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Summary
Parties (44)
Timeline (128)
Attributes (2)
Tools
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No one has written a summary of this case yet. Sign up or sign in to contribute one.
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Boilermaker-blacksmith National Pension Trust, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Christopher Lometti |
+1 212 838 7797 |
+1 212 838 7745 |
clometti@cohenmilstein.com |
▼ Represented by Cohen Milstein Sellers & Toll, PLLC
▼ Represented by Schoengold Sporn Laitman & Lometti, PC
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Name |
Phone |
Fax |
E-Mail |
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Joel Paul Laitman |
+1 212 838 7797 |
+1 212 838 7745 |
jlaitman@cohenmilstein.com |
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Daniel B Rehns |
+1 212 838 7797 |
+1 212 838 7745 |
drehns@hrsclaw.com |
▼ Represented by Wilmer Hale, LLP
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New Jersey Carpenters Health Fund, Plaintiff |
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▼ Represented by Unknown Firm
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Name |
Phone |
Fax |
E-Mail |
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Christopher Lometti |
+1 212 838 7797 |
+1 212 838 7745 |
clometti@cohenmilstein.com |
▼ Represented by Cohen Milstein Sellers & Toll, PLLC
▼ Represented by Schoengold Sporn Laitman & Lometti, PC
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Name |
Phone |
Fax |
E-Mail |
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Joel Paul Laitman |
+1 212 838 7797 |
+1 212 838 7745 |
jlaitman@cohenmilstein.com |
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Daniel B Rehns |
+1 212 838 7797 |
+1 212 838 7745 |
drehns@hrsclaw.com |
▼ Represented by Wilmer Hale, LLP
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Bank of America Corporation, Defendant |
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▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Securities and Exchange Commission,US Attorneys'
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Bruce J. Paradis, Defendant |
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▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Shearman & Sterling LLP
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Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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Bruce Paradis, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Shearman & Sterling LLP
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Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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Citigroup Global Markets, Inc., Defendant |
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▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Securities and Exchange Commission,US Attorneys'
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Credit Suisse First Boston LLC, Defendant
Officially listed as "Credit Suisse Securties (USA), LLC"
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▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
▼ Represented by Securities and Exchange Commission,US Attorneys'
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Davee L. Olsen, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
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Name |
Phone |
Fax |
E-Mail |
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
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Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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David M. Bricker, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
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Name |
Phone |
Fax |
E-Mail |
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
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Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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Deutsche Bank Securities, Inc., Defendant |
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▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
▼ Represented by Securities and Exchange Commission,US Attorneys'
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Deutsche Bank Trust Company Americas, Defendant |
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▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Morgan, Lewis & Bockius, LLP
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Name |
Phone |
Fax |
E-Mail |
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Michael S. Kraut |
+1 212 309 6000 |
+1 212 309 6273 |
mkraut@morganlewis.com |
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GMAC RFC Securities, Defendant |
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▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
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The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman Sachs & Co."
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▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
▼ Represented by Securities and Exchange Commission,US Attorneys'
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James G. Jones, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
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Name |
Phone |
Fax |
E-Mail |
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
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Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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James N. Young, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
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Name |
Phone |
Fax |
E-Mail |
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
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Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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Jpmorganchase, Inc., Defendant |
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▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Securities and Exchange Commission,US Attorneys'
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Kenneth M. Duncan, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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Lisa R. Lundsten, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
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Name |
Phone |
Fax |
E-Mail |
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
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Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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Morgan Stanley & Company Inc., Defendant
Officially listed as "Morgan Stanley & Co., Inc."
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▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Securities and Exchange Commission,US Attorneys'
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RALI Series 2006 QO4 Trust, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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RALI Series 2006-QO1 Trust, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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RALI Series 2006-QO10 Trust, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
|
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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RALI Series 2006-QO2 Trust, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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RALI Series 2006-QO3 Trust, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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RALI Series 2006-QO5 Trust, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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RALI Series 2006-QO6 Trust, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
|
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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RALI Series 2006-QO7 Trust, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
|
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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RALI Series 2007-QO1 Trust, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
|
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
|
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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RALI Series 2007-QO2 Trust, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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RALI Series 2007-QO3 Trust, Defendant |
|
|
▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
|
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RALI Series 2007-QO4 Trust, Defendant |
|
|
▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
|
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|
RALI Series 2007-QO5 Trust, Defendant |
|
|
▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
|
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Ralph T. Flees, Defendant |
|
|
▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
