UNDERWRITER DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S AMENDED CONSOLIDATED CLASS ACTION COMPLAINT) Noting Date 10/9/2009, (Lawrence, Paul)
July 14, 2009 Opinion or Order Filing 309 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 308 STIPULATION AND ORDER setting briefing schedule on motions to dismiss in securities action, by Judge Marsha J. Pechman. (LG)
July 14, 2009 Filing 307 STIPULATION AND PROPOSED ORDER Establishing Revised Schedule on Motions to Dismiss by parties. (Rummage, Stephen)
July 8, 2009 Filing 306 NOTICE OF WITHDRAWAL OF COUNSEL: for Defendants David C Schneider, Thomas W Casey, Stephen Rotella, Ronald J Cathcart. (Caplow, Steven)
July 6, 2009 Filing 305 REPLY, filed by Defendants Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, TO RESPONSE to (101 in 2:07-cv-01874-MJP, 265 in 2:08-md-01919-MJP) MOTION to Dismiss (Caplow, Steven)
July 6, 2009 Filing 304 REPLY, filed by Defendants Kerry K Killinger, Kerry K Killinger, TO RESPONSE to (98 in 2:07-cv-01874-MJP, 262 in 2:08-md-01919-MJP) MOTION to Dismiss (Kaplan, Barry)
July 6, 2009 Filing 303 REPLY, filed by Defendants Willis B Wood, Jr, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Stephen I. Chazen, James H Stever, McQuade, TO RESPONSE to (96 in 2:07-cv-01874-MJP, 258 in 2:08-md-01919-MJP) MOTION to Dismiss (Berenstain, Ronald)
July 6, 2009 Filing 302 REPLY, filed by Defendant JPMorgan Chase Bank, National Association, TO RESPONSE to #260 MOTION to Dismiss (Attachments: #1 Exhibit A)(Mattson, Eric)
June 29, 2009 Opinion or Order Filing 301 MINUTE ORDER - Civil Case Number C09-664 MJP and C09-816 MJP, arise out of the same facts as the actions consolidated under Lead Case Number C08-387 MJP as part of the Multi-District Litigation, MDL C08-md-1919 MJP. Pursuant to the Court's order dated May 7, 2008, (C08-md-1919 MJP at Dkt. No. 24; C08-387 MJP at Dkt No. 7), the Court hereby consolidates newly filed actions with the related actions, by Judge Marsha J. Pechman. (MD)
June 25, 2009 Received from Northern District of CA-San Francisco-Civil Case file: City of San Buenaventura vs. Kerry Killinger et al -Case Number 3:09-cv-01980-JSW Per MDL Transfer Order (CTO-3) Dated June 12, 2009. RE - MDL 1919 Washington Mutual Inc., Securities, Derivative & "Erisa" Litigation. Western District of Washington at Seattle - Assigned a Civil Case Number C09-816 MJP and assigned to Judge Marsha J. Pechman. (MD)
June 25, 2009 Opinion or Order Filing 300 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 22, 2009 Filing 299 RETURN RECEIPT (Green Card) re service by certified mail executed upon Clerk, Northern Dist of CA (MD)
June 19, 2009 Opinion or Order Filing 298 STIPULATION AND ORDER UNSEALING DOCUMENT WITHOUT PREJUDICE re: (105) Motion to Seal in case 2:07-cv-01874-MJP; (286) Motion to Seal in case 2:08-md-01919-MJP, by Judge Marsha J. Pechman. (order posted in MDL 1919 & Lead Case No. C07-1874MJP) (Dkt. No. 287 & 290 unsealed per order)(MD)
June 19, 2009 Filing 297 STIPULATION AND PROPOSED ORDER UNSEALING DOCUMENT WITHOUT PREJUDICE by parties re (290 in 2:08-md-01919-MJP) Sealed Document, (287 in 2:08-md-01919-MJP) Sealed Document,. (Caplow, Steven)
June 15, 2009 Filing 296 REQUEST/LETTER to individual court, Northern District of CA-San Francisco, CA Per MDL No. 1919 re: Conditional Transfer Order (CTO-3) and to be Transferred to Western District of Washington at Seattle - WAWD Case Number C09-816MJP and assigned to Judge Pechman.(MD)
June 15, 2009 Filing 293 AMENDED COMPLAINT Amended Consolidated Class Action Complaint against defendant(s) Margaret Osmer McQuade, David C Schneider, John F Woods, Willis B Wood, Jr, Thomas W Casey, Stephen Rotella, Kerry K Killinger, Washington Mutual Inc, 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, The Williams Capital Group, L.P., Citigroup Global Markets, Inc., Greenwich Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Melissa J Ballenger, Anne V Farrell, Credit Suisse Securities (USA)LLC, Deloitte & Touche LLP, Morgan Stanley & Co. Incorporated, 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 with JURY DEMAND, filed by Ontario Teachers' Pension Plan Board. (Attachments: #1 Appendix to Amended Consolidated Class Action Complaint)(Johnson, C)
June 15, 2009 Opinion or Order Filing 292 ORDER re #285 Application for Leave to Appear Pro Hac Vice. The Court Attorney ADMITS Benjamin B Gould for Gregory Bushansky, by Bruce Rifkin. (No document associated with this docket entry, text only.)(DS)
June 14, 2009 Filing 291 REPLY, filed by Defendant Deloitte & Touche LLP, TO RESPONSE to #281 MOTION for Reconsideration (Yarmuth, Richard)
June 12, 2009 Filing 295 MDL 1919 CERTIFIED CONDITIONAL TRANSFER ORDER (CTO 3); IN RE: WASHINGTON MUTUAL, INC., SECURITIES, DERIVATIVE & "ERISA" LITIGATION; Received and Filed on 6/12/09 Pursuant to 28 USC 1407 for coordinate or consolidte pretrial proceedings to Western District of Washington at Seattle and assigned to Judge Marsha J. Pechman. Case Name-City of San Buenaventura vs. Kerry Killinger, et al Northern District of CA, CA Case number 3:09-1980. (MD)
June 12, 2009 Filing 294 Letter from MDL Panel to Clerk of Court re: Certified copy of Conditional Transfer Order-CTO-3. (MD)
June 12, 2009 Filing 290 DOCUMENT UNSEALED SEALED DOCUMENT (Exhibit A to the Declaration of Andrew Volk in support of Plaintiffs' Omnibus Opposition to Defendants' Motions to Dismiss) by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky re #286 MOTION to Seal DOCUMENTS FILED IN SUPPORT OF PLAINTIFFS OMNIBUS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTIONS TO DISMISS THE CONSOLIDATED SECOND AMENDED COMPLAINT. (Volk, Andrew) Modified on 6/23/2009 -DOCUMENT UNSEALED PER ORDER DATED 6/19/09(MD).
June 12, 2009 Filing 289 DECLARATION of Andrew M. Volk filed by Plaintiff All ERISA Plaintiffs re (101 in 2:07-cv-01874-MJP, 265 in 2:08-md-01919-MJP) MOTION to Dismiss, (260 in 2:08-md-01919-MJP) MOTION to Dismiss, (262 in 2:08-md-01919-MJP, 98 in 2:07-cv-01874-MJP) MOTION to Dismiss Plaintiffs' Consolidated Second Amended Complaint, (96 in 2:07-cv-01874-MJP, 258 in 2:08-md-01919-MJP) MOTION to Dismiss (Attachments: #1 Exhibit A (redacted), #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Volk, Andrew)
June 12, 2009 Filing 288 RESPONSE, by Plaintiff All ERISA Plaintiffs, to (98 in 2:07-cv-01874-MJP, 262 in 2:08-md-01919-MJP) MOTION to Dismiss, (96 in 2:07-cv-01874-MJP, 258 in 2:08-md-01919-MJP) MOTION to Dismiss, (101 in 2:07-cv-01874-MJP, 265 in 2:08-md-01919-MJP) MOTION to Dismiss, (260 in 2:08-md-01919-MJP) MOTION to Dismiss. (Berman, Steve)
June 12, 2009 Filing 287 DOCUMENT UNSEALEDSEALED DOCUMENT [Plaintiffs' Omnibus Memorandum in Opposition to Defendants' Motions to Dismiss) by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky re #286 MOTION to Seal DOCUMENTS FILED IN SUPPORT OF PLAINTIFFS OMNIBUS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTIONS TO DISMISS THE CONSOLIDATED SECOND AMENDED COMPLAINT. (Berman, Steve) Modified on 6/23/2009 - Document unsealed per order dated 6/19/09 (MD).
June 12, 2009 Filing 286 MOTION to Seal DOCUMENTS FILED IN SUPPORT OF PLAINTIFFS OMNIBUS MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTIONS TO DISMISS THE CONSOLIDATED SECOND AMENDED COMPLAINT by Plaintiff All ERISA Plaintiffs. (Attachments: #1 Proposed Order) Noting Date 7/3/2009, (Volk, Andrew)
June 12, 2009 Filing 285 APPLICATION OF ATTORNEY Benjamin B. Gould FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Gregory Bushansky (Fee Paid) Receipt No. 09810000000001776100. (Attachments: #1 Exhibit)(Loeser, Derek)
June 12, 2009 Filing 284 RESPONSE, by Plaintiff Ontario Teachers' Pension Plan Board, to #281 MOTION for Reconsideration. (Johnson, C)
June 8, 2009 Opinion or Order Filing 283 MINUTE ORDER on #280 Motion for Relief: 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) Modified on 6/8/2009 - Clerk posted order in the Lead Case No. C08-397MJP(MD).
June 1, 2009 Opinion or Order Filing 282 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 Filing 281 MOTION for Reconsideration by Defendant Deloitte & Touche LLP. (Attachments: #1 Proposed Order) Noting Date 5/28/2009, (Yarmuth, Richard)
May 28, 2009 Filing 280 Joint MOTION for Relief Regarding Answer to Securities Complaint by Unknown Liaison Counsel. Noting Date 5/28/2009, (Rummage, Stephen)
May 27, 2009 Opinion or Order Filing 279 ORDER DENYING WITHOUT PREJUDICE CO-COUNSEL'S denying (266) Motion to Withdraw as Attorney. in case 2:08-md-01919-MJP, by Judge Marsha J. Pechman. (ORDER POSTED IN LEAD CASE NO. C07-1874MJP)(MD)
May 21, 2009 Received on May 21, 2009 from Northern District of CA - San Francisco- Civil File: Solton vs. Killinger et al Case Number 3:09-cv-01481-JSW per MDL Transfer Order (CTO-2) dated 5/13/09 re: MDL 1919 Washington Mutual Inc., Securities, Derivative & "Erisa" Litigation. Western District of Washington At Seattle - Assigned a Civil Case Number C09-664MJP and assigned to Judge Marsha J. Pechman. (MD)
May 20, 2009 Filing 278 RETURN RECEIPT (Green Card) re service by certified mail executed upon Clerk, Northern District of CA requesting court file. (MD)
May 15, 2009 Opinion or Order Filing 277 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 13, 2009 Filing 276 REQUEST/LETTER to individual court, Northern District of CA - San Francisco, CA. Per MDL No. 1919 re: Conditional Transfer Order (CTO-2) and to be Transferred to Western District of Washington in Seattle RE: 08-MD-1919 and assigned to Judge Pechman. (MD)
May 13, 2009 Filing 275 MDL 1919- CERTIFIED CONDITIONAL TRANSFER ORDER (CTO 2); IN RE: WASHINGTON MUTUAL, INC., SECURITIES, DERIVATIVE & "ERISA" LITIGATION; Received and filed on 5/13/09 Pursuant to 28 USC 1407 for coordinate or consolidated pretrial proceedings to Western District of Washington at Seattle and assigned to Judge Marsha J. Pechman. Case Name - Lou Solton vs. Kerry Killinger, et al., N. D. California, C.A. No. 3:09-1481. (MD)
May 13, 2009 Filing 274 Letter from MDL Panel to Clerk of Court re: certified copy of Conditional Transfer Order - CTO-2. (MD)
May 12, 2009 Opinion or Order Filing 273 ORDER granting (102) Plaintiffs' Motion to file an Omnibus Overlength Brief in case 2:07-cv-01874-MJP; granting (270) Plaintiffs' Motion to file an Omnibus Overlength Brief in case 2:08-md-01919-MJP by Judge Marsha J. Pechman.(MD, )
May 8, 2009 Filing 272 NOTICE from Attorney Robert J. Pfister (Attachments: #1 Certify re: Notice of Tag-Along Action, #2 Notice of Tag-Along Action, #3 Copy of Docket Sheet RE: Case no. 3:09-cv-01980-MEJ from Northern Dist of CA, #4 Copy of Notice of Removal/complaint from Northern Dist of CA)(MD)
May 7, 2009 Filing 271 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 5, 2009 Filing 270 MOTION LEAVE TO FILE AN OMNIBUS OVER-LENGTH BRIEF by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Attachments: #1 Proposed Order) Noting Date 5/5/2009, (Riley, Erin)
May 1, 2009 Filing 269 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).
