COURT DOCUMENTS
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 LEAD PLAINTIFFS' FILINGS

Date Docket No. Document
06/18/08 1 CLASS ACTION COMPLAINT
06/30/08 6 NOTICE OF MOTION OF THE PENSION FUND GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF ITS SELECTION OF COUNSEL AS LEAD COUNSEL FOR THE CLASS
06/30/08 7 MEMORANDUM OF LAW IN SUPPORT OF THE MOTION OF THE PENSION FUND GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF ITS SELECTION OF COUNSEL AS LEAD COUNSEL FOR THE CLASS
06/30/08 8 DECLARATION OF GERALD H. SILK IN SUPPORT OF MOTION OF THE PENSION FUND GROUP FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF ITS SELECTION OF COUNSEL AS LEAD COUNSEL FOR THE CLASS
07/16/08 11 MEMORANDUM OF LAW IN FURTHER SUPPORT OF THE PENSION FUND GROUP'S MOTION FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF ITS SELECTION OF COUNSEL AS LEAD COUNSEL FOR THE CLASS
08/04/08 19 NOTICE OF APPEARANCE by John Anthony Kehoe on behalf of The Pension Fund Group
08/13/08 21 NOTICE OF APPEARANCE BY Jonathan Gardner on behalf of the City of Edenburg Council
08/22/08 22 NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE OF NICHOLE BROWNING
08/22/08 23 NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE OF RICHARD A. RUSSO JR.
08/22/08 24 NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE OF BENJAMIN J. HINERFELD
08/22/08 25 NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE OF MICHELLE M. NEWCOMER
09/03/08 30 NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE OF DAVID A. THORPE
09/03/08 31 NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE OF JON F. WORM
09/03/08 32 NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE OF DAVID R. STICKNEY
10/10/08 41 Waiver of Service Summons Executed
10/27/08 51 Notice of Appearance by Robert M. Roseman on behalf of Northern Ireland Local Governmental Officers Superannuation Committee
10/27/09 52 First Amended Complaint
10/29/08 54 NOTICE OF LEAD PLAINTIFF'S MOTION FOR CONSOLIDATION OF RELATED ACTIONS
10/29/08 55 MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFFS' MOTION FOR CONSOLIDATION OF RELATED ACTIONS
10/29/08 56 DECLARATION OF DAVID R. STICKNEY IN SUPPORT OF THE PENSION FUND GROUP’S MEMORANDUM OF LAW IN SUPPORT OF OPPOSITION TO FOGEL CAPITAL MANAGEMENT’S MOTION FOR APPOINTMENT OF SEPARATE LEAD PLAINTIFF AND LEAD COUNSEL
10/30/08 57 NOTICE OF LEAD PLAINTIFFS' MOTION FOR CONSOLIDATION OF RELATED ACTIONS
10/30/08 58 MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFFS' MOTION FOR CONSOLIDATION OF RELATED ACTIONS
11/17/08 63 NOTICE OF FIRM NAME CHANGE of SCHIFFRIN BARROWAY TOPAZ & KESSLER, LLP, TO BARROWAY TOPAZ KESSLER, MELTZER & CHECK, LLP
12/08/08 65 NOTICE OF APPEARANCE by Christopher Steven Jones on behalf of Operating Engineers Local 3 Trust Fund
12/15/08 66 NOTICE OF LEAD PLAINTIFFS' MOTION FOR CONSOLIDATION OF RELATED ACTIONS
12/15/08 67 MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFFS' MOTION FOR CONSOLIDATION OF RELATED ACTIONS
01/07/09 75 REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OFLEAD PLAINTIFFS' MOTION FOR CONSOLIDATION OF RELATED ACTIONS
01/06/09 77 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION FOR ELIZABETH P. LIN
03/16/09 97 NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE OF David Kessler
01/28/09 80 JOHN P. COFFEY LETTER TO JUDGE KAPLAN
03/18/09 41 Waiver of Service Summons Executed
03/18/09 42 Waiver of Service Summons Executed for ABN AMRO Holding N.V.