|
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RBS Greenwich Capital, Defendant |
|
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▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
▼ Represented by Securities and Exchange Commission,US Attorneys'
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Rbs Securities, Inc., Defendant |
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▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Securities and Exchange Commission,US Attorneys'
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Residential Accredit Loans, Inc., Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
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Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
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Name |
Phone |
Fax |
E-Mail |
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David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
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Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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Residential Capital, LLC, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
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Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
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STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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Residential Funding Securities Corporation, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
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|
STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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Residential Funding, LLC, Defendant |
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▼ Represented by aoshearman.com Law Firm Placeholder
▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Lazare Potter & Giacovas LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
David E. Potter |
+1 212 758 9300 |
+1 212 888 0919 |
dpotter@lpgllp.com |
▼ Represented by Shearman & Sterling LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
STUART J. BASKIN |
+1 212 848 4588 |
+8485 848 848 5331 |
sbaskin@shearman.com |
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 |
U.S. Bank, NA, Defendant
Officially listed as "U.S. Bank National Association"
|
|
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▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Morgan, Lewis & Bockius, LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Michael S. Kraut |
+1 212 309 6000 |
+1 212 309 6273 |
mkraut@morganlewis.com |
|
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UBS Investment Bank, Defendant |
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▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
▼ Represented by Securities and Exchange Commission,US Attorneys'
|
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UBS Securities LLC, Defendant |
|
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▼ Represented by Carpenter & Lipps LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Jeffrey A. Lipps |
+1 614 365 4100 |
+1 614 365 9145 |
lipps@carpenterlipps.com |
▼ Represented by Securities and Exchange Commission,US Attorneys'
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| Other Parties |
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Mississippi Public Employees' Retirement System, Movant |
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New Jersey Carpenters Vacation Fund, Movant |
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▼ Represented by Unknown Firm
|
Name |
Phone |
Fax |
E-Mail |
|
|
Christopher Lometti |
+1 212 838 7797 |
+1 212 838 7745 |
clometti@cohenmilstein.com |
▼ Represented by Schoengold Sporn Laitman & Lometti, PC
|
Name |
Phone |
Fax |
E-Mail |
|
|
Joel Paul Laitman |
+1 212 838 7797 |
+1 212 838 7745 |
jlaitman@cohenmilstein.com |
|
Daniel B Rehns |
+1 212 838 7797 |
+1 212 838 7745 |
drehns@hrsclaw.com |
|
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| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
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| 109 |
Filed: 8/26/2010, Entered: None |
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JOINT REPLY MEMORANDUM OF LAW in Support re: 91 JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenor Midwest Operating Engineers Pension Trust Fund., 98 JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenors Iowa Public Employees' Retirement System and Orange County Employees Retirement System., 74 MOTION to Intervene., 84 MOTION to Intervene.. Document filed by Boilermaker Blacksmith National Pension Trust, Iowa Public Employees' Retirement System, Midwest Operating Engineers Pension Trust Fund, Mississippi Public Employees' Retirement System, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund, Orange County Employees Retirement System, Police and Fire Retirement System of the City of Detroit. (Rehns, Daniel) (Entered: 08/26/2010)
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| 108 |
Filed: 8/25/2010, Entered: None |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION, granting 102 Motion for Julie G. Reiser to Appear Pro Hac Vice. ENDORSEMENT: Application for Pro Hac Vice GRANTED. The Clerk is instructed to close this motion. (Signed by Judge Harold Baer on 8/25/10) (pl) (Entered: 08/25/2010)
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| 107 |
Filed: 8/16/2010, Entered: None |
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SUPPLEMENTAL ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION. The following Supplemental Order for the Production and Exchange of Confidential Information (the "Supplemental Order") shall govern the handling of Sensitive Discovery Material, as further set forth in said order. The Court's "so ordering" of this protective order shall mean that production of any Sensitive Discovery Material in this action pursuant to this Supplemental Order shall satisfy and shall constitute compliance with the Producing Party's obligations under the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act, including any rules or regulations promulgated thereunder, and the disclosure of any Sensitive Discovery Material in this action pursuant to this Supplemental Order shall constitute disclosure of such Sensitive Discovery Material pursuant to 15 U.S.C. sec. 6802(e)(8), 16 C.F.R. 313.15(a)(7)(iii), and 15 U.S.C. sec. 1681b(a)(1). (Signed by Magistrate Judge Ronald L. Ellis on 8/16/10) (rjm) (Entered: 08/17/2010)
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| 106 |
Filed: 8/16/2010, Entered: None |
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DECLARATION of Jeffrey A. Lipps in Opposition re: 91 JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenor Midwest Operating Engineers Pension Trust Fund., 84 MOTION to Intervene., 98 JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenors Iowa Public Employees' Retirement System and Orange County Employees Retirement System.. Document filed by David M. Bricker, Citigroup Global Markets, Inc., Deutsche Bank Securities, Inc., Kenneth M. Duncan, Ralph T. Flees, GMAC RFC Securities, Goldman Sachs & Co., James G. Jones, Lisa R. Lundsten, Davee L. Olsen, Bruce Paradis, Residential Accredit Loans, Inc., Residential Capital, LLC, Residential Funding Securities Corporation, Residential Funding, LLC, UBS Securities, LLC, James N. Young. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32)(Lipps, Jeffrey) (Entered: 08/16/2010)
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| 105 |
Filed: 8/16/2010, Entered: None |
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JOINT MEMORANDUM OF LAW in Opposition re: 91 JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenor Midwest Operating Engineers Pension Trust Fund., 98 JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenors Iowa Public Employees' Retirement System and Orange County Employees Retirement System., 84 MOTION to Intervene.. Document filed by David M. Bricker, Citigroup Global Markets, Inc., Deutsche Bank Securities, Inc., Kenneth M. Duncan, Ralph T. Flees, GMAC RFC Securities, Goldman Sachs & Co., James G. Jones, Lisa R. Lundsten, Davee L. Olsen, Bruce Paradis, Residential Accredit Loans, Inc., Residential Capital, LLC, Residential Funding Securities Corporation, Residential Funding, LLC, UBS Securities, LLC, James N. Young. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lipps, Jeffrey) (Entered: 08/16/2010)
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 104 |
Filed: 8/16/2010, Entered: None |
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SEALED DOCUMENT placed in vault.(nm) (Entered: 08/16/2010)
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| 103 |
Filed: 8/16/2010, Entered: None |
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NOTICE of MOTION OF LEAD PLAINTIFF NEW JERSEY CARPENTERS HEALTH FUND, PLAINTIFF NEW JERSEY CARPENTERS VACATION FUND, AND PLAINTIFF BOILERMAKER BLACKSMITH NATIONAL PENSION TRUST'S MOTION FOR CLASS CERTIFICATION; TO CERTIFY THEM AS CLASS REPRESENTATIVES; AND TO APPOINT COHEN MILSTEIN SELLERS & TOLL PLLC AS CLASS COUNSEL. Document filed by Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund. (Eisenkraft, Michael) (Entered: 08/16/2010)
