Solton v. Killinger et al
Plaintiff: Lou Solton, Monterey County Treasurer and City of San Buenaventura
Defendant: Kerry Killinger, Thomas Casey, Ronald Cathcart, Stephen Rotella, David Schneider, Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William Reed, Orin Smith, Deloitte & Touche LLP, William G Reed, Jr and Orin C Smith
Interested Party: Multidistrict Litigation, JEFFREY N. LUTHI
Case Number: 2:2009cv00664
Filed: May 21, 2009
Court: U.S. 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: 28 U.S.C. § 1334
Jury Demanded By: Defendant
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Docket Report

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

Date Filed Document Text
November 4, 2011 Filing 133 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller, Hannah Ross; Def Counsel: Stephen Rummage, Steven Caplow, Ronald Berenstain, Dan Turbow; CR: Barry Fanning; In-court Hearing for Final Approval of Settlement and Fairness Hearing held on 11/4/2011 884 MOTION for Order Lead Plaintiff's Motion for Final Approval of Class Action Settlements by Plaintiff Ontario Teachers Pension Plan (312 in 2:08-cv-00387-MJP). 885 MOTION for Order Lead Plaintiff's Motion for Approval of Plan of Allocation by Plaintiff Ontario Teachers' Pension Plan Board (313 in 2:08-cv-00387-MJP). 886 MOTION for Attorney Fees and Reimbursement of Litigation Expenses by Plaintiff Ontario Teachers' Pension Plan Board (314 in 2:08-cv-00387-MJP). No one present in court to offer objections. Argument presented on motion for attorney fees and expenses. Court approves class action settlement and plan of allocation. Motion for attorney fees taken under advisement and Court will issue ruling on 11/7/2011. (RM)
July 21, 2011 Opinion or Order Filing 132 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 131 STATUS REPORT by the California Securities Plaintiffs on Settlement by Plaintiffs City of San Buenaventura, Lou Solton. (Edling, Matthew)
May 11, 2011 Opinion or Order Filing 130 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, Signed by Judge Marsha J. Pechman. (Order posted in MDL 1919, C09-664MJP and C09-816MJP)(MD)
May 9, 2011 Opinion or Order Filing 129 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 12, 2011 Filing 128 NOTICE of MDL Filing ; filed by Defendant Kerry K Killinger. (Attachments: #1 Exhibit 1)(Kaplan, Barry)
March 15, 2011 Filing 127 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 126 Joint STATUS REPORT March 2011 by Unknown Liaison Counsel. (Caplow, Steven)
February 16, 2011 The Court hereby reschedules the status conference set for March 3, 2011 to 10:00 AM on March 15, 2011. The conference shall be conducted telephonically. (IM)
February 3, 2011 Filing 125 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 124 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 123 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller, Hannah Ross; Def Counsel: Jonathan Dickey, Ronald Berenstain, Brandon Mangan; CR: Barry Fanning; Motion Hearing held on 1/27/2011 (273 in 2:08-cv-00387-MJP, 799 in 2:08-md-01919-MJP) MOTION for Judgment on the Pleadings (Underwriter Defendants' Partial Motion for Judgment on the Pleadings) filed by JP Morgan Securities Inc, Keefe, Bruyette & Woods, Inc., BNY Capital Markets, Inc., Deutsche Bank Securities Inc., Credit Suisse Securities (USA)LLC, Goldman Sachs & Co., Morgan Stanley & Co. Incorporated, The Williams Capital Group, L.P., Barclays Capital Inc, Samuel A. Ramirez & Company, Inc., UBS Securities LLC, Cabrera Capital Markets, LLC, Greenwich Markets, Inc., Citigroup Global Markets, Inc. Oral argument presented. Court will issue order. (RM)
January 18, 2011 Filing 122 RESPONSE, by Defendants Thomas W Casey, Ronald J Cathcart, Stephen Rotella, David C Schneider, (Caplow, Steven)
January 18, 2011 Filing 121 NOTICE of Hearing (799 in 2:08-md-01919-MJP) MOTION for Judgment on the Pleadings (Underwriter Defendants' Partial Motion for Judgment on the Pleadings) : ORAL ARGUMENT/Motion Hearing set for 1/27/2011 at 09:30 AM in Courtroom 14206 before Judge Marsha J. Pechman. Each side is allowed 20 minutes for argument, including rebuttal. (RM)
