COURT DOCUMENTS
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 OTHER PLAINTIFFS' FILINGS

Date Docket No. Document
06/30/08 3 MOTION OF THE FIRE & POLICE PENSION ASSOCIATION OF COLORADO AND THE BROCKTON CONTRIBUTORY RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF AND FOR APPROVAL OF ITS SELECTION OF LEAD COUNSEL
06/30/08 4 MEMORANDUM OF LAW IN SUPPORT OF THE MOTION OF THE FIRE & POLICE PENSION ASSOCIATION OF COLORADO AND THE BROCKTON CONTRIBUTORY RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF ITS SELECTION OF LEAD COUNSEL
06/30/08 5 DECLARATION OF JEFFREY C. BLOCK IN SUPPORT OF THE MOTION OF THE FIRE & POLICE PENSION ASSOCIATION OF COLORADO AND THE MOTION OF THE BROCKTON CONTRIBUTORY RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF AND FOR APPROVAL OF ITS SELECTION OF LEAD COUNSEL
07/10/08 10 MEMORANDUM CONCERNING THE MOTION OF THE FIRE & POLICE PENSION ASSOCIATION OF COLORADO AND THE BROCKTON CONTRIBUTORY RETIREMENT SYSTEM FOR APPOINTMENT AS LEAD PLAINTIFF AND FOR APPROVAL OF ITS SELECTION OF LEAD COUNSEL
11/10/08 59 NOTICE OF FOGEL CAPITAL MANAGEMENT, INC.'S CONSENT TO CONSOLIDATION AND WITHDRAWAL OF ITS MOTION FOR APPOINTMENT AS LEAD PLAINTIFF, AND CONCOMITANT SELECTION OF LEAD COUNSEL
12/17/08 68 NOTICE OF APPEARANCE by Marvin Lawrence Frank on behalf of Marsha Kosseff
12/17/08 59 NOTICE OF APPEARANCE by Eva Hromadkova on behalf of Marsha Kosseff
12/31/08 72 THE BROOKS GROUP'S MEMORANDUM IN OPPOSITION TO MOTION FOR CONSOLIDATION
01/02/09 73 BELMONT HOLDINGS CORP.'S MEMORANDUM OF LAW IN OPPOSITION TO THE PENSION FUND GROUP'S MOTION FOR CONSOLIDATION OF RELATED ACTIONS
01/06/09 74 RULE 7.1 DISCLOSURE STATEMENT filed by Belmont Holdings Corp.
02/02/09 81 NOTICE OF APPEARANCE by Catherine A. Torell on behalf of Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters
02/24/09 13 CITY AND COUNTY PLAINTIFFS' STATUS CONFERENCE STATEMENT
02/24/09 15 BONDHOLDER PLAINTIFFS' WRITTEN SUBMISSION PURSUANT TO PRETRIAL ORDER NO. 2
02/25/09 15 NOTICE OF APPEARANCE by Roy Laurence Jacobs on behalf of Bondholder Plaintiffs
02/27/09 17 NOTICE OF APPEARANCE of J. Allen Carney on behalf of Bondholder Plaintiffs
03/30/09 61 BOND PLAINTIFFS' MOTION TO MODIFY PRETRIAL ORDER NO. 1 TO PERMIT PROSECUTION OF ABANDONED BOND CLAIMS ON LEHMAN ISSUED BONDS PRIOR TO FEBRUARY 13, 2007
03/30/09 62 BOND PLAINTIFFS' MEMORANDUM OF LAW TO MODIFY PRETRIAL ORDER NO. 1 TO PERMIT PROSECUTION OF ABANDONED BOND CLAIMS ON LEHMAN ISSUED BONDS PRIOR TO FEBRUARY 13, 2007
04/22/09 82 BOND PLAINTIFFS' REPLY IN SUPPORT OF THEIR MOTION TO MODIFY PRETRIAL ORDER NO. 1 TO PERMIT PROSECUTION OF ABANDONED BOND CLAIMS ON LEHMAN BONDS ISSUES PRIOR TO FEBRUARY 13, 2007
05/08/09 123 NOTICE OF MOTION to substitute Cohen Milstein Sellers & Toll PLLC for Schoengold Sporn Laitman & Lometti, P.C.
05/08/09 124 MEMORANDUM OF LAW IN SUPPORT OF LOCALS 302 AND 612 OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS EMPLOYERS CONSTRUCTION INDUSTRY RETIREMENT TRUST MOTION FOR SUBSTITUTION OF LEAD COUNSEL
05/08/09 125 DECLARATION of Christopher Lometti In Support of Motion to Appoint Counsel
05/26/09 134 NOTICE OF CHANGE OF ADDRESS for Kenneth M. Rehns
05/27/09 135 NOTICE OF CHANGE OF ADDRESS for Christopher Lomettii
06/02/09 136 STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL Substituting Spector Roseman Kodroff & Willis, P.C. in place of Cohen Milstein Sellers & Toll PLLC
08/07/09 177 NOTICE OF APPEARANCE of Douglass Bunch for Plaintiff New Jersey Carpenters Health Fund
09/09/09 179 NOTICE OF CHANGE OF ADDRESS for attorney Nichole Browning
09/17/09 181 NOTICE OF APPEARANCE of Imtiaz Siddiqui for Plaintiffs San Mateo County Investment Pool, Zenith Insurance Company, Monterey County Investment Pool, City of San Buenaventura, City of Burbank, City of Auburn, Vallejo Sanitation & Flood Control District, and Contra Costa Water District
09/23/09 182 NOTICE OF WITHDRAWAL OF APPEARANCE of Avi Garbow for Plaintiffs Locals 302 and 612 of the International Union of Operating Engineers- Employers Construction Industry Retirement Trust, New Jersey Carpenters Health Fund and Boilermakers-Blacksmith National Pension Trust
10/01/09 185 NOTICE OF CHANGE OF ADDRESS for Pearson, Simon, Warshaw & Penny, LLP, attorneys for Plaintiffs City of South San Francisco, City of Long Beach, County of Tuolumne, City of Fremont, City of Certitos and County of Alameda
10/22/09 193 NOTICE OF PLAINTIFFS' MOTION FOR LIMITED RELIEF FROM THE PSLRA DISCOVERY STAY filed by Mortgage-Backed Securities plaintiffs
10/22/09 194 MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS' MOTION FOR LIMITED RELIEF FROM THE PSLRA DISCOVERY STAY filed by Mortgage-Backed Securities Plaintiffs
10/23/09 195 MEMORANDUM IN SUPPORT OF PLAINTIFFS’ MOTION FOR LIMITED RELIEF FROM THE PSLRA DISCOVERY STAY filed by Plaintiffs San Mateo County Investment Pool, Monterey County Investment Pool, City of Auburn, City of Burbank, City of San Buenaventura, and Zenith Insurance Company in joinder and further support of Mortgage-Backed Securities Plaintiffs' Motion for Limited Relief from the PSLRA Discovery Stay
