PlainSite :: New York Southern District Court :: Case No. 1:07-cv-10461-SHS: Bolla v. CitiGroup Inc. et al

New York Southern District Court, Case No. 1:07-cv-10461-SHS:
Bolla v. CitiGroup Inc. et al

		James Bolla, Plaintiff	Marian P. Rosner Wolf, Popper, Ross, Wolf & Jones, LLP Phone: +1 212 759 4600 Fax: +1 212 486 2093 E-Mail: mrosner@wolfpopper.com
			Andrew Eugene Lencyk Wolf, Popper, Ross, Wolf & Jones, LLP Phone: +1 212 451 9628 Fax: +1 212 486 2093 E-Mail: alencyk@wolfpopper.com
			Robert Craig Finkel Wolf, Popper, Ross, Wolf & Jones, LLP Phone: +1 212 759 4600 Fax: +1 212 486 2093 E-Mail: rfinkel@wolfpopper.com
		Alain J.P. Belda, Defendant	Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
		Andrew N. Liveris, Defendant	Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
		Ann Dibble Jordan, Defendant	George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
			Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
		Anne Mulcahy, Defendant	Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
			Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
		Charles Prince, Defendant	Brad Scott Karp Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 2384 Fax: +1 212 373 2384 E-Mail: bkarp@paulweiss.com
			Lewis Richard Clayton Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3215 Fax: +1 212 373 2070 E-Mail: lclayton@paulweiss.com
			Susanna M. Buergel Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3000 Fax: +1 212 757 3990 E-Mail: sbuergel@paulweiss.com
			Douglas M. Pravda Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3557 Fax: +1 212 492 0557 E-Mail: dpravda@paulweiss.com
		Citibank N.A., Defendant	Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			Brad Scott Karp Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 2384 Fax: +1 212 373 2384 E-Mail: bkarp@paulweiss.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
			Douglas M. Pravda Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3557 Fax: +1 212 492 0557 E-Mail: dpravda@paulweiss.com
			Lewis Richard Clayton Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3215 Fax: +1 212 373 2070 E-Mail: lclayton@paulweiss.com
			Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Susanna M. Buergel Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3000 Fax: +1 212 757 3990 E-Mail: sbuergel@paulweiss.com
		CitiGroup Inc., Defendant	Douglas M. Pravda Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3557 Fax: +1 212 492 0557 E-Mail: dpravda@paulweiss.com
			Lewis Richard Clayton Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3215 Fax: +1 212 373 2070 E-Mail: lclayton@paulweiss.com
			Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Susanna M. Buergel Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3000 Fax: +1 212 757 3990 E-Mail: sbuergel@paulweiss.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			Brad Scott Karp Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 2384 Fax: +1 212 373 2384 E-Mail: bkarp@paulweiss.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
		Dudley C. Mecum, Defendant	George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
			Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
		Franklin A. Thomas, Defendant	Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
		George David, Defendant	Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
		John Does, Defendant	No attorney information is available for this party.
		John M. Deutch, Defendant	Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
			Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
		Judith Rodin, Defendant	George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
			Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
		Kenneth T. Derr, Defendant	John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
			Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
		Klaus Kleinfeld, Defendant	Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
			Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
		Michael C. Armstrong, Defendant	John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
			Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
		Richard D. Parsons, Defendant	Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
		Robert E. Rubin, Defendant	John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
			Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
		Robert L. Ryan, Defendant	Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
		Roberto Hernandez Ramirez, Defendant	Lawrence B. Pedowitz Wachtell Lipton Rosen & Katz Phone: +1 212 403 1231 Fax: +1 212 403 2000 E-Mail: lbpedowitz@wlrk.com
			Jonathan M. Moses Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: JMMoses@wlrk.com
			John F. Lynch Wachtell Lipton Rosen & Katz Phone: +1 212 403 1373 Fax: +1 212 403 2000 E-Mail: jflynch@wlrk.com
			George T. Conway, III Wachtell Lipton Rosen & Katz Phone: +1 212 403 1000 Fax: +1 212 403 2000 E-Mail: gtconway@wlrk.com
		The 401(k) Investment Committee, Defendant	Susanna M. Buergel Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3000 Fax: +1 212 757 3990 E-Mail: sbuergel@paulweiss.com
			Douglas M. Pravda Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3557 Fax: +1 212 492 0557 E-Mail: dpravda@paulweiss.com
			Brad Scott Karp Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 2384 Fax: +1 212 373 2384 E-Mail: bkarp@paulweiss.com
			Lewis Richard Clayton Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3215 Fax: +1 212 373 2070 E-Mail: lclayton@paulweiss.com
		The Plans Administrative Committee of Citigroup Inc., Defendant	Douglas M. Pravda Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3557 Fax: +1 212 492 0557 E-Mail: dpravda@paulweiss.com
			Brad Scott Karp Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 2384 Fax: +1 212 373 2384 E-Mail: bkarp@paulweiss.com
			Lewis Richard Clayton Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3215 Fax: +1 212 373 2070 E-Mail: lclayton@paulweiss.com
			Susanna M. Buergel Paul, Weiss, Rifkind, Wharton & Garrison, LLP Phone: +1 212 373 3000 Fax: +1 212 757 3990 E-Mail: sbuergel@paulweiss.com
		Mark Geroulo, Movant	Robert A. Izard, Jr. IZARD NOBEL LLP Phone: +1 860 493 6292 Fax: +1 860 493 6290 E-Mail: rizard@snlaw.net
			William Edward Bernarduci IZARD NOBEL LLP Phone: +1 860 493 6289 Fax: +1 860 493 6290 E-Mail: wbernarduci@izardnobel.com
			Milo Silberstein Dealy & Silberstein, LLP Phone: +1 212 385 0066 Fax: +1 212 385 2117 E-Mail: msilberstein@dealysilberstein.com
			Mark Peter Kindall IZARD NOBEL LLP Phone: +1 860 493 6294 Fax: +1 860 493 6290 E-Mail: firm@izardnobel.com
		Shaun Rose, Movant	Milo Silberstein Dealy & Silberstein, LLP Phone: +1 212 385 0066 Fax: +1 212 385 2117 E-Mail: msilberstein@dealysilberstein.com
			Mark Peter Kindall IZARD NOBEL LLP Phone: +1 860 493 6294 Fax: +1 860 493 6290 E-Mail: firm@izardnobel.com
			Robert A. Izard, Jr. IZARD NOBEL LLP Phone: +1 860 493 6292 Fax: +1 860 493 6290 E-Mail: rizard@snlaw.net
			William Edward Bernarduci IZARD NOBEL LLP Phone: +1 860 493 6289 Fax: +1 860 493 6290 E-Mail: wbernarduci@izardnobel.com