May 1, 2009 Filing 268 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Jess Gilbert Webster for Plaintiff Joseph Procida. (Darling, Lafcadio)
April 30, 2009 Filing 267 Letter from Paul J. Lawrence re #260 MOTION to Dismiss re demonstrative exhibit for 5-1-09 oral argument. (Lawrence, Paul)
April 29, 2009 Filing 266 MOTION to Withdraw as Attorney by Plaintiff Alan Henry. (Attachments: #1 Proposed Order) Noting Date 5/15/2009, (Frank, Steven)
April 27, 2009 Filing 265 MOTION to Dismiss by Defendants Daryl D David, John F Woods, Thomas W Casey, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams. Oral Argument Requested. (Attachments: #1 Rummage Declaration, #2 Exhibit A (part 1), #3 Exhibit A (part 2), #4 Exhibit Exhibit A (part 3), #5 Exhibit Exhibit B (part 1), #6 Exhibit Exhibit B (part 2), #7 Proposed Order) Noting Date 7/3/2009, (Caplow, Steven)
April 27, 2009 Filing 264 DECLARATION of Britton F. Davis filed by Defendants Kerry K Killinger, Kerry K Killinger re (98 in 2:07-cv-01874-MJP) MOTION to Dismiss (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, D, E, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H, I, J, #7 Exhibit K, #8 Exhibit L, #9 Exhibit M, #10 Exhibit N, #11 Exhibit O, #12 Exhibit P-1, #13 Exhibit P-2, #14 Exhibit Q-1, #15 Exhibit Q-2)(Davis, Britton)
April 27, 2009 Filing 263 REQUEST by Defendants Kerry K Killinger, Kerry K Killinger for Judicial Notice re (98 in 2:07-cv-01874-MJP) MOTION to Dismiss. (Kaplan, Barry)
April 27, 2009 Filing 262 MOTION to Dismiss Plaintiffs' Consolidated Second Amended Complaint by Defendants Kerry K Killinger, Kerry K Killinger. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 7/3/2009, (Kaplan, Barry)
April 27, 2009 Filing 261 DECLARATION of Eric S. Mattson filed by Defendant JPMorgan Chase Bank, National Association re #260 MOTION to Dismiss (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mattson, Eric)
April 27, 2009 Filing 260 MOTION to Dismiss by Defendant JPMorgan Chase Bank, National Association. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 7/3/2009, (Mattson, Eric)
April 27, 2009 Filing 259 DECLARATION of Ronald L. Berenstain filed by Defendants Margaret Osmer McQuade, Willis B Wood, Jr, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Stephen I. Chazen, James H Stever re (96 in 2:07-cv-01874-MJP) MOTION to Dismiss (Berenstain, Ronald)
April 27, 2009 Filing 258 MOTION to Dismiss the Consolidated Second Amended ERISA Complaint by Defendants Charles M Lillis, Phillip D Matthews, Margaret Osmer McQuade, James H Stever, Stephen E Frank, Margaret Osmer McQuade, Willis B Wood, Jr, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Stephen I. Chazen, James H Stever. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 7/3/2009, (Berenstain, Ronald)
April 23, 2009 Filing 257 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 256 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 20, 2009 Filing 255 NOTICE of Appearance by attorney Susan Anne Brye on behalf of Defendant JPMorgan Chase Bank, National Association. (Brye, Susan)
April 8, 2009 Filing 254 NOTICE of Tag-Along Action filed by attorney /Barry Ostrager (Attachments: #1 attachment)(MD)
April 7, 2009 Filing 253 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 252 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)
April 2, 2009 Filing 251 CERTIFICATE OF SERVICE by Defendants JPMorgan Chase Bank, National Association, Goldman Sachs & Co., Deutsche Bank Securities Inc., Lehman Brothers Inc., UBS Securities LLC, Banc of America Securities LLC, 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 re #239 Reply to Response to Motion,,. (Lawrence, Paul)
March 31, 2009 Filing 250 CERTIFICATE OF SERVICE by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky re #242 Discovery Plan,,. (Loeser, Derek)
March 30, 2009 Filing 249 REPLY by Defendant Deloitte & Touche LLP to #190 Notice-Other, Request for Judicial Notice. (Yarmuth, Richard)
March 30, 2009 Filing 248 Supplemental DECLARATION of Samuel B. Lutz filed by Defendant Deloitte & Touche LLP re #189 MOTION to Dismiss Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint (Attachments: #1 Exhibit 40, #2 Exhibit 41)(Yarmuth, Richard)
March 30, 2009 Filing 247 REPLY, filed by Defendant Deloitte & Touche LLP, TO RESPONSE to #189 MOTION to Dismiss Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint (Yarmuth, Richard)
March 30, 2009 Filing 246 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 Filing 245 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 Filing 244 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 Filing 243 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 Filing 242 DISCOVERY PLAN Filed by Defendants Margaret Osmer McQuade, Daryl D David, JPMorgan Chase Bank, National Association, John F Woods, Willis B Wood, Jr, Thomas W Casey, Kerry K Killinger, Ronald J Cathcart, Melissa J Ballenger, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, Stephen I. Chazen, Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky.(Loeser, Derek)
March 30, 2009 Filing 241 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 Filing 240 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)
March 30, 2009 Filing 239 REPLY, filed by Defendants 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, TO RESPONSE to #188 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint (Lawrence, Paul)
March 19, 2009 Opinion or Order Filing 238 STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE OF DEFENDANT TONY MEOLA without prejudice and without an award of costs or fees to any party re (233 in 2:08-md-01919-MJP, 92 in 2:07-cv-01874-MJP, by Judge Marsha J. Pechman. (MD)
March 12, 2009 Opinion or Order Filing 237 ORDER re #235 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Anne E Rea for JPMorgan Chase Bank, National Association, by Bruce Rifkin. (No document associated with this docket entry, text only.)(DS)
March 12, 2009 Opinion or Order Filing 236 ORDER re #234 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Eric S. Mattson for JPMorgan Chase Bank, National Association, by Bruce Rifkin. (No document associated with this docket entry, text only.)(DS)
March 12, 2009 Filing 235 APPLICATION OF ATTORNEY Anne E. Rea FOR LEAVE TO APPEAR PRO HAC VICE for Defendant JPMorgan Chase Bank, National Association (Fee Paid) Receipt No. 09810000000001695415. (Brye, Susan)
March 12, 2009 Filing 234 APPLICATION OF ATTORNEY Eric S. Mattson FOR LEAVE TO APPEAR PRO HAC VICE for Defendant JPMorgan Chase Bank, National Association (Fee Paid) Receipt No. 09810000000001695407. (Brye, Susan)
March 12, 2009 Filing 233 STIPULATION AND PROPOSED ORDER OF DISMISSAL WITHOUT PREJUDICE OF DEFENDANT MEOLA by parties. (Loeser, Derek)
March 2, 2009 Filing 232 RESPONSE, by Plaintiff Ontario Teachers' Pension Plan Board, to #188 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint, #192 MOTION to Dismiss Consolidated Amended Complaint, #189 MOTION to Dismiss Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint, #187 MOTION to Dismiss the Consolidated Class Action Complaint, #184 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint. Oral Argument Requested. (Johnson, C) Modified on 3/2/2009 - Original filing date for this document is 2/23/09 - Dkt No. 229 - The problem was with the link - cnsl could not link it to the underlying motions in the 08md1919 case. (MD).
February 24, 2009 Filing 231 SERVICE OF SUMMONS and consolidated second amended Complaint returned executed upon defendant JPMorgan Chase Bank, National Association on 2/19/2009 (MD)
February 23, 2009 Filing 230 SERVICE OF SUMMONS and consolidates second amended Complaint returned executed upon defendant JPMorgan Chase Bank, National Association on 2/18/2009 (MD)
February 23, 2009 Filing 229 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 Filing 228 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Andrew Volk, Derek Loeser; Def Counsel: Stephen Rummage, Steven Caplow, Ronald Berenstain, Douglas Greene, Susan Brye, Rob Pfister, Eric Mattson; CR: Kari McGrath; Status Conference held on 2/20/2009. Briefing schedule for motions to dismiss in ERISA action set; the motions to be filed by 4/27/2009, oppositions filed by 6/12/2009, replies filed by 7/3/2009, motions noted for 7/3/2009. Oral argument will be heard on 8/6/2009 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. The ERISA parties are directed to submit a revised 26(f) report by 3/30/2009. See Minute Order (Dkt. No. 227) memorializing rulings. (RM)
February 20, 2009 Opinion or Order Filing 227 MINUTE ORDER setting briefing schedule for motions to dismiss in ERISA action; the motions will note 7/3/09 and oral argument will be heard on 8/6/09. The ERISA parties are directed to submit a revised 26(f) report by March 30, 2009. by Judge Marsha J. Pechman. (LG, )
February 18, 2009 Filing 226 PRAECIPE TO ISSUE SUMMONS to JP Morgan Chase Bank, National Assoc - Clerk issued summons by Attorney Erin M. Riley. (MD)
February 18, 2009 Filing 225 STATUS REPORT / SUMMARY OF ISSUES FEBRUARY 20, 2009 COURT CONFERENCE by Plaintiff All ERISA Plaintiffs. (Volk, Andrew)
February 18, 2009 Filing 224 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing held on 1/16/2009 before Judge Marsha J. Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. . Release of Transcript Restriction set for 5/19/2009, (LMK)
February 18, 2009 Filing 223 Second AMENDED COMPLAINT FOR BREACHES OF DUTY UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT against defendant(s) JPMorgan Chase Bank, National Association, Margaret Osmer McQuade, Daryl D David, John F Woods, Willis B Wood, Jr, Thomas W Casey, Kerry K Killinger, Ronald J Cathcart, Melissa J Ballenger, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert Meola, Robert J. Williams, Stephen I. Chazen, James H Stever, filed by Dana Marra, Marina Ware, Gregory Bushansky.(Loeser, Derek)
February 10, 2009 Opinion or Order Filing 222 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)
February 5, 2009 Filing 221 NOTICE of Change of Address of Attorney Corey E Delaney. Filed by Defendants eAppraiseIT, LLC, First American Corporation. (Attachments: #1 08cv00095-Notice of Change of Address)(Delaney, Corey)
February 3, 2009 Opinion or Order Filing 220 ORDER in case 08md1919 MJP and in 2:07-cv-01826-MJP; granting (216) Bishop, White & Marshall Motion to Withdraw as Attorney. Attorney William Bishop, Jr terminated. in case 2:08-md-01919-MJP; Attorney William Bishop, Jr terminated in case 2:07-cv-01826-MJP by Judge Marsha J. Pechman.(MD)
January 27, 2009 Opinion or Order Filing 219 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 218 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 217 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 27, 2009 Filing 216 MOTION to Withdraw as Attorney by Defendants First American Corporation, Eappraisalit Inc. (Attachments: #1 Proposed Order, #2 Certificate of Service) Noting Date 2/5/2009, (Bishop, William)
January 26, 2009 Filing 215 APPLICATION OF ATTORNEY Lavell Malloy FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Washington Mutual Inc (Fee Paid) Receipt No. 09810000000001652957. (Attachments: #1 Attorney Registration - ECF)(Wolfe, John)
January 26, 2009 Filing 214 APPLICATION OF ATTORNEY Penny P. Reid FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Washington Mutual Inc (Fee Paid) Receipt No. 09810000000001652941. (Attachments: #1 Attorney Registration - ECF)(Wolfe, John)
January 26, 2009 Filing 213 APPLICATION OF ATTORNEY Jonathan D. Polkes FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Washington Mutual Inc (Fee Paid) Receipt No. 09810000000001652915. (Attachments: #1 Attorney Registration - ECF)(Wolfe, John)
January 26, 2009 Filing 212 STIPULATION AND PROPOSED ORDER re: NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant Washington Mutual Inc. John Winn Wolfe is substituted as counsel for Defendant. Attorney Steven P Caplow terminated. (Wolfe, John) Modified on 1/27/2009- THIS IS A STIPULATION AND PROPOSED ORDER (MD).
