Connecticut Resource v. Lay, et al

Federal Civil Lawsuit Connecticut District Court, Case No. 3:02-cv-02095-WWE
District Judge Warren W. Eginton, presiding
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Parties
Defendant: Andrew S. Fastow, Arthur Andersen LLP, Barclays Capital Inc., Ben F. Glisan, Benjamin S. Neuhausen, Bruce G. Willison, Charles A. LeMaistre, Charles E. Walker, Citigroup, Inc., Danny D. Rudloff, David B. Duncan, David Stephen Goddard, Jr., Debra A. Cash, Fitch, Inc., Frank Savage, Gary B. Goolsby, Gregory W. Hale, Herbert S. Winokur, Jr., James V. Derrick, Jr., Jeffrey K. Skilling, Jeffrey McMahon, Jerome J. Meyer, Joe H. Foy, John A. Urquhart, John E. Sorrells, JOHN E. STEWART, John H. Duncan, John Mendolsohn, John Wakeham, Joseph F. Beradino, Joseph W. Sutton, JPMorgan Chase Bank, NA, Ken L. Harrison, Lay, Kenneth L, Kirkland & Ellis LLP, Lawrence Greg Whalley, Merrill Lynch & Company, Inc., Michael C. Odom, Michael L. Bennett, Michael M. Lowther, Moody's Corp, Norman P. Blake, Jr., Paulo V. Ferraz Pereira, Rebecca Mark-Jusbasche, Richard A. Causey, Richard B. Buy, Robert A. Belfer, Robert K. Jaedicke, Roger D. Willard, Ronnie C. Chan, Standard & Poor's Rating Svc, Vinson & Elkins LLP, Wendy L. Gramm, William E. Swanson
Plaintiff: Connecticut Resources Recovery Authority
Attributes
Office New Haven
Filed 11/26/2002
Jury Demand Defendant
Demand $0
Nature of Suit 370 - Fraud or Truth-In-Lending
Cause Section 28 U.S.C. § 1334 Bankruptcy Appeal
Jurisdiction Federal Question
Disposition Transfer/Remand - MDL Transfer
County Hartford
Terminated 4/29/2003
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case 3:02-cv-02107[]
Def Custody Status
Flags CLOSED, LEAD
Timeline
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Blank 231 Filed: 4/29/2003, Entered: 4/29/2003 Order
CONDITIONAL TRANSFER ORDER. Case Transferred to Southern District of Texas, Houston Division. (Signed by Michael N. Milby, Clerk) (D'Andrea, S.)
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Blank -- Filed: 4/29/2003, Entered: 4/29/2003 Terminated Case
Case closed (D'Andrea, S.)
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Blank -- Filed: 4/29/2003, Entered: 4/29/2003 Terminated Case
Interdistrict transfer to District of Texas at Houston. Original file, certified copies of docket and Order sent 4/29/03 (D'Andrea, S.)
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Blank 230 Filed: 4/22/2003, Entered: 4/22/2003 ~Notice (other)
Request to take Judicial Notice by Kirkland & Ellis (D'Andrea, S.)
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Blank -- Filed: 4/22/2003, Entered: 4/22/2003 Order
ENDORSEMENT Granting [229-1] Motion to Extend Time to Respond to Complaint (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 229 Filed: 4/21/2003, Entered: 4/21/2003, Terminated: 4/22/2003 Motion for Extension of Time
MOTION by Jeffrey K. Skilling to Extend Time to respond to complaint (no date given) (Candee, D.)
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Blank -- Filed: 4/21/2003, Entered: 4/21/2003 Order
ENDORSEMENT granting [227-1] motion to Extend pretrial deadlines (No dates given) (signed by Judge Warren W. Eginton) (Candee, D.)
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Blank 227 Filed: 4/17/2003, Entered: 4/17/2003, Terminated: 4/21/2003 Motion for Extension of Time
MOTION by Ben F. Glisan to Extend pretrial deadlines (no dates given) (Candee, D.)
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Blank 226 Filed: 4/15/2003, Entered: 4/15/2003, Terminated: 4/29/2003 Motion for Extension of Time
MOTION by Ken L. Harrison to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
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Blank 228 Filed: 4/14/2003, Entered: 4/17/2003 Certified Return Receipt
Supplemental Certified Return Receipt Card as to Jeffrey McMahon, Ken L. Harrison, Standard & Poor's on 12/16/02 (Corriette, M.)
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Blank 225 Filed: 4/14/2003, Entered: 4/14/2003 Memorandum in Support of Motion
MEMORANDUM by Connecticut Resource in support of [224-1] motion for Certification of Interlocutory Appeal (Gutierrez, Y.)
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Blank 224 Filed: 4/14/2003, Entered: 4/14/2003, Terminated: 4/29/2003 Motion for Miscellaneous Relief
PETITION by Connecticut Resource for Certification of Interlocutory Appeal (Brief Due 5/5/03 ) (Gutierrez, Y.)
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Blank -- Filed: 4/14/2003, Entered: 4/14/2003 Order
ENDORSEMENT granting [223-1] motion to Extend Time for 30 days after Ruling on Transfer Motion or Ruling by MDL Panel on Multi-District Litigation on pending motions to vacate to Respond to Complaint ( signed by Judge Warren W. Eginton ) (Corriette, M.)
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Blank 223 Filed: 4/11/2003, Entered: 4/11/2003, Terminated: 4/14/2003 Motion for Extension of Time
MOTION by John A. Urquhart to Extend Time for 30 days after Ruling on Transfer Motion or Ruling by MDL Panel on Multi-District Litigation on pending motions to vacate to Respond to Complaint (Simpson, T.)
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Blank -- Filed: 4/11/2003, Entered: 4/11/2003 Order
ENDORSEMENT granting [222-1] motion to Extend Time of Pretrial Deadlines ( signed by Judge Warren W. Eginton ) (Candee, D.)
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Blank 222 Filed: 4/10/2003, Entered: 4/10/2003, Terminated: 4/11/2003 Motion for Extension of Time
MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Frank Savage, Bruce G. Willison, Herbert S. Winokur Jr. to Extend Time of Pretrial Deadlines (D'Andrea, S.)
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Blank 221 Filed: 4/8/2003, Entered: 4/8/2003, Terminated: 4/8/2003 Stipulation
Second Amendment to STIPULATION Re: Pretrial Deadlines by Connecticut Resource, Kirkland & Ellis (D'Andrea, S.)
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Blank -- Filed: 4/8/2003, Entered: 4/8/2003 Order
ENDORSEMENT Approving [221-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 4/8/2003, Entered: 4/8/2003 Order
ENDORSEMENT Granting [220-1] Motion to Approve Second Amendment to Stipulation re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 220 Filed: 4/7/2003, Entered: 4/7/2003, Terminated: 4/8/2003 Motion for Extension of Time
MOTION by Kirkland & Ellis to Approve Second Amendment to Stipulation re: Pretrial Deadlines (D'Andrea, S.)
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Blank -- Filed: 4/4/2003, Entered: 4/4/2003 Order
ENDORSEMENT Granting [219-1] Motion to Extend Time re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 4/4/2003, Entered: 4/4/2003 Order
ENDORSEMENT Granting [218-1] Motion to Extend Time to Respond to Complaint (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 219 Filed: 4/2/2003, Entered: 4/2/2003, Terminated: 4/4/2003 Motion for Extension of Time
MOTION by Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
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Blank 218 Filed: 4/1/2003, Entered: 4/2/2003 Motion for Extension of Time
Consent MOTION by Connecticut Resource, Vinson & Elkins LLP to Extend Time to Respond to Complaint (D'Andrea, S.)
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Blank 217 Filed: 4/1/2003, Entered: 4/1/2003 Notice of Appearance
APPEARANCE of Attorney for Connecticut Resource -- Charles F. Willson (Baldwin, S.)
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Blank -- Filed: 4/1/2003, Entered: 4/1/2003 Order
ENDORSEMENT Granting [214-1] Motion for Order Approving Second Amendment to Stipulation RE: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 4/1/2003, Entered: 4/1/2003 Order
ENDORSEMENT Granting [213-1] Motion to Extend Time re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 216 Filed: 3/31/2003, Entered: 3/31/2003 Notice of Appearance
APPEARANCE of Attorney for Connecticut Resource -- Thomas J. Rechen (Baldwin, S.)
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Blank 215 Filed: 3/31/2003, Entered: 3/31/2003 Notice of Appearance
APPEARANCE of Attorney for Connecticut Resource -- James G. Green Jr. (Baldwin, S.)
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Blank 214 Filed: 3/31/2003, Entered: 3/31/2003, Terminated: 4/1/2003 Motion for Order
MOTION by Connecticut Resource, Merrill Lynch & Co for Order Approving Second Amendment to Stipulation RE: Pretrial Deadlines (D'Andrea, S.)
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Blank 213 Filed: 3/31/2003, Entered: 3/31/2003, Terminated: 4/1/2003 Motion for Extension of Time
Consent MOTION by Connecticut Resource, Moody's Corp to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
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Blank 212 Filed: 3/28/2003, Entered: 3/28/2003 Notice of Appearance
APPEARANCE of Attorney for Connecticut Resource -- Richard Harvey Goldstein (Baldwin, S.)
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Blank 211 Filed: 3/28/2003, Entered: 3/28/2003 Notice of Appearance
APPEARANCE of Attorney for Connecticut Resource -- Louis R. Pepe (Baldwin, S.)
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Blank 210 Filed: 3/28/2003, Entered: 3/28/2003, Terminated: 3/28/2003 Stipulation
STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Standard & Poor's (D'Andrea, S.)