January 12, 2011 Filing 120 Joint STATUS REPORT January 2011 by Unknown Liaison Counsel. (Caplow, Steven)
December 29, 2010 Filing 119 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 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 118 ANSWER to Complaint WaMu Officers' Answer to Second Amended Complaint with JURY DEMAND by Thomas Casey, Ronald Cathcart, Stephen Rotella, David Schneider.(Caplow, Steven)
December 9, 2010 Opinion or Order Filing 117 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 116 STIPULATION AND PROPOSED ORDER Amended Stipulated Protective Order by parties. (Caplow, Steven)
December 8, 2010 Opinion or Order Filing 115 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 114 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 113 NOTICE of Joinder JOINING (273 in 2:08-cv-00387-MJP, 799 in 2:08-md-01919-MJP) MOTION for Judgment on the Pleadings (Underwriter Defendants' Partial Motion for Judgment on the Pleadings) MOTION for Judgment on the Pleadings (Underwriter Defendants' Partial Motion for Judgment on the Pleadings) MOTION for Judgment on the Pleadings (Underwriter Defendants' Partial Motion for Judgment on the Pleadings), by Defendant Melissa J. Ballenger. (Greer, George)
November 30, 2010 Opinion or Order Filing 112 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 Filing 111 ANSWER to #70 Amended Complaint, with JURY DEMAND by Kerry Killinger.(Kaplan, Barry)
November 29, 2010 Filing 110 ANSWER to #70 Amended Complaint, DEFENDANT DELOITTE AND TOUCHE LLP'S ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFFS' SECOND AMENDED COMPLAINT with JURY DEMAND by Deloitte & Touche LLP.(Wald, Peter)
November 29, 2010 Filing 109 ANSWER to #70 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 108 ANSWER to #70 Amended Complaint, SECOND AMENDED CONSOLIDATED COMPLAINT with JURY DEMAND by Thomas Casey, Ronald Cathcart, Stephen Rotella, David Schneider.(Caplow, Steven)
November 29, 2010 Filing 107 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 106 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 105 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 104 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 ***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 103 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 102 MOTION to Expedite for Expedited Relief by Movant Ontario Teachers Pension Plan. Oral Argument Requested. Noting Date 11/29/2010, (Keller, Bradley)
November 15, 2010 Filing 101 NOTICE of Hearing: Telephone Conference regarding discovery set for 11/29/2010 at 09:00 AM before Judge Marsha J. Pechman.(RM)
November 9, 2010 ***Motion terminated: #88 MOTION to Dismiss Flaherty Second Amended Complaint filed by David C Schneider, Thomas W Casey, Ronald J Cathcart, Stephen Rotella; See Order of Nov. 3, 2010 in 09-cv-1756 (Dkt. No. 122) (IM)
November 5, 2010 Opinion or Order Filing 100 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 99 STIPULATION AND PROPOSED ORDER Setting Deadlines For Defendants to Answer Amended Complaint by parties. (Berenstain, Ronald)
October 27, 2010 Opinion or Order Filing 98 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 97 ORDER re (763 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice,. The Court ADMITS Meghan E. Cannella for Thomas Casey, Ronald J. Carthcart, Stephen J. Rotella, David C. Schneider, John F. Woods by William M. McCool. (No document associated with this docket entry, text only.)(Order posted in MDL 1919 and all related cases)(MD)
October 25, 2010 Filing 96 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 95 ORDER re (762 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Jacob Daniel Press for Thomas Casey,Stephen Rotella,Ronald J. Cathcart,John F. Woods, David C. Schneider by William M. McCool. (No document associated with this docket entry, text only.)(MD)
October 25, 2010 Opinion or Order Filing 94 ORDER granting in part and denying in part Defendants' 673 676] 722 Motion to Dismiss in case 2:08-md-01919-MJP; granting in part and denying in part Defendants'(73) #76 Motion to Dismiss, by Judge Marsha J. Pechman. (Order filed in MDL 1919, C08-387MJP; C09-664MJP and C09-816MJP)(MD)