January 26, 2009 Filing 211 STIPULATION AND PROPOSED ORDER RE: NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant Washington Mutual Inc. John Winn Wolfe is substituted as counsel for Defendant. Attorney Stephen M. Rummage terminated. (Wolfe, John) Modified on 1/27/2009- THIS IS A STIPULATION AND PROPOSED ORDER (MD).
January 26, 2009 Filing 210 STIPULATION AND PROPOSED ORDER RE:NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant Washington Mutual Inc. John Winn Wolfe is substituted as counsel for Defendant. Attorney Robert Jerrod Pfister terminated. (Wolfe, John) Modified on 1/27/2009 - THIS IS A STIPULATION AND PROPOSED ORDER (MD).
January 26, 2009 Filing 209 STIPULATION AND PROPOSED ORDER RE: NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant Washington Mutual Inc. John Winn Wolfe is substituted as counsel for Defendant. Attorney Barry Robert Ostrager terminated. (Wolfe, John) Modified on 1/27/2009 - This is a stipulation and proposed order. (MD).
January 23, 2009 Opinion or Order Filing 208 ORDER DISMISSING DERIVATIVE ACTIONS re 49 in 2:08-cv-00566-MJP, 205 in 2:08-md-01919-MJP, C07-1826 Proposed Order dismissing derivative actions without prejudice for lack of subject matter jurisdiction without fees or costs to any partyby Judge Marsha J. Pechman. (MD)
January 23, 2009 Opinion or Order Filing 207 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 Filing 206 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 22, 2009 Filing 205 PROPOSED ORDER (Unsigned) Dismissing Derivative Actions Without Prejudice. (Attachments: #1 Proposed Order)(Caplow, Steven)
January 20, 2009 Filing 203 NOTICE of Appearance by attorney Amy C Williams-Derry on behalf of Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Williams-Derry, Amy)
January 20, 2009 Opinion or Order Filing 202 MINUTE ORDER memorializing rulings made at January 16, 2009 status conference by Judge Marsha J. Pechman. (LG, )
January 16, 2009 Filing 204 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 15, 2009 Filing 201 NOTICE of Appearance (Huck, Christopher)
January 14, 2009 Filing 200 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 199 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 198 ORDER re (197 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Landsay Rae Pennington for Goldman Sachs & Co., Deutsche Bank Securities Inc., Lehman Brothers Inc., UBS Securities LLC, Banc of America Securities LLC, JP Morgan Securities Inc, Barclays Capital Inc, Keefe, Bruyette & Woods, Inc., Cabrera Capital Markets, LLC, The Williams Capital Group, L.P., Citigroup Global Markets, Inc., Greenwich Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Credit Suisse Securities (USA)LLC, Morgan Stanley & Co. Incorporated, Goldman Sachs & Co., Morgan Stanley & Co Incorporated, Deutsche Bank Securities Inc., Lehman Brothers Inc., UBS Securities LLC, Banc of America Securities LLC, JP Morgan Securities Inc, Barclays Capital Inc, Keefe, Bruyette & Woods, Inc., Cabrera Capital Markets, LLC, The Williams Capital Group, L.P., Citigroup Global Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc. and Credit Suisse (USA) LLC, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
January 13, 2009 Filing 197 APPLICATION OF ATTORNEY Lindsay R. Pennington FOR LEAVE TO APPEAR PRO HAC VICE for Defendants 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 (Fee Paid) Receipt No. 09810000000001642085. (Attachments: #1 Exhibit A)(Lawrence, Paul)
January 12, 2009 Filing 196 STATUS REPORT of JPMC filed as a courtesy by Unknown Liaison Counsel. (Attachments: #1 Appendix)(Caplow, Steven)
December 11, 2008 Filing 195 CORPORATE DISCLOSURE STATEMENT pursuant to FRCP 7.1. by Deloitte & Touche LLP Filed by Defendant Deloitte & Touche LLP.(Yarmuth, Richard)
December 11, 2008 Filing 194 STATEMENT of Underwriter Defendants' Corporate Disclosure Statement 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. (Lawrence, Paul)
December 8, 2008 Filing 193 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 Filing 192 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 Filing 191 DECLARATION of Samuel B. Lutz filed by Defendant Deloitte & Touche LLP re #189 MOTION to Dismiss Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint (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, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39)(Yarmuth, Richard)
December 8, 2008 Filing 190 NOTICE Defendant Deloitte & Touche LLP's Request for Judicial Notice in Support of its Moiton to Dismiss Plaintiffs' Consolidated Class Action Complaint re #189 MOTION to Dismiss Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint ; filed by Defendant Deloitte & Touche LLP. (Yarmuth, Richard)
December 8, 2008 Filing 189 MOTION to Dismiss Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint by Defendant Deloitte & Touche LLP. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 3/30/2009, (Yarmuth, Richard)
December 8, 2008 Filing 188 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint by Defendants 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. Oral Argument Requested. (Attachments: #1 Proposed Order Granting Motion to Dismiss) Noting Date 3/30/2009, (Lawrence, Paul)
December 8, 2008 Filing 187 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 Filing 186 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 Filing 185 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 Filing 184 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 183 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 182 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)
December 1, 2008 Filing 181 APPLICATION OF ATTORNEY Daniel W. Turbow FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Kerry K Killinger (Fee Paid) Receipt No. 09810000000001613164. (Attachments: #1 Appendix ECF Registration)(Greene, Douglas)
November 26, 2008 Filing 180 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference held on 11/12/2008 before Judge Marsha J. Pechman.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Joe Roth by telephone at 206-370-8508. . Release of Transcript Restriction set for 2/24/2009 (LMK)
November 26, 2008 Filing 179 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 Filing 178 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 177 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 21, 2008 Filing 176 APPLICATION OF ATTORNEY Matthew D. Harrison FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Deloitte & Touche LLP (Fee Paid) Receipt No. 09810000000001606837. (Attachments: #1 Exhibit ECF Registration)(Yarmuth, Richard)
November 12, 2008 Filing 175 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Clerk: Lucinda Gryzenia; Pla Counsel: Brad Keller (spokesperson for all Plaintiffs); Def Counsel: Steve Rummage (spokesperson for all Defendants); CR: y; Time of Hearing: 1:30 p.m.; Status Conference held on 11/12/2008. See Dkt. No. 174 for rulings. (LG, )
November 12, 2008 Opinion or Order Filing 174 MINUTE ORDER memorializing rulings made at November 12, 2008 status conference. by Judge Marsha J. Pechman. (LG, )
November 10, 2008 Filing 173 STATUS REPORT NOVEMBER 12, 2008, COURT CONFERENCE. (Caplow, Steven)
November 3, 2008 Opinion or Order Filing 172 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)
November 3, 2008 Filing 171 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Paul Kemnitzer for Plaintiff Ontario Teachers' Pension Plan Board. (Bien-Willner, Jerald)
October 30, 2008 Filing 170 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 Attorney Christopher Cavallar Mason for Mike Amato, Shaunta Marie Knibb for Mike Amato added per #169 Notice of Appearance (KN)
October 20, 2008 NOTICE of Docket Text Modification re (35 in 2:08-cv-00387-MJP) Notice of Appearance. This Notice of Appearance by Attorneys Jeff Smyth; Christopher C. Mason; Shaunta M. Knibb for deft Mike Amato filed in cases 8MD1919; C08-387 and C07-1874 only and not in the other cases. (MD)
October 20, 2008 Filing 169 NOTICE of Appearance (Smyth, Jeffrey)
October 8, 2008 Opinion or Order Filing 168 MINUTE ORDER: The Court hereby schedules a status conference in this matter to be held on November 12, 2008 at 1:30 PM. The representative for Plaintiffs and for Defendants are instructed to submit a list of issues to be addressed at the conference by Monday, November 10, 2008. by Judge Marsha J. Pechman. (LG, )
October 8, 2008 Filing 167 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 7, 2008 Opinion or Order Filing 166 STIPULATED ORDER AMENDING SCHEDULING ORDER IN DERIVATIVE CASE [WM-9] (69) Stipulated Motion in case 2:07-cv-01826-MJP; granting (156) Stipulated Motion in case 2:08-md-01919-MJP; granting (37) Stipulated Motion in case 2:08-cv-00566-MJP by Judge Marsha J. Pechman.(MD)
October 6, 2008 Opinion or Order Filing 165 ORDER re #162 Application for Leave to Appear Pro Hac Vice,,. The Court ADMITS Gabrielle Levin 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 and Morgan Stanley & Co. Incorporated, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
October 6, 2008 Opinion or Order Filing 164 ORDER re #159 Application for Leave to Appear Pro Hac Vice,,. The Court ADMITS Dean Kitchens 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 and Morgan Stanley & Co. Incorporated, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
October 6, 2008 Opinion or Order Filing 163 ORDER re #160 Application for Leave to Appear Pro Hac Vice,,. The Court ADMITS Tina Samanta 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 and Morgan Stanley & Co. Incorporated, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
October 6, 2008 Filing 162 APPLICATION OF ATTORNEY Gabrielle Levin FOR LEAVE TO APPEAR PRO HAC VICE for Defendants 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 (Fee Paid) Receipt No. 09810000000001566743. (Lawrence, Paul)
October 6, 2008 Opinion or Order Filing 161 ORDER re #158 Application for Leave to Appear Pro Hac Vice,,. The Court ADMITS Jonathan Dickey 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 and Morgan Stanley & Co. Incorporated, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
October 6, 2008 Filing 160 APPLICATION OF ATTORNEY Tina Samanta FOR LEAVE TO APPEAR PRO HAC VICE for Defendants 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 (Fee Paid) Receipt No. 09810000000001566734. (Lawrence, Paul)
October 6, 2008 Filing 159 APPLICATION OF ATTORNEY Dean Kitchens FOR LEAVE TO APPEAR PRO HAC VICE for Defendants 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 (Fee Paid) Receipt No. 09810000000001566715. (Lawrence, Paul)
October 6, 2008 Filing 158 APPLICATION OF ATTORNEY Jonathan Dickey FOR LEAVE TO APPEAR PRO HAC VICE for Defendants 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 (Fee Paid) Receipt No. 09810000000001566655. (Lawrence, Paul)
October 2, 2008 Filing 157 NOTICE of Appearance by attorney Sarah kimberly on behalf of Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (kimberly, Sarah)
October 2, 2008 Filing 156 Joint Stipulated MOTION AND PROPOSED ORDER AMENDING SCHEDULING ORDER IN DERIVATIVE CASE FILED ON BEHALF OF ALL DERIVATIVE PARTIES by Defendants David C Schneider, James B Corcoran, Thomas W Casey, Stephen Rotella, Kerry K Killinger. Noting Date 10/2/2008 (Caplow, Steven)
October 1, 2008 Opinion or Order Filing 155 STIPULATED ORDER AMENDING SCHEDULING ORDER IN SECURITIES AND ERISA CASES [WM-8] re:(70) Stipulated Motion in case 2:07-cv-01874-MJP; (154) Stipulated Motion in case 2:08-md-01919-MJP; granting (30) Stipulated Motion in case 2:08-cv-00387-MJP by Judge Marsha J. Pechman.(MD)
October 1, 2008 Filing 154 Joint Stipulated MOTION AND PROPOSED ORDER AMENDING SCHEDULING ORDER IN SECURITIES AND ERISA CASES by Defendant Washington Mutual Inc. Noting Date 10/1/2008 (Caplow, Steven)
September 30, 2008 Filing 153 NOTICE of Filing Bankruptcy by Defendant Washington Mutual Inc. (Attachments: #1 Exhibit)(Caplow, Steven)
September 19, 2008 ***Motion terminated: #150 MOTION FOR PROPOSED ORDER (THIS IS A PROPOSED ORDER AND NOT A MOTION) (MD)
September 19, 2008 Filing 152 DECLARATION of Ronald L. Berenstain filed by Defendants Charles M Lillis, Phillip D Matthews, Margaret Osmer McQuade, James H Stever, Stephen E Frank, Willis B Wood, Jr, Stephen I. Chazen re (67 in 2:07-cv-01874-MJP) MOTION to Dismiss (Berenstain, Ronald)
September 19, 2008 Filing 151 MOTION to Dismiss the Consolidated Amended ERISA Complaint by Defendants Charles M Lillis, Phillip D Matthews, Margaret Osmer McQuade, James H Stever, Stephen E Frank, Willis B Wood, Jr, Stephen I. Chazen. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 11/3/2008 (Berenstain, Ronald)
September 19, 2008 Filing 150 MOTION for Order [PROPOSED] Order Granting Washington Mutual Defendants' Motion to Dismiss [2:08-md-1919 Dkt 149; 2:07-cv-1874 Dkt 65] by Defendant Washington Mutual Inc. Oral Argument Requested. Noting Date 11/3/2008 (Caplow, Steven) Modified on 9/22/2008 - MOTION TERMED - THIS IS A PROPOSED ORDER AND NOT A MOTION (MD).