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Blank -- Filed: 3/28/2003, Entered: 3/28/2003 Order
ENDORSEMENT Approving [210-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 3/28/2003, Entered: 3/28/2003 Order
ENDORSEMENT Granting [209-1] Motion to Extend Time to File a Responsive Pleading (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 209 Filed: 3/26/2003, Entered: 3/27/2003 Motion for Extension of Time
MOTION by Standard & Poor's to Extend Time to File a Responsive Pleading (D'Andrea, S.)
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Blank 208 Filed: 3/26/2003, Entered: 3/26/2003 Notice of Appearance
APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Joe H. Foy, Wendy L. Gramm, Robert K. Jaedicke, Charles A. LeMaistre, John Mendolsohn, Jerome J. Meyer, Frank Savage, John Wakeham, Charles E. Walker, Herbert S. Winokur Jr. -- Michael K. Oldham (Simpson, T.)
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Blank 207 Filed: 3/26/2003, Entered: 3/26/2003 Notice of Appearance
APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Joe H. Foy, Wendy L. Gramm, Robert K. Jaedicke, Charles A. LeMaistre, John Mendolsohn, Jerome J. Meyer, Frank Savage, John Wakeham, Charles E. Walker, Herbert S. Winokur Jr. -- Aundrea K. Frieden (Simpson, T.)
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Blank 206 Filed: 3/26/2003, Entered: 3/26/2003 Notice of Appearance
APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Joe H. Foy, Wendy L. Gramm, Robert K. Jaedicke, Charles A. LeMaistre, John Mendolsohn, Jerome J. Meyer, Frank Savage, John Wakeham, Charles E. Walker, Herbert S. Winokur Jr. -- Kathy Patrick (Simpson, T.)
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Blank 205 Filed: 3/26/2003, Entered: 3/26/2003 Notice of Appearance
APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Joe H. Foy, Wendy L. Gramm, Robert K. Jaedicke, Charles A. LeMaistre, John Mendolsohn, Jerome J. Meyer, Frank Savage, John Wakeham, Charles E. Walker, Herbert S. Winokur Jr. -- Brian T. Ross (Simpson, T.)
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Blank -- Filed: 3/26/2003, Entered: 3/27/2003 Order
ENDORSEMENT granting [204-1] motion to Extend Time to 3/27/03 to respond to complaint ( signed by Judge Warren W. Eginton ) (Warren, C.)
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Blank 204 Filed: 3/25/2003, Entered: 3/25/2003, Terminated: 3/26/2003 Motion for Extension of Time
MOTION by Fitch Inc to Extend Time to 3/27/03 to respond to complaint (Corriette, M.)
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Blank 203 Filed: 3/17/2003, Entered: 3/17/2003 OrderCourt Filing
RULING Denying [60-1] Motion to Remand Case to Ct Superior Court Judicial District of Hartford (signed by Judge Warren W. Eginton) 15 Page(s) (D'Andrea, S.)
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Blank 202 Filed: 3/12/2003, Entered: 3/12/2003 Memorandum in Opposition to Motion
Supplemental MEMORANDUM by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc in Opposition to [60-1] Motion to Remand case to Ct Superior Court judicial of Hartford by Connecticut Resource, [119-1] Motion to Stay Case by Connecticut Resource (D'Andrea, S.)
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Blank -- Filed: 3/12/2003, Entered: 3/12/2003 Order
ENDORSEMENT Granting [200-1] Motion for Leave to File Supplemental Brief (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 201 Filed: 3/11/2003, Entered: 3/12/2003 Stipulation
STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Ken L. Harrison (D'Andrea, S.)
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Blank 200 Filed: 3/11/2003, Entered: 3/11/2003, Terminated: 3/12/2003 Motion for Leave to File
MOTION by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc for Leave to File Supplemental Brief (D'Andrea, S.)
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Blank -- Filed: 3/11/2003, Entered: 3/12/2003 Order
ENDORSEMENT Approving [201-1] Stipulation re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 3/11/2003, Entered: 3/12/2003 Order
ENDORSEMENT Granting [199-1] Motion for Order Approving Stipulation of Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 199 Filed: 3/7/2003, Entered: 3/7/2003, Terminated: 3/11/2003 Motion for Order
MOTION by Ken L. Harrison for Order Approving Stipulation of Pretrial Deadlines (D'Andrea, S.)
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Blank -- Filed: 3/5/2003, Entered: 3/5/2003 Order
ENDORSEMENT Granting [83-1] Motion to Join Motion for Stipulation re pretrial deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 3/4/2003, Entered: 3/4/2003 Order
ENDORSEMENT Granting [189-1] Motion to Extend Time for Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 3/4/2003, Entered: 3/4/2003 Order
ENDORSEMENT Granting Nunc Pro Tunc [96-1] Motion to Extend Time until 2/24/03 for pretrial deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 3/4/2003, Entered: 3/4/2003 Order
ENDORSEMENT Granting Nunc Pro Tunc [81-1] Motion to Extend Time for 30 days to respond to complaint (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 3/4/2003, Entered: 3/4/2003 Order
ENDORSEMENT Granting [64-1] Motion to Consolidate Case with docket number(s): 3:02CV2107(WWE) (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 3/4/2003, Entered: 3/4/2003 Order
ENDORSEMENT Granting Nunc Pro Tinc [22-1] Motion to Extend Time 1/3/03 to Answer (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 3/4/2003, Entered: 3/4/2003 Order
ENDORSEMENT Granting Nunc Pro Tunc to 1/6/03 [18-1] Motion to Extend Time to 1/6/03 to Answer (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 3/3/2003, Entered: 3/3/2003 Order
ENDORSEMENT [197-1] motion for Aundrea K. Frieden to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank -- Filed: 3/3/2003, Entered: 3/3/2003 Order
ENDORSEMENT [193-1] motion for Brian T. Ross to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank -- Filed: 3/3/2003, Entered: 3/3/2003 Order
ENDORSEMENT [192-1] motion for Michael K. Oldham to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank 198 Filed: 2/27/2003, Entered: 3/3/2003 Affidavit
AFFIDAVIT of Aundrea K. Frieden by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. Re [197-1] motion for Aundrea K. Frieden to Appear Pro Hac Vice by defendants (Corriette, M.)
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Blank 197 Filed: 2/27/2003, Entered: 3/3/2003 Motion for Leave to Appear
MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. for Aundrea K. Frieden to Appear Pro Hac Vice (Corriette, M.)
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Blank 196 Filed: 2/27/2003, Entered: 3/3/2003 Affidavit
AFFIDAVIT of Brian T. Ross by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. Re [193-1] motion for Brian T. Ross to Appear Pro Hac Vice by defendants (Corriette, M.)
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Blank 195 Filed: 2/27/2003, Entered: 3/3/2003 Affidavit
AFFIDAVIT of Michael K. Oldham by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. Re [192-1] motion for Michael K. Oldham to Appear Pro Hac Vice by defendants (Corriette, M.)
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Blank 194 Filed: 2/27/2003, Entered: 3/3/2003 Affidavit
AFFIDAVIT of Kathy D. Patrick by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. Re [191-1] motion for Kathy D. Patrick to Appear Pro Hac Vice by defendants (Corriette, M.)
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Blank 193 Filed: 2/27/2003, Entered: 3/3/2003 Motion for Leave to Appear
MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. for Brian T. Ross to Appear Pro Hac Vice (Corriette, M.)
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Blank 192 Filed: 2/27/2003, Entered: 3/3/2003 Motion for Leave to Appear
MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. for Michael K. Oldham to Appear Pro Hac Vice (Corriette, M.)
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Blank 191 Filed: 2/27/2003, Entered: 2/28/2003 Motion for Leave to Appear
MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Frank Savage, Joe H. Foy, Herbert S. Winokur Jr. for Kathy D. Patrick to Appear Pro Hac Vice (Corriette, M.)
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Blank -- Filed: 2/27/2003, Entered: 2/28/2003 Order
ENDORSEMENT [191-1] motion for Kathy D. Patrick to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.) Modified on 03/03/2003
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Blank -- Filed: 2/27/2003, Entered: 2/27/2003 Order
ENDORSEMENT Granting [173-1] Motion to Extend Time re: Pretrial Desdlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 190 Filed: 2/25/2003, Entered: 2/25/2003 Memorandum in Opposition to Motion
MEMORANDUM by Standard & Poor's, Moody's Corp, Fitch Inc in Opposition to [119-1] Motion for Stay of Adjucication of Motion to Remand by Connecticut Resource & MEMORANDUM of Law in Support of [60-1] Motion to Remand Case to Ct Superior Court judicial district of Hartford (Part 2 of 2) (D'Andrea, S.)
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Blank 190 Filed: 2/25/2003, Entered: 2/25/2003 Memorandum in Support of Motion
MEMORANDUM by Standard & Poor's, Moody's Corp, Fitch Inc in Support of [60-1] Motion to Remand case to Ct Superior Court judicial district of Hartford & MEMORANDUM in Opposition to [119-1] Motion for Stay of Adjudication of Motion to Remand (Part 1 of 2) (D'Andrea, S.)
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Blank 189 Filed: 2/25/2003, Entered: 2/25/2003, Terminated: 3/4/2003 Motion for Extension of Time
MOTION by Ben F. Glisan to Extend Time for Pretrial Deadlines (D'Andrea, S.)
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Blank -- Filed: 2/20/2003, Entered: 2/21/2003 Order
ENDORSEMENT Approving [186-1] Pretrial Deadlines Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 188 Filed: 2/14/2003, Entered: 2/14/2003 Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen LLP, Joseph F. Beradino, Debra A. Cash, David B. Duncan, David Stephen Goddard Jr., Danny D. Rudloff, John E. Sorrells, Roger D. Willard -- Jeffrey S. Bagnell (Simpson, T.)
