Simmonds v. Goldman Sachs Group Inc et al :: Washington Western District Court :: Federal Civil Lawsuit No. 2:07-cv-01635, Judge James L. Robart presiding

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65	Filed: 7/9/2012, Entered: None
	ORDER by Judge James L. Robart; The Court DENIES the Underwriter Defendants' objections to Ms. Simmonds' notice of voluntary dismissal and DIRECTS the clerk to terminate all of Ms. Simmonds' 54 cases that have been consolidated under Master Case No. C07-1549JLR pursuant to her notices of voluntary dismissal. (TF) (Entered: 07/09/2012)
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63	Filed: 6/11/2012, Entered: None
	NOTICE of Voluntary Dismissal of case by Plaintiff Vanessa Simmonds (Wilner, Mark) (Entered: 06/11/2012)
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62	Filed: 6/7/2012, Entered: None
	MANDATE of USCA (09-35331) as to 57 Notice of Appeal, filed by Vanessa Simmonds The following Non-Moving Issuer cases are REMANDED to the district court for proceedings consistent with the Opinion of the Supreme Court in Credit Suisse Securities (SA) (Entered: 06/07/2012)
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61	Filed: 1/18/2011, Entered: None
	OPINION OF USCA (NOT THE MANDATE); AFFIRMED IN PART, REVERSED IN PART, VACATED IN PART, AND REMANDED IN PART. (LMK) (Entered: 01/18/2011)
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60	Filed: 4/27/2009, Entered: None
	NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Richard JL Lomuscio for Defendants Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co., Goldman Sachs & Co.. (Wells, Christopher) (Entered: 04/27/2009)
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59	Filed: 4/17/2009, Entered: None
	TIME SCHEDULE ORDER (09-35331) as to 57 Notice of Appeal, filed by Vanessa Simmonds : The schedule is set as follows: Designation of RT for Appellant Vanessa Simmonds due 04/20/2009. Designation of RT for Appellee Bear Stearns & Co., Inc., Deutsche Bank Securities, Inc., Goldman Sachs & Co. and TIBCO Software, Inc. due 04/30/2009. Transcript order for Appellant Vanessa Simmonds due 05/11/2009. Transcript due for Orig Clerk USDC, Seattle on 06/09/2009. Certificate of record due 06/16/2009. Appellant Vanessa Simmonds opening brief due 07/27/2009. Appellee Bear Stearns & Co., Inc., Appellee Deutsche Bank Securities, Inc., Appellee Goldman Sachs & Co. and Appellee TIBCO Software, Inc. answering brief due 08/25/2009. Appellant's optional reply brief is due 14 days after service of the answering brief(LMK) (Entered: 04/17/2009)
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58	Filed: 4/13/2009, Entered: None
	APPEAL NOTIFICATION packet sent to US Court of Appeals re 57 Notice of Appeal, (Attachments: # 1 Docket)(LMK) (Entered: 04/13/2009)
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57	Filed: 4/10/2009, Entered: None
	NOTICE OF APPEAL (09-35331) as to 54 Judgment by Court, 53 Order on Motion to Dismiss, by Plaintiff Vanessa Simmonds. Filing Fee $455, Receipt number 09810000000001721332. (Attachments: # 1 Representation Statement, # 2 Docketing Statement)(Wilner, Mark) Modified on 4/17/2009; added CCA case number (LMK). (Entered: 04/10/2009)
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56	Filed: 4/9/2009, Entered: None
	STIPULATION AND ORDER DENYING CONSOLIDATION FOR APPEAL ONLY (Dkt. #84) by Judge James L. Robart. (Order posted in all related cases)(MD) (Entered: 04/09/2009)
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55	Filed: 4/8/2009, Entered: None
	STIPULATION AND PROPOSED ORDER Consolidating Cases for Appeal Only by parties. (Wilner, Mark) (Entered: 04/08/2009)
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54	Filed: 3/12/2009, Entered: None
	JUDGMENT BY COURT (MD) (Entered: 03/12/2009)
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53	Filed: 3/12/2009, Entered: None
	ORDER DISMISSING CASES RE:(56) Motion to Dismiss; (57) Motion to Dismiss in case 2:07-cv-01549-JLR; (47) Motion to Dismiss in case 2:07-cv-01572-JLR; (33) Motion to Dismiss in case 2:07-cv-01623-JLR; (39) Motion to Dismiss in case 2:07-cv-01654-JLR by Judge James L. Robart.(MD) (Entered: 03/12/2009)
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52	Filed: 1/16/2009, Entered: None
	MINUTE ENTRY for proceedings held before Judge James L. Robart- Dep Clerk: Casey Condon; Pla Counsel: Jeff Tilden, Jeff Thomas, Will Smart; Def Counsel: Barnes Ellis, Judith Welcom, David Kistenbroker, Joni Jacobsen, Ben Stone, Andrew Clubok, Brant Bishop, Chris Wells; CR: Kari McGrath; MOTION HEARING held on 1/16/2009. The court hears argument from counsel on pending motions. The court takes the matter under advisement.(CC) (Entered: 01/16/2009)
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51	Filed: 1/7/2009, Entered: None
	ORDER RE: Set Oral Argument on (56 in 2:07-cv-01549-JLR) Joint MOTION to Dismiss; (57 in 2:07-cv-01549-JLR) MOTION to Dismiss; (47 in 2:07-cv-01572-JLR) Supplemental MOTION to Dismiss; (33 in 2:07-cv-01623-JLR) Supplemental MOTION to Dismiss; (39 in 2:07-cv-01654-JLR) Supplemental MOTION to Dismiss. Motion Hearing set for 1/16/2009 at 09:00 AM before Judge James L. Robart, by Judge James L. Robart. (MD) (Entered: 01/08/2009)
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50	Filed: 11/13/2008, Entered: None
	NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Megan R Genet for Defendants Bear Stearns & Co Inc, Bear Stearns & Co Inc, Bear, Stearns & Co., Inc.. (Wells, Christopher) (Entered: 11/13/2008)
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49	Filed: 11/3/2008, Entered: None
	ORDER Setting Hearing on Motion: (56 in 2:07-cv-01549-JLR) Joint MOTION to Dismiss, (57 in 2:07-cv-01549-JLR) MOTION to Dismiss, (47 in 2:07-cv-01572-JLR) Supplemental MOTION to Dismiss, (46 in 2:07-cv-01572-JLR) MOTION to Dismiss, (33 in 2:07-cv-01623-JLR) Supplemental MOTION to Dismiss, (39 in 2:07-cv-01654-JLR) Supplemental MOTION to Dismiss : Motion Hearing set for 1/16/2009 at 09:00 AM before Judge James L. Robart, by Judge James L. Robart. (MD) (Entered: 11/04/2008)
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48	Filed: 7/24/2008, Entered: None
	ORDER RE: LIAISON COUNSEL - The court orders as follows: 1. Liaison counsel is the only counsel authorized to file omnibus motions, pleadings or other matters in these coordinated cases; and 2. Service on liaison counsel shall constitute service on all defendants by Judge James L. Robart. (MD) (Entered: 07/24/2008)
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47	Filed: 7/24/2008, Entered: None
	CORPORATE DISCLOSURE STATEMENT pursuant to FRCP 7.1. by Deutsche Bank Securities Inc. identifying Corporate Parent Deutsche Bank AG, Corporate Parent Taunus Corporation, Corporate Parent DB U.S. Financial Markets Holding Corporation for Deutsche Bank Securities Inc.. Filed by Defendants Deutsche Bank Securities Inc., Deutsche Bank AG, Taunus Corporation, DB U.S. Financial Markets Holding Corporation.(Wells, Christopher) (Entered: 07/24/2008)
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46	Filed: 7/23/2008, Entered: None
	Amended MOTION Underwriter Defendants' Amended Motion for Overlength Brief re (43 in 2:07-cv-01549-JLR) MOTION Leave to File Overlength Brief, (46 in 2:07-cv-01549-JLR) Order on Motion for Miscellaneous Relief Leave to File Overlength Brief by Defendants Credit Suisse Securities (USA) LLC, Bank of America Corporation, Robertson Stephens, Inc., J.P. Morgan Securities Inc., Credit Suisse Group, Deutsche Bank Securities Inc., Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Lehman Brothers Inc., Goldman Sachs & Co., Citigroup Global Markets, Inc., Bear Stearns & Co Inc, Deutsche Bank AG. (Attachments: # 1 Proposed Order) Noting Date 7/18/2008 (Wells, Christopher) (Entered: 07/23/2008)
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45	Filed: 6/10/2008, Entered: None
	ORDER re 30 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Tracey Seraydarian for Deutsche Bank Securities Inc., by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/10/2008)
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44	Filed: 6/10/2008, Entered: None
	ORDER re 29 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Milan Markovic for Deutsche Bank Securities Inc., by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/10/2008)
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43	Filed: 6/10/2008, Entered: None
	ORDER re 28 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Judith Welcom for Deutsche Bank AG, by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/10/2008)
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42	Filed: 6/10/2008, Entered: None
	ORDER re 27 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Joel Mitnick for Deutsche Bank Securities Inc., by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/10/2008)
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41	Filed: 6/10/2008, Entered: None
	ORDER re 26 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Danny Cameron Moxley for Bear Stearns & Co Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/10/2008)
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40	Filed: 6/10/2008, Entered: None
	ORDER re 25 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Megan R Genet for Bear Stearns & Co Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/10/2008)
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39	Filed: 6/9/2008, Entered: None
	ORDER re 24 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Brian M Lutz for Bear Stearns & Co Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/09/2008)
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38	Filed: 6/9/2008, Entered: None
	ORDER re 23 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Mark B Holton for Bear Stearns & Co Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/09/2008)
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37	Filed: 6/9/2008, Entered: None
	ORDER re 22 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Robert F Serio for Bear Stearns & Co Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/09/2008)
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36	Filed: 6/9/2008, Entered: None
	ORDER re 21 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Randy M Mastro for Bear Stearns & Co Inc, by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/09/2008)
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35	Filed: 6/9/2008, Entered: None
	ORDER re 20 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Richard JL Lomuscio for Goldman Sachs & Co., by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/09/2008)
