INFORMATIVE Motion regarding Disputed Claim against Popular Securities filed by Pedro J. Rosario, Pro se Suggestions in opposition/response due by 6/6/2013 (Attachments: # 1 Appendix, # 2 Envelope)(er) (Entered: 05/20/2013)
MOTION requesting Order Approving the Distribution Plan filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera Suggestions in opposition/response due by 5/23/2013 (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Distribution Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C-1, # 6 Exhibit C-2, # 7 Exhibit C-3, # 8 Exhibit D)(Lopez, Andres) (Entered: 05/06/2013)
ORDER: Denying 245 Motion for Miscellaneous Relief. The court agrees with the Hoff class plaintiffs that the now moving plaintiffs had every opportunity to join the class. More so, allowing moving plaintiffs to now rejoin class is from the court's perspective unfair and unwarranted to Hoff plaintiffs. It would also create an incentive for future similar litigants in this type of case (the undersigned has presided over several) to not join the class, later to do so at a more beneficial juncture. Signed by Judge Gustavo A. Gelpi on 6/11/2012. (TC) Modified on 6/11/2012 as to name of plaintiffs(er). (Entered: 06/11/2012)
REPLY to Response to Motion Requesting Permission to Re-Join Settlement Class filed by Ana Beirut, Maria Berlingeri, Cesar Calderon, Carlos Camino-Rios, Magda Cancio, Cancio-Cancio Conjugal Partnership, Nestor Cardona-Aviles, Rose Casanova, Fernando Caso, Jose Caso, Jaime Colley-Sanchez, Manuel Colon-Cabrera, Joaquin Crespo-Moyet, Juan Daz-Morales, Defendants, Rafael Diaz-Lebron, Magdalena Diaz-Piza, Jorge Estarellas, Sebastian Estarellas, Francisco Esteves-Vergnes, Naila Figueroa-Arce, Luisa Fuster, Victor Ginorio, Lucy Gonzalez, Sandra Gonzalez, Dolores Gorrochategui, Ricardo Heredia, Rafael Irizarry, Luis Irizarry-Cuebas, Jose Janer-Velazquez, Rafael Jimenez-Barreras, Jorge Julia-Rodriguez, Ismael La Torre, Yasmin Stella Ledee-Monge, Ivan Lizardi-Estrada, Fernando Lopez-Dirube, Jose Lopez-Rivera, Lydia Lopez-Rodriguez, Carlos Lugo, Myrna Lugo, Maria Luque, Enrique Martinez-Abreu, Manuel Miranda, Ceci Montilla-Rojo, Newlyn Developers, Harry Ojeas-Pabey, Carmen Olivencia, Eliud Padilla-Rosa, Isel Pedrosa, Angeles Pillich-Lopez, Luis Pratts, Alicia Raffucci, Jorge Ramirez-Nieves, Irene Ramirez-Sepulveda, Jose Ramirez-Torres, Octavio Ramos-Pumarejo, Carlos Rios, Jerry Rivera, Victor Rodriguez, Pedro Rosell-Borges, Maria Sabater, Consuelo Sanabria, Juan Sanchez, Irma Santiago-Martinez, Sonia Santiago-Martinez, Diana Silvestry, Yolanda Sneed, Alfred Toledo, Jose Torres, Sarai Torres, Edrick Torres-Roche Re: 245 Joint MOTION Requesting Permission to Re-Join Settlement Class filed by Jose Ramirez-Torres, Joaquin Crespo-Moyet, Angeles Pillich-Lopez, Maria Sabater, Luis Pratts, Sandra Gonzalez, Enrique Martinez-Abreu, Alfred Toledo, Sarai Torres, Luis Irizarry-Cuebas, Ana Beirut, Fernando Lopez-Dirube, Irene Ramirez-Sepulveda, Jerry Rivera, Jorge Ramirez-Nieves, Yolanda Sneed, Rose Casanova, Jorge Estarellas, Sonia Santiago-Martinez, Rafael Diaz-Lebron, Consuelo Sanabria, Defendants, Juan Sanchez, Sebastian Estarellas, Ismael La Torre, Rafael Jimenez-Barreras, Manuel Colon-Cabrera, Naila Figueroa-Arce, Fernando Caso, Diana Silvestry, Victor Ginorio, Luisa Fuster, Magdalena Diaz-Piza, Isel Pedrosa, Octavio Ramos-Pumarejo, Ceci Montilla-Rojo, Jaime Colley-Sanchez, Ricardo Heredia, Carlos Rios, Irma Santiago-Martinez, Francisco Esteves-Vergnes, Cancio-Cancio Conjugal Partnership, Lydia Lopez-Rodriguez, Lucy Gonzalez, Jose Torres, Harry Ojeas-Pabey, Manuel Miranda, Cesar Calderon, Carlos Lugo, Maria Berlingeri, Nestor Cardona-Aviles, Myrna Lugo, Edrick Torres-Roche, Ivan Lizardi-Estrada, Maria Luque, Magda Cancio, Juan Daz-Morales, Rafael Irizarry, Victor Rodriguez, Jose Caso, Carmen Olivencia, Yasmin Stella Ledee-Monge, Jose Lopez-Rivera, Carlos Camino-Rios, Alicia Raffucci, Pedro Rosell-Borges, Eliud Padilla-Rosa, Jose Janer-Velazquez, Jorge Julia-Rodriguez, Newlyn Developers, Dolores Gorrochategui filed by Ana Beirut, Maria Berlingeri, Cesar Calderon, Carlos Camino-Rios, Magda Cancio, Cancio-Cancio Conjugal Partnership, Nestor Cardona-Aviles, Rose Casanova, Fernando Caso, Jose Caso, Jaime Colley-Sanchez, Manuel Colon-Cabrera, Joaquin Crespo-Moyet, Juan Daz-Morales, Defendants, Rafael Diaz-Lebron, Magdalena Diaz-Piza, Jorge Estarellas, Sebastian Estarellas, Francisco Esteves-Vergnes, Naila Figueroa-Arce, Luisa Fuster, Victor Ginorio, Lucy Gonzalez, Sandra Gonzalez, Dolores Gorrochategui, Ricardo Heredia, Rafael Irizarry, Luis Irizarry-Cuebas, Jose Janer-Velazquez, Rafael Jimenez-Barreras, Jorge Julia-Rodriguez, Ismael La Torre, Yasmin Stella Ledee-Monge, Ivan Lizardi-Estrada, Fernando Lopez-Dirube, Jose Lopez-Rivera, Lydia Lopez-Rodriguez, Carlos Lugo, Myrna Lugo, Maria Luque, Enrique Martinez-Abreu, Manuel Miranda, Ceci Montilla-Rojo, Newlyn Developers, Harry Ojeas-Pabey, Carmen Olivencia, Eliud Padilla-Rosa, Isel Pedrosa, Angeles Pillich-Lopez, Luis Pratts, Alicia Raffucci, Jorge Ramirez-Nieves, Irene Ramirez-Sepulveda, Jose Ramirez-Torres, Octavio Ramos-Pumarejo, Carlos Rios, Jerry Rivera, Victor Rodriguez, Pedro Rosell-Borges, Maria Sabater, Consuelo Sanabria, Juan Sanchez, Irma Santiago-Martinez, Sonia Santiago-Martinez, Diana Silvestry, Yolanda Sneed, Alfred Toledo, Jose Torres, Sarai Torres, Edrick Torres-Roche. (Mendez-Gomez, Nestor) (Entered: 06/11/2012)
ORDER granting 248 Motion for Leave to File Document (Reply in Support of Joint Motion at Docket No. 245). Reply brief due on or before June 11, 2012. DEADLINE IS FINAL. Signed by Judge Gustavo A. Gelpi on 6/4/12. (AH) (Entered: 06/04/2012)
MOTION for Leave to File Document (Reply in Support of Joint Motion at Docket No. 245) filed by Nestor Mendez-Gomez on behalf of Richard Carrion, Jorge A. Junquera, Popular, Inc. Suggestions in opposition/response due by 6/18/2012 (Mendez-Gomez, Nestor) (Entered: 06/01/2012)
Memorandum in Opposition to Motion Requesting Permission to Re-Join the Settlement Class filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera Re: 245 Joint MOTION Requesting Permission to Re-Join Settlement Class filed by Jose Ramirez-Torres, Joaquin Crespo-Moyet, Angeles Pillich-Lopez, Maria Sabater, Luis Pratts, Sandra Gonzalez, Enrique Martinez-Abreu, Alfred Toledo, Sarai Torres, Luis Irizarry-Cuebas, Ana Beirut, Fernando Lopez-Dirube, Irene Ramirez-Sepulveda, Jerry Rivera, Jorge Ramirez-Nieves, Yolanda Sneed, Rose Casanova, Jorge Estarellas, Sonia Santiago-Martinez, Rafael Diaz-Lebron, Consuelo Sanabria, Defendants, Juan Sanchez, Sebastian Estarellas, Ismael La Torre, Rafael Jimenez-Barreras, Manuel Colon-Cabrera, Naila Figueroa-Arce, Fernando Caso, Diana Silvestry, Victor Ginorio, Luisa Fuster, Magdalena Diaz-Piza, Isel Pedrosa, Octavio Ramos-Pumarejo, Ceci Montilla-Rojo, Jaime Colley-Sanchez, Ricardo Heredia, Carlos Rios, Irma Santiago-Martinez, Francisco Esteves-Vergnes, Cancio-Cancio Conjugal Partnership, Lydia Lopez-Rodriguez, Lucy Gonzalez, Jose Torres, Harry Ojeas-Pabey, Manuel Miranda, Cesar Calderon, Carlos Lugo, Maria Berlingeri, Nestor Cardona-Aviles, Myrna Lugo, Edrick Torres-Roche, Ivan Lizardi-Estrada, Maria Luque, Magda Cancio, Juan Daz-Morales, Rafael Irizarry, Victor Rodriguez, Jose Caso, Carmen Olivencia, Yasmin Stella Ledee-Monge, Jose Lopez-Rivera, Carlos Camino-Rios, Alicia Raffucci, Pedro Rosell-Borges, Eliud Padilla-Rosa, Jose Janer-Velazquez, Jorge Julia-Rodriguez, Newlyn Developers, Dolores Gorrochategui filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera. (Lopez, Andres) (Entered: 06/01/2012)
ORDER: All other parties to the case shall on or before June 1, 2012 inform the court whether they do not oppose the request, or whether they do. If the latter, a memorandum of law shall be duly filed. Signed by Judge Gustavo A. Gelpi on 5/14/2012.(TC) (Entered: 05/14/2012)
Joint MOTION Requesting Permission to Re-Join Settlement Class filed by Nestor Mendez-Gomez on behalf of Ana Beirut, Maria Berlingeri, Cesar Calderon, Carlos Camino-Rios, Magda Cancio, Cancio-Cancio Conjugal Partnership, Nestor Cardona-Aviles, Rose Casanova, Fernando Caso, Jose Caso, Jaime Colley-Sanchez, Manuel Colon-Cabrera, Joaquin Crespo-Moyet, Juan Daz-Morales, Defendants, Rafael Diaz-Lebron, Magdalena Diaz-Piza, Jorge Estarellas, Sebastian Estarellas, Francisco Esteves-Vergnes, Naila Figueroa-Arce, Luisa Fuster, Victor Ginorio, Lucy Gonzalez, Sandra Gonzalez, Dolores Gorrochategui, Ricardo Heredia, Rafael Irizarry, Luis Irizarry-Cuebas, Jose Janer-Velazquez, Rafael Jimenez-Barreras, Jorge Julia-Rodriguez, Ismael La Torre, Yasmin Stella Ledee-Monge, Ivan Lizardi-Estrada, Fernando Lopez-Dirube, Jose Lopez-Rivera, Lydia Lopez-Rodriguez, Carlos Lugo, Myrna Lugo, Maria Luque, Enrique Martinez-Abreu, Manuel Miranda, Ceci Montilla-Rojo, Newlyn Developers, Harry Ojeas-Pabey, Carmen Olivencia, Eliud Padilla-Rosa, Isel Pedrosa, Angeles Pillich-Lopez, Luis Pratts, Alicia Raffucci, Jorge Ramirez-Nieves, Irene Ramirez-Sepulveda, Jose Ramirez-Torres, Octavio Ramos-Pumarejo, Carlos Rios, Jerry Rivera, Victor Rodriguez, Pedro Rosell-Borges, Maria Sabater, Consuelo Sanabria, Juan Sanchez, Irma Santiago-Martinez, Sonia Santiago-Martinez, Diana Silvestry, Yolanda Sneed, Alfred Toledo, Jose Torres, Sarai Torres, Edrick Torres-Roche (Attachments: # 1 Proposed Order)(Mendez-Gomez, Nestor) (Entered: 05/11/2012)
Transcript of Proceedings held on 11/02/11, before Judge Gustavo Gelpi. NUNC PRO TUNC 12/23/11. Court Reporter/Transcriber EE BRATHWAITE, Telephone number 787.772.3377. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 3/9/2012. Redacted Transcript Deadline set for 3/19/2012. Release of Transcript Restriction set for 5/17/2012. (eeb) (Entered: 02/17/2012)
MANDATE of USCA as to 226 Notice of Appeal, filed by Maria Del Carmen Garriga, Miguel Cancio, Lombardo Perez, Francisco Lopez-Dosal, Juan Cancio, Carmen Munoz-Borrero, Jose Alonso, Benigno Gonzales, Alfredo Carl Meltz-Narvaez, Jesus Zayas, Sucn. M. Romero-Sanchez, Emilia Vazquez-Stefani, Edwin Figueroa-Braune, Angel Lopez-Sanchez, Juan Garcia-Rodriguez, Haydee Lopez-Dupry, Maria Luque-Villafane; VOLUNTARILY DISMISSED. RE: 241 USCA JUDGMENT. (xi) (Entered: 02/16/2012)