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Office	Foley Square
Filed	11/20/2007
Jury Demand	Plaintiff
Demand
Nature of Suit	791 - Labor: E.R.I.S.A.
Cause	28 U.S.C. § 1132 E.R.I.S.A.
Jurisdiction	Federal Question
Disposition
County	NewYork
Terminated
Origin	1
Reopened
Lead Case
107-cv-09790-SHS
Related Case
107-cv-09790-SHS
Other Court Case	None
Def Custody Status
Flags	ECF, MEMBER, RELATED

--	Filed: 11/20/2007, Entered: 11/21/2007	Summons Issued
	SUMMONS ISSUED as to The 401(k) Investment Committee, John Does, CitiGroup Inc., Citibank N.A., Charles Prince, The Plans Administrative Committee of Citigroup Inc.. (mbe)

--	Filed: 11/20/2007, Entered: 11/21/2007	Case Referred as Possibly Related/Similar
	CASE REFERRED TO Judge Sidney H. Stein as possibly related to 1:07-cv-9790. (mbe)

--	Filed: 11/20/2007, Entered: 11/21/2007	Case Designated ECF.
	Case Designated ECF. (mbe)

1	Filed: 11/20/2007, Entered: 11/21/2007	Complaint
	COMPLAINT against The 401(k) Investment Committee, John Does, CitiGroup Inc., Citibank N.A., Charles Prince, The Plans Administrative Committee of Citigroup Inc.. (Filing Fee $ 350.00, Receipt Number 633353)Document filed by James Bolla.(mbe)

