|
Summary
Parties (14)
Timeline (50)
Attributes (2)
Tools
|
|
No one has written a summary of this case yet. Sign up or sign in to contribute one.
|
|
 |
Forsta AP-fonden, Plaintiff |
|
|
Represented by Grant & Eisenhofer, PA
|
|
|
Stichting Pensioenfonds ABP, Plaintiff |
|
|
Represented by Grant & Eisenhofer, PA
|
|
| v. |
|
|
|
Donald K. Truslow, Defendant |
|
|
▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
▼ Represented by Paul Hastings LLP
|
Name |
Phone |
Fax |
E-Mail |
|
 |
Douglas H. Flaum |
+1 212 318 6259 |
+1 212 230 7759 |
douglasflaum@paulhastings.com |
|
|
|
Kennedy G. Thompson, Defendant |
|
|
▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
▼ Represented by Paul Hastings LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Douglas H. Flaum |
+1 212 318 6259 |
+1 212 230 7759 |
douglasflaum@paulhastings.com |
|
|
|
Lanty L. Smith, Defendant |
|
|
▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
▼ Represented by Paul Hastings LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Douglas H. Flaum |
+1 212 318 6259 |
+1 212 230 7759 |
douglasflaum@paulhastings.com |
|
|
|
Robert K. Steel, Defendant |
|
|
▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
▼ Represented by Paul Hastings LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Douglas H. Flaum |
+1 212 318 6259 |
+1 212 230 7759 |
douglasflaum@paulhastings.com |
|
|
|
Thomas J. Wurtz, Defendant |
|
|
▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
▼ Represented by Paul Hastings LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Douglas H. Flaum |
+1 212 318 6259 |
+1 212 230 7759 |
douglasflaum@paulhastings.com |
|
|
 |
Wachovia Corporation, Defendant |
|
|
▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Israel David |
+1 212 859 8000 |
+1 212 859 4000 |
israel.david@friedfrank.com |
|
Eric A. Hirsch |
+1 212 859 8737 |
+1 212 859 4000 |
eric.hirsch@friedfrank.com |
▼ Represented by Paul Hastings LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Douglas H. Flaum |
+1 212 318 6259 |
+1 212 230 7759 |
douglasflaum@paulhastings.com |
▼ Represented by Securities and Exchange Commission,US Attorneys'
|
Name |
Phone |
Fax |
E-Mail |
|
|
John W Brewer |
+1 212 859 8736 |
+1 212 859 4000 |
BreweJo@ffhsj.com |
|
|
 |
Wells Fargo Bank, NA, Defendant
Officially listed as "Wells Fargo & Company"
|
|
|
|
|
|
|
▼ Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP
▼ Represented by Paul Hastings LLP
|
Name |
Phone |
Fax |
E-Mail |
|
|
Douglas H. Flaum |
+1 212 318 6259 |
+1 212 230 7759 |
douglasflaum@paulhastings.com |
|
|
| Other Parties |
|
|
|
Deka Fundmaster Investmentgesellschaft MBH, Consolidated Plaintiff |
|
|
Represented by Grant & Eisenhofer, PA
|
|
|
Deka Investment GmbH, Consolidated Plaintiff |
|
|
Represented by Grant & Eisenhofer, PA
|
|
|
International Fund Management S.A. Luxemburg, Consolidated Plaintiff |
|
|
Represented by Grant & Eisenhofer, PA
|
|
|
Metzler Investment GmbH, Consolidated Plaintiff |
|
|
Represented by Grant & Eisenhofer, PA
|
|
|
Deka International S.A. Luxemburg, Consolidated Petitioner |
|
|
Represented by Grant & Eisenhofer, PA
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
 50 |
Filed: 10/19/2011, Entered: None |
|
|
MANDATE of USCA (Certified Copy) as to 48 Notice of Appeal filed by Forsta AP-fonden, Deka Investment GmbH, Metzler Investment GmbH, Stichting Pensioenfonds ABP USCA Case Number 11-1752. The parties in the above-referenced case have filed a stipulation withdrawing this appealpursuant to Local Rule 42.1. Each party has submitted a separate electronically signed counterpart reflecting the negotiated terms of the stipulation.The stipulations are hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/19/2011. (tp) (Entered: 10/19/2011)
|
|
 Request |
 |
|
|
| 49 |
Filed: 8/15/2011, Entered: None |