USCA JUDGMENT as to 226 Notice of Appeal, filed by Maria Del Carmen Garriga, Miguel Cancio, Lombardo Perez, Francisco Lopez-Dosal, Juan Cancio, Carmen Munoz-Borrero, Jose Alonso, Benigno Gonzales, Alfredo Carl Meltz-Narvaez, Jesus Zayas, Sucn. M. Romero-Sanchez, Emilia Vazquez-Stefani, Edwin Figueroa-Braune, Angel Lopez-Sanchez, Juan Garcia-Rodriguez, Haydee Lopez-Dupry, Maria Luque-Villafane; VOLUNTARILY DISMISSED. (xi) (Entered: 02/16/2012)
INFORMATIVE Motion regarding voluntary dismissal with prejudice of appeal filed by Eric M. Quetglas-Jordan on behalf of Jose Alonso, Juan Cancio, Miguel Cancio, Edwin Figueroa-Braune, Juan Garcia-Rodriguez, Maria Del Carmen Garriga, Benigno Gonzales, Francisco Lopez-Dosal, Haydee Lopez-Dupry, Angel Lopez-Sanchez, Maria Luque-Villafane, Alfredo Carl Meltz-Narvaez, Carmen Munoz-Borrero, Lombardo Perez, Sucn. M. Romero-Sanchez, Emilia Vazquez-Stefani, Jesus Zayas (Attachments: # 1 Exhibit Voluntary Dismissal)(Quetglas-Jordan, Eric) Modified on 1/30/2012 to add text (er). (Entered: 01/27/2012)
RESPONSE in Opposition to Motion for Reconsideration of the Court's Bond Order filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera Re: 236 Order, 235 MOTION for Reconsideration re 234 Order, filed by Maria Del Carmen Garriga, Alfredo Carl Meltz-Narvaez, Jose Alonso, Francisco Lopez-Dosal filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera. (Lopez, Andres) Modified on 1/24/2012 asto repetitive text (er). (Entered: 01/23/2012)
ORDER: Plaintiffs have a deadline of February 2, 2012 to respond to the motion for reconsideration 235 , but are encouraged to do so earlier, if possible, for the court to revisit this issue and issue a final ruling. This is important to all parties. Signed by Judge Gustavo A. Gelpi on 1/18/2012. (TC) (Entered: 01/18/2012)
MOTION for Reconsideration of Bond Order, re 234 Order, filed by Eric M. Quetglas-Jordan on behalf of Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez Suggestions in opposition/response due by 2/2/2012 (Related document(s) 234 ) (Quetglas-Jordan, Eric) Modified on 1/18/2012 as to title (er). (Entered: 01/17/2012)
ORDER: Granting 229 Motion to require Appeal Bond. Pursuant to this order, Intervenors-Appellants shall deposit the appeals bond with the clerk of court on or before 1/27/2012. The order at Docket No. 233 shall be vacated. Signed by Judge Gustavo A. Gelpi on 1/9/2012. (TC) (Entered: 01/09/2012)
***VACATED PER DKT ORDER 234 ***ORDER: Granting 229 Motion requesting Order. Pursuant to this order, Intervenors-Appellants shall deposit the appeals bond with the clerk of court on or before 1/27/2012. Signed by Judge Gustavo A. Gelpi on 1/9/2012. (TC) Modified on 1/10/2012 (er). (Entered: 01/09/2012)
RESPONSE in Opposition to Motion filed by Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez Re: 229 MOTION requesting Order Requiring an Appeal Bond Under Rule 7 of the Federal Rules of Appellate Procedure filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera filed by Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez. (Quetglas-Jordan, Eric) (Entered: 01/05/2012)
USCA Case Number 12-1008 for 226 Notice of Appeal filed by Maria Del Carmen Garriga, Miguel Cancio, Lombardo Perez, Francisco Lopez-Dosal, Juan Cancio, Carmen Munoz-Borrero, Jose Alonso, Benigno Gonzales, Alfredo Carl Meltz-Narvaez, Jesus Zayas, Sucn. M. Romero-Sanchez, Emilia Vazquez-Stefani, Edwin Figueroa-Braune, Angel Lopez-Sanchez, Juan Garcia-Rodriguez, Haydee Lopez-Dupry, Maria Luque-Villafane. (cm) (Entered: 01/03/2012)
ORDER re 229 MOTION requesting Order Requiring an Appeal Bond Under Rule 7 of the Federal Rules of Appellate Procedure. Objectors shall respond to this motion on or before January 6, 2012. Signed by Judge Gustavo A. Gelpi on 12/22/11. (AH) (Entered: 12/22/2011)
MOTION requesting Order Requiring an Appeal Bond Under Rule 7 of the Federal Rules of Appellate Procedure filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera (Attachments: # 1 Affidavit Graziano and Rothan Declaration, # 2 Affidavit Oseas Declaration)(Lopez, Andres) (Entered: 12/21/2011)
TRANSCRIPT REQUEST by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera for proceedings held on November 2, 2011 before Judge Hon. Gustavo A. Gelpi.. (Lopez, Andres) (Entered: 12/15/2011)
NOTICE OF APPEAL as to 224 Judgment by Jose Alonso, Juan Cancio, Miguel Cancio, Edwin Figueroa-Braune, Juan Garcia-Rodriguez, Maria Del Carmen Garriga, Benigno Gonzales, Francisco Lopez-Dosal, Haydee Lopez-Dupry, Angel Lopez-Sanchez, Maria Luque-Villafane, Alfredo Carl Meltz-Narvaez, Carmen Munoz-Borrero, Lombardo Perez, Sucn. M. Romero-Sanchez, Emilia Vazquez-Stefani, Jesus Zayas. Filing fee $455, receipt number 0104-2701864.NOTICE TO COUNSEL: Counsel should register for aFirst Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm (Quetglas-Jordan, Eric) (Entered: 11/29/2011)
225
Filed: 11/2/2011, Entered: None
ORDER AWARDING ATTORNEYS' FEES AND EXPENSES. Signed by Judge Gustavo A. Gelpi on 11/2/11.(cr) (Entered: 11/03/2011)
224
Filed: 11/2/2011, Entered: None
FINAL JUDGMENT AND ORDER OF DISMISSAL. Signed by Judge Gustavo A. Gelpi on 11/2/11.(cr) (Entered: 11/03/2011)
Minute Entry for proceedings and Order held before Judge Gustavo A. Gelpi:Settlement Conference held on 11/2/2011. (Court Reporter Evilys E. Brathwaite.) (cr) Modified on 11/4/2011 as to title (er). (Entered: 11/03/2011)
MOTION Submitting Second Supplemental Declaration of Robert Oseas Regarding Report on Requests for Exclusion filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera (Lopez, Andres) (Entered: 11/02/2011)
RESPONSE to Motion filed by Emilia Vazquez-Stefani, Angel Lopez-Sanchez, Edwin Figueroa-Braune, Maria Luque-Villafane, Jesus Zayas, Sucn. M. Romero-Sanchez, Juan Garcia-Rodriguez, Miguel Cancio, Juan Cancio, Benigno Gonzales, Carmen Munoz-Borrero, Haydee Lopez-Dupry, Lombardo Perez Re: 215 Supplemental Motion Declaration of Robert Oseas filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera filed by Emilia Vazquez-Stefani, Angel Lopez-Sanchez, Edwin Figueroa-Braune, Maria Luque-Villafane, Jesus Zayas, Sucn. M. Romero-Sanchez, Juan Garcia-Rodriguez, Miguel Cancio, Juan Cancio, Benigno Gonzales, Carmen Munoz-Borrero, Haydee Lopez-Dupry, Lombardo Perez. (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)(Quetglas-Jordan, Eric) (Entered: 11/01/2011)
RESPONSE in Opposition to Motion Lead Plaintiffs Supplemental Memorandum filed by Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez Re: 214 Supplemental Memorandum of law filed by by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera filed by Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez. (Attachments: # 1 Exhibit I, # 2 Exhibit II, # 3 Exhibit III)(Quetglas-Jordan, Eric) Modified on 11/1/2011 as to title of link (er). (Entered: 10/31/2011)
MOTION for Leave to File Document Response/Reply to Document #214 filed by Eric M. Quetglas-Jordan on behalf of Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez Suggestions in opposition/response due by 11/14/2011 (Quetglas-Jordan, Eric) (Entered: 10/26/2011)
Supplemental Memorandum of law in further support of final approval of class action settlement and plan of allocation and final certification of the settlement class for settlement purposes 208 Settlement Plan: filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera. (Lopez, Andres) Modified on 10/26/2011 as to title and dkt relationship (er). (Entered: 10/25/2011)
OBJECTION, 208 Settlement Plan, filed by Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez filed by Jose Alonso, Maria Del Carmen Garriga, Francisco Lopez-Dosal, Alfredo Carl Meltz-Narvaez. (Quetglas-Jordan, Eric) Modified on 10/12/2011 to add link (er). (Entered: 10/11/2011)
MOTION for Leave to File Document Objections in Excess Pages filed by Eric M. Quetglas-Jordan on behalf of Maria Del Carmen Garriga, Alfredo Carl Meltz-Narvaez, Francisco Lopez-Dosal, Jose Alonso Suggestions in opposition/response due by 10/27/2011 (Quetglas-Jordan, Eric) (Entered: 10/11/2011)
ORDER: Noted 208 . This matter shall be discussed at the November 2, 2011 settlement hearing. Signed by Judge Gustavo A. Gelpi on 10/5/2011. (TC) (Entered: 10/05/2011)
Settlement Plan: for Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds and Final Certification of the Settlement Class for Settlement Purposes, and an Award of Attorneys' Fees and Expenses (Motion and Memorandum of Law in Support) filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera (Attachments: # 1 Motion and Memorandum of Law for an Award of Fees and Expenses, # 2 Joint Declaration, # 3 Joint Declaration Exhibit A, # 4 Joint Declaration Exhibit B-1, # 5 Joint Declaration Exhibit B-2, # 6 Joint Declaration Exhibit B-3, # 7 Joint Declaration Exhibit C-1, # 8 Joint Declaration Exhibit C-2, # 9 Joint Declaration Exhibit C-3, # 10 Joint Declaration Exhibit D, # 11 Joint Declaration Exhibit E)(Lopez, Andres) Modified on 10/5/2011 Note: no motion attached -Settlement plan (er). Modified on 10/12/2011 to edit dkt (er). (Entered: 10/04/2011)
ORDER. Settlement Conference RESET for 11/2/2011 09:00 AM in Courtroom 5 before Judge Gustavo A. Gelpi. The class notice deadline is extended until 7/15/11. Signed by Judge Gustavo A. Gelpi(cr) (Entered: 07/11/2011)
ORDER granting 205 Motion requesting Order. An order shall be entered rescheduling the settlement hearing and extending the date for class notice. Signed by Judge Gustavo A. Gelpi on 7/8/11. (AH) (Entered: 07/08/2011)
MOTION requesting Order for a one-day enlargement of time filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera (Lopez, Andres) (Entered: 07/08/2011)
***FILED IN ERROR, INCORRECT CASE***ORDER TO SHOW CAUSE The parties are hereby ordered to show cause as to why the Court should not impose monetary sanctions upon them for failure to comply with 12 Order for status report. Show Cause Response due by 7/8/2011.Signed by Judge Gustavo A. Gelpi on 06/30/2011.(DPS) Modified on 6/30/2011 (er). (Entered: 06/30/2011)
ORDER denying 194 Motion requesting Order given the denial of the motions to intervene (Docket No. 201). Signed by Judge Gustavo A. Gelpi on 6/28/11. (SAA) (Entered: 06/28/2011)
ORDER: Pursuant to the court's order at Docket No. 201, the court finds as moot 191 Motion for Extension of Time to File Response/Reply; and finds as moot 198 Motion for Joinder Signed by Judge Gustavo A. Gelpi on 6/28/11. (SAA) (Entered: 06/28/2011)
ORDER denying 191 Motion to Intervene as untimely; denying 198 Motion to Intervene as untimely. In addition, the purported intervenor-plaintiffs are members of the putative class, who may opt out of the same, or object to the settlement. Signed by Judge Gustavo A. Gelpi on 6/28/11. (SAA) (Entered: 06/28/2011)
