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Federal Civil Lawsuit New York Southern District Court, Case No. 1:05-cv-03514
District Judge Louis L. Stanton, presiding
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District Judge Louis L. Stanton
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Summary

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Parties
No Logo Anthony Capone, Plaintiff

Pro Se

Name Phone Fax E-Mail
Space Anthony Capone

Pro Se

Name Phone Fax E-Mail
TERMINATED: 11/01/2005, ATTORNEY TO BE NOTICED Evan J. Smith +1 610 667 6200 +1 610 667 9029 esmith@brodsky-smith.com

Pro Se

v.
No Logo David H. Elliott, Defendant

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Robert Peikin +1 212 558 7228 +1 212 558 3588 peikins@sullcrom.com
No Logo Douglas C. Hamilton, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Klugman +1 212 909 6000 +1 212 909 6836 sklugman@debevoise.com
No Logo Gary C. Dunton, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Klugman +1 212 909 6000 +1 212 909 6836 sklugman@debevoise.com
No Logo Thorpe North & Western, LLP, Defendant
Officially listed as "Joseph W. Brown"

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Klugman +1 212 909 6000 +1 212 909 6836 sklugman@debevoise.com
No Logo Juliette S. Tehrani, Defendant

Represented by Duane Morris LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Fran Marcia Jacobs +1 212 692 1060 +1 212 692 1020 fmjacobs@duanemorris.com
No Logo MBIA, Inc., Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Klugman +1 212 909 6000 +1 212 909 6836 sklugman@debevoise.com
No Logo Neil G. Budnick, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Klugman +1 212 909 6000 +1 212 909 6836 sklugman@debevoise.com
No Logo Nicholas Ferreri, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Klugman +1 212 909 6000 +1 212 909 6836 sklugman@debevoise.com
Other Parties
No Logo Activest Investmentgesellschaft Mbh, Movant

Represented by Motley Rice, LLC

No Logo Institutional Investor Group, Movant

Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David A. Rosenfeld +1 631 367 7100 +1 631 367 1173 drosenfeld@rgrdlaw.com
No Logo The Institutional Investors Group, Movant

Represented by Milberg LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Peter Edward Seidman +1 212 613 5625 +1 212 868 1229 pseidman@milberg.com
No Logo Alan D. Sadowsky, Consolidated Plaintiff
No Logo Barbara S. Katzin, Consolidated Plaintiff
No Logo Mariss Partners, LLP, Consolidated Plaintiff
No Logo Thomas Cassady, Consolidated Plaintiff
No Logo Todd, Simon, Consolidated Plaintiff
No Logo City Of Pontiac, Lead Plaintiff