11/18/09 201 STIPULATION extending time for defendants HSBC USA Inc., M.J.G. Glynn, J.J. McKenna, Clive Bucknail, S.H. Alfiero, D.K. Boswell, J.H. Cleave, F.D. Fergusson, S.K. Green, R.A. Jalkut, P. Kimmelman, C.G. Meyer. Jr. and J.L. Morrice to answer or move with respect to the complaint
11/23/09 203 REPLY IN FURTHER SUPPORT OF PLAINTIFFS’ MOTION FOR LIMITED RELIEF FROM THE PSLRA DISCOVERY STAY filed by Mortgage-Backed Securities Plaintiffs
01/20/10 216 PLAINTIFFS’ NOTICE OF SUPPLEMENTAL AUTHORITY
02/19/10 233 NOTICE OF APPEARANCE by Michael Eisenkraft for Mortgage-Backed Securities Plaintiffs
03/01/10 236 NOTICE OF APPEAL from Feb. 5, 2010 AMENDED JUDGMENT and MEMORANDUM OPINION by Mortgage-Backed Securities plaintiffs
03/03/10 237 NOTICE OF PLAINTIFFS’ MOTION TO ALTER OR AMEND THE JUDGMENT AND FOR LEAVE TO AMEND THE CONSOLIDATED AMENDED COMPLAINT filed in the ERISA cases
03/18/10 241 THE PUBLIC EMPLOYEES’ RETIREMENT SYSTEM OF MISSISSIPPI’S MOTION TO INTERVENE in the Mortgage-Backed Securities cases
03/18/10 242 MEMORANDUM OF LAW IN SUPPORT OF THE PUBLIC EMPLOYEES’ RETIREMENT SYSTEM OF MISSISSIPPI’S MOTION TO INTERVENE in the Mortgage-Backed Securities cases
03/18/10 243 DECLARATION OF GEORGE W. NEVILLE IN SUPPORT OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI'S MOTION TO INTERVENE in the Mortgage-Backed Securities cases
03/23/10 247 MOTION TO ADMIT COUNSEL PRO HAC VICE for Jordanna G. Thigpen
03/26/10 248 NOTICE OF APPEAERANCE for Robert S. Plosky
03/26/10 249 NOTICE OF APPEAERANCE for Lester L. Levy
03/26/10 250 LETTER addressed to Judge Lewis A. Kaplan from Daniel W. Krasner dated 3/19/10 re: Interim Co-Lead Counsel for Plaintiff's request for permission to further amend the complaint to reflect new information provided in the Examiner's Report and that the ERISA Litigation be put on the same filing and briefing schedule as the Court has set in Pretrial Order No. 14 for the Equity/Debt Securities Litigation
04/15/10 267 REPLY MEMORANDUM OF LAW IN SUPPORT OF THE PUBLIC EMPLOYEES’ RETIREMENT SYSTEM OF MISSISSIPPI’S MOTION TO INTERVENE
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
04/22/10 272 NOTICE OF CHANGE OF ADDRESS by Daniel Brett Rehns on behalf of Boilermakers-Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, and New Jersey Carpenters Health Fund
04/22/10 273 NOTICE OF CHANGE OF ADDRESS by Daniel Brett Rehns on behalf of Boilermakers-Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Health Fund
04/23/10 274 NOTICE OF CHANGE OF ADDRESS by Michael Benjamin Eisenkraft on behalf of all plaintiffs
04/28/10 275 NOTICE OF CHANGE OF ADDRESS by Joel Paul Laitman on behalf of Boilermakers-Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Health Fund
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
05/14/10 281 NOTICE OF WITHDRAWAL of Sarraf Gentile as counsel for Jo Anne Buzzo
05/21/10 286 NOTICE OF CHANGE OF ADDRESS by Imtiaz A. Siddiqui on behalf of Zenith Insurance Co., The San Mateo County Investment Pool, Lou Solton, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Vallejo Sanitation & Flood Control District
05/27/10 289 NOTICE OF APPEARANCE by Susan Salvetti on behalf of plaintiffs Ed Davis, Juan Tolosa, Arthur Simons, Ralph Rosato, Rick Fleischman, Francisco Perez, J. Harry Pickle
05/27/10 290 NOTICE OF APPEARANCE by Richard A. Speirs on behalf of plaintiffs Ed Davis, Juan Tolosa, Arthur Simons, Ralph Rosato, Rick Fleischman, Francisco Perez, J. Harry Pickle
06/01/10 292 MOTION for Matthew K. Edling to appear pro hac vice
06/21/10 304 NOTICE OF APPEAL by the Booth Foundation, Inc.
07/15/10 315 NOTICE OF WITHDRAWAL of Richard A. Speirs as counsel for Francisco Perez, Rick Fleischman, Ralph M. Rosato, M.D., Juan Tolosa, Arthur Simons, J. Harry Pickle as Trustee on behalf of the Gastroenterology Associates Profit Sharing Trust FBO Charles M. Brooks M.D., and Ed Davis
08/03/10 320 Notice of Appearance by Richard A. Speirs on behalf of Boilermakers-Blacksmith National Pension Trust
08/11/10 323 Joint Motion to Intervene by Plaintiffs and Iowa Public Employee's Retirement System
08/11/10 324 Memorandum of Law in Support of Joint Motion to Intervene by Plaintiffs and Iowa Public Employee's Retirement System
08/11/10 325 Declaration of Henneth M. Rehns in Support of Joint Motion to Intervene by Plaintiffs and Iowa Public Employee's Retirement System
08/24/10 329 Memorandum of Law in Opposition to Joint Motion to Intervene
08/25/10 332 Motion to Admit Counsel Pro Hac Vice - Julie Reiser
08/27/10 334 Motion to Admit Counsel Pro Hac Vice - Robin Switzenbaum
08/27/10 335 Motion to Admit Counsel Pro Hac Vice - Lawrence Lederer
08/30/10 333 Notice of Filing of Amended Certification
09/07/10 336 Joint Reply Memorandum of Law in Further Support of Plaintiffs' and Iowa Public Employee's Retirement System's Joint Motion to Intervene
09/17/10 352 Notice of Appearance and Demand for Service of Papers by John Jureller, Jr. on behalf of Retirement Housing Foundation, Foundation Property Management, Inc. and RHF Foundation inc.