Memorandum in Opposition to Motion by the Montilla-Rojo plaintiffs (1) for intervention and extension of time to file response and/or opposition to motion submitting motion and memorandum of law for preliminary approval of settlement; (2) motion for intervention and joining motions by co-intervenors; and (3) request for limited discovery for the production of expert information and reports filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera Re: 194 MOTION requesting Order for Limited Discovery for the Production of Expert Information and Reports filed by Ada Capo, Joaquin Crespo-Moyet, ZRM Group, Enrique Fierres-Gonzalez, Luis Pratts, Padilla-Torres Conjugal Partnership, Sandra Gonzalez, Alfred Toledo, Rosell-Beirut Conjugal Partnership, Iris Ramirez-Oquendo, Sarai Torres, Pedrosa-Camareno Conjugal Partnership, Luis Irizarry-Cuebas, Ana Beirut, Cardona-Cancio Conjugal Partnership, Nexus Development Group, Fernando Lopez-Dirube, Irene Ramirez-Sepulveda, Jerry Rivera, Sylvia Cancio, Rose Casanova, Sonia Santiago-Martinez, Rafael Diaz-Lebron, Consuelo Sanabria, Jorge Nieves-Velazquez, Sanchez-Olivencia Conjugal Partnership, Juan Sanchez, Ismael La Torre, Rafael Jimenez-Barreras, Colley-Capo Conjugal Partnership, Diaz-Ramirez Conjugal Partnership, Manuel Colon-Cabrera, Rafael Garcia, Garcia-Febles Conjugal Partnership, Naila Figueroa-Arce, Luz Arroyo, Toledo-Casanova Conjugal Partnership, Julia Camareno, Maria Almena, Enrique Carrillo, Victor Ginorio, Nereida Resto, Luisa Fuster, Heredia-Gonzalez Conjugal Partnership, Magdalena Diaz-Piza, Isel Pedrosa, Angel Lopez, Octavio Ramos-Pumarejo, Miguel Cancio, Ceci Montilla-Rojo, Jaime Colley-Sanchez, Ricardo Heredia, Carlos Rios, Irma Santiago-Martinez, Carrasquillo-Almena Conjugal Partnership, Cancio-Cancio Conjugal Partnership, William Carrasquillo, Francisco Esteves-Vergnes, Maria Febles, Emilia Vazquez-Stefani, Lucy Gonzalez, Jose Torres, Manuel Miranda, Cesar Calderon, Carlos Lugo, Maria Berlingeri, Nestor Cardona-Aviles, Carrillo-Arroyo Conjugal Partnership, Pratts-Resto Conjugal Partnership, Myrna Lugo, Edrick Torres-Roche, Ivan Lizardi-Estrada, Maria Luque, Magda Cancio, Juan Daz-Morales, Rafael Irizarry, Victor Rodriguez, Carmen Olivencia, Rios-Sanabria Conjugal Partnership, Yasmin Stella Ledee-Monge, Jose Lopez-Rivera, Angel Rivera, Carlos Camino-Rios, Pedro Rosell-Borges, Jorge Julia-Rodriguez, Jose Janer-Velazquez, Eliud Padilla-Rosa, 198 MOTION to Intervene MOTION for Joinder 190 MOTION Submitting Unopposed Motion and Memorandum of Law for Preliminary Approval of Settlement filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera. (Lopez, Andres) Modified on 6/29/2011 as to repetitive text (er). (Entered: 06/28/2011)
NOTICE of Appearance by Jose F. Quetglas on behalf Intervernor Plaintiffs. (Quetglas, Jose) Modified on 6/24/2011 as to applicable parties (er). (Entered: 06/23/2011)
MOTION to Intervene, MOTION for Joinder Re: 194 MOTION requesting Order for Limited Discovery for the Production of Expert Information and Reports filed by Ada Capo, Joaquin Crespo-Moyet, ZRM Group, Enrique Fierres-Gonzalez, Luis Pratts, Padilla-Torres Conjugal Partnership, Sandra Gonzalez, Alfred Toledo, Rosell-Beirut Conjugal Partnership, Iris Ramirez-Oquendo, Sarai Torres, Pedrosa-Camareno Conjugal Partnership, Luis Irizarry-Cuebas, Ana Beirut, Cardona-Cancio Conjugal Partnership, Nexus Development Group, Fernando Lopez-Dirube, Irene Ramirez-Sepulveda, Jerry Rivera, Sylvia Cancio, Rose Casanova, Sonia Santiago-Martinez, Rafael Diaz-Lebron, Consuelo Sanabria, Jorge Nieves-Velazquez, Sanchez-Olivencia Conjugal Partnership, Juan Sanchez, Ismael La Torre, Rafael Jimenez-Barreras, Colley-Capo Conjugal Partnership, Diaz-Ramirez Conjugal Partnership, Manuel Colon-Cabrera, Rafael Garcia, Garcia-Febles Conjugal Partnership, Naila Figueroa-Arce, Luz Arroyo, Toledo-Casanova Conjugal Partnership, Julia Camareno, Maria Almena, Enrique Carrillo, Victor Ginorio, Nereida Resto, Luisa Fuster, Heredia-Gonzalez Conjugal Partnership, Magdalena Diaz-Piza, Isel Pedrosa, Angel Lopez, Octavio Ramos-Pumarejo, Miguel Cancio, Ceci Montilla-Rojo, Jaime Colley-Sanchez, Ricardo Heredia, Carlos Rios, Irma Santiago-Martinez, Carrasquillo-Almena Conjugal Partnership, Cancio-Cancio Conjugal Partnership, William Carrasquillo, Francisco Esteves-Vergnes, Maria Febles, Emilia Vazquez-Stefani, Lucy Gonzalez, Jose Torres, Manuel Miranda, Cesar Calderon, Carlos Lugo, Maria Berlingeri, Nestor Cardona-Aviles, Carrillo-Arroyo Conjugal Partnership, Pratts-Resto Conjugal Partnership, Myrna Lugo, Edrick Torres-Roche, Ivan Lizardi-Estrada, Maria Luque, Magda Cancio, Juan Daz-Morales, Rafael Irizarry, Victor Rodriguez, Carmen Olivencia, Rios-Sanabria Conjugal Partnership, Yasmin Stella Ledee-Monge, Jose Lopez-Rivera, Angel Rivera, Carlos Camino-Rios, Pedro Rosell-Borges, Jorge Julia-Rodriguez, Jose Janer-Velazquez, Eliud Padilla-Rosa, 191 MOTION to Intervene MOTION for Extension of Time until 07/20/2011 to File Response/Reply as to 190 MOTION Submitting Unopposed Motion and Memorandum of Law for Preliminary Approval of Settlement filed by General Retirement System of the City of Detroit, Nilda Pico, (Related document(s) 194 , 191 ) (Quetglas-Jordan, Eric) Modified on 6/24/2011 as to repetitive text (er). (Entered: 06/23/2011)
ORDER re 194 MOTION requesting Order for Limited Discovery for the Production of Expert Information and Reports filed by Ada Capo, Joaquin Crespo-Moyet, et al. The parties to the unopposed motion for settlement shall respond on or before 6/28/11. They may do so in the same motion in which they respond to the motion to intervene. Signed by Judge Gustavo A. Gelpi on 6/23/11. (SAA) (Entered: 06/23/2011)
Motion to allow Ellen Gusikoff Stewart to appear pro hac vice (Pro Hac fee $150 receipt number PRX100006327) filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera (Lopez, Andres) (Entered: 06/23/2011)
MOTION requesting Order for Limited Discovery for the Production of Expert Information and Reports filed by Eric M. Quetglas-Jordan on behalf of Maria Almena, Luz Arroyo, Ana Beirut, Maria Berlingeri, Cesar Calderon, Julia Camareno, Carlos Camino-Rios, Magda Cancio, Miguel Cancio, Sylvia Cancio, Cancio-Cancio Conjugal Partnership, Ada Capo, Nestor Cardona-Aviles, Cardona-Cancio Conjugal Partnership, William Carrasquillo, Carrasquillo-Almena Conjugal Partnership, Enrique Carrillo, Carrillo-Arroyo Conjugal Partnership, Rose Casanova, Colley-Capo Conjugal Partnership, Jaime Colley-Sanchez, Manuel Colon-Cabrera, Joaquin Crespo-Moyet, Juan Daz-Morales, Rafael Diaz-Lebron, Magdalena Diaz-Piza, Diaz-Ramirez Conjugal Partnership, Francisco Esteves-Vergnes, Maria Febles, Enrique Fierres-Gonzalez, Naila Figueroa-Arce, Luisa Fuster, Rafael Garcia, Garcia-Febles Conjugal Partnership, Victor Ginorio, Lucy Gonzalez, Sandra Gonzalez, Ricardo Heredia, Heredia-Gonzalez Conjugal Partnership, Rafael Irizarry, Luis Irizarry-Cuebas, Jose Janer-Velazquez, Rafael Jimenez-Barreras, Jorge Julia-Rodriguez, Ismael La Torre, Yasmin Stella Ledee-Monge, Ivan Lizardi-Estrada, Angel Lopez, Fernando Lopez-Dirube, Jose Lopez-Rivera, Carlos Lugo, Myrna Lugo, Maria Luque, Manuel Miranda, Ceci Montilla-Rojo, Nexus Development Group, Jorge Nieves-Velazquez, Carmen Olivencia, Eliud Padilla-Rosa, Padilla-Torres Conjugal Partnership, Isel Pedrosa, Pedrosa-Camareno Conjugal Partnership, Luis Pratts, Pratts-Resto Conjugal Partnership, Iris Ramirez-Oquendo, Irene Ramirez-Sepulveda, Octavio Ramos-Pumarejo, Nereida Resto, Carlos Rios, Rios-Sanabria Conjugal Partnership, Angel Rivera, Jerry Rivera, Victor Rodriguez, Rosell-Beirut Conjugal Partnership, Pedro Rosell-Borges, Consuelo Sanabria, Juan Sanchez, Sanchez-Olivencia Conjugal Partnership, Irma Santiago-Martinez, Sonia Santiago-Martinez, Alfred Toledo, Toledo-Casanova Conjugal Partnership, Jose Torres, Sarai Torres, Edrick Torres-Roche, Emilia Vazquez-Stefani, ZRM Group (Quetglas-Jordan, Eric) (Entered: 06/22/2011)
ORDER Noted and Approved. 190 Motion submitting Unopposed Motion and Memorandum of Law. Settlement Conference set for 11/1/2011 09:00 AM in Courtroom 5 before Judge Gustavo A. Gelpi. Signed by Judge Gustavo A. Gelpi on 6/20/11. (cr) (Entered: 06/20/2011)
ORDER: The parties to the unopposed motion for settlement (Docket No. 190 ) shall jointly respond to this motion on or before 6/28/11. The motion to intervene, unless otherwise ordered by the court, shall not stay the settlement timetable proposed by the parties. Signed by Judge Gustavo A. Gelpi on 6/20/11.(SAA) (Entered: 06/20/2011)
MOTION to Intervene, MOTION for Extension of Time until 07/20/2011 to File Response/Reply as to 190 MOTION Submitting Unopposed Motion and Memorandum of Law for Preliminary Approval of Settlement filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera ( Suggestions in opposition/response due by 7/8/2011) filed by Eric M. Quetglas-Jordan on behalf of Ceci Montilla-Rojo, Carlos Camino-Rios, Sonia Santiago-Martinez, Naila Figueroa-Arce, Carlos Rios, Consuelo Sanabria, Rios-Sanabria Conjugal Partnership, Angel Rivera, Victor Ginorio, Irma Santiago-Martinez, Pedro Rosell-Borges, Ana Beirut, Rosell-Beirut Conjugal Partnership, Ivan Lizardi-Estrada, Irene Ramirez-Sepulveda, Luis Pratts, Nereida Resto, Pratts-Resto Conjugal Partnership, Juan Daz-Morales, Rafael Jimenez-Barreras, Fernando Lopez-Dirube, Carlos Lugo, Alfred Toledo, Rose Casanova, Toledo-Casanova Conjugal Partnership, Enrique Carrillo, Luz Arroyo, Carrillo-Arroyo Conjugal Partnership, Jose Lopez-Rivera, Eliud Padilla-Rosa, Sarai Torres, Padilla-Torres Conjugal Partnership, Isel Pedrosa, Julia Camareno, Pedrosa-Camareno Conjugal Partnership, Rafael Garcia, Maria Febles, Garcia-Febles Conjugal Partnership, Maria Berlingeri, Luisa Fuster, Maria Luque, Myrna Lugo, Victor Rodriguez, Emilia Vazquez-Stefani, Jaime Colley-Sanchez, Ada Capo, Colley-Capo Conjugal Partnership, Magdalena Diaz-Piza, Ricardo Heredia, Lucy Gonzalez, Heredia-Gonzalez Conjugal Partnership, William Carrasquillo, Maria Almena, Carrasquillo-Almena Conjugal Partnership, Juan Sanchez, Carmen Olivencia, Sanchez-Olivencia Conjugal Partnership, Rafael Irizarry, Jose Torres, Edrick Torres-Roche, Joaquin Crespo-Moyet, Manuel Colon-Cabrera, Octavio Ramos-Pumarejo, Angel Lopez, Ismael La Torre, Manuel Miranda, Luis Irizarry-Cuebas, Nestor Cardona-Aviles, Magda Cancio, Cardona-Cancio Conjugal Partnership, Cesar Calderon, Nexus Development Group, Jerry Rivera, ZRM Group, Sandra Gonzalez, Francisco Esteves-Vergnes, Miguel Cancio, Sylvia Cancio, Cancio-Cancio Conjugal Partnership, Rafael Diaz-Lebron, Iris Ramirez-Oquendo, Diaz-Ramirez Conjugal Partnership, Enrique Fierres-Gonzalez, Jose Janer-Velazquez, Jorge Julia-Rodriguez, Yasmin Stella Ledee-Monge, Jorge Nieves-Velazquez (Related document(s) 190 ) (Quetglas-Jordan, Eric) (Entered: 06/19/2011)