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34	Filed: 6/9/2008, Entered: None
	ORDER re 19 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Matthew Peller for Goldman Sachs & Co., by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/09/2008)
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33	Filed: 6/9/2008, Entered: None
	ORDER re 18 Application for Leave to Appear Pro Hac Vice. The Court ADMITS David MJ Rein for Goldman Sachs & Co., by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/09/2008)
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32	Filed: 6/9/2008, Entered: None
	ORDER re 17 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Penny Shane for Goldman Sachs & Co., by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/09/2008)
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31	Filed: 6/9/2008, Entered: None
	ORDER re 16 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Gandolfo V DiBlasi for Goldman Sachs & Co., by Bruce Rifkin. (No document associated with this docket entry, text only.)(RS) (Entered: 06/09/2008)
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30	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Tracey Seraydarian FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Deutsche Bank Securities Inc. (Fee Paid) Receipt No. 09810000000001462064. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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29	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Milan Markovic FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Deutsche Bank Securities Inc. (Fee Paid) Receipt No. 09810000000001462039. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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28	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Judith Welcom FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Deutsche Bank Securities Inc. (Fee Paid) Receipt No. 09810000000001462026. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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27	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Joel M. Mitnick FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Deutsche Bank Securities Inc. (Fee Paid) Receipt No. 09810000000001462006. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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26	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Danny Moxley FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bear Stearns & Co Inc (Fee Paid) Receipt No. 09810000000001461999. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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25	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Megan Genet FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bear Stearns & Co Inc (Fee Paid) Receipt No. 09810000000001461987. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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24	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Brian Lutz FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bear Stearns & Co Inc (Fee Paid) Receipt No. 09810000000001461973. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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23	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Mark B. Holton FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bear Stearns & Co Inc (Fee Paid) Receipt No. 09810000000001461959. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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22	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Robert F. Serio FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bear Stearns & Co Inc (Fee Paid) Receipt No. 09810000000001461874. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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21	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Randy M. Mastro FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Bear Stearns & Co Inc (Fee Paid) Receipt No. 09810000000001461839. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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20	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Richard J.L. Lomuscio FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Goldman Sachs & Co. (Fee Paid) Receipt No. 09810000000001461821. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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19	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Matthew Peller FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Goldman Sachs & Co. (Fee Paid) Receipt No. 09810000000001461811. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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18	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY David M.J. Rein FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Goldman Sachs & Co. (Fee Paid) Receipt No. 09810000000001461747. (Attachments: # 1 Attorney Appliction Form)(Wells, Christopher) (Entered: 06/06/2008)
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17	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Penny Shane FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Goldman Sachs & Co. (Fee Paid) Receipt No. 09810000000001461725. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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16	Filed: 6/6/2008, Entered: None
