JOINT STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Alvin K. Hellerstein on 11/10/2016) Filed In Associated Cases: 1:15-mc-00040-AKH et al.(cla) (Entered: 11/15/2016)
NOTICE OF APPEARANCE by Cody Herche on behalf of ARC Properties Advisors LLC, Ar Capital LLC, Scott J. Bowman, Peter M. Budko, Brian D. Jones, William M. Kahane, Edward M. Weil, Jr. Filed In Associated Cases: 1:15-mc-00040-AKH et al.(Herche, Cody) (Entered: 10/26/2016)
ENDORSED LETTER addressed to Judge Alvin K. Hellerstein from Antonia M. Apps dated 9/16/2016 re: the parties request that they be granted an extension of time until Thursday, September 22, 2016, to submit the proposed protective order. ENDORSEMENT: So Ordered. (Signed by Judge Alvin K. Hellerstein on 9/21/2016) ***As per chambers, Filed In All Member Cases: 1:15-mc-00040-AKH et al.(tn) (Entered: 09/21/2016)
SUMMARY ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO DISMISS THE SECOND AMENDED COMPLAINT: in case 1:14-cv-08668-AKH; terminating (126) Motion to Dismiss in case 1:15-cv-00421-AKH; terminating (189) Motion to Dismiss; terminating (192) Motion to Dismiss; terminating (194) Motion to Dismiss; terminating (198) Motion to Dismiss; terminating (200) Motion to Dismiss; terminating (203) Motion to Dismiss; terminating (205) Motion to Dismiss; terminating (207) Motion to Dismiss; terminating (210) Motion to Dismiss; terminating (239) Motion to Dismiss in case 1:15-mc-00040-AKH. These rulings shall also apply to the opt-out cases, in which amended complaints were to be filed in accordance with my holdings on these motions. Defendants who have not already done so, shall answer by August 12, 2016. A case management shall be held Thursday, Sept. 8, at 11 :00 A.M. The clerk shall mark the motions (ECF Doc. Nos. 189, 192, 194, 198, 200, 203, 205, 207, 210, 234, 239) terminated. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 8/05/2016) Filed In Associated Cases: 1:15-mc-00040-AKH et al. (ama) (Entered: 08/08/2016)
MEMO ENDORSEMENT on re: (236 in 1:15-mc-00040-AKH) Notice of Withdrawal of Attorney filed by David S. Kay. ENDORSEMENT: So Ordered. Attorney Danielle Renee Sassoon terminated. (Signed by Judge Alvin K. Hellerstein on 7/7/2016) Filed In Associated Cases: 1:15-mc-00040-AKH et al.(kko) (Entered: 07/07/2016)
REPLY MEMORANDUM OF LAW in Support re: (126 in 1:15-cv-00421-AKH) MOTION to Dismiss the Second Amended Complaint., (239 in 1:15-mc-00040-AKH) MOTION to Dismiss the Second Amended Complaint. . Document filed by RCS Capital Corporation, Realty Capital Securities, LLC. Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Perschetz, Martin) (Entered: 05/10/2016)
MEMORANDUM OF LAW in Support re: (126 in 1:15-cv-00421-AKH) MOTION to Dismiss the Second Amended Complaint., (239 in 1:15-mc-00040-AKH) MOTION to Dismiss the Second Amended Complaint. . Document filed by RCS Capital Corporation, Realty Capital Securities, LLC. Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Perschetz, Martin) (Entered: 05/03/2016)
MOTION to Dismiss the Second Amended Complaint. Document filed by RCS Capital Corporation, Realty Capital Securities, LLC.(Perschetz, Martin) (Entered: 05/03/2016)
STIPULATION AND ORDER COORDINATING THE TIME FOR DEFENDANTS TO ANSWER: that the time for the Outside, Non-Management Directors to answer the Second Amended Complaint is extended such that they will be required to file an answer on the same date that the Court determines that all defendants who file motions to dismiss the Second Amended Complaint on February 12, 2016 are required to answer after resolution of such motions to dismiss. (Signed by Judge Alvin K. Hellerstein on 2/24/2016) ***As per chambers, Filed In All Member Cases: 1:15-mc-00040-AKH et al.(tn) (Entered: 02/25/2016)