MOTION Submitting Unopposed Motion and Memorandum of Law for Preliminary Approval of Settlement filed by Andres W. Lopez on behalf of General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera (Attachments: # 1 Stipulation, # 2 Stipulation Exhibit A, # 3 Stipulation Exhibit A-1, # 4 Stipulation Exhibit A-2, # 5 Stipulation Exhibit A-3, # 6 Stipulation Exhibit B, # 7 Proposed Preliminary Order re Settlement and Notice, # 8 Schedule 1 to Long Form Notice, # 9 Schedule 2 to Long Form Notice)(Lopez, Andres) (Entered: 06/17/2011)
ORDER finding as moot 186 Motion to clarify. The conflict noted in the motion was rectified by Judge Garcia's order in Case No. 09-1507 at Docket No. 123. Signed by US Magistrate Judge Bruce J. McGiverin on May 13, 2011. (McGiverin, Bruce) (Entered: 05/13/2011)
ORDER REFERRING MOTION: 186 Joint MOTION to Clarify the Court's Orders Regarding Discovery Schedule filed by Richard Carrion, Jorge A. Junquera, Popular, Inc., Plaintiffs TO MAGISTRATE JUDGE BRUCE J. MCGIVERIN. Signed by Judge Gustavo A. Gelpi on 4/12/11. (SAA) (Entered: 04/12/2011)
Minute Entry for proceedings held before US Magistrate Judge Bruce J. McGiverin: Initial Scheduling Conference held on 10/5/2010. (See PDF) (Court Reporter FTR.) (Attachments: # 1 Attendance list) (jm) (Entered: 11/02/2010)
Joint MOTION to Clarify the Court's Orders Regarding Discovery Schedule filed by Nestor Mendez-Gomez on behalf of Richard Carrion, Jorge A. Junquera, Plaintiffs, Popular, Inc. (Mendez-Gomez, Nestor) (Entered: 10/29/2010)
Joint Motion In Compliance re 183 Order Regarding Mediation filed by Nestor Mendez-Gomez on behalf of Richard Carrion, Jorge A. Junquera, Plaintiffs, Popular, Inc. (Mendez-Gomez, Nestor) Modified on 10/26/2010 to edit and add dkt relationship (er). (Entered: 10/25/2010)
ORDER noted 181 Joint INFORMATIVE Motion regarding Mediation filed by all parties. The court strongly encourages the parties and their counsel to take the utmost advantage of having a retired federal judge as mediator. The parties within five (5) calendar days shall jointly inform whether a stay of proceedings is warranted, pending mediation efforts. Signed by Judge Gustavo A. Gelpi on 10/22/10. (SAA) (Entered: 10/22/2010)
ORDER noted 181 INFORMATIVE motion. The court strongly encourages the parties and their counsel to take the utmost advantage of having a retired federal judge as mediator. The parties within five (5) calendar days shall jointly inform whether a stay of proceedings is warranted, pending mediation efforts (deadline due by 10/25/2010). Signed by Judge Gustavo A. Gelpi on 10/20/10. (sm) (Entered: 10/20/2010)
ORDER REFERRING MOTION: 177 Joint MOTION Submitting Proposed Agreement and Discovery Plan Regarding Electronically-Stored Information filed by all parties to Magistrate Judge Bruce J. McGiverin for disposition. Signed by Judge Gustavo A. Gelpi on 10/6/10.(sm) (Entered: 10/06/2010)
ORDER REFERRING 177 Joint MOTION Submitting Proposed Agreement and Discovery Plan Regarding Electronically-Stored Information filed by all parties to MAGISTRATE JUDGE BRUCE J MCGIVERIN for approval and disposition. Signed by Judge Gustavo A. Gelpi on 10/4/10.(SAA) (Entered: 10/04/2010)
ORDER: The parties at tomorrow's ISC before Magistrate-Judge Bruce J. McGiverin shall discuss with him the possibility of referring this case to mediation before a mediator as to whom the parties agree. Signed by Judge Gustavo A. Gelpi on 10/4/10.(sm) (Entered: 10/04/2010)
Joint MOTION Submitting Proposed Agreement and Discovery Plan Regarding Electronically-Stored Information filed by Nestor Mendez-Gomez on behalf of all parties (Mendez-Gomez, Nestor) (Entered: 10/01/2010)
ANSWER to 91 Complaint,, filed by Nestor Mendez-Gomez on behalf of Defendants Richard Carrion, Jorge A. Junquera, Popular, Inc..(Mendez-Gomez, Nestor) (Entered: 09/30/2010)
ORDER noted 174 Motion submitting Joint Initial Scheduling Conference Memorandum Signed by Judge Gustavo A. Gelpi on 9/17/10. (sm) Modified on 9/20/2010 as to title of link (er). (Entered: 09/17/2010)
MOTION Submitting Joint Initial Scheduling Conference Memorandum filed by Andres W. Lopez on behalf of Defendants, Plaintiffs (Lopez, Andres) (Entered: 09/16/2010)
ORDER granting as requested 172 MOTION for extension of time until September 30, 2010 to exchange initial Fed.R.Civ.P. 26 disclosures and for Defendants to file answer to the complaint. Signed by Judge Gustavo A. Gelpi on 9/9/10. (sm) Modified on 9/10/2010 as to title of link (er). (Entered: 09/09/2010)
Joint MOTION for extension of time until September 30, 2010 to exchange initial Fed.R.Civ.P. 26 disclosures and for Defendants to file answer to the complaint filed by Nestor Mendez-Gomez on behalf of Richard Carrion, General Retirement System of the City of Detroit, Jorge A. Junquera, Nilda Pico, Popular, Inc., Jose L. Puig-Rivera Suggestions in opposition/response due by 9/27/2010 (Mendez-Gomez, Nestor) (Entered: 09/09/2010)
ORDER granting 168 Motion requesting Order. Joint ISC memorandum due 9/16/10; ISC re-set before the undersigned for 10/5/10 at 3:30 p.m. Signed by US Magistrate Judge Bruce J. McGiverin on August 27, 2010. (McGiverin, Bruce) (Entered: 08/27/2010)
MOTION for Entry of Judgment under Rule 54(b) by the Dismissed Defendants filed by John P. Brumbaugh on behalf of Juan J. Bermudez, Citigroup Global Markets, Inc., Maria L. Ferre, Michael J. Masin, Manuel Morales, Popular Securities, Inc., Pricewaterhouse Coopers, LLP, Francisco M. Rexach, Frederic V. Salerno, William J. Teuber, UBS Financial Services Incorporated of Puerto Rico, Jose R. Vizcarrondo (Brumbaugh, John) (Entered: 08/26/2010)
Joint MOTION requesting Order Rescheduling the Initial Scheduling Conference and the Deadline for the Submission of the Joint Scheduling Conference Memorandum filed by Andres W. Lopez on behalf of Richard Carrion, General Retirement System of the City of Detroit, Jorge A. Junquera, Nilda Pico, Popular, Inc., Jose L. Puig-Rivera (Lopez, Andres) (Entered: 08/20/2010)
ORDER granting 163 Motion to appear Pro Hac Vice; granting 164 Motion to Withdraw as Attorney. Signed by Judge Gustavo A. Gelpi on 8/17/10. (sm) (Entered: 08/17/2010)
ORDER granting as requested 165 Motion for Extension of Time until September 13, 2010 to File Answer to Consolidated Class Action Complaint, extension is final. Signed by Judge Gustavo A. Gelpi on 09-1428. (sm) Modified on 8/17/2010 as title of link (er). (Entered: 08/17/2010)
MOTION for Extension of Time until September 13, 2010 to File Answer to Consolidated Class Action Complaint re: 91 Complaint,, filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera filed by Nestor Mendez-Gomez on behalf of Richard Carrion, Jorge A. Junquera, Popular, Inc. Suggestions in opposition/response due by 9/2/2010 (Related document(s) 91 ) (Mendez-Gomez, Nestor) (Entered: 08/16/2010)
MOTION to Withdraw Samuel Lieberman, Esq. Attorney as to Andres W. Lopez filed by Andres W. Lopez on behalf of Plaintiffs (Lopez, Andres) (Entered: 08/16/2010)
ORDER, Set Deadlines/Hearings Joint ISC Memorandum Filing due by 9/2/2010. Initial Scheduling Conference set for 9/16/2010 at 3:30 PM before US Magistrate Judge Bruce J. McGiverin. Signed by US Magistrate Judge Bruce J. McGiverin on 8/2/2010.(yo) (Entered: 08/03/2010)
ORDER REFERRING CASE to Magistrate Judge Bruce J. McGiverin for Initial Scheduling Conference. Signed by Judge Gustavo A. Gelpi on 8/2/10.(sm) (Entered: 08/02/2010)
OPINION AND ORDER granting in part and denying in part 116 Motion to Dismiss; granting 119 Motion to Dismiss; granting 124 Motion to Dismiss. Signed by Judge Gustavo A. Gelpi on 8/2/10. (CSL) Modified on 8/4/2010 as to title (er). (Entered: 08/02/2010)
RESPONSE to Motion - Plaintiffs' Informative Motion Regarding In re Citigroup Inc. Bond Litigation filed by Juan J. Bermudez, Richard Carrion, Maria L. Ferre, Jorge A. Junquera, Michael J. Masin, Manuel Morales, Popular, Inc., Francisco M. Rexach, Frederic V. Salerno, William J. Teuber, Jose R. Vizcarrondo Re: 156 INFORMATIVE Motion regarding In re Citigroup Inc. Bond Litigation filed by Plaintiffs filed by Juan J. Bermudez, Richard Carrion, Maria L. Ferre, Jorge A. Junquera, Michael J. Masin, Manuel Morales, Popular, Inc., Francisco M. Rexach, Frederic V. Salerno, William J. Teuber, Jose R. Vizcarrondo. (Mendez-Gomez, Nestor) (Entered: 07/23/2010)
ORDER noting 156 INFORMATIVE motion regarding Citigroup Inc. Bond Litigation. Signed by Judge Gustavo A. Gelpi on 7/16/10. (CSL) Modified on 7/19/2010 asto title of link (er). (Entered: 07/16/2010)
INFORMATIVE Motion regarding Citigroup Inc. Bond Litigation filed by Andres W. Lopez on behalf of Plaintiffs (Attachments: # 1 Exhibit A)(Lopez, Andres) Modified on 7/19/2010 to edit dkt (er). (Entered: 07/13/2010)
RESPONSE to Motion filed by Plaintiffs as Cross Motion to File Supplemental Authority (Docket No. 153) filed by Pricewaterhouse Coopers, LLP Re: 152 Supplemental Motion in Support of Motion to Dismiss the Consolidated Class Action Complaint filed by William J. Teuber, Richard Carrion, Maria L. Ferre, Francisco M. Rexach, Popular, Inc., Frederic V. Salerno, Jose R. Vizcarrondo, Juan J. Bermudez filed by Pricewaterhouse Coopers, LLP. (Brumbaugh, John) (Entered: 05/25/2010)
RESPONSE to Motion filed by Plaintiffs as Cross Motion to File Supplemental Authority (Docket No. 153) filed by Juan J. Bermudez, Richard Carrion, Maria L. Ferre, Jorge A. Junquera, Michael J. Masin, Manuel Morales, Popular, Inc., Francisco M. Rexach, Frederic V. Salerno, William J. Teuber, Jose R. Vizcarrondo Re: 152 Supplemental Motion in Support of Motion to Dismiss the Consolidated Class Action Complaint filed by William J. Teuber, Richard Carrion, Maria L. Ferre, Francisco M. Rexach, Popular, Inc., Frederic V. Salerno, Jose R. Vizcarrondo, Juan J. Bermudez filed by Juan J. Bermudez, Richard Carrion, Maria L. Ferre, Jorge A. Junquera, Michael J. Masin, Manuel Morales, Popular, Inc., Francisco M. Rexach, Frederic V. Salerno, William J. Teuber, Jose R. Vizcarrondo. (Mendez-Gomez, Nestor) (Entered: 05/24/2010)