October 13, 2010 Filing 93 Joint STATUS REPORT for October 2010 by Unknown Liaison Counsel. (Caplow, Steven)
October 1, 2010 Opinion or Order Filing 92 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 27, 2010 Filing 91 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 15, 2010 Opinion or Order Filing 90 ORDER re (739 in 2:08-md-01919-MJP) Application for Leave to Appear Pro Hac Vice. The Court ADMITS Jerome F Birn, Jr for Kerry K Killinger by William M. McCool. (No document associated with this docket entry, text only.) (Order posted in the MDL 1919 and all other related cases)(MD)
September 13, 2010 Filing 89 RESPONSE, by Plaintiff Flaherty & Crumrine Claymore Preferred Securities Income Fund Incorporated, to (726 in 2:08-md-01919-MJP, 88 in 2:09-cv-00664-MJP, 107 in 2:09-cv-01756-MJP) MOTION to Dismiss Flaherty Second Amended Complaint, (727 in 2:08-md-01919-MJP, 108 in 2:09-cv-01756-MJP) MOTION to Dismiss Second Amended Complaint, (722 in 2:08-md-01919-MJP, 104 in 2:09-cv-01756-MJP) MOTION to Dismiss Second Amended Complaint. Oral Argument Requested. (Thorpe, David)
August 20, 2010 Filing 88 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 19, 2010 Opinion or Order Filing 87 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 86 STIPULATION AND PROPOSED ORDER Establishing Deposition Protocol (Amended) by parties. (Caplow, Steven)
August 14, 2010 Filing 85 STIPULATION AND PROPOSED ORDER ESTABLISHING DEPOSITION PROTOCOL by parties. (Caplow, Steven)
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)
July 30, 2010 Filing 84 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 83 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 82 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 21, 2010 Filing 81 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 14, 2010 Filing 80 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 79 MINUTE ORDER: the Court permits Plaintiffs to file one reply brief of no more than 46 pages re: class certification, by Judge Marsha J. Pechman. (IM)
July 12, 2010 Filing 78 Joint STATUS REPORT (July 2010) by Unknown Liaison Counsel. (Caplow, Steven)
July 8, 2010 Noting Date Set/Reset re (644 in 2:08-md-01919-MJP, 199 in 2:08-cv-00387-MJP) Joint MOTION to Seal : Noting Date 7/16/2010, (IM)
July 1, 2010 Filing 77 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 76 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 75 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 74 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 73 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 1, 2010 Opinion or Order Filing 72 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 71 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 21, 2010 Filing 70 Second AMENDED COMPLAINT against defendant(s) Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William G Reed, Jr, Orin C Smith, Deloitte & Touche LLP, Ronald Cathcart, Stephen Rotella, David Schneider, Kerry Killinger, Thomas Casey, filed by City of San Buenaventura, Lou Solton.(Molumphy, Mark)
May 17, 2010 Opinion or Order Filing 69 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 12, 2010 Filing 68 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 5, 2010 Opinion or Order Filing 67 ORDER re #66 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS K. Lucy Atwood for Ronald Cathcart, Stephen Rotella, David Schneider and Thomas Casey, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
May 4, 2010 Filing 66 APPLICATION OF ATTORNEY Lucy K. Atwood FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Ronald Cathcart, Stephen Rotella, David Schneider, Thomas Casey (Fee Paid) Receipt No. 09810000000002061453. (Attachments: #1 Attachment A, #2 ECF Registration Form)(Caplow, Steven)