Represented by Robbins Geller Rudman & Dowd LLP

No Logo Southwest Carpenters, Lead Plaintiff

Represented by Robbins Geller Rudman & Dowd LLP

No Logo Richard Weill, ADR Provider

Represented by Friedman Kaplan Seiler & Adelman LLP

Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (110) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 110 Filed: 9/13/2012, Entered: None Court Filing
ORDER PRELIMINARILY APPROVING SETTLEMENT AND PROVIDING FOR NOTICE: NOW, THEREFORE, IT IS HEREBY ORDERED: The Court hereby preliminarily approves the Settlement Agreement and the Settlement set forth therein, subject to further consideration at the Final Approval Hearing described below. A hearing (the "Final Approval Hearing") shall be held before this Court at 3 p.m., on December 10,2012, in Courtroom 21C, to determine whether the proposed Settlement of the Action on the terms and conditions provided for in the Settlement Agreement is fair, reasonable, and adequate to the Class and should be approved by the Court; whether a Judgment as provided in paragraph 1.12 of the Settlement Agreement should be entered; whether the proposed Plan of Distribution should be approved; and to determine any amount of fees and expenses that should be awarded to Lead Counsel and to Lead Plaintiffs for their service to the Class; to hear any objections by Class Members to the Settlement Agreement or Plan of Distribution or any proposed award of fees and expenses to Lead Counsel and to the Lead Plaintiffs; and to consider such other matters as the Court may deem appropriate...The Court reserves the right to alter the time or the date of the Final Approval Hearing without further notice to the members of the Class, provided that the time or the date of the Final Approval Hearing shall not be set at a time or date earlier than the time and date set forth in paragraph 2 of this Order, and retains jurisdiction to consider all further applications arising out of or connected with the proposed Settlement. The Court may approve the Settlement, with such modifications as may be agreed to by the Settling Parties, if appropriate, without further notice to the Class. IT IS SO ORDERED. (Signed by Judge Louis L. Stanton on 9/12/2012) Filed In Associated Cases: 1:05-cv-03514-LLS, 1:05-cv-03636-LLS, 1:05-cv-03709-LLS, 1:05-cv-03730-LLS, 1:05-cv-04150-LLS(jmi) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 109 Filed: 9/4/2012, Entered: None
SETTLEMENT AGREEMENT. Document filed by City of Pontiac, Southwest Carpenters. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit A-3, # 5 Exhibit B)(Rudman, Samuel) (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 108 Filed: 9/4/2012, Entered: None
MEMORANDUM OF LAW in Support re: 107 MOTION for Settlement Notice of Motion and Unopposed Motion for Preliminary Approval of Settlement.. Document filed by City of Pontiac, Southwest Carpenters. (Rudman, Samuel) (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 107 Filed: 9/4/2012, Entered: None
MOTION for Settlement Notice of Motion and Unopposed Motion for Preliminary Approval of Settlement. Document filed by City of Pontiac, Southwest Carpenters.(Rudman, Samuel) (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 106 Filed: 9/12/2011, Entered: None Court Filing
ORDER that: Defendants' June 10, 2011 motion to dismiss the complaint (DKT. NO. 98) is withdrawn without prejudice, with leave to renew upon the same papers at any time after it is determined by the parties that the case is insufficiently likely to be resolved by their discussions; If the motion is renewed pursuant to paragraph (1) above, lead plaintiffs shall file their opposition within four weeks thereafter; and Defendants shall file their reply within six weeks after lead plaintiffs' filing in accordance with paragraph 2 above. SO ORDERED. withdrawing (98) Motion to Dismiss in case 1:05-cv-03514-LLS. (Signed by Judge Louis L. Stanton on 9/12/2011) Filed In Associated Cases: 1:05-cv-03514-LLS, 1:05-cv-03636-LLS, 1:05-cv-03709-LLS, 1:05-cv-03730-LLS, 1:05-cv-04150-LLS(jmi) Modified on 8/9/2012 (jmi). (Entered: 09/12/2011)
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Legal Document (Payment Possibly Required) 105 Filed: 6/15/2011, Entered: None
DECLARATION of Christopher J. Hamilton in Support of Motion to Dismiss. (Volume 2 of 2) Document filed by Neil G. Budnick, Gary C. Dunton, Nicholas Ferreri, Douglas C. Hamilton. (mbe) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 104 Filed: 6/15/2011, Entered: None
DECLARATION of Christopher J. Hamilton in Support of Motion to Dismiss. Document filed by Joseph W. Brown, Neil G. Budnick, Gary C. Dunton, Nicholas Ferreri, Douglas C. Hamilton. (mbe) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 103 Filed: 6/14/2011, Entered: None
NOTICE of Hard-Copy Filing of Exhibits re: 100 Declaration in Support of Motion. Document filed by Joseph W. Brown, Neil G. Budnick, Gary C. Dunton, Nicholas Ferreri, Douglas C. Hamilton, MBIA Inc., Richard Weill. (Hamilton, Christopher) (Entered: 06/14/2011)
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Legal Document (Payment Possibly Required) 102 Filed: 6/14/2011, Entered: None
CERTIFICATE OF SERVICE of Defendants' Memorandum of Law in Support of Motion to Dismiss and Declaration of Christopher J. Hamilton with exhibits served on Plaintiffs and Defendant Richard Weill on 6/10/11. Document filed by Joseph W. Brown, Neil G. Budnick, Gary C. Dunton, Nicholas Ferreri, Douglas C. Hamilton, MBIA Inc., Richard Weill. (Hamilton, Christopher) (Entered: 06/14/2011)
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Legal Document (Payment Possibly Required) 101 Filed: 6/14/2011, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Louis L. Stanton from Christopher J. Hamilton dated June 9, 2011 re: Defendants respectfully request permission to file paper rather than electronic copies of the supporting exhibits with the Clerk. The Court granted a similar request in connection with defendants'motion to dismiss in April 2009. ENDORSEMENT: granted. (Signed by Judge Louis L. Stanton on 6/13/2011) (jmi) (Entered: 06/14/2011)
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Legal Document (Payment Possibly Required) 100 Filed: 6/10/2011, Entered: None
DECLARATION of Christopher J. Hamilton in Support re: 98 MOTION to Dismiss.. Document filed by Joseph W. Brown, Neil G. Budnick, Gary C. Dunton, Nicholas Ferreri, Douglas C. Hamilton, MBIA Inc., Richard Weill. (Hamilton, Christopher) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 99 Filed: 6/10/2011, Entered: None
MEMORANDUM OF LAW in Support re: 98 MOTION to Dismiss.. Document filed by Joseph W. Brown, Neil G. Budnick, Gary C. Dunton, Nicholas Ferreri, Douglas C. Hamilton, MBIA Inc., Richard Weill. (Klugman, Steven) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 98 Filed: 6/10/2011, Entered: None Motion to Dismiss
MOTION to Dismiss. Document filed by Joseph W. Brown, Neil G. Budnick, Gary C. Dunton, Nicholas Ferreri, Douglas C. Hamilton, MBIA Inc., Richard Weill.(Klugman, Steven) (Entered: 06/10/2011)