2	Filed: 11/26/2007, Entered: 11/26/2007, Terminated: 1/23/2008	Motion to Consolidate Cases
	MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10462, 07-cv-10472., MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by Samier Tadros, James Bolla, Stephen Gray, James Bolla. Return Date set for 12/20/2007 at 10:00 AM. (Attachments: # (1) Text of Proposed Order)(Lencyk, Andrew) Attachment 1

3	Filed: 11/26/2007, Entered: 11/26/2007	Memorandum of Law in Support of Motion
	MEMORANDUM OF LAW in Support re: [2] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10462, 07-cv-10472. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s).. Document filed by Samier Tadros, Stephen Gray, James Bolla. (Lencyk, Andrew)

4	Filed: 11/26/2007, Entered: 11/26/2007	Declaration in Support of Motion
	DECLARATION of Marian P. Rosner in Support re: [2] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10462, 07-cv-10472. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s).. Document filed by Samier Tadros, Stephen Gray, James Bolla. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Lencyk, Andrew) Attachment 1 Attachment 2 Attachment 3

5	Filed: 11/26/2007, Entered: 11/26/2007	Declaration in Support of Motion
	DECLARATION of Robert I. Harwood in Support re: [2] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10462, 07-cv-10472. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s).. Document filed by Samier Tadros, Stephen Gray, James Bolla. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Lencyk, Andrew) Attachment 1 Attachment 2

6	Filed: 11/30/2007, Entered: 11/30/2007	Notice of Appearance
	NOTICE OF APPEARANCE by Robert I. Harwood on behalf of Samier Tadros (Harwood, Robert)

7	Filed: 12/10/2007, Entered: 12/10/2007	Response to Motion
	RESPONSE to Motion re: [2] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10462, 07-cv-10472. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s).. Document filed by Anton K. Rappold. (Attachments: # (1) Certificate of Service)(Salvetti, Susan) Attachment 1

8	Filed: 12/10/2007, Entered: 12/10/2007	Certificate of Service Other
	CERTIFICATE OF SERVICE of RESPONSE TO THE GRAY AND TADROS PLAINTIFFS MOTION served on all parties on 12/10/07. Document filed by Anton K. Rappold. (Salvetti, Susan)

9	Filed: 12/11/2007, Entered: 12/11/2007	Response to Motion
	RESPONSE to Motion re: [2] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10462, 07-cv-10472. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s).. Document filed by Meredith Tranberg. (Eagel, Lawrence)

10	Filed: 12/13/2007, Entered: 12/13/2007	Response to Motion
	RESPONSE to Motion re: [2] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10462, 07-cv-10472. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s).. Document filed by The 401(k) Investment Committee, John Does, CitiGroup Inc., Citibank N.A., Charles Prince, The Plans Administrative Committee of Citigroup Inc.. (Attachments: # (1) Affidavit of Service)(Karp, Brad) Attachment 1

11	Filed: 12/13/2007, Entered: 12/13/2007	Rule 7.1 Corporate Disclosure Statement
	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CitiGroup Inc., Citibank N.A.. (Attachments: # (1) Affidavit of Service)(Karp, Brad) Attachment 1

12	Filed: 12/13/2007, Entered: 12/13/2007	Notice of Appearance
	NOTICE OF APPEARANCE by Brad Scott Karp on behalf of The 401(k) Investment Committee, CitiGroup Inc., Citibank N.A., Charles Prince, The Plans Administrative Committee of Citigroup Inc. (Attachments: # (1) Affidavit of Service)(Karp, Brad) Attachment 1

13	Filed: 12/13/2007, Entered: 12/13/2007	Notice of Appearance
	NOTICE OF APPEARANCE by Lewis Richard Clayton on behalf of The 401(k) Investment Committee, CitiGroup Inc., Citibank N.A., Charles Prince, The Plans Administrative Committee of Citigroup Inc. (Attachments: # (1) Affidavit of Service)(Clayton, Lewis) Attachment 1

14	Filed: 12/13/2007, Entered: 12/13/2007	Notice of Appearance
	NOTICE OF APPEARANCE by Susanna Michele Buergel on behalf of The 401(k) Investment Committee, CitiGroup Inc., Citibank N.A., Charles Prince, The Plans Administrative Committee of Citigroup Inc. (Attachments: # (1) Affidavit of Service)(Buergel, Susanna) Attachment 1