May 3, 2010 Filing 65 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Andrew B Brettler for Defendants Daryl D David, Thomas Casey, James B Corcoran, Todd Baker, Melissa J Ballenger, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Ronald J Cathcart, Michele Grau-Iversen, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, John F. Woods, Daryl D David, David C Schneider, John F Woods, James B Corcoran, Thomas W Casey, Stephen Rotella, Ronald J Cathcart, Ronald J Cathcart, Melissa J Ballenger, Todd Baker, David Beck, Deborah Bedwell, John Berens, Curt Brouwer, Michelle Grau-Iverson, Pia Jorgenson, Suzanne Krahling, Bill Longbrake, Michelle McCarthy, Robert J. Williams, David C Schneider, Thomas W Casey, Ronald J. Cathcart, John F. Woods, Stephen J Rotella, Ronald Cathcart, Stephen Rotella, David Schneider, Thomas Casey, Thomas Casey, Stephen Rotella, Ronald Cathcart, David Schneider, Thomas W. Casey, Stephen Rotella, Ronald Cathcart, David Schneider, David C Schneider, John F. Woods, Stephen Rotella, Thomas W. Casey, James B Corcoran. (Brettler, Andrew)
April 29, 2010 Filing 64 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of held on 4/21/2010 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 Kari McGrath by telephone at 206-370-8509. . Release of Transcript Restriction set for 7/28/2010, (SA)
April 28, 2010 Opinion or Order Filing 63 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 22, 2010 Filing 62 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 61 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 60 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 21, 2010 Filing 59 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 14, 2010 Attorney Jonathan M. Weiss for Ronald Cathcart, Stephen Rotella, David Schneider and Thomas Casey added. (Order.applicatio for leave to appear Pro Hac Vice filed in MDL 1919) (MD)
April 13, 2010 Filing 58 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 57 NOTICE of Appearance by attorney Hozaifa Y Cassubhai on behalf of Defendants Ronald Cathcart, Stephen Rotella, David Schneider, Thomas Casey. (Cassubhai, Hozaifa)
April 8, 2010 Opinion or Order Filing 56 STIPULATION AND ORDER re Dkt. No. 525: Inadvertent Production and Claims of Privilege by Judge Marsha J. Pechman. (IM)
April 8, 2010 Filing 55 STIPULATION AND PROPOSED ORDER RE INADVERTENT PRODUCTION AND CLAIMS OF PRIVILEGE by parties. (Caplow, Steven)
April 7, 2010 Filing 54 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)
March 29, 2010 Filing 53 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 52 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 51 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 50 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 49 ORDER re #47 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS Deborah L. Stein for Ronald Cathcart, Stephen Rotella, David Schneider and Thomas Casey, by Bruce Rifkin. (No document associated with this docket entry, text only.)(MD)
March 19, 2010 Filing 48 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Laura E. Schlichtmann for Plaintiffs City of San Buenaventura, Lou Solton. (Molumphy, Mark)
March 19, 2010 Filing 47 APPLICATION OF ATTORNEY Deborah Lynn Stein FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Ronald Cathcart, Stephen Rotella, David Schneider, Thomas Casey (Fee Paid) Receipt No. 09810000000002015872. (Attachments: #1 Appendix Attorney Registration for ECF)(Caplow, Steven)
March 18, 2010 Filing 46 NOTICE of Certification of Appearances ; filed by Defendant Deloitte & Touche LLP. (Engel, Lynn)
March 15, 2010 Filing 45 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 44 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 13, 2010 Filing 42 NOTICE of Appearance by attorney Matthew K. Edling on behalf of Plaintiffs City of San Buenaventura, Lou Solton. (Edling, Matthew)
March 12, 2010 Filing 43 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 Filing 41 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 40 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 2, 2010 Filing 39 NOTICE of Appearance by attorney Jordanna Thigpen on behalf of Plaintiffs City of San Buenaventura, Lou Solton. (Thigpen, Jordanna)
March 2, 2010 Filing 38 NOTICE of Appearance by attorney Mark Cotton Molumphy on behalf of Plaintiffs City of San Buenaventura, Lou Solton. (Molumphy, Mark)