September 19, 2008 Filing 149 DECLARATION of Stephen M. Rummage filed by Defendants Daryl D David, Thomas Casey, Washington Mutual Inc, Kerry K Killinger, Daryl D David, John F Woods, Thomas W Casey, Kerry K Killinger, Washington Mutual Inc, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Michelle McCarthy, Robert Meola, Robert J. Williams re (148 in 2:08-md-01919-MJP, 64 in 2:07-cv-01874-MJP) MOTION to Dismiss the Consolidated Amended ERISA Complaint (Attachments: #1 Exhibit A, #2 Exhibit B)(Rummage, Stephen)
September 19, 2008 Filing 148 MOTION to Dismiss the Consolidated Amended ERISA Complaint by Defendants Daryl D David, Thomas Casey, Washington Mutual Inc, Kerry K Killinger, Daryl D David, John F Woods, Thomas W Casey, Kerry K Killinger, Washington Mutual Inc, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Michelle McCarthy, Robert Meola, Robert J. Williams. Oral Argument Requested. Noting Date 11/3/2008 (Rummage, Stephen)
September 18, 2008 Filing 147 ACCEPTANCE OF SERVICE of summons and complaint by counsel for Defendant Stephen I. Chazen and on behalf of Defendant Willis B Wood, Jr on 09/04/08. (Loeser, Derek)
September 17, 2008 Opinion or Order Filing 146 ORDER granting Defendants' CR37 submission regarding discovery in derivative actions re: (63) Defendants' Motion for Protective Order in case 2:07-cv-01826-MJP; granting (136) Defendants' Motion for Protective Order in case 2:08-md-01919-MJP; granting (30) Defendants' Motion for Protective Order in case 2:08-cv-00566-MJP by Judge Marsha J. Pechman.(MD)
September 16, 2008 Filing 145 RESPONSE, by Plaintiff All Plaintiffs, to (61 in 2:08-md-01919-MJP) MOTION to Dismiss the Demand Futile Derivative Action for Failure to Make Demand. (Breskin, David)
September 15, 2008 Filing 143 DISCOVERY PLAN Filed by Defendant Washington Mutual Inc.(Caplow, Steven)
September 12, 2008 Filing 144 Letter from Rebecca LePage, Legal Assistant to Attorney Charles W. Gerdes re (29 in 2:08-cv-00566-MJP) Notice-Other, (133 in 2:08-md-01919-MJP). Attorney Charles W. Gerdes paid the $150 Pro Hac Vice Fees and has been re-instated as counsel of record for Alan Henry. (MD)
September 12, 2008 Filing 142 PROPOSED ORDER (Unsigned) re (30 in 2:08-cv-00566-MJP, 136 in 2:08-md-01919-MJP, 63 in 2:07-cv-01826-MJP) MOTION for Protective Order Rule 37 Submission (Derivative Plaintiffs) (Drachler, Dan)
September 11, 2008 Filing 141 NOTICE of Appearance by attorney Roger M Townsend on behalf of Plaintiff Tom Sneva. (Townsend, Roger)
September 11, 2008 Filing 140 NOTICE of Appearance by attorney Roger M Townsend on behalf of Plaintiff Tom Sneva. (Townsend, Roger)
September 11, 2008 Filing 139 ACCEPTANCE OF SERVICE of summons and complaint by counsel for Defendants Todd Baker, Michelle Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ron Cathcart, Michelle Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarty, Tony Meola, Robert J. Williams, and on behalf of Defendant John F Woods on 09/10/08. (Loeser, Derek)
September 11, 2008 Filing 138 WAIVER by Defendants Anne V. Farrell; Stephen E. Frank; Thomas C. Leppert; Charles M. Lillis; Phillip D. Matthews; Regina Montoya; Michael K. Murphy; Margaret Osmer-McQuade; Mary E. Pugh; William G. Reed, Jr.; Orin C. Smith; James H. Stever; and Willis B. Wood, Jr. of Service of Summons by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
September 11, 2008 Filing 137 NOTICE of Appearance by attorney Gretchen S Obrist on behalf of Plaintiff All Plaintiffs. (Obrist, Gretchen)
September 10, 2008 Filing 136 MOTION for Protective Order Rule 37 Joint Submission by Defendant Washington Mutual Inc. (Attachments: #1 Appendix Defendants' Draft Discovery Plan, #2 Proposed Order Defendants') Noting Date 9/10/2008 (Caplow, Steven)
September 10, 2008 Filing 135 WAIVER by Defendants David C. Schneider, Ronald J. Cathcart, and Melissa J. Ballenger of SERVICE OF SUMMONS by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
September 9, 2008 Filing 134 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #74 Praecipe for a Summons to Deloitte & Touche LLP. (Sinderson, Katherine)
September 8, 2008 Filing 133 NOTICE/E-MAIL re: Order on application for leave to appear-attorney Charles Gerdes, Pro Hac Vice in Civil Case Number C08-566MJP filed by Plaintiff Alan Henry. Attorney Charles Gerdes has been termed from case until the issue has been resolved. (MD)
September 3, 2008 Opinion or Order Filing 132 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)
September 2, 2008 Filing 131 PROPOSED ORDER (Unsigned) [Proposed] Stipulated Protective Order. (Johnson, C)
September 2, 2008 Filing 130 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #82 Praecipe for a Summons to Samuel A. Ramirez & Company, Inc. (Sinderson, Katherine)
September 2, 2008 Filing 129 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #70 Praecipe for a Summons to BNY Capital Markets, Inc. (Sinderson, Katherine)
September 2, 2008 Filing 128 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #102 Praecipe for a Summons to Greenwich Capital Markets, Inc. (Sinderson, Katherine)
September 2, 2008 Filing 127 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #72 Praecipe for a Summons to Citigroup Global Markets, Inc. (Sinderson, Katherine)
September 2, 2008 Filing 126 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #84 Praecipe for a Summons to The Williams Capital Group, L.P. (Sinderson, Katherine)
September 2, 2008 Filing 125 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #71 Praecipe for a Summons to Cabrera Capital Markets, LLC. (Sinderson, Katherine)
September 2, 2008 Filing 124 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #79 Praecipe for a Summons to Keefe, Bruyette & Woods, Inc.. (Sinderson, Katherine)
September 2, 2008 Filing 123 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #69 Praecipe for a Summons to Barclays Capital Inc.. (Sinderson, Katherine)
September 2, 2008 Filing 122 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #78 Praecipe for a Summons to J.P. Morgan Securities Inc.. (Sinderson, Katherine)
September 2, 2008 Filing 121 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #68 Praecipe for a Summons to Banc of America Securities LLC. (Sinderson, Katherine)
September 2, 2008 Filing 120 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #83 Praecipe for a Summons to UBS Securities LLC. (Sinderson, Katherine)
September 2, 2008 Filing 119 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #80 Praecipe for a Summons to Lehman Brothers Inc. (Sinderson, Katherine)
September 2, 2008 Filing 118 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #75 Praecipe for a Summons to Deutsche Bank Securities Inc. (Sinderson, Katherine)
September 2, 2008 Filing 117 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #73 Praecipe for a Summons to Credit Suisse Securities ( USA) LLC. (Sinderson, Katherine)
September 2, 2008 Filing 116 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #81 Praecipe for a Summons to Morgan Stanley & Co. Incorporated. (Sinderson, Katherine)
September 2, 2008 Filing 115 AFFIDAVIT OF SERVICE by Plaintiff Ontario Teachers' Pension Plan Board re #76 Praecipe for a Summons to Goldman, Sachs & Co. (Sinderson, Katherine)
August 27, 2008 Opinion or Order Filing 114 STIPULATION AND ORDER EXTENDING FILING DATE FOR DERIVATIVE AND ERISA ACTIONS RULE 26(F)(3) DISCOVERY PLAN. The parties hereby stipulate to extend the deadline until Monday, September 15, 2008; by Judge Marsha J. Pechman. (MD)
August 25, 2008 Filing 113 STIPULATION AND PROPOSED ORDER EXTENDING FILING DATE FOR DERIVATIVE AND ERISA ACTIONS RULE 26(f)(3) DISCOVERY PLAN by parties. (Caplow, Steven)
August 25, 2008 Filing 112 NOTICE of Appearance by attorney Richard C Yarmuth on behalf of Defendant Deloitte & Touche LLP. (Attachments: #1 Certificate of Service)(Yarmuth, Richard)
August 22, 2008 Summons Issued as per Praecipe to issue summs re #66 amended complaint, docket nos. 102-111. Sms mailed to atty Derek Loeser. (CL)
August 21, 2008 Filing 111 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to Willis Wood by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 21, 2008 Filing 110 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to John Woods by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 21, 2008 Filing 109 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to Robert Williams by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 21, 2008 Filing 108 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to Tony Meola by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 21, 2008 Filing 107 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to Michelle McCarthy by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 21, 2008 Filing 106 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to Bill Longbrake by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 21, 2008 Filing 105 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to Suzanne Krahling by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 21, 2008 Filing 104 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to Pia Jorgenson by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 21, 2008 Filing 103 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to Michelle Grua-Iverson by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 21, 2008 Filing 102 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Greenwich Capital Markets, Inc. by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 21, 2008 Filing 101 PRAECIPE re #67 Amended Complaint,,, Notice of Defendant Greenwich Capital Markets, Inc. Name Modification by Plaintiff Ontario Teachers' Pension Plan Board. (Attachments: #1 Modified Complaint Page, #2 Modified Complaint)(Johnson, C)
August 21, 2008 Summons Issued and mailed to Attorney for service re: Dkt No. 93-100. (MD)
August 20, 2008 Filing 100 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to Steven I. Chazen by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 20, 2008 Filing 99 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to Ron Cathcart by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 20, 2008 Filing 98 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to Curt Brouwer by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 20, 2008 Filing 97 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to John Berens by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 20, 2008 Filing 96 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to David Beck by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 20, 2008 Filing 95 PRAECIPE TO ISSUE SUMMONS re #66 Amended Complaint to Melissa Ballenger by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 20, 2008 Filing 94 PRAECIPE TO ISSUE SUMMONS to Todd Baker by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 20, 2008 Filing 93 PRAECIPE TO ISSUE SUMMONS to Mike Amato by Plaintiffs Dana Marra, Marina Ware, Gregory Bushansky. (Loeser, Derek)
August 19, 2008 Opinion or Order Filing 92 ORDER re #88 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Samuel Lutz for Deloitte & Touche LLP, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
August 19, 2008 Opinion or Order Filing 91 ORDER re #87 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Viviann C Stapp for Deloitte & Touche LLP, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
August 19, 2008 Opinion or Order Filing 90 ORDER re #86 Application for Leave to Appear Pro Hac Vice. The Court ADMITS James J Farrell for Deloitte & Touche LLP, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
August 19, 2008 Opinion or Order Filing 89 ORDER re #85 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Peter Allen Wald for Deloitte & Touche LLP, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
August 18, 2008 Filing 88 APPLICATION OF ATTORNEY Samuel Lutz FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Deloitte & Touche LLP (Fee Paid) Receipt No. 09810000000001525635. (Attachments: #1 Exhibit ECF reg)(Yarmuth, Richard)
August 18, 2008 Filing 87 APPLICATION OF ATTORNEY Viviann C. Stapp FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Deloitte & Touche LLP (Fee Paid) Receipt No. 09810000000001525631. (Attachments: #1 Exhibit ECF reg)(Yarmuth, Richard)
August 18, 2008 Filing 86 APPLICATION OF ATTORNEY James J. Farrell FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Deloitte & Touche LLP (Fee Paid) Receipt No. 09810000000001525628. (Attachments: #1 Exhibit ECF reg)(Yarmuth, Richard)