10/25/10 355 Motion to Admit Counsel Pro Hac Vice - Stephen L. Raucher
10/25/10 356 Motion to Admit Counsel Pro Hac Vice - Timothy Don Reuben
10/27/10 362 Affidavit of Service of Motion to Admit Stephen Louis Raucher Pro Hac Vice
10/27/10 363 Affidavit of Service of Motion to Admit Timothy Don Reuben Pro Hac Vice
11/08/10 364 Notice of Appearance and Demand for Service of Papers by Carrie V. Hardman on behalf of Retirement Housing Foundation, Foundation Property Management, Inc. and RHF Foundation Inc.
11/10/10 365 Notice of Withdrawal of Named Plaintiff - Ralph Rosato
12/14/10 378 Notice of Opt-Out of Class Action of Bananno, Savion and Davies Target Benefit Plan
12/21/10 379 Notice of Change of Address for Klestadt & Winters
12/23/10 380 Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss Plaintiffs' Second Consolidated Amended Complaint
12/23/10 381 Declaration fo Mark C. Rifkin in Support of Plaintiffs' Memorandum of Law in Opposition to Motion to Dismiss Plaintiffs' Second Consolidated Amended Complaint
01/07/11 383 Notice of Change of Address by Scott Jason Farrell on behalf of Monique Miller Fong
01/21/11 397 Notice of Withdrawal of Attorney - Esther L. Klisura
02/16/11 399 Notice of Appearance by Matthew Moylan Guiney on behalf of Jo Anne Buzzo, et al.
03/01/11 402 Motion for Withdrawal by Aaron M. Sheanin
03/05/11 403 Notice of Motion for Remand by New York Attorney General v. Ernst & Young, LLP
03/05/11 404 Memorandum of Law in Support of Motion to Remand to the Supreme Court of the State of New York, County of New York
03/05/11 406 Declaration of Armen Morian in Support of New York Attorney General Motion to Remand.
03/07/11 407 Notice of Appearance - Eric T. Schneiderman
03/08/11 408 Notice of Appearance by Armen Morian on behalf of The People of The State of New York by Andrew M. Cuomo
03/09/11 409 Notice of Withdrawal - Aaron M. Sheanin
04/23/11 421 Attorney General of New York's Reply Memorandum in Support of Motion to Remand to the Supreme Court of the State of New York, County of New York
04/13/11 422 First Amended Complaint re New Jersey Action
05/12/11 426 Notice of Voluntary Dismissal With Prejudice in re Lehman Brothers Mortgage-Backed Securities Litigation
05/12/11 427 Motion for Entry of Final Judgment of Lehman Brothers Mortgage-Backed Securities Litigation
05/12/11 428 Memorandum of Law in Support of Motion for Entry of Final Judgment of Lehman Brothers Mortgage-Backed Securities Litigation
05/12/11 430 Declaration of Daniel B. Rehns in Support of Motion for Entry of Final Judgment of Lehman Brothers Mortgage-Backed Securities Litigation
05/12/11 431 Notice of Appeal in re Lehman Brothers Mortgage-Backed Securities Litigation
05/13/11 Transmission of Notice of Appeal to the District Judge
05/29/11 433 Notice of Voluntary Partial Dismissal with Prejudice re Lehman Brothers Mortgage-Backed Securities Litigation
06/01/11 434 Mandate as to Lehman Brothers Mortgage-Backed Securities Litigation Actions
06/09/11 436 Notice of Change of Address by Thomas James McKenna on behalf of Alex E. Rinehart
07/29/11 443 Notice Of Appearance by Christina H. C. Sharp
07/29/11 444 Notice Of Appearance by Daniel Charles Girard
07/29/11 445 Notice Of Appearance by Jonathan K. Levine
07/29/11 446 Notice Of Appearance by James Vary Bashian
08/02/11 447 Notice Of Appearance by Stephen Leland Brodsky
08/02/11 448 Notice Of Appearance by Justin Michael Tarshis
09/23/11 462 FIRST AMENDED COMPLAINT against John F. Akers, BNP Paribas S.A., BNY Capital Markets, Inc., Roger S. Berlind, Erin M. Callan, Erin Callan, Ernst & Young LLP, Ernst & Young LLP, Marsha Johnson Evans, Richard S. Fuld, Jr, Richard Fuld, Jr, David Goldfarb, Joseph M. Gregory, Roland A. Hernandez, Henry Kaufman, Ian Lowitt, Christopher M. O'Meara, RBS Greenwich Capital, BNP Paribas, Harris Nesbitt, Fuld Kathleen filed by Zenith Insurance Co.
09/29/11 463 Notice Of Appearance By Amanda Marjorie Steiner
10/07/11 476 Plaintiff New Jersey's Motion to Amend the Complaint
10/07/11 477 Notice of Appeal from Memorandum & Opinion
10/07/11 479 AMENDED COMPLAINT alleging a claim for monetary damages caused by the negligence, fraud, misrepresentation and violation of securities act Sections 11, 12 and 15 against Ernst & Young LLP, Richard Fuld, Jr, et al.