February 22, 2010 Opinion or Order Filing 37 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 16, 2010 Filing 36 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 35 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 34 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 33 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 32 ANSWER to #26 Amended Complaint with JURY DEMAND by Ronald Cathcart, Stephen Rotella, David Schneider, Thomas Casey.(Brettler, Andrew)
February 16, 2010 Filing 31 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 Filing 30 ANSWER to #26 Amended Complaint with JURY DEMAND by Kerry Killinger.(Kaplan, Barry)
February 9, 2010 Filing 29 Joint STATUS REPORT by Unknown Liaison Counsel. (Caplow, Steven)
January 15, 2010 Filing 28 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Bradley Keller; Def Counsel: Stephen Rummage, Eric Mattson; CR: Barry Fanning; Telephone Conference held on 1/15/2010. Issues raised in joint status report (Dkt. No. 146) discussed. The parties will provide an update on discovery issues in their 2/8/2010 status report. Court directs parties to meet and confer to devise methods for raising discovery issues in an efficient manner. Court reminds parties of their settlement conference deadline. (RM)
January 13, 2010 Filing 27 Joint STATUS REPORT for January 15, 2010 hearing by Unknown Liaison Counsel. (Caplow, Steven)
January 4, 2010 Filing 26 AMENDED COMPLAINT Consolidated against defendant(s) all defendants, filed by City of San Buenaventura, Lou Solton.(Molumphy, Mark)
December 18, 2009 Opinion or Order Filing 24 ORDER to Consolidate with Lead Case Number C09-664MJP. 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: _________________ ). 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 dismissonly 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) Modified on 12/22/2009 - THIS DOCUMENT WAS POSTED IN WRONG CASE - SHOULD HAVE BEEN POSTED IN MEMBER CASE c09-816MJP (MD).
December 18, 2009 Opinion or Order Filing 23 ORDER to Consolidate with member case C09-816MJP. 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: _________________ ). 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 21 AMENDED COMPLAINT Plaintiff Lou Solton, Monterey County Treasurer against defendant(s) Ronald Cathcart, Stephen Rotella, David Schneider, Stephen Frank, Thomas Leppert, Phillip Matthews, Michael Murphy, William Reed, Orin Smith, Deloitte & Touche LLP, Kerry Killinger, Thomas Casey, filed by Lou Solton.(Molumphy, Mark)
December 15, 2009 Opinion or Order Filing 20 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 19 NOTICE of Appearance by attorney Jordanna Thigpen on behalf of Plaintiffs Lou Solton, City of San Buenaventura. (Thigpen, Jordanna)
December 7, 2009 Filing 18 STIPULATION AND PROPOSED ORDER Setting Deadline for Plaintiffs' Amended Complaints and Defendants' Answers or Other Responses by parties. (Caplow, Steven)
November 2, 2009 Opinion or Order Filing 17 ORDER ON MOTION TO REMAND - denying (99) Motion to Remand in case 2:08-cv-00387-MJP; denying #11 Motion to Remand in case 2:09-cv-00664-MJP; denying (9) Motion to Remand in case 2:09-cv-00816-MJP; in case 2:08-md-01919-MJP. These two cases will remain consolidated with the MDL proceedings, by Judge Marsha J. Pechman. (Order filed in MDL 1919; C08-387MJP; C09-664MJP; C09-816MJP)(MD)
October 8, 2009 Opinion or Order Filing 16 MINUTE ORDER striking status conference scheduled for 10/16/2009. Authorized by Judge Marsha J. Pechman. (RM)
October 7, 2009 Opinion or Order Filing 15 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 2, 2009 Filing 14 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)
September 21, 2009 Filing 13 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 1, 2009 Filing 12 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Gerald S Ohn and Sean E Ponist for Plaintiffs Lou Solton, City of San Buenaventura. (Molumphy, Mark)
August 21, 2009 Filing 11 MOTION to Remand by Plaintiffs Lou Solton, City of San Buenaventura. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 10/2/2009, (Molumphy, Mark)