|
|
TRUE COPY ORDER of USCA as to 48 Notice of Appeal filed by Forsta AP-fonden, Deka Investment GmbH, Metzler Investment GmbH, Stichting Pensioenfonds ABP USCA Case Number 11-1752. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. Each party has submitted a separate electronically signedcounterpart reflecting the negotiated terms of the stipulation. The stipulations are hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 08/15/2011. (kj) (Entered: 08/15/2011)
|
|
Request |
|
|
|
| 48 |
Filed: 4/29/2011, Entered: None |
|
|
NOTICE OF APPEAL from 46 Opinion & Order, 47 Clerk's Judgment. Document filed by Deka Investment GmbH, Forsta AP-fonden, Metzler Investment GmbH, Stichting Pensioenfonds ABP. Filing fee $ 455.00, receipt number 465401005449. (nd) (Entered: 04/29/2011)
|
|
Request |
|
|
|
| 47 |
Filed: 3/31/2011, Entered: None |
|
|
CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion and Order dated March 31, 2011, (1) The Wachovia Defendants' Motion to Dismiss the Equity Complaint is granted; (2) The Underwriter Defendants' Motion to Dismiss the Equity Complaint is granted; (3) The Wachovia Defendants' Motion to Dismiss the Stichting Complaint is granted; (4) The Wachovia Defendants' Motion to Dismiss the FC Holdings Complaint is granted; (5) The Wachovia Defendants' Motion to Dismiss the Bond/Notes Complaint is granted in part and denied in part; (6) The Underwriter Defendants' Motion to Dismiss the Bond/Notes Complaint is granted in part and denied in part; and (7) Defendant KPMG's Motion to Dismiss the Bond/Notes Complaint is denied; accordingly, the following cases are closed: (1) 08 Civ. 6171; (2) 09 Civ. 4473; and (3) 09 Civ. 5466. (Signed by Clerk of Court Ruby Krajick on 3/31/11) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:09-cv-04473-RJS, 1:09-cv-07920-RJS, 1:09-cv-08205-RJS(ml) (Entered: 04/01/2011)
|
|
Request |
|
|
|
| 46 |
Filed: 3/31/2011, Entered: None |
 |
|
OPINION & ORDER re: 37 MOTION to Dismiss the Amended Complaint filed by Donald K. Truslow, Thomas J. Wurtz, Robert K. Steel, Wells Fargo & Company, Wachovia Corporation, Kennedy G. Thompson, Lanty L. Smith. For the reasons stated above, IT IS HEREBY ORDERED THAT: 1) The Wachovia Defendants' Motion to Dismiss the Equity Complaint is HEREBY GRANTED. 2) The Underwriter Defendants' Motion to Dismiss the Equity Complaint is HEREBY GRANTED; 3) The Wachovia Defendants' Motion to Dismiss the Stichting Complaint is HEREBY GRANTED; 4) The Wachovia Defendants' Motion to Dismiss the FC Holdings Complaint is HEREBY GRANTED; 5) The Wachovia Defendants' Motion to Dismiss the Bond/Notes Complaint is HEREBY GRANTED IN PART and DENIED IN PART; 6) The Underwriter Defendants' Motion to Dismiss the Bond/Notes Complaint is HEREBY GRANTED IN PART AND DENIED IN PART; and 7) Defendant KPMG's Motion to Dismiss the Bond/Notes Complaint is HEREBY DENIED. The Clerk of the Court is respectfully directed to terminate the following motions: 1) Doc. Nos. 75 and 78 in No. 08 Civ. 6171; 2) Doc No. 37 in 09 Civ. 4473; Doc. No 31 in 09 Civ. 5466; and Doc. Nos. 105, 108, and 111 in 09 Civ. 6351. The Clerk of the Court is also respectfully directed to close the following cases: 1) 08 Civ. 6171; 2) 09 Civ. 4473; 3) 09 Civ. 5466. The Bond/Notes parties shall (1) submit a joint proposed discovery schedule no later than 5/2/2011; and (2) appear for a status conference on Friday, 5/13/2011, at 3:30 p.m. (Signed by Judge Richard J. Sullivan on 3/31/2011) (tro) Modified on 4/1/2011 (tro). Modified on 4/4/2011 (tro). (Entered: 04/01/2011)
|
|
Request |
|
|
|
| 45 |
Filed: 9/15/2010, Entered: None |
|
|
DECLARATION of Eric A. Hirsch in Support re: 37 MOTION to Dismiss the Amended Complaint.. Document filed by Lanty L. Smith, Robert K. Steel, Kennedy G. Thompson, Donald K. Truslow, Wachovia Corporation, Wells Fargo & Company, Thomas J. Wurtz. (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)(Flaum, Douglas) (Entered: 09/15/2010)