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: that all claims under Section 12(a)(2) of the Securities Act of 1933 asserted against Defendant William G. Stanley in the Second Amended Complaint For Violations Of The Federal Securities Laws, dated December 11, 2015 (Dkt. No. 175) (the "Second Amended Complaint") are hereby dismissed for the reasons stated by the Court in its October 27, 2015 ruling, as memorialized in the Court's November 6, 2015 decision and order granting Mr. Stanley's motion to dismiss plaintiffs' claims under Section 12(a)(2) of the Securities Act. Claims under Section 11 of the Securities Act asserted against Mr. Stanley in the Second Amended Complaint are not part of this Stipulation. (Signed by Judge Alvin K. Hellerstein on 2/16/2016) ***As per chambers, Filed In Associated Cases: 1:15-mc-00040-AKH et al.(tn) (Entered: 02/16/2016)
ORDER REGARDING AUTOMATIC STAY: The automatic stay provided by Bankruptcy Code § 362(a) will apply only to the defendants who filed for bankruptcy relief (RCS Capital Corporation and Realty Capital Securities, LLC); proceedings will continue as to all other parties. Plaintiffs, within 30 days, shall move the Bankruptcy Court presiding over said actions for leave to vacate the stay and to adjudicate plaintiffs' claims against said defendants in the U.S. District Court. Plaintiffs shall advise the parties and the Court of the filing of said motions, and all ensuing proceedings regarding said motions. Following any renewal of proceedings in this District Court related to said defendants, or any of them, said defendants may move this court for such relief as may be just and proper. (Signed by Judge Alvin K. Hellerstein on 2/9/2016) (tn) (Entered: 02/09/2016)
NOTICE of Withdrawal of Appearance of Jonathan L. Shapiro. Document filed by Christopher H. Cole, Jeffrey C. Holland, Stephan Keller, D. Kirk McCallaster, Jr, Marc T. Nemer. (Shapiro, Jonathan) (Entered: 02/02/2016)
SUGGESTION OF BANKRUPTCY upon the record as to RCS Capital Corporation and Realty Capital Securities, LLC . Document filed by RCS Capital Corporation, Realty Capital Securities, LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B)Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Perschetz, Martin) (Entered: 02/01/2016)
LETTER addressed to Judge Alvin K. Hellerstein from Martin L. Perschetz dated 2/1/2016 re: notifying the court and all parties that all proceedings against RCAP and RCS Securities are now stayed. Document filed by Realty Capital Securities, LLC, RCS Capital Corporation. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Perschetz, Martin) (Entered: 02/01/2016)
ORDER TERMINATING MOTIONS terminating 103 Motion to Dismiss: This case is a member case in the consolidated docket, 15-mc-40 (AKH). I granted in part and denied in part defendants' motions to dismiss the Amended Complaint by Order dated November 6, 2015 (15-mc-40, Dkt. No. 167). For that reason, the clerk shall mark the motion (15-cv-421, Dkt No. 103) terminated. (Signed by Judge Alvin K. Hellerstein on 12/1/2015) (tn) (Entered: 12/01/2015)
NOTICE OF APPEARANCE by Steven Jeffrey Toll on behalf of NYC Funds. Filed In Associated Cases: 1:15-mc-00040-AKH et al.(Toll, Steven) (Entered: 08/27/2015)
NOTICE OF APPEARANCE by Julie Goldsmith Reiser on behalf of NYC Funds. Filed In Associated Cases: 1:15-mc-00040-AKH et al.(Reiser, Julie) (Entered: 08/27/2015)
NOTICE OF APPEARANCE by Daniel Brett Rehns on behalf of NYC Funds. Filed In Associated Cases: 1:15-mc-00040-AKH et al.(Rehns, Daniel) (Entered: 08/27/2015)