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Blank 97 Filed: 4/5/2011, Entered: None
MANDATE of USCA (Certified Copy) as to 90 Notice of Appeal, filed by Southwest Carpenters, City of Pontiac USCA Case Number 09-4609-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is VACATED and the case is REMANDED for reconsideration of the application pf the statue of limitations in light of Merck and this opinion. The district court is also instructed to rule on Defendants-Appellees' statue of repose and Rule 9(b) arguments in accordance with the opinion of this Court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 03/25/2011. (nd) (Entered: 04/05/2011)
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Blank 96 Filed: 3/28/2011, Entered: None
NOTICE OF CHANGE OF ADDRESS by John Nicholas Orsini on behalf of Richard Weill. New Address: 7 Times Square, New York, New York, 10036, 212-833-1100. (Orsini, John) (Entered: 03/28/2011)
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Blank 95 Filed: 3/28/2011, Entered: None
NOTICE OF CHANGE OF ADDRESS by Lance James Gotko on behalf of Richard Weill. New Address: 7 Times Square, New York, New York, 10036, 212-833-1100. (Gotko, Lance) (Entered: 03/28/2011)
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Legal Document (Payment Possibly Required) 94 Filed: 1/26/2011, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Louis L. Stanton from Tatyana Trakht dated 1/20/10 re: Tatyana A. Trakht counsel for defendant respectfully request your permission to have my name removed from the court's docket and ECF electronic mailing distribution list for this matter. ENDORSEMENT: So Ordered. Attorney Tatyana A. Trakht terminated. (Signed by Judge Louis L. Stanton on 1/25/11) (pl) (Entered: 01/26/2011)
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Legal Document (Payment Possibly Required) 93 Filed: 7/2/2010, Entered: None
TRUE COPY ORDER of USCA as to 90 Notice of Appeal, filed by Southwest Carpenters, City of Pontiac USCA Case Number 09-4609-cv. The Appellants have filed a motion for voluntary dismissal of the appeal against Defendant-Appellee David H. Elliot, pursuant to FRAP 42(b). The motion is GRANTED, and each party shall bear its own costs and fees. The appeal shall proceed with respect to the remaining appellees. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 06/30/2010. (nd) (Entered: 07/02/2010)
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Legal Document (Payment Possibly Required) 92 Filed: 6/29/2010, Entered: None
TRUE COPY ORDER of USCA as to 90 Notice of Appeal, filed by Southwest Carpenters, City of Pontiac USCA Case Number 09-4609-cv. The Appellants have filed a motion for voluntary dismissal of the appeal against Defendant-Appellee Juliette S. Tehrani, pursuant to FRAP 42(b). The motion is GRANTED, and each party shall bear its own costs and fees. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 6/25/2010. (nd) (Entered: 06/29/2010)
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Blank 91 Filed: 11/5/2009, Entered: None Court Filing
ORDER OF WITHDRAWAL. It is hereby ORDERED that: Paul J. Fishman is withdrawn as counsel of record for defendant Richard Weill, and the Clerk shall remove Mr. Fishman from the docket. (Signed by Judge Louis L. Stanton on 11/5/09) (rjm) (Entered: 11/05/2009)
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Blank 90 Filed: 11/2/2009, Entered: None
NOTICE OF APPEAL from 89 Clerk's Judgment, 88 Memorandum and Order. Document filed by City of Pontiac General Employees' Retirement System, Southwest Carpenters Pension Trust. Filing fee $ 455.00, receipt number E 705012. [This document Relates to: ALL ACTIONS]. (nd) (Entered: 11/03/2009)
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Legal Document (Payment Possibly Required) 89 Filed: 10/5/2009, Entered: None
CLERK'S JUDGMENT That for the reasons stated in the Court's Memo Endorsed Order dated September 24, 2009, the second consolidated amended class action complaint is dismissed, and leave to amend further is denied; accordingly, the case is closed. (Signed by J. Michael McMahon, clerk on 10/5/09) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:05-cv-03514-LLS, 1:05-cv-03636-LLS, 1:05-cv-03709-LLS, 1:05-cv-03730-LLS, 1:05-cv-04150-LLS(ml) (Entered: 10/05/2009)
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Blank 88 Filed: 9/25/2009, Entered: None Court Filing
MEMORANDUM ENDORSEMENT resolving 63 Motion to Dismiss; resolving 66 Motion to Dismiss; resolving 69 Motion to Dismiss; resolving 85 Motion to Dismiss. In connection with the defendants' motion to dismiss the second consolidated amended class action complaint, the parties have added to the record four matters as further set forth in this Order. The second consolidated amended class action complaint is dismissed. Leave to amend further is denied, since plaintiffs have not suggested any further ground for avoidance of the statutory limitations bar. This Memorandum Endorsement resolves the motions referenced in Docket Entry Numbers 63, 66, 69, and 85. The Clerk is directed to close this case. (Signed by Judge Louis L. Stanton on 9/24/09) (tro) (Entered: 09/25/2009)
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Blank 87 Filed: 9/10/2009, Entered: None
MEMORANDUM OF LAW in Support re: 85 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint.. Document filed by Juliette S. Tehrani. (Jacobs, Fran) (Entered: 09/10/2009)
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Legal Document (Payment Possibly Required) 86 Filed: 9/10/2009, Entered: None
DECLARATION of Julliette Tehrani in Support re: 85 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint.. Document filed by Juliette S. Tehrani. (Attachments: # 1 Exhibit A)(Jacobs, Fran) (Entered: 09/10/2009)
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Blank 85 Filed: 9/10/2009, Entered: None Motion to Dismiss
MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. Document filed by Juliette S. Tehrani. Responses due by 9/30/2009 Return Date set for 10/15/2009 at 10:00 AM.(Jacobs, Fran) (Entered: 09/10/2009)
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Legal Document (Payment Possibly Required) 84 Filed: 8/31/2009, Entered: None
DECLARATION of Tatyana Trakht in Support re: 69 MOTION to Dismiss / Notice of Motion to Dismiss the Second Consolidated Amended Complaint.. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Attachments: # 1 Exhibit Exhibits to Reply Declaration of Tatyana Trakht, # 2 Certificate of Service)(Trakht, Tatyana) (Entered: 08/31/2009)
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Legal Document (Payment Possibly Required) 83 Filed: 8/31/2009, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 69 MOTION to Dismiss / Notice of Motion to Dismiss the Second Consolidated Amended Complaint. / Reply Memorandum of MBIA Inc. and Certain Individual Defendants in Support of Their Motion to Dismiss. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Attachments: # 1 Certificate of Service)(Klugman, Steven) (Entered: 08/31/2009)