August 6, 2009 Filing 10 MINUTE ENTRY for proceedings held before Judge Marsha J. Pechman- Dep Clerk: Rhonda Miller; Pla Counsel: Steve Berman, Andrew Vold, Derek Loeser; Def Counsel: Rob Pfister, Eric Mattson, Ron Berenstein, Barry Kaplan, Stephen Rummage; CR: Nichole Rhynard; Motion Hearing held on 8/6/2009 regarding motions to dismiss in ERISA action. Oral argument presented. Court will issue decision by end of September 2009. (RM)
August 4, 2009 Filing 9 PROPOSED ORDER (Unsigned) Stipulation and [Proposed] Order Establishing Schedule on Motions To Remand. (Molumphy, Mark)
August 4, 2009 Opinion or Order Filing 8 MINUTE ORDER rescheduling status conference. The status conference set for 10/9/2009 at 9:00 AM is RESCHEDULED to 10/16/2009 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Authorized by Judge Marsha J. Pechman. (RM)
July 14, 2009 Opinion or Order Filing 7 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 8, 2009 Filing 6 NOTICE OF WITHDRAWAL OF COUNSEL: for Defendants David C Schneider, Thomas W Casey, Stephen Rotella, Ronald J Cathcart. (Caplow, Steven)
June 29, 2009 Opinion or Order Filing 5 MINUTE ORDER to Consolidate with Lead Civil Case Number C08-387 MJP. Counsel please file documents in Lead Case Number C08-387MJP and in 08-md-1919 MJP, by Judge Marsha J. Pechman. (MD)
June 10, 2009 Filing 4 NOTICE of Appearance by attorney Steven P Caplow on behalf of Defendants Ronald Cathcart, Stephen Rotella, David Schneider, Thomas Casey. (Caplow, Steven)
June 8, 2009 Filing 3 Mail Returned as Undeliverable re Docket Annotation, addressed to Sean Ponist (MD)
May 27, 2009 TO ATTORNEYS DANIEL WAGNER TURBOW; GABRIEL DAVID MILLER; MARK COTTON MOLUMPHY; SEAN ERIC PONIST - All counsel list above 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. (MD, Clerk mailed copy of this notice along w/registration form to current attorneys who are not signed up for electronic filing)
May 21, 2009 Filing 2 TRANSMITTAL OF DOCUMENTS from Northern District of California (San Francisco) per MDL Conditional Transfer Order (CTO-2) dated May 13, 2009 re: MDL 1919- IN RE WASHINGTON MUTUAL, INC., SECURITIES, DERIVATIVE & "ERISA" LITIGATION. Northern District of California - Civil Case No. 3:09-cv-01481-JSW: Lou Solton vs. Kerry Killinger et al. COPY OF DOCKET SHEET. (Attachments: #1 Notice of Removal from Superior Court of the State of CA County of San Francisco; #2 Order setting initial case management conference and ADR deadlines; #3 Certificate of notice to CA Superior Court of notice of removal; #4 Notice of appearance; #5 Notice of appearance for Sean E. Ponist and gerald S. Ohn; #6 Certificate of service; #7 Notice of MDL filing; #8 Order setting case management conference and requiring joint case management conference statement; #9 Stipulation and Proposed order extending time for plaintiff's motion to remand and defendants' answer or other response to the complaint; #10 Notice of appearance; #11 Certificate of service; #12 Stipulation and order extending time for plaintiff's motion to remand and defendants' answer or other response to the complaint; #13 Application for admission of attorney Pro Hac Vice; #14 Order granting application for admission of attorney Pro Hac Vice; #15 Order granting application for admission of attorney Pro Hac Vice; #16 Waiver of the service of summons; #17 Waiver of the service of summons; #18 Waiver of the service of summons; #19 Waiver of the service of summons; #20 Waiver of the service of summons; #21 Waiver of the service of summons; #22 Waiver of the service of summons; #23 Waiver of the service of summons; #24 Waiver of the service of summons; #25 Waiver of the service of summons; #26 Waiver of the service of summons; #27 Waiver of the service of summons; #28 Waiver of the service of summons; #29 Notice of motion and administrative motion to consider cases related; #30 Stipulation and proposed order finding cases related; #31 Certificate of service; #32 Related Case Order; #33 Certified copy of conditional Transfer Order (CTO-2))(MD)
May 21, 2009 Filing 1 NOTICE/ORDER by MDL PANEL RE: COVER LETTER AND CONDITIONAL TRANSFER ORDER (CTO-2) RE: MDL 1919 - WASHINGTON MUTUAL, INC., SECURITIES, DERIVATIVE AND "ERISA" LITIGATION HERE IN THE WESTERN DISTRICT OF WASHINGTON AT SEATTLE BEFORE JUDGE MARSHA J. PECHMAN. (MD)