|
|
Request |
|
|
|
| 44 |
Filed: 9/15/2010, Entered: None |
|
|
REPLY MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss the Amended Complaint.. Document filed by Lanty L. Smith, Robert K. Steel, Kennedy G. Thompson, Donald K. Truslow, Wachovia Corporation, Wells Fargo & Company, Thomas J. Wurtz. (Flaum, Douglas) (Entered: 09/15/2010)
|
|
Request |
|
|
|
| 43 |
Filed: 9/1/2010, Entered: None |
|
|
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Douglas H. Flaum dated 9/1/10 re: counsel for respectfully request that the Court permit them to file one consolidated reply brief of no more than 60 pages. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 9/1/10) (pl) (Entered: 09/02/2010)
|
|
Request |
|
|
|
| 42 |
Filed: 8/13/2010, Entered: None |
|
|
DECLARATION of Geoffrey C. Jarvis in Opposition re: 37 MOTION to Dismiss the Amended Complaint.. Document filed by Deka Investment GmbH, Forsta AP-fonden, Metzler Investment GmbH, Stichting Pensioenfonds ABP. (Attachments: # 1 Exhibit A - D, # 2 Exhibit E Part 1, # 3 Exhibit E Part 2, # 4 Exhibit F Part 1, # 5 Exhibit F Part 2, # 6 Exhibit F Part 3)(Jarvis, Geoffrey) (Entered: 08/13/2010)
|
|
Request |
|
|
|
| 41 |
Filed: 8/13/2010, Entered: None |
|
|
MEMORANDUM OF LAW in Opposition re: 37 MOTION to Dismiss the Amended Complaint. Plainitiffs' Memorandum of Law in Opposition to Defendants' Motion to Dismiss the First Amended Consolidated Comlaint. Document filed by Deka Investment GmbH, Forsta AP-fonden, Metzler Investment GmbH, Stichting Pensioenfonds ABP. (Jarvis, Geoffrey) (Entered: 08/13/2010)
|
|
Request |
|
|
|
| 40 |
Filed: 8/5/2010, Entered: None |
|
|
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Geoffrey C. Jarvis dated 8/3/10 re: counsel writes to request that Plaintiffs be permitted to file a sixty page brief in opposition to Defendants' motion to dismiss the Opt-Out Actions. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 8/4/10) (djc) (Entered: 08/05/2010)
|
|
Request |
|
|
|
| 39 |
Filed: 7/14/2010, Entered: None |
|
|
DECLARATION of John W. Brewer in Support re: 37 MOTION to Dismiss the Amended Complaint.. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (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)(Flaum, Douglas) (Entered: 07/14/2010)
|
|
Request |
|
|
|
| 38 |
Filed: 7/14/2010, Entered: None |
|
|
MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss the Amended Complaint.. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (Flaum, Douglas) (Entered: 07/14/2010)
|
|
Request |
|
|
|
| 37 |
Filed: 7/14/2010, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss the Amended Complaint. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (Attachments: # 1 Notice of Motion (Part 2 of 2))(Flaum, Douglas) (Entered: 07/14/2010)
|
|
Request |
|
|
|
| 36 |
Filed: 7/7/2010, Entered: None |
|
|
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Dougals H. Flaum dated 7/6/2010 re: The FC Plaintiffs request the right to submit a request for additional pages for their opposition upon reviewing the Wachovia Defendants' memorandum of law in support of their motion to dismiss the FC Action. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 7/6/2010) (jpo) (Entered: 07/07/2010)
|
|
Request |
|
|
|
| 35 |
Filed: 5/28/2010, Entered: None |
Amended Complaint |
|
FIRST AMENDED COMPLAINT amending 1 Complaint, against Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow.Document filed by Forsta AP-fonden, Deka Fundmaster Investmentgesellschaft MBH, International Fund Management S.A. Luxemburg, Metzler Investment GmbH, Stichting Pensioenfonds ABP, Deka Investment GmbH, Deka International S.A. Luxemburg. Related document: 1 Complaint, filed by Stichting Pensioenfonds ABP. ***Only filed in lead case as per Order dated 10/30/09, docket number 15.(mro) (Additional attachment(s) added on 6/4/2010: # 1 pt 2, # 2 part 3, # 3 part 4) (mro). (Entered: 06/03/2010)
