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 244 |
Filed: 9/8/2008, Entered: 9/8/2008 |
Docket Annotation |
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Docket Annotation re: [242] Unopposed MOTION to Withdraw as Attorney as to Sharan Nirmul, [243] Order on Motion to Withdraw as Attorney. The NEF's for these documents to Marguerite Dougherty were returned as undeliverable. After this matter was discussed with chambers, no further action was taken, as this case is closed and there has been no other activity other than the filing of the motion to withdraw and the order since 12/26/06. Text only entry - no document attached (gms, )
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 243 |
Filed: 9/5/2008, Entered: 9/5/2008 |
Order on Motion to Withdraw as Attorney |
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MINUTE ORDER granting [242] Motion to Withdraw as Attorney. Attorney Sharan Nirmul terminated by Judge Robert E. Blackburn on 9/5/08.(erv, )
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| 242 |
Filed: 9/3/2008, Entered: 9/3/2008, Terminated: 9/5/2008 |
Motion to Withdraw as Attorney |
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Unopposed MOTION to Withdraw as Attorney as to Sharan Nirmul by Plaintiff Stichting Pensioenfonds ABP. (Barry, Michael)
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| 240 |
Filed: 12/20/2006, Entered: 12/20/2006 |
Notice of Voluntary Dismissal of Case |
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NOTICE of Voluntary Dismissal of Case (Doc. Titled: Notice of Final Dismissal of Action) by Plaintiff Stichting Pensioenfonds ABP, Defendant Qwest Communications International, Inc. (Eisenhofer, Jay)
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| 239 |
Filed: 12/18/2006, Entered: 12/18/2006 |
Set/Reset Deadlines and Hearings |
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Utility Setting/Resetting Deadlines/Hearings: Status Report due by 1/31/2007, pursuant to the order of 12/18/06. Text only entry - no document attached. (gms, )
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| 237 |
Filed: 12/12/2006, Entered: 12/12/2006 |
Stipulation of Dismissal of Case |
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STIPULATION of Dismissal of Case by Defendants James A. Smith, Craig D. Slater, Jordan Haines, Thomas Stephens, Linda Alvarado, Peter Hellman, Arthur Andersen LLP, Qwest Communications International, Inc., Mark Iwan, Philip F. Anschutz, Gregory Casey, Joseph P. Nacchio, Philip F. Anschutz, Afshin Mohebbi, Robin R. Szeliga, Robert S. Woodruff, Drake S. Tempest, Plaintiff Stichting Pensioenfonds ABP. (Attachments: # (1) Certificate of Service)(Barry, Michael)
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| 236 |
Filed: 10/3/2006, Entered: 10/3/2006 |
Answer to Amended Complaint |
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ANSWER to Amended Complaint by Robert S. Woodruff.(Cook, David)
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| 235 |
Filed: 10/3/2006, Entered: 10/3/2006 |
Answer to Amended Complaint |
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Defendant James A. Smith's ANSWER to Amended Complaint by James A. Smith.(Miller, Robert)
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| 234 |
Filed: 10/3/2006, Entered: 10/3/2006 |
Notice of Entry of Appearance |
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NOTICE of Entry of Appearance by Robert Nolen Miller on behalf of James A. Smith (Miller, Robert)
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| 233 |
Filed: 10/3/2006, Entered: 10/3/2006 |
Notice of Entry of Appearance |
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NOTICE of Entry of Appearance by Stephanie Erin Dunn on behalf of James A. Smith (Dunn, Stephanie)
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| 232 |
Filed: 10/2/2006, Entered: 10/2/2006 |
Clerks Judgment |
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JUDGMENT by Clerk in favor of plaintiff class, as denied in that order against the Settling Defendants filed 9/29/06. Signed by Charlotte Hoard, Deputy Clerk on 10/2/06. (dln, )
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| 230 |
Filed: 1/30/2006, Entered: 1/30/2006 |
Docket Annotation |
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Docket Annotation re: [229] SUGGESTION OF DEATH of Jordan L. Haines by Defendants filed in error - all documents should be filed in the LEAD Case No. 01-cv-01451-REB-CBS Only. Text only entry - no document attached. (dlb, )
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| 229 |
Filed: 1/27/2006, Entered: 1/27/2006 |
Suggestion of Death |
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SUGGESTION OF DEATH of Jordan L. Haines by Defendants Thomas Stephens, Linda Alvarado, Peter Hellman. (Baumann, Frederick)
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| 228 |
Filed: 1/17/2006, Entered: 1/17/2006 |
Docket Annotation |
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Docket Annotation: Motions terminated: [227] MOTION to Withdraw as Attorney by Stillman and Friedman P.C. [all documents should be filed in the LEAD case only 01-cv-01451-REB-CBS]. Text only entry - no document attached. (dlb, )
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| 227 |
Filed: 1/13/2006, Entered: 1/13/2006, Terminated: 1/17/2006 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Stillman and Friedman P.C. by Defendant Joseph P. Nacchio. (Attachments: # (1) Proposed Order (PDF Only))(Kilroy, James)
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| 226 |
Filed: 10/17/2005, Entered: 10/18/2005 |
Docket Annotation |
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Docket Annotation: This entry was terminated. [225] Unopposed MOTION for Extension of Time to File Answer re [79] Amended Complaint,, by Defendant Gregory Casey. [incorrectly filed in consolidated case, to be refiled in lead case 01-cv-01451-REB-CBS. ALL FILINGS SHOULD BE IN LEAD CASE NO. 01-cv-01451-REB-CBS]. Text only entry - no document attached. (dlb, )
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| 225 |
Filed: 10/17/2005, Entered: 10/17/2005, Terminated: 10/17/2005 |
Motion for Extension of Time to File Answer |
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Unopposed MOTION for Extension of Time to File Answer re [79] Amended Complaint,, by Defendant Gregory Casey. (Jacobson, Richard)
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| 224 |
Filed: 10/4/2005, Entered: 10/4/2005 |
Docket Annotation |
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Docket Annotation re: [223] ANSWER to Amended Complaint of Plaintiff Stichting Pensioenfonds, ABP by Drake S. Tempest. [This entry was terminated. Document to be refiled in Lead Case No. 01-cv-01451-REB]. Text only entry - no document attached. (dlb, )
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| 223 |
Filed: 10/3/2005, Entered: 10/3/2005 |
Answer to Amended Complaint |
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ANSWER to Amended Complaint of Plaintiff Stichting Pensioenfonds, ABP by Drake S. Tempest. (Attachments: # (1) Continuation of Main Document Answer (pages 26-50)# (2) Continuation of Main Document Answer (pages 51-75)# (3) Continuation of Main Document Answer (pages 76-100)# (4) Continuation of Main Document Answer (pages 101-128))(Schwartz, Paul)
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| 217 |
Filed: 7/12/2005, Entered: 7/12/2005 |
Order on Motion to Compel |
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ORDER deeming withdrawn [177] MOTION to Compel the Citigroup Defendants' tolling agreement by Plaintiff Stichting Pensioenfonds ABP pursuant to #193 order dated 3/7/05 by Magistrate Judge Craig B Shaffer on 3/7/05. [Text Only Order - No Document Attached]. (dlb, )
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| 216 |
Filed: 6/15/2005, Entered: 6/15/2005 |
Docket Annotation |
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Docket Annotation re: [215] ORDER granting [20]MOTION by Qwest Comm Intl Inc to consolidate cases 01-RB-1451 (CBS) and 04-RB-0238 (CBS). All future pleadings to be docketed in the lead case 01-RB-1451 (CBS). Signed by Judge Robert E. Blackburn on 3/29/05. NO FURTHER PLEADINGS ARE TO BE DOCKETED IN THIS CASE. All docketing should be done in the lead case 01-RB-1451. Any future filings titled incorrectly and/or docketed in this case, will be stricken.(dlb, )
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Filed: 4/11/2005, Entered: 4/12/2005 |
Brief in Opposition to Motion |
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"Citigroup Dfts'" Memorandum (BRIEF) in Opposition re [206] Cross-MOTION for disclosure (to Compel) the tolling agreement and an extension of the tolling period by Plaintiff Stichting Pensioenfonds ABP *brief in support included in document #205 [original filed in lead case 01-RB-1451] (dlb, )
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| 215 |
Filed: 3/29/2005, Entered: 3/31/2005, Terminated: 6/15/2005 |
Order on Motion to Consolidate Cases |
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ORDER granting [20]MOTION by Qwest Comm Intl Inc to consolidate cases 01-RB-1451 (CBS) and 04-RB-0238 (CBS). All future pleadings to be docketed in the lead case 01-RB-1451 (CBS). Signed by Judge Robert E. Blackburn on 3/29/05. (dlb, )
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| 209 |
Filed: 3/29/2005, Entered: 3/30/2005 |
Order on Motion to Dismiss |
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ORDER: [84] MOTION by defendant Qwest Comm Intl Inc to dismiss first amended complaint is DENIED. [86] MOTION by "Outside Dfts" Philip F. Anschutz, Craig D. Slater to dismiss purs to Fed.R.Civ.P. 12(b) is DENIED. [90] MOTION by defendant Arthur Andersen LLP to dismiss pla's first amended complaint is GRANTED to the extent any of ABP's claims are based on Andersen's 1/29/92 audit letter. GRANTED to the extent ABP's 10(b) claim and other fraud claims are based on stmts in Andersen?s 1/24/01, audit ltr that do not concern accounting for IRU transactions, and any alleged non-stmt conduct or scheme liability under 10(b); the motion is otherwise DENIED. [92] MOTION by defendant Mark Iwan to dismiss the claims asserted in pla's first amended complaint is GRANTED as to ABP's 10(b) claim and ABP's claim under the Colorado Securities Act; the motion is otherwise DENIED. [95] MOTION by Linda Alvarado, Jordan Haines, Peter Hellman, Thomas Stephens to dismiss pla's first amended complaint is GRANTED as to ABP's 10(b) claim under the Colorado Securities Act and ABP's common law fraud claim; the motion is otherwise DENIED. [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII and memorandum of law in support is GRANTED as to ABP's 10(b) claim and 20(a) claim, ABP's claim under the Colorado Securities Act; ABP's common law fraud claim, and ABP's aiding and abetting common law fraud claim, and is otherwise DENIED. Signed by Judge Robert E. Blackburn on 3/29/05. (dlb, )
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| 214 |
Filed: 3/28/2005, Entered: 3/30/2005 |
Order on Motion to Dismiss |