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Legal Document (Payment Possibly Required) 82 Filed: 8/31/2009, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 63 MOTION to Dismiss.. Document filed by David H. Elliott. (Peikin, Steven) (Entered: 08/31/2009)
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Legal Document (Payment Possibly Required) 81 Filed: 8/31/2009, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 66 MOTION to Dismiss.. Document filed by Richard Weill. (Orsini, John) (Entered: 08/31/2009)
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Legal Document (Payment Possibly Required) 80 Filed: 8/12/2009, Entered: None Court Filing
STIPULATION AND ORDER: The time for defendant Juliette Tehrani to answer or move with respeet to the Second Consolidated Class Action Complaint is extended from August 10, 2009 to September 10, 2009. Juliette S. Tehrani answer due 9/10/2009. (Signed by Judge Louis L. Stanton on 8/11/09) Filed In Associated Cases: 1:05-cv-03514-LLS, 1:05-cv-03636-LLS, 1:05-cv-03709-LLS, 1:05-cv-03730-LLS, 1:05-cv-04150-LLS(db) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 79 Filed: 7/30/2009, Entered: None Court Filing
ENDORSED LETTER addressed to Judge Louis L. Stanton from Michael B. Shortnacy dated 7/28/2009 re: Counsel respectfully request that the Court direct the Clerk of the Court to remove Leob & Leob LLP from the ECF notices of the MBIA Securities Litigation and all consolidated cases. ENDORSEMENT: So Ordered. (Signed by Judge Louis L. Stanton on 7/30/2009) Filed In Associated Cases: 1:05-cv-03514-LLS, 1:05-cv-03636-LLS, 1:05-cv-03709-LLS, 1:05-cv-03730-LLS, 1:05-cv-04150-LLS(jfe) (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 78 Filed: 7/22/2009, Entered: None Court Filing
STIPULATION AND ORDER AND AGREED by and between the undersigned that the time for defendant Juliette Tehrani to answer or move with respect to the Second Consolidated Class Action is extended to August 10, 2009. SO ORDERED Juliette S. Tehrani answer due 8/10/2009. (Signed by Judge Louis L. Stanton on 7/22/2009) Filed In Associated Cases: 1:05-cv-03514-LLS, 1:05-cv-03636-LLS, 1:05-cv-03709-LLS, 1:05-cv-03730-LLS, 1:05-cv-04150-LLS(jmi) (Entered: 07/23/2009)
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Legal Document (Payment Possibly Required) 77 Filed: 7/21/2009, Entered: None
NOTICE OF APPEARANCE by Fran Marcia Jacobs on behalf of Juliette S. Tehrani Filed In Associated Cases: 1:05-cv-03514-LLS, 1:05-cv-03636-LLS, 1:05-cv-03709-LLS, 1:05-cv-03730-LLS, 1:05-cv-04150-LLS(Jacobs, Fran) (Entered: 07/21/2009)
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Legal Document (Payment Possibly Required) 76 Filed: 6/30/2009, Entered: None
MEMORANDUM OF LAW in Opposition re: 69 MOTION to Dismiss / Notice of Motion to Dismiss the Second Consolidated Amended Complaint., 66 MOTION to Dismiss., 63 MOTION to Dismiss.. Document filed by City of Pontiac. (Rudman, Samuel) (Entered: 06/30/2009)
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Legal Document (Payment Possibly Required) 75 Filed: 6/15/2009, Entered: None Court Filing
STIPULATION AND ORDER, (Replies due by 8/31/2009, Responses due by 6/30/2009), Set Deadlines/Hearing as to 66 MOTION to Dismiss, 63 MOTION to Dismiss, 69 MOTION to Dismiss Notice of Motion to Dismiss the Second Consolidated Amended Complaint:( Replies due by 8/31/2009., Responses due by 6/30/2009) (Signed by Judge Louis L. Stanton on 6/12/09) (djc) (Entered: 06/15/2009)
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Legal Document (Payment Possibly Required) 74 Filed: 4/17/2009, Entered: None
NOTICE OF APPEARANCE by Tatyana A. Trakht on behalf of MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton (Trakht, Tatyana) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 73 Filed: 4/17/2009, Entered: None
CERTIFICATE OF SERVICE of (1) Memorandum of Law in Support of Motion to Dismiss by MBIA Inc. and Certain Individual Defendants and (2) the Declaration of Tatyana Trakht in Support of Motion to Dismiss by MBIA Inc. and Certain Individual Defendants served on Daniel M. Shanley, Esq., Samuel H. Rudman, Esq., David A. Rosenfeld, Esq., Mario Alba, Jr., Esq., Steven R. Peikin, Esq., Aisling O'Shea, Esq., Sultana Bennett, Esq., John N. Orsini, Esq., Lance J. Gotko, Esq. on 4/17/09. Service was made by Mail. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Trakht, Tatyana) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 72 Filed: 4/17/2009, Entered: None
MEMORANDUM OF LAW in Support re: 69 MOTION to Dismiss / Notice of Motion to Dismiss the Second Consolidated Amended Complaint. / Memorandum of Law in Support of Motion to Dismiss by MBIA Inc. and Certain Individual Defendants. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Klugman, Steven) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 71 Filed: 4/17/2009, Entered: None
NOTICE of Hard-Copy Filing of Exhibits to the Declaration of Tatyana Trakht re: 70 Declaration in Support of Motion,. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Trakht, Tatyana) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 70 Filed: 4/17/2009, Entered: None
DECLARATION of Tatyana Trakht in Support re: 69 MOTION to Dismiss / Notice of Motion to Dismiss the Second Consolidated Amended Complaint.. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Trakht, Tatyana) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 69 Filed: 4/17/2009, Entered: None Motion to Dismiss
MOTION to Dismiss / Notice of Motion to Dismiss the Second Consolidated Amended Complaint. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton.(Klugman, Steven) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 68 Filed: 4/17/2009, Entered: None
CERTIFICATE OF SERVICE. Document filed by Richard Weill. (Orsini, John) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 67 Filed: 4/17/2009, Entered: None
MEMORANDUM OF LAW in Support re: 66 MOTION to Dismiss.. Document filed by Richard Weill. (Orsini, John) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 66 Filed: 4/17/2009, Entered: None Motion to Dismiss
MOTION to Dismiss. Document filed by Richard Weill.(Orsini, John) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 65 Filed: 4/17/2009, Entered: None
NOTICE OF APPEARANCE by Lance James Gotko on behalf of Richard Weill (Gotko, Lance) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 64 Filed: 4/17/2009, Entered: None
MEMORANDUM OF LAW in Support re: 63 MOTION to Dismiss.. Document filed by David H. Elliott. (Peikin, Steven) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 63 Filed: 4/17/2009, Entered: None Motion to Dismiss
MOTION to Dismiss. Document filed by David H. Elliott.(Peikin, Steven) (Entered: 04/17/2009)
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Legal Document (Payment Possibly Required) 62 Filed: 4/2/2009, Entered: None Court Filing
MEMO ENDORSEMENT granting 61 Motion to Withdraw as Attorney. ENDORSEMENT: It is hereby ordered that the foregoing Motion is granted. Attorney James Michael Evangelista terminated. (Signed by Judge Louis L. Stanton on 4/1/2009) (tve) (Entered: 04/02/2009)