03/18/09 43 Waiver of Service Summons Executed for ANZ Securities, Inc.
03/18/09 44 Waiver of Service Summons Executed for Banc of America Securities, LLC
03/18/09 45 Waiver of Service Summons Executed for BBVA Securities Inc.
03/18/09 46 Waiver of Service Summons Executed for BNY Mellon Capital Markets
03/18/09 47 Waiver of Service Summons Executed for Cabrera Capital Markets, LLC
03/18/09 48 Waiver of Service Summons Executed for Morgan Stanley & Co. Inc.
03/23/09 51 AFFIDAVIT OF SERVICE OF SUMMONS FOR RAYMOND JAMES & ASSOCIATES, INC.
03/23/09 52 AFFIDAVIT OF SERVICE OF SUMMONS - M.R. BEAL & COMPANY
03/23/09 53 WAIVER OF SERVICE SUMMONS FOR UBS FINANCIAL SERVICES INC.
03/30/09 59 AFFIDAVIT OF SERVICE SUMMONS FOR EDWARD D. JONES & CO. L.P.
03/30/09 60 AFFIDAVIT OF SERVICE SUMMONS FOR SG CORPORATE & INVESTMENT
04/02/09 63 WAIVER OF SERVICE SUMMONS FOR IAN LOWITT
04/16/09 76 LEAD PLAINTIFFS' MEMORANDUM IN RESPONSE TO ARKANSAS PLAINTIFFS' MOTION TO MODIFY PRETRIAL ORDER NO.1
04/16/09 77 DECLARATION OF JOHN A. KEHOE IN SUPPORT OF LEAD PLAINTIFFS' MEMORANDUMIN RESPONSE TO ARKANSAS PLAINTIFFS' MOTION TO MODIFY PRETRIAL ORDER NO.1
06/25/09 155 CERTIFICATE-ATTESTATION of Service Upon Daiwa Securities SMBC Europe Limited
06/29/09 160 LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION TO DISMISS THE SECURITIES ACT CLAIMS
06/29/09 161 DECLARATION OF DAVID KESSLER IN SUPPORT OF LEAD PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION TO DISMISS THE SECURITIES ACT CLAIMS
06/29/09 162 LEAD PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS THE EXCHANGE ACT CLAIMS
06/30/09 163 NOTICE OF UPDATED CERTIFICATION OF NAMED PLAINTIFF RICK FLEISCHMAN
09/10/09 178 MOTION TO ADMIT COUNSEL PRO HAC VICE for Matthew Alpert on behalf of Plaintiff Washington State Investment Board
10/13/09 188 NOTICE OF LEAD PLAINTIFFS’ MOTION FOR LIMITED RELIEF FROM THE PSLRA DISCOVERY STAY
10/13/09 189 LEAD PLAINTIFFS’ MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION FOR LIMITED RELIEF FROM THE PSLRA DISCOVERY STAY
10/13/09 190 DECLARATION OF DAVID R. STICKNEY IN SUPPORT OF LEAD PLAINTIFFS' MOTION FOR LIMITED RELIEF FROM THE PSLRA DISCOVERY STAY
10/19/09 192 NOTICE OF WITHDRAWAL OF APPEARANCE OF JOHN P. COFFEY for Lead Plaintiffs
11/03/09 198 LEAD PLAINTIFFS’ REPLY MEMORANDUM IN SUPPORT OF THEIR MOTION FOR LIMITED RELIEF FROM THE PSLRA DISCOVERY STAY
11/05/09 199 MEMORANDUM IN SUPPORT OF PLAINTIFFS’ MOTION FOR LIMITED RELIEF FROM THE PSLRA DISCOVERY STAY in joinder and support of Lead Plaintiffs' Motion for Limited Relief from PSLRA Discovery Stay
02/04/10 226 NOTICE OF STIPULATION AND VOLUNTARY DISMISSAL OF CALYON SECURITIES (USA) INCORPORATED
02/25/10 238 NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE for Darren J. Check
03/31/10 254 ENDORSED LETTER from Christopher Lometti on behalf of Plaintiff Locals 302 and 612 of the International Union of Operating Engineers - Employers Contruction Industry Retirement Trust, requesting conference to to discuss pretrial discovery plan