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MINUTE ORDER: The following motions are DENIED AS MOOT: [16] MOTION by defendant Qwest Comm Intl Inc to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim; [36] MOTION by plaintiff Stichting Pensioen to exceed page limitation :re: response brief in opposition; [42] MOTION by defendant Arthur Andersen LLP to dismiss pla's complaint in whole or in part for failure to state a claim; [65] MOTION by dfts Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. to dismiss and memorandum of law in support; [72] MOTION by Linda Alvarado, Jordan Haines, Peter Hellman, Thomas Stephens to dismiss pla's complaint purs to 9(b) and 12(b)(6). The pla filed a First Amended Complaint and that filing mooted these motions. The dfts have filed motions to dismiss that address the First Amended Complaint by Judge Robert E. Blackburn on 3/28/05. (dlb, )
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| 213 |
Filed: 3/28/2005, Entered: 3/30/2005 |
Brief |
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Compendium of Unreported Cases and Authorities (BRIEF) re [212] Memorandum of Law in Opposition to [16] MOTION by defendant Qwest Comm Intl Inc to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim; [72] MOTION by Linda Alvarado, Jordan Haines, Peter Hellman, Thomas Stephens to dismiss pla's complaint purs to 9(b) and 12(b)(6); [65] MOTION by dfts Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. to dismiss and memorandum of law in support; [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII filed by Plaintiff Stichting Pensioenfonds ABP. (dlb, )
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| 212 |
Filed: 3/28/2005, Entered: 3/30/2005 |
Response to Motion |
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Memorandum of Law in Opposition to [16] MOTION by defendant Qwest Comm Intl Inc to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim; [72] MOTION by Linda Alvarado, Jordan Haines, Peter Hellman, Thomas Stephens to dismiss pla's complaint purs to 9(b) and 12(b)(6); [65] MOTION by dfts Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. to dismiss and memorandum of law in support; [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII filed by Plaintiff Stichting Pensioenfonds ABP. (dlb, )
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| 211 |
Filed: 3/28/2005, Entered: 3/30/2005 |
Order on Motion for Leave to File Excess Pages |
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MINUTE ORDER: The following motions are GRANTED: [116] MOTION by defendant Gregory Casey to exceed page limitation re: oversized motion to dismiss; [127] MOTION by plaintiff Stichting Pensioen to exceed page limitation :re: response to mtns to dismiss; [139] MOTION by plaintiff Stichting Pensioen to exceed page limitation :re: brief in opposition to mtn to dismiss; [147] MOTION by Jack B. Grubman, Citigroup Gl Cap Mar, Citigroup, Inc., Citigroup Global Mkt to exceed page limitation :re: reply brief in sup of mtn to dismiss by Judge Robert E. Blackburn on 3/28/05. (dlb, )
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| 210 |
Filed: 3/28/2005, Entered: 3/30/2005 |
Order on Motion for Leave |
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MINUTE ORDER granting [194] MOTION for Leave to respond to pla's notice of supplemental authority and it's respons in opp to to the 2nd, 3rd and 4th notices of supplemental authority by Defendants Jack B. Grubman, Citigroup Global Capital Market Holdings, Inc., Citigroup, Inc., Citigroup Global Markets, Inc. Response to be filed by 4/4/05 by Judge Robert E. Blackburn on 3/28/05. (dlb, )
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| 208 |
Filed: 3/23/2005, Entered: 3/25/2005 |
Order Setting Hearing on Motion |
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MINUTE ORDER re: [206] Cross-MOTION for disclosure (to Compel) the tolling agreement and an extension of the tolling period by Plaintiff Stichting Pensioenfonds ABP *brief in support included in document #205. Response due by 4/11/05. Motion Hearing set for 5/4/2005 09:00 AM in Courtroom A 402 before Magistrate Judge Craig B Shaffer by Magistrate Judge Craig B Shaffer on 3/23/05. (dlb, )
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| 207 |
Filed: 3/22/2005, Entered: 3/23/2005 |
Memorandum |
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MEMORANDUM referring to Magistrate Judge Shaffer : [206] MOTION to Compel filed by Stichting Pensioenfonds ABP, by Judge Robert E. Blackburn on 3/22/05. (dlb, )
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| 206 |
Filed: 3/21/2005, Entered: 3/22/2005 |
Motion to Compel |
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Cross-MOTION for disclosure (to Compel) the tolling agreement and an extension of the tolling period by Plaintiff Stichting Pensioenfonds ABP *brief in support included in document #205 (dlb, )
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| 205 |
Filed: 3/21/2005, Entered: 3/22/2005 |
Response to Motion |
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Pla's Opposition (RESPONSE) to [201] MOTION for protective order to Seal exhibit to Pla's Motion for Leave to File Sure-Reply [Declaration] by "Citigroup Dfts'" by Defendants Jack B. Grubman, Citigroup Global Capital Market Holdings, Inc., Citigroup, Inc., Citigroup Global Markets, Inc. (dlb, )
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| 204 |
Filed: 3/16/2005, Entered: 3/17/2005 |
Memorandum |
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MEMORANDUM referring to Magistrate Judge Shaffer : [203] [CORRECTED MOTION] "Citigroup Dfts'" (AMENDED) MOTION for protective order to Seal Exhibit to Plaintiff's Motion for Leave to File Sur-Reply by Judge Robert E. Blackburn on 3/16/05. (dlb, )
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| 203 |
Filed: 3/16/2005, Entered: 3/17/2005 |
Motion to Seal |
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[CORRECTED MOTION] "Citigroup Dfts'" (AMENDED) MOTION for protective order to Seal Exhibit to Plaintiff's Motion for Leave to File Sur-Reply. (dlb, )
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| 202 |
Filed: 3/15/2005, Entered: 3/15/2005 |
Memorandum |
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MEMORANDUM referring to Magistrate Judge Shaffer : [201] MOTION for protective order to Seal exhibit to Pla's Motion for Leave to File Sure-Reply [Declaration] by "Citigroup Dfts'" by Defendants Jack B. Grubman, Citigroup Global Capital Market Holdings, Inc., Citigroup, Inc., Citigroup Global Markets, Inc. by Judge Robert E. Blackburn on 3/15/05. (dlb, )
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| 201 |
Filed: 3/14/2005, Entered: 3/15/2005 |
Motion to Seal |
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MOTION for protective order to Seal exhibit to Pla's Motion for Leave to File Sure-Reply [Declaration] by "Citigroup Dfts'" by Defendants Jack B. Grubman, Citigroup Global Capital Market Holdings, Inc., Citigroup, Inc., Citigroup Global Markets, Inc. (dlb, )
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 200 |
Filed: 3/14/2005, Entered: 3/15/2005 |
Declaration |
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DECLARATION of sharan Nirmul in support of Pla's [199] SURREPLY Brief in further opposition to [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII] and memorandum of law in support filed by Plaintiff Stichting Pensioenfonds ABP *filed under seal, located in sealed area. (dlb, )
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| 199 |
Filed: 3/14/2005, Entered: 3/15/2005 |
Surreply |
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SURREPLY Brief in further opposition to [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII and memorandum of law in support filed by Plaintiff Stichting Pensioenfonds ABP *filed under seal, located in sealed area (dlb, )
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| 198 |
Filed: 3/11/2005, Entered: 3/14/2005, Terminated: 9/7/2005 |
Motion for Leave |
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MOTION for Leave to file sur-reply and declaration in further opposition to "Citigroup Dfts'" mtn to dismiss by Plaintiff Stichting Pensioenfonds ABP. (dlb, )
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| 197 |
Filed: 3/11/2005, Entered: 3/14/2005 |
Declaration |
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DECLARATION of Sharan Nirmul in support of [196] SURREPLY brief in further opposition to [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII and memorandum of law in support] filed by Plaintiff Stichting Pensioenfonds ABP *filed under seal, located in sealed area (dlb, )
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| 196 |
Filed: 3/11/2005, Entered: 3/14/2005 |
Surreply |
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SURREPLY brief in further opposition to [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII and memorandum of law in support] filed by Plaintiff Stichting Pensioenfonds ABP *filed under seal, located in sealed area (dlb, )
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| 195 |
Filed: 3/10/2005, Entered: 3/14/2005 |
Memorandum |
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MEMORANDUM referring to Magistrate Judge Shaffer : [192] MOTION to Seal filed by Citigroup Global Markets, Inc.,, Jack B. Grubman,, Citigroup Global Capital Market Holdings, Inc.,, Citigroup, Inc., by Judge Robert E. Blackburn on 3/10/05. (dlb, )
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| 192 |
Filed: 3/9/2005, Entered: 3/10/2005 |
Motion to Seal |
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MOTION to Seal Exhibit A to Dft's response to pla's notice of supplemental authority by Defendants Jack B. Grubman, Citigroup Global Capital Market Holdings, Inc., Citigroup, Inc., Citigroup Global Markets, Inc.. (dlb, )
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| 194 |
Filed: 3/8/2005, Entered: 3/10/2005, Terminated: 3/28/2005 |
Motion for Leave |
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MOTION for Leave to respond to pla's notice of supplemental authority and it's respons in opp to to the 2nd, 3rd and 4th notices of supplemental authority by Defendants Jack B. Grubman, Citigroup Global Capital Market Holdings, Inc., Citigroup, Inc., Citigroup Global Markets, Inc.. (dlb, )
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| 190 |
Filed: 3/8/2005, Entered: 3/9/2005 |
Exhibits |
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Exhibit A to [189] "Citigroup Dfts'" Response (REPLY) to Pla's Notice of SUPPLEMENTAL Authority and response in opposition to citigroup Dfts' second, third and courth notices of additiona supplemental authority re:[16] MOTION by defendant Qwest Comm Intl Inc to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim *filed under seal, located in sealed area (dlb, )
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| 189 |
Filed: 3/8/2005, Entered: 3/9/2005 |
Reply |
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"Citigroup Dfts'" Response (REPLY) to Pla's Notice of SUPPLEMENTAL Authority and response in opposition to citigroup Dfts' second, third and courth notices of additiona supplemental authority re:[16] MOTION by defendant Qwest Comm Intl Inc to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim (dlb, )