August 18, 2008 Filing 85 APPLICATION OF ATTORNEY Peter Allen Wald FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Deloitte & Touche LLP (Fee Paid) Receipt No. 09810000000001525623. (Attachments: #1 Exhibit ECF reg)(Yarmuth, Richard)
August 7, 2008 Summons Issued per request - Dkt. No. 68-84 and mailed to attorney for service(MD)
August 7, 2008 Filing 84 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to The Williams Capital Group, L.P. by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 83 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to UBS Securities LLC by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 82 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Samuel A. Ramirez & Company, Inc. by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 81 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Morgan Stanley & Co. Incorporated by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 80 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Lehman Brothers Inc. by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 79 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Keefe, Bruyette & Woods, Inc. by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 78 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to J.P. Morgan Securities Inc. by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 77 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Greenwich Markets, Inc. by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 76 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Goldman, Sachs & Co. by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 75 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Deutsche Bank Securities Inc. by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 74 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Deloitte & Touche LLP by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 73 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Credit Suisse Securities (USA) LLC by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 72 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Citigroup Global Markets, Inc. by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 71 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Cabrera Capital Markets, LLC by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 70 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to BNY Capital Markets, Inc. by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 69 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Barclays Capital Inc. by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 7, 2008 Filing 68 PRAECIPE TO ISSUE SUMMONS re #67 Amended Complaint,,, to Banc of America Securities LLC by Plaintiff Ontario Teachers' Pension Plan Board. (Sinderson, Katherine)
August 5, 2008 Party Defendant - Credit Suisse Securities (USA)LLC, and Deloitte & Touche LLP, and Morgan Stanley & Co. Incorporated added Per amended complaint filed on 8/5/08. (MD)
August 5, 2008 Filing 67 AMENDED COMPLAINT Consolidated Class Action Complaint against defendant(s) 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, The Williams Capital Group, L.P., Citigroup Global Markets, Inc., Greenwich Markets, Inc., BNY Capital Markets, Inc., Samuel A. Ramirez & Company, Inc., Melissa J Ballenger, Margaret Osmer McQuade, David C Schneider, John F Woods, Willis B Wood, Jr, Thomas W Casey, Stephen Rotella, Kerry K Killinger, Washington Mutual Inc, Anne V Farrell, Stephen E Frank, Thomas C Leppert, Charles M Lillis, Phillip D Matthews, Regina T Montoya, Michael K Murphy, Mary E Pugh, William G Reed, Jr, Orin C Smith, James H Stever with JURY DEMAND, filed by Ontario Teachers' Pension Plan Board. (Attachments: #1 Appendix to Consolidated Class Action Complaint)(Johnson, C)
August 5, 2008 Filing 66 AMENDED COMPLAINT Consolidated Amended Complaint for Breaches of Duty Under the Employee Retirement Income Security Act against defendant(s) all defendants, filed by All Plaintiffs.(Berman, Steve)
August 4, 2008 Filing 65 JOINT STATUS REPORT signed by all parties; Filed by Defendant Washington Mutual Inc.(Caplow, Steven)
August 4, 2008 Filing 64 PROPOSED ORDER (Unsigned) re #60 MOTION to Dismiss by Defendants The First American Corporation and EAppraiseIt, LLC. (Attachments: #1 Certificate of Service)(Bishop, William)
August 4, 2008 Filing 63 CERTIFICATE OF SERVICE by Defendants First American Corporation, Eappraisalit Inc re #60 MOTION to Dismiss. (Bishop, William)
August 1, 2008 Filing 62 REQUEST by Defendant Washington Mutual Inc for Judicial Notice in Support of Motion to Dismiss Demand Futile Derivative Action (with Exhibits A & B) re #61 MOTION to Dismiss the Demand Futile Derivative Action for Failure to Make Demand. (Rummage, Stephen)
August 1, 2008 Filing 61 MOTION to Dismiss the Demand Futile Derivative Action for Failure to Make Demand by Defendant Washington Mutual Inc. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 10/3/2008 (Rummage, Stephen)
July 31, 2008 Filing 60 MOTION to Dismiss by Defendants First American Corporation, Eappraisalit Inc. Oral Argument Requested. Noting Date 10/3/2008 (Bishop, William)
July 29, 2008 Opinion or Order Filing 59 ORDER re #58 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Gerald Harlan Silk for Ontario Teachers' and Pension Plan Board, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
July 29, 2008 Filing 58 APPLICATION OF ATTORNEY Gerald H. Silk FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Ontario Teachers' Pension Plan Board (Fee Paid) Receipt No. 09810000000001509362. (Attachments: #1 ECF registration)(McWilliam, Jofrey)
July 28, 2008 The Court's Records show that Attorney Robert Craig Finkel; Jack Gerald Fruchter; Geoffrey Coyle Jarvis; Darren J. Robbins; Abigail R. Romero; Gerald Harlan Silk; Evan J. Smith and David C. Walton are NOT SIGNED UP FOR ELECTRONIC FILING. AS OF JUNE 1, 2004 ELECTRONIC FILING BECAME MANDATORY BY COURT ORDER AND ALL COUNSEL MUST BE REGISTERED FOR ELECTRONIC FILING. Attached is the Registration Form, PLEASE COMPLETE THE FORM and RETURN IT TO THE COURT TO AVOID FURTHER ACTION BY THE COURT. Mailed copy of Dkt. No. 56 & 57 to the above attorneys. (MD)
July 25, 2008 Opinion or Order Filing 57 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 22, 2008 Opinion or Order Filing 56 STIPULATION AND ORDER REVISING BRIEFING SCHEDULE FOR FUTILITY ISSUES RE: LEAD CASE NO. C07-1826MJP by Judge Marsha J. Pechman. (MD,)
July 15, 2008 Filing 54 AMENDED COMPLAINT Consolidated Derivative Complaint against defendant(s) all defendants, filed by Tom Sneva. (Attachments: #1 Verification Form- Faruqi, #2 Verification Form- Ryan)(Townsend, Roger)
July 14, 2008 Filing 55 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 26, 2008 Filing 53 JOINT STATUS REPORT signed by all parties; estimated Trial Days: n/a.. (Attachments: #1 Proposed Order, #2 Proposed Order)(Caplow, Steven)
June 18, 2008 MINUTE ENTRY: at the request of counsel, the deadline for the parties' proposed consolidated scheduling order is extended to 6/26/2008. (LG, )
June 10, 2008 Opinion or Order Filing 51 MINUTE ORDER: issues decided at June 9th initial conference by Judge Marsha J. Pechman. (LG, )
June 9, 2008 Filing 52 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Eileen Scollard; Pla Counsel: Steve Berman, Brad Keller, et al; Def Counsel: Steve Rummage, et al; CR: Susan Zielie; Time of Hearing: 3:00 p.m.; Scheduling Conference held on 6/9/2008. See Minute Order for details.Court directs counsel to use unified rule for discovery disputes. Court directscounsel to meet and confer about a numbering system for motions. Counsel to submit a proposed schedule re trial date and related dates, discovery, motions re class certification, date by when depositions can be taken, and case review status conferences by 6/19/08. (ES)
June 9, 2008 Filing 50 NOTICE of Appearance by attorney Ronald L Berenstain 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, Jr, Orin C Smith, James H Stever. (Berenstain, Ronald)
May 30, 2008 Filing 49 NOTICE of Appearance by attorney Steven P Caplow on behalf of Defendants Washington Mutual Inc, Washington Mutual Inc. (Caplow, Steven)
May 27, 2008 Filing 48 JOINT STATUS REPORT signed by all parties;. (Attachments: #1 Appendix, #2 Appendix)(Caplow, Steven)
May 21, 2008 Opinion or Order Filing 47 ORDER re (46 in 2:08-md-01919-MJP and in member case C08-95MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Darius P Chafizadeh for First American Corporation, Eappraisalit Inc, First American Corporation and Eappraisalit Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, )
May 21, 2008 Filing 46 APPLICATION OF ATTORNEY Darius P. Chafizadeh FOR LEAVE TO APPEAR PRO HAC VICE for Defendants First American Corporation, Eappraisalit Inc (Fee Paid) Receipt No. 09810000000001447768. (Attachments: #1 ECF Registration Form)(Bishop, William)
May 21, 2008 Opinion or Order Filing 45 ORDER ON MOTIONS TO CONSOLIDATE AND APPOINT INTERIM LEAD COUNSEL. The court hereby consolidtes cases C07-1826,C07-1827,C08-5, C08-95,C08-389 and C08-466 UNDER LEAD CASE NUMBER C07-1826MJP. The Court also consolidates C08-566 and C08-647 UNDER LEAD CASE NUMBER C08-566MJP. This consolidated action is designated the Demand Made Derivative action related to WA Mutual MDL 1919. The Court appoints the Law Offices of Bernard M. Cross, PC as interim lead counsel and Zwerling Schacter & Zwerling LLP as interim liaison counsel in the consolidated Demand Made Action. The initial conference in this matter is scheduled for June 9, 2008 at 3:00 pmby Judge Marsha J. Pechman. (MD, )
May 21, 2008 Opinion or Order Filing 44 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 43 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 42 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 41 Order on Interim Lead Counsel: the Court appoints Hagens Berman Sobol Shapiro LLP and Keller Rohrback LLP as Interim Co-Lead Counsel for the consolidated Washington Mutual ERISA actions. Interim Co-Lead Counsel are directed to submit their preliminary report by May 27, 2008. by Judge Marsha J. Pechman.(LG, )
May 16, 2008 Opinion or Order Filing 40 MINUTE ORDER - On May 13, 2008, Plaintiff Brockton Contributory Retirement System filed a securities action against Washington Mutual, Inc. that arises out of the same facts as the actions consolidated under Lead Case Number C08-387MJP. Pursuant to the Court's order dated May 7, 2008 (C08-387, Dkt. No. 7), the Court hereby consolidates the newly filed action, (C08-751MJP) with the related actions by Judge Marsha J. Pechman. (MD, )
May 14, 2008 Opinion or Order Filing 39 ORDER re (38 in 2:08-md-01919-MJP and in member case C08-647MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Deborah R Gross for Chana Scheller, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, )
May 13, 2008 Filing 38 APPLICATION OF ATTORNEY Deborah Gross FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Chana Scheller (Fee Paid) Receipt No. 09810000000001440031. (Attachments: #1 ECF Registration Form)(Drachler, Dan)
May 13, 2008 Filing 37 REPLY, filed by Plaintiff Chana Scheller, TO RESPONSE to (19 in 2:08-md-01919-MJP, 41 in 2:07-cv-01827-MJP, 5 in 2:08-cv-00465-MJP, 41 in 2:08-cv-00095-MJP, 27 in 2:07-cv-02055-MJP, 5 in 2:08-cv-00387-MJP, 22 in 2:07-cv-02076-MJP, 6 in 2:08-cv-00388-MJP, 38 in 2:07-cv-01874-MJP, 23 in 2:07-cv-01906-MJP, 44 in 2:07-cv-01879-MJP, 24 in 2:07-cv-02025-MJP, 44 in 2:07-cv-01826-MJP, 21 in 2:07-cv-01997-MJP, 26 in 2:07-cv-01938-MJP, 54 in 2:08-cv-00389-MJP, 10 in 2:08-cv-00466-MJP, 57 in 2:07-cv-01809-MJP, 8 in 2:08-cv-00647-MJP, 24 in 2:08-cv-00005-MJP, 13 in 2:08-cv-00566-MJP, 15 in 2:08-cv-00471-MJP) MOTION to Appoint Lead and Liaison Counsel in Scheller v. Killinger, et al. and to Consolidate Actions for Pre-Trial Purposes (Attachments: #1 Proposed Order to Appoint Lead and Liaison Counsel and to Coordinate Actions (Revised))(Drachler, Dan)
May 12, 2008 Filing 36 RESPONSE, by Plaintiff Alan Henry, to #19 MOTION to Appoint Lead and Liaison Counsel in Scheller v. Killinger, et al. and to Consolidate Actions for Pre-Trial Purposes. (Frank, Steven)
May 12, 2008 Opinion or Order Filing 35 MINUTE ORDER permitting Plaintiff Scheller to submit a reply in support of her motion for appointment of lead counsel by May 15, 2008 by Judge Marsha J. Pechman. (LG, )
May 9, 2008 Filing 34 DECLARATION of Clinton A. Krislov filed by Plaintiff Tom Sneva re (29 in 2:08-cv-00389-MJP) MOTION to Consolidate Cases , to Appoint Lead Derivative Plaintiff, and Designate Lead Counsel (Attachments: #1 Exhibit C)(Townsend, Roger)