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Blank -- Filed: 2/14/2003, Entered: 2/14/2003 Order
ENDORSEMENT Granting [187-1] Motion to Extend Time re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 187 Filed: 2/13/2003, Entered: 2/14/2003 Motion for Extension of Time
MOTION by Connecticut Resource, Richard A. Causey, Richard B. Buy, Jeffrey McMahon, Lawrence Greg Whalley to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
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Blank 186 Filed: 2/13/2003, Entered: 2/13/2003, Terminated: 2/20/2003 Stipulation
STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff (D'Andrea, S.)
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Blank -- Filed: 2/13/2003, Entered: 2/13/2003 Order
ENDORSEMENT Granting [185-1] Motion for Order Approving Stipulation re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 185 Filed: 2/11/2003, Entered: 2/12/2003 Motion for Order
MOTION by Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff for Order Approving Stipulation re: Pretrial Deadlines (D'Andrea, S.)
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Blank -- Filed: 2/11/2003, Entered: 2/11/2003 Order
ENDORSEMENT Granting [182-1] Motion to Extend Time for 30 days after ruling on Motion to Remand to file a response to Complaint (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 184 Filed: 2/10/2003, Entered: 2/11/2003 Reply to Response to Motion
REPLY by Connecticut Resource to Response to [121-1] Motion to Remand by Connecticut Resource, [119-1] Motion to Stay Case by Connecticut Resource (D'Andrea, S.)
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Blank -- Filed: 2/10/2003, Entered: 2/11/2003 Order
ENDORSEMENT Granting [176-1] Motion to Extend Time to 2/24/03 re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 2/10/2003, Entered: 2/11/2003 Order
ENDORSEMENT Granting [181-1] Motion for Leave to File Reply Brief in excess of 10 pages (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 183 Filed: 2/7/2003, Entered: 2/10/2003 Reply to Response to Motion
REPLY by John E. Stewart, Michael L. Bennett, William E. Swanson, Roger D. Willard, Gregory W. Hale, John E. Sorrells, Danny D. Rudloff, Vinson & Elkins LLP, Kirkland & Ellis, JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc to response to [33-1] motion to Transfer Case to USDC Southern District of New York by Barclays Capital Inc, Merrill Lynch & Co, Citigroup Inc, JP Morgan Chase & Co (Candee, D.)
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Blank 182 Filed: 2/7/2003, Entered: 2/10/2003 Motion for Extension of Time
MOTION by Standard & Poor's to Extend Time for 30 days after ruling on Motion to Remand to file a response to Complaint (Candee, D.)
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Blank 181 Filed: 2/6/2003, Entered: 2/6/2003, Terminated: 2/10/2003 Motion for Leave to File
MOTION by Connecticut Resource for Leave to File Reply brief in excess of 10 pages (Warren, C.)
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Blank 180 Filed: 2/5/2003, Entered: 2/6/2003 Notice of Appearance
APPEARANCE of Attorney for Barclays Capital Inc -- Adam R. Brebner (Simpson, T.)
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Blank 179 Filed: 2/5/2003, Entered: 2/6/2003 Notice of Appearance
APPEARANCE of Attorney for Barclays Capital Inc -- Jeffrey T. Scott (Simpson, T.)
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Blank 178 Filed: 2/5/2003, Entered: 2/6/2003 Notice of Appearance
APPEARANCE of Attorney for Barclays Capital Inc -- David H. Braff (Simpson, T.)
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Blank 177 Filed: 2/5/2003, Entered: 2/6/2003 Notice of Appearance
APPEARANCE of Attorney for Barclays Capital Inc -- Steven J. Purcell (Simpson, T.)
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Blank 176 Filed: 2/5/2003, Entered: 2/5/2003, Terminated: 2/10/2003 Motion for Extension of Time
MOTION by Moody's Corp to Extend Time to 2/24/03 re: Pretrial Deadlines (Candee, D.) Modified on 02/11/2003
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Blank 175 Filed: 2/5/2003, Entered: 2/5/2003 ~Notice (other)
Disclosure Statement by Standard & Poor's (Candee, D.)
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Blank 174 Filed: 2/4/2003, Entered: 2/5/2003 Memorandum in Opposition to Motion
OBJECTIONS by Kirkland & Ellis to [141-1] motion to Stay Case by defendants, [82-1] motion to Stay Case by Herbert S. Winokur Jr., Frank Savage, [119-1] motion to Stay Case by Connecticut Resource, [45-1] motion to Stay adjudication of Motions to Transfer by Connecticut Resource (Candee, D.)
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Blank 173 Filed: 2/4/2003, Entered: 2/14/2003 Motion for Extension of Time
MOTION by John A. Urquhart to Extend Time re: Pretrial Desdlines (D'Andrea, S.)
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Blank 172 Filed: 2/4/2003, Entered: 2/4/2003 Notice of Appearance
APPEARANCE of Attorney for John A. Urquhart --Randall C. Owens (Simpson, T.)
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Blank 171 Filed: 2/4/2003, Entered: 2/4/2003 Notice of Appearance
APPEARANCE of Attorney for John A. Urquhart --H. Bruce Golden (Simpson, T.)
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Blank 170 Filed: 2/4/2003, Entered: 2/4/2003, Terminated: 2/4/2003 Stipulation
Amended STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Kirkland & Ellis (D'Andrea, S.)
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Blank 169 Filed: 2/4/2003, Entered: 2/4/2003, Terminated: 2/4/2003 Stipulation
STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Bruce G. Willison, Herbert S. Winokur Jr. (D'Andrea, S.)
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Blank -- Filed: 2/4/2003, Entered: 2/4/2003 Order
ENDORSEMENT Approving [170-1] Pretrial Deadlines Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 2/4/2003, Entered: 2/4/2003 Order
ENDORSEMENT Granting [166-1] Motion to Extend Time ffor Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 2/4/2003, Entered: 2/4/2003 Order
ENDORSEMENT Approving [169-1] Pretrial Deadlines Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 2/4/2003, Entered: 2/4/2003 Order
ENDORSEMENT Granting [168-1] Motion to Extend Time of Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 2/4/2003, Entered: 2/4/2003 Order
ENDORSEMENT Granting [167-1] Motion to Extend Time for Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 168 Filed: 2/3/2003, Entered: 2/3/2003, Terminated: 2/4/2003 Motion for Extension of Time
MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Bruce G. Willison, Herbert S. Winokur Jr. to Extend Time of Pretrial Deadlines (D'Andrea, S.)
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Blank 167 Filed: 1/31/2003, Entered: 1/31/2003, Terminated: 2/4/2003 Motion for Extension of Time
Consent MOTION by Fitch Inc to Extend Time for Pretrial Deadlines (D'Andrea, S.)
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Blank 166 Filed: 1/31/2003, Entered: 1/31/2003, Terminated: 2/4/2003 Motion for Extension of Time
MOTION by Kirkland & Ellis to Extend Time ffor Pretrial Deadlines (D'Andrea, S.)
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Blank -- Filed: 1/30/2003, Entered: 1/31/2003 Order
ENDORSEMENT Granting [163-1] Motion to Extend Time for Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 165 Filed: 1/29/2003, Entered: 1/30/2003 Stipulation
Amended STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, JP Morgan Chase & Co, Merrill Lynch & Co, Capital Inc (D'Andrea, S.)
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Blank -- Filed: 1/29/2003, Entered: 1/30/2003 Order
ENDORSEMENT Approving [165-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/29/2003, Entered: 1/30/2003 Order
ENDORSEMENT Granting [161-1] Motion to Amend [153-1] Stipulation by Jeffrey K. Skilling, Connecticut Resource (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 164 Filed: 1/28/2003, Entered: 1/29/2003 Notice of Appearance
APPEARANCE of Attorney for Vinson & Elkins LLP -- Margaret E. Haering (Basile, F.)
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Blank 163 Filed: 1/28/2003, Entered: 1/31/2003 Motion for Extension of Time
MOTION by Connecticut Resource, JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc to Extend Time for Pretrial Deadlines (D'Andrea, S.)
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Blank 162 Filed: 1/28/2003, Entered: 2/6/2003 Notice of Appearance
APPEARANCE of Attorney for Ben F. Glisan -- Matthew Horowitz (Candee, D.)
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Blank 161 Filed: 1/28/2003, Entered: 1/28/2003, Terminated: 1/29/2003 Motion to Amend/Correct
MOTION by Merrill Lynch & Co to Amend [153-1] stipulation by Jeffrey K. Skilling, Connecticut Resource (Brief Due 2/18/03 ) (Basile, F.)
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Blank 160 Filed: 1/24/2003, Entered: 1/24/2003 Notice of Appearance
APPEARANCE of Attorney for Fitch Inc -- Evan A. Davis (Corriette, M.)
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Blank 159 Filed: 1/24/2003, Entered: 1/24/2003 Memorandum in Support of Motion
MEMORANDUM by Rebecca Mark-Jusbasche in Support of [158-1] Motion to Dismiss Action against Her Only (D'Andrea, S.)
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Blank 158 Filed: 1/24/2003, Entered: 1/24/2003, Terminated: 4/29/2003 Motion to Dismiss
MOTION by Rebecca Mark-Jusbasche to Dismiss Action against Her Only (Brief Due 2/14/03) (D'Andrea, S.)
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Blank -- Filed: 1/24/2003, Entered: 1/24/2003 Order
ENDORSEMENT Granting [156-1] Motion to Extend Time to 2/6/03 to Submit Reply Brief to Doc #s 45 & 60, Brief Deadline set for 2/6/03 [119-1] motion to Stay Case, set for 2/6/03 [121-1] motion to Remand (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/24/2003, Entered: 1/24/2003 Order
ENDORSEMENT Granting to 30 Days after Court resolves Plaintiff's Motion to Remand [155-1] Motion to Extend Time to Respond to Defendant Sutton's Motion to Dismiss & Any Other Dispositive Motions by Any Defendant (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 157 Filed: 1/23/2003, Entered: 1/24/2003 Memorandum in Opposition to Motion
MOTION by Richard A. Causey, Richard B. Buy, Jeffrey McMahon, Lawrence Greg Whalley to Join in Motion to Stay Proceedings & OBJECTION to [121-1] Motion to Remand or Abstention (Part 2 of 2) (D'Andrea, S.)