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| 193 |
Filed: 3/7/2005, Entered: 3/10/2005 |
Order on Motion to Compel |
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MINUTE ORDER granting [187] Pla's Unopposed MOTION to Withdraw Document regarding [177] and withdrawing, therefore denied as moot, MOTION to Compel the Citigroup Defendants' tolling agreement by Plaintiff Stichting Pensioenfonds ABP by Magistrate Judge Craig B Shaffer on 3/7/05. (dlb, )
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| 191 |
Filed: 3/4/2005, Entered: 3/9/2005 |
Response |
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Pla's RESPONSE in opposition to [185] Notice of SUPPLEMENTAL Authority by Defendant Arthur Andersen LLP.(dlb, )
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| 188 |
Filed: 3/2/2005, Entered: 3/3/2005 |
Memorandum |
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MEMORANDUM referring to Magistrate Judge Shaffer : [187] MOTION to Withdraw Document regarding [177] MOTION to Compel filed by Stichting Pensioenfonds ABP, by Judge Robert E. Blackburn on 3/2/05. (dlb, )
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| 187 |
Filed: 3/1/2005, Entered: 3/2/2005, Terminated: 3/7/2005 |
Motion to Withdraw Document |
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Pla's Unopposed MOTION to Withdraw Document regarding [177] MOTION to Compel the Citigroup Defendants' tolling agreement by Plaintiff Stichting Pensioenfonds ABP (dlb, )
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| 186 |
Filed: 2/11/2005, Entered: 2/15/2005 |
Order |
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ORDER re: Pla's letter dated 2/9/05. Pla should also file an appropriate motion to withdraw its pending motion to compel if more recent events have rendered that motion moot. Signed by Magistrate Judge Craig B Shaffer on 2/11/05. (pap, )
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| 185 |
Filed: 2/7/2005, Entered: 2/9/2005 |
Supplement/Amendment |
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Notice of SUPPLEMENTAL Authority by Defendant Arthur Andersen LLP. (dlb, )
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| 184 |
Filed: 2/3/2005, Entered: 2/8/2005 |
Order Setting Hearing on Motion |
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MINUTE ORDER Setting Hearing on Motion [177]MOTION to Compel the Citigroup Defendants' tolling agreement by Plaintiff Stichting Pensioenfonds ABP; ddl for Citigroup dfts to respond is 2/22/05; a Motion Hearing set for 3/16/2005 10:00 AM in Courtroom A 402 before Magistrate Judge Craig B Shaffer by Magistrate Judge Craig B Shaffer on 2/3/05. (dlb, )
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| 183 |
Filed: 2/2/2005, Entered: 2/8/2005 |
Memorandum |
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MEMORANDUM referring to Magistrate Judge Shaffer : [177] MOTION to Compel filed by Stichting Pensioenfonds ABP by Judge Robert E. Blackburn on 2/2/05. (dlb, )
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| 182 |
Filed: 2/1/2005, Entered: 2/4/2005 |
Certificate of Compliance |
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CERTIFICATE OF COMPLIANCE of Michael Barry in support of [177] MOTION to Compel the Citigroup Defendants' tolling agreement by Plaintiff Stichting Pensioenfonds ABP(dlb, )
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| 181 |
Filed: 2/1/2005, Entered: 2/4/2005 |
Statement |
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Compendium of Unreported Authorities Cited (STATEMENT) in [179] Pla's Notice of SUPPLEMENTAL Authority and response in opposition to citigroup Dfts' second, third and courth notices of additiona supplemental authority re:[16] MOTION by defendant Qwest Comm Intl Inc to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim and [177] MOTION to Compel the Citigroup Defendants' tolling agreement by Plaintiff Stichting Pensioenfonds ABP(dlb, )
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| 180 |
Filed: 2/1/2005, Entered: 2/4/2005 |
Declaration |
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DECLARATION of Michael J. Barry in support of [177] MOTION to Compel the Citigroup Defendants' tolling agreement by Plaintiff Stichting Pensioenfonds ABP. (dlb, )
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| 179 |
Filed: 2/1/2005, Entered: 2/4/2005 |
Supplement/Amendment |
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Pla's Notice of SUPPLEMENTAL Authority and response in opposition to citigroup Dfts' second, third and courth notices of additiona supplemental authority re:[16] MOTION by defendant Qwest Comm Intl Inc to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim (dlb, )
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| 178 |
Filed: 2/1/2005, Entered: 2/4/2005 |
Brief in Support of Motion |
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Memorandum of Law (BRIEF) in Support of [177] MOTION to Compel the Citigroup Defendants' tolling agreement by Plaintiff Stichting Pensioenfonds ABP(dlb, )
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| 177 |
Filed: 2/1/2005, Entered: 2/4/2005 |
Motion to Compel |
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MOTION to Compel the Citigroup Defendants' tolling agreement by Plaintiff Stichting Pensioenfonds ABP. (dlb, )
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| 176 |
Filed: 1/24/2005, Entered: 1/27/2005 |
Supplement/Amendment |
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"Citigroup Dfts" Notice of Additional SUPPLEMENTAL Authority to [97] NOTICE of Additional Supplemental Authority by "Citigroup Dfts" re [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII and memorandum of law in support (dlb, )
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| 175 |
Filed: 1/12/2005, Entered: 1/14/2005 |
~Notice (other) |
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NOTICE of Additional Supplemental Authority by "Citigroup Dfts" re [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII and memorandum of law in support (dlb, )
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| 174 |
Filed: 1/10/2005, Entered: 1/12/2005 |
Letter |
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Copy of Letter from Counsel for Plaintiff (dlb, )
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| 173 |
Filed: 1/10/2005, Entered: 1/12/2005 |
~Notice (other) |
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NOTICE of Additional Supplemental Authority by "Citigroup Dfts" re [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII and memorandum of law in support (dlb, )
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| 172 |
Filed: 1/5/2005, Entered: 1/6/2005 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by Stichting Pensioenfonds ABP re [171] Pla's RESPONSE to [97] Notice of SUPPLEMENTAL Authority on behalf of "Citigroup Dfts" re: [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII and memorandum of law in support(dlb, )
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| 171 |
Filed: 1/4/2005, Entered: 1/5/2005 |
Response |
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Pla's RESPONSE to [97] Notice of SUPPLEMENTAL Authority on behalf of "Citigroup Dfts" re: [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII and memorandum of law in support(dlb, )
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| 170 |
Filed: 12/8/2004, Entered: 12/9/2004 |
Supplement/Amendment |
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Notice of SUPPLEMENTAL Authority on behalf of "Citigroup Dfts" re: [97] MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII and memorandum of law in support. (dlb, )
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| 169 |
Filed: 11/22/2004, Entered: 11/24/2004 |
Appendix |
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APPENDIX of Unpublished Decisions cited in "Outside Director Dfts" reply in support of [86] MOTION by "Outside Dfts" Philip F. Anschutz, Craig D. Slater to dismiss purs to Fed.R.Civ.P. 12(b).(dlb, )
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| 168 |
Filed: 11/22/2004, Entered: 11/24/2004 |
Reply to Response to Motion |
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"Outside Director Dfts" REPLY in support of their [86] MOTION by "Outside Dfts" Philip F. Anschutz, Craig D. Slater to dismiss purs to Fed.R.Civ.P. 12(b). (dlb, )
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| 167 |
Filed: 11/22/2004, Entered: 11/24/2004 |
Response to Motion |
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Pla's Compendium of Unreported Cases and Authorities cited in pla's Memorandum of Law in Opposition (RESPONSE) to Motion [84] by defendant Qwest Comm Intl Inc to dismiss first amended complaint.(dlb, )
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| 166 |
Filed: 11/22/2004, Entered: 11/24/2004 |
Brief in Opposition to Motion |
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Pla's Memorandum of Law (BRIEF) in Opposition [84] MOTION by defendant Qwest Comm Intl Inc to dismiss first amended complaint. (dlb, )
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| 165 |
Filed: 11/22/2004, Entered: 11/24/2004 |
Reply to Response to Motion |
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REPLY in support of "Audit Committee Members" [72] MOTION to dismiss pla's complaint purs to 9(b) and 12(b)(6) filed by Defendants Linda Alvarado, Jordan Haines, Peter Hellman, Thomas Stephens. (dlb, )
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| 164 |
Filed: 11/22/2004, Entered: 11/24/2004 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting [150] MOTION Philip F. Anschutz, Craig D. Slater to exceed page limitation :re: reply in sup of mtn . Signed by Judge Robert E. Blackburn on 11/22/04. (dlb, )
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| 163 |
Filed: 11/22/2004, Entered: 11/24/2004 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting [151] MOTION by plaintiff Stichting Pensioen to exceed page limitation :re: response to mtn to dismiss by Judge Robert E. Blackburn on 11/22/04. (dlb, )
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| 162 |
Filed: 11/22/2004, Entered: 11/24/2004 |
Order on Motion for Leave to File Excess Pages |
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ORDER granting [149] by "Audit Committee Members" Linda Alvarado, Jordan Haines, Peter Hellman, Thomas Stephens to exceed page limitation :re: reply in sup of mtn to dismiss . Signed by Judge Robert E. Blackburn on 11/22/04. (dlb, )
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| 161 |
Filed: 11/19/2004, Entered: 11/22/2004 |
Certificate of Mailing/Service |
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Declaration (CERTIFICATE) of Mailing re [155] Declaration, [156] Appendix, [154] Reply to Response to Motion by Defendant Afshin Mohebbi. (dlb, )
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| 160 |
Filed: 11/19/2004, Entered: 11/22/2004 |
Joinder |
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JOINDER by Defendant Robert S. Woodruff in certain reply briefs in support of mtns to dismiss pla's first amended complaint; [144][157] [150] [153]. (dlb, )
