ORDER: Accordingly, the court hereby STAYS these consolidated cases, as well as any future cases consolidated under this docket number, pending further order of the Bankruptcy Court for the District of Delaware or this court. The times stayed include, but arc not limited to, any deadline for a defendant to respond to a complaint or to commence motion practice, and any period for objection or reply to a filed motion. The stay does not bar, but instead permits plaintiffs to (a) move for leave to further amend a complaint: (b) voluntarily dismiss an action or one or more defendants pursuant to Federal Rule of Ci vil Procedure 41; or (c) move to add or drop a party or to sever any claim against a party pursuant to Federal Rule of Civil Procedure 21. The stay does not bar defendants from objecting to any such motion by plaintiffs. The stay does not bar any party from moving the court to vacate or modify this order, or from responding to such a motion. The stay does not bar counsel from moving the court for admission pro hac vice. The court hereby waives the fee requirement for such motions. Notwithstanding this stay, all defendants or their counsel who have not already appeared in a case shall enter an appearance within 30 days after the latter of entry of this Order or service or an amended complaint upon defendants, without prejudice to any defenses or positions that defendants may have. Counsel who entered an appearance in a ease prior to its transfer do not need to enter a new appearance. All counsel are directed to apply for an ECF password issued by this Court. Please visit the Court's website at nysd.uscourts.gov to complete the on-line registration form. For assistance with the FCF filing system, or with applying for admission pro hac vice, counsel should contact the Court's FeF Help Desk, at 212-805-0800. (Signed by Judge Richard J. Holwell on 12/28/2011) Filed In Associated Cases: 1:11-md-02296-RJH et al.(js) (Entered: 12/28/2011)
510
Filed: 12/23/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Leeda Management Services (Cayman) LTD served on 11/1/2011, answer due 1/3/2012. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 12/23/2011)
AFFIDAVIT OF SERVICE. Geraldo Rivera served on 12/16/2011, answer due 1/6/2012. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/22/2011)
AFFIDAVIT OF SERVICE. Anna Livingstone served on 12/7/2011, answer due 12/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/22/2011)
AFFIDAVIT OF SERVICE. Amida Capital Management LLC served on 12/12/2011, answer due 1/3/2012. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/22/2011)
CERTIFICATE OF SERVICE of SECOND AMENDED COMPLAINT served on BANK OF TOKYO - MISTUBISHI UFJ TRUST COMPANY on 12/19/2011. Service was made by MAIL. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Owens, Ronald) (Entered: 12/19/2011)
AFFIDAVIT OF SERVICE. Baldwin Enterprises, Inc. served on 12/14/2011, answer due 1/4/2012. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/19/2011)
AFFIDAVIT OF SERVICE. RIEF Trading LLC served on 12/14/2011, answer due 1/4/2012. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/19/2011)
NOTICE OF APPEARANCE by Richard Russell DuVall on behalf of Helena Pai, Paul Pai, Paul Pai & Helena Pai Joint Tenant (DuVall, Richard) (Entered: 12/16/2011)
MOTION for Tom Van Arsdel and Justin Whitley to Appear Pro Hac Vice. Document filed by Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co., Adaly Opportunity Fund, L.P., Strategic Opportunity BMO Nesbitt Burns C/O Adaly Investment Management Co., The Strategic Opportunities Master Fund, L.P..(bwa) (Entered: 12/16/2011)
CERTIFICATE OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. ABN AMRO Clearing Chicago LLC served on 12/1/2011, answer due 12/22/2011; Fortis Clearing Americas LLC 695 served on 12/1/2011, answer due 12/22/2011. Service was made by MAIL. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Owens, Ronald) (Entered: 12/15/2011)
AFFIDAVIT OF SERVICE. T. Rowe Price Equity Income Fund served on 11/17/2011, answer due 12/8/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/15/2011)
AFFIDAVIT OF SERVICE. R.E. Ginna Nuclear Power Plant LLC served on 12/6/2011, answer due 12/27/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/15/2011)
AFFIDAVIT OF SERVICE. Amida Partners Master Fund Ltd served on 12/12/2011, answer due 1/3/2012. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/15/2011)
NOTICE OF CHANGE OF ADDRESS by Saritha Chandrupatla Reddy on behalf of Cedar Grove Cemetery Association Perpetual Care. New Address: PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NEW YORK, USA 10036, 212-421-4100. (Reddy, Saritha) (Entered: 12/15/2011)
DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Intesa Sanpaolo. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) Modified on 12/15/2011 (dt). (Entered: 12/14/2011)
AFFIDAVIT OF SERVICE. New York State Insurance Fund served on 12/9/2011, answer due 12/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/13/2011)
AFFIDAVIT OF SERVICE. Maria Markowitz served on 11/22/2011, answer due 12/13/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/13/2011)
AFFIDAVIT OF SERVICE. Jerome Markowitz served on 11/22/2011, answer due 12/13/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/13/2011)
AFFIDAVIT OF SERVICE. HYPO Real Estate Bank INT'L served on 12/6/2011, answer due 12/27/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/13/2011)
AFFIDAVIT OF SERVICE. DEPFA Bank PLC((Hypo Real Estate Bank Int'l)) served on 12/6/2011, answer due 12/27/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/13/2011)
AFFIDAVIT OF SERVICE. Dexia Credit Local, New York Branch served on 12/6/2011, answer due 12/27/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/13/2011)
AFFIDAVIT OF SERVICE. Jamie A. Simins served on 11/30/2011, answer due 12/21/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/13/2011)
AFFIDAVIT OF SERVICE. Robert A. Simins served on 11/30/2011, answer due 12/21/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/13/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Blue Chip Fund, a series of First Investors Equity Funds.(Miller, Richard) (Entered: 12/09/2011)
NOTICE OF APPEARANCE by Richard S. Miller on behalf of Blue Chip Fund, a series of First Investors Equity Funds (Miller, Richard) (Entered: 12/09/2011)
AFFIDAVIT OF SERVICE. Value Line Asset Management served on 12/2/2011, answer due 12/23/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/08/2011)
AFFIDAVIT OF SERVICE. Value Line Income Fund served on 12/2/2011, answer due 12/23/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/08/2011)
AFFIDAVIT OF SERVICE. Robert M. Treboux served on 11/28/2011, answer due 12/19/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/08/2011)
NOTICE OF CHANGE OF ADDRESS by Martin Jonathan Crisp on behalf of ABP Investments US, Inc., Stichting Pensioenfonds ABP. New Address: Ropes & Gray LLP, 1211 Avenue of the Americas, New York, New York, USA 10036, (212) 596-9000. (Crisp, Martin) (Entered: 12/07/2011)
AFFIDAVIT OF SERVICE. Sandelman Partners Multi-Strategy Master Fund, LTD served on 11/29/2011, answer due 12/20/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/06/2011)
AFFIDAVIT OF SERVICE. Fairweather Limited Partnership served on 11/22/2011, answer due 12/13/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/06/2011)
AFFIDAVIT OF SERVICE. Kurt Adler Estate served on 11/29/2011, answer due 12/20/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/06/2011)
AFFIDAVIT OF SERVICE. Julia K. Rosenwald served on 11/28/2011, answer due 12/19/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/06/2011)
AFFIDAVIT OF SERVICE. Pond View Credit (Master) L.P. served on 11/23/2011, answer due 12/14/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/06/2011)
AFFIDAVIT OF SERVICE. Phoebe P. Bender served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/06/2011)
AFFIDAVIT OF SERVICE. Matthew Bender IV served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 12/06/2011)
NOTICE OF APPEARANCE by Martin Jonathan Crisp on behalf of ABP Investments US, Inc., Stichting Pensioenfonds ABP (Crisp, Martin) (Entered: 12/02/2011)
461
Filed: 11/30/2011, Entered: None
AFFIDAVIT OF SERVICE. Greenock Multi-Strategy Master Fund Ltd. served on 11/19/2011, answer due 12/12/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/30/2011)
460
Filed: 11/30/2011, Entered: None
AFFIDAVIT OF SERVICE. Multi-Strategy Greenock Master Fund Ltd served on 11/19/2011, answer due 12/12/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/30/2011)
459
Filed: 11/30/2011, Entered: None
AFFIDAVIT OF SERVICE. Helena Pai served on 11/18/2011, answer due 12/9/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/30/2011)
458
Filed: 11/30/2011, Entered: None
AFFIDAVIT OF SERVICE. Paul Pai & Helena Pai Joint Tenant served on 11/18/2011, answer due 12/9/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/30/2011)
457
Filed: 11/30/2011, Entered: None
AFFIDAVIT OF SERVICE. Paul Pai served on 11/18/2011, answer due 12/9/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/30/2011)
456
Filed: 11/30/2011, Entered: None
AFFIDAVIT OF SERVICE. T. Rowe Price Mid-Cap Value Fund, Inc. served on 11/17/2011, answer due 12/8/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/30/2011)
455
Filed: 11/30/2011, Entered: None
AFFIDAVIT OF SERVICE. T. Rowe Price Equity Series, Inc. served on 11/17/2011, answer due 12/8/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/30/2011)
454
Filed: 11/30/2011, Entered: None
AFFIDAVIT OF SERVICE. Binhua Mao served on 11/17/2011, answer due 12/8/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/30/2011)
453
Filed: 11/29/2011, Entered: None
AFFIDAVIT OF SERVICE. Charles Pratt & Company LLC served on 11/16/2011, answer due 12/7/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/29/2011)
452
Filed: 11/29/2011, Entered: None
AFFIDAVIT OF SERVICE. Caxton Associates LP served on 11/16/2011, answer due 12/7/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/29/2011)
451
Filed: 11/29/2011, Entered: None
AFFIDAVIT OF SERVICE. Royal Bank of Canada served on 11/16/2011, answer due 12/7/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/29/2011)
450
Filed: 11/29/2011, Entered: None
NOTICE OF APPEARANCE by Stephanie G Wheeler on behalf of Towerview LLC (Wheeler, Stephanie) (Entered: 11/29/2011)
449
Filed: 11/28/2011, Entered: None
NOTICE OF APPEARANCE by Jeffrey Richard Hellman on behalf of Harvey Bookman (Hellman, Jeffrey) (Entered: 11/28/2011)
448
Filed: 11/23/2011, Entered: None
NOTICE OF APPEARANCE by David Steve Mordkoff on behalf of New Eagle Holdings LLC (Mordkoff, David) (Entered: 11/23/2011)
447
Filed: 11/23/2011, Entered: None
NOTICE OF APPEARANCE by Harry Frischer on behalf of New Eagle Holdings LLC (Frischer, Harry) (Entered: 11/23/2011)
446
Filed: 11/23/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Iolaire Investors LLP.(Ratner, Stephen) (Entered: 11/23/2011)
445
Filed: 11/23/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by New Eagle Holdings LLC, New Eagle Holdings LLC Risk Arbitrage.(Ratner, Stephen) (Entered: 11/23/2011)
444
Filed: 11/23/2011, Entered: None
NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of New Eagle Holdings LLC (Ratner, Stephen) (Entered: 11/23/2011)
443
Filed: 11/22/2011, Entered: None
AFFIDAVIT OF SERVICE. SS&C TECHNOLOGIES HOLDINGS, INC.; served on 11/9/2011, answer due 11/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/22/2011)
442
Filed: 11/22/2011, Entered: None
AFFIDAVIT OF SERVICE. Leslie Payne served on 11/14/2011, answer due 12/5/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/22/2011)
441
Filed: 11/22/2011, Entered: None
AFFIDAVIT OF SERVICE. Violet Payne served on 11/14/2011, answer due 12/5/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/22/2011)
440
Filed: 11/22/2011, Entered: None
AFFIDAVIT OF SERVICE. Lawrence B. Buttenwieser, Esq. served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/22/2011)
AFFIDAVIT OF SERVICE. Charles E. Hugel served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/22/2011)
438
Filed: 11/22/2011, Entered: None
AFFIDAVIT OF SERVICE. Alexander Solon served on 11/15/2011, answer due 12/6/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/22/2011)
437
Filed: 11/22/2011, Entered: None
AFFIDAVIT OF SERVICE. Paula Solon served on 11/15/2011, answer due 12/6/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/22/2011)
436
Filed: 11/21/2011, Entered: None
PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Federal Rule of Civil Procedure 41(a)(1) and the terms, conditions and limitations of a stipulation between the parties dated October 21, 2011, Plaintiffs Deutsche Bank Trust Company Americas, in its capacity as successor indenture trustee for a certain series of Senior Notes, Law Debenture Trust Company of New York, in its capacity as successor indenture trustee for a certain series of Senior Notes, and Wilmington Trust Company, in its capacity as successor indenture trustee for the PHONES notes, hereby dismiss this action without prejudice solely against defendant Anchin Block & Anchin LLP, who has neither moved nor answered. (Signed by Judge Richard J. Holwell on 11/16/2011) (ft) (Entered: 11/21/2011)