	APPLICATION OF ATTORNEY Gandolfo V. DiBlasi FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Goldman Sachs & Co. (Fee Paid) Receipt No. 09810000000001461637. (Attachments: # 1 Attorney Application Form)(Wells, Christopher) (Entered: 06/06/2008)
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15	Filed: 4/28/2008, Entered: None
	MINUTE ENTRY for proceedings held before Judge James L. Robart- Dep Clerk: Casey Condon; Pla Counsel: Jeff Tilden, Jeff Thomas, Will Smart, Ian Birk; Def Counsel: Andrew Clubok, Brant Bishop, Christopher Wells; CR: Susan Zielie; STATUS CONFERENCE held April 28, 2008. Underwriter defendants will file one coordinated motion to dismiss and issuer defendants will file one coordinated motion to dismiss. Opening briefs due July 25, 2008; Responsive briefs due Sept. 8,2008; and Reply briefs due Oct. 23,2008, with page limits in compliance with Local Rules. These cases will be coordinated for pretrial purposes using case no. 07-1549 as the master docket. The parties should familiarize themselves with the CM/ECF upgrades. The parties agree to a stay of discovery pending the courts decision on the motion to dismiss. Jeff Thomas shall act as liaison counsel for plaintiff and Christopher Wells, Andrew Clubok and Brant Bishop will act as liaison counsel for Underwriter defendants. Issuer defendants agree to promptly notify the court of their chosen liaison counsel. There shall be no further amendments to the complaints or additional parties added without first seeking leave of court. Liaison counsel for the Underwriter defendants agree to keep the court apprised of the status of the New York "IPO litigation." (CC) (Entered: 04/29/2008)
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14	Filed: 4/25/2008, Entered: None
	AMENDMENT Notice of Appearance by Defendants Goldman Sachs & Co., Bear Stearns & Co Inc, Deutsche Bank Securities Inc.. (Wells, Christopher) (Entered: 04/25/2008)
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13	Filed: 4/24/2008, Entered: None
	JOINT STATUS REPORT signed by all parties; estimated Trial Days: 20.. (Wells, Christopher) (Entered: 04/24/2008)
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12	Filed: 4/24/2008, Entered: None
	JOINT STATUS REPORT signed by all parties; estimated Trial Days: 20.. (Wells, Christopher) (Entered: 04/24/2008)
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11	Filed: 4/24/2008, Entered: None
	NOTICE of Appearance by attorney Christopher Brian Wells on behalf of Defendants Goldman Sachs & Co., Bear Stearns & Co Inc, Deutsche Bank Securities Inc.. (Wells, Christopher) (Entered: 04/24/2008)
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10	Filed: 3/18/2008, Entered: None
	ACCEPTANCE OF SERVICE of summons and complaint by counsel for Goldman, Sachs & Co. on behalf of Plaintiff Vanessa Simmonds on 3/12/08. (Thomas, Jeffrey) (Entered: 03/18/2008)
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9	Filed: 3/12/2008, Entered: None
	WAIVER OF SERVICE of summons upon defendant Bear Stearns & Co Inc mailed on 2/29/2008 (Thomas, Jeffrey) (Entered: 03/12/2008)
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8	Filed: 3/11/2008, Entered: None
	WAIVER OF SERVICE of summons upon defendant Deutsche Bank Securities Inc. mailed on 2/29/2008 (Thomas, Jeffrey) (Entered: 03/11/2008)
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7	Filed: 2/28/2008, Entered: None
	AMENDED COMPLAINT For Recovery of Short-Swing Profits Under Section 16(b) of the Securities Exchange Act of 1934 against defendant(s) Goldman Sachs & Co., Bear Stearns & Co Inc, Deutsche Bank Securities Inc., Tibco Software Inc with JURY DEMAND, filed by Vanessa Simmonds.(Thomas, Jeffrey) (Entered: 02/28/2008)
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6	Filed: 2/19/2008, Entered: None
	ORDER SETTING STATUS CONFERENCE AND REQUIRING JOINT STATUS REPORT. Status Conference set for 4/28/2008 at 01:30 PM before James L. Robart, by Judge James L. Robart. (MD, ) (Entered: 02/20/2008)
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5	Filed: 2/14/2008, Entered: None
	NOTICE Plaintiffs Withdrawal of Motion to Consolidate Related Cases for Pretrial Proceedings re Docket Annotation ; filed by Plaintiff Vanessa Simmonds. (Attachments: # 1 Proposed Order)(Thomas, Jeffrey) (Entered: 02/14/2008)
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4	Filed: 1/2/2008, Entered: None
	WAIVER OF SERVICE of summons upon defendant Tibco Software Inc mailed on 11/30/2007 (Thomas, Jeffrey) (Entered: 01/02/2008)
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3	Filed: 12/21/2007, Entered: None
	NOTICE of Appearance by attorney Barnes H. Ellis on behalf of Defendant Tibco Software Inc. (Ellis, Barnes) (Entered: 12/21/2007)
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2	Filed: 10/29/2007, Entered: None
	ORDER REASSIGNING ACTIONS INVOLVING RECOVER OF SHORT-SWING PROFITS UNDER SECTION 16(B) OF THE SECURITIES EXCHANGE ACT OF 1934 by Chief Judge Robert S. Lasnik. (MD, ) (Entered: 11/01/2007)
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1	Filed: 10/9/2007, Entered: None
	COMPLAINT FOR RECOVERY OF SHORT-SWING PROFITS against all defendants (Summons(es) NOT issued)(Receipt # SEA 12603), filed by Vanessa Simmonds. (Attachments: # 1 Civil Cover Sheet)(MKB) (Entered: 10/15/2007)
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