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Plaintiff: Lou Solton
Represented By: Mark Cotton Molumphy
Represented By: Jordanna Thigpen
Represented By: Laura E. Schlichtmann
Represented By: Matthew K. Edling
Represented By: Sean E Ponist
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Plaintiff: Monterey County Treasurer
Represented By: Mark Cotton Molumphy
Represented By: Matthew K. Edling
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Plaintiff: City of San Buenaventura
Represented By: Ariel Pierre Calonne
Represented By: Gerald S Ohn
Represented By: Jordanna Thigpen
Represented By: Joseph W Cotchett
Represented By: Mark Cotton Molumphy
Represented By: Nanci E Nishimura
Represented By: Laura E. Schlichtmann
Represented By: Matthew K. Edling
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Defendant: Kerry Killinger
Represented By: Daniel W Turbow
Represented By: Barry M Kaplan
Represented By: Claire Loebs Davis
Represented By: Douglas W Greene
Represented By: Jerome F Birn, Jr
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Defendant: Thomas 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: Andrew B Brettler
Represented By: Hozaifa Y Cassubhai
Represented By: Jacob Daniel Press
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Ronald Cathcart
Represented By: Barry Robert Ostrager
Represented By: Deborah L. Stein
Represented By: Gabriel D Miller
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Mary Kay Vyskocil
Represented By: Robert J Pfister
Represented By: Andrew B Brettler
Represented By: Hozaifa Y Cassubhai
Represented By: Jacob Daniel Press
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Stephen Rotella
Represented By: Barry Robert Ostrager
Represented By: Deborah L. Stein
Represented By: Gabriel D Miller
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Mary Kay Vyskocil
Represented By: Robert J Pfister
Represented By: Andrew B Brettler
Represented By: Hozaifa Y Cassubhai
Represented By: Jacob Daniel Press
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: David Schneider
Represented By: Barry Robert Ostrager
Represented By: Deborah L. Stein
Represented By: Gabriel D Miller
Represented By: Jonathan M. Weiss
Represented By: K. Lucy Atwood
Represented By: Mary Kay Vyskocil
Represented By: Robert J Pfister
Represented By: Andrew B Brettler
Represented By: Hozaifa Y Cassubhai
Represented By: Jacob Daniel Press
Represented By: Meghan E. Cannella
Represented By: Michael Freedman
Represented By: Stephen M Rummage
Represented By: Steven P Caplow
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Defendant: Stephen Frank
Represented By: John S Rossiter, Jr
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: Thomas Leppert
Represented By: John S Rossiter, Jr
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: Phillip Matthews
Represented By: John S Rossiter, Jr
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: Michael Murphy
Represented By: John S Rossiter, Jr
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: William Reed
Represented By: John S Rossiter, Jr
Represented By: Ronald L Berenstain
Represented By: Kate S Vaughan
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Orin Smith
Represented By: John S Rossiter, Jr
Represented By: Ronald L Berenstain
Represented By: Kate S Vaughan
Represented By: Sean C Knowles
Represented By: William C Rava
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Defendant: Deloitte & Touche LLP
Represented By: James J Farrell
Represented By: Matthew D Harrison
Represented By: Peter Allen Wald
Represented By: Samuel Lutz
Represented By: Wendy Harper
Represented By: Lynn M Engel
Represented By: Ralph H Palumbo
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Defendant: William G Reed, Jr
Represented By: Amelia M. Gerlicher
Represented By: David M. LaSpaluto
Represented By: Elvira Castillo
Represented By: Ronald L Berenstain
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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
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Interested party: Multidistrict Litigation, JEFFREY N. LUTHI
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