AFFIDAVIT OF SERVICE. EAC Management LP served on 11/11/2011, answer due 12/2/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Mary F. Brown served on 11/9/2011, answer due 11/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Lori Banner Kupferberg served on 11/9/2011, answer due 11/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Barry David Kupferberg served on 11/9/2011, answer due 11/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. O'Shaughnessy Asset Management, LLC served on 11/10/2011, answer due 12/1/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. O' Shaugnessy served on 11/10/2011, answer due 12/1/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. James P. O'Shaughnessy served on 11/10/2011, answer due 12/1/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. SS&C Technologies, Inc. served on 11/9/2011, answer due 11/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Carret Asset Management served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Harvey Bookman served on 11/9/2011, answer due 11/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Cedar Grove Cemetery Association Perpetual Care served on 11/9/2011, answer due 11/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Merrill Lynch, Pierce, Fenner & Smith served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Ernest W. Michel served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. John R. Polatschek TOD served on 11/10/2011, answer due 12/1/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. EAC Partners Master Fund LTD served on 11/9/2011, answer due 11/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Amici Fund International LTD served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Porter Orlin LLC served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. The Collectors Fund served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Sterne Agee & Leach Inc. served on 11/9/2011, answer due 11/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Towerview LLC served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Putnam Lovell NBF Securities Inc. served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Fredric Levenson served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Dorothy A. Levenson served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Westchester Capital Management served on 11/9/2011, answer due 11/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. The New York Province of the Society of Jesus served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Mary Jane F. Moeller Trust U/A/D 8/7/2006 served on 11/10/2011, answer due 12/1/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Mary Jane F. Moeller served on 11/10/2011, answer due 12/1/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Amici Qualified Associates served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Amici Associates LP served on 11/8/2011, answer due 11/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. TD U.S. Large Cap Value Fund served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. TD U.S. Index Fund served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. TD Securities S&P 500 Index Fund served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. TD Securities Inc. served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. TD Emerald U.S. Market Index Fund served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. TD Emerald Pooled U.S. Fund served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. T.D. Emerald Hedged U.S. Equity Pooled Fund Trust served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. TD Asset Management USA Inc. served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Systeia Capital Management served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. New York State Insurance Fund served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. New York City District Council of Carpenters Pension Fund served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. New York City District Council of Carpenters Welfare Fund served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. LYRA Capital LLC served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Intesa Sanpaolo served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Institutional Benchmarks Series (Master Feeder) Limited served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Evolution All-Cap Equity Fund served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Direxion Funds served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
AFFIDAVIT OF SERVICE. Amundi Investment Advisors USA, Inc. served on 11/7/2011, answer due 11/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/18/2011)
NOTICE OF APPEARANCE by Madlyn Gleich Primoff on behalf of Merrill Lynch, Pierce, Fenner & Smith (Attachments: # 1 Certificate of Service)(Primoff, Madlyn) (Entered: 11/15/2011)
NOTICE OF APPEARANCE by Jane W. Parver on behalf of Merrill Lynch, Pierce, Fenner & Smith (Attachments: # 1 Certificate of Service)(Parver, Jane) (Entered: 11/15/2011)
NOTICE OF APPEARANCE by Daniel Matthew Boglioli on behalf of Merrill Lynch, Pierce, Fenner & Smith (Attachments: # 1 Certificate of Service)(Boglioli, Daniel) (Entered: 11/15/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hypo Real Estate Holding AG for HYPO Real Estate Bank INT'L. Document filed by HYPO Real Estate Bank INT'L.(Kane, Rachel) (Entered: 11/14/2011)
384
Filed: 11/14/2011, Entered: None
NOTICE OF APPEARANCE by Rachel Brothman Kane on behalf of HYPO Real Estate Bank INT'L (Kane, Rachel) (Entered: 11/14/2011)
383
Filed: 11/14/2011, Entered: None
NOTICE OF APPEARANCE by Celia Goldwag Barenholtz on behalf of HYPO Real Estate Bank INT'L (Barenholtz, Celia) (Entered: 11/14/2011)
382
Filed: 11/14/2011, Entered: None
NOTICE OF APPEARANCE by Ralph Gerard Reiser on behalf of Dorothy A. Levenson, Fredric Levenson (Reiser, Ralph) (Entered: 11/14/2011)
381
Filed: 11/12/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Royal Bank of Canada for James P. O'Shaughnessy, O'Shaughnessy Asset Management, LLC. Document filed by James P. O'Shaughnessy, O'Shaughnessy Asset Management, LLC.(Miller, Hilary) (Entered: 11/12/2011)
380
Filed: 11/12/2011, Entered: None
NOTICE OF APPEARANCE by Hilary B. Miller on behalf of James P. O'Shaughnessy, O'Shaughnessy Asset Management, LLC (Miller, Hilary) (Entered: 11/12/2011)
AMENDED COMPLAINT against 1IA SPX1, ABN AMRO Clearing Chicago LLC, ABP, ABP Investments US, Inc., ASB Advisors LLC, Adaly Investment Management Co., Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co., Adaly Opportunity Fund, L.P., Alexander D and Paula Solon JTWROS, Alexander Solon Irra FBO Alexander Solon C/O MLPF&S Cust FPO, Alexandra Global Master Fund LTD, Alson Cap Partners LLC/ Alson Signature FD Offshore M&C Corporate Services Ltd., Alson Capital Partners, LLC, Alson Signature Fund Offshore Portfolio, Ltd, Amalgamated Bank, Amici Associates LP, Amici Fund International LTD, Amici Qualified Associates, Amida Capital Management LLC, Amida Partners Master Fund Ltd, Amida Partners Master Fund Ltd./Non-Flip Account C/O Amida Capital Management, LLC, Amundi Investment Advisors USA, Inc., Anchin Block & Anchin, Anima Societa DI Gestione, Anima Societa DI Gestione Del Risparmio Per Azioni, Anima Societa' Di Gestione C/O BPM Capital Trust GSS LLC, Archdiocese Of New York Master Trust, Arrow Distressed Securities Fund, B Trade Services LLC, BMO Nesbit Burns Inc., BMO Nesbit Burns Inc./CDS, BMO Nesbit Burns Trading Corp. SA, BPM Capital Trust, Bakery CONF TOB WRKS Local 102, Bakery, Confectionery, Tobacco Workers & Grain Millers Union Local 102, Baldwin Enterprises, Inc., Bank of Tokyo - Mitsubishi UFJ Trust Company, Barry Kupferberg David & Lori Banner Kupferberg JT TEN, Bell Atlantic Master Trust, Phoebe P. Bender, Matthew Bender IV, Bessemer Trust Company, Blackport Capital Fund, Ltd., Blue Chip Fund, a series of First Investors Life Series Funds, Harvey Bookman, Bram Fierstein Gen Par, Mary F. Brown, William J. Brown, Brown Brothers Harriman & Co., Brown Brothers Harriman and Company/ETF, Lawrence B. Buttenwieser, Esq., CBS Master Trust, CEDE & Co C/O Depository Trust Company, CEDE & Co.,, CIM XVI LLC, Capitalia Asset Management SGR S.P.A., Capitalia Azionario USA, Capitalia Azionario USA C/O Capitalia AM SGR SPA C/O Unicredit S.P.A., Carret Asset Management, Caxton Associates LP, Cedar Grove Cemetery Association Perpetual Care, Nicholas G. Chantiles, Vilma L. Chantilles, Charles Pratt & Company LLC, Cheetah & Co., Christian Brothers Investment Services, Inc., Citadel Equity Fund Ltd., Citadel LLC, Citi Goldentree, LTD, Citigroup Securities Services Inc., Joan E. Clark, Clearwater Investment, Clearwater Investment Trust, Cogent Management Inc., Commerz Markets LLC, Commerzbank AG, Consolidated Edison Of NY K801, Convertibles Strategic Hold, Cougar Trading, LLC, Credit Agricole Securities (USA) Inc., D E Shaw Valence Portfolio LLC, DBSO Securities Ltd., DELOS Insurance Company, DEPFA Bank PLC((Hypo Real Estate Bank Int'l)), DEPFA Bank PLC, Delaware Charter G & T TTEE, Deleware Charter Guarantee & Trust CO., Depository Trust & Clearing Corporation, Depository Trust Company, Dexia Bank, Dexia Bank C/O Dexia Credit Local, Dexia Credit Local, New York Branch, John Doe(as Trustee of TD Emerald Hedged U.S. Equity Pooled Fund Trust), John Doe(as Trustee of GMIMCO Trust), John Doe(as Trustee of Epstein Family Revocable Trust), John Doe(as Beneficiary and/or Distributee of Kurt Alder Estate), John Doe(as Administrator of TRE Pension EFT Account Pension Payment System), John Doe, John Doe(as Custodian of Thomas J. Majorana CGM IRA), John Doe(as Trustee of L3 Communications Corporation Master Trust), John Doe(as Trustee for T. Rowe Price Equity Income Trust), John Doe(as Administrator of Bakery, Confectionery, Tobacco Workers & Grain Millers Local 102 Pension Fund), John Doe(as Owner of Mergers Investment Trading Account Long), John Doe(as Trustee of CBS Master Trust), John Doe(as Trustee for R.E. Ginna Qualified Decommissioning Trust), John Doe(as Beneficiary and/or Distributee of Nancy G. Lezette Estate), John Doe(as Administrator of Empire State Carpenters Pension), John Doe(as Successor Trustee of Himan Brown Revocable Trust), John Doe(as Administrator of Hears Equity Appreciation Plan), John Doe(as Administrator of New York City District Council of Carpenters Pension Fund), Does 1-5,000, Drawbridge Global Macro, Master Fund Ltd-K, Dresdner Bank, AG, Dreyfus Active Midcap Fund, Dreyfus Basic S&P 500 Stock Index Fund, Dreyfus Index Funds, Inc., Dreyfus S&P 500 Stock Index Fund, Dreyfus/Laurel Funds Inc, Dynamic Domestic Fund LP, E*Trade Clearing LLC, E-Connectivity AVG PX, EAC Management LP, EAC Partners Master Fund LTD, Emanuel E. Geduld 2005 Family Trust, Empire State Carpenters Pension, Epstein Family Revocable Trust, Equity League Pension Trust Fund, Evergreen Asset Management C/O Prentice-Hall Corporation System, Inc., Evergreen Asset Management Corp., Evolution All-Cap Equity Fund, Hugh F. Fagan, Peter Fairweather, Fairweather Family L.P., Fairweather LTD PTRSHP R1F3154C Custodian, Fairweather Limited Partnership, Fideuram Bank Luxembourg S.A., Fideuram Bank Luxembourg S.A. C/O Intesa Sanpaolo, Ian Fierstein, Jesse Fierstein, Micah Fierstein, Bram Fierstein, Fierstein Company, First Investors Life Series Fund Blue Chip Series, First Investors Life Series Fund Utilities Series, First Investors Utilities Income, Firstar Trust Company, Flexible US Equity Managers, Flexible US Equity Managers Portfolio 1 LLC, Folksamerica Reinsurance Company, Fordham University, Fortis Clearing Americas LLC 695, Foulard and Co., GDK INC., GMIMCO Trust (General Motors Investment Management Corp.), GMIMCO Trust (General Motors) Bruce Marquand, GSS LLC, Mario J. Gabelli, Gabelli & Company Inc., Gabelli Asset Management Company, Gabelli Average Price 2, Gabelli Equity Trust, Inc., Gabelli Foundation, Inc., Gabelli Funds, Inc., Gabelli Funds, Inc. (Gabelli Funds Inc.) Bruce M. Alpert, Gabelli Funds, Inc. (Gabelli) Bruce M. Alpert, Gabelli Funds, Inc. (The Gabelli Asset Fund) Bruce M. Alpert, Gabelli Funds, Inc. (The Gabelli Global Multimed TR) Bruce M. Alpert, Gabelli Funds, Inc.(Gabelli ABC Fund), Gabelli Funds, LLC, Gabelli Global Deal Fund, Gabelli Securities, Inc., Gabelli Value Fund, Inc., Gamco Asset Management Inc., Gamco Investors Inc., Cara Leigh Gillespie-Wilson, Ciri Gillispie, Goldentree Asset Management LP, Goldentree Master Fund II, Ltd, Goldentree Master Fund Ltd., Goldentree Multistrategy LTD, Goldentree Multistrategy Offshore Fund, Governing Council of the University of Toronto, Government Of Singapore Investment Corp PTE LTD, Greenock Multi-Strategy Master Fund Ltd., Ruth Gruenthal, Emanuel Gruss, Gryphon Hidden Values VIII LTD, HFF I LLC, HYPO Real Estate Bank INT'L, Havens Partners Enhanced Fund, L.P., Havens Partners, L.P., Hearst Equity Appreciation Plan, Helen Buttenwieser Trust 7/28/38, Himan Brown Revocable Trust, Himan Brown, TR UA 11/20/02 Himan Brown Revocable Trust, David L. Hoexter, Homeland and Insurance Company of New York, Polly H. Howells, Hudson Bay Fund LP, Hudson Bay Master Fund Ltd., Charles E. Hugel, IBEW Local 25 Master Trust Plan, ITG Inc., Ian Fierstein Gen Par, Instinet Corp NY, Institutional Benchmarks Series (Master Feeder) Limited, Institutional Benchmarks Series (Master Feeder) Limited C/O LYRA Capital LLC, Intesa Sanpaolo, Investment Tech Group Inc., Iolaire Investors LLP, Jefferies & Company, Inc., Jerome & Maria Markowitz JTWROS, Jesse Fierstein Gen Par, John J. and Rosemary Wagner JTWROS, Jonathan A. Knee, Barry David Kupferberg, Lori Banner Kupferberg, Kurt Adler Estate, L3 Communication Corporation Master Trust, LYRA Capital LLC, Robert E. LaBlanc, LaBranche & Co. LLC, Labranche Structured Products LLC, Leavitt J. Pope Estate, Leeda Management Services (Cayman) LTD, Legg Mason Partners, Lenox Hill Hospital, Dorothy A. Levenson, Fredric Levenson, Lighthouse Investment Partners, LLC, Lighthouse Partners, LLC, Lincoln FD Tax Advantage, Anna Livingstone, Local 102 Pension/NO TR VAL IM, Michael Loeb, Loeb Arbitrage Management LP, M&T Bank, M. Safra & Co., Inc., MACM 8, Madison Square Large-Cap Enhanced Index Fund LP, Thomas J. Majorana, Binhua Mao, Margaret T.M. Jones CP & CO AC, Mario J. Gabelli Gamco Investors Inc., Jerome Markowitz, Maria Markowitz, Mary Jane F. Moeller Trust U/A/D 8/7/2006, Master Trust Bank of Japan LTD, Merrill Lynch, Pierce, Fenner & Smith, Micah