|
|
|
|
|
|
| 34 |
Filed: 5/10/2010, Entered: None |
|
|
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Douglas H. Flaum dated 5/7/2010 re: All parties to the above-captioned actions conferred and agreed to respectfully submit the following joint proposed schedule governing the timing for filing the amended complaints in the Wachovia Securities Litigations and for the briefing on the anticipated motions to dismiss those complaints: Plaintiffs in the Wachovia Securities Litigations shall file their amended complaints no later than May 28,2010. Defendants shall have until July 14, 2010 to move to dismiss the amended complaints. Plaintiffs shall have until August 13, 2010 to serve their responses to the motions to dismiss. Defendants shall have until September 15, 2010 to serve their replies in further support of the motions to dismiss. The parties also respectfully request, so as not to burden the Court with additional voluminous filings, that they be permitted to refer to the declarations and exhibits previously filed in connection with the briefing of the original motions to dismiss the Wachovia Securities Litigations. ENDORSEMENT: SO ORDERED. The parties shall confer regarding the length of their briefs. Should any party wish to file a brief in excess of the length stated by my individual practices, the parties shall submit one joint letter proposing lengths for all of the briefs. The briefs shall in no event be any longer than those previously filed, and the parties shall endeavor to agree on a proposal resulting in fewer overall pages than were produced in connection with the previous pleadings. (Signed by Judge Richard J. Sullivan on 5/10/2010) (tve) (Entered: 05/10/2010)
|
|
Request |
|
|
|
| 33 |
Filed: 5/3/2010, Entered: None |
|
|
ORDER: Accordingly, Plaintiffs shall be granted leave to amend. The parties to the above captioned actions shall meet and confer, and by May 10, 2010, they shall submit a joint proposed schedule governing when the amended complaints shall be filed and when the briefs on the motions to dismiss shall be due. The Clerk of the Court is respectfully directed to tenninate the motions to dismiss pending in the above-captioned actions as moot. (Signed by Judge Richard J. Sullivan on 5/3/2010) (jpo) (Entered: 05/03/2010)
|
|
Request |
|
|
|
| 32 |
Filed: 4/19/2010, Entered: None |
|
|
ORDER: Accordingly, if Plaintiffs in any of the above-captioned actions wish to file an amended complaint in light of the Court's April 15 Order, they shall submit a concise letter of no more than three pages setting forth the nature of the proposed amendment by April 26, 2010. By April 30, 2010, Defendants shall submit letters in opposition. Should the Court grant leave to amend, it will address the Fe Holdings Plaintiffs' request to seal certain documents at that time. (Signed by Judge Richard J. Sullivan on 4/19/2010) (jpo) (Entered: 04/20/2010)
|
|
Request |
|
|
|
| 31 |
Filed: 4/15/2010, Entered: None |
|
|
ORDER: Motions to dismiss are currently pending before the Court in these related actions. In the interest of judicial efficiency, the Court intends to rule no more than once on the sufficiency of Plaintiffs' pleadings. As Plaintiffs have now read Defendants' briefs and are thoroughly familiar with their arguments in favor of dismissal, Plaintiffs are specifically advised that to the extent they believe that amendment would cure any of the asserted deficiencies, they must seek leave to amend no later than 4/26/2010. Otherwise, should the Court dismiss any claim for relief in any of the above-captioned cases, leave to amend will likely be denied. (Signed by Judge Richard J. Sullivan on 4/15/2010) (tro) Modified on 4/26/2010 (tro). (Entered: 04/16/2010)