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Blank 157 Filed: 1/23/2003, Entered: 1/24/2003 ~Motion for Joinder
MOTION by Richard A. Causey, Richard B. Buy, Jeffrey McMahon, Lawrence Greg Whalley to Join in Motion to Stay Proceedings & OBJECTION to MOTION to Remand or Abstention (Brief Due 2/13/03) (Part 1 of 2) (D'Andrea, S.)
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Blank 156 Filed: 1/22/2003, Entered: 1/23/2003 Motion for Extension of Time
MOTION by Connecticut Resource to Extend Time to 2/6/03 to Submit Reply Brief to Doc #s 45 & 60 (D'Andrea, S.)
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Blank 155 Filed: 1/22/2003, Entered: 1/23/2003 Motion for Extension of Time
MOTION by Connecticut Resource to Extend Time to Respond to Defendant Sutton's Motion to Dismiss & Any Other Dispositive Motions by Any Defendant (No Date Given) (D'Andrea, S.)
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Blank 154 Filed: 1/22/2003, Entered: 1/23/2003 ~Notice (other)
NOTICE of No Objection to Certain Possible Further Enlargements of Time to File Responsive Pleadings by Defendants by Connecticut Resource (D'Andrea, S.)
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Blank 153 Filed: 1/22/2003, Entered: 1/22/2003, Terminated: 1/22/2003 Stipulation
STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Jeffrey K. Skilling (D'Andrea, S.)
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Blank -- Filed: 1/22/2003, Entered: 1/22/2003 Order
ENDORSEMENT Approving [153-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/22/2003, Entered: 1/22/2003 Order
ENDORSEMENT Granting [139-1] Motion to Extend Time for Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/22/2003, Entered: 1/22/2003 Order
ENDORSEMENT [152-1] Motion for H. Bruce Golden & Randall C. Owens to Appear Pro Hac Vice Ordered Accordingly (signed by Clerk) (D'Andrea, S.)
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Blank 152 Filed: 1/21/2003, Entered: 1/22/2003 Motion for Leave to Appear
MOTION by John A. Urquhart for H. Bruce Golden & Randall C. Owens to Appear Pro Hac Vice (D'Andrea, S.)
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Blank 151 Filed: 1/21/2003, Entered: 1/21/2003 Memorandum in Opposition to Motion
MEMORANDUM by Standard & Poor's, Moody's Corp, Fitch Inc in Opposition to [121-1] Motion to Remand by Connecticut Resource, [82-1] Motion to Stay Case by Herbert S. Winokur Jr., Frank Savage (D'Andrea, S.)
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Blank 150 Filed: 1/21/2003, Entered: 1/21/2003 Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen LLP -- Turner P. Smith (D'Andrea, S.)
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Blank 149 Filed: 1/21/2003, Entered: 1/21/2003 Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen LLP -- Eliot Lauer (D'Andrea, S.)
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Blank 148 Filed: 1/21/2003, Entered: 1/21/2003 Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen LLP -- Samuel Rosenthal (D'Andrea, S.)
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Blank 147 Filed: 1/21/2003, Entered: 1/21/2003 Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen LLP -- Benard V. Preziosi, Jr. (D'Andrea, S.)
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Blank -- Filed: 1/21/2003, Entered: 1/21/2003 Order
ENDORSEMENT [146-1] Motion for David H. Braff, Jeffrey T. Scott, Steven J. Purcell, & Adam R. Brebner to Appear Pro Hac Vice Ordered Accordingly David H. Braff, Jeffrey Scott, Steven J. Purcell & Adam R. Brebner (signed by Clerk) (D'Andrea, S.)
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Blank 146 Filed: 1/17/2003, Entered: 1/21/2003 Motion for Leave to Appear
MOTION by Barclays Capital Inc for David H. Braff, Jeffrey T. Scott, Steven J. Pircell, & Adam R. Brebner to Appear Pro Hac Vice (D'Andrea, S.)
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Blank 145 Filed: 1/17/2003, Entered: 1/17/2003 Memorandum in Support of Motion
MEMORANDUM by Standard & Poor's, Moody's Corp, Fitch Inc in support of [121-1] motion to Remand (Warren, C.)
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Blank 144 Filed: 1/17/2003, Entered: 1/17/2003 Notice of Appearance
APPEARANCE of Attorney for Barclays Capital Inc -- James M. Tanski (Corriette, M.)
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Blank 143 Filed: 1/16/2003, Entered: 1/16/2003 Notice of Appearance
APPEARANCE of Attorney for Standard & Poor's -- Adam Zurofsky (D'Andrea, S.)
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Blank 142 Filed: 1/16/2003, Entered: 1/16/2003 Notice of Appearance
APPEARANCE of Attorney for Standard & Poor's -- floyd Abrams (D'Andrea, S.)
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Blank 141 Filed: 1/16/2003, Entered: 1/16/2003, Terminated: 4/29/2003 Motion to Stay
MOTION by Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff to Stay Case (Brief Due 2/6/03) (D'Andrea, S.)
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Blank 140 Filed: 1/15/2003, Entered: 1/15/2003 Certificate Of Service.
AMENDED CERTIFICATE OF SERVICE by Kirkland & Ellis (D'Andrea, S.)
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Blank 139 Filed: 1/14/2003, Entered: 1/14/2003, Terminated: 1/22/2003 Motion for Extension of Time
MOTION by Jeffrey K. Skilling to Extend Time for Pretrial Deadlines (D'Andrea, S.)
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Blank 138 Filed: 1/14/2003, Entered: 1/14/2003, Terminated: 1/14/2003 Stipulation
STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Fitch Inc (D'Andrea, S.)
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Blank 132 Filed: 1/14/2003, Entered: 1/14/2003, Terminated: 1/14/2003 Stipulation
STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Richard A. Causey, Richard B. Buy, Jeffrey McMahon, Lawrence Greg Whalley (D'Andrea, S.)
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Blank -- Filed: 1/14/2003, Entered: 1/14/2003 Order
ENDORSEMENT Approving [138-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/14/2003, Entered: 1/14/2003 Order
ENDORSEMENT Granting [127-1] Motion to Extend Time of Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/14/2003, Entered: 1/14/2003 Order
ENDORSEMENT Granting [123-1] Motion to Extend Time to File Reply Memo to Remand Motion (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/14/2003, Entered: 1/14/2003 Order
ENDORSEMENT Approving [132-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/14/2003, Entered: 1/14/2003 Order
ENDORSEMENT Granting [113-1] Motion to Extend Time of Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/14/2003, Entered: 1/14/2003 Order
ENDORSEMENT Granting [110-1] Motion to Extend Time to 1/13/03 to Answer, Brief Deadline set for 1/17/03 [121-1] Motion to Remand, set for 1/17/03 [119-1] Motion to Stay Case (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 137 Filed: 1/13/2003, Entered: 1/14/2003 Exhibit
Appendix to [136] Opposition Memo by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc to [121-1] Motion to Remand by Connecticut Resource, [119-1] Motion to Stay Case by Connecticut Resource (D'Andrea, S.)
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Blank 136 Filed: 1/13/2003, Entered: 1/14/2003 Memorandum in Opposition to Motion
MEMORANDUM by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc in Opposition to [121-1] Motion to Remand by Connecticut Resource, [119-1] Motion to Stay Case by Connecticut Resource (D'Andrea, S.)
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Blank 135 Filed: 1/13/2003, Entered: 1/14/2003 Exhibit
Exhibits by John A. Urquhart, Frank Savage, Herbert S. Winokur Jr. to [134-1] Objection [121-1] Motion to Remand by Connecticut Resource (D'Andrea, S.)
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Blank 134 Filed: 1/13/2003, Entered: 1/14/2003 Memorandum in Opposition to Motion
OBJECTIONS by John A. Urquhart, Frank Savage, Herbert S. Winokur Jr. to [121-1] Motion to Remand by Connecticut Resource (D'Andrea, S.)
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Blank 133 Filed: 1/13/2003, Entered: 1/14/2003 Memorandum in Opposition to Motion
OBJECTIONS by John A. Urquhart, Frank Savage, Herbert S. Winokur Jr. to [119-1] Motion to Stay Case by Connecticut Resource (D'Andrea, S.)
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Blank 131 Filed: 1/13/2003, Entered: 1/13/2003 Memorandum in Opposition to Motion
OBJECTIONS by Kirkland & Ellis to [121-1] Motion to Remand by Connecticut Resource, [33-1] Motion to Transfer Case to USDC Southern District of New York by Barclays Capital Inc, Merrill Lynch & Co, Citigroup Inc, JP Morgan Chase & Co (D'Andrea, S.)
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Blank 130 Filed: 1/13/2003, Entered: 1/13/2003 Memorandum in Opposition to Motion
OBJECTIONS by Vinson & Elkins LLP to [119-1] Motion to Stay Case by Connecticut Resource, [121-1] Motion to Remand by Connecticut Resource (D'Andrea, S.)
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Blank 129 Filed: 1/13/2003, Entered: 1/13/2003 Notice of Appearance
APPEARANCE of Attorney for Rebecca Mark-Jusbasche -- Helen Currie Foster (D'Andrea, S.)
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Blank 128 Filed: 1/13/2003, Entered: 1/13/2003 Notice of Appearance
APPEARANCE of Attorney for Rebecca Mark-Jusbasche -- John J. McKetta, III (D'Andrea, S.)