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| 159 |
Filed: 11/19/2004, Entered: 11/22/2004 |
Reply to Response to Motion |
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REPLY Memorandum in support of his [121] Motion to Dismiss the first amended complaint against him filed by Defendant Drake S. Tempest. (dlb, )
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| 158 |
Filed: 11/19/2004, Entered: 11/22/2004 |
Reply to Response to Motion |
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James A. Smith's REPLY in support of his [84] Motion to Dismiss [actually a joinder in Qwest's mtn to dismiss] filed by Defendant James A. Smith. (dlb, )
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| 157 |
Filed: 11/19/2004, Entered: 11/22/2004 |
Reply |
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REPLY Memorandum in support of his motion to dismiss the first amended complaint by Defendant Joseph P. Nacchio [not filed with the court]. (dlb, )
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| 156 |
Filed: 11/19/2004, Entered: 11/22/2004 |
Appendix |
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APPENDIX of Unreported cases cited in Reply Memorandum in suppor of his [117] Motion to Dismiss first amended complaint against him by Defendant Afshin Mohebbi. (dlb, )
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| 155 |
Filed: 11/19/2004, Entered: 11/22/2004 |
Declaration |
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Supplemental DECLARATION of Haley B. Fabricant in support of Afshin Mohebbie's Motion to Dismiss the first amended complaint against him [117]. (dlb, )
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| 154 |
Filed: 11/19/2004, Entered: 11/22/2004 |
Reply to Response to Motion |
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REPLY Memorandum in support of his [117] Motion to Dismiss the first amended complaint against him filed by Defendant Afshin Mohebbi. (dlb, )
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| 153 |
Filed: 11/19/2004, Entered: 11/22/2004 |
Reply to Response to Motion |
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REPLY in support his [115] Motion to Dismiss pla's first amended complaint filed by Defendant Gregory Casey. (dlb, )
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| 152 |
Filed: 10/22/2004, Entered: 10/25/2004 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for Jordan Haines, Thomas Stephens, Linda Alvarado, Peter Hellman by Jesus Manuel Vazquez Jr. (dlb)
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| 151 |
Filed: 10/22/2004, Entered: 10/25/2004, Terminated: 11/22/2004 |
Motion for Leave to File Excess Pages |
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MOTION by plaintiff Stichting Pensioen to exceed page limitation :re: response to mtn to dismiss (dlb)
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| 150 |
Filed: 10/22/2004, Entered: 10/25/2004, Terminated: 11/22/2004 |
Motion for Leave to File Excess Pages |
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MOTION by Philip F. Anschutz, Craig D. Slater to exceed page limitation :re: reply in sup of mtn (dlb)
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| 149 |
Filed: 10/22/2004, Entered: 10/25/2004, Terminated: 11/22/2004 |
Motion for Leave to File Excess Pages |
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MOTION by "Audit Committee Members" Linda Alvarado, Jordan Haines, Peter Hellman, Thomas Stephens to exceed page limitation :re: reply in sup of mtn to dismiss (dlb)
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| -- |
Filed: 10/22/2004, Entered: 10/25/2004 |
Miscellaneous Document |
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Tendered Appendix of Unpublished Decisions submitted by Philip F. Anschutz, Craig D. Slater re: motion to exceed page limitation :re: reply in sup of mtn [150-1] (dlb)
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| -- |
Filed: 10/22/2004, Entered: 10/25/2004 |
Miscellaneous Document |
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Tendered Compendium of Unreported Cases submitted by plaintiff Stichting Pensioen re: motion to exceed page limitation :re: response to mtn to dismiss [151-1] (dlb)
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| -- |
Filed: 10/22/2004, Entered: 10/25/2004 |
Miscellaneous Document |
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Tendered Memo of Law in Opposition submitted by plaintiff Stichting Pensioen re: motion to exceed page limitation :re: response to mtn to dismiss [151-1] (dlb)
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| -- |
Filed: 10/22/2004, Entered: 10/25/2004 |
Miscellaneous Document |
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Tendered Reply in support of mtn submitted by "Outside Dfts" Philip F. Anschutz, Craig D. Slater re: motion to exceed page limitation :re: reply in sup of mtn [150-1] (dlb)
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| -- |
Filed: 10/22/2004, Entered: 10/25/2004 |
Miscellaneous Document |
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Tendered Reply in support of mtn to dis submitted by Linda Alvarado, Jordan Haines, Peter Hellman, Thomas Stephens re: motion to exceed page limitation :re: reply in sup of mtn to dismiss [149-1] (dlb)
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| 148 |
Filed: 10/14/2004, Entered: 10/15/2004 |
Order |
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MINUTE ORDER : by Judge Robert E. Blackburn granting motion to exceed page limitation :re: brief in sup of mtn to dismiss [140-1], granting motion to exceed page limitation :re: oversized reply brief [143-1] (cc: all counsel) ; entry date : 10/15/04 (dlb)
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| 147 |
Filed: 10/14/2004, Entered: 10/15/2004 |
Motion for Leave to File Excess Pages |
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MOTION by Jack B. Grubman, Citigroup Gl Cap Mar, Citigroup, Inc., Citigroup Global Mkt to exceed page limitation :re: reply brief in sup of mtn to dismiss (dlb)
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| 146 |
Filed: 10/14/2004, Entered: 10/15/2004 |
Reply to Response to Motion |
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REPLY by Citigroup Dfts to response to motion to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII [97-1] (dlb)
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| 145 |
Filed: 10/14/2004, Entered: 10/15/2004 |
Declaration |
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Second Supplemental DECLARATION of Roberta A. Kaplan re: Citigroup Dfts' motion to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII [97-1] *large document (dlb)
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| 144 |
Filed: 10/4/2004, Entered: 10/7/2004 |
Reply |
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REPLY by defendant Qwest Comm Intl Inc to pla's response to the motions to dismiss re: motion to dismiss purs to Fed.R.Civ.P. 12(b) [86-1], to motion to dismiss first amended complaint [84-1], to motion to dismiss pla's complaint purs to 9(b) and 12(b)(6) [72-1] (dlb)
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| 143 |
Filed: 10/4/2004, Entered: 10/5/2004 |
Motion for Leave to File Excess Pages |
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MOTION by defendant Qwest Comm Intl Inc to exceed page limitation :re: oversized reply brief (dlb)
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| Save 25% on a pre-paid one year subscription. |
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| 142 |
Filed: 10/4/2004, Entered: 10/4/2004 |
Reply to Response to Motion |
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REPLY by defendant Mark Iwan to response to motion to dismiss the claims asserted in pla's first amended complaint [92-1] (dlb)
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| 141 |
Filed: 10/4/2004, Entered: 10/4/2004 |
Reply to Response to Motion |
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REPLY by defendant Arthur Andersen LLP to response to motion to dismiss pla's first amended complaint [90-1] (dlb)
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| 140 |
Filed: 10/4/2004, Entered: 10/4/2004, Terminated: 10/14/2004 |
Motion for Leave to File Excess Pages |
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MOTION by defendant Arthur Andersen LLP to exceed page limitation :re: brief in sup of mtn to dismiss (dlb)
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| 139 |
Filed: 9/29/2004, Entered: 9/30/2004 |
Motion for Leave to File Excess Pages |
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MOTION by plaintiff Stichting Pensioen to exceed page limitation :re: brief in opposition to mtn to dismiss (dlb)
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| 138 |
Filed: 9/29/2004, Entered: 9/30/2004 |
Declaration |
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DECLARATION of Michael J. Barry by plaintiff Stichting Pensioen re: motion response [136-1], re: motion to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII [97-1] (dlb)
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| 137 |
Filed: 9/29/2004, Entered: 9/30/2004 |
Brief in Opposition to Motion |
|
Compendium of Unreported Cases and Authoritiex Cited in Response BRIEF by plaintiff Stichting Pensioen in opposition to motion to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII [97-1] (dlb)
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| 136 |
Filed: 9/29/2004, Entered: 9/30/2004 |
Response to Motion |
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RESPONSE by plaintiff Stichting Pensioen to motion to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII [97-1] (dlb)
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| 135 |
Filed: 9/27/2004, Entered: 10/7/2004 |
Order |
|
ORDER by Judge Robert E. Blackburn granting motion to extend time to 10/22/04 to file reply in sup of mtn to dismiss [134-1], regarding [86-1] motion to dismiss purs to Fed.R.Civ.P. 12(b) (cc: all counsel) ; entry date : 10/7/04 (dlb)
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| 134 |
Filed: 9/24/2004, Entered: 9/27/2004, Terminated: 9/27/2004 |
Motion for Extension of Time |
|
Unopposed MOTION by Philip F. Anschutz, Craig D. Slater, Linda Alvarado, Jordan Haines, Thomas Stephens, Peter Hellman to extend time to 10/22/04 to file reply in sup of mtn to dismiss (dlb)
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| 133 |
Filed: 9/23/2004, Entered: 9/24/2004 |
Order |
|
ORDER by Judge Robert E. Blackburn granting motion to extend time to resp to Citigroup's mtn to dismissto 9/29/04 and to reply to 10/14/04 [132-1], regarding [97-1] motion to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII, pla's response due 9/29/04; Citigroup dfts reply due 10/14/04 (cc: all counsel) ; entry date : 9/24/04 (dlb)
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| 132 |
Filed: 9/22/2004, Entered: 9/23/2004, Terminated: 9/23/2004 |
Motion for Extension of Time |
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Unopposed MOTION by plaintiff Stichting Pensioen to extend time to resp to Citigroup's mtn to dismissto 9/29/04 and to reply to 10/14/04 (dlb)