04/15/10 268 MOTION for Joshua S. Devore to Appear Pro Hac Vice on behalf of plaintiff Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust
05/13/10 280 MOTION for Matthew B. Kaplan to Appear Pro Hac Vice on behalf of Boilermakers-Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Health Fund
06/30/10 305 LEAD PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTIONS TO DISMISS the Third Amended Class Action Complaint For Violations Of The Federal Securities Laws
07/23/10 317 NOTICE OF WITHDRAWAL OF APPEARANCE of Benjamin J. Hinerfeld as counsel for Lead Plaintiffs
08/09/10 321 Notice of Appearance by Steven B. Singer on behalf of Alameda County Employees' Retirement Association
08/09/10 322 Notice of Appearance by Boaz Aharon Weinstein on behalf of Alameda County Employees' Retirement Association
08/18/11 452 Motion for Brett M. Middleton to Appear Pro Hac Vice
08/24/11 453 Notice of Withdrawal of Appearance of Elizabeth P. Lin and Boaz A. Weinstein
11/01/11 488 Rule 26(f) Discovery Plan Report
11/18/11 520 Motion for John J. Gross to Appear Pro Hac Vice
11/18/11 521 Motion for Kimberly A. Justice to Appear Pro Hac Vice
12/02/11 532 Motion to Approve Notice to the Class of Proposed Settlements and to Schedule a Settlement Hearing
12/02/11 533 Memorandum of Law in Support re: Motion to Approve Notice to the Class of Proposed Settlements and to Schedule a Settlement Hearing
12/12/11 541 Stipulation of Settlement and Release
02/03/12 686 Notice of Motion and Motion for Class Certification
02/03/12 687 Lead Plaintiffs' Memorandum at Law in Support of Motion for Class Certification
02/03/12 688 Declaration of David R. Stickney in Support of Motion for Class Certification
02/08/12 698 Certificate of Service
03/08/12 803 Lead Plaintiffs' Notice of Motion for Final Approval of Class Action Settlements and Approval of Plans of Allocation
03/08/12 804 Memorandum of Law In Support Of Lead Plaintiffs' Motion for Final Approval of Class Action Settlements and Plans of Allocation
03/08/12 805 Notice of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Litigation Expenses
03/08/12 806 Memorandum of Law in Support of Lead Counsel's Motion for an Award of Attorneys' Fees and Reimbursement of Litigation Expenses
03/08/12 807 Joint Declaration of Stickney and Kessler in Support of Motion for Final Approval and Motion for Attorneys' Fees (with Exhibits)
04/05/12 871 LEAD PLAINTIFFS’ REPLY MEMORANDUM IN FURTHER SUPPORT OF MOTION FOR FINAL APPROVAL OF SETTLEMENTS WITH D&O DEFENDANTS AND SETTLING UNDERWRITER DEFENDANTS AND APPROVAL OF PLANS OF ALLOCATION
04/05/12 872 LEAD COUNSEL’S REPLY MEMORANDUM IN FURTHER SUPPORT OF MOTION FOR AN AWARD OF ATTORNEYS’ FEES AND REIMBURSEMENT OF LITIGATION EXPENSES
04/05/12 873 SUPPLEMENTAL AFFIDAVIT OF STEPHEN J. CIRAMI in Support of Motion to Approve Class Action Settlements