May 9, 2008 Filing 33 DECLARATION of David H. Leventhal filed by Plaintiff Tom Sneva re (29 in 2:08-cv-00389-MJP) MOTION to Consolidate Cases , to Appoint Lead Derivative Plaintiff, and Designate Lead Counsel (Attachments: #1 Exhibit A, #2 Exhibit B)(Townsend, Roger)
May 9, 2008 Filing 32 CERTIFICATE OF SERVICE by Plaintiff Tom Sneva re #31 Surreply. (Townsend, Roger)
May 9, 2008 Filing 31 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 Filing 30 NOTICE of Appearance by attorney Ronald L Berenstain 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, Jr, Orin C Smith, James H Stever, Willis B Wood, Jr. (Berenstain, Ronald)
May 8, 2008 Filing 29 CERTIFICATE OF SERVICE by Defendant Washington Mutual Inc re #26 Response to Motion,, to Consolidate Related Subprime Derivative Actions. (Caplow, Steven)
May 8, 2008 Filing 28 NOTICE of Appearance by attorney Ronald L Berenstain 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, Jr, Orin C Smith, James H Stever. (Berenstain, Ronald)
May 8, 2008 Opinion or Order Filing 27 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 Filing 26 RESPONSE, by Defendants Washington Mutual Inc, Washington Mutual Inc, Washington Mutual Inc, Washington Mutual Inc, Washington Mutual Inc, Washington Mutual Inc, Washington Mutual Inc, Washington Mutual Inc, to (19 in 2:08-md-01919-MJP, 41 in 2:07-cv-01827-MJP, 41 in 2:08-cv-00095-MJP, 54 in 2:08-cv-00389-MJP, 10 in 2:08-cv-00466-MJP, 8 in 2:08-cv-00647-MJP, 24 in 2:08-cv-00005-MJP, 13 in 2:08-cv-00566-MJP) MOTION to Appoint Lead and Liaison Counsel in Scheller v. Killinger, et al. and to Consolidate Actions for Pre-Trial Purposes, (29 in 2:08-cv-00389-MJP) MOTION to Consolidate Cases , to Appoint Lead Derivative Plaintiff, and Designate Lead Counsel. (Caplow, Steven)
May 7, 2008 Opinion or Order Filing 25 ORDER CONSOLIDATING ERISA ACTIONS AND REQUESTING ADDITIONAL BRIEFING ON ISSUE OF LEAD COUNSEL. Member Civil Case Numbers C07-1879MJP; C07-1906MJP; C07-1938MJP; C07-1997MJP; C07-2025MJP; C07-2055MJP; C07-2076MJP and C08-471MJP are consolidated with Lead Civil Case Number C07-1874MJP. Every pleading in this consolidated action shall bear the following caption: IN RE WASHINGTON MUTUAL, INC ERISA LITIGATION AND FILED IN BOTH CASES - 2:08-md-1919MJP and Lead Case Number C07-1874MJP, by Judge Marsha J. Pechman. (MD, )
May 7, 2008 Opinion or Order Filing 24 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 6, 2008 Filing 23 CERTIFICATE OF SERVICE re #19 MOTION to Appoint Lead and Liaison Counsel in Scheller v. Killinger, et al. and to Consolidate Actions for Pre-Trial Purposes (service by mail to non-CM/ECF participants). (Drachler, Dan)
May 5, 2008 Filing 22 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 5, 2008 Opinion or Order Filing 21 ORDER re ( 2:08-cv-00647-MJP and in MDL 1919) 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, )
May 2, 2008 Filing 20 REPLY, filed by Plaintiff Tom Sneva, TO RESPONSE to (14 in 2:08-cv-00005-MJP) MOTION to Consolidate Cases, (32 in 2:07-cv-01826-MJP) MOTION to Consolidate Cases, (30 in 2:07-cv-01827-MJP) MOTION to Consolidate Cases, (20 in 2:08-cv-00389-MJP) MOTION to Consolidate Cases, (29 in 2:08-cv-00095-MJP) MOTION to Consolidate Cases (Townsend, Roger)
May 2, 2008 Filing 19 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 30, 2008 Opinion or Order Filing 18 ORDER re (16 in 2:08-md-01919-MJP and C07-1809MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Katherine M Sinderson as pro hac vice atty for Plaintiffs Ontario Teachers' Pension Plan Board, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD, )
April 29, 2008 Opinion or Order Filing 17 ORDER joining related case to the current MDL proceedings by Judge Marsha J. Pechman. (MD, )
April 29, 2008 Filing 16 APPLICATION OF ATTORNEY Katherine M. Sinderson FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Ontario Teachers' Pension Plan Board (Fee Paid) Receipt No. 09810000000001426655. (Attachments: #1 ECF Registration)(McWilliam, Jofrey)
April 28, 2008 Filing 15 DECLARATION of VAHN ALEXANDER filed by Plaintiffs Tom Sneva, Lynne Harrison, Kenneth Slater, Walter E Ryan, Jr 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", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E", #6 Exhibit "F", #7 Exhibit "G")(Leventhal, David)
April 28, 2008 Filing 14 RESPONSE, by Plaintiffs Tom Sneva, Lynne Harrison, Kenneth Slater, Walter E Ryan, Jr, to (29 in 2:08-cv-00389-MJP) MOTION to Consolidate Cases , to Appoint Lead Derivative Plaintiff, and Designate Lead Counsel. (Leventhal, David)
April 23, 2008 Filing 13 REPORT by Plaintiffs Darlene Mitchell, Leon Rosenblatt, Gail Sloan. (Attachments: #1 Certificate of Service)(Rosen, Sanuel)
April 23, 2008 Added attorney Robert I Harwood and Samuel K Rosen as counsel of record for Plaintiff Gail Sloan. Original Applications for Pro Hac Vic filed in C08-471MJP. (MD, )
April 22, 2008 Opinion or Order Filing 12 ORDER joining related cases to the current MDL proceedings by Judge Marsha J. Pechman. (LG, )
April 21, 2008 Filing 11 RESPONSE, by Defendants Washington Mutual Inc, Washington Mutual Inc, Washington Mutual Inc, Washington Mutual Inc, Washington Mutual Inc, Washington Mutual Inc, to (14 in 2:08-cv-00005-MJP) MOTION to Consolidate Cases, (32 in 2:07-cv-01826-MJP) MOTION to Consolidate Cases, (30 in 2:07-cv-01827-MJP) MOTION to Consolidate Cases, (29 in 2:08-cv-00095-MJP) MOTION to Consolidate Cases. (Caplow, Steven)
April 18, 2008 Opinion or Order Filing 10 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 14, 2008 Received from Southern District of New York Per Request dated 3/24/08/Conditional Transfer Order (CTO-1) dated 3/17/08- Civil Cases: 1. Robert L. Garber vs. Washington Mutual Inc et al- S.D. New York, C.A. No. 1:07-11422 (Western Dist. of WA - Civil Case Number - C08-465MJP); 2. Joseph Procida etc vs. Kerry K. Killinger, et al, S.D. New York, C.A. No. 1:08-565 (Western Dist. of WA - Civil Case Number - C08-466MJP). (MD, )
April 11, 2008 Opinion or Order Filing 9 ORDER/APPLICATION OF ATTORNEY David H. Leventhal FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Tom Sneva, Lynne Harrison. (Original application filed in C07-1827MJP) (MD, )
April 10, 2008 TO ALL COUNSEL OF RECORD IN THE MDL 1919 CASE AND THE INDIVIDUAL CASES: It will be your responsibility to make sure that counsel of record is correct for all the parties listed in the MDL 1919 and the individual cases. If you are not signed up for Electronic Filing, please go to our website at : www.wawd.uscourts.gov to obtain more information. ELECTRONIC FILING BECAME MANDATORY BY THE COURT ORDER ON JUNE 1, 2004. The court will need this information current so that the court can contact you by phone or e-mail. (MD, Clerk mailed copy of this notice along w/registration form to current attorneys who are not signed up for electronic filing )
April 9, 2008 Filing 8 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 31, 2008 Clerk mails Registration form for Electronic filing to non registered attorneys of record. Attorneys - Robert Craig Finkel; Jack Gerald Fruchter; James Abram Harrod; Geoffrey Coyle Jarvis; Nancy Kaboolian; Darren J. Robbins; Gerald Harlan Silk; David C. Walton. (MD, )
March 24, 2008 Received on March 24, 2008 from Southern District of New York - Civil File-Joel Abrams, et al vs. Washington Mutual, Inc, et al C.A. No. 1:07-9806 per MDL Transfer Order dated 2/21/08 re: MDL 1919 Washington Mutual Inc., Securities, Derivative & "Erisa" Litigation. Western District of Washington at Seattle - Assigned a Civil Case No. C08-388MJP. (MD, )
March 24, 2008 Received on March 24, 2008 from Southern District of New York - Civil File - Dennis Koesterer vs. Washington Mutual Inc et al C.A. No. 1:07-9801 per MDL Transfer Order dated 2/21/08 re: MDL 1919 Washington Mutual Inc., Securities, Derivative & "Erisa" Litigation. Western District of Washington At Seattle - Assigned a Civil Case No. C08-387MJP. (MD, )
March 24, 2008 Filing 7 RETURN RECEIPT (Green Card) re service by certified mail executed upon Clerk, USDC for So. Dist of NY on 3/14/08 re: letter of request of cases to be transferred to Western District of WA. (MD, )
March 24, 2008 Filing 6 RESPONSE, by Defendants Thomas C Leppert, Charles M Lillis, Phillip D Matthews, Regina T Montoya, Michael K Murphy, Margaret Osmer McQuade, Mary E Pugh, William G Reed, Jr, Orin C Smith, James H Stever, Daryl D David, Washington Mutual Inc, Anne V Farrell, Stephen E Frank, Kerry K Killinger, Stephen E Frank, Charles M Lillis, Phillip D Matthews, Margaret Osmer-McQuade, James H Stever, Daryl D David, Washington Mutual Inc, Kerry K Killinger, Margaret Osmer McQuade, Daryl D David, James B Corcoran, Thomas W Casey, Stephen Rotella, Kerry K Killinger, Washington Mutual Inc, Anne V Farrell, Stephen E Frank, Thomas C Leppert, Charles M Lillis, Phillip D Matthews, Regina T Montoya, Michael K Murphy, Mary E Pugh, William G Reed, Jr, Orin C Smith, James H Stever, (Caplow, Steven)
March 24, 2008 Filing 5 REQUEST/LETTER to individual court- Southern District of New York Per MDL re: Conditional Transfer Order (CTO-1) which became effective on 3/19/08 and to be transferred to Western District of Washington in Seattle re: MDL 1919 - Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation. (MD, )
March 19, 2008 Opinion or Order Filing 4 ORDER BY MDL PANEL RE: MDL 1919 CONDITIONAL TRANSFER ORDER (CTO 1) Received and filed on March 19, 2008. IN RE: Washington Mutual, Inc., Securities, Derivative & "ERISA" Litigation. The actions listed on the attached schedule are hereby transferred under 28 USC 1407 to Western District of Washington at Seattle and assigned to Judge Marsha J. Pechman. RE: Robert L. Garber vs. Washington Mutual, Inc., et al SD New York, C.A. No. 1:07-11422; Joseph Procida, etc vs. Kerry K. Killinger, et al S.C. New York, C.A. 1:08-565. (MD, )
March 13, 2008 Filing 3 STIPULATION AND PROPOSED ORDER Regarding Securities Litigation by parties. (Attachments: #1 Proposed Order #2 Certificate of Service)(Pfister, Robert)
March 10, 2008 Filing 2 REQUEST/LETTERS to individual courts/Southern District of New York Per MDL No. 1919 re: Transfer Order and to be transferred to Western District of Washington in Seattle re: 08 MDL 1919 and assigned to Judge Pechman. (MD, )
February 21, 2008 Filing 1 MDL 1919 - CERTIFIED TRANSFER ORDER in re Washington Mutual, Inc., Securities, Derivative & "ERISA" Litigation; Received and filed on 2/21/08 Pursuant to 28 USC 1407 for coordinate or consolidated pretrial proceedintgs to Western District of Washington at Seattle and assigned to Judge Marsha J. Pechman. Schedule A- Southern District of New York: 1. Dennis Koesterer vs. Washington Mutual, Inc., et al C.A. No. 1:07-9801; 2. Joel Abrams, et al vs. Washington Mutual, Inc., et al., C.A. No. 1:07-9806. - WESTERN DISTRICT OF WASHINGTON CIVIL CASES: 1. Mark Nelson v. John F. Woods, et al., C.A. No. 2:07-1809; 2. Tom Sneva, etc v. Kerry K. Killinger, et al., C.A. No. 2:07-1826; 3. Lynne Harrison, etc. v. Kery K. Killinger, et al., C.A. No. 2:07-1827; 4. Gregory Bushansky v. Washington Mutual, Inc., et al., C.A. No. 2:07-1874; 5. Vincent Bussey v. Washington Mutual, Inc., etal., C.A. No. 2:07-1879 (MD, )

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Plaintiff: William P. Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Mark Nelson
Represented By: Reed R Kathrein
Represented By: Steve W. Berman
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Plaintiff: New York City Police & Fire Pension Funds
Represented By: Peter Dexter St Phillips, Jr
Represented By: Steve W. Berman
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Plaintiff: Massachusetts Pension Reserves Investment Management Board
Represented By: Abigail R Romero
Represented By: Dan Drachler
Represented By: Jeffrey C Block
Represented By: Richard A Speirs
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Plaintiff: Ontario Teachers' Pension Plan Board
Represented By: Bradley S Keller
Represented By: C Chad Johnson
Represented By: Gerald Harlan Silk
Represented By: Hannah Greenwald Ross
Represented By: Jofrey M McWilliam
Represented By: Katherine M Sinderson
Represented By: Paul Kemnitzer
Represented By: Pedro A. Herrera
Represented By: Timothy A DeLange
Represented By: Benjamin Galdston
Represented By: Christina L Haring-Larson
Represented By: Elizabeth P. Lin
Represented By: Jerald Bien-Willner
Represented By: Jon F. Worm
Represented By: Lauren King
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Plaintiff: Tom Sneva
Represented By: David H Leventhal
Represented By: Roger M Townsend
Represented By: Shane T Rowley