Fierstein Gen Par, Ernest W. Michel, Mid Atlantic Capital Corp., Millenco LLC, Mitsubishi UFJ, Mitsubishi UFJ Asset MGMT #968364 (Through Master Trust Bank Of Japan)C/O Bank Of Tokyo-Mitsubishi UFJ Trust Company, Mitsubishi UFJ Asset Management LTD, Mitzuho Bank, Ltd., Mary Jane F. Moeller, Monetary Authority of Singapore, George M. Moss, Mr Violet and Mrs Leslie Payne Jtwros, Multi-Strategy Greenock Master Fund Ltd, Mutual Of Amer Life Ins COA/C Equity-Index Fund, Mutual of America Investment Corp., Mutual of America Investment Corp. Equity Index Fund, NYC District Council Carpenters Pension, NYC District Council Carpenters Welfare, Nancy G. Lezette Estate, Natixis Bleichroeder LLC, Neuberger Berman Inc., New Eagle Holdings LLC, New Eagle Holdings LLC Risk Arbitrage, New York City Deferred Compensation Plan, New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York Estate Teacher's Retirement System, New York State Insurance Fund, Newedge USA, LLC, Newedge USA, LLC, Equity Clearing Division, Nomura Securities International, Inc., O' Shaugnessy, James P. O'Shaughnessy, O'Shaughnessy Asset Management, LLC, Traits Omni, Pacific Select, Pacific Select Fund, Helena Pai, Paul Pai, Paris Trading, Paul Pai & Helena Pai Joint Tenant, Leslie Payne, Violet Payne, Pension Commingle Fund, SWAPS, SBI, Pension Fund Association for Local Government Officials, Pension Trust Fund Local Union#27, John R. Polatschek TOD, Pond View Credit (Master) L.P., Martha P. Pope, Martha P. Pope(Executrix, Estate of Leavitt J. Pope), Porter Orlin LLC, Portfolio 1 Offshore Master LP LSV C/O GS & CO, Putnam Lovell NBF Securities Inc., QES QVT Fund LP, QVT Financial LP, QVT Fund, Quintessence Fund, LP, R.E. Ginna Nuclear Power Plant LLC Master, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust, R.E. Ginna Qualified Decommissioning Trust, RIEF RMP LLC C/O Renaissance Technologies LLC, RIEF Trading LLC, RIEF Trading LLC C/O Renaissance Technologies LLC, Renaissance Technologies LLC, Risk Facil 99: Close /Risk, Geraldo Rivera, Robeco Institutional Asset Management BV, Robeco Investment Management, Inc., Robert A. and Jamie A. Simins JTWROS, Julia K. Rosenwald, Royal Bank of Canada, Royal Trust Corporation of Canada, SG Americas Securities, LLC, SPX Principal Strategy U.S. Shares Programs, SS&C Technologies, Inc., Sandelman Partners Multi-Strategy Master Fund, LTD, Schultze Asset Management, LLC, Secretaria to Mutual Benefit Association for Tokyo Metropolitan Employees, Sherbet & Co., Shirley J Sperling and Susan J Martin JT Ten, Jamie A. Simins, Robert A. Simins, Societe General Asset Management, Societe Generale Asset MGMT Co, Alexander Solon, Alexander D. Solon, Paula Solon, Spear Leeds and Kellogg, Kellogg Shierley J Sperling, Shirley J. Sperling, Spinningrod & Co., Sterne Agee & Leach Inc., Stichting Pensioenfonds ABP, Stichting Pensioenfonds Hoogovens, Stichting Pensioenfonds OCE, Stichting Pensioenfonds VAN DE ABN AMRO N.V., Stichting Pensioenfonds Zorg En Welzijn, Strategic Funds, Inc., Strategic Opportunities Fund LTD, Strategic Opportunity, Strategic Opportunity BMO Nesbitt Burns C/O Adaly Investment Management Co., Sumitomo Trust & Banking Co. Ltd., Sumitomo Trust & Banking Co. Ltd. Trustee, Swaps, SBI, Swiss American Securities Inc., Swiss Re Financial Products Corp., Systeia Capital Management, Systeia Capital Management C/O, TD Securities Inc., TD Securities S&P 500 Index Fund, TD U.S. Index Fund, TD U.S. Index Fund C/O TD Asset Management USA, Inc., TD U.S. Large Cap Value Fund, TD U.S. Large Cap Value Fund C/O TD Asset Management USA, Inc., TMS/ITS SETT A/C For HFF I LLC, TRE Pension EFT Account Pension Payment System, Taskforce & Co., Tensor Opportunity Limited, The Blackstone Group LP, The Collectors Fund, The Gabelli Equity Inc. Fund, The Merger Fund, The New York Province of the Society of Jesus, T Rowe Price Balanced Fund, Inc., T. Rowe Price Associates (Spinningrod & Co), T. Rowe Price Associates, Inc., T. Rowe Price Associates, Inc. (Foulard and Co), T. Rowe Price Equity Income Trust, T. Rowe Price Equity Series, Inc., T. Rowe Price Mid-Cap Value Fund, Inc., TD Asset Management USA Inc., TD Emerald Hedged U.S. Equity C/O TD Asset Management USA, Inc., TD Emerald Hedged U.S. Equity, TD Emerald Pooled U.S. Fund, TD Emerald Pooled U.S. Fund C/O TD Asset Management USA, Inc., TD Emerald U.S. Market Index Fund, TD Emerald U.S. Market Index Fund C/O TD Asset Management USA, Inc., T. Rowe Price Trust Co., T.Rowe Price Associates (Cheetah+Co), T.Rowe Price Associates (Sherbet+Co), T.Rowe Price Associates (Taskforce & Co), T.Rowe Price Balanced Fund-Large Cap Core, T.Rowe Price Equity Income Trust C/O T. Rowe Price Associates, Inc., T.Rowe Price Equity Index 500 Fund, The Strategic Opportunities Master Fund, L.P., The Sumitomo Trust & Banking Co. Ltd., Tocqueville Asset Management L.P., Towerview LLC, Robert M. Treboux, Tribune CO COM STK Tender EXP, Tensor Opportunity Limited C/O M. Safra & Co. Inc., Trinity Derivatives Group LLC, William Sanderson Twaddell, U.S. Shares Programs, US Trust Co. N.A., UniCredit S.p.A., United Church of Christ Defined Contribution, University of Toronto C/O the Blackstone Group LP, University of Toronto Master Trust, Value Fund, a series of First Investors Equity Funds, Value Fund, a series of First Investors Life Series Funds, Value Line Asset Management, Value Line Inc., Value Line Income Fund, Elizabeth H. Vanmerkensteijn, Vilma L Chantilles JT Ten, W. Milton, Jr. Trust Under Will for the Benefit of Anna Livingstone, Rosemary Wagner, Walker House SPV Ltd., Abigail Wallach, Eric D. Werthman, Jesse Werthman, Westchester Capital Management, White Mountains RE Bermuda Ltd C/O White Mountains Reinsurance Company of America, White Mountains Reinsurance Company Of America.Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company, Adaly Investment Management Corp., SS&C Technologies, Inc.(ft) (Entered: 11/09/2011)
NOTICE OF APPEARANCE by Donald Mark Badaczewski on behalf of ITG Inc., Investment Tech Group Inc. (Badaczewski, Donald) (Entered: 11/08/2011)
377
Filed: 11/8/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ITG Inc., Investment Tech Group Inc..(Tabak, Daniel) (Entered: 11/08/2011)
376
Filed: 11/8/2011, Entered: None
NOTICE OF APPEARANCE by Daniel Hershel Tabak on behalf of ITG Inc., Investment Tech Group Inc. (Tabak, Daniel) (Entered: 11/08/2011)
375
Filed: 11/4/2011, Entered: None
NOTICE OF APPEARANCE by Alfred N. Metz on behalf of Robert A. Simins Jtwors, Jamie A. Simins Jtwros (Metz, Alfred) (Entered: 11/04/2011)
374
Filed: 11/4/2011, Entered: None
AFFIDAVIT OF SERVICE. George M. Moss served on 10/12/2011, answer due 11/2/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/04/2011)
373
Filed: 11/4/2011, Entered: None
AFFIDAVIT OF SERVICE. William Sanderson Twaddell served on 10/19/2011, answer due 11/9/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 11/04/2011)
372
Filed: 11/4/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Clearwater Investment Trust.(Kessenick, Scott) (Entered: 11/04/2011)
371
Filed: 11/4/2011, Entered: None
NOTICE OF APPEARANCE by Scott Cameron Kessenick on behalf of Clearwater Investment Trust (Kessenick, Scott) (Entered: 11/04/2011)
DECLARATION of Stephen J. Cirami re: Mailing of Service Documents on 10/28/11. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 10/31/2011)
SEALED DOCUMENT placed in vault.(mps) (Entered: 10/31/2011)
368
Filed: 10/28/2011, Entered: None
NOTICE OF APPEARANCE by Stephen Joseph Brown on behalf of Fierstein Company (Brown, Stephen) (Entered: 10/28/2011)
367
Filed: 10/28/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by DBSO Securities Ltd., Drawbridge Global Macro, Master Fund Ltd-K.(de Leeuw, Michael) (Entered: 10/28/2011)
366
Filed: 10/28/2011, Entered: None
NOTICE OF APPEARANCE by Michael B. de Leeuw on behalf of DBSO Securities Ltd., Drawbridge Global Macro, Master Fund Ltd-K (de Leeuw, Michael) (Entered: 10/28/2011)
365
Filed: 10/28/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by M. Safra & Co., Inc., Tensor Opportunity Limited C. O M..(de Leeuw, Michael) (Entered: 10/28/2011)
364
Filed: 10/28/2011, Entered: None
NOTICE OF APPEARANCE by Michael B. de Leeuw on behalf of M. Safra & Co., Inc., Tensor Opportunity Limited C. O M. (de Leeuw, Michael) (Entered: 10/28/2011)
363
Filed: 10/28/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Houston International Insurance Group, Ltd. for DELOS Insurance Company. Document filed by DELOS Insurance Company.(Yoskowitz, Jack) (Entered: 10/28/2011)
362
Filed: 10/28/2011, Entered: None
NOTICE OF APPEARANCE by Jack Yoskowitz on behalf of DELOS Insurance Company (Yoskowitz, Jack) (Entered: 10/28/2011)
361
Filed: 10/27/2011, Entered: None
NOTICE OF APPEARANCE by Mark A. Angelov on behalf of The Blackstone Group LP (Angelov, Mark) (Entered: 10/27/2011)
360
Filed: 10/27/2011, Entered: None
NOTICE OF APPEARANCE by Paul Matthew Fakler on behalf of The Blackstone Group LP (Fakler, Paul) (Entered: 10/27/2011)
359
Filed: 10/27/2011, Entered: None
NOTICE OF APPEARANCE by David Neal Wynn on behalf of The Blackstone Group LP (Wynn, David) (Entered: 10/27/2011)
358
Filed: 10/26/2011, Entered: None
ORDER FOR ADMISSION PRO HAC VICE granting 319 Motion for Allison A Madan to Appear Pro Hac Vice. (Signed by Judge Richard J. Holwell on 10/24/2011) (cd) (Entered: 10/26/2011)
357
Filed: 10/25/2011, Entered: None
ORDER: granting 297 Motion to Withdraw as Attorney and granting 76 Motion to Withdraw as Attorney. Plaintiffs' Motion is GRANTED and the law firm of Akin Gump Strauss Hauer & Feld LLP ("Akin Gump") is permitted to withdraw as counsel for Plaintiffs solely with respect to claims asserted against the defendants that are set forth in this Order. The law firm of Friedman Kaplan Seiler & Adelman LLP is permitted to substitute Akin Gump as counsel for Plaintiffs in this action solely with respect to the claims asserted against the defendants that are set forth in this Order. The law firm of Kasowitz, Benson, Torres & Friedman LLP is permitted to substitute Akin Gump as counsel for Plaintiffs in this action solely with respect to the claims asserted against the defendants that are set forth in this Order. The law firm of Aronauer, Re & Yudell, LLP is permitted to substitute Akin Gump as counsel for Plaintiffs in this action solely with respect to the claims asserted against the defendants that are set forth in this Order.. (Signed by Judge Richard J. Holwell on 10/24/2011) (pl) Modified on 10/26/2011 (pl). (Entered: 10/26/2011)
356
Filed: 10/25/2011, Entered: None
ORDER EXTENDING PLAINTIFFS' TIME TO SERVE THE SUMMONS AND AMENDED COMPLAINT: granting 246 Motion for Extension of Time. With respect to defendants named in the amended complaint filed on or around August 22, 2011 (a) the time for Plaintiffs to serve the summons and amended complaint in this action (as the amended complaint may be further amended from time to time, subject to and in accordance with FRCP 15 and 21) is extended by six months, retroactive to November 9, 2011, and (b) FRCP 4(m) may be satisfied by service of the amended complaint (as it may be further amended from time to time, subject to and in accordance with FRCP 15 and 21) on or before May 9, 2012. With respect to defendants who may be added as defendants or changed through amendments on or after August 22, 2011, including defendants within the putative defendant class who Plaintiffs determine should be individually named (a) the time for Plaintiffs to serve the summons and amended complaint in this action (as the amended complaint may be further amended from time to time, subject to and in accordance with FRCP 15 and 21) and (b) the time period referenced in FRCP 15(c)(l)(C) shall expire no earlier than May 9, 2012. (Signed by Judge Richard J. Holwell on 10/24/2011) (pl) Modified on 10/26/2011 (pl). (Entered: 10/26/2011)
355
Filed: 10/25/2011, Entered: None
ORDER STAYING DEFENDANTS' TIME TO ANSWER OTHERWISE RESPOND TO THE AMENDED COMPLAINT: granting 271 Motion for Extension of Time. The time to respond to the Amended Complaint in this action or commence motion practice is hereby stayed until further order of this Court for the defendants that are set forth in this Order. Any applicable deadline under Federal Rules of Civil Procedure 23 or 26 (or their local counterparts) will also be held in abeyance during the pendency of the Stay.At such time as the Stay is lifted or terminates, this Court shall set the schedule for answering or otherwise responding to the Amended Complaint, unless the action has been transferred to another court for coordinated pretrial proceedings. Additional relief as set forth in this Order. (Signed by Judge Richard J. Holwell on 10/24/2011) (pl) Modified on 10/25/2011 (pl). (Entered: 10/25/2011)
354
Filed: 10/25/2011, Entered: None
ORDER: granting 243 Motion for Leave to File Document; granting 243 Motion to Seal Document. Plaintiffs' Motion is GRANTED and Plaintiffs' SECOND AMENDED COMPLAINT is the operative pleading as to all defendants in the above-captioned case and is deemed filed as of the date of the Motion. Plaintiffs are hereby permitted to file under seal in future filings, including in Exhibit A to the Second Amended Complaint, information regarding payments made to defendants in connection with Tribune Company's 2007 leveraged buyout, or information that could establish a link between a party who produced information to the Official Committee of Unsecured Creditors of Tribune Company and a defendant, and to serve individual defendants with redacted versions of such filings that disclose information relating only to the specific defendants served. This order is without prejudice to any party who, once served, seeks to unseal the information subject hereto. Any party may move this Court at any time to vacate or otherwise modify paragraph (ii) of this Order upon notice to Plaintiffs and all other defendants in this action. (Signed by Judge Richard J. Holwell on 10/24/2011) (pl) Modified on 10/25/2011 (pl). (Entered: 10/25/2011)