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| 131 |
Filed: 9/21/2004, Entered: 9/22/2004 |
Order |
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ORDER by Judge Robert E. Blackburn granting Iwan's motion to extend time to file a reply memo of law in sup of his mtn to dismiss 1st amended complaint [129-1], regarding [92-1] motion to dismiss the claims asserted in pla's first amended complaint (cc: all counsel) ; entry date : 9/22/04 (dlb)
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| 130 |
Filed: 9/21/2004, Entered: 9/22/2004 |
Order |
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ORDER by Judge Robert E. Blackburn granting Arthur Andersen's motion to extend time to file a reply memo of law in sup of its mtn to dismiss 1st amended comp to 10/4/04 [128-1], regarding [90-1] motion to dismiss pla's first amended complaint (cc: all counsel) ; entry date : 9/22/04 (dlb)
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| 129 |
Filed: 9/20/2004, Entered: 9/21/2004, Terminated: 9/21/2004 |
Motion for Extension of Time |
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Unopposed MOTION by defendant Mark Iwan to extend time to file a reply memo of law in sup of his mtn to dismiss 1st amended complaint (dlb)
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| 128 |
Filed: 9/20/2004, Entered: 9/21/2004, Terminated: 9/21/2004 |
Motion for Extension of Time |
|
Unopposed MOTION by defendant Arthur Andersen LLP to extend time to file a reply memo of law in sup of its mtn to dismiss 1st amended comp to 10/4/04 (dlb)
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| 127 |
Filed: 9/17/2004, Entered: 9/20/2004 |
Motion for Leave to File Excess Pages |
|
MOTION by plaintiff Stichting Pensioen to exceed page limitation :re: response to mtns to dismiss (dlb)
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| -- |
Filed: 9/17/2004, Entered: 9/20/2004 |
Miscellaneous Document |
|
Tendered Compendium of unreported cases submitted by plaintiff Stichting Pensioen re: motion to exceed page limitation :re: response to mtns to dismiss [127-1] (dlb)
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| -- |
Filed: 9/17/2004, Entered: 9/20/2004 |
Miscellaneous Document |
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Tendered Memorandum of Law in opp submitted by plaintiff Stichting Pensioen re: motion to exceed page limitation :re: response to mtns to dismiss [127-1] (dlb)
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| 220 |
Filed: 9/10/2004, Entered: 9/19/2005, Terminated: 9/23/2005 |
Motion to Dismiss |
|
MOTION to Dismiss the First Amended Complaint by Defendant Joseph P. Nacchio. (dlb, )
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| 126 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Appendix |
|
APPENDIX filed by defendant Gregory Casey to motion to dismiss the pla's first amended complaint [115-1] (dlb)
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| 125 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Notice of Entry of Appearance |
|
ATTORNEY APPEARANCE for defendant Robin R. Szeliga by Terry W. Bird, Vincent J. Marella, Mark T. Drooks, Thomas Vincent Reichert, Jennifer Lynn Coon (dlb)
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| 124 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Motion to Dismiss |
|
MOTION by defendant Robin R. Szeliga to dismiss pla's 1st amended complaint (dlb)
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| 123 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Joinder |
|
JOINDER by defendant Robert S. Woodruff in certain other dfts' mtns to dismiss (dlb)
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| 122 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Joinder |
|
JOINDER by defendant James A. Smith in Qwest's motion to dismiss first amended complaint [84-1] and Jospeh P. Nacchio's mtn to dismiss (dlb)
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| 121 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Motion to Dismiss |
|
MOTION by defendant Drake S. Tempest to dismiss pla's 1st amended complaint for failure to state a claim (dlb)
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| 120 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Appendix |
|
APPENDIX of unreported cases cited filed by defendant Afshin Mohebbi to motion to dismiss the 1st amended complaint as against him [117-1] (dlb)
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| 119 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Declaration |
|
DECLARATION of Haley B. Fabricant by defendant Afshin Mohebbi re: motion to dismiss the 1st amended complaint as against him [117-1] (dlb)
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| 118 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Declaration |
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DECLARATION of Stephanie D. Martin by defendant Afshin Mohebbi re: motion to dismiss the 1st amended complaint as against him [117-1] (dlb)
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| 117 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Motion to Dismiss |
|
MOTION by defendant Afshin Mohebbi to dismiss the 1st amended complaint as against him (dlb)
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| 116 |
Filed: 9/10/2004, Entered: 9/13/2004 |
Motion for Leave to File Excess Pages |
|
MOTION by defendant Gregory Casey to exceed page limitation re: oversized motion to dismiss (dlb)
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| 115 |
Filed: 9/10/2004, Entered: 9/13/2004, Terminated: 9/12/2005 |
Motion to Dismiss |
|
MOTION by defendant Gregory Casey to dismiss the pla's first amended complaint (dlb)
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| 114 |
Filed: 9/7/2004, Entered: 9/8/2004 |
Order |
|
ORDER by Judge Robert E. Blackburn granting motion to to ext time re: Brief in opp to dft's mtns to dismiss [113-1], regarding [97-1] motion to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII, regarding [65-1] motion to dismiss (cc: all counsel) ; entry date : 9/8/04 (dlb)
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| 113 |
Filed: 9/3/2004, Entered: 9/7/2004, Terminated: 9/7/2004 |
Motion for Leave to File Excess Pages |
|
MOTION by plaintiff Stichting Pensioen to exceed page limitation :re: Brief in opp to dft's mtns to dismiss (dlb)
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| 112 |
Filed: 9/3/2004, Entered: 9/7/2004 |
Supplement/Amendment |
|
Compendium of unreported cases and authorities cited (SUPPLEMENT) by plaintiff Stichting Pensioen to pla's opposition brief [111-1], to motion to dismiss the claims asserted in pla's first amended complaint [92-1], to motion to dismiss pla's first amended complaint [90-1] (dlb)
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| 111 |
Filed: 9/3/2004, Entered: 9/7/2004 |
Brief in Opposition to Motion |
|
Memorandum of Law (BRIEF) by plaintiff Stichting Pensioen in opposition to Andersen's motion to dismiss pla's first amended complaint [90-1], Iwan's motion to dismiss the claims asserted in pla's first amended complaint [92-1] (dlb)
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| 110 |
Filed: 9/2/2004, Entered: 9/3/2004 |
Order |
|
ORDER by Magistrate Judge Craig B. Shaffer granting motion to extend time to answer extended to: Qwest, 9/10/04; ABP's resp, 10/22/04; reply, 11/19/04 [108-1] regarding [79-1] complaint (cc: all counsel) ; entry date : 9/3/04 (dlb)
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| 109 |
Filed: 8/31/2004, Entered: 9/1/2004 |
Memorandum |
|
MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to extend time to answer extended to: Qwest, 9/10/04; ABP's resp, 10/22/04; reply, 11/19/04 [108-1] (erv)
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| 108 |
Filed: 8/30/2004, Entered: 8/31/2004, Terminated: 9/2/2004 |
Motion for Extension of Time to File Answer |
|
MOTION by Joseph P. Nacchio, Robin R. Szeliga, Gregory Casey, Afshin Mohebbi, Robert S. Woodruff, James A. Smith, Stephen M. Jacobsen, Drake S. Tempest to extend time to answer extended to: Qwest, 9/10/04; ABP's resp, 10/22/04; reply, 11/19/04 (dlb)
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| 107 |
Filed: 8/25/2004, Entered: 8/26/2004 |
Order |
|
MINUTE ORDER : by Judge Robert E. Blackburn granting motion to extend time to file a resp to dft Iwan's mtn to dismiss to 9/3/04; [102-1], granting motion to extend time to file resp to dfts Anschutz and Slater's mtn to dismiss 9/17/04 [103-1], granting motion to extend time to file resp to Qwest's mtn to dismiss to 9/17/04; [104-1], granting motion to extend time to file a resp to dft Andersen's mtn to dismiss to 9/3/04 [105-1], granting motion to extend time to file response to Qwest Int'l mtn to dismiss; to 9/17/04; [106-1] (cc: all counsel) ; entry date : 8/26/04 (dlb)
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| 106 |
Filed: 8/24/2004, Entered: 8/25/2004 |
Motion for Extension of Time |
|
Unopposed MOTION by plaintiff Stichting Pensioen to extend time to file response to Qwest Int'l mtn to dismiss (dlb)
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|
|
|
|
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| 105 |
Filed: 8/24/2004, Entered: 8/25/2004 |
Motion for Extension of Time |
|
Unopposed MOTION by plaintiff Stichting Pensioen to extend time to file a resp to dft Andersen's mtn to dismiss (dlb)
|
|
|
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|
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| 104 |
Filed: 8/24/2004, Entered: 8/25/2004 |
Motion for Extension of Time |
|
Unopposed MOTION by plaintiff Stichting Pensioen to extend time to file resp to Qwest's mtn to dismiss (dlb)
|
|
|
|
|
|
| 103 |
Filed: 8/24/2004, Entered: 8/25/2004 |
Motion for Extension of Time |
|
Unopposed MOTION by plaintiff Stichting Pensioen to extend time to file resp to dfts Anschutz and Slater's mtn to dismiss (dlb)
|
|
|
|
|
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| 102 |
Filed: 8/24/2004, Entered: 8/25/2004, Terminated: 8/25/2004 |
Motion for Extension of Time |
|
Unopposed MOTION by plaintiff Stichting Pensioen to extend time to file a resp to dft's mtn to dismiss (dlb)
|
|
|
|
|
|
| 101 |
Filed: 8/17/2004, Entered: 8/18/2004 |
Order |
|
ORDER by Judge Robert E. Blackburn granting motion to exceed page limitation :re: Motion to Dismiss [99-1] (cc: all counsel) ; entry date : 8/18/04 (dlb)
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|
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|
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| 100 |
Filed: 8/16/2004, Entered: 8/17/2004 |
Order |
|
MINUTE ORDER : by Judge Robert E. Blackburn granting motion to exceed page limitation :re: brief in sup of mtn to dismiss [96-1], granting motion to exceed page limitation :re: brief in support of mtn to dismiss [94-1], granting motion to exceed page limitation :re: brief in suppport of mtn to dismiss [91-1], granting motion to exceed page limitation :re: Memorandum of Law and Appendix to mtn to dismiss [89-1] (cc: all counsel) ; entry date : 8/17/04 (dlb)
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|
|
|
|
|
| 99 |
Filed: 8/16/2004, Entered: 8/17/2004, Terminated: 8/17/2004 |
Motion for Leave to File Excess Pages |