15	Filed: 12/13/2007, Entered: 12/13/2007	Notice of Appearance
	NOTICE OF APPEARANCE by Douglas M. Pravda on behalf of The 401(k) Investment Committee, CitiGroup Inc., Citibank N.A., Charles Prince, The Plans Administrative Committee of Citigroup Inc. (Attachments: # (1) Affidavit of Service)(Pravda, Douglas) Attachment 1

16	Filed: 12/14/2007, Entered: 12/14/2007	Notice of Appearance
	NOTICE OF APPEARANCE by Lawrence B. Pedowitz on behalf of Michael C. Armstrong, Alain J.P. Belda, George David, Kenneth T. Derr, John M. Deutch, Roberto Hernandez Ramirez, Ann Dibble Jordan, Klaus Kleinfeld, Andrew N. Liveris, Dudley C. Mecum, Anne Mulcahy, Richard D. Parsons, Judith Rodin, Robert E. Rubin, Robert L. Ryan, Franklin A. Thomas, CitiGroup Inc., Citibank N.A. (Pedowitz, Lawrence)

17	Filed: 12/14/2007, Entered: 12/14/2007	Notice of Appearance
	NOTICE OF APPEARANCE by Jonathan M. Moses on behalf of Michael C. Armstrong, Alain J.P. Belda, George David, Kenneth T. Derr, John M. Deutch, Roberto Hernandez Ramirez, Ann Dibble Jordan, Klaus Kleinfeld, Andrew N. Liveris, Dudley C. Mecum, Anne Mulcahy, Richard D. Parsons, Judith Rodin, Robert E. Rubin, Robert L. Ryan, Franklin A. Thomas, CitiGroup Inc., Citibank N.A. (Moses, Jonathan)

18	Filed: 12/14/2007, Entered: 12/14/2007	Notice of Appearance
	NOTICE OF APPEARANCE by George T Conway, III on behalf of Michael C. Armstrong, Alain J.P. Belda, George David, Kenneth T. Derr, John M. Deutch, Roberto Hernandez Ramirez, Ann Dibble Jordan, Klaus Kleinfeld, Andrew N. Liveris, Dudley C. Mecum, Anne Mulcahy, Richard D. Parsons, Judith Rodin, Robert E. Rubin, Robert L. Ryan, Franklin A. Thomas, CitiGroup Inc., Citibank N.A. (Conway, George)

19	Filed: 12/14/2007, Entered: 12/14/2007	Notice of Appearance
	NOTICE OF APPEARANCE by John F. Lynch on behalf of Michael C. Armstrong, Alain J.P. Belda, George David, Kenneth T. Derr, John M. Deutch, Roberto Hernandez Ramirez, Ann Dibble Jordan, Klaus Kleinfeld, Andrew N. Liveris, Dudley C. Mecum, Anne Mulcahy, Richard D. Parsons, Judith Rodin, Robert E. Rubin, Robert L. Ryan, Franklin A. Thomas, CitiGroup Inc., Citibank N.A. (Lynch, John)

--	Filed: 12/20/2007, Entered: 1/3/2008	Case Accepted as Related
	CASE ACCEPTED AS RELATED. Create association to 1:07-cv-09790-SHS. Notice of Assignment to follow. (jeh)

--	Filed: 12/20/2007, Entered: 1/3/2008	Case Designation
	Magistrate Judge Debra C. Freeman is so designated. (jeh)

20	Filed: 12/20/2007, Entered: 12/20/2007	Order
	ORDER: If any plaintiff intends to move to consolidate and appoint interim lead plaintiff and lead counsel they shall do so by 12/26/07. Any Opposition to these motions shall be filed by 1/4/08. Reply Papers shall be filed by 1/10/08. Oral Argument set for 1/17/2008 at 04:00 PM before Judge Sidney H. Stein. The parties are directed to serve courtesy copies of all motions papers on the Court at the same time they are served on opposing counsel. Following the determination of those motions, the Court will be asking the parties to develop a case management order for the orderly progress of these litigations. (Signed by Judge Sidney H. Stein on 12/19/07) (tro)