RESPONSE to Motion to File Supplemental Authority of Defendant Popular, Inc. and the Individual Defendants, and Cross-Motion to File as Supplemental Authority the United States Supreme Court's Opinion in Merck & Co. v. Reynolds, and Chief Magistrate Judge Arenas' Denial of Popular's Motion to Dismiss in Walsh v. Popular, Inc. filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit Re: 152 Supplemental Motion in Support of Motion to Dismiss the Consolidated Class Action Complaint filed by William J. Teuber, Richard Carrion, Maria L. Ferre, Francisco M. Rexach, Popular, Inc., Frederic V. Salerno, Jose R. Vizcarrondo, Juan J. Bermudez filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lopez, Andres) (Entered: 05/17/2010)
152
Filed: 5/14/2010, Entered: None
Supplemental Motion in Support of Motion to Dismiss the Consolidated Class Action Complaint re 116 MOTION to dismiss the Consolidated Class Action Complaint as to Plaintiffs filed by Nestor Mendez-Gomez on behalf of Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera filed by Nestor Mendez-Gomez on behalf of Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Richard Carrion (Attachments: # 1 Exhibit A)(Mendez-Gomez, Nestor) Modified on 5/17/2010 to add dkt relationship (er). (Entered: 05/14/2010)
REPLY to Response to Motion Dismiss Securities Act Claims filed by UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. Re: 124 MOTION to dismiss : Underwriter Defendants' Motion and Memorandum to Dismiss Securities Act Claims as to Pricewaterhouse Coopers, LLP, UBS Financial Services Incorporated of Puerto Rico, Citigroup Global Markets, Inc. filed by UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. filed by UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc.. (Fernandez-Barrera, Ubaldo) (Entered: 05/10/2010)
149
Filed: 5/10/2010, Entered: None
REPLY to Response to Motion to Dismiss the Consolidated Class Action Complaint filed by Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera Re: 116 MOTION to dismiss the Consolidated Class Action Complaint as to Plaintiffs filed by William J. Teuber, Maria L. Ferre, Francisco M. Rexach, Michael J. Masin, Manuel Morales, Jose R. Vizcarrondo, Jorge A. Junquera, Richard Carrion, Popular, Inc., Frederic V. Salerno, Juan J. Bermudez filed by Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mendez-Gomez, Nestor) (Entered: 05/10/2010)
MOTION for Leave to File Excess Pages in connection with Popular, Inc. and the Individual Defendants' Reply in Support of Motion to Dismiss filed by Nestor Mendez-Gomez on behalf of Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera (Mendez-Gomez, Nestor) (Entered: 05/10/2010)
REPLY to Response to Motion filed by Pricewaterhouse Coopers, LLP Re: 119 MOTION to dismiss Plaintiffs' Consolidated Class Action Complaint as to Pricewaterhouse Coopers, LLP filed by Pricewaterhouse Coopers, LLP filed by Pricewaterhouse Coopers, LLP. (Brumbaugh, John) (Entered: 05/10/2010)
146
Filed: 3/25/2010, Entered: None
Memorandum in Opposition to Motion Dismiss filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit Re: 116 MOTION to dismiss the Consolidated Class Action Complaint as to Plaintiffs filed by William J. Teuber, Maria L. Ferre, Francisco M. Rexach, Michael J. Masin, Manuel Morales, Jose R. Vizcarrondo, Jorge A. Junquera, Richard Carrion, Popular, Inc., Frederic V. Salerno, Juan J. Bermudez, 124 MOTION to dismiss : Underwriter Defendants' Motion and Memorandum to Dismiss Securities Act Claims as to Pricewaterhouse Coopers, LLP, UBS Financial Services Incorporated of Puerto Rico, Citigroup Global Markets, Inc. filed by Popular Securities, Inc., UBS Financial Services Incorporated of Puerto Rico, Citigroup Global Markets, Inc., 119 MOTION to dismiss Plaintiffs' Consolidated Class Action Complaint as to Pricewaterhouse Coopers, LLP filed by Pricewaterhouse Coopers, LLP filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit. (er) (Entered: 04/19/2010)
***FILED IN ERROR (SYSTEM ERROR)***DOCUMENT REFILED ON DKT #146***Memorandum in Opposition to Motion to Dismiss filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit Re: 116 MOTION to dismiss the Consolidated Class Action Complaint as to Plaintiffs filed by William J. Teuber, Maria L. Ferre, Francisco M. Rexach, Michael J. Masin, Manuel Morales, Jose R. Vizcarrondo, Jorge A. Junquera, Richard Carrion, Popular, Inc., Frederic V. Salerno, Juan J. Bermudez, 124 MOTION to dismiss : Underwriter Defendants' Motion and Memorandum to Dismiss Securities Act Claims as to Pricewaterhouse Coopers, LLP, UBS Financial Services Incorporated of Puerto Rico, Citigroup Global Markets, Inc. filed by Popular Securities, Inc., UBS Financial Services Incorporated of Puerto Rico, Citigroup Global Markets, Inc., 119 MOTION to dismiss Plaintiffs' Consolidated Class Action Complaint as to Pricewaterhouse Coopers, LLP filed by Pricewaterhouse Coopers, LLP filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Lopez, Andres) Modified on 4/19/2010 (er). (Entered: 03/25/2010)
WAIVER OF SERVICE of Summons, Returned Executed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit. Manuel Morales waiver sent on 1/12/2010, answer due 4/12/2010; Francisco M. Rexach waiver sent on 1/12/2010, answer due 4/12/2010; Juan J. Bermudez waiver sent on 1/12/2010, answer due 4/12/2010; Maria L. Ferre waiver sent on 1/12/2010, answer due 4/12/2010; Popular, Inc. waiver sent on 1/12/2010, answer due 4/12/2010; William J. Teuber waiver sent on 1/12/2010, answer due 4/12/2010; Jose R. Vizcarrondo waiver sent on 1/12/2010, answer due 4/12/2010; Frederic V. Salerno waiver sent on 1/12/2010, answer due 4/12/2010; Michael J. Masin waiver sent on 1/12/2010, answer due 4/12/2010; Popular Securities, Inc. waiver sent on 1/12/2010, answer due 4/12/2010; Richard Carrion waiver sent on 1/12/2010, answer due 4/12/2010; Jorge A. Junquera waiver sent on 1/12/2010, answer due 4/12/2010. (Lopez, Andres) Modified on 3/18/2010 to edit dkt (er). (Entered: 03/16/2010)
Transcript of ISC Conference held on 1-14-10, before Judge Bruce McGiverin. Court Reporter/Transcriber Crystal Inchaustegui, Telephone number 787-783-6623. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be available electronically to the public without redaction after 90 calendar days. The policy is located at www.prd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/1/2010. Redacted Transcript Deadline set for 4/12/2010. Release of Transcript Restriction set for 6/9/2010. (cib) (Entered: 03/08/2010)
ORDER granting as requested 140 Motion requesting Order Granting Lead Plantiffs' Leave To File Omnibus Opposition to Defendants' Motion to Dismiss and Unopposed Motion for Extension of Time, until March 25, 2010 to file their opposition briefs and until May 10, 2010 for the defendants to file their reply briefs. Signed by Judge Gustavo A. Gelpi on 3/5/10. (sm) Modified on 3/16/2010 as title of link (er). (Entered: 03/05/2010)
MOTION requesting Order Granting Lead Plantiffs' Leave To File Omnibus Opposition to Defendants' Motion to Dismiss and Unopposed Motion for Extension of Time, until March 25, 2010 to file their opposition briefs and until May 10, 2010 for the defendants to file their reply briefs, filed by Andres W. Lopez on behalf of Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit (Lopez, Andres) Modified on 3/8/2010 to edit dkt er). (Entered: 03/05/2010)
CD/TAPE REQUEST by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit for proceedings held on January 14, 2010 before Judge Bruce McGiverin.. (Lopez, Andres) (Entered: 02/17/2010)
Minute for proceedings held before US Magistrate Judge Bruce J. McGiverin: Scheduling/Case Management Conference held on 1/14/2010. Motion 98 in case 3:09-cv-01428-GAG-BJM granted in part and denied in part. Motion 55 in case 3:09-cv-01507-JAG-BJM granted in part and denied in part. Stipulation Dkt #77 approved in case 3:09-cv-01507-JAG-BJM. (See PDF) (Court Reporter FTR.)(Hearing set for 3:00, held at 3:20, ended at 4:00.) Associated Cases: 3:09-cv-01428-GAG-BJM, 3:09-cv-01507-JAG-BJM(jm) Modified on 1/21/2010 to edit (er). (Entered: 01/21/2010)
ORDER noted 135 Motion to clarify Appearances of Counsel for Defendants Signed by Judge Gustavo A. Gelpi on 1/15/10. (sm) Modified on 1/19/2010 as title of link (er). (Entered: 01/15/2010)
Joint MOTION to Clarify Appearances of Counsel for Defendants filed by Ana M. Nin-Torregrosa on behalf of Francisco M. Rexach (Nin-Torregrosa, Ana) (Entered: 01/14/2010)
MOTION for Leave to Appear filed by Lilia R. Rodriguez-Ruiz on behalf of Francisco M. Rexach Suggestions in opposition/response due by 2/1/2010 (Rodriguez-Ruiz, Lilia) (Entered: 01/14/2010)
RESPONSE in Opposition to Motion (Defendants' Submission With Respect to Scheduling/Case Management Conference) filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit Re: 125 Notice (Other) filed by Defendants, 129 Notice (Other) filed by Ruben Garcia filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit. (Lopez, Andres) (Entered: 01/13/2010)
MOTION to Clarify Plaintiff Ruben Garcia's Response to Defendants Submission with respect to scheduling/Case Management Conference, re 125 NOTICE of Filing of Defendants' Submission with respect to Scheduling/Case Management Conference by Defendants, filed by Luis E. Minana on behalf of Ruben Garcia (Minana, Luis) Modified on 1/14/2010 as to capitals and to add link relationship (er). (Entered: 01/13/2010)
***DEFECTIVE FILING***NOTICE of Plaintiff's Response to Defendants' Submission with Respect to Scheduling/Case Management Conference by Ruben Garcia re 125 Notice (Other) (Lorenzana, PHV Luis) Modified on 1/15/2010 (er). (Entered: 01/12/2010)
ORDER granting 114 Motion to allow Herbert Washer to appear Pro Hac Vice; granting 115 Motion to allow Daniel Lewis to appear Pro Hac Vice; granting 118 Motion for Leave to File Excess Pages in connection with Popular, Inc. and the Individual Defendants' Memorandum in Support of Motion to Dismiss Consolidated Class Action Complaint; granting 127 Motion for Leave to Appear Signed by Judge Gustavo A. Gelpi on 1/12/10. (sm) Modified on 1/13/2010 as title of links (er). (Entered: 01/12/2010)
MOTION for Leave to Appear filed by Ana M. Nin-Torregrosa on behalf of Francisco M. Rexach Suggestions in opposition/response due by 1/28/2010 (Nin-Torregrosa, Ana) (Entered: 01/12/2010)