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Legal Document (Payment Possibly Required) 61 Filed: 3/30/2009, Entered: None
MOTION for James M. Evangelista to Withdraw as Attorney. Document filed by Activest Investmentgesellschaft mbH.(Narwold, William) (Entered: 03/30/2009)
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Legal Document (Payment Possibly Required) 60 Filed: 2/27/2009, Entered: None Court Filing
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: It is hereby stipulated and agreed that the defendants shall answer, move or otherwise respond to the Second Consolidated Amended Class Action Complaint to April 17, 2009. So Ordered. (Signed by Judge Louis L. Stanton on 2/26/09) (js) (Entered: 02/27/2009)
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Legal Document (Payment Possibly Required) 59 Filed: 2/18/2009, Entered: None
SECOND CONSOLIDATED AMENDED CLASS ACTION COMPLAINT amending 18 Amended Complaint, against Juliette S. Tehrani, Richard Weill, David H. Elliott, MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton.Document filed by City of Pontiac, Southwest Carpenters. Related document: 18 Amended Complaint, filed by Southwest Carpenters, City of Pontiac.(dle) (dle). (Entered: 02/19/2009)
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Legal Document (Payment Possibly Required) 58 Filed: 12/4/2008, Entered: None
MANDATE of USCA (Certified Copy) as to 55 Notice of Appeal filed by Southwest Carpenters, City of Pontiac USCA Case Number 07-1117-cv. Ordered, Adjudged and Decreed that the judgment of the District Court is AFFIRMED in part and REMANDED in part. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 12/3/2008. (nd) (Entered: 12/04/2008)
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Legal Document (Payment Possibly Required) 57 Filed: 4/3/2008, Entered: None
NOTICE of of Change of Law Firm Name. Document filed by City of Pontiac. (Weprin, Barry) (Entered: 04/03/2008)
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Legal Document (Payment Possibly Required) 56 Filed: 11/15/2007, Entered: None
NOTICE OF APPEARANCE by William H. Narwold on behalf of Activest Investmentgesellschaft mbH (Narwold, William) (Entered: 11/15/2007)
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Legal Document (Payment Possibly Required) 55 Filed: 3/14/2007, Entered: None
NOTICE OF APPEAL from 54 Clerk's Judgment, 53 Memorandum & Opinion. Document filed by City of Pontiac, Southwest Carpenters. Filing fee $ 455.00, receipt number E 609136. This document relates to: ALL ACTIONS. (nd) (Entered: 03/20/2007)
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Legal Document (Payment Possibly Required) 54 Filed: 2/15/2007, Entered: None
CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion and Order dated February 14, 2007, the complaint is dismissed in its entirety, with prejudice to leave to amend; accordingly, the case is closed. (Signed by J. Michael McMahon, clerk on 2/15/07) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:05-cv-03514-LLS, 1:05-cv-03636-LLS, 1:05-cv-03709-LLS, 1:05-cv-03730-LLS, 1:05-cv-04150-LLS(ml) (Entered: 02/15/2007)
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Legal Document (Payment Possibly Required) 53 Filed: 2/14/2007, Entered: None Court Filing
OPINION & ORDER # 94261: granting and the Consolidated Amended Class Action Complaint is dismissed re: 29 MOTION to Dismiss. filed by Richard Weill, 38 MOTION to Dismiss. filed by David H. Elliott, 32 MOTION to Dismiss with Certificate of Service. filed by Nicholas Ferreri, Gary C. Dunton, Joseph W. Brown, Neil G. Budnick, MBIA Inc., Douglas C. Hamilton. (Signed by Judge Louis L. Stanton on 2/13/07) (cd) Modified on 2/15/2007 (Wilson, Richard). . (Entered: 02/15/2007)
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Legal Document (Payment Possibly Required) 52 Filed: 1/18/2007, Entered: None
NOTICE of Change of Law Firm Name. Document filed by City of Pontiac, Southwest Carpenters. (Weprin, Barry) (Entered: 01/18/2007)
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Legal Document (Payment Possibly Required) 51 Filed: 11/20/2006, Entered: None
CERTIFICATE OF SERVICE of Reply Memorandum of Law of Defendant Richard Weill in Further Support of His Motion to Dismiss the Consolidated Amended Class Action Complaint on November 20, 2006. Document filed by Richard Weill. Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Orsini, John) (Entered: 11/20/2006)
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Legal Document (Payment Possibly Required) 50 Filed: 11/20/2006, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 29 MOTION to Dismiss.. Document filed by Richard Weill. Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Orsini, John) (Entered: 11/20/2006)
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Legal Document (Payment Possibly Required) 49 Filed: 11/17/2006, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 38 MOTION to Dismiss.. Document filed by David H. Elliott. Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Peikin, Steven) (Entered: 11/17/2006)
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Legal Document (Payment Possibly Required) 48 Filed: 11/17/2006, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying MBIA Capital/Claymore Managed Duration Investment Grade Municipal Fund, Rivus Bond Fund and AXA Enterprise Tax-Exempt Income Fund as Corporate Parent. Document filed by MBIA Inc.. (Attachments: # 1 Certificate of Service)(Klugman, Steven) (Entered: 11/17/2006)
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Legal Document (Payment Possibly Required) 47 Filed: 11/17/2006, Entered: None
REPLY AFFIDAVIT of Michael R. Potenza in Support re: 32 MOTION to Dismiss with Certificate of Service.. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Attachments: # 1 Exhibit A# 2 Certificate of Service)Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Potenza, Michael) (Entered: 11/17/2006)
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Legal Document (Payment Possibly Required) 46 Filed: 11/17/2006, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 32 MOTION to Dismiss with Certificate of Service.. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Attachments: # 1 Appendix A# 2 Appendix B# 3 Appendix C# 4 Appendix D# 5 Appendix E# 6 Certificate of Service)Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Klugman, Steven) (Entered: 11/17/2006)
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Legal Document (Payment Possibly Required) 45 Filed: 10/3/2006, Entered: None
MEMORANDUM OF LAW in Opposition re: 32 MOTION to Dismiss with Certificate of Service., 29 MOTION to Dismiss., 38 MOTION to Dismiss.. Document filed by City of Pontiac, Southwest Carpenters. Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Alba, Mario) (Entered: 10/03/2006)
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Legal Document (Payment Possibly Required) 44 Filed: 9/15/2006, Entered: None Court Filing
STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the undersigned counsel for the parrties, subject to the approval of the Court as follows: Lead plaintiffs shall file and serve their opposition to any motion to dismiss by October 2, 2006, and Defendants shall file their reply papers by 11/9/06 (Signed by Judge Louis L. Stanton on 9/15/06) (js, ) (Entered: 09/18/2006)
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Legal Document (Payment Possibly Required) 43 Filed: 8/22/2006, Entered: None
NOTICE OF APPEARANCE by James Michael Evangelista on behalf of Activest Investmentgesellschaft mbH (Evangelista, James) (Entered: 08/22/2006)
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Legal Document (Payment Possibly Required) 42 Filed: 7/20/2006, Entered: None
NOTICE of Hard-Copy Filing of Exhibits accompanying Declaration of Michael R. Potenza in Support of Motion to Dismiss filed by Defendants MBIA Inc., et al. on July 17, 2006 re: 32 MOTION to Dismiss with Certificate of Service., 33 Memorandum of Law in Support of Motion,,, 41 Declaration in Support of Motion,. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Potenza, Michael) (Entered: 07/20/2006)
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Legal Document (Payment Possibly Required) 41 Filed: 7/20/2006, Entered: None
DECLARATION of Michael R. Potenza (w/ Certificate of Service) in Support re: 32 MOTION to Dismiss with Certificate of Service.. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Potenza, Michael) (Entered: 07/20/2006)
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Legal Document (Payment Possibly Required) 40 Filed: 7/18/2006, Entered: None
DECLARATION of Steven R. Peikin in Support re: 38 MOTION to Dismiss.. Document filed by David H. Elliott. Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Peikin, Steven) (Entered: 07/18/2006)
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Legal Document (Payment Possibly Required) 39 Filed: 7/18/2006, Entered: None
MEMORANDUM OF LAW in Support re: 38 MOTION to Dismiss.. Document filed by David H. Elliott. Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Peikin, Steven) (Entered: 07/18/2006)
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Legal Document (Payment Possibly Required) 38 Filed: 7/18/2006, Entered: None Motion to Dismiss
MOTION to Dismiss. Document filed by David H. Elliott. Responses due by 9/18/2006 Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Peikin, Steven) (Entered: 07/18/2006)
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Legal Document (Payment Possibly Required) 37 Filed: 7/18/2006, Entered: None
NOTICE OF APPEARANCE by Steven Robert Peikin on behalf of David H. Elliott (Peikin, Steven) (Entered: 07/18/2006)
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Legal Document (Payment Possibly Required) 36 Filed: 7/17/2006, Entered: None
DECLARATION of Michael Potenza - EXHIBITS CONTINUED in Support re: 32 MOTION to Dismiss with Certificate of Service.. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Attachments: # 1 Exhibit 21# 2 Exhibit 22# 3 Exhibit 23# 4 Exhibit 24# 5 Exhibit 25# 6 Exhibit 26# 7 Exhibit 27# 8 Exhibit 28# 9 Exhibit 29# 10 Exhibit 30# 11 Exhibit 31, Part 1# 12 Exhibit 31, Part 2# 13 Exhibit 32, Part 1# 14 Exhibit 32, Part 2 (END OF EXHIBITS))Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Klugman, Steven) (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 35 Filed: 7/17/2006, Entered: None
DECLARATION of Michael Potenza - EXHIBITS CONTINUED in Support re: 32 MOTION to Dismiss with Certificate of Service.. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Attachments: # 1 Exhibit 9; EXHIBITS CONTINUED to M. Potenza Declaration in Support of Motion to Dismiss# 2 Exhibit 10, Part 1# 3 Exhibit 10, Part 2# 4 Exhibit 11# 5 Exhibit 12, Part 1# 6 Exhibit 12, Part 2# 7 Exhibit 12, Part 3# 8 Exhibit 12, Part 4# 9 Exhibit 12, Part 5# 10 Exhibit 12, Part 6# 11 Exhibit 13# 12 Exhibit 14, Part 1# 13 Exhibit 14, Part 2# 14 Exhibit 14, Part 3# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17# 18 Exhibit 18# 19 Exhibit 19# 20 Exhibit 20, Part 1# 21 Exhibit 20, Part 2# 22 Exhibit 20, Part 3# 23 Exhibit 20, Part 4# 24 Exhibit 20, Part 5# 25 Exhibit 20, Part 6 - EXHIBITS CONTINUED)Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Klugman, Steven) (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 34 Filed: 7/17/2006, Entered: None
DECLARATION of Michael Potenza in Support re: 32 MOTION to Dismiss with Certificate of Service.. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Attachments: # 1 Exhibit 1, Part 1 to Supporting Declaration of M. Potenza# 2 Exhibit 1, Part 2# 3 Exhibit 2# 4 Errata 3, Part 1# 5 Exhibit 3, Part 2# 6 Exhibit 3, Part 3# 7 Exhibit 4, Part 1# 8 Exhibit 4, Part 2# 9 Exhibit 4, Part 3# 10 Exhibit 5, Part 1# 11 Errata 5, Part 2# 12 Exhibit 6, Part 1# 13 Exhibit 6, Part 2# 14 Errata 7, Part 1# 15 Errata 7, Part 2# 16 Exhibit 7, Part 3# 17 Exhibit 8, Part 1# 18 Exhibit 8, Part 2 - EXHIBITS CONTINUED)Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Klugman, Steven) (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 33 Filed: 7/17/2006, Entered: None
MEMORANDUM OF LAW in Support re: 32 MOTION to Dismiss with Certificate of Service. Defendants' Memorandum of Law in Support of Motion to Dismiss with Certificate of Service. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Attachments: # 1 Supporting Memo of Law - Part 2# 2 Supporting Memo of Law - Part 3# 3 Supporting Memo of Law - Part 4)Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Klugman, Steven) (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 32 Filed: 7/17/2006, Entered: None Motion to Dismiss
MOTION to Dismiss with Certificate of Service. Document filed by MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Klugman, Steven) (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 31 Filed: 7/17/2006, Entered: None
CERTIFICATE OF SERVICE of Notice of Motion and Memorandum of Richard Weill in Support of Motion. Service was made by Mail. Document filed by Richard Weill. Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Fishman, Paul) (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 30 Filed: 7/17/2006, Entered: None
MEMORANDUM OF LAW in Support re: 29 MOTION to Dismiss.. Document filed by Richard Weill. Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Fishman, Paul) (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 29 Filed: 7/17/2006, Entered: None Motion to Dismiss
MOTION to Dismiss. Document filed by Richard Weill. Responses due by 9/18/2006 Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Fishman, Paul) (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 28 Filed: 7/17/2006, Entered: None
NOTICE OF APPEARANCE by John Nicholas Orsini on behalf of Richard Weill (Orsini, John) (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 27 Filed: 7/17/2006, Entered: None