353
Filed: 10/24/2011, Entered: None
DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Anchin Block & Anchin. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Chou, James) Modified on 10/25/2011 (dt). (Entered: 10/24/2011)
352
Filed: 10/20/2011, Entered: None
AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nomura Holdings Inc. for Instinet Corp NY. Document filed by Instinet Corp NY.(Vandenberg, Raymond) (Entered: 10/20/2011)
351
Filed: 10/20/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nomura Holdings America, Inc. for Instinet Corp NY. Document filed by Instinet Corp NY.(Vandenberg, Raymond) (Entered: 10/20/2011)
350
Filed: 10/20/2011, Entered: None
NOTICE OF APPEARANCE by Raymond Leonard Vandenberg on behalf of Instinet Corp NY (Vandenberg, Raymond) (Entered: 10/20/2011)
NOTICE OF APPEARANCE by David Steve Mordkoff on behalf of R.E. Ginna Nuclear Power Plant LLC Master Deommissioning Trust, R.E. Ginna Qualified Decommissioning Trust (Mordkoff, David) (Entered: 10/19/2011)
NOTICE OF APPEARANCE by Harry Frischer on behalf of R.E. Ginna Nuclear Power Plant LLC Master Deommissioning Trust, R.E. Ginna Qualified Decommissioning Trust (Frischer, Harry) (Entered: 10/19/2011)
NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of R.E. Ginna Nuclear Power Plant LLC Master Deommissioning Trust, R.E. Ginna Qualified Decommissioning Trust (Ratner, Stephen) (Entered: 10/19/2011)
NOTICE OF APPEARANCE by David Steve Mordkoff on behalf of Iolaire Investors LLP, New Eagle Holdings LLC Risk Arbitrage (Mordkoff, David) (Entered: 10/19/2011)
NOTICE OF APPEARANCE by Harry Frischer on behalf of Iolaire Investors LLP, New Eagle Holdings LLC Risk Arbitrage (Frischer, Harry) (Entered: 10/19/2011)
NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of Iolaire Investors LLP, New Eagle Holdings LLC Risk Arbitrage (Ratner, Stephen) (Entered: 10/19/2011)
NOTICE OF APPEARANCE by Stephen Christopher Greene, Jr on behalf of Lighthouse Partners LLC/ LMA SPC OBO MAP I Segrgtn Prtf C/O Lighthouse Partners LLC (Greene, Stephen) (Entered: 10/19/2011)
NOTICE OF APPEARANCE by David J. Nathan on behalf of Lighthouse Partners LLC/ LMA SPC OBO MAP I Segrgtn Prtf C/O Lighthouse Partners LLC (Nathan, David) (Entered: 10/19/2011)
NOTICE OF CHANGE OF ADDRESS by James Rocco Serritella on behalf of Natixis Bleichroeder LLC. New Address: Davis & Gilbert LLP, 1740 Broadway, 21st Floor, New York, New York, USA 10019, 212-468-4800. (Serritella, James) (Entered: 10/19/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Army Nonappropriated Post Retirement Medical and Dental Plan, Corporate Parent Bank of Canada, Corporate Parent Presbyterian Healthcare Services for Madison Square Investors Large-Cap Enhanced Index Fund LP (f/k/a NYLIM-QS Large Cap Enhanced Fund LP). Document filed by Madison Square Investors Large-Cap Enhanced Index Fund LP (f/k/a NYLIM-QS Large Cap Enhanced Fund LP).(Elliott, Mark) (Entered: 10/19/2011)
NOTICE OF APPEARANCE by Mark Michael Elliott on behalf of Madison Square Investors Large-Cap Enhanced Index Fund LP (f/k/a NYLIM-QS Large Cap Enhanced Fund LP) (Elliott, Mark) (Entered: 10/19/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent T. Rowe Price Index Trust, Inc. for T.Rowe Price Equity Index 500 Fund, T.Rowe Price Total Equity Market Index Fund. Document filed by T.Rowe Price Equity Index 500 Fund, T.Rowe Price Total Equity Market Index Fund.(Elliott, Mark) (Entered: 10/19/2011)
NOTICE OF APPEARANCE by Mark Michael Elliott on behalf of T.Rowe Price Equity Index 500 Fund, T.Rowe Price Total Equity Market Index Fund (Elliott, Mark) (Entered: 10/19/2011)
NOTICE OF APPEARANCE by Richard S. Miller on behalf of Blue Chip Fund, a series of First Investors Life Series Funds, Value Fund, a series of First Investors Equity Funds, Value Fund, a series of First Investors Life Series Funds (Miller, Richard) (Entered: 10/19/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent First Investors Life Insurance Company, Other Affiliate The Independent Order of Foresters, Other Affiliate The Independent Order of Foresters for Value Fund, a series of First Investors Life Series Funds. Document filed by Value Fund, a series of First Investors Life Series Funds.(Miller, Richard) (Entered: 10/19/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Value Fund, a series of First Investors Equity Funds.(Miller, Richard) (Entered: 10/19/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent First Investors Life Insurance Company, Other Affiliate The Independent Order of Foresters, Other Affiliate The Independent Order of Foresters for Blue Chip Fund, a series of First Investors Life Series Funds. Document filed by Blue Chip Fund, a series of First Investors Life Series Funds.(Miller, Richard) (Entered: 10/19/2011)
AFFIDAVIT OF SERVICE. MLPF & S Cust FPO served on 10/5/2011, answer due 10/26/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/18/2011)
323
Filed: 10/18/2011, Entered: None
AFFIDAVIT OF SERVICE. Royal Bank of Canada served on 10/3/2011, answer due 10/24/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/18/2011)
322
Filed: 10/18/2011, Entered: None
AFFIDAVIT OF SERVICE. Caxton Associates LP served on 10/3/2011, answer due 10/24/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/18/2011)
321
Filed: 10/18/2011, Entered: None
AFFIDAVIT OF SERVICE. HYPO Real Estate Bank INT'L served on 10/3/2011, answer due 10/24/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/18/2011)
320
Filed: 10/18/2011, Entered: None
AFFIDAVIT OF SERVICE. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 10/18/2011)
319
Filed: 10/14/2011, Entered: None
MOTION for Allison A. Madan to Appear Pro Hac Vice. Document filed by Empire State Carpenters Pension.(bcu) (Entered: 10/18/2011)
318
Filed: 10/17/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GMIMCO Trust.(Steinberg, Arthur) (Entered: 10/17/2011)
317
Filed: 10/17/2011, Entered: None
NOTICE OF APPEARANCE by Arthur Jay Steinberg on behalf of GMIMCO Trust (Steinberg, Arthur) (Entered: 10/17/2011)
316
Filed: None, Entered: None
315
Filed: 10/14/2011, Entered: None
NOTICE OF APPEARANCE by Vincent R. Cappucci on behalf of Mid Atlantic Capital Corp. (Cappucci, Vincent) (Entered: 10/14/2011)
314
Filed: 10/14/2011, Entered: None
NOTICE OF APPEARANCE by Vincent R. Cappucci on behalf of CBS Master Trust, Fordham University, Mario J. Gabelli, Gabelli & Company Inc., Gabelli Equity Trust, Inc., Gabelli Foundation, Inc., Gabelli Funds, Inc. (Gabelli Funds Inc.) Bruce M. Alpert, Gabelli Funds, Inc. (Gabelli) Bruce M. Alpert, Gabelli Funds, Inc. (Th Gabelli Equity INC FD) Bruce M. Alpert, Gabelli Funds, Inc. (The Gabelli Asset Fund) Bruce M. Alpert, Gabelli Funds, Inc. (The Gabelli Global Multimed TR) Bruce M. Alpert, Gabelli Funds, Inc.(Gabelli ABC Fund), Gabelli Funds, LLC, Gabelli Global Deal Fund, Gabelli Securities, Inc., Gabelli Value Fund, Inc., Gamco Asset Management Inc., Gamco Investors Inc., Gaqbelli AVG Price 2, Mario J. Gabelli Gamco Investors Inc. (Cappucci, Vincent) (Entered: 10/14/2011)
313
Filed: 10/14/2011, Entered: None
NOTICE OF APPEARANCE by Olga Minkina on behalf of New York City Deferred Compensation Plan (Minkina, Olga) (Entered: 10/14/2011)
312
Filed: 10/13/2011, Entered: None
AFFIDAVIT OF SERVICE. TD Securities Inc. served on 10/10/2011, answer due 10/31/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/13/2011)
311
Filed: 10/13/2011, Entered: None
AFFIDAVIT OF SERVICE. T/W W Milton Jr FBO Anna Livingstone served on 10/6/2011, answer due 10/27/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/13/2011)
310
Filed: 10/13/2011, Entered: None
AFFIDAVIT OF SERVICE. Cara Leigh Gilespie-Wilson served on 10/4/2011, answer due 10/25/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/13/2011)
309
Filed: 10/13/2011, Entered: None
AFFIDAVIT OF SERVICE. Alson Capital Partners, LLC served on 10/5/2011, answer due 10/26/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/13/2011)
308
Filed: 10/13/2011, Entered: None
AFFIDAVIT OF SERVICE. Cogent Management Inc. served on 10/5/2011, answer due 10/26/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/13/2011)
307
Filed: 10/13/2011, Entered: None
AFFIDAVIT OF SERVICE. Gryphon Hidden Values VIII LTD served on 10/5/2011, answer due 10/26/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/13/2011)
306
Filed: 10/13/2011, Entered: None
AFFIDAVIT OF SERVICE. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 10/13/2011)
305
Filed: 10/12/2011, Entered: None
NOTICE OF CHANGE OF ADDRESS by Michael Paul Richman on behalf of Schultze Asset Management, LLC. New Address: Patton Boggs LLP, 1185 Avenue of the Americas, 30th Floor, New York, New York, USA 10036, (646) 557-5100. (Richman, Michael) (Entered: 10/12/2011)
304
Filed: 10/6/2011, Entered: None
NOTICE OF CHANGE OF ADDRESS by Melanie Anita Grossman on behalf of LaBranche & Co. LLC, Labranche Structured Products LLC. New Address: Cohen & Gresser LLP, 800 Third Avenue, 21st Floor, New York, NY, USA 10022, (212) 957-7600. (Grossman, Melanie) (Entered: 10/06/2011)
DECLARATION of Stephen J. Cirami re: Mailing of Service Documents on September 30, 2011. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Exhibit A)(Korpus, Sheron) (Entered: 10/05/2011)
DECLARATION of Stephen J. Cirami re: Mailing of Service Documents on September 26, 2011. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B - Part 1, # 3 Exhibit B - Part 2)(Korpus, Sheron) (Entered: 10/05/2011)
301
Filed: 10/5/2011, Entered: None
AFFIDAVIT OF SERVICE. Firstar Trust Company served on 9/30/2011, answer due 10/21/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/05/2011)
300
Filed: 10/5/2011, Entered: None
AFFIDAVIT OF SERVICE. Lincoln FD Tax Advantage served on 9/27/2011, answer due 10/18/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/05/2011)
299
Filed: 10/5/2011, Entered: None
ORDER STAYING DEFENDANTS' TIME TO ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT granting 140 Motion to Stay; granting 153 Motion to Stay, as further set forth in this document. At such time as the Stay is lifted or terminates, this Court shall set the schedule for answering or otherwise responding to the Amended Complaint, unless the action has been transferred to another court for coordinated pretrial proceedings. (Signed by Judge Richard J. Holwell on 10/4/2011) (cd) (Entered: 10/05/2011)
DECLARATION of Daniel H. Golden in Support re: 297 MOTION to Withdraw as Attorney Plaintiffs' Notice of Amended Motion for Limited Withdrawal and Limited Substitution of Counsel.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
MOTION to Withdraw as Attorney Plaintiffs' Notice of Amended Motion for Limited Withdrawal and Limited Substitution of Counsel. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Proposed Order)(Zensky, David) (Entered: 10/04/2011)
AFFIDAVIT OF SERVICE. Value Line Asset Management served on 9/28/2011, answer due 10/19/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
AFFIDAVIT OF SERVICE. The Value Line Income Fund served on 9/28/2011, answer due 10/19/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
AFFIDAVIT OF SERVICE. Value Line Inc. served on 9/26/2011, answer due 10/17/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
AFFIDAVIT OF SERVICE. Societe General Asset Management served on 9/21/2011, answer due 10/12/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
AFFIDAVIT OF SERVICE. Nicholas G. Chantiles served on 9/27/2011, answer due 10/18/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
AFFIDAVIT OF SERVICE. Commerzbank AG served on 9/23/2011, answer due 10/14/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
AFFIDAVIT OF SERVICE. GMIMCO Trust (General Motors) Bruce Marquand served on 9/26/2011, answer due 10/17/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
AFFIDAVIT OF SERVICE. TD Securities Inc. served on 9/26/2011, answer due 10/17/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
AFFIDAVIT OF SERVICE. GSS LLC served on 9/26/2011, answer due 10/17/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
AFFIDAVIT OF SERVICE. Fairweather LTD PTRSHP R1F3154C Custodian served on 9/28/2011, answer due 10/19/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
AFFIDAVIT OF SERVICE. Fairweather Family L.P. served on 9/28/2011, answer due 10/19/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
AFFIDAVIT OF SERVICE. Lori Banner Kupferberg served on 9/28/2011, answer due 10/19/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 10/04/2011)
NOTICE OF APPEARANCE by Amy E. Millard on behalf of Capitalia Azionario USA C/O Capitalia AM SGR SPA C/O Unicredit S.P.A. (Millard, Amy) (Entered: 10/04/2011)
NOTICE OF APPEARANCE by Paul Scott Hugel on behalf of Capitalia Azionario USA C/O Capitalia AM SGR SPA C/O Unicredit S.P.A. (Hugel, Paul) (Entered: 10/04/2011)
DECLARATION of Stephen J. Cirami Re: Mailing of Service Documents on September 30, 2011 re: 276 AMENDED MOTION to Withdraw as Attorney Plaintiffs' Notice of Amended Motion for Limited Withdrawal and Limited Substitution of Counsel.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 10/03/2011)
DECLARATION of Stephen J. Cirami re: 277 Declaration in Support of Motion, 276 AMENDED MOTION to Withdraw as Attorney Plaintiffs' Notice of Amended Motion for Limited Withdrawal and Limited Substitution of Counsel. Declaration of Stephen J. Cirami re: Mailing of Service Documents on September 30, 2011. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 10/03/2011)
DECLARATION of Stephen J. Cirami re: Mailing of Service Documents re: 271 MOTION for Extension of Time for Service of Summons and Complaint on Certain Defendants.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/30/2011)