10/25/11 485 Notice of Notice to Opt Out of Class Action - Stephen J. Edelmann and Jacqueline W. Edelmann
11/03/11 490 Plaintiff New Jersey's Response to Pretrial Order No. 19
11/04/11 492 Pre-Conference Statement - De Vos Letter
11/04/11 493 Plaintiffs' Response to Pretrial Order No. 19
11/16/11 508 Transcript of Proceedings re: Conference held on 11/8/2011 before Judge Lewis A. Kaplan
11/16/11 509 Notice of Filing of Official Transcript Notice is hereby given that an official transcript of a Conference proceeding held on 11/8/11 has been filed by the court reporter/transcriber in the above-captioned matter
11/16/11 510 Plaintiffs' Motion to Amend the Complaint
11/17/11 512 Notice Of Voluntary Dismissal Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure
11/17/11 513 Notice of Appearance by Catherine Barry Schumacher on behalf of Thomas Russo
11/17/11 514 Notice of Appearance by Catherine Barry Schumacher on behalf of David Goldfarb
11/17/11 515 Notice of Appearance by Vincent Anthony Sama on behalf of Thomas Russo
11/17/11 516 Notice of Appearance by Vincent Anthony Sama on behalf of David Goldfarb
11/21/11 518 Transcript of Proceedings re: Conference held on 11/8/2011 before Judge Lewis A. Kaplan
11/21/11 519 Notice of Filing of Official Transcript
11/28/11 524 Notice of Voluntary Dismissal With Prejudice: Pursuant to FRCP 41 (a)(l)(A)(i)
11/29/11 525 Motion for Leave to File Complaint Plaintiff's Motion for Leave to Amend the Complaint
11/29/11 526 First Motion to Amend/Correct Complaint
11/29/11 530 CONSOLIDATED FIRST AMENDED COMPLAINT
11/29/11 531 CONSOLIDATED FIRST AMENDED COMPLAINT FOR DAMAGES
11/29/11 539 FIRST AMENDED COMPLAINT
12/12/11 653 Motion to Admit Counsel Pro Hac Vice - Steven N. Williams
12/14/11 544 Notice of Dismissal of Defendant Thomas A. Russo, Only
12/16/11 551 Second Amended Complaint for Violation of the Federal Securities Laws
01/06/12 608 Notice of Voluntary Dismissal with Prejudice Against Defendant David Goldfarb
01/10/12 654 Notice of Voluntary Dismissal with Prejudice of Defendant David Goldfarb Only
01/10/12 655 Joint Stipulation [Warden]
01/13/12 661 Motion for an Indicative Ruling [MBS]
01/13/12 662 Joint Motion for an Indicative Ruling Under Federal Rule of Civil Procedure 62.1 and Federal Rule of Appellate Procedure 12.1 [MBS]
01/13/12 663 Stipulation of Settlement [MBS]
01/13/12 664 Plaintiffs' Notice of Unopposed Motion for (I) Certification of the Class for Purposes of the Settlement, (II) Approval of Notice to the Class and (III) Scheduling of Final Approval Hearing [MBS]
01/13/12 665 Plaintiffs' Memorandum of Law in Support of Unopposed Motion for (I) Certification of the Class for Purposes of Settlement, (II) Approval of Notice to the Class and (III) Scheduling of Final Settlement Approval Hearing [MBS]
01/13/12 666 Declaration of K. Rehns in Support of Plaintiffs' Motion for (I) Certification of the Class for Purposes of Settlement, (II) Approval of Notice to the Class and (III) Scheduling of Final Approval Hearing [MBS]
01/20/12 669 Notice of Motion by Fred Mandell and Roy Wiegert to Withdraw as Class Representatives and Joseph Humble to Intervene as a Substitute Class Representative
01/20/12 670 Memorandum of Law in Support of the Motion of Fred Mandell and Roy Wiegert to Withdraw and Joseph Humble to Intervene as a Substitute Plaintiff
01/20/12 671 Declaration of Daniel C. Girard in Support of the Motion of Fred Mandell and Roy Wiegert to Withdraw and Joseph Humble to Intervene as a Substitute Plaintiff
01/31/12 679 Notice of Appearance by Susan Salvetti on Behalf of Judith Swiskay
01/31/12 680 Notice of Appearance by Justin Michael Tarshis on Behalf of Judith Swiskay
01/31/12 681 Notice of Withdrawal of Richard A. Speirs as Counsel for Plaintiffs Michael Swiskay and Judith Swiskay
01/31/12 682 Notice of Withdrawal of Stephen L. Brodsky as Counsel for Plaintiffs Michael Swiskay and Judith Swiskay
01/31/12 683 Notice of Withdrawal of Stephen L. Brodsky as Counsel for Plaintiffs Francisco Perez, Rick Fleischman, Juan Tolosa, Arthur Simons, J. Harry Pickle as Trustee
02/02/12 728 Motion for Phillip Robert Kaplan to Appear Pro Hac Vice
02/02/12 729 Motion for Kenneth Benton Julian to Appear Pro Hac Vice
02/03/12 689 Notice of Unopposed Motion and Unopposed Motion for Leave to File Under Seal Two Exhibits to the Declaration of Daniel C. Girard in Support of The Structured Product Plaintiffs' Motion for Class Certification and Appointment of Class Representatives and Class Counsel
02/03/12 690 Notice of the Structured Product Plaintiffs' Motion for Class Certification and Appointment of Class Representatives and Class Counsel
02/03/12 691 Memorandum of Law in Support of The Structured Product Plaintiffs' Motion for Class Certification and Appointment of Class Representatives and Class Counsel
02/03/12 692 Declaration of Daniel C. Girard in Support of The Structured Product Plaintiffs' Motion for Class Certification and Appointment of Class Representatives and Class Counsel