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Blank -- Filed: 1/13/2003, Entered: 3/4/2003 Order
ENDORSEMENT Granting [111-1] Motion to Extend Time to 1/17/03 to File a Reply Memo in Response to Remand/Abstention Motion (signed by Judge Warren W. Eginton (D'Andrea, S.)
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Blank 127 Filed: 1/10/2003, Entered: 1/13/2003 Motion for Extension of Time
MOTION by Fitch Inc to Extend Time of Pretrial Deadlines (D'Andrea, S.)
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Blank 126 Filed: 1/10/2003, Entered: 1/13/2003 Memorandum in Support of Motion
MEMORANDUM by Joseph W. Sutton in Support of [125-1] Motion to Dismiss Action against Him (D'Andrea, S.)
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Blank 125 Filed: 1/10/2003, Entered: 1/13/2003 Motion to Dismiss
MOTION by Joseph W. Sutton to Dismiss Action against Him (Brief Due 1/31/03) (D'Andrea, S.)
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Blank 124 Filed: 1/10/2003, Entered: 1/13/2003 Memorandum in Opposition to Motion
OBJECTIONS by Standard & Poor's, Moody's Corp, Fitch Inc to [33-1] Motion to Transfer Case to USDC Southern District of New York by Barclays Capital Inc, Merrill Lynch & Co, Citigroup Inc, JP Morgan Chase & Co (D'Andrea, S.)
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Blank 123 Filed: 1/10/2003, Entered: 1/13/2003 Motion for Extension of Time
Second MOTION by Standard & Poor's to Extend Time to File Reply Memo to Remand Motion (D'Andrea, S.)
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Blank 118 Filed: 1/10/2003, Entered: 1/10/2003 Notice of Appearance
APPEARANCE of Attorney for Merrill Lynch & Co -- Marshall R. King (Corriette, M.)
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Blank 117 Filed: 1/10/2003, Entered: 1/10/2003 Notice of Appearance
APPEARANCE of Attorney for Merrill Lynch & Co -- James L. Hallowell (Corriette, M.)
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Blank 116 Filed: 1/10/2003, Entered: 1/10/2003, Terminated: 1/10/2003 Stipulation
STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Kirkland & Ellis (D'Andrea, S.)
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Blank 115 Filed: 1/10/2003, Entered: 1/10/2003 Notice of Appearance
APPEARANCE of Attorney for Joseph W. Sutton -- Edward John (Jack) O'Neill, Jr (D'Andrea, S.)
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Blank 114 Filed: 1/10/2003, Entered: 1/10/2003 Notice of Appearance
APPEARANCE of Attorney for Joseph W. Sutton -- Jason C. Norwood (D'Andrea, S.)
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Blank 113 Filed: 1/10/2003, Entered: 1/10/2003, Terminated: 1/14/2003 Motion for Extension of Time
MOTION by Richard A. Causey, Richard B. Buy, Jeffrey McMahon, Lawrence Greg Whalley to Extend Time of Pretrial Deadlines (D'Andrea, S.)
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Blank 111 Filed: 1/10/2003, Entered: 1/10/2003, Terminated: 1/13/2003 Motion for Extension of Time
MOTION by Fitch Inc to Extend Time to 1/17/03 to File a Reply Memo in Response to Remand/Abstention Motion (D'Andrea, S.)
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Blank 109 Filed: 1/10/2003, Entered: 1/10/2003 Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff -- Sharon Katz (D'Andrea, S.)
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Blank -- Filed: 1/10/2003, Entered: 1/10/2003 Order
ENDORSEMENT Granting [103-1] Motion to Extend Time to 2/24/03 to file dispositive motions & other pretrial deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/10/2003, Entered: 1/10/2003 Order
ENDORSEMENT Approving [116-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 110 Filed: 1/9/2003, Entered: 1/10/2003 Motion for Extension of Time
2ND MOTION by Moody's Corp to Extend Time to 1/13/03 to Answer (Corriette, M.)
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Blank 108 Filed: 1/9/2003, Entered: 1/10/2003 Stipulation
STIPULATION Regarding Pretrial Deadlinews by Connecticut Resource, Rebecca Mark-Jusbasche (D'Andrea, S.)
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Blank 107 Filed: 1/9/2003, Entered: 1/10/2003 Stipulation
STIPULATIONRregarding Pretrial Deadlines by Connecticut Resource, Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Bruce G. Willison, Herbert S. Winokur Jr. (D'Andrea, S.)
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Blank 106 Filed: 1/9/2003, Entered: 1/10/2003 Stipulation
STIPULATION Regarding Pretrial Deadlones by Connecticut Resource, Standard & Poor's (D'Andrea, S.)
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Blank 105 Filed: 1/9/2003, Entered: 1/10/2003 Stipulation
STIPULATION Regarding Pretrial Deadlines by Connecticut Resource, Moody's Corp (D'Andrea, S.)
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Blank 104 Filed: 1/9/2003, Entered: 1/9/2003 Notice of Appearance
APPEARANCE of Attorney for Ben F. Glisan -- Matthew M. Horowitz (Corriette, M.)
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Blank 103 Filed: 1/9/2003, Entered: 1/9/2003, Terminated: 1/10/2003 Motion for Extension of Time
MOTION by Kirkland & Ellis to Extend Time to 2/24/03 to file dispositive motions & other pretrial deadlines (Candee, D.)
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Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
ENDORSEMENT Approving [108-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
ENDORSEMENT Granting [99-1] Motion to Extend Time re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
ENDORSEMENT Approving [107-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
ENDORSEMENT Granting [98-1] Motion to Extend Time Re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
ENDORSEMENT Granting [98-1] Motion to Extend Time Re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
ENDORSEMENT Approving [106-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
ENDORSEMENT Granting [101-1] Motion to Extend Time re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
ENDORSEMENT Approving [105-1] Stipulation (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/9/2003, Entered: 1/10/2003 Order
ENDORSEMENT Granting [100-1] Motion to Extend Time re: Pretrial Deadlines (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 1/8/2003, Entered: 1/8/2003 Order
ENDORSEMENT Granting [93-1] Motion to Extend Time until 2/24/03 to respond to complaint (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank 102 Filed: 1/7/2003, Entered: 1/8/2003 Reply to Response to Motion
SUPPLEMENTAL REPLY by Frank Savage, Herbert S. Winokur Jr. to response to [82-1] motion to Stay Case by Herbert S. Winokur Jr., Frank Savage, [33-1] motion to Transfer Case to USDC Southern District of New York by Barclays Capital Inc, Merrill Lynch & Co, Citigroup Inc, JP Morgan Chase & Co (D'Andrea, S.)
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Blank -- Filed: 1/7/2003, Entered: 1/7/2003 Order
ENDORSEMENT [97-1] motion for Floyd Abrams and Adam Zuroksky to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Fazekas, J.)
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Blank 101 Filed: 1/6/2003, Entered: 1/8/2003 Motion for Extension of Time
MOTION by Standard & Poor's to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
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Blank 100 Filed: 1/6/2003, Entered: 1/8/2003 Motion for Extension of Time
MOTION by Moody's Corp to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
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Blank 99 Filed: 1/6/2003, Entered: 1/8/2003 Motion for Extension of Time
MOTION by Rebecca Mark-Jusbasche to Extend Time re: Pretrial Deadlines (D'Andrea, S.)
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Blank 98 Filed: 1/6/2003, Entered: 1/8/2003 Motion for Extension of Time
MOTION by Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Bruce G. Willison, Herbert S. Winokur Jr. to Extend Time Re: Pretrial Deadlines (D'Andrea, S.)
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Blank 96 Filed: 1/6/2003, Entered: 1/7/2003 Motion for Extension of Time
MOTION by John A. Urquhart to Extend Time until 2/24/03 for pretrial deadlines (Fazekas, J.)
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Blank 112 Filed: 1/3/2003, Entered: 1/10/2003 Answer
ANSWER to Complaint by Ben F. Glisan; Jury Demand (D'Andrea, S.)
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Blank 97 Filed: 1/3/2003, Entered: 1/7/2003 Motion for Leave to Appear
MOTION by Standard & Poor's for Floyd Abrams and Adam Zuroksky to Appear Pro Hac Vice (Fazekas, J.)
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Blank -- Filed: 1/3/2003, Entered: 1/3/2003 Order
ENDORSEMENT granting [92-1] motion for James L. Hallowell and Marshall R. King to Appear Pro Hac Vice James L. Hallowell, Marshall R. King ( signed by Clerk ) (Cody, C.)
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Blank 95 Filed: 1/2/2003, Entered: 1/3/2003 Notice of Appearance
APPEARANCE of Attorney for Bruce G. Willison -- Patrick M. Noonan (Fazekas, J.)
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Blank 94 Filed: 1/2/2003, Entered: 1/3/2003 Notice of Appearance
APPEARANCE of Attorney for Bruce G. Willison -- Michael G. Durham (Fazekas, J.)
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Blank 93 Filed: 1/2/2003, Entered: 1/3/2003 Motion for Extension of Time
MOTION by Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff to Extend Time until 2/24/03 to respond to complaint (Fazekas, J.)
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Blank 92 Filed: 1/2/2003, Entered: 1/3/2003 Motion for Leave to Appear
MOTION by Merrill Lynch & Co for James L. Hallowell and Marshall R. King to Appear Pro Hac Vice (Cody, C.)
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Blank 91 Filed: 1/2/2003, Entered: 1/2/2003 Affidavit
AFFIDAVIT of Eliot Lauer by Arthur Andersen LLP Re [90-1] motion for Eliot Lauer to Appear Pro Hac Vice by Arthur Andersen LLP (Gutierrez, Y.)
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Blank 90 Filed: 1/2/2003, Entered: 1/2/2003, Terminated: 1/2/2003 Motion for Leave to Appear
MOTION by Arthur Andersen LLP for Eliot Lauer to Appear Pro Hac Vice (Gutierrez, Y.)