DECLARATION of GARY STEIN in Support re: 103 MOTION to Dismiss the Amended Complaint.. Document filed by RCS Capital Corporation, RCS Capital, LLC, Realty Capital Securities, LLC. (Attachments: # 1 Exhibit Q)(Stein, Gary) (Entered: 08/12/2015)
REPLY MEMORANDUM OF LAW in Support re: 103 MOTION to Dismiss the Amended Complaint. . Document filed by RCS Capital Corporation, RCS Capital, LLC, Realty Capital Securities, LLC. (Perschetz, Martin) (Entered: 08/12/2015)
REPLY MEMORANDUM OF LAW in Support re: (73 in 1:15-mc-00040-AKH) MOTION to Dismiss the Amended Complaint. . Document filed by Abby M. Wenzel. Filed In Associated Cases: 1:15-mc-00040-AKH et al.(Wise, Tamar) (Entered: 08/12/2015)
ORDER GRANTING AND TERMINATING MOTIONS granting (42) Motion to Withdraw as Attorney. Attorney Christopher Lometti terminated; terminating (11) Motion to Appoint; terminating (14) Motion to Appoint; terminating (17) Motion to Appoint; terminating (18) Motion to Appoint in case 1:14-cv-08668-AKH; granting (45) Motion to Withdraw as Attorney. Attorney Christopher Lometti terminated; terminating (14) Motion to Appoint; terminating (17) Motion to Appoint; terminating (20) Motion to Appoint; terminating (21) Motion to Appoint in case 1:14-cv-08669-AKH; terminating (25) Motion to Consolidate Cases; terminating (25) Motion to Appoint; terminating (25) Motion to Appoint Counsel; terminating (28) Motion to Appoint; terminating (31) Motion to Appoint; terminating (32) Motion to Appoint; terminating (37) Motion to Consolidate Cases; terminating (37) Motion to Appoint; terminating (37) Motion to Appoint Counsel; terminating (40) Motion to Appoint Counsel; terminating (40) Motion to Appoint; terminating (40) Motion to Consolidate Cases; terminating (45) Motion to Appoint; terminating (47) Motion to Appoint; terminating (50) Motion to Appoint; terminating (53) Motion to Withdraw; granting (69) Motion to Appear Pro Hac Vice; granting (70) Motion to Appear Pro Hac Vice; granting (81) Motion to Appear Pro Hac Vice; terminating (7) Motion to Appoint; granting (97) Motion to Appear Pro Hac Vice; granting (113) Motion to Withdraw as Attorney. Attorney Christopher Lometti terminated; terminating (11) Motion to Appoint; terminating (14) Motion to Appoint Counsel; terminating (14) Motion to Appoint; terminating (14) Motion to Consolidate Cases; terminating (16) Motion to Consolidate Cases; terminating (16) Motion to Appoint; terminating (16) Motion to Appoint Counsel; terminating (19) Motion to Appoint; terminating (22) Motion to Appoint in case 1:14-cv-08659-AKH; granting (45) Motion to Withdraw as Attorney. Attorney Christopher Lometti terminated; terminating (14) Motion to Appoint; terminating (17) Motion to Appoint; terminating (20) Motion to Appoint; terminating (21) Motion to Appoint in case 1:14-cv-08671-AKH; granting (39) Motion to Withdraw as Attorney. Attorney Christopher Lometti terminated; terminating (6) Motion to Appoint; terminating (9) Motion to Appoint; terminating (12) Motion to Appoint; terminating (13) Motion to Appoint in case 1:14-cv-08721-AKH; granting (35) Motion to Withdraw as Attorney. Attorney Christopher Lometti terminated; terminating (5) Motion to Appoint; terminating (8) Motion to Appoint; terminating (11) Motion to Appoint; terminating (12) Motion to Appoint in case 1:14-cv-08740-AKH; granting (38) Motion to Withdraw as Attorney. Attorney Christopher Lometti terminated; terminating (6) Motion to Appoint; terminating (7) Motion to Appoint; terminating (14) Motion to Appoint; terminating (17) Motion to Appoint in case 1:14-cv-09006-AKH; granting (21) Motion to Withdraw as Attorney. Attorney Christopher Lometti terminated in case 1:14-cv-10134-AKH; granting (16) Motion to Appear Pro Hac Vice; granting (76) Motion to Appear Pro Hac Vice; granting (85) Motion to Appear Pro Hac Vice; granting (88) Motion to Appear Pro Hac Vice; granting (91) Motion to Appear Pro Hac Vice; granting (108) Motion to Withdraw as Attorney. Attorney Christopher Lometti terminated in case 1:15-cv-00421-AKH; granting (18) Motion to Appear Pro Hac Vice; granting (29) Motion to Appear Pro Hac Vice; granting (44) Motion to Appear Pro Hac Vice; granting (65) Motion to Appear Pro Hac Vice in case 1:15-mc-00040-AKH: Motions to appear pro hac vice by the following individuals are granted: Darren Jay Robbins, Jason Adeeb Forge, Joseph F. Rice, Glen De Valerio, Bruce R. Braun, Michael H. Steinberg, Jessica C. Collins, Douglas W. Greene, John P. MacNaughton. The motion to withdraw as counsel filed by Christopher Lometti is granted. The following motions have been resolved and should be terminated in ECF as further set forth in this order. (Signed by Judge Alvin K. Hellerstein on 7/21/2015) Filed In Associated Cases: 1:15-mc-00040-AKH et al. (tn) (Entered: 07/22/2015)
STIPULATION AND ORDER OF DISMISSAL OF DEFENDANT ELIZABETH K. TUPPENY, PURSUANT TO FRCP 41(a)(2): that Tuppeny is dismissed from the Consolidated Class Proceeding without prejudice; Plaintiffs and Tuppeny shall each bear their own costs; Tuppeny agrees to extend and toll any applicable statute of limitations or other time-based defense whether statutory, contractual or otherwise and whether at law, in equity or otherwise including, but not limited to, laches and estoppel with respect to the Section 14(a) claim against her for the time period from the first date of the execution of this Stipulation by undersigned counsel until December 31, 2016; and as further set forth in this order. Elizabeth K. Tuppeny terminated. (Signed by Judge Alvin K. Hellerstein on 7/14/2015) ***As per chambers, Filed In Associated Cases: 1:15-mc-00040-AKH et al.(tn) (Entered: 07/14/2015)
STIPULATION AND ORDER OF DISMISSAL OF DEFENDANT LEONARD W. WOOD, PURSUANT TO FRCP 41(a)(2): Wood is dismissed from the Consolidated Class Proceeding without prejudice; Plaintiffs and Wood shall each bear their own costs; As a result of the dismissal and for as long as they remain dismissed from the action, Wood is not included in "Defendants herein" as that term is used in paragraph 382 of the Amended Complaint and is not excluded from the class in the Consolidated Class Proceeding, which is alleged in the same paragraph 382 to include "all persons or entities who purchased or otherwise acquired ARCP securities, including ARCP common stock, preferred stock and debt securities, as well as those who traded in option contracts on ARCP stock, between September 7, 2011 and October 29, 2014", and as further set forth in this order. Leonard W. Wood terminated. (Signed by Judge Alvin K. Hellerstein on 7/14/2015) ***As per chambers, Filed In Associated Cases: 1:15-mc-00040-AKH et al.(tn) Modified on 7/14/2015 (tn). (Entered: 07/14/2015)
STIPULATION AND ORDER OF DISMISSAL OF DEFENDANTS CHRISTOPHER H. COLE, MARC T. NEMER, JEFFREY C. HOLLAND, STEPHAN KELLER AND D. KIRK MCALLASTER, JR PURSUANT TO FRCP 41(a)(2): The Former CREI Executives are dismissed from the Consolidated Class Proceeding without prejudice; Plaintiffs and the Former CREI Executives shall each bear their own costs; and as further set forth in this order. Cole Real Estate Investments, Inc., Jeffrey C. Holland, Stephan Keller, D. Kirk McCallaster, Jr, Marc T. Nemer, and Christopher H. Cole terminated. (Signed by Judge Alvin K. Hellerstein on 7/6/2015) Filed In Associated Cases: 1:15-mc-00040-AKH et al.(tn) (Entered: 07/07/2015)