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| 102 |
Filed: 8/11/2010, Entered: None |
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MOTION for Julie G. Reiser to Appear Pro Hac Vice. Document filed by Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Vacation Fund.(mbe) (Entered: 08/12/2010)
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| 101 |
Filed: 8/3/2010, Entered: None |
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NOTICE OF APPEARANCE by Richard A Speirs on behalf of Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund (Speirs, Richard) (Entered: 08/03/2010)
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| 100 |
Filed: 7/30/2010, Entered: None |
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DECLARATION of Kenneth M. Rehns in Support re: 98 JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenors Iowa Public Employees' Retirement System and Orange County Employees Retirement System.. Document filed by Boilermaker Blacksmith National Pension Trust, Iowa Public Employees' Retirement System, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund, Orange County Employees Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rehns, Kenneth) (Entered: 07/30/2010)
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| 99 |
Filed: 7/30/2010, Entered: None |
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MEMORANDUM OF LAW in Support re: 98 JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenors Iowa Public Employees' Retirement System and Orange County Employees Retirement System.. Document filed by Boilermaker Blacksmith National Pension Trust, Iowa Public Employees' Retirement System, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund, Orange County Employees Retirement System. (Rehns, Kenneth) (Entered: 07/30/2010)
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| 98 |
Filed: 7/30/2010, Entered: None |
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JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenors Iowa Public Employees' Retirement System and Orange County Employees Retirement System. Document filed by Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund, Iowa Public Employees' Retirement System, Orange County Employees Retirement System.(Rehns, Kenneth) (Entered: 07/30/2010)
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| 97 |
Filed: 7/16/2010, Entered: None |
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STIPULATION AND ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Magistrate Judge Ronald L. Ellis on 7/16/10) (cd) (Entered: 07/16/2010)
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| 96 |
Filed: 7/16/2010, Entered: None |
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ENDORSED LETTER addressed to Judge Harold Baer, Jr. from Christopher Lometti dated 7/15/2010 re: Plaintiffs and the Proposed Intervenors have suggested, to wait two weeks for the remaining motion to intervene to be filed, to have Defendants file a single brief in opposition by August 16, 2010, and have Plaintiffs and the Proposed Intervenors file a single joint reply brief by August 26, 2010. ENDORSEMENT: One opposition. One reply. August 26. SO ORDERED. ( Replies due by 8/26/2010, Responses due by 8/26/2010) (Signed by Judge Harold Baer on 7/16/2010) (jmi) (Entered: 07/16/2010)
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| 95 |
Filed: 7/13/2010, Entered: None |
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DECLARATION of SUPPLEMENTAL DECLARATION of Kenneth M. Rehns in Support re: 91 JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenor Midwest Operating Engineers Pension Trust Fund.. Document filed by Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund, Midwest Operating Engineers Pension Trust Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rehns, Kenneth) (Entered: 07/13/2010)
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| 94 |
Filed: 7/13/2010, Entered: None |
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STIPULATION GOVERNING EXPERT DISCOVERY: IT IS HEREBY STIPULATED AND AGREED as follows: The following categories of documents, data, information, or materials set forth in this Order need not be disclosed by the parties or their testifying experts and are outside the scope of permissible discovery. For all other discovery issues related to expert discovery, the parties shall be governed by the Federal Rules of Civil Procedure, the Local Rules, and Orders of this Court. (Signed by Judge Harold Baer on 7/13/2010) (jfe) (Entered: 07/13/2010)
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| 93 |
Filed: 7/13/2010, Entered: None |
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DECLARATION of Kenneth M. Rehns in Support re: 91 JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenor Midwest Operating Engineers Pension Trust Fund.. Document filed by Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund, Midwest Operating Engineers Pension Trust Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Rehns, Kenneth) (Entered: 07/13/2010)
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| 92 |
Filed: 7/13/2010, Entered: None |
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MEMORANDUM OF LAW in Support re: 91 JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenor Midwest Operating Engineers Pension Trust Fund.. Document filed by Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund, Midwest Operating Engineers Pension Trust Fund. (Rehns, Kenneth) (Entered: 07/13/2010)
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| 91 |
Filed: 7/13/2010, Entered: None |
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JOINT MOTION to Intervene by Plaintiffs and Proposed Intervenor Midwest Operating Engineers Pension Trust Fund. Document filed by Midwest Operating Engineers Pension Trust Fund, Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund.(Rehns, Kenneth) (Entered: 07/13/2010)
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| 90 |
Filed: 7/13/2010, Entered: None |
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ENDORSED LETTER addressed to Judge Harold Baer, Jr. from James A. Harrod dated 7/7/10 re: Lead Plaintiff and Public Employees' Retirement System of Mississippi ("Miss. PERS") respectfully request permission to file a single consolidated reply brief of no more than fifteen pages. ENDORSEMENT: One brief, fifteen pages, is fine. (Signed by Judge Harold Baer on 7/12/10) (rjm) (Entered: 07/13/2010)
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| 89 |
Filed: 7/7/2010, Entered: None |
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ENDORSED LETTER addressed to Judge Harold Baer from James A. Harrod dated 6/11/2010 re: The parties have agreed to a briefing schedule where Defendants will file a response or responses on July 1, 2010 and where Miss. Pers and Lead Plaintiff will file a reply on July 13, 2010. ENDORSEMENT: All pending motions to intervene due by July 29. Defendants should file a single opposition to both. Motions should not be long. (Signed by Judge Harold Baer on 7/7/2010) (jpo) (Entered: 07/07/2010)
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| 88 |
Filed: 7/2/2010, Entered: None |
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NOTICE OF APPEARANCE by Robin F. Zwerling on behalf of Police and Fire Retirement System of the City of Detroit (Zwerling, Robin) (Entered: 07/02/2010)
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| 87 |
Filed: 7/2/2010, Entered: None |
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CERTIFICATE OF SERVICE. Document filed by Police and Fire Retirement System of the City of Detroit. (Zwerling, Robin) (Entered: 07/02/2010)
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| 86 |
Filed: 7/2/2010, Entered: None |
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DECLARATION of Robin F. Zwerling in Support re: 84 MOTION to Intervene.. Document filed by Police and Fire Retirement System of the City of Detroit. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Zwerling, Robin) (Entered: 07/02/2010)
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| 85 |
Filed: 7/2/2010, Entered: None |
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MEMORANDUM OF LAW in Support re: 84 MOTION to Intervene.. Document filed by Police and Fire Retirement System of the City of Detroit. (Zwerling, Robin) (Entered: 07/02/2010)
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| 84 |
Filed: 7/2/2010, Entered: None |
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MOTION to Intervene. Document filed by Police and Fire Retirement System of the City of Detroit.(Zwerling, Robin) (Entered: 07/02/2010)
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| 83 |
Filed: 7/1/2010, Entered: None |