02/06/12 695 Declaration of Michael R. Huttenlocher, Esq. in Opposition of Motion to Dismiss
02/07/12 697 Plaintiffs Starr International U.S.A. Investments LC's and C.V. Starr & Co., Inc. Trust's Memorandum of Law in Opposition to Defendant's Motion to Dismiss and Joinders in Motions to Dismiss Certain Individual Actions
02/10/12 699 Notice of Withdrawal as Counsel for Plaintiffs Francisco Perez, Rick Fleischman, Juan Tolosa, Arthur Simons, J. Harry Pickle as Trustee on Behalf of the Gastroenterology Associates Profit Sharing Trust FBO Charles M. Brooks M.S., and Ed Davis
02/10/12 700 Reply in Support of the Motion of Fred Mandell and Roy Wiegert to Withdraw and Joseph Humble to Intervene as a Substitute Plaintiff
02/13/12 701 Plaintiffs' Consolidated Response in Opposition to Defendants' Motions to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint
02/13/12 702 Declaration of Roy Jacobs in Support of Plaintiffs' Consolidated Response in Opposition to Defendants' Motions to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint
02/13/12 703 Plaintiff New Jersey's Memorandum of Law in Opposition to Ernst & Young LLP's Motion to Dismiss
02/13/12 704 Plaintiffs' Opposition to Individual Defendants' Motion to Dismiss
02/13/12 705 Plaintiff CalPER's Opposition to All Defendants' Motions to Dismiss
02/13/12 706 Plaintiff Washington State Investment Board's Opposition to All Defendants' Motions to Dismiss
02/13/12 707 Memorandum of Law in Opposition to Ernst & Young LLP's Motion to Dismiss Plaintiffs' Second Amended Complaint
02/13/12 708 Plaintiff State Compensation Insurance Fund's Memorandum of Law in Opposition to Defendant Ernst & Young LLP's Motion to Dismiss and Joinders in Motions to Dismiss
02/13/12 709 Declaration of Eric J. Kirkpatrick in Support of American National Life Insurance Company of Texas, Comprehensive Investment Services, Inc. and The Moody Foundation's Memorandum of Law in Opposition to Ernst and Young LLP's Motion to Dismiss Plaintiffs' Second Amended Complaint
02/13/12 710 Memorandum of Law in Opposition to Defendants Charles Schwab & Co, Inc. and Incapital, LLC's Motions to Dismiss Plaintiffs' Second Amended Complaint
02/13/12 711 Declaration of Eric J. Kirkpatrick in Support of American National Life Insurance Company of Texas, Comprehensive Investment Services, inc. and The Moody Foundation's Memorandum of Law in Opposition to Schwab and Incapital's Motions to Dismiss the Plaintiffs' Second Amended Complaint
02/13/12 712 Plaintiff American National Life Insurance Company of Texas, Comprehensive Investment Services, Inc. and The Moody Foundation's Objection to Exhibits of Declaration of Brendan H. Gibbon in Support of A.G. Edwards & Sons, Inc. et. al.'s Motion to Dismiss Plaintiffs' Second Amended Complaint
02/13/12 713 Plaintiffs' Opposition to Bank Defendants' Motion to Dismiss Plaintiffs' Consolidated First Amended Complaint; Memorandum of Law in Support Thereof
02/13/12 714 Declaration of Eric J. Kirkpatrick in Support of American National Life Insurance Company of Texas, Comprehensive Investment Services, Inc. and The Moody Foundation's Memorandum of Law in Opposition to Bank Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint
02/13/12 715 Omnibus Opposition to Defendants' Motions to Dismiss Plaintiffs' Consolidated First Amended Complaint
02/13/12 716 Memorandum of Law in Opposition to Bank Defendants' Motion to Dismiss Plaintiffs' Second Amended Complaint
02/14/12 717 Declaration of Matthew K. Edling in Support of Plaintiffs' Omnibus Opposition to Defendants' Motions to Dismiss Plaintiffs' Consolidated First Amended Complaint
02/14/12 718 Plaintiff's Omnibus Opposition to Defendants' Motions to Dismiss The Amended Complaint
02/14/12 725 Joint Stipulation to Stay the Briefing Related to the Lehman Individual Defendants' Motion to Dismiss Filed Jan. 6, 2012
02/15/12 730 Affirmation of Tangredi in Opposition to Motion to Dismiss the Amended Complaint
02/17/12 733 Plaintiffs Fifty-Ninth Street Investors LLC et al. Opposition to Defendants' Motion to Dismiss
02/17/12 734 Affirmation of Richard B. Margolies in Support of Plaintiffs Fifty-Ninth Street Investors LLC et al. Opposition to Defendants' Motions to Dismiss
02/17/12 735 Memorandum of Law in Opposition to UBS Financial Services Inc.'s Motion for Judgment on the Pleadings
02/21/12 736 Notice of Apearance by Harry C. Mezer on Behalf of Ben Joseph Trust
02/21/12 737 Epstein Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Epstein Complaint
02/21/12 738 Declaration of Harry C. Mezer In Support Of Epstein Plaintiffs' Opposition to Defendants' Motion to Dismiss the Epstein Complaint
02/21/12 739 Plaintiff's Omnibus Memorandum of Law in Opposition to Defendants' Motions to Strike and to Dismiss the Amended Complaint
02/21/12 740 Declaration of Geoffrey C. Jarvis in Support of Plaintiff's Omnibus Memorandum of Law in Opposition to Defendants' Motions to Strike and to Dismiss the Amended Complaint
03/07/12 802 Notice of Supplemental Authority in Further Support of Plaintiff's Omnibus Memorandum of Law in Opposition to Defendants' Motions to Strike and to Dismiss the Amended Complaint