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Blank 89 Filed: 1/2/2003, Entered: 1/2/2003 Affidavit
AFFIDAVIT of Benard V. Perziosi, Jr. by Arthur Andersen LLP Re [88-1] motion for Benard V. Preziosi, Jr. to Appear Pro Hac Vice by Arthur Andersen LLP (Gutierrez, Y.)
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Blank 88 Filed: 1/2/2003, Entered: 1/2/2003, Terminated: 1/2/2003 Motion for Leave to Appear
MOTION by Arthur Andersen LLP for Benard V. Preziosi, Jr. to Appear Pro Hac Vice (Gutierrez, Y.)
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Blank 87 Filed: 1/2/2003, Entered: 1/2/2003 Affidavit
AFFIDAVIT of Turner P. Smith by Arthur Andersen LLP Re [86-1] motion for Turner P. Smith to Appear Pro Hac Vice by Arthur Andersen LLP (Gutierrez, Y.)
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Blank 86 Filed: 1/2/2003, Entered: 1/2/2003, Terminated: 1/2/2003 Motion for Leave to Appear
MOTION by Arthur Andersen LLP for Turner P. Smith to Appear Pro Hac Vice (Gutierrez, Y.)
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Blank 85 Filed: 1/2/2003, Entered: 1/2/2003 Affidavit
AFFIDAVIT of Samuel Rosenthal by Arthur Andersen LLP Re [84-1] motion for Samuel Rosenthal to Appear Pro Hac Vice by Arthur Andersen LLP (Gutierrez, Y.)
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Blank 84 Filed: 1/2/2003, Entered: 1/2/2003, Terminated: 1/2/2003 Motion for Leave to Appear
MOTION by Arthur Andersen LLP for Samuel Rosenthal to Appear Pro Hac Vice (Gutierrez, Y.)
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Blank -- Filed: 1/2/2003, Entered: 1/3/2003 Order
ENDORSEMENT [90-1] motion for Eliot Lauer to Appear Pro Hac Vice ordered accordingly Eliot Lauer ( signed by Clerk ) (Gutierrez, Y.)
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Blank -- Filed: 1/2/2003, Entered: 1/2/2003 Order
ENDORSEMENT [88-1] motion for Benard V. Preziosi, Jr. to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Gutierrez, Y.)
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Blank -- Filed: 1/2/2003, Entered: 1/2/2003 Order
ENDORSEMENT [86-1] motion for Turner P. Smith to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Gutierrez, Y.)
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Blank -- Filed: 1/2/2003, Entered: 1/2/2003 Order
ENDORSEMENT [84-1] motion for Samuel Rosenthal to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Gutierrez, Y.)
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Blank 83 Filed: 12/31/2002, Entered: 12/31/2002, Terminated: 3/5/2003 ~Motion for Joinder
MOTION by Vinson & Elkins LLP to join Motion for Stipulation re pretrial deadlines (Brief Due 1/21/03 ) (Candee, D.)
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Blank 81 Filed: 12/30/2002, Entered: 12/30/2002, Terminated: 3/4/2003 Motion for Extension of Time
MOTION by Ken L. Harrison to Extend Time for 30 days to respond to complaint (Candee, D.)
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Blank 80 Filed: 12/30/2002, Entered: 12/30/2002 Notice of Appearance
APPEARANCE of Attorney for Ken L. Harrison -- Eliot B. Gersten (Candee, D.)
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Blank -- Filed: 12/30/2002, Entered: 12/30/2002 Order
ENDORSEMENT granting [73-1] motion to join Notice of Removal ( signed by Judge Warren W. Eginton ) (Warren, C.)
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Blank 82 Filed: 12/27/2002, Entered: 12/31/2002 Motion to Stay
RESPONSE by Frank Savage, Herbert S. Winokur Jr. to [33-1] Motion to Transfer Case to USDC Southern District of New York by Barclays Capital Inc, Merrill Lynch & Co, Citigroup Inc, JP Morgan Chase & Co & Cross Motion by Frank & MOTION by Frank Savage, Herbert S. Winokur Jr. to Stay Case (Brief Due 1/20/03) (Candee, D.) Modified on 12/31/2002
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Blank 82 Filed: 12/27/2002, Entered: 12/31/2002 Response
Response by Frank Savage, Herbert S. Winokur Jr. to [33-1] motion to Transfer Case to USDC Southern District of New York by Barclays Capital Inc, Merrill Lynch & Co, Citigroup Inc, JP Morgan Chase & Co & Cross Motion by Frank Savage, Herbert S. Winokur Jr. to Stay Case (Candee, D.) Modified on 12/31/2002
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Blank 78 Filed: 12/27/2002, Entered: 12/27/2002 Notice of Appearance
APPEARANCE of Attorney for JP Morgan Chase & Co -- Bruce D. Angiolillo (Fazekas, J.)
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Blank 77 Filed: 12/27/2002, Entered: 12/27/2002 Notice of Appearance
APPEARANCE of Attorney for JP Morgan Chase & Co -- Thomas C. Rice (Fazekas, J.)
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Blank 76 Filed: 12/27/2002, Entered: 12/27/2002 Notice of Appearance
APPEARANCE of Attorney for JP Morgan Chase & Co -- George S. Wang (Fazekas, J.)
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Blank 75 Filed: 12/27/2002, Entered: 12/27/2002 Notice of Appearance
APPEARANCE of Attorney for JP Morgan Chase & Co -- Jonathan K. Youngwood (Fazekas, J.)
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Blank -- Filed: 12/27/2002, Entered: 12/27/2002 Order
ENDORSEMENT granting [71-1] motion to Extend Time until 1/29/03 to respond to complaint (signed by Judge Warren W. Eginton) (Candee, D.)
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Blank 79 Filed: 12/26/2002, Entered: 12/27/2002 Stipulation
STIPULATION regarding pretrial deadlines by Merrill Lynch & Co (Candee, D.)
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Blank 74 Filed: 12/26/2002, Entered: 12/26/2002, Terminated: 12/26/2002 Motion for Leave to Appear
MOTION by Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Gary B. Goolsby, Benjamin S. Neuhausen, John E. Stewart, Roger D. Willard, John E. Sorrells, Danny D. Rudloff for Sharon Katz to Appear Pro Hac Vice (Fazekas, J.)
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Blank -- Filed: 12/26/2002, Entered: 12/26/2002 Order
ENDORSEMENT [74-1] motion for Sharon Katz to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Fazekas, J.)
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Blank 73 Filed: 12/23/2002, Entered: 12/24/2002 ~Motion for Joinder
MOTION by Vinson & Elkins LLP to join Notice of Removal (Brief Due 1/13/03) (Candee, D.)
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Blank 72 Filed: 12/23/2002, Entered: 12/23/2002 ~Notice (other)
NOTICE of Consent to Removal by David B. Duncan, Debra A. Cash (Candee, D.)
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Blank 71 Filed: 12/23/2002, Entered: 12/23/2002, Terminated: 12/27/2002 Motion for Extension of Time
MOTION by Jeffrey K. Skilling to Extend Time until 1/29/03 to respond to complaint (Fazekas, J.)
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Blank 70 Filed: 12/23/2002, Entered: 12/23/2002 Notice of Appearance
APPEARANCE of Attorney for Jeffrey K. Skilling -- William J. Melley III (Fazekas, J.)
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Blank -- Filed: 12/23/2002, Entered: 1/8/2003 Set/Clear Flags
Consolidated Lead Case (Candee, D.)
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Blank -- Filed: 12/23/2002, Entered: 12/23/2002 Order
ENDORSEMENT [69-1] motion to Extend Time 1/20/03 to respond to complaint ordered accordingly ( signed by Clerk ) (Fazekas, J.)
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Blank -- Filed: 12/23/2002, Entered: 12/23/2002 Order
ENDORSEMENT granting [66-1] motion to Consolidate Case with docket number(s):3:02CV2107(WWE) (signed by Judge Warren W. Eginton) (Candee, D.)
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Blank 69 Filed: 12/20/2002, Entered: 12/23/2002 Motion for Extension of Time
MOTION by Bruce G. Willison to Extend Time 1/20/03 to respond to complaint (Fazekas, J.)
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Blank 68 Filed: 12/20/2002, Entered: 12/23/2002 Notice of Appearance
APPEARANCE of Attorney for Bruce G. Willison -- Steven M. Barry (Fazekas, J.)
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Blank 67 Filed: 12/19/2002, Entered: 12/20/2002 Notice of Appearance
APPEARANCE of Attorney for Citigroup Inc -- Robyn F. Tarnofsky (Corriette, M.)
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Blank 66 Filed: 12/19/2002, Entered: 12/20/2002 Motion to Consolidate Cases
MOTION by Kirkland & Ellis to Consolidate Case with docket number(s):3:02CV2107(WWE) (Candee, D.) Modified on 12/20/2002
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Blank 65 Filed: 12/19/2002, Entered: 12/19/2002 Notice of Appearance
APPEARANCE of Attorney for Vinson & Elkins LLP -- J. Daniel Sagarin (Corriette, M.)
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Blank 64 Filed: 12/18/2002, Entered: 12/18/2002, Terminated: 3/4/2003 Motion to Consolidate Cases
MOTION by Rebecca Mark-Jusbasche to Consolidate Case with docket number(s): 3:02CV2107(WWE) (Brief Due 1/8/03 ) (Candee, D.)