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Daniel H. Golden in Support re: 276 AMENDED MOTION to Withdraw as Attorney Plaintiffs' Notice of Amended Motion for Limited Withdrawal and Limited Substitution of Counsel. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) Modified on 10/3/2011 (ldi). (Entered: 09/30/2011)
FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED MOTION to Withdraw as Attorney Plaintiffs' Notice of Amended Motion for Limited Withdrawal and Limited Substitution of Counsel. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Proposed Order)(Zensky, David) Modified on 10/3/2011 (ldi). (Entered: 09/30/2011)
AFFIDAVIT OF SERVICE. Empire State Carpenters Pension served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Attachments: # 1 Affidavit of Service)(Zensky, David) (Entered: 09/30/2011)
AFFIDAVIT OF SERVICE. ASB Advisors LLC served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/30/2011)
273
Filed: 9/30/2011, Entered: None
AFFIDAVIT OF SERVICE. LYRA Capital LLC served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/30/2011)
272
Filed: 9/30/2011, Entered: None
AFFIDAVIT OF SERVICE. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 09/30/2011)
271
Filed: 9/29/2011, Entered: None
MOTION for Extension of Time for Service of Summons and Complaint on Certain Defendants. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) (Entered: 09/29/2011)
DECLARATION of Stephen J. Cirami re: 246 MOTION for Extension of Time for Service of Summons and Complaint., 247 Declaration in Support of Motion, 244 Declaration in Support of Motion, 245 Memorandum of Law in Support of Motion, 248 Memorandum of Law in Support of Motion, 243 MOTION for Leave to File The Second Amended Complaint. MOTION to Seal Document. Re: Service of Documents. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 09/28/2011)
CERTIFICATE OF SERVICE of Plaintiff's Motion for Leave to File the Second Amended Complaint and supporting papers and Plaintiff's Motion to Extend Time for Service of Summons and Complaint and supporting papers on 9/26/11. Service was made by mail. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/28/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Societe Generale, SA, Corporate Parent Newedge Group SA, Corporate Parent Credit Agricole Corporate Investment Bank, SA for Newedge USA, LLC, Equity Clearing Division. Document filed by Newedge USA, LLC, Equity Clearing Division.(Ratner, Stephen) (Entered: 09/27/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pension Trust Fund Local Union#27.(Ratner, Stephen) (Entered: 09/27/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Charles Schwab & Co., Inc. for Dreyfus Index Funds, Inc.. Document filed by Dreyfus Index Funds, Inc..(Ratner, Stephen) (Entered: 09/27/2011)
NOTICE OF APPEARANCE by Gregg M Mashberg on behalf of CEDE & Co C/O Depository Trust Company, Depository Trust & Clearing Corporation, Depository Trust Company (Mashberg, Gregg) (Entered: 09/27/2011)
FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Lawrence Shane Elbaum on behalf of CEDE & Co C/O Depository Trust Company, Depository Trust & Clearing Corporation, Depository Trust Company (Elbaum, Lawrence) Modified on 10/4/2011 (kco). (Entered: 09/27/2011)
FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Lawrence Shane Elbaum on behalf of CEDE & Co C/O Depository Trust Company, Depository Trust & Clearing Corporation, Depository Trust Company (Elbaum, Lawrence) Modified on 10/4/2011 (kco). (Entered: 09/27/2011)
NOTICE OF APPEARANCE by Lawrence Shane Elbaum on behalf of CEDE & Co C/O Depository Trust Company, Depository Trust & Clearing Corporation, Depository Trust Company (Elbaum, Lawrence) (Entered: 09/27/2011)
NOTICE OF APPEARANCE by David Steve Mordkoff on behalf of B Trade Services LLC, Dreyfus Index Funds, Inc., Dreyfus Stock Index Funds, Inc., Dreyfus/Laurel Funds Inc, Equity League Pension Trust Fund, Evergreen Asset Management C/O Prentice-Hall Corporation System, Inc., Jefferies & Company, Inc., Newedge USA, LLC, Equity Clearing Division, Pension Trust Fund Local Union#27, Strategic Funds, Inc. (Mordkoff, David) (Entered: 09/27/2011)
NOTICE OF APPEARANCE by Harry Frischer on behalf of B Trade Services LLC, Dreyfus Index Funds, Inc., Dreyfus Stock Index Funds, Inc., Dreyfus/Laurel Funds Inc, Equity League Pension Trust Fund, Evergreen Asset Management C/O Prentice-Hall Corporation System, Inc., Jefferies & Company, Inc., Newedge USA, LLC, Equity Clearing Division, Pension Trust Fund Local Union#27, Strategic Funds, Inc. (Frischer, Harry) (Entered: 09/27/2011)
NOTICE OF APPEARANCE by Stephen Leonard Ratner on behalf of B Trade Services LLC, Dreyfus Index Funds, Inc., Dreyfus Stock Index Funds, Inc., Dreyfus/Laurel Funds Inc, Equity League Pension Trust Fund, Evergreen Asset Management C/O Prentice-Hall Corporation System, Inc., Jefferies & Company, Inc., Newedge USA, LLC, Equity Clearing Division, Pension Trust Fund Local Union#27, Strategic Funds, Inc. (Ratner, Stephen) (Entered: 09/27/2011)
MEMORANDUM OF LAW in Support re: 246 MOTION for Extension of Time for Service of Summons and Complaint.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
DECLARATION of David M. Zensky in Support re: 246 MOTION for Extension of Time for Service of Summons and Complaint.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
MOTION for Extension of Time for Service of Summons and Complaint. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Text of Proposed Order Proposed Order)(Zensky, David) (Entered: 09/26/2011)
MEMORANDUM OF LAW in Support re: 243 MOTION for Leave to File The Second Amended Complaint. MOTION to Seal Document.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
DECLARATION of David M. Zensky in Support re: 243 MOTION for Leave to File The Second Amended Complaint. MOTION to Seal Document.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
MOTION for Leave to File The Second Amended Complaint ., MOTION to Seal Document . Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Text of Proposed Order Proposed Order)(Zensky, David) (Entered: 09/26/2011)
AFFIDAVIT OF SERVICE. Fierstein Company served on 9/16/2011, answer due 10/21/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
AFFIDAVIT OF SERVICE. TD Emerald Pooled U.S. Fund served on 9/22/2011, answer due 10/13/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
AFFIDAVIT OF SERVICE. TD Emerald Hedged U.S. Equity served on 9/22/2011, answer due 10/13/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
AFFIDAVIT OF SERVICE. TD Emerald U.S. Market Index Fund served on 9/22/2011, answer due 10/13/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
AFFIDAVIT OF SERVICE. TD U.S. Large Cap Value Fund served on 9/22/2011, answer due 10/13/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
AFFIDAVIT OF SERVICE. TD U.S. Index Fund served on 9/22/2011, answer due 10/13/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
AFFIDAVIT OF SERVICE. Tocqueville Asset Management L.P. served on 9/22/2011, answer due 10/13/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
AFFIDAVIT OF SERVICE. New Eagle Holdings LLC Risk Arbitrage served on 9/22/2011, answer due 10/13/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
AFFIDAVIT OF SERVICE. Jonathan A. Knee served on 9/15/2011, answer due 10/6/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
WAIVER OF SERVICE RETURNED EXECUTED. TR UA 11/20/02 Himan Brown Revocable Trust waiver sent on 8/22/2011, answer due 10/21/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
WAIVER OF SERVICE RETURNED EXECUTED. Ciri Gillispie waiver sent on 8/22/2011, answer due 10/21/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
WAIVER OF SERVICE RETURNED EXECUTED. Fierstein Company waiver sent on 8/22/2011, answer due 10/21/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
WAIVER OF SERVICE RETURNED EXECUTED. Margaret T.M. Jones CP & CO AC waiver sent on 8/22/2011, answer due 10/21/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
WAIVER OF SERVICE RETURNED EXECUTED. Newedge USA, LLC, Equity Clearing Division waiver sent on 8/22/2011, answer due 10/21/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
WAIVER OF SERVICE RETURNED EXECUTED. T.Rowe Price Equity Index 500 Fund waiver sent on 8/22/2011, answer due 10/21/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
WAIVER OF SERVICE RETURNED EXECUTED. T.Rowe Price Total Equity Market Index Fund waiver sent on 8/22/2011, answer due 10/21/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/26/2011)
AFFIDAVIT OF SERVICE. New Eagle Holdings LLC Risk Arbitrage served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Iolaire Investors LLP C/O ASB Advisors LLC served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Institutional Benchmarks Series (Master Feeder) Limited C/O LYRA Capital LLC served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Dr. David L. Hoexter IRA R/O served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Local 102 Pension/NO TR VAL IM served on 9/13/2011, answer due 10/4/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. BMO Nesbit Burns Inc./CDS served on 9/12/2011, answer due 10/3/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Lenox Hill Hospital served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Abigail Wallach served on 9/12/2011, answer due 10/3/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Joan E. Clark served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Mid Atlantic Capital Corp. served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Jerome & Maria Markowitz JTWROS served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Attachments: # 1 Affidavit of Service, # 2 Affidavit of Service, # 3 Affidavit of Service)(Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Portfolio 1 Offshore Master LP LSV C/O GS & CO served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Flexible US Equity Managers served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Newedge USA, LLC, Equity Clearing Division served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. GS&CO served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. The Merger Fund served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Peter Fairweather served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Amida Partners Master Fund Ltd served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Tensor Opportunity Limited C. O M. served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. M. Safra & Co., Inc. served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Instinet Corp NY served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. TD Asset Management USA Inc. served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Capitalia AM SGR SPA served on 9/8/2011, answer due 9/29/2011. Document filed by Capitalia AM SGR SPA; Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Capitalia Azionario USA C/O Capitalia AM SGR SPA C/O Unicredit S.P.A. served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. UniCredit S.p.A. served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; UniCredit S.p.A.; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. MACM 8 served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Mutual Of Amer Life Ins COA/C Equity-Index Fund served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Systeia Capital Management C/O served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Amundi Investment Advisors USA, Inc. served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Credit Agricole Securities (USA) Inc. served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. CBS Master Trust served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Archdiocese Of New York Master Trust served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Fordham University served on 9/8/2011, answer due 9/29/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. R.E. Ginna Nuclear Power Plant LLC Master Deommissioning Trust served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. R.E. Ginna Qualified Decommissioning Trust served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. IBEW Local 25 Master Trust Plan served on 9/9/2011, answer due 9/30/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Rosemary Wagner served on 9/13/2011, answer due 10/4/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Rosemary Wagner; Wilmington Trust Company. (Zensky, David) (Entered: 09/23/2011)
AFFIDAVIT OF SERVICE. Legg Mason Partners served on 9/12/2011, answer due 10/3/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/22/2011)
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY -(SEE DOCUMENT #272) - AFFIDAVIT OF SERVICE. Robert A. Simins Jtwors served on 9/13/2011, answer due 10/4/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) Modified on 10/4/2011 (lb). (Entered: 09/22/2011)
AFFIDAVIT OF SERVICE. Jamie A. Simins Jtwros served on 9/13/2011, answer due 10/4/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/22/2011)
AFFIDAVIT OF SERVICE. L3 Communication Corporation Master Trust served on 9/12/2011, answer due 10/3/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/22/2011)
AFFIDAVIT OF SERVICE. NYLIM-QS Large Cap Enhanced Fund LP served on 9/12/2011, answer due 10/3/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/22/2011)
AFFIDAVIT OF SERVICE. TD Emerald Hedged U.S. Equity C/O TD Asset Management USA, Inc. served on 9/13/2011, answer due 10/4/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/22/2011)
AFFIDAVIT OF SERVICE. TD U.S. Large Cap Value Fund C/O TD Asset Management USA, Inc. served on 9/13/2011, answer due 10/4/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/22/2011)
AFFIDAVIT OF SERVICE. TD U.S. Index Fund C/O TD Asset Management USA, Inc. served on 9/13/2011, answer due 10/4/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/22/2011)