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MEMORANDUM OF LAW in Opposition re: 74 MOTION to Intervene.. Document filed by Residential Capital, LLC, Residential Funding, LLC, Bruce J. Paradis, Residential Funding Securities Corporation, Residential Accredit Loans, Inc., Bruce Paradis, Davee L. Olsen, Kenneth M. Duncan, Ralph T. Flees, Lisa R. Lundsten, James G. Jones, David M. Bricker, James N. Young, GMAC RFC Securities. (Lipps, Jeffrey) (Entered: 07/01/2010)
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| 82 |
Filed: 7/1/2010, Entered: None |
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MEMORANDUM OF LAW in Opposition re: 74 MOTION to Intervene.. Document filed by Citigroup Global Markets, Inc., UBS Securities, LLC, Goldman Sachs & Co., Deutsche Bank Securities, Inc.. (McGuinness, William) (Entered: 07/01/2010)
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| 81 |
Filed: 7/1/2010, Entered: None |
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DECLARATION of Stephanie Goldstein in Opposition re: 74 MOTION to Intervene.. Document filed by Citigroup Global Markets, Inc., UBS Securities, LLC, Goldman Sachs & Co., Deutsche Bank Securities, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(McGuinness, William) (Entered: 07/01/2010)
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| 80 |
Filed: 6/23/2010, Entered: None |
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MEMO ENDORSEMENT on re: 79 Motion for Jeffrey A. Lipps to Appear Pro Hac Vice. ENDORSEMENT: Application for Pro Hac Vice GRANTED. The Clerk is instructed to close this motion. So Ordered. (Signed by Judge Harold Baer on 6/23/2010) (jfe) (Entered: 06/23/2010)
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| 79 |
Filed: 6/11/2010, Entered: None |
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MOTION for Jeffrey A. Lipps to Appear Pro Hac Vice. Document filed by Residential Capital, LLC, Residential Funding, LLC, Residential Funding Securities Corporation, Residential Accredit Loans, Inc., Bruce Paradis, Davee L. Olsen, Kenneth M. Duncan, Ralph T. Flees, Lisa R. Lundsten, James G. Jones, David M. Bricker, James N. Young.(mro) (Entered: 06/16/2010)
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| 78 |
Filed: 6/10/2010, Entered: None |
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: Discovery dispute: protective order. Referred to Magistrate Judge Ronald L. Ellis. Motions referred to Ronald L. Ellis. (Signed by Magistrate Judge Harold Baer on 6/10/2010) (jmi) (Entered: 06/11/2010)
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| 77 |
Filed: 6/10/2010, Entered: None |
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THE RALI DEFENDANTS' NOTICE OF SUBSTITUTION OF COUNSEL AND ORDER TO THE CLERK OF THE COURT AND ALL COUNSEL AND PARTIES OF RECORD: PLEASE TAKE NOTICE that defendants Residential Accredit Loans, Inc., Residential Capital, LLC, Residential Funding, LLC, Broce Paradis, Davee L. Olson, Kenneth M. Duncan, Ralph T. Flees, Lisa R. Lundsten, James G. lones, David M. Bricker, James N. Young, and Residential Funding Securities Corporation d/b/a GMAC RFC Securities (the RALI Defendants") hereby substitute Lazare Potter & Giacovas LLP, 950 Third Avenue, New York, New York 10022, Telephone: (212) 758-9300, and, of counsel, Carpenter Lipps & Leland LLP, 280 Plaza. Suite 1300, 280 North High Street, Columbus, Ohio 43215, Telephone: (614) 365-4100 as their attorney of record in place of Shearman & Sterling LLP, 599 Lexington Avenue,New York, New York 10022. Telephone: (212) 848-4000. All notices given or required to be given. and all papers filed or served or required to be served in the above captioned matter, should henceforth be provided to and served upon counsel at the addresses set forth. (Signed by Judge Harold Baer on 6/10/2010) (jmi) (Entered: 06/11/2010)
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Request |
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| 76 |
Filed: 6/10/2010, Entered: None |
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DECLARATION of George W. Neville in Support re: 74 MOTION to Intervene.. Document filed by Mississippi Public Employees' Retirement System. (Harrod, James) (Entered: 06/10/2010)
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Request |
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| 75 |
Filed: 6/10/2010, Entered: None |
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MEMORANDUM OF LAW in Support re: 74 MOTION to Intervene.. Document filed by Mississippi Public Employees' Retirement System. (Harrod, James) (Entered: 06/10/2010)
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| 74 |
Filed: 6/10/2010, Entered: None |
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MOTION to Intervene. Document filed by Mississippi Public Employees' Retirement System.(Harrod, James) (Entered: 06/10/2010)
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Request |
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| 73 |
Filed: 5/13/2010, Entered: None |
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ENDORSED LETTER addressed to Judge Harold Baer, Jr. from Richard Schwed dated 5/6/2010 re: We write in response to Plaintiffs' letter dated May 5, 2010. ENDORSEMENT: I'm glad to give you 30 days until June 7, 2010 but be assured that if you can't reach an accord and/or I don't find either proposal to be satisfactory I will resolve the issue and that usually does not work out as well as when the parties do it - suit yourselves. (Signed by Judge Harold Baer on 5/12/2010) (jpo) (Entered: 06/09/2010)
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Request |
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| 72 |
Filed: 5/26/2010, Entered: None |
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ANSWER to Amended Complaint. Document filed by Citigroup Global Markets, Inc., UBS Securities, LLC, Goldman Sachs & Co.. Related document: 27 Amended Complaint,, filed by New Jersey Carpenters Health Fund, Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Vacation Fund.(McGuinness, William) (Entered: 05/26/2010)
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Request |
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| 71 |
Filed: 5/26/2010, Entered: None |
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ANSWER to Amended Complaint. Document filed by Residential Capital, LLC, Residential Funding, LLC, Residential Funding Securities Corporation, Residential Accredit Loans, Inc., Bruce Paradis, Davee L. Olsen, Kenneth M. Duncan, Ralph T. Flees, Lisa R. Lundsten, James G. Jones, David M. Bricker, James N. Young. Related document: 27 Amended Complaint,, filed by New Jersey Carpenters Health Fund, Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Vacation Fund. (Attachments: # 1 Certificate of Service)(Schwed, Richard) (Entered: 05/26/2010)
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Request |
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| 70 |
Filed: 5/18/2010, Entered: None |
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ENDORSED LETTER addressed to Judge Harold Baer, Jr. from Richard Schwed dated 5/13/10 re: Request for amendment of the scheduling order pursuant to paragraph 7 of the stipulation as follows: Fact Discovery due 2/23/11; Expert Discovery due 5/23/11; Summary Judgment Motions due 6/24/11; Oppositions due 8/9/11; replies due 9/9/11; Joint Pretrial Order due 12/13/11. ENDORSEMENT: Sounds like what was agreed - once I understood it. (Discovery due by 5/23/2011. Motions due by 6/24/2011. Pretrial Order due by 12/13/2011. Replies due by 9/9/2011. Responses due by 8/9/2011) (Signed by Judge Harold Baer on 5/18/10) (db) (Entered: 05/18/2010)
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Request |
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| 69 |
Filed: 5/18/2010, Entered: None |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. IT IS HEREBY ORDERED that Matthew B. Kaplan is admitted to practice pro hac vice as counsel for Lead Plaintiffs in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an ECF password at nysd.uscourts.gov. Counsel shall forward the pro hac vice fee to the Clerk of the Court. ENDORSEMENT: Application for Pro Hac Vice granted. The Clerk is instructed to close this motion. granting 68 Motion for Matthew B. Kaplan to Appear Pro Hac Vice. (Signed by Judge Harold Baer on 5/18/10) (rjm) Modified on 5/18/2010 (rjm). (Entered: 05/18/2010)
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Request |
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| 68 |
Filed: 5/13/2010, Entered: None |
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MOTION for Matthew B. Kaplan to Appear Pro Hac Vice. Document filed by New Jersey Carpenters Health Fund.(mro) Modified on 5/14/2010 (mro). (Entered: 05/14/2010)
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Request |
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| 67 |
Filed: 4/27/2010, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Christopher Lometti on behalf of Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund. New Address: Cohen Milstein Sellers & Toll PLLC, 88 Pine Street, 14th Floor, New York, New York, United States 10005, 212-838-7797. (Lometti, Christopher) (Entered: 04/27/2010)
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Request |