|
|
Request |
|
|
|
| 30 |
Filed: 2/4/2010, Entered: None |
|
|
REPLY AFFIRMATION of John W. Brewer in Support re: 17 MOTION to Dismiss.. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (Attachments: # 1 Exhibit 1)(Flaum, Douglas) (Entered: 02/04/2010)
|
|
Request |
|
|
|
| 29 |
Filed: 2/4/2010, Entered: None |
|
|
REPLY MEMORANDUM OF LAW in Support re: 17 MOTION to Dismiss.. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (Flaum, Douglas) (Entered: 02/04/2010)
|
|
Request |
|
|
|
| 28 |
Filed: 1/29/2010, Entered: None |
|
|
ENDORSED LETTER: addressed to Judge Richard J. Sullivan from Douglas H. Flaum dated 1/28/2010 re: Counsel for Wachovia defendants write with the consent of all counsel in all of the actions to request that the Court allow the Wachovia Defendants to file reply memoranda of law of no more than (i) 15 pages in support of their motion to dismiss the FC Holdings Action (ii) 20 pages in support of their motions to dismiss the G&E Opt-Out Actions; and (iii)25 pages in support of their motion to dismiss the Bond/Notes Action. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 1/28/2010) (js) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 27 |
Filed: 12/18/2009, Entered: None |
|
|
DECLARATION of Geoffrey C. Jarvis in Opposition re: 17 MOTION to Dismiss.. Document filed by Stichting Pensioenfonds ABP, Deka Investment GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B - C)(Jarvis, Geoffrey) (Entered: 12/18/2009)
|
|
Request |
|
|
|
| 26 |
Filed: 12/18/2009, Entered: None |
|
|
MEMORANDUM OF LAW in Opposition re: 17 MOTION to Dismiss. Plaintiffs Memorandum of Law in Opposition To Defendants Motions To Dismiss The Opt-Out Complaints. Document filed by Stichting Pensioenfonds ABP, Deka Investment GmbH. (Jarvis, Geoffrey) (Entered: 12/18/2009)
|
|
Request |
|
|
|
| 25 |
Filed: 12/3/2009, Entered: None |
|
|
ENDORSED LETTER addressed to Judge Richard J. Sullivan from Geoffrey C. Jarvis dated 12/2/2009 re: Counsel for plaintiffs writes requesting that the page limit for Plaintiffs' memorandum of law in opposition of Defendants' motion to dismiss, filed 11/3/2009, be extended to 15 pages. ENDORSEMENT: Request granted. Plaintiffs' brief shall not exceed 50 pages. SO ORDERED. (Signed by Judge Richard J. Sullivan on 12/2/2009) (tve) (Entered: 12/03/2009)
|
|
Request |
|
|
|
| 24 |
Filed: 11/3/2009, Entered: None |
|
|
DECLARATION of John W. Brewer (VOL. VI of VI) in Support re: 17 MOTION to Dismiss.. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (Attachments: # 1 Exhibit 24, # 2 Exhibit 24-1, # 3 Exhibit 24-2, # 4 Exhibit 24-3, # 5 Exhibit 24-4, # 6 Exhibit 24-5, # 7 Exhibit 24-6, # 8 Exhibit 24-7)(Flaum, Douglas) (Entered: 11/03/2009)
|
|
Request |
|
|
|
| 23 |
Filed: 11/3/2009, Entered: None |
|
|
DECLARATION of John W. Brewer (VOL. V of VI) in Support re: 17 MOTION to Dismiss.. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (Attachments: # 1 Exhibit 23, # 2 Exhibit 23-1, # 3 Errata 23-2, # 4 Exhibit 23-3, # 5 Exhibit 23-4, # 6 Exhibit 23-5, # 7 Exhibit 23-6, # 8 Exhibit 23-7, # 9 Exhibit 23-8, # 10 Exhibit 23-9, # 11 Errata 23-10, # 12 Exhibit 23-11, # 13 Exhibit 23-12, # 14 Exhibit 23-13, # 15 Exhibit 23-14, # 16 Exhibit 23-15, # 17 Exhibit 23-16)(Flaum, Douglas) (Entered: 11/03/2009)
|
|
Request |
|
|
|
| 22 |
Filed: 11/3/2009, Entered: None |
|
|
DECLARATION of John W. Brewer (VOL. IV of VI) in Support re: 17 MOTION to Dismiss.. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (Attachments: # 1 Exhibit 22, # 2 Exhibit 22-1, # 3 Exhibit 22-2, # 4 Exhibit 22-3, # 5 Exhibit 22-4, # 6 Exhibit 22-5, # 7 Exhibit 22-6, # 8 Exhibit 22-7, # 9 Exhibit 22-8, # 10 Exhibit 22-9, # 11 Exhibit 22-10, # 12 Exhibit 22-11, # 13 Exhibit 22-12, # 14 Exhibit 22-13, # 15 Exhibit 22-14, # 16 Exhibit 22-15, # 17 Exhibit 22-16, # 18 Exhibit 22-17)(Flaum, Douglas) (Entered: 11/03/2009)