AFFIDAVIT OF SERVICE. TD Emerald Pooled U.S. Fund C/O TD Asset Management USA, Inc. served on 9/13/2011, answer due 10/4/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/22/2011)
AFFIDAVIT OF SERVICE. TD Emerald U.S. Market Index Fund C/O TD Asset Management USA, Inc. served on 9/13/2011, answer due 10/4/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Zensky, David) (Entered: 09/22/2011)
STIPULATION AND ORDER: Martha P. Pope answer to complaint due 11/20/2011; Martha Pope answer to complaint due 11/20/2011. (Signed by Judge Richard J. Holwell on 9/21/2011) (cd) (Entered: 09/22/2011)
STIPULATION AND ORDER: Defendant Millenco LLC shall have up to and including 11/20/2011, to respond to the complaint, subject to any stay of proceedings which may then be in effect. Millenco LLC answer due 11/20/2011. (Signed by Judge Richard J. Holwell on 9/21/2011) (tro) (Entered: 09/22/2011)
STIPULATION AND ORDER: US Trust Co. N.A. answer to complaint due 11/20/2011. (Signed by Judge Richard J. Holwell on 9/21/2011) (cd) (Entered: 09/22/2011)
STIPULATION AND ORDER: Defendant(s) Havens Partners Enhanced Fund, L.P. and Havens Partners, L.P. shall have up to and including 11/21/2011, to answer, move or otherwise respond to the amended complaint, subject to any stay of proceedings which may then be in effect. Havens Partners Enhanced Fund, L.P. answer due 11/21/2011; Havens Partners, L.P. answer due 11/21/2011. (Signed by Judge Richard J. Holwell on 9/20/2011) (tro) (Entered: 09/22/2011)
STIPULATION AND ORDER: White Mountains RE Bermuda Ltd C/O White Mountains Reinsurance Company of America answer tot he Amended Complaint due 11/14/2011; White Mountains Reinsurance Company Of America answer tot he Amended Complaint due 11/14/2011. (Signed by Judge Richard J. Holwell on 9/20/2011) (cd) (Entered: 09/22/2011)
STIPULATION AND ORDER: Defendants Governing Council of the University of Toronto and the University of Toronto Master Trust (identified in the Complaint and the Amended Complaint as University of Toronto and U of T Master Trust, respectively) shall have to and including 11/14/2011 to answer, move or otherwise plead with respect to the Amended Complaint, subject to any stay of proceedings which may then be in effect. C.O U of T Master Trust C.O the Blackstone Group LP answer due 11/14/2011; University of Toronto C/O the Blackstone Group LP answer due 11/14/2011. (Signed by Judge Richard J. Holwell on 9/20/2011) (tro) (Entered: 09/22/2011)
STIPULATION AND ORDER: Fortis Clearing Americas LLC 695 answer to amended complaint due 11/21/2011. (Signed by Judge Richard J. Holwell on 9/21/2011) (cd) (Entered: 09/22/2011)
STIPULATION AND ORDER: Defendants Cougar Trading, LLC, Emanuel E. Geduld 2005 Family Trust, and Swiss Re Financial Products Corp., shall have up to and including 11/21/2011, to respond to the amended complaint, subject to any stay of the proceedings which may then be in effect. (Signed by Judge Richard J. Holwell on 9/20/2011) (tro) (Entered: 09/22/2011)
STIPULATION AND ORDER: Defendant Ruth Gruenthal shall have up to and including 11/20/2011, to respond to the amended complaint, subject to any of proceedings which may then be in effect. Ruth Gruenthal answer due 11/20/2011. (Signed by Judge Richard J. Holwell on 9/20/2011) (tro) (Entered: 09/22/2011)
STIPULATION AND ORDER: Investment Tech Group Inc. answer to complaint due 11/20/2011. (Signed by Judge Richard J. Holwell on 9/21/2011) (cd) (Entered: 09/22/2011)
STIPULATION AND ORDER: Defendants Government Of Singapore Investment Corp PTE and Monetary Authority/Singapore shall have up to and including 11/21/2011 to answer, move against or otherwise respond to the amended complaint, subject to any stay of proceedings which may then be in effect. Government Of Singapore Investment Corp PTE LTD answer due 11/21/2011; Monetary Authority/ Singapore answer due 11/21/2011. (Signed by Judge Richard J. Holwell on 9/20/2011) (tro) (Entered: 09/22/2011)
WAIVER OF SERVICE RETURNED EXECUTED. Citadel Equity Fund LTD/Leeds MGMT SVCS (Cayman) Ltd C/O Citadel Investment Group LLC waiver sent on 8/22/2011, answer due 10/21/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/21/2011)
166
Filed: 9/21/2011, Entered: None
STIPULATION: Defendant Pacific Select Funds shall have up to and including 10/20/2011 to respond to the amended complaint, subject to any stay of proceedings which may then be in effect. (Signed by Judge Richard J. Holwell on 9/14/2011) (ab) (Entered: 09/21/2011)
165
Filed: 9/21/2011, Entered: None
STIPULATION: Defendant Anchin Block & Anchin LLP shall have up to and including 10/20/2011 to respond to the amended complaint, subject to any stay of proceedings which may then be in effect. (Signed by Judge Richard J. Holwell on 9/14/2011) (ab) (Entered: 09/21/2011)
164
Filed: 9/21/2011, Entered: None
STIPULATION: Defendant Robert E La Blanc shall have up to and including 10/20/2011 to respond to the amended complaint, subject to any stay of proceedings which may then be in effect. (Signed by Judge Richard J. Holwell on 9/19/2011) (ab) (Entered: 09/21/2011)
163
Filed: 9/21/2011, Entered: None
ORDER FOR ADMISSION PRO HAC VICE granting 155 Motion for Daniel D. Rubinstein, Kevin D. Finger, Bevin M. Brennan and Jonathan H. Claydon to Appear Pro Hac Vice as counsel for Defendant Citadel Equity Fund LTD / Leeds Mgmt Svcs (Cayman) Ltd. c/o Citadel Investment Group LLC. (Signed by Judge Richard J. Holwell on 9/19/2011) (ab) (Entered: 09/21/2011)
162
Filed: 9/21/2011, Entered: None
STIPULATION: Defendant Consolidated Edison Of NY K801 shall have up to and including 10/20/2011 to respond to the amended complaint, subject to any stay of proceedings which may then be in effect. (Signed by Judge Richard J. Holwell on 9/19/2011) (ab) (Entered: 09/21/2011)
161
Filed: 9/21/2011, Entered: None
NOTICE OF APPEARANCE by John H. Byington, III on behalf of IBEW Local 25 Master Trust Plan (Byington, John) (Entered: 09/21/2011)
160
Filed: 9/20/2011, Entered: None
NOTICE OF APPEARANCE by David Rudolph Lurie on behalf of Robert E La Blanc (Lurie, David) (Entered: 09/20/2011)
159
Filed: 9/19/2011, Entered: None
AFFIDAVIT OF SERVICE of Notice of Appearance on 9/16/11. Service was made by Mail. Document filed by Cougar Trading, LLC, Emanuel E. Geduld 2005 Family Trust. (Momborquette, David) (Entered: 09/19/2011)
158
Filed: 9/19/2011, Entered: None
ORDER STAYING DEFENDANTS' TIME TO ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT: Upon consideration of plaintiffs' motion 110 , it is hereby ORDERED that the motion isGRANTED as to all defendants except the following: Blackport Capital Fund Ltd; Citadel Equity Fund Ltd/Leeds Mgmt Svcs(Cayman) Ltd c/o Citadel Investment Group LLC; FolksAmerica ReinsuranceCompany; LaBranche & Co. LLC; LaBranche Structured Products LLC;Neuberger Berman Inc.; Nomura Securities International, Inc.; NomuraSecurities International Inc.-Stock Lending; Stichting Pensioenfonds ABP c/oABP Investments US, Inc.; Stichting Pensioenfonds Hoogovens; StichtingPensioenfonds Oce c/o ABP Investments US, Inc.; Stichting Pensioenfonds Van dec/o ABP Investments US, Inc.; Stichting Pensioenfonds Zorg c/o ABP InvestmentsUs, Inc.; U ofT l~aster Trust; University of Toronto; White Mountains ReBermuda Ltd; and White Mountains Reinsurance Company of America. For all defendants other than those listed above, the time to respond to the Amended Complaint in this action or commence motion practice is hereby stayed until further order of this Court. Any applicable deadline under Federal Rules of Civil Procedure 23 or 26 (or their local counterparts) will also be held in abeyance during the pendency of the Stay. (Signed by Judge Richard J. Holwell on 9/19/2011) (rdz) (Entered: 09/19/2011)
157
Filed: 9/16/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Stichting Pensionenfonds ABP C/O ABP Investments US, Inc. served on 9/7/2011, answer due 9/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/16/2011)
156
Filed: 9/16/2011, Entered: None
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Citadel Equity Fund LTD/Leeds MGMT SVCS (Cayman) Ltd C/O Citadel Investment Group LLC served on 9/7/2011, answer due 9/28/2011. Document filed by Deutsche Bank Trust Company, Americas; Law Debenture Trust Company of New York; Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/16/2011)
155
Filed: 9/14/2011, Entered: None
MOTION for Daniel D. Rubinstein, Kevin D. Finger, Bevin M. Brennan, & Jonathan H. Claydon to Appear Pro Hac Vice. Document filed by Citadel Equity Fund LTD/Leeds MGMT SVCS (Cayman) Ltd C/O Citadel Investment Group LLC.(pgu) (Entered: 09/16/2011)
154
Filed: 9/16/2011, Entered: None
NOTICE OF APPEARANCE by Charles Ethan Enloe on behalf of New York Estate Teacher's Retirement System (Enloe, Charles) (Entered: 09/16/2011)
153
Filed: 9/15/2011, Entered: None
MOTION to Stay re: 112 Memorandum of Law in Support of Motion, 111 Declaration in Support of Motion / Notice of Plaintiffs' Motion to Stay Certain Defendants' Time to Respond. Document filed by Deutsche Bank Trust Company, Americas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service)(Burgo, Paul) (Entered: 09/15/2011)
152
Filed: 9/15/2011, Entered: None
NOTICE OF APPEARANCE by Paul J. Burgo on behalf of Deutsche Bank Trust Company, Americas (Burgo, Paul) (Entered: 09/15/2011)
151
Filed: 9/15/2011, Entered: None
NOTICE OF APPEARANCE by Christine A. Montenegro on behalf of Deutsche Bank Trust Company, Americas (Montenegro, Christine) (Entered: 09/15/2011)
150
Filed: 9/15/2011, Entered: None
NOTICE OF APPEARANCE by Sheron Korpus on behalf of Deutsche Bank Trust Company, Americas (Korpus, Sheron) (Entered: 09/15/2011)
149
Filed: 9/15/2011, Entered: None
STIPULATION AND ORDER: Nomura Securities International Inc.-Stock Lending and Nomura Securities International, Inc. shall have up to and including 10/20/2011, to respond to the amended complaint, subject to any stay of proceedings which may then be in effect. Nomura Securities International Inc.-Stock Lending answer due 10/20/2011; Nomura Securities International, Inc. answer due 10/20/2011. (Signed by Judge Richard J. Holwell on 9/13/2011) (tro) Modified on 9/16/2011 (tro). (Entered: 09/15/2011)
148
Filed: 9/15/2011, Entered: None
STIPULATION: Defendant Lighthouse Partners, LLC shall have up to and including 10/20/2011, to respond to the amended complaint, subject to any stay of proceedings which may then be in effect. Lighthouse Partners, LLC /I Segrgtn Prtf C/O Lighthouse Partners LLC answer due 10/20/2011. (Signed by Judge Richard J. Holwell on 9/13/2011) (tro) (Entered: 09/15/2011)
147
Filed: 9/13/2011, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Citadel Equity Fund LTD/Leeds MGMT SVCS (Cayman) Ltd C/O Citadel Investment Group LLC.(Sims, Rachel) (Entered: 09/13/2011)
146
Filed: 9/13/2011, Entered: None
NOTICE OF APPEARANCE by Rachel Sims on behalf of Citadel Equity Fund LTD/Leeds MGMT SVCS (Cayman) Ltd C/O Citadel Investment Group LLC (Sims, Rachel) (Entered: 09/13/2011)
DECLARATION of Stephen J. Cirami re: Mailing of Service Documents on September 12, 2011. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Fourmaux, Jeffrey) (Entered: 09/12/2011)
NOTICE OF APPEARANCE by Paul Matthew Fakler on behalf of Blackport Capital Fund, Ltd. (Fakler, Paul) (Entered: 09/12/2011)
143
Filed: 9/12/2011, Entered: None
NOTICE OF APPEARANCE by David Neal Wynn on behalf of Blackport Capital Fund, Ltd. (Wynn, David) (Entered: 09/12/2011)
142
Filed: 9/12/2011, Entered: None
NOTICE OF APPEARANCE by Mark A. Angelov on behalf of Blackport Capital Fund, Ltd. (Angelov, Mark) (Entered: 09/12/2011)
141
Filed: 9/12/2011, Entered: None
NOTICE of Substitution of Attorney. Old Attorney: Stuart Mack, New Attorney: David Wynn, Address: Arent Fox, 1675 Broadway, 31st Floor, New York, NY, United States 10019, 212-484-3900. Document filed by Blackport Capital Fund, Ltd.. (Angelov, Mark) (Entered: 09/12/2011)
MOTION to Stay Certain Defendants' Time to Respond to the Amended Complaint in this Action or Commence Motion Practice Until Further Order of the United States Bankruptcy Court for the District of Delaware, or Further Order of this Court. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Fourmaux, Jeffrey) (Entered: 09/12/2011)
CERTIFICATE OF SERVICE of Notice of Appearance of Brett D. Jaffe; Notice of Appearance of Melanie A. Grossman; and Rule 7.1 Disclosure Statement. served on David Kosner of Kasowitz Benson Torres & Friedman L.L.P. on 9/9/2011. Service was made by FedEx overnight. Document filed by LaBranche & Co. LLC, Labranche Structured Products LLC. (Grossman, Melanie) (Entered: 09/09/2011)
NOTICE OF APPEARANCE by Rodman E. Honecker on behalf of Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co., Strategic Opportunity BMO Nesbitt Burns C/O Adaly Investment Management Co. (Honecker, Rodman) (Entered: 09/08/2011)
NOTICE OF APPEARANCE by Robert Joel Lack on behalf of Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Lack, Robert) (Entered: 09/08/2011)
NOTICE OF APPEARANCE by Jordan E. Stern on behalf of Sumitomo Trust & Banking Co. Ltd. Trustee, The Sumitomo Trust & Banking Co. Ltd. (Stern, Jordan) (Entered: 09/08/2011)
NOTICE OF APPEARANCE by Jordan E. Stern on behalf of Secretaria to Mutual Benefit Association for Tokyo Metropolitan Employees (Stern, Jordan) (Entered: 09/08/2011)
NOTICE OF APPEARANCE by Jeffrey Carl Fourmaux on behalf of Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Fourmaux, Jeffrey) (Entered: 09/07/2011)
STIPULATION: Defendants Cougar Trading LLC and Emanuel E. Geduld 2005 Family Trust shall have up to and including September 20,2011, to respond to the amended complaint, subject to any stay of proceedings which may then be in effect. (Cougar Trading, LLC answer due 9/20/2011; Emanuel E. Geduld 2005 Family Trust answer due 9/20/2011.) (Signed by Judge Richard J. Holwell on 9/6/2011) (jar) (Entered: 09/07/2011)