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| 66 |
Filed: 4/27/2010, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Joel Paul Laitman on behalf of New Jersey Carpenters Vacation Fund, Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund. New Address: Cohen Milstein Sellers & Toll PLLC, 88 Pine Street, 14th Floor, New York, New York, United States 10022, 212-838-7797. (Laitman, Joel) (Entered: 04/27/2010)
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Request |
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| 65 |
Filed: 4/23/2010, Entered: None |
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ENDORSED LETTER addressed to Judge Harold Baer from Michael Eisenkraft dated 4/14/10 re: counsel renew their request for an extension so that their motion for class certification would be due on August 15, 2010. ENDORSEMENT: I get it albeit a little obtuse and it sounds reasonable. I will also extend the class cert motion to August 15, 2010 so long as no other dates are changed by either side. (Signed by Judge Harold Baer on 4/22/10) (djc) Modified on 4/29/2010 (djc). (Entered: 04/23/2010)
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Request |
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| 64 |
Filed: 4/23/2010, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Michael Benjamin Eisenkraft on behalf of all plaintiffs. New Address: Cohen Milstein Sellers & Toll PLLC, 88 Pine Street, 14th Floor, New York, NY, USA 10005, 212.838.7797. (Eisenkraft, Michael) (Entered: 04/23/2010)
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Request |
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| 63 |
Filed: 4/22/2010, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Kenneth Mark Rehns on behalf of Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund. New Address: 88 Pine Street, 14th Floor, New York, New York, 10005,. (Rehns, Kenneth) (Entered: 04/22/2010)
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Request |
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| 62 |
Filed: 4/22/2010, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Daniel Brett Rehns on behalf of Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund. New Address: 88 Pine Street, 14th Floor, New York, New York, 10005,. (Rehns, Daniel) (Entered: 04/22/2010)
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Request |
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| 61 |
Filed: 4/20/2010, Entered: None |
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ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 60 Motion for Joshua S. Devore to Appear Pro Hac Vice. ENDORSEMENT: Application for Pro Hac Vice GRANTED. The Clerk is instructed to close this motion. (Signed by Judge Harold Baer on 4/20/2010) (tro) (Entered: 04/21/2010)
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Request |
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| 60 |
Filed: 4/15/2010, Entered: None |
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MOTION for Joshua S. Devore to Appear Pro Hac Vice. Document filed by New Jersey Carpenters Health Fund.(mro) (Entered: 04/16/2010)
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Request |
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| 59 |
Filed: 4/12/2010, Entered: None |
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STIPULATION EXTENDING TIME TO ANSWER THE CONSOLIDATED FIRST AMENDED SECURITIES CLASS ACTION COMPLAINT: It is hereby stipulated and agreed by and between the parties that the time RALI Defendants and Underwriter Defendants to answer the Amended Complaint shall be extended until May 26, 2010. ENDORSEMENT: Further, the motion for class certification is extended to April 30, 2010 and the remaining dates will continue as per the stipulated order. (Signed by Judge Harold Baer on 4/12/2010) (jpo) (Entered: 04/12/2010)
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Request |
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| 58 |
Filed: 3/31/2010, Entered: None |
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OPINION & ORDER re: #98780 38 MOTION to Dismiss The Consolidated First Amended Securities Class Action Complaint and 42 MOTION to Dismiss. For the foregoing reasons, Plaintiffs' claims with regard to the offerings they did not purchase are dismissed for lack of standing. Plaintiffs' claims related to allegations of conflicts of interest between the RBS Defendants and the rating agencies, as well as claims related to allegations of outdated rating models and inadequate credit enhancements, are dismissed for failure to state a claim. Plaintiffs' claims related to the disregard of underwriting guidelines may proceed. The Clerk of the Court is instructed close the relevant motions (Docket Nos. 38 and 42). SO ORDERED. (Signed by Judge Harold Baer on 3/31/2010) (tve) Modified on 4/2/2010 (ajc). (Entered: 03/31/2010)
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| 57 |
Filed: 3/4/2010, Entered: None |
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NOTICE OF APPEARANCE by Michael Benjamin Eisenkraft on behalf of Boilermaker Blacksmith National Pension Trust (Eisenkraft, Michael) (Entered: 03/04/2010)
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Request |
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| 56 |
Filed: 3/4/2010, Entered: None |
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NOTICE OF APPEARANCE by Michael Benjamin Eisenkraft on behalf of New Jersey Carpenters Vacation Fund (Eisenkraft, Michael) (Entered: 03/04/2010)
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Request |
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| 55 |
Filed: 3/4/2010, Entered: None |
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NOTICE OF APPEARANCE by Michael Benjamin Eisenkraft on behalf of New Jersey Carpenters Health Fund (Eisenkraft, Michael) (Entered: 03/04/2010)
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Request |
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| 54 |
Filed: 10/30/2009, Entered: None |
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REPLY MEMORANDUM OF LAW in Support re: 42 MOTION to Dismiss.. Document filed by Residential Capital, LLC, Residential Funding, LLC, Bruce J. Paradis, Residential Funding Securities Corporation, Residential Accredit Loans, Inc., Davee L. Olsen, Kenneth M. Duncan, Ralph T. Flees, Lisa R. Lundsten, James G. Jones, David M. Bricker, James N. Young. (Baskin, Stuart) (Entered: 10/30/2009)
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| 53 |
Filed: 10/30/2009, Entered: None |
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REPLY MEMORANDUM OF LAW in Support re: 38 MOTION to Dismiss The Consolidated First Amended Securities Class Action Complaint.. Document filed by RBS Securities Inc., Citigroup Global Markets, Inc., Bank of America Corporation, UBS Securities, LLC, JP Morgan Chase, Inc., Morgan Stanley & Co., Inc., Goldman Sachs & Co., Credit Suisse Securties (USA), LLC, Deutsche Bank Securities, Inc.. (McGuinness, William) (Entered: 10/30/2009)
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| 52 |
Filed: 10/30/2009, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying GMAC Inc. as Corporate Parent. Document filed by Residential Capital, LLC, Residential Funding, LLC, Residential Funding Securities Corporation, GMAC RFC Securities.(Baskin, Stuart) (Entered: 10/30/2009)
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Request |
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| 51 |
Filed: 9/23/2009, Entered: None |
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MOTION for Avi Samuel Garbow to Withdraw as Attorney. Document filed by Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund. (Attachments: # 1 Certificate of Service)(Garbow, Avi) (Entered: 09/23/2009)
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Request |
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| 50 |
Filed: 9/18/2009, Entered: None |
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DECLARATION of Joel P. Laitman in Opposition re: 38 MOTION to Dismiss The Consolidated First Amended Securities Class Action Complaint.. Document filed by Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund. (Rehns, Kenneth) (Entered: 09/18/2009)
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| 49 |
Filed: 9/18/2009, Entered: None |
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MEMORANDUM OF LAW in Opposition re: 38 MOTION to Dismiss The Consolidated First Amended Securities Class Action Complaint.. Document filed by Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund. (Rehns, Kenneth) (Entered: 09/18/2009)
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| 48 |
Filed: 9/18/2009, Entered: None |
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MEMORANDUM OF LAW in Opposition re: 42 MOTION to Dismiss.. Document filed by New Jersey Carpenters Vacation Fund, Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund. (Rehns, Kenneth) (Entered: 09/18/2009)
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| 47 |
Filed: 8/10/2009, Entered: None |