04/05/12 874 COMPENDIUM OF OBJECTIONS
04/12/12 Minute Entry for Proceedings held before Judge Lewis A. Kaplan - Motion Hearing held on 4/12/2012 re: Motion to Certify Class and Appointment of Class Representatives and Class Counsel
04/26/12 887 NOTICE OF MOTION AND MOTION FOR LEAVE TO FILE UNDER SEAL PORTIONS OF LEAD PLAINTIFFS’ SUPPLEMENTAL SUBMISSION AND DECLARATION OF MAX W. BERGER AND CERTAIN EXHIBITS THERETO
04/26/12 888 REDACTED LEAD PLAINTIFFS' SUPPLEMENTAL SUBMISSION IN FURTHER SUPPORT OF MOTION FOR APPROVAL OF THE D&O SETTLEMENT
04/26/12 889 REDACTED DECLARATION OF MAX W. BERGER IN FURTHER SUPPORT OF APPROVAL OF THE D&O SETTLEMENT
05/02/12 895 LEAD PLAINTIFFS’ REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVES AND CLASS COUNSEL
06/25/12 967 NOTICE OF WITHDRAWAL OF APPEARANCE OF JON F. WORM
07/26/12 985 NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE by Joseph E. White III on behalf of The Pension Fund Group
07/26/12 986 NOTICE OF MOTION AND MOTION TO ADMIT COUNSEL PRO HAC VICE by Maya Saxena on behalf of The Pension Fund Group
10/23/12 1021 MOTION FOR LAURENCE REZA WRATHALL TO APPEAR PRO HAC VICE
10/23/12 1022 MOTION FOR BENJAMIN GALDSTON TO APPEAR PRO HAC VICE
10/24/12 NOTICE REGARDING PRO HAC VICE MOTION FOR LAURANCE REZA WRATHALL AND BENJAMIN GALDSTON
11/08/12 1045 LETTER ADDRESSED TO JUDGE LEWIS A. KAPLAN FROM DAVID R. STICKNEY DATED 11/5/2012
12/14/12 1098 LEAD PLAINTIFFS' STATEMENT REGARDING THE KAUFMAN MOTION TO ALTER OR AMEND JUDGMENT
01/03/13 1111 TRANSCRIPT OF PROCEEDINGS RE: CONFERENCE HELD ON 12/18/2012 BEFORE JUDGE LEWIS A. KAPLAN
01/04/13 1116 NOTICE OF APPEARANCE BY SHARAN NIRMUL AS COUNSEL FOR LEAD PLAINTIFFS ALAMEDA COUNTY EMPLOYEE'S RETIREMENT ASSOCIATION, THE GOVERNMENT OF GUAM RETIREMENT FUND, THE NORTHERN IRELAND LOCAL GOVERNMENT OFFICERS' SUPERANNUATION COMMITTEE, THE CITY OF EDINBURGH COUNCIL AS ADMINISTERING AUTHORITY OF THE LOTHIAN PENSION FUND, AND OPERATING ENGINEERS LOCAL 3 TRUST FUND AND CO-LEAD COUNSEL FOR THE CLASS.
01/15/13 1121 PLAINTIFFS' STATUS REPORT IN RESPONSE TO PRETRIAL ORDER NO. 44
01/18/13 1128 LEAD COUNSEL'S RESPONSE TO PRETRIAL ORDER NO. 54 (LATE FILED CLAIM)
03/07/13 1149 TRANSCRIPT OF PROCEEDINGS RE: CONFERENCE HELD ON 1/17/2013 BEFORE JUDGE LEWIS A. KAPLAN
03/08/13 1151 MOTION FOR ADMISSION PRO HAC VICE - RICHARD D. GLUCK
03/19/13 1154 MOTION FOR ADMISSION PRO HAC VICE - GREGORY M. CASTALDO
04/04/13 1172 MOTION FOR ADMISSION PRO HAC VICE - MARGARET E. ONASCH
05/20/13 1211 NOTICE OF MOTION AND MOTION FOR ALTERNATIVE SERVICE OF A SUBPOENA ON A NON-PARTY
05/20/13 1212 MEMORANDUM OF LAW IN SUPPORT OF LEAD PLAINTIFFS' MOTION FOR ALTERNATIVE SERVICE OF A SUBPOENA ON A NON-PARTY
05/20/13 1213 DECLARATION OF KIMBERLY A. JUSTICE IN SUPPORT OF LEAD PLAINTIFFS' MOTION FOR ALTERNATIVE SERVICE OF A SUBPOENA ON ANON-PARTY

 

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