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Blank 122 Filed: 12/17/2002, Entered: 1/10/2003 Memorandum in Support of Motion
MEMORANDUM by Connecticut Resource in support of [121-1] motion to Remand (Copy of original docketed in member case 3:02cv2107 Doc #40) (Candee, D.) Modified on 01/28/2003
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Blank 121 Filed: 12/17/2002, Entered: 1/10/2003 Motion to Remand
MOTION by Connecticut Resource to Remand (Brief Due 1/7/03 ) (Copy of original docketed in member case 3:02cv2107 Doc #39) (Candee, D.) Modified on 01/28/2003
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Blank 63 Filed: 12/17/2002, Entered: 12/17/2002, Terminated: 4/29/2003 Response to Motion
RESPONSE by Arthur Andersen LLP, Joseph F. Beradino, David Stephen Goddard Jr., Gary B. Goolsby, Roger D. Willard, John E. Sorrells, Danny D. Rudloff to [60-1] motion to Remand case to Ct Superior Court judicial district of Hartford by Connecticut Resource (Candee, D.)
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Blank 62 Filed: 12/17/2002, Entered: 12/17/2002 Memorandum in Support of Motion
MEMORANDUM by Connecticut Resource in support of [60-1] motion to Remand case to Ct Superior Court judicial district of Hartford (Candee, D.)
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Blank 61 Filed: 12/17/2002, Entered: 12/17/2002 Notice of Appearance
APPEARANCE of Attorney for Connecticut Resource -- Theodore M. Doolittle (Candee, D.)
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Blank 60 Filed: 12/17/2002, Entered: 12/17/2002, Terminated: 3/17/2003 Motion to Remand
MOTION by Connecticut Resource to Remand case to Ct Superior Court judicial district of Hartford (Brief Due 1/7/03) (Candee, D.)
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Blank -- Filed: 12/17/2002, Entered: 12/17/2002 Order
ENDORSEMENT [59-1] motion to Extend Time for 30 days to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank -- Filed: 12/17/2002, Entered: 12/17/2002 Order
ENDORSEMENT [56-1] motion to Extend Time to 1/21/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank 120 Filed: 12/16/2002, Entered: 1/10/2003 Memorandum in Support of Motion
MEMORANDUM by Connecticut Resource in support of [119-1] motion to Stay Case (Copy of original docketed in member case 3:02cv2107 Doc #37) (Candee, D.) Modified on 01/28/2003
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Blank 119 Filed: 12/16/2002, Entered: 1/10/2003 Motion to Stay
MOTION by Connecticut Resource to Stay Case (Brief Due 1/6/03 ) (Copy of original docketed in member case 3:02cv2107 Doc #36) (Candee, D.) Modified on 01/28/2003
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Blank 54 Filed: 12/16/2002, Entered: 12/16/2002 Notice of Appearance
APPEARANCE of Attorney for Citigroup Inc -- Richard A. Rosen (Corriette, M.)
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Blank 53 Filed: 12/16/2002, Entered: 12/16/2002 Notice of Appearance
APPEARANCE of Attorney for Citigroup Inc -- Brad S. Karp (Corriette, M.)
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Blank 59 Filed: 12/13/2002, Entered: 12/17/2002 Motion for Extension of Time
MOTION by Moody's Corp to Extend Time for 30 days to Answer (Corriette, M.)
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Blank 58 Filed: 12/13/2002, Entered: 12/17/2002 Notice of Appearance
APPEARANCE of Attorney for Fitch Inc -- Ari J. Hoffman (Corriette, M.)
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Blank 57 Filed: 12/13/2002, Entered: 12/17/2002 Notice of Appearance
APPEARANCE of Attorney for Fitch Inc -- Stewart I. Edelstein (Corriette, M.)
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Blank 56 Filed: 12/13/2002, Entered: 12/17/2002 Motion for Extension of Time
MOTION by Fitch Inc to Extend Time to 1/21/03 to Answer (Corriette, M.)
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Blank 55 Filed: 12/13/2002, Entered: 12/17/2002 Notice of Appearance
APPEARANCE of Attorney for Moody's Corp -- Ralph G. Elliot, Paul Guggina (Corriette, M.)
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Blank 52 Filed: 12/13/2002, Entered: 12/13/2002, Terminated: 12/13/2002 Motion for Extension of Time
INITIAL MOTION by Standard & Poor's to Extend Time to 1/16/03 to Answer (Corriette, M.)
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Blank 51 Filed: 12/13/2002, Entered: 12/13/2002 Notice of Appearance
APPEARANCE of Attorney for Standard & Poor's -- Karen L. Dowd (Corriette, M.)
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Blank 50 Filed: 12/13/2002, Entered: 12/13/2002, Terminated: 12/13/2002 Motion for Extension of Time
MOTION by Vinson & Elkins LLP to Extend Time to 1/15/02 to Answer (Corriette, M.)
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Blank 49 Filed: 12/13/2002, Entered: 12/13/2002 Notice of Appearance
APPEARANCE of Attorney for Vinson & Elkins LLP -- David A. Slossberg (Corriette, M.)
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Blank 48 Filed: 12/13/2002, Entered: 12/13/2002, Terminated: 12/13/2002 Motion for Leave to Appear
MOTION by Joseph W. Sutton for John O'Neill, Jr. & Jason C. Norwood, Jr. to Appear Pro Hac Vice (Corriette, M.)
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Blank 47 Filed: 12/13/2002, Entered: 12/13/2002, Terminated: 12/13/2002 Motion for Leave to Appear
MOTION by Rebecca Mark-Jusbasche for John J. Mcketta, III & Helen Currie Foster to Appear Pro Hac Vice (Corriette, M.)
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Blank -- Filed: 12/13/2002, Entered: 12/13/2002 Order
ENDORSEMENT [50-1] motion to Extend Time to 1/15/02 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank -- Filed: 12/13/2002, Entered: 12/13/2002 Order
ENDORSEMENT [48-1] motion for John O'Neill, Jr. & Jason C. Norwood, Jr. to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank -- Filed: 12/13/2002, Entered: 12/13/2002 Order
ENDORSEMENT [47-1] motion for John J. Mcketta, III & Helen Currie Foster to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank -- Filed: 12/13/2002, Entered: 12/13/2002 Order
ENDORSEMENT [52-1] motion to Extend Time to 1/16/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank 46 Filed: 12/12/2002, Entered: 12/12/2002 Memorandum in Support of Motion
MEMORANDUM by Connecticut Resource in support of [45-1] motion to Stay adjudication of Motions to Transfer (Candee, D.)
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Blank 45 Filed: 12/12/2002, Entered: 12/12/2002, Terminated: 4/29/2003 Motion to Stay
MOTION by Connecticut Resource to Stay adjudication of Motions to Transfer (Brief Due 1/2/03) (Candee, D.)
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Blank 44 Filed: 12/11/2002, Entered: 12/11/2002 Certificate Of Service.
SUPPLEMENTAL CERTIFICATE OF SERVICE by Merrill Lynch & Co re: Motion to Transfer & Memorandum in Support doc#'s 33,34 (Candee, D.) Modified on 12/11/2002
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Blank 43 Filed: 12/10/2002, Entered: 12/10/2002 ~Notice (other)
Disclosure Statement by Citigroup Inc (Candee, D.)
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Blank 42 Filed: 12/10/2002, Entered: 12/10/2002, Terminated: 12/10/2002 Motion for Extension of Time
MOTION by Arthur Andersen LLP to Extend Time to 1/3/03 to Answer (Corriette, M.)
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Blank -- Filed: 12/10/2002, Entered: 12/10/2002 Order
ENDORSEMENT granting [27-1] motion to Extend Time to 1/10/03 to Answe (signed by Judge Warren W. Eginton) (Candee, D.)
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Blank -- Filed: 12/10/2002, Entered: 12/10/2002 Order
ENDORSEMENT granting [28-1] motion to Extend Time to 1/10/03 to Answer (signed by Judge Warren W. Eginton) (Candee, D.)
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Blank -- Filed: 12/10/2002, Entered: 12/10/2002 Order
ENDORSEMENT [42-1] motion to Extend Time to 1/3/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank 41 Filed: 12/9/2002, Entered: 12/9/2002 Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Roger D. Willard, John E. Sorrells, Danny D. Rudloff -- Ethan A. Levin-Epstein (Corriette, M.)
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Blank 40 Filed: 12/9/2002, Entered: 12/9/2002, Terminated: 12/9/2002 Motion for Extension of Time
MOTION by Arthur Andersen LLP, Joseph F. Beradino, David B. Duncan, Debra A. Cash, David Stephen Goddard Jr., Roger D. Willard, John E. Sorrells, Danny D. Rudloff to Extend Time to 1/3/03 to Answer (Corriette, M.)
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Blank -- Filed: 12/9/2002, Entered: 12/9/2002 Order
ENDORSEMENT [40-1] motion to Extend Time to 1/3/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank -- Filed: 12/9/2002, Entered: 12/9/2002 Order
ENDORSEMENT [39-1] motion for Bruce D. Angiolillo, Thomas C. Rice, Jonathan K. Youngwood & George S. Wang to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank -- Filed: 12/9/2002, Entered: 12/9/2002 Order
ENDORSEMENT [38-1] motion to Extend Time to 1/10/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank -- Filed: 12/9/2002, Entered: 12/9/2002 Order
ENDORSEMENT [37-1] motion to Extend Time to 1/10/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank -- Filed: 12/9/2002, Entered: 12/9/2002 Order
ENDORSEMENT [36-1] motion to Extend Time to 1/10/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank -- Filed: 12/9/2002, Entered: 12/9/2002 Order
ENDORSEMENT [35-1] motion to Extend Time to 1/10/03 to Answer ordered accordingly (signed by Clerk) (Corriette, M.)
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Blank 39 Filed: 12/6/2002, Entered: 12/9/2002 Motion for Leave to Appear
MOTION by JP Morgan Chase & Co for Bruce D. Angiolillo, Thomas C. Rice, Jonathan K. Youngwood & George S. Wang to Appear Pro Hac Vice (Corriette, M.)