|
MOTION by "Citigroup Dfts" Jack B. Grubman, Citigroup Gl Cap Mar, Citigroup, Inc., Citigroup Global Mkt to exceed page limitation :re: Motion to Dismiss (dlb)
|
|
|
|
|
|
| 98 |
Filed: 8/16/2004, Entered: 8/17/2004 |
Declaration |
|
Supplemental DECLARATION of Roberta A. Kaplan by Citigroup Dfts, Citigroup Gl Cap Mar, Citigroup, Inc., Citigroup Global Mkt, Jack B. Grubman re: motion to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII; Volume I of I (Exhibits 1-5) [97-1] (dlb)
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| 97 |
Filed: 8/16/2004, Entered: 8/17/2004 |
Motion to Dismiss |
|
MOTION by "Citigroup Dfts" Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Mkt, Jack B. Grubman to dismiss the 1st amended complaint [Counts V, VII, IX-XIII, XV and XVII and memorandum of law in support (dlb)
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|
|
|
|
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| 96 |
Filed: 8/9/2004, Entered: 8/10/2004, Terminated: 8/16/2004 |
Motion for Leave to File Excess Pages |
|
MOTION by defendant Qwest Comm Intl Inc to exceed page limitation :re: brief in sup of mtn to dismiss (dlb)
|
|
|
|
|
|
| 95 |
Filed: 8/9/2004, Entered: 8/10/2004 |
Motion to Dismiss |
|
MOTION by Linda Alvarado, Jordan Haines, Peter Hellman, Thomas Stephens to dismiss pla's first amended complaint (dlb)
|
|
|
|
|
|
| 94 |
Filed: 8/9/2004, Entered: 8/10/2004 |
Motion for Leave to File Excess Pages |
|
MOTION by defendant Mark Iwan to exceed page limitation :re: brief in support of mtn to dismiss (dlb)
|
|
|
|
|
|
| 93 |
Filed: 8/9/2004, Entered: 8/10/2004 |
Brief in Support of Motion |
|
Memorandum of Law (BRIEF) by defendant Mark Iwan in support of motion to dismiss the claims asserted in pla's first amended complaint [92-1] (dlb)
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| 92 |
Filed: 8/9/2004, Entered: 8/10/2004 |
Motion to Dismiss |
|
MOTION by defendant Mark Iwan to dismiss the claims asserted in pla's first amended complaint (dlb)
|
|
|
|
|
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| 91 |
Filed: 8/9/2004, Entered: 8/10/2004 |
Motion for Leave to File Excess Pages |
|
MOTION by defendant Arthur Andersen LLP to exceed page limitation :re: brief in suppport of mtn to dismiss (dlb)
|
|
|
|
|
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| 90 |
Filed: 8/9/2004, Entered: 8/10/2004 |
Motion to Dismiss |
|
MOTION by defendant Arthur Andersen LLP to dismiss pla's first amended complaint (dlb)
|
|
|
|
|
|
| 89 |
Filed: 8/9/2004, Entered: 8/10/2004 |
Motion for Leave to File Excess Pages |
|
MOTION by Philip F. Anschutz, Craig D. Slater to exceed page limitation :re: Memorandum of Law and Appendix to mtn to dismiss (dlb)
|
|
|
|
|
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| 88 |
Filed: 8/9/2004, Entered: 10/7/2004 |
Appendix |
|
APPENDIX of Unpublished Decisions filed by Philip F. Anschutz, Craig D. Slater to motion to dismiss purs to Fed.R.Civ.P. 12(b) [86-1] *large document (dlb)
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|
|
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|
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| 87 |
Filed: 8/9/2004, Entered: 10/7/2004 |
Brief in Support of Motion |
|
BRIEF by defendant Arthur Andersen LLP in support of motion to dismiss pla's first amended complaint [90-1] (dlb)
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|
|
|
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| 86 |
Filed: 8/9/2004, Entered: 8/10/2004 |
Motion to Dismiss |
|
MOTION by "Outside Dfts" Philip F. Anschutz, Craig D. Slater to dismiss purs to Fed.R.Civ.P. 12(b) (dlb)
|
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|
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| 85 |
Filed: 8/9/2004, Entered: 8/10/2004 |
Appendix |
|
APPENDIX filed by defendant Qwest Comm Intl Inc to motion to dismiss first amended complaint [84-1] *large spiral bound document (dlb)
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| 84 |
Filed: 8/9/2004, Entered: 8/10/2004, Terminated: 3/29/2005 |
Motion to Dismiss |
|
MOTION by defendant Qwest Comm Intl Inc to dismiss first amended complaint (dlb)
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| 83 |
Filed: 7/28/2004, Entered: 7/29/2004 |
Minutes-Miscellaneous |
|
COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; status conf held 7/28/04 ; entry date : 7/29/04 Court Reporter: FTR - Reporter Deck - Ctrm 3 (dlb)
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| 82 |
Filed: 7/15/2004, Entered: 7/16/2004 |
Order |
|
MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; tele status conf set for 8:30 7/28/04 (cc: all counsel) ; entry date : 7/16/04 (dlb)
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| 81 |
Filed: 7/9/2004, Entered: 7/12/2004 |
Statement |
|
Proposed Briefing Schedule (STATEMENT) by plaintiff Stichting Pensioen (dlb)
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|
|
|
|
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| 80 |
Filed: 7/7/2004, Entered: 7/9/2004 |
~Notice (other) |
|
NOTICE of filing of Marked Copy by plaintiff Stichting Pensioen re: first amended complaint [79-1] *large document (dlb) Modified on 07/09/2004
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| 79 |
Filed: 7/7/2004, Entered: 7/9/2004 |
Amended Complaint |
|
First AMENDED COMPLAINT [1-1] by plaintiff Stichting Pensioen; jury demand terminating defendant Stephen M. Jacobsen, defendant Marc B. Weisberg, defendant Joel M. Arnold, defendant William L. Eveleth, defendant Loren D. Pfau, defendant Richard L. Weston, defendant John M. Walker, defendant Bryan K. Treadway, defendant Douglas K. Hutchins, defendant Thomas W. Hall, defendant Grant P. Graham, defendant Marilyn Carlson Nelson, defendant Augie Cruciotti, defendant Andrew Matasayama, defendant Citigroup Global Cap, defendant Vinod Khosla; adding defendant Philip F. Anschutz, Gregory Casey, Citigroup Global Mkt *large document (dlb) Modified on 09/21/2004
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| 78 |
Filed: 7/1/2004, Entered: 7/6/2004 |
Declaration |
|
DECLARATION of Marguerite S. Dougherty in support of dfts Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. motion to dismiss [65-1] Volume III of III (Exhibits 226-342) (gms)
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| 77 |
Filed: 7/1/2004, Entered: 7/6/2004 |
Declaration |
|
DECLARATION of Marguerite S. Dougherty in support of dfts Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. motion to dismiss [65-1] Volume II of III (Exhibits 101-225) (gms)
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| 76 |
Filed: 7/1/2004, Entered: 7/6/2004 |
Declaration |
|
DECLARATION of Marguerite S. Dougherty in support of dfts Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. motion to dismiss [65-1] Volume I of III (Exhibits 1-100) (gms)
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| 75 |
Filed: 7/1/2004, Entered: 7/6/2004 |
Declaration |
|
DECLARATION of Roberta A. Kaplan in support of dfts Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. motion to dismiss [65-1] (Exhibits 1-28) (gms)
|
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| 74 |
Filed: 7/1/2004, Entered: 7/2/2004 |
Order |
|
MINUTE ORDER : by Judge Robert E. Blackburn granting Citigroup Dfts' [64-1] joinder in Qwest's motion to enforce the automatic stay. Ddl to for Citigroup dfts to file notice of designation of nonparty at fault shall be 45 days after PSLRA automatic stay is lifted. Granting Citigroup Dfts' unopposed motion to exceed page limitation :re: Declarations to Brief in Support of mtn to dismiss [66-1] (cc: all counsel) ; entry date : 7/2/04 (gms)
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| 73 |
Filed: 6/29/2004, Entered: 6/30/2004 |
Order |
|
MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting motion to stay filing ddl pending submission of proposed schedo; proposed schedo due 7/9/04 [67-1] (cc: all counsel) ; entry date : 6/30/04 (dlb)
|
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|
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|
| 72 |
Filed: 6/28/2004, Entered: 6/29/2004 |
Motion to Dismiss |
|
MOTION by Linda Alvarado, Jordan Haines, Peter Hellman, Thomas Stephens to dismiss pla's complaint purs to 9(b) and 12(b)(6) (dlb)
|
|
|
|
|
|
| 71 |
Filed: 6/28/2004, Entered: 6/29/2004 |
Order |
|
MINUTE ORDER : by Judge Robert E. Blackburn granting "Outside Dfts" motion to exceed page limitation :re: mtn to dismiss [69-1] (cc: all counsel) ; entry date : 6/29/04 (dlb)
|
|
|
|
|
|
| 70 |
Filed: 6/25/2004, Entered: 6/28/2004 |
Order |
|
ORDER by Magistrate Judge Craig B. Shaffer granting motion to enforce automatic stay with respect to time to file notice of designation of nonparty at fault; Qwest shall file its ntc of designation of nonparty within 45 days after the pending PSLRA stay is lifted [62-1] (cc: all counsel) ; entry date : 6/28/04 (dlb)
|
|
|
|
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|
| 69 |
Filed: 6/25/2004, Entered: 6/28/2004, Terminated: 6/28/2004 |
Motion for Leave to File Excess Pages |
|
MOTION by "Outside Dfts" Linda Alvarado, Jordan Haines, Peter Hellman, Thomas Stephens to exceed page limitation :re: mtn to dismiss (dlb)
|
|
|
|
|
|
| 68 |
Filed: 6/25/2004, Entered: 6/25/2004 |
Memorandum |
|
MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to stay filing ddl pending submission of proposed schedo [67-1] (dlb)
|
|
|
|
|
|
| -- |
Filed: 6/25/2004, Entered: 6/28/2004 |
Miscellaneous Document |
|
Tendered Mtn to Dismiss submitted by Linda Alvarado, Jordan Haines, Peter Hellman, Thomas Stephens re: motion to exceed page limitation :re: mtn to dismiss [69-1] (dlb)
|
|
|
|
|
|
| 67 |
Filed: 6/24/2004, Entered: 6/25/2004, Terminated: 6/29/2004 |
Motion to Stay |
|
Unopposed MOTION by plaintiff Stichting Pensioen to stay filing ddl pending submission of proposed schedo (dlb)
|
|
|
|
|
|
| 66 |
Filed: 6/23/2004, Entered: 6/24/2004 |
Motion for Leave to File Excess Pages |
|
Citgroup's MOTION to exceed page limitation :re: Declarations to Brief in Support of mtn to dismiss (dlb)
|
|
|
|
|
|
| 65 |
Filed: 6/23/2004, Entered: 7/6/2004 |
Motion to Dismiss |
|
MOTION by dfts Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. to dismiss and memorandum of law in support (gms)
|
|
|
|
|
|
| 64 |
Filed: 6/23/2004, Entered: 6/24/2004, Terminated: 7/1/2004 |
Joinder |
|
Citigroup Dfts' JOINDER in Qwest's motion to enforce automatic stay with respect to time to file notice of designation of nonparty at fault [62-1] (dlb)
|
|
|
|
|
|
| -- |
Filed: 6/23/2004, Entered: 6/24/2004 |
Miscellaneous Document |
|
Tendered Declaration - Vol III of III submitted by Jack B. Grubman, Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. re: motion to exceed page limitation :re: Declarations to Brief in Support of mtn to dismiss [66-1] *large document (dlb)
|
|
|
|
|
|
| -- |
Filed: 6/23/2004, Entered: 6/24/2004 |
Miscellaneous Document |
|
Tendered Declaration - Vol II of III submitted by Jack B. Grubman, Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. re: motion to exceed page limitation :re: Declarations to Brief in Support of mtn to dismiss [66-1] *large document (dlb) (Modified on 7/30/2007 to correct date filed (lamsl, ).