NOTICE OF APPEARANCE by Paul Joseph Fishman on behalf of Richard Weill, Richard Weill (Fishman, Paul) (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 26 Filed: 6/6/2006, Entered: None Court Filing
STIPULATION AND ORDER on Motions to Dismiss and Related Briefing, the defts shall serve their responses to the complaint on or before 7/17/06, if lead plntfs have notified the court on or before that date of their intention to seek leave to file a second amended complaint; lead plntfs shall serve their papers in oppositionto any motions to dismiss the complaint on or before 9/18/06, if lead plntfs have not notified the court on or before of their intention to seek leave to file a second amended complaint; defts shall serve their papers inr eply to lead plntfs' oppositon papers on or before 10/13/06 (Signed by Judge Louis L. Stanton on 6/6/06) -LLS(cd, ) (Entered: 06/07/2006)
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Legal Document (Payment Possibly Required) 25 Filed: 11/21/2005, Entered: None Court Filing
STIPULATION AND ORDER; Lead Plaintiffs shall serve their papers in opposition to any motions to dismiss the Complaint on or before 2/3/06. Defendants shall serve their papers in reply to Lead Plaintiffs' opposition papers on or before 3/6/06. See Document for further Scheduling Deadlines. (Signed by Judge Louis L. Stanton on 11/21/05) (sac, ) Additional attachment(s) added on 11/29/2005 (rag, ). (Entered: 11/22/2005)
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Legal Document (Payment Possibly Required) 24 Filed: 11/17/2005, Entered: None Court Filing
ORDER - Plaintiffs' motion by notice filed electronically on 11/15/05 to modify the PSLRA discovery stay, which was filed without compliance with Local Civil Rule 37.2 of this Court or the certification required by F. Rule Civ. P. 37(a)(2)(A), is dismissed without prejudice to renewal after such compliance. (Signed by Judge Louis L. Stanton on 11/16/05) (rag, ) (Entered: 11/17/2005)
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Legal Document (Payment Possibly Required) 23 Filed: 11/15/2005, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY (DECLARATION LINKED TO WRONG MOTION) - DECLARATION of Samuel H. Rudman in Support re: 6 MOTION to Appoint Counsel. MOTION to Appoint Southwest Carpenters Pension Trust and City of Pontiac General Employees? Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 05-cv-3514, 05-cv3636, 05-cv-3709, 05-cv-3730, 05-cv-4150. MOTION to Appoint Counsel. MOTION to Appoint Southwest Carpenters Pension Trust and City of Pontiac General Employees? Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 05-cv-3514, 05-cv3636, 05-cv-3709, 05-cv-3730, 05-cv-4150.. Document filed by City of Pontiac, Southwest Carpenters. (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)Filed In Associated Cases: 1:05-cv-03514-LLS,1:05-cv-03636-LLS,1:05-cv-03709-LLS,1:05-cv-03730-LLS,1:05-cv-04150-LLS(Alba, Mario) Modified on 11/16/2005 (sn). (Entered: 11/15/2005)
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Legal Document (Payment Possibly Required) 22 Filed: 11/15/2005, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - BRIEF re: 21 Notice (Other). Document filed by City of Pontiac, Southwest Carpenters.(Alba, Mario) Modified on 11/16/2005 (sn). (Entered: 11/15/2005)
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Legal Document (Payment Possibly Required) 21 Filed: 11/15/2005, Entered: None
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of MOTION TO MODIFY THE PSLRA'S DISCOVERY STAY. Document filed by City of Pontiac, Southwest Carpenters. (Alba, Mario) Modified on 11/16/2005 (sn). (Entered: 11/15/2005)
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Legal Document (Payment Possibly Required) 20 Filed: 11/1/2005, Entered: None Court Filing
ORDER granting 19 Motion to Withdraw as Attorney. Attorney Evan J Smith terminated . (Signed by Judge Louis L. Stanton on 10/31/05) (dle, ) (Entered: 11/01/2005)
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Legal Document (Payment Possibly Required) 19 Filed: 10/11/2005, Entered: None
MOTION for Evan Smith, Marc Topaz to Withdraw as Attorney and Plaintiff Anthony Capone to withdraw his claims without prejudice. Document filed by Anthony Capone. (Attachments: # 1 Memorandum of Law in support of Motion# 2 Proposed Order# 3 Proof of Service)(Smith, Evan) (Entered: 10/11/2005)
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Legal Document (Payment Possibly Required) 18 Filed: 10/3/2005, Entered: None
CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATIONOS OF FEDERAL SECURITIES LAWS amending 1 Complaint, against MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton.Document filed by City of Pontiac, Southwest Carpenters. Related document: 1 Complaint, filed by Anthony Capone,.(djc, ) Additional attachment(s) added on 10/6/2005 (cd, ). (Entered: 10/06/2005)
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Legal Document (Payment Possibly Required) 17 Filed: 9/16/2005, Entered: None Court Filing
STIPULATION AND ORDER that lead plaintiffs shall file their consolidated amended complaint by 10/3/05; dfts shall file their motion to dismiss or answer by 11/17/05; lead plaintiffs shall serve their opposition to any motion to dismiss by 1/4/06; dfts shall file their reply papers by 2/3/06. (Signed by Judge Louis L. Stanton on 9/16/05) (dle, ) (Entered: 09/20/2005)
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Legal Document (Payment Possibly Required) 16 Filed: 8/5/2005, Entered: None Court Filing
STIPULATION AND ORDER that on or before 9/19/05, lead plntfs shall serve their consolidated amended complaint; on or before 11/3/05, defts shall serve either a motion to dismiss the consolidated amended complnt or an answer; if defts move to dismiss the consolidated amended complaint, lead plntfs shal serve their papers in opposition to defts' motion to dismiss on or before 12/19/05, defts shall file their reply papers on or before 1/18/06. (Signed by Judge Louis L. Stanton on 8/5/05) (cd, ) (Entered: 08/08/2005)
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Legal Document (Payment Possibly Required) 15 Filed: 7/26/2005, Entered: None Court Filing
ORDER: cases 05cv3514 (LLS) (as Lead Case) is consolidated with 05cv3636 (LLS), 05cv3709 (LLS), 05cv3730 (LLS) and 05cv4150 (LLS) (all as Member cases) for all purposes and the caption in the Lead Case shall read In Re MBIA Inc. Securities Litigation. Institutional investors Southwest Carpenters Pension Trust and City of Pontiac General Employees' Retirement System shall serve as lead plaintiff and their firm of choice, Lerach Coughlin Stoia Geller Rudman & Robbins LLP, are appointed as lead counsel for the class. (Signed by Judge Louis L. Stanton on 7/25/05) (db, ) (Entered: 07/27/2005)
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Legal Document (Payment Possibly Required) 14 Filed: 6/30/2005, Entered: None
DECLARATION of Peter E. Seidman in Support re: 3 MOTION to Appoint United Food Commercial Workers Local 1262 Pension Fund, Activest Investmentgesellschaft mbH to serve as lead plaintiff(s).. Document filed by The Institutional Investors Group. (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)(Seidman, Peter) (Entered: 06/30/2005)