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NOTICE OF APPEARANCE by Stephen Douglas Bunch on behalf of New Jersey Carpenters Vacation Fund, Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund (Bunch, Stephen) (Entered: 08/10/2009)
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Request |
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| 46 |
Filed: 8/3/2009, Entered: None |
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ORDER GRANTING APPLICATION OF STEVEN J. TOLL FOR ADMISSION PRO HAC VICE granting 36 Motion for Steven J. Toll to Appear Pro Hac Vice. (Signed by Judge Harold Baer on 8/3/2009) (jpo) Modified on 8/24/2009 (jpo). (Entered: 08/04/2009)
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Request |
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| 45 |
Filed: 8/3/2009, Entered: None |
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ORDER GRANTING APPLICATION OF AVI S. GARBOW FOR ADMISSION PRO HAC VICE granting 35 Motion for Avi S. Garbow to Appear Pro Hac Vice. ENDORSEMENT: Application for Pro Hac Vice GRANTED. The Clerk is instructed to close this motion. (Signed by Judge Harold Baer on 8/3/2009) (jpo) Modified on 8/4/2009 (jpo). (Entered: 08/04/2009)
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Request |
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| 44 |
Filed: 7/17/2009, Entered: None |
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DECLARATION of Richard F. Schwed in Support re: 42 MOTION to Dismiss.. Document filed by Residential Capital, LLC, Residential Funding, LLC, Bruce J. Paradis, Residential Funding Securities Corporation, Residential Accredit Loans, Inc., Davee L. Olsen, Kenneth M. Duncan, Ralph T. Flees, Lisa R. Lundsten, James G. Jones, David M. Bricker, James N. Young. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R)(Baskin, Stuart) (Entered: 07/17/2009)
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Request |
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| 43 |
Filed: 7/17/2009, Entered: None |
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MEMORANDUM OF LAW in Support re: 42 MOTION to Dismiss.. Document filed by Residential Capital, LLC, Residential Funding, LLC, Bruce J. Paradis, Residential Funding Securities Corporation, Residential Accredit Loans, Inc., Davee L. Olsen, Kenneth M. Duncan, Ralph T. Flees, Lisa R. Lundsten, James G. Jones, David M. Bricker, James N. Young. (Baskin, Stuart) (Entered: 07/17/2009)
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Request |
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| 42 |
Filed: 7/17/2009, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss. Document filed by Residential Capital, LLC, Residential Funding, LLC, Bruce J. Paradis, Residential Funding Securities Corporation, Residential Accredit Loans, Inc., Davee L. Olsen, Kenneth M. Duncan, Ralph T. Flees, Lisa R. Lundsten, James G. Jones, David M. Bricker, James N. Young.(Baskin, Stuart) (Entered: 07/17/2009)
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Request |
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| 41 |
Filed: 7/17/2009, Entered: None |
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DECLARATION of Shahzeb Lari in Support re: 38 MOTION to Dismiss The Consolidated First Amended Securities Class Action Complaint.. Document filed by RBS Securities Inc., Citigroup Global Markets, Inc., Bank of America Corporation, UBS Securities, LLC, JP Morgan Chase, Inc., Morgan Stanley & Co., Inc., Goldman Sachs & Co., Credit Suisse Securties (USA), LLC, Deutsche Bank Securities, Inc.. (Attachments: # 1 Exhibit 10, # 2 Exhibit 11, # 3 Exhibit 12, # 4 Exhibit 13, # 5 Exhibit 14, # 6 Exhibit 15, # 7 Exhibit 16, # 8 Exhibit 17, # 9 Exhibit 18, # 10 Exhibit 19, # 11 Exhibit 20, # 12 Exhibit 21, # 13 Exhibit 22, # 14 Exhibit 23, # 15 Exhibit 24, # 16 Exhibit 25, # 17 Exhibit 26, # 18 Exhibit 27, # 19 Exhibit 28, # 20 Exhibit 29, # 21 Exhibit 30, # 22 Exhibit 31, # 23 Exhibit 32, # 24 Exhibit 33, # 25 Exhibit 34, # 26 Exhibit 35)(McGuinness, William) (Entered: 07/17/2009)
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Request |
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| 40 |
Filed: 7/17/2009, Entered: None |
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DECLARATION of Shahzeb Lari in Support re: 38 MOTION to Dismiss The Consolidated First Amended Securities Class Action Complaint.. Document filed by RBS Securities Inc., Citigroup Global Markets, Inc., Bank of America Corporation, UBS Securities, LLC, JP Morgan Chase, Inc., Morgan Stanley & Co., Inc., Goldman Sachs & Co., Credit Suisse Securties (USA), LLC, Deutsche Bank Securities, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(McGuinness, William) (Entered: 07/17/2009)
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Request |
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| 39 |
Filed: 7/17/2009, Entered: None |
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MEMORANDUM OF LAW in Support re: 38 MOTION to Dismiss The Consolidated First Amended Securities Class Action Complaint.. Document filed by RBS Securities Inc., Citigroup Global Markets, Inc., Bank of America Corporation, UBS Securities, LLC, JP Morgan Chase, Inc., Morgan Stanley & Co., Inc., Goldman Sachs & Co., Credit Suisse Securties (USA), LLC, Deutsche Bank Securities, Inc.. (McGuinness, William) (Entered: 07/17/2009)
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Request |
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| 38 |
Filed: 7/17/2009, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss The Consolidated First Amended Securities Class Action Complaint. Document filed by RBS Securities Inc., Citigroup Global Markets, Inc., Bank of America Corporation, UBS Securities, LLC, JP Morgan Chase, Inc., Morgan Stanley & Co., Inc., Goldman Sachs & Co., Credit Suisse Securties (USA), LLC, Deutsche Bank Securities, Inc..(McGuinness, William) (Entered: 07/17/2009)
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Request |
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| 37 |
Filed: 7/17/2009, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by RBS Securities Inc., Citigroup Global Markets, Inc., Bank of America Corporation, UBS Securities, LLC, JP Morgan Chase, Inc., Morgan Stanley & Co., Inc., Goldman Sachs & Co., Credit Suisse Securties (USA), LLC, Deutsche Bank Securities, Inc..(McGuinness, William) (Entered: 07/17/2009)
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Request |
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| 36 |
Filed: 7/10/2009, Entered: None |
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MOTION for Steven J. Toll to Appear Pro Hac Vice. Document filed by New Jersey Carpenters Health Fund.(dle) (Entered: 07/14/2009)
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Request |
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| 35 |
Filed: 7/10/2009, Entered: None |
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MOTION for Avi S. Garbow to Appear Pro Hac Vice. Document filed by New Jersey Carpenters Health Fund.(dle) (Entered: 07/13/2009)
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Request |
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| 34 |
Filed: 6/30/2009, Entered: None |
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PRETRIAL ORDER: Procedures to be followed that will govern the handling of pretrial matters. ENDORSEMENT: Lead counsel is appointed on the understanding that they and any co-counsel will adhere to the spirit of my decision in In re J.P. Morgan Chase Cash Balance Litigation, 242 F.R.D. 265, 277-78 (S.D.N.Y. 2007). SO ORDERED. (Signed by Judge Harold Baer on 6/30/09) (db) (Entered: 06/30/2009)
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Request |
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| 33 |
Filed: 6/19/2009, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Joel Paul Laitman on behalf of New Jersey Carpenters Health Fund. New Address: Cohen Milstein Sellers & Toll, PLLC, 150 East 52nd Street, Suite 30th Floor, New York, NY, 10022, (212) 838-7797. (Laitman, Joel) (Entered: 06/19/2009)
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Request |
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| 32 |
Filed: 6/19/2009, Entered: None |
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ENDORSED LETTER addressed to Judge Harold Baer from William McGuinness dated 6/1/09 re: Counsel for the Underwriter Defendants respectfully join the Issuer Defendnts' 5/29/09 request that the Court extend the Defendants' time to respond to the consolidated First Amended Securities Class Action Complaint from 6/15/09 to 7/17/09. Counsel respectfully requests that, in the event the Underwriter Defendants move to dismiss the Amended Complaint, they be permitted to submit a joint brief from the Issuer Defendants. ENDORSEMENT: The extension to July 17 for response is granted and I believe you mean July on line 4. Be that as it may I don't need more paper if the underwriter thinks so they can have for all 4 of them 15 pages assuming it is separate from the issuer defendants. (Signed by Judge Harold Baer on 6/18/09) (tro) (Entered: 06/19/2009)