|
|
|
|
|
|
| -- |
Filed: 6/23/2004, Entered: 6/24/2004 |
Miscellaneous Document |
|
Tendered Declaration - Vol 1 of III submitted by Jack B. Grubman, Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. re: motion to exceed page limitation :re: Declarations to Brief in Support of mtn to dismiss [66-1] *large document (dlb)
|
|
|
|
|
|
| -- |
Filed: 6/23/2004, Entered: 6/24/2004 |
Miscellaneous Document |
|
Tendered Declaration - Vol 1 of 1 submitted by Jack B. Grubman, Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. re: motion to exceed page limitation :re: Declarations to Brief in Support of mtn to dismiss [66-1] *large document (dlb)
|
|
|
|
|
|
| 63 |
Filed: 6/22/2004, Entered: 6/22/2004 |
Memorandum |
|
MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to enforce automatic stay with respect to time to file notice of designation of nonparty at fault [62-1] (dlb)
|
|
|
|
|
|
| 62 |
Filed: 6/21/2004, Entered: 6/22/2004, Terminated: 6/25/2004 |
Motion to Enforce |
|
Unopposed MOTION by defendant Qwest Comm Intl Inc to enforce automatic stay with respect to time to file notice of designation of nonparty at fault (dlb)
|
|
|
|
|
|
| 61 |
Filed: 6/14/2004, Entered: 6/15/2004 |
Order |
|
MINUTE ORDER : by Judge Robert E. Blackburn granting motion to exceed page limitation :re: Brief in Support of Mtn [44-1] regarding [43-1] brief (cc: all counsel) ; entry date : 6/15/04 (dlb)
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|
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| 60 |
Filed: 6/11/2004, Entered: 6/11/2004 |
Order |
|
MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting outside director dfts' unopposed motion for enlargement of time to file notice of designation of non party at fault to 6/24/04 [34-1] (cc: all counsel) ; entry date : 6/11/04 (gms)
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|
|
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| 59 |
Filed: 6/9/2004, Entered: 6/10/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant Mark Iwan on 5/26/04 (dlb)
|
|
|
|
|
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| 58 |
Filed: 6/9/2004, Entered: 6/10/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant Robin R. Szeliga on 5/27/04 (dlb)
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|
|
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| 57 |
Filed: 6/9/2004, Entered: 6/10/2004 |
Summons Returned Executed |
|
RETURN OF SERVICE of Summons and Complaint upon defendant Drake S. Tempest on 6/7/04 by leaving with: Steve "Doe" co-worker (dlb)
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|
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|
| 56 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by unknown Gregory Casey (not named as a defendant) on 5/27/04 (dlb)
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|
|
|
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| 55 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant Arthur Andersen LLP on 3/25/04 (dlb)
|
|
|
|
|
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| 54 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant Citigroup Gl Cap Mar, defendant Citigroup Global Cap, defendant Citigroup, Inc., defendant Jack B. Grubman on 3/25/04 (dlb)
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|
|
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| 53 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant Qwest Comm Intl Inc on 2/17/04 (dlb)
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|
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| 52 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant Vinod Khosla, defendant Jordan Haines, defendant Thomas Stephens, defendant Linda Alvarado, defendant Peter Hellman on 4/26/04 (dlb)
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|
|
|
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| 51 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant Stephen M. Jacobsen on 6/2/04 (dlb)
|
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|
|
| Save 25% on a pre-paid one year subscription. |
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| 50 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant Robert S. Woodruff on 6/1/04 (dlb)
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| 49 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant Joseph P. Nacchio on 6/1/04 (dlb)
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|
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| 48 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant James A. Smith on 6/2/04 (dlb)
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|
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| 47 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant Afshin Mohebbi on 6/1/04 (dlb)
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| 46 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant Philip F. Anschutz on 5/27/04 (dlb)
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|
|
|
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| 45 |
Filed: 6/8/2004, Entered: 6/9/2004 |
Waiver of Service Executed |
|
WAIVER OF SERVICE of Summons and Complaint by defendant Craig D. Slater on 5/27/04 (dlb)
|
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|
|
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| 44 |
Filed: 6/7/2004, Entered: 6/8/2004, Terminated: 6/14/2004 |
Motion for Leave to File Excess Pages |
|
Unopposed MOTION by defendant Arthur Andersen LLP to exceed page limitation :re: Brief in Support of Mtn (dlb)
|
|
|
|
|
|
| 43 |
Filed: 6/7/2004, Entered: 6/8/2004 |
Brief in Support of Motion |
|
BRIEF by defendant Arthur Andersen LLP in support of motion to dismiss pla's complaint in whole or in part for failure to state a claim [42-1] (dlb)
|
|
|
|
|
|
| 42 |
Filed: 6/7/2004, Entered: 6/8/2004 |
Motion to Dismiss |
|
MOTION by defendant Arthur Andersen LLP to dismiss pla's complaint in whole or in part for failure to state a claim (dlb)
|
|
|
|
|
|
| 41 |
Filed: 6/7/2004, Entered: 6/8/2004 |
Reply to Response to Motion |
|
REPLY by defendant Qwest Comm Intl Inc to response to motion to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim [16-1] (dlb)
|
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|
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| 40 |
Filed: 6/4/2004, Entered: 6/7/2004 |
Reply to Response to Motion |
|
REPLY by defendant Qwest Comm Intl Inc to response to motion to consolidate cases 01-RB-1451 (CBS) and 04-RB-0238 (CBS) [20-1] (dlb)
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| 39 |
Filed: 5/27/2004, Entered: 5/27/2004 |
Response to Motion |
|
RESPONSE by plaintiff Stichting Pensioen to Qwest's motion to consolidate cases 01-RB-1451 (CBS) and 04-RB-0238 (CBS) [20-1] (dlb)
|
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|
| 38 |
Filed: 5/24/2004, Entered: 5/25/2004 |
Memorandum |
|
MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion for enlargement of time to file notice of designation of non party at fault to 6/24/04 [34-1] (dlb)
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|
|
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| 37 |
Filed: 5/24/2004, Entered: 5/25/2004 |
Supplement/Amendment |
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Compendium of Unreported Decisions (SUPPLEMENT) by plaintiff Stichting Pensioen in support of pla's response brief in opposition [35-1], to motion to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim [16-1] (dlb)
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| 36 |
Filed: 5/24/2004, Entered: 5/25/2004 |
Motion for Leave to File Excess Pages |
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MOTION by plaintiff Stichting Pensioen to exceed page limitation :re: response brief in opposition (dlb)
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| 35 |
Filed: 5/24/2004, Entered: 5/25/2004 |
Response to Motion |
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RESPONSE Brief in Opposition by plaintiff Stichting Pensioen to motion to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim [16-1] (dlb)
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| 34 |
Filed: 5/21/2004, Entered: 5/24/2004, Terminated: 6/11/2004 |
Motion for Extension of Time |
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Unopposed MOTION by outside director dfts Vinod Khosla, Jordan Haines, Thomas Stephens, Linda Alvarado, Peter Hellman for enlargement of time to file notice of designation of non party at fault to 6/24/04 (gms)
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| 33 |
Filed: 5/18/2004, Entered: 5/19/2004 |
Order |
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MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting motion to extend time to answer extended to: 6/23/04 [28-1] regarding [1-1] complaint regarding [26-1] Citigroup's joinder for designation of non-parties at fault to 6/24/04; (cc: all counsel) ; entry date : 5/19/04 (dlb)
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| 32 |
Filed: 5/17/2004, Entered: 5/18/2004 |
Order |
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ORDER by Judge Robert E. Blackburn granting motion to extend time to 5/24/04 to file resp to dft's mtn to dismiss [31-1], regarding [16-1] motion to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim (cc: all counsel) ; entry date : 5/18/04 (dlb)
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| 31 |
Filed: 5/14/2004, Entered: 5/17/2004, Terminated: 5/17/2004 |
Motion for Extension of Time |
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Second Unopposed MOTION by plaintiff Stichting Pensioen to extend time to 5/24/04 to file resp to dft's mtn to dismiss (dlb) Modified on 05/18/2004
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| 30 |
Filed: 5/12/2004, Entered: 5/12/2004 |
Memorandum |
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MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to extend to answer extended to: 6/23/04 [28-1] (erv)
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| 29 |
Filed: 5/12/2004, Entered: 5/12/2004 |
Order |
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MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting motion to extend time to answer extended to: 6/7/04 [22-1] regarding [1-1] complaint granting motion to extend time to file a ntc of designation of nonparty at fault to 6/24/04 [21-1] (cc: all counsel) ; entry date : 5/12/04 (dlb)
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| 28 |
Filed: 5/12/2004, Entered: 5/12/2004, Terminated: 5/18/2004 |
Motion for Extension of Time to File Answer |
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MOTION by "Citigroup Dfts" Jack B. Grubman, Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. to extend time to answer extended to: 6/23/04 (dlb)
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| 27 |
Filed: 5/12/2004, Entered: 5/12/2004 |
Memorandum |
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MEMORANDUM by Judge Robert E. Blackburn regarding [26-1] Citgroup Dfts' joinder in Qwest's mtn for ext of time (dlb)
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| 26 |
Filed: 5/11/2004, Entered: 5/12/2004 |
Joinder |
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Citigroup Dfts' JOINDER in Qwest's motion to extend time to file a ntc of designation of nonparty at fault to 6/24/04 [21-1] (dlb)
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| 25 |
Filed: 5/11/2004, Entered: 5/11/2004 |
Memorandum |
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MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to extend time to answer extended to: 6/7/04 [22-1] (dlb)