03/13/12 811 SECOND CONSOLIDATED AMENDED COMPLAINT FOR VIOLATIONS OF THE EMPLOYEE RETIREMENT INCOME SECURITY ACT
03/19/12 819 RESPONSE AND MEMORANDUM IN OPPOSITION TO CHARLES SCHWAB & CO., INC'S OBJECTIONS TO DECLARATION OF ERIC J. KIRKPATRICK IN SUPPORT OF PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS
03/20/12 839 Objection to Proposed Settlement by Chris Andrews
03/23/12 828 Letter to Court from Objector Ronald R. Smith
03/23/12 829 Letter to Court from Objector Justin S. Kahn
03/23/12 830 Letter to Court from Objector Judith A. Putnam
03/23/12 831 Letter to Court from Objector Randy J. Putnam
03/27/12 840 MEMORANDUM OF LAW IN OPPOSITION TO NOMINAL DEFENDANT THE LEHMAN BROTHERS SAVINGS PLAN’S MOTION TO DISMISS VERIFIED COMPLAINT PURSUANT TO RULE 12(b)(6)
03/27/12 841 PLAINTIFFS’ MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS FIDELITY MANAGEMENT TRUST COMPANY AND ERNST & YOUNG LLP’S MOTIONS TO DISMISS
04/05/12 868 PARTIAL VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)(1)(A) by Irene Kaufman and Bernice Kaufman, as trustees of the Irene Kaufman
04/05/12 870 Memorandum addressees to Judge Kaplan from Raymond Gao
04/19/12 881 NOTICE OF DISMISSAL WITH PREJUDICE AS TO THE LEHMAN BROTHERS HOLDINGS INC. DIRECTORS AND OFFICERS DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(a)(1)(A)(i) by South San Francisco, Long Beach, Fremont and Cerritos and the Counties of Alameda and Tuolumne
04/26/12 884 NOTICE OF DISMISSAL WITH PREJUDICE AS TO THE LEHMAN BROTHERS HOLDINGS INC. DIRECTOR AND OFFICER DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(a)(1)(A)(i) by The California Public Employees’ Retirement System
04/26/12 885 NOTICE OF DISMISSAL WITH PREJUDICE AS TO THE LEHMAN BROTHERS HOLDINGS INC. DIRECTOR AND OFFICER DEFENDANTS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(a)(1)(A)(i) by Washington State Investment Board
04/26/12 886 NOTICE OF DISMISSAL by American National Life Insurance Company of Texas, Comprehensive Investment Services, Inc. and The Moody Foundation
05/09/12 901 NOTICE OF SUPPLEMENTAL AUTHORITY IN FURTHER SUPPORT OF PLAINTIFF’S OMNIBUS MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS’ MOTIONS TO STRIKE AND TO DISMISS THE AMENDED COMPLAINT
05/16/12 909 REPLY IN SUPPORT OF PLAINTIFF’S NOTICE OF SUPPLEMENTAL AUTHORITY
05/16/12 910 NOTICE OF UNOPPOSED MOTION AND UNOPPOSED MOTION FOR LEAVE TO FILE UNDER SEAL TWO EXHIBITS TO THE DECLARATION OF JONATHAN K. LEVINE
05/16/12 911 REPLY MEMORANDUM IN SUPPORT OF THE STRUCTURED PRODUCT PLAINTIFFS’ MOTION FOR CLASS CERTIFICATION AND APPOINTMENT OF CLASS REPRESENTATIVES AND CLASS COUNSEL
05/16/12 912 OBJECTIONS TO EVIDENCE SUBMITTED BY UBS FINANCIAL SERVICES, INC. IN SUPPORT OF OPPOSITION TO MOTION FOR CLASS CERTIFICATION
05/16/12 913 DECLARATION OF JONATHAN K. LEVINE IN SUPPORT OF THE STRUCTURED PRODUCT PLAINTIFFS’ REPLY ON MOTION FOR CLASS CERTIFICATION AND OBJECTIONS TO EVIDENCE SUBMITTED BY UBS FINANCIAL SERVICES, INC.
05/16/12 914 REBUTTAL DECLARATION OF GORDON RAUSSER, PH.D.
05/25/12 933 METROPOLITAN BANK GROUP, INC. AND NC BANCORP, INC.’S MEMORANDUM IN OPPOSITION TO SUNTRUST ROBINSON HUMPHREY, INC.’S MOTION TO ENFORCE CLASS ACTION SETTLEMENT AND ENJOIN ARBITRATION OF RELEASED CLAIMS
05/31/12 936 NOTICE OF MOTION OF PLAINTIFFS’ MOTION FOR CERTIFICATION OF THE SETTLEMENT CLASS AND FINAL APPROVAL OF THE PROPOSED SETTLEMENT AND PLAN OF ALLOCATION
05/31/12 937 PLAINTIFFS’ MEMORANDUM OF LAW IN SUPPORT OF (I) CERTIFICATION OF SETTLEMENT CLASS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 23; (II) FINAL APPROVAL OF SETTLEMENT; AND (III) FINAL APPROVAL OF PLAN OF ALLOCATION
05/31/12 938 NOTICE OF MOTION OF PLAINTIFFS’ PETITION FOR AN AWARD OF ATTORNEYS’ FEES AND REIMBURSEMENT OF EXPENSES
05/31/12 939 MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS’ COUNSEL’S PETITION FOR AN AWARD OF ATTORNEYS’ FEES AND REIMBURSEMENT OF EXPENSES
05/31/12 940 DECLARATION OF STEVEN J. TOLL IN SUPPORT OF LEAD PLAINTIFF’S MOTION FOR FINAL APPROVAL OF PROPOSED CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION, AND LEAD COUNSEL’S PETITION FOR AWARD OF ATTORNEYS’ FEES AND REIMBURSEMENT OF EXPENSES
05/31/12 941 DECLARATION OF STEVEN J. TOLL IN SUPPORT OF LEAD PLAINTIFF’S MOTION FOR FINAL APPROVAL OF PROPOSED CLASS ACTION SETTLEMENT AND PLAN OF ALLOCATION, AND LEAD COUNSEL’S PETITION FOR AWARD OF ATTORNEYS’ FEES AND REIMBURSEMENT OF EXPENSES
06/01/12 942 NOTICE OF APPEARANCE AND DEMAND FOR SERVICE OF PAPERS by Lauren C. Kiss on behalf of Retirement Housing Foundation, Foundation Property Management, Inc. and RHF Foundation Inc.
06/12/12 947 MOTION FOR ADMISSION PRO HAC VICE by Joseph C. Peiffer on behalf of Metropolitan Bank Group, Inc. and NC Bancorp, Inc.
06/12/12 948 MOTION FOR ADMISSION PRO HAC VICE by James R. Swanson on behalf of Metropolitan Bank Group, Inc. and NC Bancorp, Inc.
06/12/12 949 MOTION FOR ADMISSION PRO HAC VICE by Benjamin D. Reichard on behalf of Metropolitan Bank Group, Inc. and NC Bancorp, Inc.