NOTICE of Filing of Defendants' Submission with respect to Scheduling/Case Management Conference by Defendants (Mendez-Gomez, Nestor) (Entered: 01/11/2010)
MOTION to dismiss : Underwriter Defendants' Motion and Memorandum to Dismiss Securities Act Claims as to Pricewaterhouse Coopers, LLP, UBS Financial Services Incorporated of Puerto Rico, Citigroup Global Markets, Inc. filed by Ubaldo M. Fernandez-Barrera on behalf of UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. Suggestions in opposition/response due by 1/27/2010 (Fernandez-Barrera, Ubaldo) (Entered: 01/11/2010)
Memorandum in Support filed by Pricewaterhouse Coopers, LLP Re: 119 MOTION to dismiss Plaintiffs' Consolidated Class Action Complaint as to Pricewaterhouse Coopers, LLP filed by Pricewaterhouse Coopers, LLP filed by Pricewaterhouse Coopers, LLP. (Brumbaugh, John) (Entered: 01/11/2010)
119
Filed: 1/11/2010, Entered: None
Motion to Dismiss
MOTION to dismiss Plaintiffs' Consolidated Class Action Complaint as to Pricewaterhouse Coopers, LLP filed by John P. Brumbaugh on behalf of Pricewaterhouse Coopers, LLP Suggestions in opposition/response due by 1/27/2010 (Brumbaugh, John) (Entered: 01/11/2010)
MOTION for Leave to File Excess Pages in connection with Popular, Inc. and the Individual Defendants' Memorandum in Support of Motion to Dismiss Consolidated Class Action Complaint filed by Nestor Mendez-Gomez on behalf of Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera (Mendez-Gomez, Nestor) (Entered: 01/11/2010)
MEMORANDUM in Support of Popular, Inc. and the Individual Defendants' Motion to Dismiss the Consolidated Class Action Complaint filed by Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera Re: 91 Complaint,, filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera filed by Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera. (Attachments: # 1 Appendix Joint Appendix in Support of Motions to Dismiss, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Exhibit 23, # 25 Exhibit 24, # 26 Exhibit 25, # 27 Exhibit 26, # 28 Exhibit 27, # 29 Exhibit 28)(Mendez-Gomez, Nestor) (Entered: 01/11/2010)
116
Filed: 1/11/2010, Entered: None
Motion to Dismiss
MOTION to dismiss the Consolidated Class Action Complaint as to Plaintiffs filed by Nestor Mendez-Gomez on behalf of Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera Suggestions in opposition/response due by 1/27/2010 (Mendez-Gomez, Nestor) (Entered: 01/11/2010)
Motion to allow Daniel Lewis to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001773396) filed by Ubaldo M. Fernandez-Barrera on behalf of UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. (Fernandez-Barrera, Ubaldo) (Entered: 01/08/2010)
Motion to allow Herbert Washer to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001773352) filed by Ubaldo M. Fernandez-Barrera on behalf of UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. (Fernandez-Barrera, Ubaldo) (Entered: 01/08/2010)
***FILED IN ERROR-SEE DKT. # 114 *** Motion to allow Herbert S. Washer to appear pro hac vice filed by Ubaldo M. Fernandez-Barrera on behalf of UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. (Fernandez-Barrera, Ubaldo) Modified on 1/8/2010 (dv). (Entered: 01/08/2010)
NOTICE of Appearance as Counsel for Underwriters Defendants by Ubaldo M. Fernandez-Barrera on behalf of UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. (Fernandez-Barrera, Ubaldo) (Entered: 01/07/2010)
NOTICE of Appearance as Counsel for Underwriter Defendants by Salvador J. Antonetti-Stutts on behalf of UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. (Antonetti-Stutts, Salvador) (Entered: 01/07/2010)
NOTICE of Appearance by Sara L. Velez-Santiago on behalf of Manuel Morales, Juan J. Bermudez, Maria L. Ferre, Popular, Inc., William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Richard Carrion, Jorge A. Junquera (Velez-Santiago, Sara) (Entered: 12/15/2009)
ORDER noted 100 INFORMATIVE motion Scheduling/Case Management Conference is hereby set for 1/14/2010 at 3:00 PM before US Magistrate Judge Bruce J. McGiverin. Signed by US Magistrate Judge Bruce J. McGiverin on 12/11/09. (yo) (Entered: 12/11/2009)
ORDER granting 106 Motion to allow Elizabeth Tanis to appear pro hac vice. Signed by Judge Gustavo A. Gelpi on 12/10/09. (sm) Modified on 12/11/2009 as title of link (er). (Entered: 12/10/2009)
Motion to allow Elizabeth Tanis to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001745768) filed by Russell A. Del-Toro on behalf of Pricewaterhouse Coopers, LLP (Del-Toro, Russell) (Entered: 12/10/2009)
ORDER granting 104 Motion to allow John Brumbaugh to appear pro hac vice. Signed by Judge Gustavo A. Gelpi on 12/10/09. (sm) Modified on 12/11/2009 as title of link(er). (Entered: 12/10/2009)
Motion to allow John Brumbaugh to appear pro hac vice (Pro Hac fee $150 receipt number 01040000000001745455) filed by Russell A. Del-Toro on behalf of Pricewaterhouse Coopers, LLP (Del-Toro, Russell) Modified on 12/10/2009 to add receipt number (er). (Entered: 12/10/2009)
NOTICE of Appearance as co-counsel entered by Roberto Santana-Aparicio on behalf of Pricewaterhouse Coopers, LLP (Santana-Aparicio, Roberto) (Entered: 12/10/2009)
***FILED IN ERROR*** Motion to allow John Brumbaugh to appear pro hac vice filed by Russell A. Del-Toro on behalf of Pricewaterhouse Coopers, LLP (Del-Toro, Russell) Modified on 12/10/2009 (er). (Entered: 12/09/2009)
NOTICE of Appearance on Behalf of Defendant PricewaterhouseCoopers LLP by Russell A. Del-Toro on behalf of Pricewaterhouse Coopers, LLP (Del-Toro, Russell) (Entered: 12/09/2009)
Joint INFORMATIVE Motion regarding available dates for Case Management Conference filed by Nestor Mendez-Gomez on behalf of Popular, Inc., all parties, Richard Carrion, Jorge A. Junquera (Mendez-Gomez, Nestor) (Entered: 11/24/2009)
ORDER REFERRING 98 MOTION to Amend/Correct Motion and [proposed] order to consolidate any subsequently filed related actions and appoint lead counsel to Magistrate Judge McGiverin for disposition. Signed by Judge Gustavo A. Gelpi on 11/18/09. (SAA) (Entered: 11/18/2009)
MOTION to Amend/Correct Motion and [Proposed] Order to consolidate any subsequently filed related actions and appoint lead counsel Re: 96 Stipulation filed by Richard Carrion, Jorge A. Junquera, Popular, Inc., all parties, 88 Order on Motion In Compliance, 90 Memorandum of the Clerk filed by Luis E. Minana on behalf of Ruben Garcia Suggestions in opposition/response due by 12/3/2009 (Related document(s) 96 , 88 , 90 ) (Minana, Luis) Modified on 11/20/2009 as to capitals (er). (Entered: 11/17/2009)
ORDER: the deadlines set forth in the parties' stipulation 96 are APPROVED and ADOPTED. Accordingly, defendants shall file an answer or otherwise plead by January 11, 2010. Lead Plaintiffs shall file any opposition by March 12, 2010, and defendants shall reply by April 12, 2010. So ordered.Signed by US Magistrate Judge Bruce J. McGiverin on November 13, 2009.(McGiverin, Bruce) (Entered: 11/13/2009)
STIPULATION and proposed order regarding the Consolidated Class Action Complaint by all parties, Popular, Inc., Richard Carrion, Jorge A. Junquera. (Mendez-Gomez, Nestor) (Entered: 11/13/2009)
SUMMONS Returned Executed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit upon UBS Financial Services Incorporated of Puerto Rico served on 10/28/2009, answer due 11/18/2009. (Lopez, Andres) (Entered: 11/03/2009)
SUMMONS Returned Executed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit upon Pricewaterhouse Coopers, LLP served on 10/23/2009, answer due 11/13/2009. (Lopez, Andres) (Entered: 11/03/2009)
SUMMONS Returned Executed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit upon Citigroup Global Markets, Inc. served on 10/23/2009, answer due 11/13/2009. (Lopez, Andres) (Entered: 11/03/2009)
Summons Issued as to Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Pricewaterhouse Coopers, LLP, UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc. (al) (Entered: 10/23/2009)
COMPLAINT (Consolidated Class Action Complaint) against Manuel Morales, Francisco M. Rexach, Juan J. Bermudez, Maria L. Ferre, William J. Teuber, Jose R. Vizcarrondo, Frederic V. Salerno, Michael J. Masin, Pricewaterhouse Coopers, LLP, UBS Financial Services Incorporated of Puerto Rico, Popular Securities, Inc., Citigroup Global Markets, Inc., Popular, Inc., Richard Carrion, Jorge A. Junquera, filed by Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit. Service due by 2/19/2010, (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Lopez, Andres) (Entered: 10/19/2009)
MEMORANDUM OF THE CLERK: Pursuant to the ORDER issued by Judge Gustavo A. Gelpi on 10/09/09, docket numbers #88, this case, as well as 09-1507 (JAG), has been referred to Magistrate Judge Bruce J. McGiverin. Signed by Clerk on 10/09/09. (li) (Entered: 10/09/2009)
ORDER noting 87 Motion In Compliance with the Court's October 1, 2009 Order filed by General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera. Signed by Judge Gustavo A. Gelpi on 10/09/09. (SAA) (Entered: 10/09/2009)
ORDER granting 87 Motion In Compliance. The motions to consolidate Civil Cases 09-1428(GAG) and 09-1507(JAG) for purposes of discovery is hereby GRANTED. At the close of discovery, however, the cases will not remain consolidated for dispositive motions, trial and/or any other purpose, unless both presiding judges so order. Upon agreement of the presiding judges, the consolidated cases are hereby referred to Magistrate-Judge Bruce J. McGiverin for a discovery/scheduling/case management conference and disposition of all discovery matters. Should any discovery rulings in either consolidated case be appealed, Judge Garcia-Gregory will entertain the same, so that all discovery rulings be uniform. SO ORDERED Signed by Judge Gustavo A. Gelpi on 10/09/09. (SAA) (Entered: 10/09/2009)
Motion In Compliance with the Court's October 1, 2009, re 84 Order filed by Andres W. Lopez on behalf of Nilda Pico, Jose L. Puig-Rivera, General Retirement System of the City of Detroit (Lopez, Andres) Modified on 10/15/2009 to add link (er). (Entered: 10/08/2009)
ORDER noting 85 Motion In Compliance with Order at Docket No. 84. Signed by Judge Gustavo A. Gelpi on 10/8/09. (SAA) Modified on 10/8/2009 as to title of link (er). (Entered: 10/08/2009)
Motion In Compliance re 84 ORDER, filed by Nestor Mendez-Gomez on behalf of Popular, Inc., Richard Carrion, Jorge A. Junquera (Mendez-Gomez, Nestor) Modified on 10/15/2009 to add link. (Entered: 10/07/2009)