MOTION for CHRISTOPHER LOMETTI to Withdraw as Attorney . Document filed by NYC Funds. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:15-mc-00040-AKH et al.(Lometti, Christopher) (Entered: 06/10/2015)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate RCAP HOLDINGS, LLC for RCS Capital Corporation, RCS Capital Corporation. Document filed by RCS Capital Corporation.Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Perschetz, Martin) (Entered: 06/08/2015)
NOTICE of Withdrawal of Counsel (Christopher Lometti). Document filed by NYC Funds. Filed In Associated Cases: 1:15-mc-00040-AKH et al.(Lometti, Christopher) (Entered: 06/04/2015)
MEMORANDUM OF LAW in Support re: (103 in 1:15-cv-00421-AKH) MOTION to Dismiss the Amended Complaint. . Document filed by RCS Capital Corporation, RCS Capital, LLC, Realty Capital Securities, LLC. Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Perschetz, Martin) (Entered: 05/29/2015)
MOTION to Dismiss the Amended Complaint. Document filed by RCS Capital Corporation, RCS Capital, LLC, Realty Capital Securities, LLC.(Perschetz, Martin) (Entered: 05/29/2015)
NOTICE OF APPEARANCE by Mark Tamerlane Millkey on behalf of Teachers Insurance and Annuity Association of America, Tiaa-Cref Equity Index Fund, Tiaa-Cref Large Cap Value Index Fund, Tiaa-Cref Life Equity Index Fund, Tiaa-Cref Life Real Estate Securities Fund, Tiaa-Cref Real Estate Securities Fund, Tiaa-Cref Small Cap Blend Index Fund. (Millkey, Mark) (Entered: 05/29/2015)
NOTICE OF APPEARANCE by Robert M. Rothman on behalf of Teachers Insurance and Annuity Association of America, Tiaa-Cref Equity Index Fund, Tiaa-Cref Large Cap Value Index Fund, Tiaa-Cref Life Equity Index Fund, Tiaa-Cref Life Real Estate Securities Fund, Tiaa-Cref Real Estate Securities Fund, Tiaa-Cref Small Cap Blend Index Fund. (Rothman, Robert) (Entered: 05/29/2015)
NOTICE OF APPEARANCE by Randall Thomas Adams on behalf of RCS Capital Corporation, RCS Capital, LLC, Realty Capital Securities, LLC. Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Adams, Randall) (Entered: 05/28/2015)
NOTICE OF APPEARANCE by Christopher Hyde Giampapa on behalf of RCS Capital Corporation, RCS Capital, LLC, Realty Capital Securities, LLC. Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Giampapa, Christopher) (Entered: 05/28/2015)
NOTICE OF APPEARANCE by Gary Stein on behalf of RCS Capital Corporation, RCS Capital, LLC, Realty Capital Securities, LLC. Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Stein, Gary) (Entered: 05/28/2015)
NOTICE OF APPEARANCE by Martin L. Perschetz on behalf of RCS Capital Corporation, RCS Capital, LLC, Realty Capital Securities, LLC. Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Perschetz, Martin) (Entered: 05/28/2015)
NOTICE OF APPEARANCE by Genevieve Graeme York-Erwin on behalf of Elizabeth K. Tuppeny. Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(York-Erwin, Genevieve) (Entered: 05/22/2015)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Bradley E. Oppenheimer to Appear Pro Hac Vice . Filing fee $ 200.00. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arc Capital LLC, Scott J. Bowman, Peter M. Budko, Brian D. Jones, William Kahane, Nicholas Radesca, Edward M. Weil.(Goldsmith, Andrew) Modified on 5/20/2015 (bcu). (Entered: 05/20/2015)
MOTION for John P. MacNaughton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10937242. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Scott P. Sealy, Sr, Leonard W. Wood. (Attachments: # 1 Text of Proposed Order for Admission Pro Hac Vice, # 2 Certificate of Good Standing)(Alperstein, Robin) (Entered: 05/19/2015)