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Request |
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| 31 |
Filed: 6/1/2009, Entered: None |
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ENDORSED LETTER addressed to Judge Harold Baer from Richard Schwed dated 5/29/09 re: Request that all defendants have until 7/17/09 to answer the amended complaint. ENDORSEMENT: The extension to 7/17 is OK with me but keep in mind the answering paper date will not change. Residential Capital, LLC answer due 7/17/2009; Residential Funding, LLC answer due 7/17/2009; Bruce J. Paradis answer due 7/17/2009; Residential Funding Securities Corporation answer due 7/17/2009; RBS Securities Inc. answer due 7/17/2009; Citigroup Global Markets, Inc. answer due 7/17/2009; Bank of America Corporation answer due 7/17/2009; UBS Securities, LLC answer due 7/17/2009; JP Morgan Chase, Inc. answer due 7/17/2009; Morgan Stanley & Co., Inc. answer due 7/17/2009; Residential Accredit Loans, Inc. answer due 7/17/2009; Bruce Paradis answer due 7/17/2009; Davee L. Olsen answer due 7/17/2009; Kenneth M. Duncan answer due 7/17/2009; Ralph T. Flees answer due 7/17/2009; Lisa R. Lundsten answer due 7/17/2009; James G. Jones answer due 7/17/2009; David M. Bricker answer due 7/17/2009; James N. Young answer due 7/17/2009; Goldman Sachs & Co. answer due 7/17/2009; Credit Suisse Securties (USA), LLC answer due 7/17/2009; Deutsche Bank Securities, Inc. answer due 7/17/2009. (Signed by Judge Harold Baer on 6/1/09) (cd) (Entered: 06/02/2009)
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Request |
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| 30 |
Filed: 5/26/2009, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Kenneth Mark Rehns on behalf of New Jersey Carpenters Health Fund. New Address: Cohen Milstein Sellers & Toll PLLC, 150 East 52nd Street, 30th Floor, New York, New York, USA 10022, 212-838-7797. (Rehns, Kenneth) (Entered: 05/26/2009)
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Request |
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| 29 |
Filed: 5/21/2009, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Daniel Brett Rehns on behalf of New Jersey Carpenters Health Fund. New Address: Cohen Milstein Sellers & Toll PLLC, 150 East 52nd Street, 30th Floor, New York, New York, USA 10022, 212-838-7797. (Rehns, Daniel) (Entered: 05/21/2009)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 28 |
Filed: 5/18/2009, Entered: None |
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NOTICE OF APPEARANCE by Kenneth Mark Rehns on behalf of New Jersey Carpenters Vacation Fund, Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Health Fund (Rehns, Kenneth) (Entered: 05/18/2009)
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Request |
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| 27 |
Filed: 5/18/2009, Entered: None |
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CONSOLIDATED FIRST AMENDED SECURITIES CLASS ACTION COMPLAINT against Residential Capital, LLC, Residential Funding, LLC, Bruce J. Paradis, Residential Funding Securities Corporation, RBS Securities Inc., Citigroup Global Markets, Inc., Bank of America Corporation, UBS Securities, LLC, JP Morgan Chase, Inc., Morgan Stanley & Co., Inc., Residential Accredit Loans, Inc., Bruce Paradis, Davee L. Olsen, Kenneth M. Duncan, Ralph T. Flees, Lisa R. Lundsten, James G. Jones, David M. Bricker, James N. Young, Goldman Sachs & Co., Credit Suisse Securties (USA), LLC, Deutsche Bank Securities, Inc..Document filed by Boilermaker Blacksmith National Pension Trust, New Jersey Carpenters Vacation Fund, New Jersey Carpenters Health Fund.(dle) (Entered: 05/18/2009)
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Request |
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| 26 |
Filed: 5/8/2009, Entered: None |
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DECLARATION of Christopher Lometti in Support re: 25 MOTION to Appoint Counsel Cohen Milstein Sellers & Toll PLLC.. Document filed by New Jersey Carpenters Health Fund. (Rehns, Daniel) (Entered: 05/08/2009)
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Request |
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| 25 |
Filed: 5/8/2009, Entered: None |
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MOTION to Appoint Counsel Cohen Milstein Sellers & Toll PLLC. Document filed by New Jersey Carpenters Health Fund.(Rehns, Daniel) (Entered: 05/08/2009)
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Request |
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| 24 |
Filed: 4/27/2009, Entered: None |
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STIPULATED SCHEDULING ORDER: Amended Pleadings due by 6/15/2009. Motion to Dismiss by 6/15/09. Response by 9/18/09. Reply by 10/30/09. Class Certification Motions due by 3/31/2010. Responses due by 5/30/2010. Replies due by 6/30/2010. Fact Discovery due 11/30/10. Summary Judgment Motions by 3/31/11. Expert Discovery due by 2/28/2011. Joint Pretrial Order due by 9/19/2011. All other details are as further set forth in said Order. (Signed by Judge Harold Baer on 4/27/09) (db) (Entered: 04/29/2009)
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Request |
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| 23 |
Filed: 4/16/2009, Entered: None |
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NOTICE OF APPEARANCE by Joel Paul Laitman on behalf of New Jersey Carpenters Vacation Fund, New Jersey Carpenters Health Fund (Laitman, Joel) (Entered: 04/16/2009)
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Request |
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| 22 |
Filed: 4/15/2009, Entered: None |
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NOTICE OF CHANGE OF ADDRESS by Christopher Lometti on behalf of New Jersey Carpenters Vacation Fund, New Jersey Carpenters Health Fund. New Address: Cohen Milstein Sellers & Toll PLLC, 150 East 52nd Street, 30th Floor, New York, NY, USA 10022, 212-838-7797. (Lometti, Christopher) (Entered: 04/15/2009)
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Request |
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| 21 |
Filed: 4/15/2009, Entered: None |
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MEMORANDUM OF LAW in Support re: 19 MOTION to substitute Attorney (Motion for Substitution of Proposed Lead Counsel). Document filed by New Jersey Carpenters Vacation Fund. (Lometti, Christopher) Modified on 4/16/2009 (KA). (Entered: 04/15/2009)
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Request |
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| 20 |
Filed: 4/15/2009, Entered: None |
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DECLARATION of Christopher Lometti in Support re: 19 MOTION to Substitue Attorney (Motion for Substitution of Proposed Lead Counsel). Document filed by New Jersey Carpenters Vacation Fund. (Attachments: # 1 Exhibit A)(Lometti, Christopher) Modified on 4/16/2009 (KA). (Entered: 04/15/2009)
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Request |
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| 19 |
Filed: 4/15/2009, Entered: None |
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MOTION to substitute Attorney (Motion for Substitution of Proposed Lead Counsel). Document filed by New Jersey Carpenters Vacation Fund.(Lometti, Christopher) Modified on 4/16/2009 (KA). (Entered: 04/15/2009)
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Request |
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| 18 |
Filed: 4/14/2009, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 20) - DECLARATION of Christopher Lometti in Support re: 16 MOTION to Appoint Counsel Motion for Substitution of Proposed Lead Counsel.. Document filed by New Jersey Carpenters Health Fund. (Attachments: # 1 Exhibit A Firm Resume)(Lometti, Christopher) Modified on 4/16/2009 (gp). (Entered: 04/14/2009)
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Request |
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| 17 |
Filed: 4/14/2009, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 21) - MEMORANDUM OF LAW in Support re: 16 MOTION to Appoint Counsel Motion for Substitution of Proposed Lead Counsel. Proposed order submitted. Document filed by New Jersey Carpenters Health Fund. (Lometti, Christopher) Modified on 4/16/2009 (gp). (Entered: 04/14/2009)
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Request |
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| 16 |
Filed: 4/14/2009, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 19) - MOTION to Appoint Counsel Motion for Substitution of Proposed Lead Counsel. Document filed by New Jersey Carpenters Health Fund.(Lometti, Christopher) Modified on 4/16/2009 (gp). (Entered: 04/14/2009)
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Request |
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| 15 |
Filed: 3/19/2009, Entered: None |
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NOTICE OF APPEARANCE by Stephanie J. Goldstein on behalf of Goldman Sachs & Co., RBS Greenwich Capital, UBS Investment Bank, Credit Suisse Securties (USA), LLC, Deutsche Bank Securities, Inc. (Goldstein, Stephanie) (Entered: 03/19/2009)