06/14/12 950 MEMORANDUM OF LAW IN FURTHER SUPPORT OF PLAINTIFFS’ MOTION FOR FINAL APPROVAL OF SETTLEMENT AND PLAINTIFFS’ COUNSEL’S PETITION FOR AN AWARD OF ATTORNEYS’ FEES AND REIMBURSEMENT OF EXPENSES
06/20/12 959 Letter to Judge Lewis A. Kaplan re: Request for Exclusion from Settlement Class
06/28/12 968 PLAINTIFF’S RESPONSE TO THE MERRILL LYNCH DEFENDANTS’ NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFF’S AMENDED COMPLAINT
06/28/12 971 Motion for Garrett W. Wotkyns to Appear Pro Hac Vice on behalf of Metropolitan Bank Group, Inc. and NC Bancorp, Inc
07/13/12 977 METROPOLITAN BANK GROUP, INC. AND NC BANCORP, INC.’S MEMORANDUM IN RESPONSE TO SUNTRUST ROBINSON HUMPHREY, INC.’S RULE 72 OBJECTIONS TO THE MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION ENTERED JUNE 29, 2012
07/16/12 978 NOTICE OF THE INDIVIDUAL ACTION PLAINTIFFS’ MOTION TO PARTIALLY LIFT THE DISCOVERY STAY
07/16/12 979 INDIVIDUAL ACTION PLAINTIFFS' MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO PARTIALLY LIFT THE DISCOVERY STAY
07/17/12 981 NOTICE OF FILING OF OFFICIAL TRANSCRIPT
07/23/12 983 RETIREMENT HOUSING FOUNDATIONS’ JOINDER IN MOTION TO PARTIALLY LIFT THE DISCOVERY STAY OF THE INDIVIDUAL ACTION PLAINTIFFS
07/26/12 984 STARR INTERNATIONAL U.S.A. INVESTMENTS LC'S AND C.V. STARR & CO., INC. TRUST'S JOINDER IN MOTION TO PARTIALLY LIFT THE DISCOVERY STAY OF THE INDIVIDUAL ACTION PLAINTIFFS
08/02/12 992 NOTICE OF APPEAREANCE by Banks Brown on behalf of Starr International U.S.A. Investments LC and C.V. Starr & Co., Inc. Trust
08/02/12 993 NOTICE OF APPEAREANCE by Michael Huttenlocher on behalf of Starr International U.S.A. Investments LC and C.V. Starr & Co., Inc. Trust
08/03/12 1000 PLAINTIFF'S MOTION FOR LEAVE TO FILE (Memorandum of Law in Opposition to Moody's Motion to Dismiss) OUT OF TIME
08/13/12 1002 INDIVIDUAL ACTION PLAINTIFFS’ REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THEIR MOTION TO PARTIALLY LIFT THE DISCOVERY STAY
08/13/12 1003 STARR INTERNATIONAL U.S.A. INVESTMENTS LC'S AND C.V. STARR & CO., INC. TRUST'S JOINDER TO THE INDIVIDUAL ACTION PLAINTIFFS' REPLY IN FURTHER SUPPORT OF MOTION TO PARTIALLY LIFT THE DISCOVERY STAY
09/07/12 1007 MEMORANDUM OF LAW IN OPPOSITION TO THE MOTION TO DISMISS OF DEFENDANTS MOODY'S CORPORATION, MOODY'S INVESTORS SERVICE, INC., RAYMOND W. MCDANIEL, JR., MICHAEL KANEF AND BRIAN M. CLARKSON
09/21/12 1009 NOTICE OF THE STRUCTURED PRODUCT PLAINTIFFS' MOTION FOR RECONSIDERATION PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 54(b)
09/21/12 1010 THE STRUCTURED PRODUCT PLAINTIFFS' MOTION FOR RECONSIDERATION PURSUANT TO DEFERAL RULE OF CIVIL PROCEDURE 54(b)
09/21/12 1011 DECLARATION OF DANIEL C. GIRARD IN SUPPORT OF THE STRUCTURED PRODUCT PLAINTIFFS' MOTION FOR RECONSIDERATION PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 54(b)
09/27/12 1013 NOTICE OF FUNDS RETURNED TO THE LEHMAN MBS SETTLEMENT ACCOUNT
10/19/12 1020 REPLY IN FURTHER SUPPORT OF THE STRUCTURED PRODUCT PLAINTIFFS' MOTION FOR RECONSIDERATION PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 54(b)
11/05/12 1024 PLAINTIFF'S MEMORANDUM IN RESPONSE TO ORDER TO SHOW CAUSE
11/05/12 1025 PLAINTIFF'S MEMORANDUM IN RESPONSE TO ODER TO SHOW CAUSE
11/05/12 1027 THE ARKANSAS PLAINTIFFS' RESPONSE TO ORDER TO SHOW CAUSE REGARDING EFFECT OF MOTION TO DISMISS RULINGS IN THE CALIFORNIA OPT-OUT ACTIONS AND THE EQUITY/DEBT CLASS ACTION
11/05/12 1029 MOTION FOR EXTENSION OF TIME TO RESPOND TO ORDER TO SHOW CAUSE
11/05/12 1031 EPSTEIN PLAINTIFFS' RESPONSE TO PRETRIAL ORDER NO. 38 TO SHOW CAUSE WHY DEFENDANTS' MOTIONS TO DISMISS THE EPSTEIN COMPLAINT SHOULD BE DENIED
11/05/12 1036 STARR INTERNATIONAL U.S.A. INVESTMENTS LC'S AND C.V. STARR & CO., INC. TRUST'S SUBMISSION IN RESPONSE TO PRETRIAL ORDER NO. 38 - ORDER TO SHOW CAUSE
11/05/12 1037 JOINT RESPONSE TO THE COURT'S PRETRIAL ORDER NO. 38
11/05/12 1038 PLAINTIFF STATE OF NEW JERSEY'S RESPONSE TO ORDER TO SHOW CAUSE REGARDING EFFECT OF MOTION TO DISMISS RULINGS IN CALIFORNIA OPT-OUT ACTIONS AND EQUITY/DEBT CLASS ACTION
11/05/12 1039 PLAINTIFF'S OPPOSITION TO OSC RE: RELIEF PROPOSED IN PRETRIAL ORDER NO. 38
11/05/12 1041 STATE FUND'S PARTIAL OPPOSITION TO PROPOSED RELIEF [PRETRIAL ORDER NO. 38]
11/13/12 1047 PLAINTIFFS' MEMORANDUM IN RESPONSE TO PRETRIAL ORDER NO. 38 - ORDER TO SHOW CAUSE
11/16/12 1048 PLAINTIFF REMER'S INITIAL RESPONSE TO PRE-TRIAL ORDER NO. 38
11/19/12 1050 NOTICE OF MOTION BY IRENE KAUFMAN AND BERNICE KAUFMAN AS TRUSTEES OF THE IRENE KAUFMAN TRUST TO ALTER JUDGMENT