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Blank 38 Filed: 12/6/2002, Entered: 12/9/2002 Motion for Extension of Time
MOTION by Lawrence Greg Whalley to Extend Time to 1/10/03 to Answer (Corriette, M.)
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Blank 37 Filed: 12/6/2002, Entered: 12/9/2002 Motion for Extension of Time
MOTION by Richard A. Causey to Extend Time to 1/10/03 to Answer (Corriette, M.)
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Blank 36 Filed: 12/6/2002, Entered: 12/9/2002 Motion for Extension of Time
MOTION by Richard B. Buy to Extend Time to 1/10/03 to Answer (Corriette, M.)
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Blank 35 Filed: 12/6/2002, Entered: 12/9/2002 Motion for Extension of Time
MOTION by Jeffrey McMahon to Extend Time to 1/10/03 to Answer (Corriette, M.)
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Blank 34 Filed: 12/6/2002, Entered: 12/6/2002 Memorandum in Support of Motion
MEMORANDUM by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc in support of [33-1] motion to Transfer Case to USDC Southern District of New York (Candee, D.)
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Blank 33 Filed: 12/6/2002, Entered: 12/6/2002, Terminated: 4/29/2003 Description not available
MOTION by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc to Transfer Case to USDC Southern District of New York (Brief Due 12/27/02) (Candee, D.)
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Blank 32 Filed: 12/6/2002, Entered: 12/6/2002 Certificate Of Service.
CERTIFICATE OF SERVICE by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc (Warren, C.)
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Blank 28 Filed: 12/6/2002, Entered: 12/6/2002, Terminated: 12/10/2002 Motion for Extension of Time
MOTION by Joseph W. Sutton to Extend Time to 1/10/03 to Answer (Corriette, M.)
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Blank 27 Filed: 12/6/2002, Entered: 12/6/2002, Terminated: 12/10/2002 Motion for Extension of Time
MOTION by Rebecca Mark-Jusbasche to Extend Time to 1/10/03 to Answer (Corriette, M.)
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Blank 26 Filed: 12/6/2002, Entered: 12/6/2002 Notice of Appearance
APPEARANCE of Attorney for Rebecca Mark-Jusbasche -- Garrett S. Flynn (Corriette, M.)
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Blank 25 Filed: 12/6/2002, Entered: 12/6/2002 Notice of Appearance
APPEARANCE of Attorney for Joseph W. Sutton -- Garrett S. Flynn (Corriette, M.)
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Blank 24 Filed: 12/6/2002, Entered: 12/6/2002, Terminated: 12/6/2002 Motion for Extension of Time
MOTION by John A. Urquhart to Extend Time to 1/9/03 to Answer (Corriette, M.)
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Blank 23 Filed: 12/6/2002, Entered: 12/6/2002 Notice of Appearance
APPEARANCE of Attorney for John A. Urquhart -- John F. Conway (Corriette, M.)
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Blank -- Filed: 12/6/2002, Entered: 12/6/2002 Order
ENDORSEMENT [31-1] motion to Extend Time to 1/6/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank -- Filed: 12/6/2002, Entered: 12/6/2002 Order
ENDORSEMENT [24-1] motion to Extend Time to 1/9/03 to Answer ordered accordingly ( signed by Clerk ) (Corriette, M.)
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Blank 31 Filed: 12/5/2002, Entered: 12/6/2002 Motion for Extension of Time
MOTION by James V. Derrick Jr. to Extend Time to 1/6/03 to Answer (Corriette, M.)
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Blank 30 Filed: 12/5/2002, Entered: 12/6/2002 Notice of Appearance
APPEARANCE of Attorney for James V. Derrick Jr. -- Glenn E. Coe (Corriette, M.)
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Blank 29 Filed: 12/5/2002, Entered: 12/6/2002 Notice of Appearance
APPEARANCE of Attorney for James V. Derrick Jr. -- Brenda M. Hamilton (Corriette, M.)
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Blank 22 Filed: 12/4/2002, Entered: 12/5/2002 Motion for Extension of Time
MOTION by Kenneth L. Lay to Extend Time 1/3/03 to Answer (D'Andrea, S.)
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Blank 21 Filed: 12/4/2002, Entered: 12/5/2002 ~Notice (other)
COMPLIANCE by JP Morgan Chase & Co, Citigroup Inc, Merrill Lynch & Co, Barclays Capital Inc with Standing Order (D'Andrea, S.)
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Blank 20 Filed: 12/4/2002, Entered: 12/5/2002 Notice of Appearance
APPEARANCE of Attorney for Kenneth L. Lay -- Glenn E. Coe (D'Andrea, S.)
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Blank 19 Filed: 12/4/2002, Entered: 12/5/2002 Notice of Appearance
APPEARANCE of Attorney for Kenneth L. Lay -- Brenda M. Hamilton (D'Andrea, S.)
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Blank 18 Filed: 12/4/2002, Entered: 12/5/2002 Motion for Extension of Time
MOTION by Ken L. Harrison, Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, John A. Urquhart, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Bruce G. Willison to Extend Time to 1/6/03 to Answer (D'Andrea, S.)
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Blank 17 Filed: 12/4/2002, Entered: 12/5/2002 Notice of Appearance
APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. -- Michael G. Durham (D'Andrea, S.)
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Blank 16 Filed: 12/4/2002, Entered: 12/5/2002 Notice of Appearance
APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. -- Steven M. Barry (D'Andrea, S.)
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Blank 15 Filed: 12/4/2002, Entered: 12/5/2002 Notice of Appearance
APPEARANCE of Attorney for Robert A. Belfer, Norman P. Blake Jr., Ronnie C. Chan, John H. Duncan, Wendy L. Gramm, Robert K. Jaedicke, John Mendolsohn, Jerome J. Meyer, John Wakeham, Charles E. Walker, Charles A. LeMaistre, Joe H. Foy, Frank Savage, Herbert S. Winokur Jr. -- Patrick M. Noonan (D'Andrea, S.)
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Blank -- Filed: 12/4/2002, Entered: 12/4/2002 Order
ENDORSEMENT Granting [12-1] Motion to Extend Time to 1/3/03 to Answer (signed by Judge Warren W. Eginton) (D'Andrea, S.)
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Blank -- Filed: 12/4/2002, Entered: 12/4/2002 Order
ENDORSEMENT [14-1] Motion for Brad S. Karp, Richard A. Rosen, & Robyn F. Tarnofsky to Appear Pro Hac Vice Ordered Accordingly; Added Richard A. Rosen (signed by Clerk) (D'Andrea, S.)
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Blank 14 Filed: 12/2/2002, Entered: 12/4/2002 Motion for Leave to Appear
MOTION by Citigroup Inc for Brad S. Karp, Richard A. Rosen, & Robyn F. Tarnofsky to Appear Pro Hac Vice (D'Andrea, S.)
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Blank 13 Filed: 12/2/2002, Entered: 12/3/2002 Notice of Appearance
APPEARANCE of Attorney for Citigroup Inc -- David P. Atkins (D'Andrea, S.)
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Blank 12 Filed: 12/2/2002, Entered: 12/2/2002, Terminated: 12/4/2002 Motion for Extension of Time
MOTION by Merrill Lynch & Co to Extend Time to 1/3/03 to Answer (D'Andrea, S.)
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Blank 11 Filed: 11/26/2002, Entered: 11/27/2002 ~Notice (other)
NOTICE of no pending motions by Merrill Lynch & Co, JP Morgan Chase & Co, Citigroup Inc, Barclays Capital Inc (Bauer, J.) Modified on 11/27/2002
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Blank 10 Filed: 11/26/2002, Entered: 11/27/2002 ~Notice (other)
Disclosure Statement by Barclays Capital Inc (Bauer, J.)
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Blank 9 Filed: 11/26/2002, Entered: 11/27/2002 ~Notice (other)
Disclosure Statement by Merrill Lynch & Co (Bauer, J.)
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Blank 8 Filed: 11/26/2002, Entered: 11/27/2002 ~Notice (other)
Disclosure Statement by JP Morgan Chase & Co (Bauer, J.)
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Blank 7 Filed: 11/26/2002, Entered: 11/27/2002 Notice of Appearance
APPEARANCE of Attorney for Citigroup Inc -- David P. Atkins (Bauer, J.)
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Blank 6 Filed: 11/26/2002, Entered: 11/27/2002 Notice of Appearance
APPEARANCE of Attorney for JP Morgan Chase & Co -- Mark S. Gregory (Bauer, J.)
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Blank 5 Filed: 11/26/2002, Entered: 11/27/2002 Notice of Appearance
APPEARANCE of Attorney for Merrill Lynch & Co -- Marc J. Kurzman (Bauer, J.)
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Blank 4 Filed: 11/26/2002, Entered: 11/27/2002 Notice of Appearance
APPEARANCE of Attorney for Merrill Lynch & Co -- John T. Shaban (Bauer, J.)
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Blank 3 Filed: 11/26/2002, Entered: 11/27/2002 Notice of Appearance
APPEARANCE of Attorney for Barclays Capital Inc -- Stephen V. Manning (Bauer, J.)
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Blank 2 Filed: 11/26/2002, Entered: 11/27/2002 Scheduling Order
ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 5/28/03 ; Dispositive Motions due 6/27/03 Amended Pleadings due 1/26/03 Motions to Dismiss due 2/26/03 (Bauer, J.)
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Blank 1 Filed: 11/26/2002, Entered: 11/27/2002 Notice of Removal
NOTICE OF REMOVAL by Merrill Lynch & Co, JP Morgan Chase & Co, Citigroup Inc, Barclays Capital Inc from Judicial District of Hartford FILING FEE $ 150.00 RECEIPT # H007949 (Bauer, J.)
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