STIPULATION: Defendant Margaret T.M. Jones CP & Co. AC shall have up to and including September 20, 20 II, to answer or move with respect to the complaint, subject to any stay of proceedings which may then be in effect (Margaret T.M. Jones CP & CO AC answer due 9/20/2011.) (Signed by Judge Richard J. Holwell on 9/6/2011) (jar) (Entered: 09/07/2011)
STIPULATION: Defendants RIEF RMP LLC c/o Renaissance Technologies LLC and RIEF Trading LLC c/o Renaissance Technologies LLC shall have up to and including September 20,2011, to answer or move with respect to the complaint, subject to any stay of proceedings which may then be in effect. (RIEF RMP LLC C/O Renaissance Technologies LLC answer due 9/20/2011; RIEF Trading LLC C/O Renaissance Technologies LLC answer due 9/20/2011.) (Signed by Judge Richard J. Holwell on 9/8/2011) (jar) (Entered: 09/07/2011)
STIPULATION AND ORDER: New York City Deferred Compensation Plan shall have up to and including 10/20/2011, to respond to the amended complaint, subject to any stay of proceedings which may then be in effect. New York City Deferred Compensation Plan answer due 10/20/2011. (Signed by Judge Richard J. Holwell on 9/6/2011) (tro) (Entered: 09/07/2011)
STIPULATION AND ORDER: Defendant's time to answer, move or otherwise respond to the Amended Complaint is extended to 9/20/2011, subject to any stay of proceedings which may then be in effect. Jefferies & Company, Inc. answer due 9/20/2011. (Signed by Judge Richard J. Holwell on 9/6/2011) (tro) (Entered: 09/07/2011)
STIPULATION AND ORDER: Ciri Gillispie shall have up to and including 9/20/2011, to respond to the complaint, subject to any stay of proceedings which may then be in effect. Ciri Gillispie answer due 9/20/2011. (Signed by Judge Richard J. Holwell on 9/6/2011) (tro) (Entered: 09/07/2011)
DECLARATION of Stephen J. Cirami re: 112 Memorandum of Law in Support of Motion, 110 MOTION to Stay., 111 Declaration in Support of Motion Declaration of Stephen J. Cirami as to Mailing of Service Documents on 9/2/11. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 09/02/2011)
MEMORANDUM OF LAW in Support re: 110 MOTION to Stay.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 09/02/2011)
DECLARATION of David M. Zensky in Support re: 110 MOTION to Stay.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Zensky, David) (Entered: 09/02/2011)
MOTION to Stay. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Proposed Order)(Zensky, David) (Entered: 09/02/2011)
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 107 MOTION to Stay.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Young, Elizabeth) Modified on 9/8/2011 (db). (Entered: 09/02/2011)
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of David M. Zensky in Support re: 107 MOTION to Stay.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Young, Elizabeth) Modified on 9/8/2011 (db). (Entered: 09/02/2011)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Stay. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Proposed Order)(Young, Elizabeth) Modified on 9/8/2011 (db). (Entered: 09/02/2011)
AMENDED COMPLAINT against 11A SPX1, ABP, Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co., Alexander Solon Irra FBO Alexander Solon C/O MLPF&S Cust FPO, Alson Cap Partners LLC/ Alson Signature FD Offshore M&C Corporate Services Ltd., Alson Capital Partners, LLC, Amalgamated Bank, Amida Partners Master Fund Ltd, Amida Partners Master Fund Ltd./Non-Flip Account C/O Amida Capital Management, LLC, Amundi Investment Advisors USA, Inc., Anchin Block & Anchin, Anima Societa' Di Gestione C/O BPM Capital Trust GSS LLC, Archdiocese Of New York Master Trust, B Trade Services LLC, BMO Nesbit Burns Inc./CDS, BMO Nesbit Burns Trading Corp. SA, Bakery CONF TOB WRKS Local 102, Barry Kupferberg David & Lori Banner Kupferberg JT TEN, Bell Atlantic Master Trust, Bessemer Trust Company, Blackport Capital Fund, Ltd., Brown Brothers Harriman & Co., Brown Brothers Harriman and Company/ETF, CBS Master Trust, CEDE & Co C/O Depository Trust Company, CGM IRA Custodian, CIM XVI LLC, Capitalia Azionario USA C/O Capitalia AM SGR SPA C/O Unicredit S.P.A., Cara Leigh Gilespie-Wilson, Nicholas G. Chantiles, Charles Pratt & Company LLC, Citadel Equity Fund LTD/Leeds MGMT SVCS (Cayman) Ltd C/O Citadel Investment Group LLC, Citi Golden Tree Ltd. C/O Golden Tree Asset Management LP, Joan E. Clark, Clearwater Investment, Cogent Management Inc., Commerz Markets LLC, Condor C/O Robeco Inst Asset MGMT BV C/O Robeco Investment Management, Consolidated Edison Of NY K801, Convertibles Strategic Hold, Cougar Trading, LLC, Credit Agricole Securities (USA) Inc., D E Shaw Valence Portfolio LLC, DBSO Securities Ltd., DELOS Insurance Company, DEPFA Bank PLC (HYPO Real Estate Bank INT'L), Delaware Charter G & T TTEE, Depository Trust & Clearing Corporation, Depository Trust Company, Deutsche Bank Trust Company, Americas, Dexia Bank C/O Dexia Credit Local, Dr. David L. Hoexter IRA R/O, Drawbridge Global Macro, Master Fund Ltd-K, Dresdner Bank, AG C/O Commerzbank AG, Dreyfus Index Funds, Inc., Dreyfus S&P 500 ST INDX FD, Dreyfus Stock Index Funds, Inc., Dreyfus/Laurel Funds Inc, E*Trade Clearing LLC, E-Connectivity AVG PX, Emanuel E. Geduld 2005 Family Trust, Equity Clearing Division, Equity League Pension Trust Fund, Evergreen Asset Management C/O Prentice-Hall Corporation System, Inc., Peter Fairweather, Fairweather Family L.P., Fairweather LTD PTRSHP R1F3154C Custodian, Fideuram Bank Luxembourg S.A. C/O Intesa Sanpaolo, Fierstein Company, First Investors Life Series Fund Blue Chip Series, First Investors Life Series Fund Utilities Series, First Investors Utilities Income, Firstar Trust Company, Flexible US Equity Managers, Folksamerica Reinsurance Company, Fordham University, Fortis Clearing Americas LLC 695, GDK INC C/O Caxton Associates LP, GMIMCO Trust (General Motors) Bruce Marquand, Gabelli Funds, LLC, Gabelli Global Deal Fund, Gabelli Securities, Inc., Gabelli Value Fund, Inc., Gamco Asset Management Inc., Gamco Investors Inc., Gaqbelli AVG Price 2, Ciri Gillispie, Goldentree Master Fund II, Ltd, Goldentree Master Fund Ltd. C/O Golden Tree Asset Management LP, Mario J. Gabelli, Gabelli & Company Inc., Gabelli Equity Trust, Inc., Gabelli Foundation, Inc., Gabelli Funds, Inc. (Gabelli Funds Inc.) Bruce M. Alpert, Gabelli Funds, Inc. (Gabelli) Bruce M. Alpert, Gabelli Funds, Inc. (Th Gabelli Equity INC FD) Bruce M. Alpert, Gabelli Funds, Inc. (The Gabelli Asset Fund) Bruce M. Alpert, Gabelli Funds, Inc. (The Gabelli Global Multimed TR) Bruce M. Alpert, Gabelli Funds, Inc.(Gabelli ABC Fund), Goldentree Multistrategy Offshore Fund C/O Golden Tree Asset Management LP, Government Of Singapore Investment Corp PTE LTD, Ruth Gruenthal, Emanuel Gruss, Gryphon Hidden Values VIII LTD, Havens Partners Enhanced Fund, L.P., Havens Partners, L.P., Helen Buttenwieser Trust 7/28/38, Himan Brown, Homeland and Insurance Company Of New York C/O One Beacon Insurance Co., Polly H. Howells, Hudson Bay Fund LP, Hudson Bay Master Fund Ltd., IBEW Local 25 Master Trust Plan, ITG Inc., Instinet Corp NY, Institutional Benchmarks Series (Master Feeder) Limited C/O LYRA Capital LLC, Investment Tech Group Inc., Iolaire Investors LLP C/O ASB Advisors LLC, Susan J Martin JT Ten, Jefferies & Company, Inc., Jerome & Maria Markowitz JTWROS, Alexander D Jtwros, Paula Solon Jtwros, Jonathan A. Knee, L3 Communication Corporation Master Trust, LaBranche & Co. LLC, Labranche Structured Products LLC, Law Debenture Trust Company of New York, Spear Leeds, Legg Mason Partners, Lenox Hill Hospital, Nancu G Lezette, Lighthouse Partners LLC/ LMA SPC OBO MAP I Segrgtn Prtf C/O Lighthouse Partners LLC, Lincoln FD Tax Advantage, FBO Anna Livingstone, Local 102 Pension/NO TR VAL IM, Michael Loeb, Loeb Arbitrage Management LP, M. Safra & Co., Inc., MACM 8, Thomas J. Majorana, Manufacturers & Traders Trust Co., Margaret T.M. Jones CP & CO AC, Mario J. Gabelli Gamco Investors Inc., Mergers INVTMT TRD, Mid Atlantic Capital Corp., Millenco LLC, Mitsubishi UFJ, Mitsubishi UFJ Asset MGMT #968364 (Through Master Trust Bank Of Japan)C/O Bank Of Tokyo-Mitsubishi UFJ Trust Company, Mitzuho Bank, Ltd., Monetary Authority/ Singapore, George M. Moss, Mr Violet and Mrs Leslie Payne Jtwros, Multi-Strategy Greenock Master Fund Ltd, Mutual Of Amer Life Ins COA/C Equity-Index Fund, NYC District Council Carpenters Pension, NYC District Council Carpenters Welfare, NYLIM-QS Large Cap Enhanced Fund LP, Natixis Bleichroeder LLC, Neuberger Berman Inc., New Eagle Holdings LLC Risk Arbitrage, New York City Deferred Compensation Plan, New York Estate Teacher's Retirement System, Newedge USA, LLC, Nomura Securities International Inc.-Stock Lending, Nomura Securities International, Inc., O' Shaugnessy, Pacific Select, Pension Commingle Fund, SWAPS, SBI, Pension Fund Association for Local Government Officials, Pension Trust Fund Local Union#27, Martha P. Pope, Martha Pope, Portfolio 1 Offshore Master LP LSV C/O GS & CO, Prime Broker CSSI Stock Split and Reorg Processing Account, QES QVT Fund LP, QVT Financial LP, QVT Fund, QVT Fund LP, R.E. Ginna Nuclear Power Plant LLC Master Deommissioning Trust, R.E. Ginna Qualified Decommissioning Trust, RIEF RMP LLC C/O Renaissance Technologies LLC, RIEF Trading LLC C/O Renaissance Technologies LLC, Rabo Capital Services, Inc., Risk Facil 99: Close /Risk, Robert E La Blanc, Royal Trust Corporation of Canada C/O Royal Bank of Canada, SG Americas Securities, LLC, SPX Principal Strategy U.S. Shares Programs, Safra & Co. Inc., Schultze Asset Mgmt, Secretaria to Mutual Benefit Association for Tokyo Metropolitan Employees, Robert A. Simins Jtwors, Jamie A. Simins Jtwros, Societe General Asset Management, Societe Generale Asset MGMT Co, Kellogg Shierley J Sperling, Stichting Pensioenfonds Van de C/O ABP Investments US, Inc., Stichting Pensioenfonds Zorg C/O ABP Investments US, Inc., Stichting Pensionenfonds ABP C/O ABP Investments US, Inc., Stichting Pensionenfonds OCE C/O ABO Investments US, Inc., Strategic Funds, Inc., Strategic Opportunity BMO Nesbitt Burns C/O Adaly Investment Management Co., Sumitomo Trust & Banking Co. Ltd. Trustee, Swiss American Securities Inc., Swiss Re Financial Products Corp., Systeia Capital Management C/O, T Rowe Price Balanced Fund, Inc., TRE Pension Eft Acct PPS, TRPTC TTEE Intersil Equity Inc. Fund, Tensor Opportunity Limited C. O M., The Merger Fund, The Sumitomo Trust & Banking Co. Ltd., Tocqueville Asset Management L.P., Tribune Co COM STK Tender EXP, William Sanderson Twaddell, U of T Master Trust C.O the Blackstone Group LP, U.S. Shares Programs, T Rowe Price Trust CO., T. Rowe Price Associates (Fourlard and CO), T. Rowe Price Associates C/O CT Corporation, T. Rowe Price Associates, Inc., T. Rowe Price Trust Company, T.Rowe Price Associates, T.Rowe Price Associates (Cheetah+Co), T.Rowe Price Associates (Sherbet+Co), T.Rowe Price Associates (Taskforce & Co), T.Rowe Price Balanced Fund-Large Cap Core, T.Rowe Price Equity Income Trust C/O T. Rowe Price Associates, Inc., T.Rowe Price Equity Index 500 Fund, T.Rowe Price Total Equity Market Index Fund, T.W. W Milton Jr, TD Emerald Hedged U.S. Equity C/O TD Asset Management USA, Inc., TD Emerald Pooled U.S. Fund C/O TD Asset Management USA, Inc., TD Emerald U.S. Market Index Fund C/O TD Asset Management USA, Inc., TMS/ITS SETT A/C For HFF I LLC, TR UA 11/20/02 Himan Brown Revocable Trust, US Trust Co. N.A., University of Toronto C/O the Blackstone Group LP, Vilma L Chantilles JT Ten, Walker House SPV Ltd., Abigail Wallach, Eric D. Werthman, Jesse Werthman, White Mountains RE Bermuda Ltd C/O White Mountains Reinsurance Company of America, White Mountains Reinsurance Company Of America.Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(ft) (Entered: 09/01/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by NYC District Council Carpenters Pension, NYC District Council Carpenters Welfare.(Frank, Erica) (Entered: 09/01/2011)
NOTICE OF APPEARANCE by Erica Eden Frank on behalf of NYC District Council Carpenters Pension, NYC District Council Carpenters Welfare (Frank, Erica) (Entered: 09/01/2011)
NOTICE OF APPEARANCE by Jack Yoskowitz on behalf of Folksamerica Reinsurance Company, Homeland and Insurance Company Of New York C/O One Beacon Insurance Co., White Mountains RE Bermuda Ltd C/O White Mountains Reinsurance Company of America, White Mountains Reinsurance Company Of America (Yoskowitz, Jack) (Entered: 09/01/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying White Mountains Holding Company, Inc. for White Mountains Reinsurance Company of America; and Folksamerica Reinsurance Company. Sirius International Insurance Corporation for White Mountains RE Bermuda Ltd. as Corporate Parent. Document filed by Folksamerica Reinsurance Company, White Mountains RE Bermuda Ltd C/O White Mountains Reinsurance Company of America, White Mountains Reinsurance Company Of America.(Yoskowitz, Jack) (Entered: 09/01/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying OneBeacon Insurance Company as Corporate Parent. Document filed by Homeland and Insurance Company Of New York C/O One Beacon Insurance Co..(Yoskowitz, Jack) (Entered: 09/01/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Bank of America Corporation as Corporate Parent. Document filed by US Trust Co. N.A..(Cantor, Daniel) (Entered: 08/30/2011)
NOTICE OF APPEARANCE by Julia Claire Spivack on behalf of U of T Master Trust C.O the Blackstone Group LP, University of Toronto C/O the Blackstone Group LP (Spivack, Julia) (Entered: 08/26/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by U of T Master Trust C.O the Blackstone Group LP, University of Toronto C/O the Blackstone Group LP.(McNamara, Michael) (Entered: 08/26/2011)
NOTICE OF APPEARANCE by Michael James McNamara on behalf of U of T Master Trust C.O the Blackstone Group LP, University of Toronto C/O the Blackstone Group LP (McNamara, Michael) (Entered: 08/26/2011)