21	Filed: 12/21/2007, Entered: 12/21/2007	Response to Motion
	RESPONSE to Motion re: [2] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10462, 07-cv-10472. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s).. Document filed by Alan Stevens. (Feldman, Lori)

22	Filed: 12/26/2007, Entered: 12/26/2007, Terminated: 1/23/2008	Motion to Consolidate Cases
	MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10472, 07-cv-11156, 07-cv-11158, 07-cv-11164, 07-cv-11369. Document filed by Mark Geroulo, Shaun Rose. Return Date set for 1/17/2008 at 04:00 PM. (Attachments: # (1) Text of Proposed Order)(Silberstein, Milo) Attachment 1

23	Filed: 12/26/2007, Entered: 12/26/2007	Memorandum of Law in Support of Motion
	MEMORANDUM OF LAW in Support re: [22] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10472, 07-cv-11156, 07-cv-11158, 07-cv-11164, 07-cv-11369.. Document filed by Mark Geroulo, Shaun Rose. (Silberstein, Milo)

24	Filed: 12/26/2007, Entered: 12/26/2007	Declaration in Support of Motion
	DECLARATION of Robert A. Izard in Support re: [22] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10472, 07-cv-11156, 07-cv-11158, 07-cv-11164, 07-cv-11369.. Document filed by Mark Geroulo, Shaun Rose. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Silberstein, Milo) Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Attachment 7

25	Filed: 12/26/2007, Entered: 12/26/2007	Declaration in Support of Motion
	DECLARATION of Joseph H. Meltzer in Support re: [22] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10472, 07-cv-11156, 07-cv-11158, 07-cv-11164, 07-cv-11369.. Document filed by Mark Geroulo, Shaun Rose. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I)(Silberstein, Milo) Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Attachment 7 Attachment 8 Attachment 9

26	Filed: 12/26/2007, Entered: 12/26/2007	Certificate of Service Other
	CERTIFICATE OF SERVICE. Document filed by Mark Geroulo, Shaun Rose. (Silberstein, Milo)

27	Filed: 1/3/2008, Entered: 1/3/2008	Notice of Case Assignment/Reassignment
	NOTICE OF CASE ASSIGNMENT to Judge Sidney H. Stein. Judge Unassigned is no longer assigned to the case. (jeh)

28	Filed: 1/4/2008, Entered: 1/4/2008	Response to Motion
	RESPONSE to Motion re: [22] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10472, 07-cv-11156, 07-cv-11158, 07-cv-11164, 07-cv-11369.. Document filed by Michael C. Armstrong, Alain J.P. Belda, George David, Kenneth T. Derr, John M. Deutch, The 401(k) Investment Committee, Roberto Hernandez Ramirez, Ann Dibble Jordan, Klaus Kleinfeld, Andrew N. Liveris, Dudley C. Mecum, John Does, Anne Mulcahy, Richard D. Parsons, Judith Rodin, Robert E. Rubin, Robert L. Ryan, Franklin A. Thomas, CitiGroup Inc., Citibank N.A., Charles Prince, The Plans Administrative Committee of Citigroup Inc.. (Attachments: # (1) Affidavit of Service)(Karp, Brad) Attachment 1

29	Filed: 1/4/2008, Entered: 1/4/2008	Memorandum of Law in Opposition to Motion
	MEMORANDUM OF LAW in Opposition re: [22] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10472, 07-cv-11156, 07-cv-11158, 07-cv-11164, 07-cv-11369.. Document filed by Samier Tadros, Stephen Gray, James Bolla. (Kelly, James)

30	Filed: 1/4/2008, Entered: 1/4/2008	Declaration in Opposition to Motion
	DECLARATION of James Kelly-Kowlowitz in Opposition re: [22] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10472, 07-cv-11156, 07-cv-11158, 07-cv-11164, 07-cv-11369.. Document filed by Samier Tadros, Stephen Gray, James Bolla. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N)(Kelly, James) Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Attachment 7 Attachment 8 Attachment 9 Attachment 10 Attachment 11 Attachment 12 Attachment 13 Attachment 14

31	Filed: 1/4/2008, Entered: 1/4/2008	Memorandum of Law in Support of Motion
	MEMORANDUM OF LAW in Support re: [2] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10462, 07-cv-10472. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s).. Document filed by Samier Tadros, Stephen Gray, James Bolla. (Kelly, James)