Represented By: Vahn Alexander
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Plaintiff: Lynne Harrison
Represented By: David H Leventhal
Represented By: Roger M Townsend
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Plaintiff: Gregory Bushansky
Represented By: Derek W Loeser
Represented By: Erin Maura Riley
Represented By: Lynn Lincoln Sarko
Represented By: Amy C Williams-Derry
Represented By: Benjamin B Gould
Represented By: Elizabeth Ann Leland
Represented By: Sarah Kimberly
Represented By: Steve W. Berman
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Plaintiff: Vincent Bussey
Represented By: Derek W Loeser
Represented By: Edward W Ciolko
Represented By: Erin Maura Riley
Represented By: Joseph H Meltzer
Represented By: Karin Bornstein Swope
Represented By: Lisa Mellas
Represented By: Lynn Lincoln Sarko
Represented By: Mark K Gyandoh
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Plaintiff: Dennis Koesterer
Represented By: James Abram Harrod, III
Represented By: Robert Craig Finkel
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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: Robert L Garber
Represented By: Alfred G Yates, Jr
Represented By: Evan J Smith
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Plaintiff: Joseph Procida
Represented By: Jess Gilbert Webster
Represented By: Lafcadio H Darling
Represented By: Laurence Paskowitz
Represented By: Roger M Townsend
Represented By: Roy Laurence Jacobs
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Plaintiff: Barbara Alexander
Represented By: Andrew M Volk
Represented By: Derek W Loeser
Represented By: Steve W. Berman
Represented By: Tyler Weaver
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Plaintiff: Darlene Mitchell
Represented By: Duncan Calvert Turner
Represented By: Robert I Harwood
Represented By: Samuel K Rosen
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Plaintiff: Leon Rosenblatt
Represented By: Duncan Calvert Turner
Represented By: Robert B Weiser
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Plaintiff: Matt McDonald
Represented By: Andrew M Volk
Represented By: David R Scott
Represented By: Derek W Loeser
Represented By: Geoffrey M Johnson
Represented By: Steve W. Berman
Represented By: Tyler Weaver
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Plaintiff: Dana Marra
Represented By: Andrew M Volk
Represented By: Derek W Loeser
Represented By: Steve W. Berman
Represented By: Tyler Weaver
Represented By: Amy C Williams-Derry
Represented By: Erin Maura Riley
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Plaintiff: Walter E Ryan, Jr
Represented By: Roger M Townsend
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Plaintiff: Kenneth Slater
Represented By: Roger M Townsend
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Plaintiff: Evelyn Weingarten
Represented By: Roger M Townsend
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Plaintiff: Marina Ware
Represented By: Andrew M Volk
Represented By: Derek W Loeser
Represented By: Steve W. Berman
Represented By: Tyler Weaver
Represented By: Amy C Williams-Derry
Represented By: Erin Maura Riley
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Plaintiff: Gail Sloan
Represented By: Allyssa Jayne Hale
Represented By: Duncan Calvert Turner
Represented By: Robert I Harwood
Represented By: Samuel K Rosen
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Plaintiff: Alan Henry
Represented By: Charles W Gerdes
Represented By: Michael J Keane
Represented By: Steven Bert Frank
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Plaintiff: Chana Scheller
Represented By: Deborah R Gross
Represented By: Dan Drachler
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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: All Plaintiffs
Represented By: Gretchen S Obrist
Represented By: Steve W. Berman
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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: Matthew K. Edling
Represented By: Nanci E Nishimura
Represented By: Gerald S Ohn
Represented By: Laura E. Schlichtmann
Represented By: Sean E Ponist
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Plaintiff: Monterey County Treasurer
Represented By: Matthew K. Edling
Represented By: Mark Cotton Molumphy
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Plaintiff: Lou Solton
Represented By: Mark Cotton Molumphy
Represented By: Matthew K. Edling
Represented By: Jordanna Thigpen
Represented By: Laura E. Schlichtmann
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Plaintiff: Flaherty & Crumrine Preferred Income Fund Incorporated
Represented By: David Andrew Thorpe
Represented By: Edward Dietrich
Represented By: Matthew Philip Siben
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Plaintiff: Flaherty & Crumrine Preferred Income Opportunity Fund Incorporated
Represented By: David Andrew Thorpe
Represented By: Edward Dietrich
Represented By: Matthew Philip Siben
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Plaintiff: Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated
Represented By: David Andrew Thorpe
Represented By: Edward Dietrich
Represented By: Matthew Philip Siben
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Plaintiff: Flaherty & Crumrine Claymore Total Return Fund Incorporated
Represented By: David Andrew Thorpe
Represented By: Edward Dietrich
Represented By: Matthew Philip Siben
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Plaintiff: Flaherty & Crumrine Investment Grade Fixed Income Fund
Represented By: David Andrew Thorpe
Represented By: Edward Dietrich
Represented By: Matthew Philip Siben
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Plaintiff: Alfred William Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Evelyn L. Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: A. W. Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Donald H. Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Beth G. Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: David E. Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Robin T. Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Scott Piercy Sweet Trust
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Stuart A. Sweet Designated Bene Plan/TOD
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Emily Ann Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Hogan Family Partnership
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Robert K. Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Michelle C. Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Michelle C. Sweet Cust. FBO Evelyn Kaye Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Wendy S. Peart
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Mary Anne Puhl
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Ronald D. Puhl
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Sweet Extended Family Trust DTD
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Thomas H. Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Matthew Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: John Whitney Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Janice Huntley
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Mary Ann Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Joseph Pestana
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Jacob Pestana
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Lee Musser
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Muriel Susanne Musser
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Piercy Sweet Estate
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Daniel Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Adrienne Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Kathleen M. Miller
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: William Lindsay Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: John W. Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Quinn Dash Trust DTD
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Ellingsen Family Trust
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Bill Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Kimberly D. Sweet
Represented By: John Spencer Stewart
Represented By: Robert B Coleman
Represented By: Thomas Ardell Larkin
Represented By: Walter B. Hogan
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Plaintiff: Harlan Seymour
Represented By: Marvin L. Frank
Represented By: Jofrey M McWilliam
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Plaintiff: Pompano Beach Police and Firefighters Retirement System
Represented By: Pedro A. Herrera
Represented By: C Chad Johnson
Represented By: Elizabeth P. Lin
Represented By: Hannah Greenwald Ross
Represented By: Jerald Bien-Willner
Represented By: Jon F. Worm
Represented By: Katherine M Sinderson
Represented By: Timothy A DeLange
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Plaintiff: Police and Fire Retirement System of the City of Detroit
Represented By: C Chad Johnson
Represented By: Elizabeth P. Lin
Represented By: Hannah Greenwald Ross
Represented By: Jerald Bien-Willner
Represented By: Jon F. Worm
Represented By: Katherine M Sinderson
Represented By: Timothy A DeLange
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Plaintiff: Michael M. Angello
Represented By: Michael M Angello
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Plaintiff: Robert J. Angello
Represented By: Michael M Angello
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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: Robert J Pfister
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Jacob Daniel Press
Represented By: Mary Kay Vyskocil
Represented By: Meghan E. Cannella
Represented By: Nathan Agam
Represented By: Robert L Aldisert
Represented By: Robert D Newell
Represented By: Sarah E. Luppen
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Defendant: James B Corcoran
Represented By: Jonathan M. Weiss
Represented By: Robert J Pfister
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
Represented By: Andrew B Brettler
Represented By: Robert L Aldisert
Represented By: Robert D Newell
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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: Jacob Daniel Press
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Nathan Agam
Represented By: Robert L Aldisert
Represented By: Sarah E. Luppen
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Defendant: Stephen Rotella
Represented By: Barry Robert Ostrager
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: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Nathan Agam
Represented By: Robert L Aldisert
Represented By: Robert D Newell
Represented By: Sarah E. Luppen
Represented By: Wendell Kusnerus
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Defendant: Kerry K Killinger
Represented By: Daniel W Turbow
Represented By: Jeffrey P Palmer
Represented By: Robert J Pfister
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
Represented By: Barry M Kaplan
Represented By: Britton F Davis
Represented By: C. Paul Chalmers
Represented By: Claire Loebs Davis
Represented By: Douglas W Greene
Represented By: Jerome F Birn, Jr
Represented By: Robert L Aldisert
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Defendant: Washington Mutual Inc
Represented By: Barry Robert Ostrager
Represented By: Gabriel D Miller
Represented By: Jonathan D Polkes
Represented By: Penny P Reid
Represented By: Robert J Pfister
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
Represented By: David J Woll
Represented By: John Winn Wolfe
Represented By: Lavell Malloy
Represented By: Mary Kay Vyskocil
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Defendant: Anne V Farrell
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Kate S Vaughan
Represented By: Robert L Aldisert
Represented By: William C Rava
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Defendant: Stephen E Frank
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: John S Rossiter, Jr
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: Amelia M. Gerlicher
Represented By: Kate S Vaughan
Represented By: Robert L Aldisert
Represented By: William C Rava
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Defendant: Thomas C Leppert
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: John S Rossiter, Jr
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: Amelia M. Gerlicher
Represented By: Elvira Castillo
Represented By: Kate S Vaughan
Represented By: Robert L Aldisert
Represented By: William C Rava
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Defendant: Charles M Lillis