NOTICE OF APPEARANCE by Julia Claire Spivack on behalf of Folksamerica Reinsurance Company, White Mountains RE Bermuda Ltd C/O White Mountains Reinsurance Company of America, White Mountains Reinsurance Company Of America (Spivack, Julia) (Entered: 08/25/2011)
NOTICE OF APPEARANCE by Julia Claire Spivack on behalf of Homeland and Insurance Company Of New York C/O One Beacon Insurance Co. (Spivack, Julia) (Entered: 08/25/2011)
NOTICE of Plaintiffs' Motion before the United States Judicial Panel on Multidistrict Litigation for Transfer Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. 1407. Document filed by Deutsche Bank Trust Company, Americas. (Attachments: # 1 Plaintiffs' MDL Motion and Supporting Documents)(Chou, James) (Entered: 08/24/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Hypo Real Estate Holding AG as Corporate Parent. Document filed by DEPFA Bank PLC (HYPO Real Estate Bank INT'L).(Kane, Rachel) (Entered: 08/24/2011)
STIPULATION: Defendants Investment Technology Group, Inc. and ITG Inc. shall have up to and including September 20, 2011, to answer or move with respect to the complaint, subject to any stay of proceedings which may then be in effect. ITG Inc. answer due 9/20/2011; Investment Tech Group Inc. answer due 9/20/2011. (Signed by Judge Richard J. Holwell on 8/19/2011) (tro) (Entered: 08/23/2011)
STIPULATION: Defendants (i) Sumitomo Trust & Banking Co. Ltd. (both for itself and in its capacity as trustee for the Pension Commingle Fund), (ii) Secretaria to Mutual Benefit Association for Tokyo Metropolitan Employees, and (iii) Pension Fund Association for Local Government Officials (collectively, "Defendants") shall have up to and including September 20, 2011, to respond to the complaint, subject to any stay of proceedings which may then be in effect. Pension Commingle Fund, SWAPS, SBI answer due 9/20/2011; Pension Fund Association for Local Government Officials answer due 9/20/2011; Sumitomo Trust & Banking Co. Ltd. Trustee answer due 9/20/2011. (Signed by Judge Richard J. Holwell on 8/19/2011) (tro) (Entered: 08/23/2011)
STIPULATION: The deadline for Defendants Amalgamated Bank; Bessemer Trust Company; BMO Nesbitt Bums Trading Corp. SA, Brown Brothers Harriman and Co., SG Americas Securities, LLC; and Swiss American Securities Inc. to respond to the complaint shall be extended to September 20, 2011, to allow Plaintiffs to file a motion to stay this matter pending further order of the Bankruptcy Court in In re Tribune Co., Case No. 08-13141 (KJC) (Bankr. D. Del.), pursuant to the April 25, 2011, order of the Bankruptcy Court in that case. Amalgamated Bank answer due 9/20/2011; BMO Nesbit Burns Trading Corp. SA answer due 9/20/2011; Bessemer Trust Company answer due 9/20/2011; Brown Brothers Harriman & Co. answer due 9/20/2011; SG Americas Securities, LLC answer due 9/20/2011; Swiss American Securities Inc. answer due 9/20/2011. (Signed by Judge Richard J. Holwell on 8/19/2011) (tro) (Entered: 08/23/2011)
STIPULATION: Defendant ABN AMRO Clearing Chicago, LLC, formerly known as Fortis Clearing Americas LLC, shall have up to and including 9/20/2011, to respond to the complaint, subject to any stay of proceedings which may then be in effect. Fortis Clearing Americas LLC 695 answer due 9/20/2011. (Signed by Judge Richard J. Holwell on 8/19/2011) (tro) (Entered: 08/23/2011)
STIPULATION: Defendants the Governing Council of the University of Toronto and the University of Toronto Master Trust shall have up to and including 9/20/2011, to answer or move or otherwise plead with respect to the complaint, subject to any stay of proceedings which may then be in effect. (Signed by Judge Richard J. Holwell on 8/19/2011) (tro) (Entered: 08/23/2011)
CERTIFICATE OF SERVICE of Joinder and Notice of Removal on 8/22/11. Document filed by Government Of Singapore Investment Corp PTE LTD. (McCulloch, Scott) (Entered: 08/22/2011)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. no Corporate Parent. Document filed by Emanuel E. Geduld 2005 Family Trust.(Momborquette, David) (Entered: 08/22/2011)
NOTICE OF APPEARANCE by David Keith Momborquette on behalf of Cougar Trading, LLC, Emanuel E. Geduld 2005 Family Trust (Momborquette, David) (Entered: 08/22/2011)
DECLARATION of Daniel H. Golden in Support re: 76 MOTION to Withdraw as Attorney Notice of Motion for Limited Withdrawal and Limited Substitution of Counsel.. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Certificate of Service)(Golden, Daniel) (Entered: 08/22/2011)
MOTION to Withdraw as Attorney Notice of Motion for Limited Withdrawal and Limited Substitution of Counsel. Document filed by Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Text of Proposed Order)(Chou, James) (Entered: 08/22/2011)
JOINDER to join re: 1 Notice of Removal,. Document filed by Government Of Singapore Investment Corp PTE LTD. (Attachments: # 1 Exhibit A, # 2 Exhibit A Part 2, # 3 Exhibit A Part 3, # 4 Exhibit A Part 4, # 5 Exhibit A Part 5, # 6 Exhibit B, # 7 Exhibit C)(Rose, Danielle) (Entered: 08/18/2011)
STIPULATION defendant U.S. Trust Co. N.A. shall have up to and including 9/20/11, to respond to the complaint, subject to any stay of proceedings which may then be in effect. (Signed by Judge George B. Daniels on 8/15/11) (cd) (Entered: 08/16/2011)
JOINDER to join re: 1 Notice of Removal, Consent and Joinder in Notice of Removal. Document filed by Nomura Securities International Inc.-Stock Lending, Nomura Securities International, Inc..(Roth, Michael) (Entered: 08/15/2011)
CONSENT TO REMOVAL: Defendants Amalgamated Bank; Bessemer Trust Company, N.A.; BMO Nesbitt Bums Trading Corp. SA; Brown Brothers Harriman & Co.; SG Americas Securities, LLC; and Swiss American Securities, Inc. (the "Consenting Defendants"), by and through undersigned counsel, hereby consent to the removal of the above-captioned civil action from the Supreme Court of the State of New York, County of New York to the United States District Court for the Southern District of New York. By filing this consent, the Consenting Defendants do not waive and expressly reserve all defenses, including but not limited to any defense of improper or ineffective process or service of process, or lack of jurisdiction. (Signed by Judge Laura Taylor Swain, Part I on 8/12/2011) (laq) (Entered: 08/15/2011)
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and among the undersigned that: Defendant NYC District Council Carpenters Pension and NYC District Council Carpenters Welfare shall have up to and including September 20, 2011, to answer or move with respect to the complaint, subject to any stay of the proceedings which may then be in effect. Said defendant waives any defense relating to service of process. This stipulation is filed without prejudice to Plaintiffs' right to seek remand of this action to the Supreme Court of the State of New York, New York County; object to the asserted jurisdictional grounds for removal; or otherwise challenge, dispute or disagree with the removal of this action to this Court. NYC District Council Carpenters Pension answer due 9/20/2011; NYC District Council Carpenters Welfare answer due 9/20/2011. (Signed by Judge Laura Taylor Swain on 8/12/2011) (mro) (Entered: 08/12/2011)
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and among the undersigned that: Defendant Swiss Re Financial Products Corp. shall have up to and including September 20, 2011, to answer or move with respect to the complaint, subject to any stay of the proceedings which may then be in effect. Said defendant waives any defense relating to service of process. This stipulation is filed without prejudice to Plaintiffs' right to seek remand of this action to the Supreme Court of the State of New York, New York County; object to the asserted jurisdictional grounds for removal; or otherwise challenge, dispute or disagree with the removal of this action to this Court. Swiss Re Financial Products Corp. answer due 9/20/2011. (Signed by Judge Laura Taylor Swain, Part I on 8/12/2011) (mro) (Entered: 08/12/2011)
STIPULATION: Defendants Nomura Securities International, Inc. and Nomura. Securities International, Inc.- Stock Lending shall have up to and including September 20, 2011, to respond to the complaint, subject to any stay of proceedings which may then be in effect. (Signed by Judge Laura Taylor Swain on 8/11/11) (js) (Entered: 08/11/2011)
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Consent to Removal. Document filed by Amalgamated Bank, BMO Nesbit Burns Trading Corp. SA, Bessemer Trust Company, Brown Brothers Harriman & Co., SG Americas Securities, LLC, Swiss American Securities Inc.. (Stone, Alan) Modified on 8/11/2011 (ka). (Entered: 08/10/2011)
NOTICE OF APPEARANCE by Alan Joseph Stone on behalf of Amalgamated Bank, BMO Nesbit Burns Trading Corp. SA, Bessemer Trust Company, Brown Brothers Harriman & Co., SG Americas Securities, LLC, Swiss American Securities Inc. (Stone, Alan) (Entered: 08/10/2011)
STIPULATION. Defendant Lighthouse Partners LLC shall have up to and including September 20, 2011, to answer, move to dismiss or otherwise respond to the complaint, subject to any stay of proceedings which may then be in effect, and as further set forth. Lighthouse Partners LLC/ LMA SPC OBO MAP I Segrgtn Prtf C/O Lighthouse Partners LLC answer due 9/20/2011. (Signed by Judge Laura Taylor Swain Part I on 8/8/11) (rjm) (Entered: 08/08/2011)
STIPULATION. Defendants Hudson Bay Fund LP and Hudson Bay Master Fund Ltd. shall have up to and including September 20, 2011, to respond to the complaint, subject to any stay of proceedings which may then be in effect and as further set forth. Hudson Bay Fund LP answer due 9/20/2011; Hudson Bay Master Fund Ltd. answer due 9/20/2011. (Signed by Judge Laura Taylor Swain Part I on 8/8/11) (rjm) Modified on 8/8/2011 (rjm). (Entered: 08/08/2011)
CERTIFICATE OF SERVICE of Notice of Removal and Exhibits served on See attached list on 8/5/11. Service was made by Mail. Document filed by Dreyfus Stock Index Funds, Inc.. (Mordkoff, David) (Entered: 08/08/2011)
NOTICE OF APPEARANCE by Jeff Joseph Friedman on behalf of RIEF RMP LLC C/O Renaissance Technologies LLC, RIEF Trading LLC C/O Renaissance Technologies LLC (Friedman, Jeff) (Entered: 08/04/2011)
NOTICE OF APPEARANCE by Michael B. Roth on behalf of Nomura Securities International Inc.-Stock Lending, Nomura Securities International, Inc. (Roth, Michael) (Entered: 08/03/2011)
STIPULATION TO EXTEND TIME FOR T. ROWE PRICE DEFENDANTS TO RESPOND TO THE COMPLAINT: Defendants T. Rowe Price Trust Company, T. Rowe Price Associates, Inc., T. Rowe Price Balanced Fund, Inc. and T. Rowe Price Equity Income Trust's time to respond to the complaint, is extended to 9/20/2011. (Signed by Judge Paul A. Crotty on 7/29/2011 Part I) (ab) Modified on 8/4/2011 (ab). (Entered: 07/29/2011)
STIPULATION AND ORDER: Defendants Dreyfus S&P 500 ST INDX FD and Pension Trust Fund Local Union#27 time to answer, move or otherwise respond to the Complaint is extended to 9/20/2011, subject to the stay of proceedings which may then be in effect. Service of the summons and Complaint in the above- captioned action is accepted on behalf of Defendants as of the date of this stipulation. (Signed by Judge Paul A. Crotty on 7/29/2011 Part I) (ab) Modified on 8/4/2011 (ab). (Entered: 07/29/2011)
JOINDER to join re: 1 Notice of Removal, Consent to Removal of Action. Document filed by T Rowe Price Balanced Fund, Inc., T. Rowe Price Trust Company, T.Rowe Price Associates, T.Rowe Price Equity Income Trust C/O T. Rowe Price Associates, Inc..(Elliott, Mark) (Entered: 07/29/2011)
NOTICE OF APPEARANCE by Mark Michael Elliott on behalf of T Rowe Price Balanced Fund, Inc., T. Rowe Price Associates, Inc., T. Rowe Price Trust Company, T.Rowe Price Equity Income Trust C/O T. Rowe Price Associates, Inc. (Elliott, Mark) (Entered: 07/29/2011)
STIPULATION: It is hereby Stipulated and agreed that Defendant New York Estate Teacher's Retirement System shall have up to and including 9/20/11, to respond to the complaint. (Signed by Judge Paul A. Crotty, Part I on 7/29/2011) (jfe) (Entered: 07/29/2011)
STIPULATION: It is hereby Stipulated and agreed Defendant BLACKPORT CAPITAL FUND LTD. shall have up to and including September 20, 2011, to appear, answer, move or otherwise respond to the Complaint, subject to any stay of proceedings which may then be in effect. (Signed by Judge Paul A. Crotty, Part I on 7/29/2011) (jfe) Modified on 7/29/2011 (jfe). (Entered: 07/29/2011)
STIPULATION: Defendant Millenco LLC shall have up to and including 9/20/2011, to respond to the complaint, subject to any stay of proceedings which may then be in effect. Millenco LLC answer due 9/20/2011. (Signed by Judge Paul A. Crotty (PART I) on 7/28/2011) (tro) Modified on 7/28/2011 (tro). (Entered: 07/28/2011)
STIPULATION: Defendant Ruth Gruenthal shall have up to and including 9/20/2011, to respond to the complaint, subject to any stay of proceedings which may then be in effect. Ruth Gruenthal answer due 9/20/2011. (Signed by Judge Paul A. Crotty (PART I) on 7/28/2011) (tro) Modified on 7/28/2011 (tro). (Entered: 07/28/2011)
CONSENT JOINDER to join re: 1 Notice of Removal, & Certificate Of Service. Document filed by Blackport Capital Fund, Ltd.. (Attachments: # 1 Affidavit Cerrificate Of Service)(Mack, Stuart) (Entered: 07/27/2011)
AFFIDAVIT OF SERVICE of Notice of Filing of Defendant Pacific Select Funds Consent to and Joinder in Notice of Removal. Document filed by Pacific Select. (Kessenick, Scott) (Entered: 07/26/2011)
CERTIFICATE of Counsel by Louis Levi Nock on behalf of All Plaintiffs. Re: 35 Rule 7.1 Corporate Disclosure Statement, 38 Response, 34 Rule 7.1 Corporate Disclosure Statement, 37 Response, 33 Rule 7.1 Corporate Disclosure Statement, 36 Response. Certificate of Service (Nock, Louis) (Entered: 07/25/2011)
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