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Request |
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| 14 |
Filed: 3/19/2009, Entered: None |
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NOTICE OF APPEARANCE by William G. McGuinness on behalf of Goldman Sachs & Co., RBS Greenwich Capital, UBS Investment Bank, Credit Suisse Securties (USA), LLC, Deutsche Bank Securities, Inc. (McGuinness, William) (Entered: 03/19/2009)
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Request |
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| 13 |
Filed: 3/3/2009, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Deutsche Bank AG as Corporate Parent. Document filed by Deutsche Bank Trust Company Americas.(Kraut, Michael) (Entered: 03/03/2009)
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Request |
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| 12 |
Filed: 3/3/2009, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying U.S. Bancorp as Corporate Parent. Document filed by U.S. Bank National Association.(Kraut, Michael) (Entered: 03/03/2009)
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Request |
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| 11 |
Filed: 2/6/2009, Entered: None |
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NOTICE OF APPEARANCE by Michael Stephan Kraut on behalf of Deutsche Bank Trust Company Americas, U.S. Bank National Association (Kraut, Michael) (Entered: 02/06/2009)
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Request |
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| 10 |
Filed: 1/12/2009, Entered: None |
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DECLARATION of Christopher Lometti in Support re: 8 MOTION to Appoint New Jersey Carpenters Health Fund to serve as lead plaintiff(s). MOTION to Approve Lead Counsel Schoengold Sporn Laitman & Lometti, P.C... Document filed by New Jersey Carpenters Health Fund. (Attachments: # 1 Exhibit Ex. A - PSLRA Press Release, # 2 Exhibit Ex. B - Certification, # 3 Exhibit Ex. C - SSLL Bio)(Rehns, Daniel) (Entered: 01/12/2009)
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Request |
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| 9 |
Filed: 1/12/2009, Entered: None |
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MEMORANDUM OF LAW in Support re: 8 MOTION to Appoint New Jersey Carpenters Health Fund to serve as lead plaintiff(s). MOTION to Approve Lead Counsel Schoengold Sporn Laitman & Lometti, P.C... Document filed by New Jersey Carpenters Health Fund. (Rehns, Daniel) (Entered: 01/12/2009)
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Request |
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| 8 |
Filed: 1/12/2009, Entered: None |
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MOTION to Appoint New Jersey Carpenters Health Fund to serve as lead plaintiff(s)., MOTION to Approve Lead Counsel Schoengold Sporn Laitman & Lometti, P.C.. Document filed by New Jersey Carpenters Health Fund.(Rehns, Daniel) (Entered: 01/12/2009)
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Request |
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| 7 |
Filed: 1/7/2009, Entered: None |
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ENDORSED LETTER: addressed to Judge Harold Baer from Richard Schwed dated 1/6/09 re: Counsel for defendant request an adjournment of the January 8, 2009 pre-trial conference. ENDORSEMENT: Let's try again and put it over under the same conditions to February 26, 2009 at 4:30 p.m. So Ordered., ( Pretrial Conference set for 2/26/2009 at 04:30 PM before Judge Harold Baer.) (Signed by Judge Harold Baer on 1/7/09) (js) (Entered: 01/07/2009)
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Request |
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| 6 |
Filed: 12/3/2008, Entered: None |
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ENDORSED LETTER addressed to Judge Harold Baer, Jr from Richard Schwed dated 12/1/2008 re: Counsel respectfully request an adjournment of the pre-trial conference currently scheduled for December 4, 2008 until such time as the Second Circuit issues a decision. ENDORSEMENT: Adjourned to January 8, 2009 at 4:30 P.M., unless no decision has been rendered by that time - if no decision write me again. So Ordered. (Signed by Judge Harold Baer on 12/3/2008) (jfe) (Entered: 12/03/2008)
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Request |
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| 5 |
Filed: 11/5/2008, Entered: None |
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STIPULATION: The time for Plaintiff to either (1) file a motion for remand, pursuant to 28 U.S.C 1447(c), or (ii) to publish to the PSLRA, 15 U.S.C. 77z-1(a)(3)(A)(i), in a widely circulated national business-orented publication or wire service, a notice advising members of the purported plaintiff class of the pendency of this action, extended until twenty-days after the Second Circuit either issues an order directing to hear the appeal or, if it accepts the appeal, issues a decision on the appeal in the Harborview case. After Plaintiff either (i) files a motion for remand, or (ii) publishes a Notice of Pendency, the parties shall confer on the deadline for each of the defendants named in the above-captioned action to file an opposition to Plaintiff's motion for remand or, if Plaintiff does not move to remand, to answer, move or otherwise respond to the Complaint. Until such time, none of the Defendant shall be required to respond to the Complaint. By agreeing to this stipulation, none of the Defendants waives, and each expressly preserves, and all defenses it may have. (Signed by Judge Harold Baer on 11/3/08) (tro) (Entered: 11/05/2008)
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Request |
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| 4 |
Filed: 10/22/2008, Entered: None |
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NOTICE OF APPEARANCE by Christopher Lometti on behalf of New Jersey Carpenters Health Fund (Lometti, Christopher) (Entered: 10/22/2008)
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Request |
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| 3 |
Filed: 10/17/2008, Entered: None |
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CERTIFICATE OF SERVICE of Notice of Removal, Individual Practices of Magistrate Judge Ronald L. Ellis, Individual Practices of Judge Harold Baer, Jr, and Rules for ECF Filing served on New Jersey Carpenters Health Fund on 10/15/08. Service was accepted by Frank R. Schirripa, Esq.. Document filed by RALI Series 2006 QO4 Trust, RALI Series 2006-QO5 Trust, RALI Series 2006-QO6 Trust, RALI Series 2006-QO7 Trust, RALI Series 2006-QO10 Trust, RALI Series 2007-QO1 Trust, RALI Series 2007-QO2 Trust, RALI Series 2007-QO3 Trust, RALI Series 2006-QO1 Trust, RALI Series 2007-QO4 Trust, RALI Series 2007-QO5 Trust, Residential Accredit Loans, Inc., Bruce Paradis, Davee L. Olsen, Kenneth M. Duncan, Ralph T. Flees, Lisa R. Lundsten, James G. Jones, RALI Series 2006-QO2 Trust, David M. Bricker, James N. Young, RALI Series 2006-QO3 Trust. (Kean, Seth) (Entered: 10/17/2008)
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Request |
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| 2 |
Filed: 10/14/2008, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying GMAC-RFC Holding Company, LLC, GMAC Mortgage Group, LLC, GMAC LLC, FIM Holdings LLC, GM Finance Co. Holdings LLC, General Motors as Corporate Parents. Document filed by RALI Series 2006 QO4 Trust, RALI Series 2006-QO5 Trust, RALI Series 2006-QO6 Trust, RALI Series 2006-QO7 Trust, RALI Series 2006-QO10 Trust, RALI Series 2007-QO1 Trust, RALI Series 2007-QO2 Trust, RALI Series 2007-QO3 Trust, RALI Series 2006-QO1 Trust, RALI Series 2007-QO4 Trust, RALI Series 2007-QO5 Trust, U.S. Bank National Association, Residential Accredit Loans, Inc., Bruce Paradis, Davee L. Olsen, Kenneth M. Duncan, Ralph T. Flees, Lisa R. Lundsten, James G. Jones, RALI Series 2006-QO2 Trust, David M. Bricker, James N. Young, RALI Series 2006-QO3 Trust.(mbe) (Entered: 10/17/2008)
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Request |
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| 1 |
Filed: 10/14/2008, Entered: None |
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NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 02727-06. (Filing Fee $ 350.00, Receipt Number 665626).Document filed by RALI Series 2006 QO4 Trust, RALI Series 2006-QO5 Trust, RALI Series 2006-QO6 Trust, RALI Series 2006-QO7 Trust, RALI Series 2006-QO10 Trust, RALI Series 2007-QO1 Trust, RALI Series 2007-QO2 Trust, RALI Series 2007-QO3 Trust, RALI Series 2006-QO1 Trust, RALI Series 2007-QO4 Trust, RALI Series 2007-QO5 Trust, Residential Accredit Loans, Inc., Bruce Paradis, Davee L. Olsen, Kenneth M. Duncan, Lisa R. Lundsten, James G. Jones, RALI Series 2006-QO2 Trust, David M. Bricker, James N. Young, RALI Series 2006-QO3 Trust.(mbe) (Entered: 10/17/2008)
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Update
Alerts