32	Filed: 1/10/2008, Entered: 1/10/2008	Notice of Appearance
	NOTICE OF APPEARANCE by Lynda J. Grant on behalf of William and Patricia Woodward (Grant, Lynda)

33	Filed: 1/10/2008, Entered: 1/10/2008	Notice of Appearance
	NOTICE OF APPEARANCE by William Edward Bernarduci on behalf of Shaun Rose (Bernarduci, William)

34	Filed: 1/10/2008, Entered: 1/10/2008	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [22] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10472, 07-cv-11156, 07-cv-11158, 07-cv-11164, 07-cv-11369. Plaintiffs Shaun Rose and Mark Geruolo's Reply in Further Support of Their Superseding Motion for Consolidation of Related Actions and Appointment of Interim Lead Plaintiffs, Co-Lead Counsel, and Liaison Counsel. Document filed by Mark Geroulo, Shaun Rose. (Torell, Catherine)

35	Filed: 1/10/2008, Entered: 1/10/2008	Declaration in Support of Motion
	DECLARATION of Marc Machiz in Support re: [22] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10472, 07-cv-11156, 07-cv-11158, 07-cv-11164, 07-cv-11369.. Document filed by Mark Geroulo, Shaun Rose. (Attachments: # (1) Exhibit Exhibit A part 1, # (2) Exhibit Exhibit A part 2)(Grant, Lynda) Attachment 1 Attachment 2

36	Filed: 1/10/2008, Entered: 1/10/2008	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [22] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10472, 07-cv-11156, 07-cv-11158, 07-cv-11164, 07-cv-11369.. Document filed by William and Patricia Woodward. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Torell, Catherine) Attachment 1 Attachment 2

37	Filed: 1/10/2008, Entered: 1/10/2008	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [2] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10462, 07-cv-10472. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s).. Document filed by Samier Tadros, Stephen Gray, James Bolla. (Kelly, James)

38	Filed: 1/10/2008, Entered: 1/10/2008	Declaration in Support of Motion
	DECLARATION of James Kelly-Kowlowitz in Support re: [2] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10462, 07-cv-10472. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s).. Document filed by Samier Tadros, Stephen Gray, James Bolla. (Attachments: # (1) Exhibit A)(Kelly, James) Attachment 1

39	Filed: 1/10/2008, Entered: 1/10/2008	Reply Memorandum of Law in Support of Motion
	REPLY MEMORANDUM OF LAW in Support re: [2] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10462, 07-cv-10472. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Appoint Stephen Gray, Samier Tadros, James Bolla to serve as lead plaintiff(s).. Document filed by Samier Tadros, James Bolla, Stephen Gray. (Kelly, James)

40	Filed: 1/10/2008, Entered: 1/10/2008	Declaration in Support of Motion
	DECLARATION of Robert Izard in Support re: [22] MOTION to Consolidate Cases 07-cv-9790, 07-cv-10294, 07-cv-10341, 07-cv-10396, 07-cv-10442, 07-cv-10458, 07-cv-10472, 07-cv-11156, 07-cv-11158, 07-cv-11164, 07-cv-11369.. Document filed by Mark Geroulo, Shaun Rose. (Attachments: # (1) Exhibit Ex A, # (2) Exhibit Ex B, # (3) Exhibit Ex C, # (4) Exhibit Ex D, # (5) Exhibit Ex E, # (6) Exhibit Ex F, # (7) Exhibit Ex G, # (8) Exhibit Ex H, # (9) Exhibit Ex I, # (10) Exhibit Ex J, # (11) Exhibit Ex K part 1, # (12) Exhibit Ex K part 2)(Grant, Lynda) Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Attachment 7 Attachment 8 Attachment 9 Attachment 10 Attachment 11 Attachment 12

42	Filed: 1/17/2008, Entered: 1/25/2008	Motion to Appear Pro Hac Vice
	MOTION for Robert Izard to Appear Pro Hac Vice for Mark Geroulo and Shaun Rose.Document filed by Mark Geroulo, Shaun Rose, Shaun Rose, Mark Geroulo, Mark Geruolo, Mark Geroulo, Mark Geroulo. Filed In Associated Cases: 1:07-cv-09790-SHS et al.(db)