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Legal Document (Payment Possibly Required) 13 Filed: 6/30/2005, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 3 MOTION to Appoint United Food Commercial Workers Local 1262 Pension Fund, Activest Investmentgesellschaft mbH to serve as lead plaintiff(s).. Document filed by The Institutional Investors Group. (Seidman, Peter) (Entered: 06/30/2005)
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Legal Document (Payment Possibly Required) 12 Filed: 6/30/2005, Entered: None
REPLY MEMORANDUM OF LAW in Opposition re: 3 MOTION to Appoint United Food Commercial Workers Local 1262 Pension Fund, Activest Investmentgesellschaft mbH to serve as lead plaintiff(s).. Document filed by City of Pontiac, Southwest Carpenters. (Alba, Mario) (Entered: 06/30/2005)
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Legal Document (Payment Possibly Required) 11 Filed: 6/23/2005, Entered: None
MEMORANDUM OF LAW in Opposition re: 3 MOTION to Appoint United Food Commercial Workers Local 1262 Pension Fund, Activest Investmentgesellschaft mbH to serve as lead plaintiff(s).. Document filed by City of Pontiac, Southwest Carpenters. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Rosenfeld, David) (Entered: 06/23/2005)
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Legal Document (Payment Possibly Required) 10 Filed: 6/20/2005, Entered: None
DECLARATION of Peter E. Seidman in Opposition re: 6 MOTION to Appoint Counsel. MOTION to Appoint Southwest Carpenters Pension Trust and City of Pontiac General Employees? Retirement System to serve as lead plaintiff(s). MOTION to Appoint Southwest Carpenters Pension Trust and City of Pontiac General Employees? Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 05-cv-3514, 05-cv3636, 05-cv-3709, 05-cv-3730, 05-cv-4150. MOTION to Consolidate Cases 05-cv-3514, 05-cv3636, 05-cv-3709, 05-cv-3730, 05-cv-4150.. Document filed by The Institutional Investors Group. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Seidman, Peter) (Entered: 06/20/2005)
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Legal Document (Payment Possibly Required) 9 Filed: 6/20/2005, Entered: None
MEMORANDUM OF LAW in Opposition re: 6 MOTION to Appoint Counsel. MOTION to Appoint Southwest Carpenters Pension Trust and City of Pontiac General Employees? Retirement System to serve as lead plaintiff(s). MOTION to Appoint Southwest Carpenters Pension Trust and City of Pontiac General Employees? Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 05-cv-3514, 05-cv3636, 05-cv-3709, 05-cv-3730, 05-cv-4150. MOTION to Consolidate Cases 05-cv-3514, 05-cv3636, 05-cv-3709, 05-cv-3730, 05-cv-4150.. Document filed by The Institutional Investors Group. (Seidman, Peter) (Entered: 06/20/2005)
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Legal Document (Payment Possibly Required) 8 Filed: 6/6/2005, Entered: None
DECLARATION of Samuel H. Rudman in Support re: 6 MOTION to Appoint Counsel. MOTION to Appoint Southwest Carpenters Pension Trust and City of Pontiac General Employees? Retirement System to serve as lead plaintiff(s). MOTION to Appoint Southwest Carpenters Pension Trust and City of Pontiac General Employees? Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 05-cv-3514, 05-cv3636, 05-cv-3709, 05-cv-3730, 05-cv-4150. MOTION to Consolidate Cases 05-cv-3514, 05-cv3636, 05-cv-3709, 05-cv-3730, 05-cv-4150.. Document filed by Institutional Investor Group. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Rosenfeld, David) (Entered: 06/06/2005)
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Legal Document (Payment Possibly Required) 7 Filed: 6/6/2005, Entered: None
MEMORANDUM OF LAW in Support re: 6 MOTION to Appoint Counsel. MOTION to Appoint Southwest Carpenters Pension Trust and City of Pontiac General Employees? Retirement System to serve as lead plaintiff(s). MOTION to Appoint Southwest Carpenters Pension Trust and City of Pontiac General Employees? Retirement System to serve as lead plaintiff(s). MOTION to Consolidate Cases 05-cv-3514, 05-cv3636, 05-cv-3709, 05-cv-3730, 05-cv-4150. MOTION to Consolidate Cases 05-cv-3514, 05-cv3636, 05-cv-3709, 05-cv-3730, 05-cv-4150.. Document filed by Institutional Investor Group. (Rosenfeld, David) (Entered: 06/06/2005)
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Legal Document (Payment Possibly Required) 6 Filed: 6/6/2005, Entered: None
MOTION to Appoint Counsel., MOTION to Appoint Southwest Carpenters Pension Trust and City of Pontiac General Employees? Retirement System to serve as lead plaintiff(s)., MOTION to Consolidate Cases 05-cv-3514, 05-cv3636, 05-cv-3709, 05-cv-3730, 05-cv-4150. Document filed by Institutional Investor Group. (Attachments: # 1 Exhibit A)(Rosenfeld, David) (Entered: 06/06/2005)
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Legal Document (Payment Possibly Required) 5 Filed: 6/6/2005, Entered: None
DECLARATION of Peter E. Seidman in Support re: 3 MOTION to Appoint United Food Commercial Workers Local 1262 Pension Fund, Activest Investmentgesellschaft mbH to serve as lead plaintiff(s).. Document filed by The Institutional Investors Group. (Attachments: # 1 Exhibit A - Complaint# 2 Exhibit B - 1st Notice# 3 Exhibit C - Certifications# 4 Exhibit D - Loss Chart# 5 Exhibit E - Milberg Weiss Firm Resume)(Seidman, Peter) (Entered: 06/06/2005)
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Legal Document (Payment Possibly Required) 4 Filed: 6/6/2005, Entered: None
MEMORANDUM OF LAW in Support re: 3 MOTION to Appoint United Food Commercial Workers Local 1262 Pension Fund, Activest Investmentgesellschaft mbH to serve as lead plaintiff(s).. Document filed by The Institutional Investors Group. (Seidman, Peter) (Entered: 06/06/2005)
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Legal Document (Payment Possibly Required) 3 Filed: 6/6/2005, Entered: None
MOTION to Appoint United Food Commercial Workers Local 1262 Pension Fund, Activest Investmentgesellschaft mbH to serve as lead plaintiff(s). Document filed by The Institutional Investors Group. (Attachments: # 1 Text of Proposed Order)(Seidman, Peter) (Entered: 06/06/2005)
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Legal Document (Payment Possibly Required) 2 Filed: 4/13/2005, Entered: None Court Filing
ORDER: conference pursuant to FRCP 16(b) set for 7/8/05 at 12:00 noonin room 21C. (Signed by Judge Louis L. Stanton on 4/12/05) (kw, ) (Entered: 04/13/2005)
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Legal Document (Payment Possibly Required) 1 Filed: 4/5/2005, Entered: None
COMPLAINT against MBIA Inc., Joseph W. Brown, Gary C. Dunton, Nicholas Ferreri, Neil G. Budnick, Douglas C. Hamilton. (Filing Fee $ 250.00, Receipt Number 539974)Document filed by Anthony Capone.(jog, ) Additional attachment(s) added on 4/11/2005 (gf, ). (Entered: 04/08/2005)
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