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Kate S Vaughan
Represented By: Robert L Aldisert
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Defendant: Phillip D Matthews
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: John S Rossiter, Jr
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: Amelia M. Gerlicher
Represented By: Kate S Vaughan
Represented By: Robert L Aldisert
Represented By: William C Rava
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Defendant: Regina T Montoya
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Kate S Vaughan
Represented By: Robert L Aldisert
Represented By: William C Rava
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Defendant: Michael K Murphy
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: John S Rossiter, Jr
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: Amelia M. Gerlicher
Represented By: Kate S Vaughan
Represented By: Robert L Aldisert
Represented By: William C Rava
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Defendant: Mary E Pugh
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Kate S Vaughan
Represented By: Robert L Aldisert
Represented By: William C Rava
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Defendant: William G Reed, Jr
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: John S Rossiter, Jr
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: Amelia M. Gerlicher
Represented By: Kate S Vaughan
Represented By: Robert L Aldisert
Represented By: William C Rava
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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Defendant: Orin C Smith
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: John S Rossiter, Jr
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: Amelia M. Gerlicher
Represented By: Kate S Vaughan
Represented By: Robert L Aldisert
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Defendant: James H Stever
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Kate S Vaughan
Represented By: Robert L Aldisert
Represented By: William C Rava
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Defendant: Margaret Osmer McQuade
Represented By: David F Taylor
Represented By: Hilary E Hoover
Represented By: Ronald L Berenstain
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Kate S Vaughan
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Daryl D David
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Washington Mutual Inc Human Resources Committee
Represented By: Barry Robert Ostrager
Represented By: Robert J Pfister
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Defendant: Washington Mutual Inc Plan Administration Committee
Represented By: Barry Robert Ostrager
Represented By: Robert J Pfister
Represented By: Andrew B Brettler
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Defendant: Washington Mutual Inc Plan Investment Committee
Represented By: Barry Robert Ostrager
Represented By: Robert J Pfister
Represented By: Andrew B Brettler
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Defendant: David C Schneider
Represented By: Barry Robert Ostrager
Represented By: Gabriel D Miller
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Mary Kay Vyskocil
Represented By: Nathan Agam
Represented By: Robert J Pfister
Represented By: Stephen M Rummage
Represented By: Andrew B Brettler
Represented By: Jacob Daniel Press
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Robert L Aldisert
Represented By: Robert D Newell
Represented By: Sarah E. Luppen
Represented By: Steven P Caplow
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Defendant: Plan Administration Committee for Washington Mutual Inc Savings Plan
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Defendant: Plan Investment Committee for Washington Mutual Inc Savings Plan
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Defendant: First American Corporation
Represented By: Ann T Marshall
Represented By: Corey E Delaney
Represented By: Patrick J Smith
Represented By: Richard F Hans
Represented By: Darius P Chafizadeh
Represented By: Kerry F Cunningham
Represented By: Mary H Mulhearn
Represented By: William L Bishop, Jr.
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Defendant: Eappraisalit Inc
Represented By: Ann T Marshall
Represented By: Corey E Delaney
Represented By: Patrick J Smith
Represented By: Richard F Hans
Represented By: Darius P Chafizadeh
Represented By: Kerry F Cunningham
Represented By: Mary H Mulhearn
Represented By: William L Bishop, Jr.
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Defendant: Deanna W Oppenheimer
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Defendant: Willis B Wood, Jr
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Kate S Vaughan
Represented By: Robert L Aldisert
Represented By: Wendell Kusnerus
Represented By: William C Rava
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Defendant: Goldman Sachs & Co
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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Defendant: Ronald J Cathcart
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Mary Kay Vyskocil
Represented By: Nathan Agam
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Jacob Daniel Press
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Sarah E. Luppen
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
Represented By: Gabriel D Miller
Represented By: Robert J Pfister
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Defendant: Deutsche Bank Securities Inc.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Sally J. Berens
Represented By: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
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Defendant: Lehman Brothers Inc.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Sally J. Berens
Represented By: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
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Defendant: UBS Securities LLC
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Sally J. Berens
Represented By: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
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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: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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Defendant: JP Morgan Securities LLC
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Tina Samanta
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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Defendant: Barclays Capital Inc
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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Defendant: Keefe, Bruyette & Woods, Inc.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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Defendant: Cabrera Capital Markets, LLC
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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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: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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Defendant: Citigroup Global Markets, Inc.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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Defendant: Greenwich Markets, Inc.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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Defendant: BNY Capital Markets, Inc.
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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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: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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Defendant: Melissa J Ballenger
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Alison Killen Blair
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Daniel J Dunne, Jr.
Represented By: David S Keenan
Represented By: George E Greer
Represented By: Mary Kay Vyskocil
Represented By: Paul Francis Rugani
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Credit Suisse Securities (USA)LLC
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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Defendant: Deloitte & Touche LLP
Represented By: James J Farrell
Represented By: Matthew D Harrison
Represented By: Peter Allen Wald
Represented By: Viviann C Stapp
Represented By: Wendy Harper
Represented By: David M Friedman
Represented By: Lynn M Engel
Represented By: Matthew A Carvalho
Represented By: Ralph H Palumbo
Represented By: Richard C Yarmuth
Represented By: Samuel Lutz
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Defendant: Morgan Stanley & Co. Incorporated
Represented By: Dean Kitchens
Represented By: Gabrielle Levin
Represented By: Jonathan C Dickey
Represented By: Tina Samanta
Represented By: Alexander Mircheff
Represented By: Lindsay Rae Pennington
Represented By: Paul J Lawrence
Represented By: Sally J. Berens
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Defendant: Todd Baker
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: David Beck
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Deborah Bedwell
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: John Berens
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Curt Brouwer
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Michelle Grau-Iverson
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Pia Jorgenson
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Suzanne Krahling
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Bill Longbrake
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Stephen M Rummage
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Mary Kay Vyskocil
Represented By: Steven P Caplow
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Defendant: Michelle McCarthy
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Robert Meola
Represented By: Stephen M Rummage
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Defendant: Robert J. Williams
Represented By: Deborah L. Stein
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Nathan Agam
Represented By: Andrew B Brettler
Represented By: Barry Robert Ostrager
Represented By: Mary Kay Vyskocil
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Stephen I. Chazen
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Mike Amato
Represented By: Christopher Cavallar Mason
Represented By: Jeffrey Alan Smyth
Represented By: Shaunta Marie Knibb
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Defendant: McQuade
Represented By: Ronald L Berenstain
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Defendant: eAppraiseIT, LLC
Represented By: Bradley T. Meissner
Represented By: Christopher M Huck
Represented By: Stellman Keehnel
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Defendant: The First American Corporation
Represented By: Bradley T. Meissner
Represented By: Christopher M Huck
Represented By: Stellman Keehnel
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Defendant: JPMorgan Chase Bank National Association
Represented By: Anne E Rea
Represented By: Eric S. Mattson
Represented By: Alexander Mircheff
Represented By: Jason C Klein
Represented By: Susan Anne Brye
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Defendant: Stephen Frank
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Thomas Leppert
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Phillip Matthews
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Michael Murphy
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
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: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Ronald L Berenstain
Represented By: Sean C Knowles
Represented By: William C Rava
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In re: Washington Mutual Inc., Securities, Derivative & "ERISA" Litigation
Represented By: Penny P Reid
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Interested party: Multidistrict Litigation, JEFFREY N. LUTHI
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Interested party: Kim D Stephens
Represented By: Kim D Stephens
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Interested party: David D Hoff
Represented By: David Daniel Hoff
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Interested party: Nancy A Pacharzina
Represented By: Nancy A Pacharzina
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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: 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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