43	Filed: 1/17/2008, Entered: 1/25/2008	Motion to Appear Pro Hac Vice
	MOTION for Mark Kindall to Appear Pro Hac Vice. Document filed by Mark Geroulo, Shaun Rose, Shaun Rose, Mark Geroulo, Mark Geruolo, Mark Geroulo, Mark Geroulo.Filed In Associated Cases: 1:07-cv-09790-SHS et al.(db)

--	Filed: 1/22/2008, Entered: 1/23/2008	Case Consolidation - Member
	CONSOLIDATED MEMBER CASE: Create association to 1:07-cv-09790-SHS.. (jmi)

41	Filed: 1/22/2008, Entered: 1/23/2008	Order on Motion to Appoint Counsel
	ORDER that for all the reasons set forth on the record, These actions be consolidated for all purposes and all future documents shall be filed via ECF in the lead case only, Stephen Gray, et al.v. Citigroup Inc., at al., 07Civ.9790 (SHS) WolfPopper LLP and Hardwood Feffer LLP are appointed as interim lead counsel; Stephen Gray, Samier Tafros, and James Bolla are appointed as interim lead plaintiffs; The following motions shall be terminated. terminating (33) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (3) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (3) Motion to Appoint Stephen Gray, Samier Tadros, and James Bolla as Lead Plaintiff(s); terminating (3) Motion to Appoint Counsel ; terminating (14) Motion to Appoint Counsel ; terminating (14) Motion to Appoint Stephen Gray, Samier Tadros, and James Bolla as Lead Plaintiff(s) in case 1:07-cv-09790-SHS; terminating (24) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (3) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (9) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369 in case 1:07-cv-10294-SHS; terminating (24) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (2) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (2) Motion to Appoint Stephen Gray, Samier Tadros, and James Bolla as Lead Plaintiff(s); terminating (2) Motion to Appoint Counsel in case 1:07-cv-10341-SHS; terminating (23) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (2) Motion to Appoint Stephen Gray, Samier Tadros, and James Bolla as Lead Plaintiff(s); terminating (2) Motion to Appoint Counsel ; terminating (2) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369 in case 1:07-cv-10396-SHS; terminating (22) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (2) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (2) Motion to Appoint Stephen Gray, Samier Tadros, and James Bolla as Lead Plaintiff(s); terminating (2) Motion to Appoint Counsel in case 1:07-cv-10458-SHS; terminating (22) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (2) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (2) Motion to Appoint Stephen Gray, Samier Tadros, and James Bolla as Lead Plaintiff(s); terminating (2) Motion to Appoint Counsel in case 1:07-cv-10461-SHS; terminating (26) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (4) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (4) Motion to Appoint Stephen Gray, Samier Tadros, and James Bolla as Lead Plaintiff(s); terminating (4) Motion to Appoint Counsel in case 1:07-cv-10472-SHS; terminating (19) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (7) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369 in case 1:07-cv-11156-SHS; terminating (17) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (3) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (3) Motion to Appoint Stephen Gray, Samier Tadros, and James Bolla as Lead Plaintiff(s); terminating (3) Motion to Appoint Counsel in case 1:07-cv-11158-SHS; terminating (18) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (7) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369 in case 1:07-cv-11164-SHS; terminating (3) Motion to Consolidate Cases 07-9790 (as Lead Case) with 07-10294,07-10341,07-10396,07-10461,07-10472,07-cv-11156, 07-cv-11158,07-cv-11164, 07-cv-11207, and 07-cv-11369; terminating (3) Motion to Appoint Stephen Gray, Samier Tadros, and James Bolla as Lead Plaintiff(s); terminating (3) Motion to Appoint Counsel in case 1:07-cv-11207-SHS. (Signed by Judge Sidney H. Stein on 1/22/2008) Filed In Associated Cases: 1:07-cv-09790-SHS et al.(jmi) Modified on 1/29/2008 (jmi).