|
|
Request |
|
|
|
| 21 |
Filed: 11/3/2009, Entered: None |
|
|
DECLARATION of John W. Brewer (VOL. III of VI) in Support re: 17 MOTION to Dismiss.. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (Attachments: # 1 Exhibit 21, # 2 Exhibit 21-1, # 3 Exhibit 21-2, # 4 Exhibit 21-3, # 5 Exhibit 21-4, # 6 Exhibit 21-5, # 7 Exhibit 21-6, # 8 Exhibit 21-7, # 9 Exhibit 21-8, # 10 Exhibit 21-9, # 11 Exhibit 21-10, # 12 Exhibit 21-11, # 13 Exhibit 21-12, # 14 Exhibit 21-13, # 15 Exhibit 21-14, # 16 Exhibit 21-15)(Flaum, Douglas) (Entered: 11/03/2009)
|
|
Request |
|
|
|
| 20 |
Filed: 11/3/2009, Entered: None |
|
|
DECLARATION of John W. Brewer (VOL. II of VI) in Support re: 17 MOTION to Dismiss.. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (Attachments: # 1 Exhibit 4, # 2 Exhibit 5, # 3 Exhibit 6, # 4 Exhibit 7, # 5 Exhibit 8, # 6 Exhibit 9, # 7 Exhibit 10, # 8 Exhibit 11, # 9 Exhibit 12, # 10 Exhibit 13, # 11 Exhibit 14, # 12 Exhibit 15, # 13 Exhibit 16, # 14 Exhibit 17, # 15 Exhibit 18, # 16 Exhibit 19, # 17 Exhibit 20)(Flaum, Douglas) (Entered: 11/03/2009)
|
|
Request |
|
|
|
| 19 |
Filed: 11/3/2009, Entered: None |
|
|
DECLARATION of John W. Brewer (VOL. I of VI) in Support re: 17 MOTION to Dismiss.. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (Attachments: # 1 Exhibit 1a, # 2 Exhibit 1b, # 3 Exhibit 2a, # 4 Exhibit 2b, # 5 Exhibit 3a, # 6 Exhibit 3b)(Flaum, Douglas) (Entered: 11/03/2009)
|
|
Request |
|
|
|
| 18 |
Filed: 11/3/2009, Entered: None |
|
|
MEMORANDUM OF LAW in Support re: 17 MOTION to Dismiss.. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (Flaum, Douglas) (Entered: 11/03/2009)
|
|
Request |
|
|
|
| 17 |
Filed: 11/3/2009, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss. Document filed by Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow.(Flaum, Douglas) (Entered: 11/03/2009)
|
|
|
|
|
|
| 16 |
Filed: 11/3/2009, Entered: None |
|
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wachovia Corporation, Wells Fargo & Company.(Flaum, Douglas) (Entered: 11/03/2009)
|
|
Request |
|
|
|
| 15 |
Filed: 10/30/2009, Entered: None |
|
|
ORDER: It is hereby ordered that the above-captioned actions shall be consolidated for all purposes, with the Stichting action serving as the master file. All documents shall be filed in the master file and noted on the master docket, and no further docket entries need be made in the Deka and Forsta actions. Pursuant to the Order dated August 24, 2009, Defendants are to file their motion to dismiss by November 3, 2009. (Signed by Judge Richard J. Sullivan on 10/29/2009) Filed In Associated Cases: 1:09-cv-04473-RJS, 1:09-cv-07920-RJS, 1:09-cv-08205-RJS(jpo) (Entered: 11/02/2009)
|
|
Request |
|
|
|
| 14 |
Filed: 10/19/2009, Entered: None |
|
|
ORDER: For purposes of judicial economy, the Court will not consider the motions to dismiss currently pending in this case until after the motions to dismiss in the related cases, Nos. 09 Civ. 6351, 09 Civ. 4473, and 09 Civ. 5466, are fully briefed. Accordingly, Defendants' motions are denied without prejudice to renewal following the full briefing of the motions to dismiss in the cases identified above, and the Clerk of the Court is respectfully directed to terminate, for administrative purposes, the motions located at docket numbers 38 and 39. (Signed by Judge Richard J. Sullivan on 10/16/2009) (jfe) (Entered: 10/20/2009)
|
|
Request |
|
|
|
| 13 |
Filed: 8/24/2009, Entered: None |
|
|