ORDER: The parties to Civil Case No. 09-1507 (JAG) have stipulated that said case should be consolidated with the present action (the Hoff action), which would be the lead case. The parties shall have until October 8, 2009 to consent to or oppose the proposed consolidation. No extensions shall be granted. Signed by Judge Gustavo A. Gelpi on 10/1/09.(CSL) (Entered: 10/01/2009)
ORDER noted and approved 82 Amended Stipulation filed by Richard Carrion, Jorge A. Junquera, Popular, Inc., General Retirement System of the City of Detroit, Nilda Pico, Jose L. Puig-Rivera Signed by Judge Gustavo A. Gelpi on 9/28/09.(sm) Modified on 9/29/2009 as title of link (er). (Entered: 09/28/2009)
AMENDED STIPULATION and Proposed Order by Nilda Pico, Jose L. Puig-Rivera, Popular, Inc., Richard Carrion, Jorge A. Junquera, General Retirement System of the City of Detroit. (Lopez, Andres) Modified on 9/29/2009 to add word amended (er). (Entered: 09/28/2009)
STIPULATION and Proposed Order by Popular, Inc., Richard Carrion, Jorge A. Junquera, General Retirement System of the City of Detroit. (Lopez, Andres) (Entered: 09/28/2009)
ORDER noted 79 INFORMATIVE motion regarding Motion for Reconsideration. Signed by Judge Gustavo A. Gelpi on 9/15/09. (sm) Modified on 9/16/2009 as title of link (er). (Entered: 09/15/2009)
INFORMATIVE Motion regarding Motion for Reconsideration filed by Eric M. Quetglas-Jordan on behalf of Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. (Quetglas-Jordan, Eric) (Entered: 09/14/2009)
ORDER noted 77 INFORMATIVE motion motions in compliance with Order issued at Docket No. 25 in case 09-1507(JAG). Signed by Judge Gustavo A. Gelpi on 9/11/09. (CSL) Modified on 9/14/2009 as title of link (er). (Entered: 09/11/2009)
INFORMATIVE Motion regarding motions in compliance with Order issued at Docket No. 25 in case 09-1507(JAG) filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) (Entered: 09/11/2009)
ORDER granting 72 Motion to appear Pro Hac Vice as to Salvatore Graziano. Signed by Judge Gustavo A. Gelpi on 9/11/09. (CSL) Modified on 9/14/2009 as to title of link (er). (Entered: 09/11/2009)
ORDER granted 73 Motion to appear Pro Hac Vice as to Laura Gundersheim. Signed by Judge Gustavo A. Gelpi on 9/11/09. (CSL) Modified on 9/11/2009 to correct ruling per Chambers(er). Modified on 9/14/2009 as to title of link (er). (Entered: 09/11/2009)
ORDER granting 71 Motion to appear Pro Hac Vice as to Samuel J. Lieberman. Signed by Judge Gustavo A. Gelpi on 9/11/09. (CSL) Modified on 9/14/2009 as to title of link (er). (Entered: 09/11/2009)
Motion to allow Laura Gundersheim to appear pro hac vice filed by PHV Laura H. Gundersheim on behalf of General Retirement System of the City of Detroit. (Payment receipt # 184008 of $150.00) (er) (Entered: 09/10/2009)
Motion to allow Salvatore Graziano to appear pro hac vice filed by PHV Salvatore J. Graciano on behalf of General Retirement System of the City of Detroit. (Payment Receipt #184010 of $150.00) (er) (Entered: 09/10/2009)
Motion to allow Samuel J. Lieberman to appear pro hac vice filed by PHV Samuel J. Lieberman on behalf of General Retirement System of the City of Detroit. (Payment receipt #184009 $150.00) (er) (Entered: 09/10/2009)
ORDER granting 66 Motion to appear Pro Hac Vice Darrell S. Cafasso. Signed by Judge Gustavo A. Gelpi on 9/9/09. (CSL) Modified on 9/10/2009 as title of link(er). (Entered: 09/09/2009)
ORDER granting 65 Motion to appear Pro Hac Vice David H. Braff. Signed by Judge Gustavo A. Gelpi on 9/9/09. (CSL) Modified on 9/10/2009 as title of link (er). (Entered: 09/09/2009)
ORDER granting 64 Motion to appear Pro Hac Vice Jeffrey T. Scott. Signed by Judge Gustavo A. Gelpi on 9/9/09. (CSL) Modified on 9/10/2009 as title of link (er). (Entered: 09/09/2009)
ORDER granting 63 Motion to appear Pro Hac Vice Joseph E. Neuhaus . Signed by Judge Gustavo A. Gelpi on 9/9/09. (CSL) Modified on 9/10/2009 to add title of link (er). (Entered: 09/09/2009)
Motion to allow Darrell S. Cafasso to appear pro hac vice filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) Modified on 9/10/2009 as to capitals (er). (Entered: 09/09/2009)
Motion to allow David H. Braff to appear pro hac vice filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) Modified on 9/10/2009 as to capitals (er). (Entered: 09/09/2009)
Motion to allow Jeffrey T. Scott to appear pro hac vice filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) Modified on 9/10/2009 as to capitals (er). (Entered: 09/09/2009)
Motion to allow Joseph E. Neuhaus to appear pro hac vice filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) Modified on 9/10/2009 as to capitals (er). (Entered: 09/09/2009)
ORDER noted 61 Informative Motion regarding 9/14/2009, and granting 61 Motion for Extension of Time to File Motion for Reconsideration. Signed by Judge Gustavo A. Gelpi on 9/4/09. (sm) Modified on 9/8/2009 as title of links (er). (Entered: 09/04/2009)
INFORMATIVE Motion regarding 9/14/2009, MOTION for Extension of Time until 9/14/2009 to file Motion for Reconsideration( Suggestions in opposition/response due by 9/21/2009) filed by Eric M. Quetglas-Jordan on behalf of Estate of Manuel Romero-Sanchez, JMV Investment Group Inc., Fernando Otero. (Quetglas-Jordan, Eric) Modified on 9/8/2009 to add filer (er). (Entered: 09/03/2009)
ORDER denying without prejudice at this time 36 Motion for Reconsideration. The court finds controlling the fact that in the PSLRA action discovery is to be stayed during the pendency of a motion to dismiss, SEE 15 U.S.C. Section 78 u-4(b)(3)(B). This stay does not apply to the ERISA action. If the present case proceeds past the 12(b)(6) stage, the court, if waranted may revisit the issue. Signed by Judge Gustavo A. Gelpi on 9/2/09. (sm) (Entered: 09/02/2009)
MOTION for Leave to File Excess Pages as to Defendants' Reply, re 56 REPLY to Response to Motion for Partial Reconsideration of Order at Docket No. 33 as to Transfer and Coordination of ERISA and Securities Actions, filed by Nestor Mendez-Gomez on behalf of Defendants (Mendez-Gomez, Nestor) Modified on to add link 9/1/2009 (er). (Entered: 08/31/2009)
REPLY to Response to Motion for Partial Reconsideration of Order at Docket No. 33 as to Transfer and Coordination of ERISA and Securities Actions filed by Defendants Re: 36 MOTION for Reconsideration re 33 Order on Motion to Consolidate Cases filed by Defendants filed by Defendants. (Mendez-Gomez, Nestor) (Entered: 08/31/2009)
ORDER re 36 MOTION for Reconsideration re 33 Order on Motion to Consolidate Cases. To expedite the court's ruling of the motion for reconsideration (Docket No. 36 ), defendants are granted leave to reply until August 31, 2009 and plaintiffs until September 3, 2009 to surreply if necessary. No extensions will be allowed. Any reply/surreply may not rehash prior arguments and may only contain a response to any new matters raised or cases cited. If no reply is filed, the court will promptly rule on the issue. Signed by Judge Gustavo A. Gelpi on 08/28/2009.(RS) Modified on 8/28/2009 deadline as requested by Chambers. (er). (Entered: 08/28/2009)
RESPONSE to Motion Requesting Reconsideration of Order Denying Consolidation Of ERISA And SECURITIES Actions filed by Margaret E. Walsh Re: 49 MOTION for Extension of Time until 08/28/09 to file Motion in Compliance with Court's Order Docket no. 40 filed by Margaret E. Walsh. (Robles-Diaz, Nelson) Modified on 8/31/2009 to edit dkt (er). (Entered: 08/28/2009)
ORDER granting as requested 49 Motion for Extension of Time to File Motion in Compliance with Court's Order [Docket no.40]. Signed by Judge Gustavo A. Gelpi on 8/26/09. (sm) Modified on 8/27/2009 as title of link (er). (Entered: 08/26/2009)
ORDER denying 48 Motion requesting that Defendants' Request for Reconsideration be deemed as unopposed and be granted Signed by Judge Gustavo A. Gelpi on 8/26/09. (sm) Modified on 8/27/2009 as title of link (er). (Entered: 08/26/2009)
MOTION for Extension of Time until 08/28/09 to file Motion in Compliance with Court's Order Docket no. 40 filed by Nelson Robles-Diaz on behalf of Margaret E. Walsh. Suggestions in opposition/response due by 9/11/2009 (Robles-Diaz, Nelson) Modified on 8/27/2009 as to capitals (er). (Entered: 08/26/2009)
MOTION requesting that Defendants' Request for Reconsideration be deemed as unopposed and be granted re 36 MOTION for Reconsideration re 33 Order on Motion to Consolidate Cases filed by Defendants filed by Nestor Mendez-Gomez on behalf of Defendants (Related document(s) 36 ) (Mendez-Gomez, Nestor) (Entered: 08/26/2009)
Motion to allow Robert M. Rothman to appear pro hac vice filed by PHV Robert M. Rothman on behalf of Rusell Hoff. (Receipt #18359 for the amount of $150.00) (er) (Entered: 08/25/2009)
Motion to allow David A. Rosenfeld to appear pro hac vice filed by PHV-David A. Rosenfeld on behalf of Rusell Hoff. (Receipt #18358 for the amount of $150.00) (er) (Entered: 08/25/2009)
ORDER appointing lead co-plaintiff and lead co-counsel. The court hereby appoints General Retirement System of the City of Detroit as lead co-plaintiff and attorney Gerald Silk as lead co-counsel. Signed by Judge Gustavo A. Gelpi on 08/21/2009.(RS) Modified on 8/21/2009 to edit dkt (er). (Entered: 08/21/2009)
ORDER granting 26 Motion for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liason Counsel. Signed by Judge Gustavo A. Gelpi on 08/21/2009.(RS) (Entered: 08/21/2009)
ORDER noted 15 Motion submitting Memorandum of Law In Support of Motion For Appointment of The Bared Group as Lead Plaintiff, and Approval of Selection of Co-Lead Counsel. Signed by Judge Gustavo A. Gelpi on 08/21/2009. (RS) Modified on 8/24/2009 as title of link (er). (Entered: 08/21/2009)
NOTICE by Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. (Attachments: # 1 Appendix Memorandum in Support of R 11 Sanctions) (Quetglas-Jordan, Eric) (Entered: 08/20/2009)
RESPONSE in Opposition to Motion filed by Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. Re: 26 Memorandum in Support of Motion,,, filed by General Retirement System of the City of Detroit filed by Estate of Manuel Romero-Sanchez, JMV Investment Group Inc.. (Attachments: # 1 Exhibit "A" Luis Bared Statement, # 2 Exhibit "B" Andres Guillemar-Noble, Esq. Statement, # 3 Exhibit "C" Eric Quetglas-Jordan, Esq. Statement, # 4 Exhibit Exh "A" to Eric Quetglas-Jordan, Esq. Statement, # 5 Exhibit Exh "B" to Eric Quetglas-Jordan, Esq. Statement, # 6 Exhibit Exh "C" to Eric Quetglas-Jordan, Esq. Statement, # 7 Exhibit Exh "D" to Eric Quetglas-Jordan, Esq. Statement, # 8 Exhibit Exh "E" to Eric Quetglas-Jordan, Esq. Statement)(Quetglas-Jordan, Eric) (Entered: 08/20/2009)