44	Filed: 1/22/2008, Entered: 1/30/2008	Motion to Appear Pro Hac Vice
	MOTION for Marc I. Machiz to Appear Pro Hac Vice. Document filed by William and Patricia Woodward, William Woodward. Filed In Associated Cases: 1:07-cv-09790-SHS et al.(db)

45	Filed: 1/25/2008, Entered: 2/1/2008	Motion to Appear Pro Hac Vice
	MOTION for Michelle C. Yau to Appear Pro Hac Vice. Document filed by William and Patricia Woodward, William Woodward. Filed In Associated Cases: 1:07-cv-09790-SHS et al.(db)

46	Filed: 2/6/2008, Entered: 2/7/2008	Order on Motion to Appear Pro Hac Vice
	ORDER granting (63) Motion for Michelle C. Yau to Appear Pro Hac Vice in case 1:07-cv-09790-SHS. (Signed by Judge Sidney H. Stein on 2/6/08) Filed In Associated Cases: 1:07-cv-09790-SHS et al.(js)

--	Filed: 2/7/2008, Entered: 2/7/2008	Transmission to Attorney Admissions Clerk
	Transmission to Attorney Admissions Clerk. Transmitted re: (40 in 1:07-cv-11369-SHS) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:07-cv-09790-SHS et al.(js)

--	Filed: 2/7/2008, Entered: 2/7/2008	Transmission to Attorney Admissions Clerk
	Transmission to Attorney Admissions Clerk. Transmitted re: (54 in 1:07-cv-10472-SHS) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:07-cv-09790-SHS et al.(js)

--	Filed: 2/7/2008, Entered: 2/7/2008	Transmission to Attorney Admissions Clerk
	Transmission to Attorney Admissions Clerk. Transmitted re: (41 in 1:07-cv-11369-SHS) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:07-cv-09790-SHS et al.(js)

--	Filed: 2/7/2008, Entered: 2/7/2008	Transmission to Attorney Admissions Clerk
	Transmission to Attorney Admissions Clerk. Transmitted re: (56 in 1:07-cv-10472-SHS) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:07-cv-09790-SHS et al.(js)

--	Filed: 2/7/2008, Entered: 2/7/2008	Transmission to Attorney Admissions Clerk
	Transmission to Attorney Admissions Clerk. Transmitted re: (42 in 1:07-cv-11369-SHS) Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. Filed In Associated Cases: 1:07-cv-09790-SHS et al.(js)

47	Filed: 2/7/2008, Entered: 2/7/2008	Order on Motion to Appear Pro Hac Vice
	ORDER granting (56) Motion for Lynn Lincoln Sarko to Appear Pro Hac Vice in case 1:07-cv-09790-SHS. (Signed by Judge Sidney H. Stein on 2/4/08) Filed In Associated Cases: 1:07-cv-09790-SHS et al.(js)

48	Filed: 2/7/2008, Entered: 2/7/2008	Order on Motion to Appear Pro Hac Vice
	ORDER granting (61) Motion for Mark Kindall to Appear Pro Hac Vice in case 1:07-cv-09790-SHS. (Signed by Judge Sidney H. Stein on 2/4/08) Filed In Associated Cases: 1:07-cv-09790-SHS et al.(js)

49	Filed: 2/7/2008, Entered: 2/7/2008	Order on Motion to Appear Pro Hac Vice
	ORDER granting (58) Motion for Bruce F. Rinaldi to Appear Pro Hac Vice in case 1:07-cv-09790-SHS. (Signed by Judge Sidney H. Stein on 2/4/08) Filed In Associated Cases: 1:07-cv-09790-SHS et al.(js)

50	Filed: 2/7/2008, Entered: 2/7/2008	Order on Motion to Appear Pro Hac Vice
	ORDER granting (60) Motion for Robert Izard to Appear Pro Hac Vice in case 1:07-cv-09790-SHS. (Signed by Judge Sidney H. Stein on 2/4/08) Filed In Associated Cases: 1:07-cv-09790-SHS et al.(js)

51	Filed: 2/7/2008, Entered: 2/7/2008	Order on Motion to Appear Pro Hac Vice
	ORDER granting (57) Motion for Derek W. Loeser to Appear Pro Hac Vice in case 1:07-cv-09790-SHS. (Signed by Judge Sidney H. Stein on 2/4/08) Filed In Associated Cases: 1:07-cv-09790-SHS et al.(js)

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