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| 24 |
Filed: 5/11/2004, Entered: 5/11/2004 |
Memorandum |
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MEMORANDUM by Judge Robert E. Blackburn referring to Magistrate Judge Craig B. Shaffer the motion to extend time to file a ntc of designation of nonparty at fault to 6/24/04 [21-1] (dlb)
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| 23 |
Filed: 5/10/2004, Entered: 5/11/2004 |
Order |
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MINUTE ORDER : by Judge Robert E. Blackburn granting pla's unopposed motion to extend time to 5/17/04 to respond to mtn to dismiss [19-1], regarding dft's [16-1] motion to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim (cc: all counsel) ; entry date : 5/11/04 (dlb)
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| 22 |
Filed: 5/10/2004, Entered: 5/11/2004, Terminated: 5/12/2004 |
Motion for Extension of Time to File Answer |
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Unopposed MOTION by defendant Arthur Andersen LLP to extend time to answer extended to: 6/7/04 (dlb)
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| 21 |
Filed: 5/10/2004, Entered: 5/11/2004 |
Motion for Extension of Time |
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Unopposed MOTION by defendant Qwest Comm Intl Inc to extend time to file a ntc of designation of nonparty at fault to 6/24/04 (dlb)
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| 20 |
Filed: 5/7/2004, Entered: 5/7/2004, Terminated: 3/29/2005 |
Motion to Consolidate Cases |
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MOTION by Qwest Comm Intl Inc to consolidate cases 01-RB-1451 (CBS) and 04-RB-0238 (CBS) (dlb)
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| 19 |
Filed: 5/7/2004, Entered: 5/7/2004, Terminated: 5/10/2004 |
Motion for Extension of Time |
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Unopposed MOTION by plaintiff Stichting Pensioen to extend time to 5/17/04 to respond to mtn to dismiss (dlb)
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| 18 |
Filed: 4/21/2004, Entered: 4/22/2004 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for Jordan Haines, Thomas Stephens, Linda Alvarado, Peter Hellman, Vinod Khosla by James M. Lyons, Frederick J. Baumann (dlb)
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| 17 |
Filed: 4/20/2004, Entered: 4/21/2004 |
Order |
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ORDER by Judge Robert E. Blackburn granting motion to exceed page limitation :re: brief in support of mtn to dismiss [15-1] (cc: all counsel) ; entry date : 4/21/04 (dlb)
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| 16 |
Filed: 4/19/2004, Entered: 4/19/2004, Terminated: 3/28/2005 |
Motion to Dismiss |
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MOTION by defendant Qwest Comm Intl Inc to dismiss Counts I, VII, XIV and XVI of pla's complaint for failure to state a claim (dlb)
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| 15 |
Filed: 4/19/2004, Entered: 4/19/2004, Terminated: 4/20/2004 |
Motion for Leave to File Excess Pages |
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MOTION by defendant Qwest Comm Intl Inc to exceed page limitation :re: brief in support of mtn to dismiss (dlb)
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| 14 |
Filed: 4/15/2004, Entered: 4/16/2004 |
Affidavit/Return of Service |
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Certificate of Mailing (RETURN OF SERVICE) by plaintiff of attorney appearance [13-1] (dlb)
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| 13 |
Filed: 4/12/2004, Entered: 4/12/2004 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for plaintiff Stichting Pensioen by Clyde A. Faatz Jr., Christopher James W. Forrest (dlb)
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| 12 |
Filed: 4/2/2004, Entered: 4/5/2004 |
Notice of Entry of Appearance |
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Amended ATTORNEY APPEARANCE for Jack B. Grubman, Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. by (dlb)
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| 11 |
Filed: 4/2/2004, Entered: 4/5/2004 |
Statement |
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Rule 7.1 Disclosure STATEMENT by dfts Citigroup, Inc., Citigroup Gl Cap Mar, Citigroup Global Cap (dlb)
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| 10 |
Filed: 3/31/2004, Entered: 4/1/2004 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for dfts, Jack B. Grubman, Citigroup Global Cap, Citigroup Gl Cap Mar, Citigroup, Inc. by Holly S. Stein, Nicholas M. Billings, Roberta A. Kaplan, Marguerite S. Dougherty (dlb)
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| 9 |
Filed: 3/25/2004, Entered: 3/26/2004 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc by David Robert Boyd (dlb)
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| 8 |
Filed: 3/24/2004, Entered: 3/24/2004 |
Certificate of Mailing |
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Amended CERTIFICATE MAILING BY CLERK OF Minute Order dated 3/15/04 for case no. 01-RB-1451 (CBS) [related case] (dlb)
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| 5 |
Filed: 3/4/2004, Entered: 3/5/2004 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc by Alfred P. Levitt (dlb)
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| 241 |
Filed: 12/26/2006, Entered: 12/26/2006 |
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ORDER of Dismissal This case is dismissed. Signed by Judge Robert E. Blackburn on 12/26/06. (gms, )
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| 4 |
Filed: 3/4/2004, Entered: 3/5/2004 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc by Kenneth F. Rossman IV (dlb)
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| 238 |
Filed: 12/18/2006, Entered: 12/18/2006 |
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ORDER Pursuant to the 237 Stipulation of Dismissal of Case, plaintiff's claims against defendants Philip F. Anschutz; Arthur Andersen LLP; Gregory Casey; Jordan Haines; Peter Hellman; Mark Iwan; Afshin Mohebbi; Joseph P. Nacchio; Qwest Communi cations International, Inc.; Craig D. Slater; James A. Smith; Thomas Stephens; Robin R. Szeliga; Drake S. Tempest; Robert S. Woodruff; Linda Alvarado and Philip F. Anschutz are dismissed with prejudice, with the parties to pay their own attorney fees and costs. These defendants are dropped as named parties and caption is amended. Plaintiff to file written report by 1/31/07 on status of remaining defendants and claims. Signed by Judge Robert E. Blackburn on 12/18/06. (gms, )
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| 7 |
Filed: 3/3/2004, Entered: 3/5/2004 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc by Marcy M. Heronimus (dlb)
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| 231 |
Filed: 9/29/2006, Entered: 9/29/2006 |
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ORDER: That the consolidation of 04-cv-00238 is TERMINATED. That the proceedings shall proceed independently of this consolidated action; this consolidated case is AMENDED by the removal of 04-cv-00238 from the caption; this consolidated action is ST AYED pending resolution of the criminal charges against Nacchio in 05-cr-00545. This consolidated action is CLOSED ADMINISTRATIVELY pending resolution of the criminal charges against Nacchio. Any party may seek to lift the stay and administrative closure on a showing that the criminal charges against Nacchio have been resolved. Signed by Judge Robert E. Blackburn on 9/28/06. (dln, )
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| 6 |
Filed: 3/3/2004, Entered: 3/5/2004 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for defendant Qwest Comm Intl Inc by Terence C. Gill (dlb)
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| 222 |
Filed: 9/28/2005, Entered: 9/28/2005 |
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MINUTE ORDER: Pursuant to the stipulation and Order [filed in case no. 01-cv-01451-REB-CBS on 9/21/05, no. 815] the following motions pending in case no 04-cv-00238-REB-CBS are denied as moot: 201 MOTION for protective order to Seal exhibit to Pla& #039;s Motion for Leave to File Sure-Reply [Declaration] by "Citigroup Dfts'" by Defendants. 203 [CORRECTED MOTION] "Citigroup Dfts'" (AMENDED) MOTION for protective order to Seal Exhibit to Plaintiff's Motion for Leave to File Sur-Reply. 206 Cross-MOTION for disclosure (to Compel) the tolling agreement and an extension of the tolling period by Plaintiff Stichting Pensioenfonds ABP *brief in support included in document #205 by Magistrate Judge Craig B Shaffer on 9/28/05. (dlb, )
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| 3 |
Filed: 2/19/2004, Entered: 2/20/2004 |
Rule 16 Conference |
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ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Craig B. Shaffer ; Rule 16 conference set for 10:00 6/2/04 (cc: all counsel) (dlb)
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| 221 |
Filed: 9/23/2005, Entered: 9/26/2005 |
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ORDER granting 220 MOTION to Dismiss the First Amended Complaint by Defendant Joseph P. Nacchio as to the plaintiff's claims under 304 of the Sarbanes-Oxley Act and is otherwise denied. Signed by Judge Robert E. Blackburn on 9/23/05. (dlb, )
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| 2 |
Filed: 2/11/2004, Entered: 2/12/2004 |
Order Referring Case to Magistrate Judge |
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ORDER R16,stat,stlmt,pt,pto referred to Magistrate Judge Craig B. Shaffer by Judge Robert E. Blackburn (cc: to counsel) (dlb)
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| 219 |
Filed: 9/12/2005, Entered: 9/12/2005 |
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ORDER: ORDER: 115 MOTION by defendant Gregory Casey to dismiss the pla's first amended complaint is granted as to pla's claim under 10(b) 15 USC 78j(b) and common law fraud claims; that defendant Gregory Casey's motion is granted as to the pla's claim under 20(a), 15 USC 78t; the motion is otherwise denied. 117 MOTION by defendant Afshin Mohebbi to dismiss the 1st amended complaint as against him is granted as to pla's claim under 10(b), 15 USC 78j(b) and is otherwis e denied. 121 MOTION by defendant Drake S. Tempest to dismiss pla's 1st amended complaint for failure to state a claim is granted as to pla's claim under 20(a), 15 USC 78t and is otherwise denied. 124 MOTION by defendant Robin R. Szeliga to dismiss pla's 1st amended complaint is denied. Signed by Judge Robert E. Blackburn on 9/12/05.. Signed by Judge Robert E. Blackburn on 9/12/05. (dlb, )
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| 1 |
Filed: 2/9/2004, Entered: 2/10/2004 |
Complaint |
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COMPLAINT (Summons(es) issued); jury demand (bpm)
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| 218 |
Filed: 9/7/2005, Entered: 9/8/2005 |
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MINUTE ORDER granting 198 MOTION for Leave to file sur-reply and declaration in further opposition to "Citigroup Dfts'" mtn to dismiss by Plaintiff Stichting Pensioenfonds ABP by Judge Robert E. Blackburn on 9/7/05. (dlb, )
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| -- |
Filed: 2/9/2004, Entered: 2/10/2004 |
Filing Fee Received |
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FILING FEE PAID: on 2/9/04 in the amount of $ 150, receipt # 249606. (bpm)
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