11/19/12 1051 MEMORANDUM IN SUPPORT OF MOTION BY IRENE KAUFMAN AND BERNICE KAUFMAN AS TRUSTEES OF THE IRENE KAUFMAN TRUST TO ALTER JUDGMENT
11/19/12 1052 RESPONSE TO PRETRIAL ORDER NO. 38 AND ORDER TO SHOW CAUSE
11/19/12 1053 OPPOSITION TO LEHMAN DIRECTORS MOTION TO DISMISS COMPLAINT
11/27/12 1057 PLAINTIFFS RESPONSE TO THIS COURTS ORDER TO SHOW CAUSE WHY DEFENDANTS MOTIONS TO DISMISS THE COMPLAINT SHOULD BE DENIED AND THE STAY OF DISCOVERY SHOULD BE LIFTED (PRETRIAL ORDER NO. 38)
11/27/12 1058 THE ARKANSAS PLAINTIFFS' REPONSE TO THE DEFENDANTS' JOINT INITIAL RESPONSE TO PRETRIAL ORDER NO. 38
11/27/12 1059 NOTICE OF APPEARANCE OF OLGA A. PETTIGREW
11/27/12 1062 THE STRUCTURED PRODUCT PLAINTIFFS' MEMORANDUM IN PARTIAL SUPPORT OF THE RELIEF PROPOSED IN PRETRIAL ORDER NO. 38
11/28/12 1064 PLAINTIFF REMER'S FURTHER RESPONSE TO DEFENDANTS' RESPONSE RE PRE-TRIAL ORDER NO. 38
12/03/12 1079 JOINT STIPULATION TO EXTEND THE BRIEFING RELATED TO THE LEHMAN INDIVIDUAL DEFENDANTS' MOTION TO DISMISS FILED JANUARY 6, 2012
12/06/12 1087 THE STRUCTURED PRODUCT PLAINTIFFS' MEMORANDUM IN RESPONSE TO THE MOTION BY THE IRENE KAUFMAN TRUST TO AMEND THE COURT'S ORDERS RELATING TO THE SETTLEMENT WITH LEHMAN'S FORMER DIRECTORS AND OFFICERS
12/20/12 1106 MOTION FOR ADMISSION PRO HAC VICE - ASHLEY JANE BRICK
12/27/12 1109 MOTION FOR ADMISSION PRO HAC VICE - ROBERT K. LU
01/03/13 1113 NOTICE OF APPEARANCE BY ASHLEY J. BRICK AS COUNSEL FOR PLAINTIFF RETIREMENT HOUSING FOUNDATION ET AL
01/09/13 1117 LETTER TO JUDGE KAPLAN FROM ERNIE DUSING REQUESTING ALLOWANCE OF HIS LATE CLAIM
01/10/13 1119 THE ARKANSAS PLAINTIFFS' NOTICE OF APPEAL
01/16/13 1124 LETTER TO JUDGE KAPLAN FROM ERIC J. KIRKPATRICK IN RESPONSE TO PRETRIAL ORDER NO. 48
02/13/13 1146 MOTION FOR ADMISSION PRO HAC VICE - JON J. LAMBIRAS
02/22/13 1147 NOTICE OF CHANGE OF FIRM NAME - ABBEY SPANIER, LLP
02/27/13 1148 NOTICE OF CHANGE OF ADDRESS OF ALEX E. RINEHART BY THOMAS JAMES MCKENNA
03/26/13 1159 LETTER TO JUDGE KAPLAN FROM LLOYD DE VOS REPORTING AN AGREEMENT IN PRINCIPLE TO SETTLE THIS MATTER
03/26/13 1161 NOTICE OF CHANGE OF ADDRESS OF MOHAN ANANDA BY JOHN ANTHONY KEHOE
03/28/13 1163 NOTICE OF CHANGE OF FIRM NAME AND E-MAIL ADDRESSES TO PEARSON, SIMON & WARCHAW, LLP
04/03/13 1169 NOTICE OF COUNTER-PROPOSAL SETTLEMENT OF ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT
04/03/13 1170 DECLARATION OF ALISON PLESSMAN IN SUPPORT OF PLAINTIFF'S NOTICE OF SETTLEMENT OF ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT
04/16/13 1179 NOTICE OF DISMISSAL
04/16/13 1181 THE MOODY FOUNDATION'S RESPONSE TO RBC CAPITAL MARKETS, LLC'S MEMO IN SUPPORT OF OF ITS MOTION FOR PARTIAL RECONSIDERATION OF PTO 63
04/23/13 1183 NOTICE OF MOTION AND RENEWED MOTION FOR RECONSIDERATION PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 54(b) AND MOTION FOR AMENDMENT OF CLASS CERTIFICATION ORDER PURSUANT TO RULE 23(c)(1)(C)
04/23/13 1184 THE STRUCTURED PRODUCT PLAINTIFFS' RENEWED MOTION FOR RECONSIDERATION PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 54(b) AND MOTION FOR AMENDMENT OF CLASS CERTIFICATION PURSUANT TO RULE 23(c)(1)(C)
04/23/13 1185 DECLARATION OF DANIEL C. GIRARD IN SUPPORT OF THE STRUCTURED PRODUCT PLAINTIFFS' RENEWED MOTION FOR RECONSIDERATION PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 54(b) AND MOTION FOR AMENDMENT OF CLASS CERTIFICATION ORDER PURSUANT TO RULE 23(c)(1)(C)
05/13/13 1200 PLAINTIFFS' MOTION TO COMPEL COMPLIANCE WITH PLAINTIFFS' FIRST SET OF REQUESTS FOR ADMISSION TO DEFENDANT RICHARD S.FULD
05/13/13 1201 PLAINTIFFS' MOTION TO COMPEL COMPLIANCE WITH PLAINTIFFS' FIRST SET OF REQUESTS TO PRODUCE DOCUMENTS TO DEFENDANT RICHARD S. FULD
05/13/13 1202 DECLARATION OF ASHLEY J. BRICK IN SUPPORT OF PLAINTIFFS' (1) MOTION TO COMPEL COMPLIANCE WITH PLAINTIFFS' FIRST SET OF REQUESTS TO PRODUCE DOCUMENTS AND (2) MOTION TO COMPEL COMPLIANCE WITH PLAINTIFFS' FIRST SET OF REQUESTS FOR ADMISSION TO DEFENDANT RICHARD S. FULD
05/13/13 1203 MOTION FOR AN ORDER AUTHORIZING THE FILING OF CERTAIN CONFIDENTIAL DOCUMENTS UNDER SEAL
05/13/13 1204 SEALED DOCUMENT
06/12/13 1229 PLAINTIFF CALPERS', WSIB'S, AND AMERICAN NATIONAL'S MOTION TO DEPOSE BANK DEFENDANTS PURUSANT TO DEFERAL RULE OF CIVIL PROCEDURE 30(B)(6)
06/17/13 1234 MOTION FOR ADMISSION PRO HAC VICE - FRANCIS A. DIGIACCO
06/18/13 1236 MOTION FOR ADMISSION PRO HAC VICE - FRANCIS A. DIGIACCO

 

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