ORDER: It is hereby ordered Lead Plaintiffs in In Re Wachovia Preferred Securities and Bond/Notes Litigation shall file a consolidated complaint in that action on or before September 4,2009 (the "Consolidated Complaint"). Defendants shall respond to the Consolidated Complaint in In re Wachovia Preferred Securities and Bond/Notes Litigation and to the complaints in the Stichting Pensioenfonds APB and FC Holdings AB actions no later than November 3, 2009.If Defendants respond by moving to dismiss, Plaintiffs shall file their oppositions no later than December 18, 2009. Defendants shall file their replies, if any, no later than February 4,2010. (Signed by Judge Richard J. Sullivan on 8/24/2009) (jpo) (Entered: 08/25/2009)
|
|
Request |
|
|
|
| 12 |
Filed: 8/5/2009, Entered: None |
|
|
TRANSCRIPT of proceedings held on 7/28/09 before Judge Richard J. Sullivan. (pl) (Entered: 08/11/2009)
|
|
Request |
|
|
|
| 11 |
Filed: 7/29/2009, Entered: None |
|
|
NOTICE OF APPEARANCE by Eric A. Hirsch on behalf of Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow (Hirsch, Eric) (Entered: 07/29/2009)
|
|
Request |
|
|
|
| 10 |
Filed: 7/29/2009, Entered: None |
|
|
NOTICE OF APPEARANCE by John W Brewer on behalf of Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow (Brewer, John) (Entered: 07/29/2009)
|
|
Request |
|
|
|
| 9 |
Filed: 7/29/2009, Entered: None |
|
|
NOTICE OF APPEARANCE by Israel David on behalf of Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow (David, Israel) (Entered: 07/29/2009)
|
|
Request |
|
|
|
| 8 |
Filed: 7/29/2009, Entered: None |
|
|
NOTICE OF APPEARANCE by Douglas H. Flaum on behalf of Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow (Flaum, Douglas) (Entered: 07/29/2009)
|
|
Request |
|
|
|
| 7 |
Filed: 7/28/2009, Entered: None |
|
|
ORDER: IT IS HEREBY ORDERED that the parties in the above-captioned actions shall appear for a conference with the Court on August 18, 2009 at 2:00 p.m. to discuss the possible coordination of briefing schedules in these actions. (Signed by Judge Richard J. Sullivan on 7/28/2009) (jfe) (Entered: 07/28/2009)
|
|
Request |
|
|
|
| 6 |
Filed: 7/17/2009, Entered: None |
|
|
ORDER. The parties in the above-captioned action shall appear for a pre-motion conference on July 28, 2009 at 2:00 p.m. and Plaintiff shall have until July 24, 2009 to respond to Defendants' pre-motion letter. Defendants' time to answer or move with respect to the complaint is extended in accordance with the schedule to be set at the July 28 conference. So Ordered. (Pre-Motion Conference set for 7/28/2009 at 02:00 PM before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 7/17/09) (djc) (Entered: 07/17/2009)
|
|
Request |
|
|
|
| 5 |
Filed: 5/26/2009, Entered: None |
|
|
NOTICE OF APPEARANCE by Michele S. Carino on behalf of Stichting Pensioenfonds ABP (Carino, Michele) (Entered: 05/26/2009)
|
|
Request |
|
|
|
| 4 |
Filed: 5/19/2009, Entered: None |
|
|
NOTICE OF CASE ASSIGNMENT to Judge Richard J. Sullivan. Judge Unassigned is no longer assigned to the case. (ldi) (Entered: 05/26/2009)
|
|
Request |
|
|
|
| 3 |
Filed: 5/15/2009, Entered: None |
|
|
ORDER that, no later than May 20, 2009. the parties shall submit to the Court letters setting forth whether the above-captioned actions should be consolidated and the reasons therefor. SO ORDERED ( Status Report due by 5/20/2009.) (Signed by Judge Richard J. Sullivan on 5/13/2009) (jmi) (Entered: 05/15/2009)
|
|
Request |
|
|
|
| 2 |
Filed: 5/8/2009, Entered: None |
|
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Stichting Pensioenfonds ABP.(ama) (ama). (Entered: 05/12/2009)
|
|
Request |
|
|
|
| 1 |
Filed: 5/8/2009, Entered: None |
|
|
COMPLAINT against Lanty L. Smith, Robert K. Steel, Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow. (Filing Fee $ 350.00, Receipt Number 687530)Document filed by Stichting Pensioenfonds ABP.(ama) (ama). (Entered: 05/12/2009)
|
|
Request |
|
|
|
Update
Alerts