ORDER noting 39 Response in Opposition to Motion. However, plaintiffs shall, on or before August 24, 2009, address the merits of the motion for reconsideration. Signed by Judge Gustavo A. Gelpi on 08/19/2009.(RS) (Entered: 08/19/2009)
RESPONSE in Opposition to Motion Requesting Reconsideration of Order Denying Consolidation of ERISA and Security Actions filed by Margaret E. Walsh Re: 36 MOTION for Reconsideration re 33 Order on Motion to Consolidate Cases filed by Defendants filed by Margaret E. Walsh. (Robles-Diaz, Nelson) Modified on 8/18/2009 as to capitals (er). (Entered: 08/17/2009)
ORDER noted 37 Notice of Intention to file opposition to defendant's motion for reconsideration of order denying consolidations. filed by Margaret E. Walsh, Norma Montaez Signed by Judge Gustavo A. Gelpi on 8/17/09.(sm) Modified on 8/18/2009 as title of link (er). (Entered: 08/17/2009)
NOTICE of Intention to file opposition to defendant's motion for reconsideration of order denying consolidations by Norma Montaez, Margaret E. Walsh (Robles-Diaz, Nelson) Modified on 8/18/2009 as to capitals (er). (Entered: 08/17/2009)
MOTION for Reconsideration re 33 Order on Motion to Consolidate Cases filed by Nestor Mendez-Gomez on behalf of Defendants Suggestions in opposition/response due by 8/27/2009 (Related document(s) 33 ) (Mendez-Gomez, Nestor) (Entered: 08/11/2009)
ORDER granting as requested re 34 Motion for extension of time Signed by Judge Gustavo A. Gelpi on 8/11/09. (sm) Modified on 8/12/2009 to add link number (er). (Entered: 08/11/2009)
NOTICE of Intent to File Response; and Time Extension Request by Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. re 26 Memorandum in Support of Motion, (Quetglas-Jordan, Eric) (Entered: 08/10/2009)
ORDER denying without prejudice 19 Motion requesting Order for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liaison Counsel. The court will appoint lead counsel once any 12(b)(6) motions are ruled upon if any or all claims survive. Signed by Judge Gustavo A. Gelpi on 08/5/2009. (RS) Modified on 8/7/2009 as title of link (er). (Entered: 08/05/2009)
***VACATED PER ORDER #44***ORDER denying without prejudice 16 Motion requesting Order for Appointment as lead Plaintiff, for approval of its choice of lead counsel, and for consolidation of all related securities class actions. The court will appoint lead counsel once any 12(b)(6) motions are ruled upon if any or all claims survive. Signed by Judge Gustavo A. Gelpi on 08/5/2009. (RS) Modified on 8/7/2009 as to title of link (er). Modified on 9/28/2009 (er). (Entered: 08/05/2009)
ORDER denying without prejudice 14 Motion requesting Order For Appointment As Lead Plaintiff And Approval Of Selection Of Co-Lead Counsel Of The Bared Group. The court will appoint lead counsel once any 12(b)(6) motions are ruled upon if any or all claims survive. Signed by Judge Gustavo A. Gelpi on 08/5/2009. (RS) Modified on 8/7/2009 as title of link (er). (Entered: 08/05/2009)
MEMORANDUM in Opposition to Defendants' Motion Requesting Transfer and Consolidation of ERISA ACTIONS , re 24 MOTION to Consolidate Cases -- Consolidated ERISA Action (09-1552(ADC)) into Consolidated Securities Action (09-1428(GAG)) filed by Margaret E. Walsh filed by Margaret E. Walsh. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Robles-Diaz, Nelson) Modified on 8/7/2009 to add link (er). (Entered: 08/03/2009)
NOTICE of Intention to File a Motion for Reconsideration by Margaret E. Walsh, Norma Montaez (Robles-Diaz, Nelson) Modified on 8/3/2009 as to capitals (er). (Entered: 07/31/2009)
Memorandum in Support of the Motions of the General Retirement System of the City of Detroit, Nilda Pic and Jos L. Puig-Rivera for Appointment as Lead Plaintiffs and Approval of Their Selection of Lead Counsel filed by Nilda Pico, Jose Puig, General Retirement System of the City of Detroit Re: 20 Memorandum in support,, filed by Rusell Hoff, 19 MOTION requesting Order for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liaison Counsel filed by Rusell Hoff, 23 Memorandum in Opposition to Motion,, filed by Estate of Manuel Romero-Sanchez, Fernando Otero, JMV Investment Group Inc. filed by Nilda Pico, Jose Puig, General Retirement System of the City of Detroit. (Attachments: # 1 Lopez Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Errata I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M)(Lopez, Andres) (Entered: 07/30/2009)
COPY OF ORDER re 12 Motion to Consolidate Cases in Cv. 09-1552(ADC): Granted subject to the approval of Judge Gelpi. Signed by Judge Aida M. Delgado-Colon on 7/29/2009. (wm) (Entered: 07/30/2009) Modified on 7/31/2009 to edit text (ov). (Entered: 07/30/2009)
Memorandum in Opposition to Motion of (1) Nilda Pico And Jose L. Puig-Rivera, And (2) The General Retirement System Of The City Of Detroit For Appointment As Lead Plaintiff filed by Fernando Otero, Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. Re: 16 MOTION requesting Order for Appointment as lead Plaintiff, for approval of its choice of lead counsel, and for consolidation of all related securities class actions filed by General Retirement System of the City of Detroit, 19 MOTION requesting Order for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liaison Counsel filed by Rusell Hoff filed by Fernando Otero, Estate of Manuel Romero-Sanchez, JMV Investment Group Inc.. (Quetglas-Jordan, Eric) (Entered: 07/27/2009)
ORDER noted and approved 21 Stipulation filed by Richard Carrion, Jorge A. Junquera, Popular, Inc., Estate of Manuel Romero-Sanchez, Fernando Otero, JMV Investment Group Inc. Signed by Judge Gustavo A. Gelpi on 7/17/09.(sm) (Entered: 07/17/2009)
STIPULATION and Proposed Order by Popular, Inc., Fernando Otero, Estate of Manuel Romero-Sanchez, JMV Investment Group Inc., Richard Carrion, Jorge A. Junquera. (Mendez-Gomez, Nestor) (Entered: 07/16/2009)
MEMORANDUM in Support of the Motion for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liaison Counsel, re 19 MOTION requesting Order for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liaiso filed by Rusell Hoff filed by Rusell Hoff. (Attachments: # 1 Declaration of Andres W. Lopez, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order)(Lopez, Andres) Modified on 7/15/2009 to add link (er). (Entered: 07/13/2009)
MOTION requesting Order for Appointment as Lead Plaintiffs and for Approval of Selection of Lead and Liaison Counsel filed by Andres W. Lopez on behalf of Rusell Hoff (Lopez, Andres) (Entered: 07/13/2009)
Motion to allow Gerald Silk to appear pro hac vice filed by Roberto O. Maldonado-Nieves on behalf of General Retirement System of the City of Detroit (Maldonado-Nieves, Roberto) (Entered: 07/13/2009)
Memorandum in Support of Notice of Motion of the General Retirement System of the City of Detroit for Appointment as Lead Plaintiff, for approval of its choice of lead counsel, and for the consolidation of all related securities class actions filed by General Retirement System of the City of Detroit Re: 16 MOTION requesting Order for Appointment as lead Plaintiff, for approval of its choice of lead counsel, and for consolidation of all related securities class actions filed by General Retirement System of the City of Detroit filed by General Retirement System of the City of Detroit. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Maldonado-Nieves, Roberto) (Entered: 07/13/2009)
MOTION requesting Order for Appointment as lead Plaintiff, for approval of its choice of lead counsel, and for consolidation of all related securities class actions filed by Roberto O. Maldonado-Nieves on behalf of General Retirement System of the City of Detroit (Attachments: # 1 Text of Proposed Order)(Maldonado-Nieves, Roberto) (Entered: 07/13/2009)
MOTION Submitting Memorandum of Law In Support of Motion For Appointment of The Bared Group as Lead Plaintiff, and Approval of Selection of Co-Lead Counsel re: 14 MOTION requesting Order for Appointment As Lead Plaintiff And Approval Of Selection Of Co-Lead Counsel Of The Bared Group filed by Estate of Manuel Romero-Sanchez, Fernando Otero, JMV Investment Group Inc. filed by Eric M. Quetglas-Jordan on behalf of Fernando Otero, Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. (Related document(s) 14 ) (Quetglas-Jordan, Eric) (Entered: 07/13/2009)
MOTION requesting Order For Appointment As Lead Plaintiff And Approval Of Selection Of Co-Lead Counsel Of The Bared Group filed by Eric M. Quetglas-Jordan on behalf of Fernando Otero, Estate of Manuel Romero-Sanchez, JMV Investment Group Inc. (Attachments: # 1 Appendix Declaration Of Deborah Clark-Weintraub, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Appendix E, # 7 Exhibit F, # 8 Exhibit G, # 9 Appendix Proposed Order)(Quetglas-Jordan, Eric) (Entered: 07/13/2009)
COPY OF ORDER filed in case 09-CV-1582 granting Motion to Consolidate Cases. Signed by Judge Aida M. Delgado-Colon on 7/2/09. (er) (Entered: 07/10/2009)
ORDER granting 9 Motion to Consolidate Cases subject to Judge Delgado's approval. Signed by Judge Gustavo A. Gelpi on 7/6/2009. (RS) (Entered: 07/06/2009)
RESPONSE to Motion to Consolidate Casesfiled by Popular, Inc., Richard Carrion, Jorge A. Junquera Re: 9 MOTION to Consolidate Cases filed by Estate Manuel Romero Sanchez, Fernando Otero, JMV Investment Group Inc. filed by Popular, Inc., Richard Carrion, Jorge A. Junquera. (Mendez-Gomez, Nestor) (Entered: 07/02/2009)
ORDER re 9 MOTION to Consolidate Cases. BPPR is granted until Thursday, July 2, to respond to the Motion for Consolidation. If there is no objection, the undersigned will consolidate the cases subject to Judge Delgado's approval. Signed by Judge Gustavo A. Gelpi on 6/30/2009.(RS) (Entered: 06/30/2009)
MOTION to Consolidate Cases filed by Eric M. Quetglas-Jordan on behalf of Fernando Otero, Estate Manuel Romero Sanchez, JMV Investment Group Inc. (Quetglas-Jordan, Eric) (Entered: 06/30/2009)
NOTICE of Appearance by Nestor Mendez-Gomez on behalf of Popular, Inc., Richard Carrion, Jorge A. Junquera (Mendez-Gomez, Nestor) (Entered: 06/15/2009)
COMPLAINT against Popular, Inc., Richard L. Carrion, Jorge A. Junquera ( Filing fee $ 350 receipt number 01040000000001503950.), filed by Rusell Hoff. Service due by 9/14/2009, (Attachments: # 1 Exhibit Plaintiff's Certification)(Lopez, Andres) (Entered: 05/14/2009)
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