MOTION for Douglas W. Greene to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10922034. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elizabeth K. Tuppeny. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order [Proposed] Order)(Greene, Douglas) (Entered: 05/14/2015)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Douglas W. Greene to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10917790. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elizabeth K. Tuppeny. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Greene, Douglas) Modified on 5/13/2015 (bcu). (Entered: 05/13/2015)
NOTICE of Withdrawal of Counsel. Document filed by Institutional Investor Group. Filed In Associated Cases: 1:15-mc-00040-AKH et al.(Katz, Rebecca) (Entered: 04/29/2015)
MOTION for Jessica C. Collins to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arc Capital LLC, Scott J. Bowman, Peter M. Budko, Brian D. Jones, William M. Kahane, Nicholas Radesca, Edward M. Weil, Jr. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Collins, Jessica) (Entered: 04/06/2015)
NOTICE OF APPEARANCE by Reid Mason Figel on behalf of Peter M. Budko. Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Figel, Reid) (Entered: 04/02/2015)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jessica C. Collins to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10774289. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arc Capital LLC, Scott J. Bowman, Peter M. Budko, Brian D. Jones, William Kahane, Nicholas Radesca, Edward M. Weil.Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Collins, Jessica) Modified on 4/6/2015 (wb). (Entered: 04/02/2015)
NOTICE OF APPEARANCE by Andrew Edward Goldsmith on behalf of Peter M. Budko. Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Goldsmith, Andrew) (Entered: 04/02/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Leonard W. Wood served on 1/30/2015, answer due 2/20/2015. Service was accepted by Leonard W. Wood, personal service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/31/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Peter M. Budko served on 1/27/2015, answer due 2/17/2015. Service was accepted by Peter M. Budko, personal service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/31/2015)
NOTICE OF APPEARANCE by Andrew Edward Goldsmith on behalf of Scott J. Bowman, Brian D. Jones, William Kahane, Edward M. Weil. Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Goldsmith, Andrew) (Entered: 03/27/2015)
NOTICE OF APPEARANCE by Reid Mason Figel on behalf of Scott J. Bowman, Brian D. Jones, William Kahane, Edward M. Weil. Filed In Associated Cases: 1:15-mc-00040-AKH, 1:15-cv-00421-AKH(Figel, Reid) (Entered: 03/27/2015)
MOTION for Michael H. Steinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Christopher H. Cole, Jeffrey C. Holland, Stephan Keller, D. Kirk McCallaster, Jr, Marc T. Nemer. (Attachments: # 1 Text of Proposed Order)(Steinberg, Michael) (Entered: 03/18/2015)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael H. Steinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10710571. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Christopher H. Cole, Jeffrey C. Holland, Stephan Keller, D. Kirk McCallaster, Jr, Marc T. Nemer. (Attachments: # 1 Text of Proposed Order)(Steinberg, Michael) Modified on 3/17/2015 (bcu). (Entered: 03/17/2015)
NOTICE OF APPEARANCE by Anil Karim Vassanji on behalf of Christopher H. Cole, Jeffrey C. Holland, Stephan Keller, D. Kirk McCallaster, Jr, Marc T. Nemer. (Vassanji, Anil) (Entered: 03/17/2015)
NOTICE OF APPEARANCE by Jonathan Lucas Shapiro on behalf of Christopher H. Cole, Jeffrey C. Holland, Stephan Keller, D. Kirk McCallaster, Jr, Marc T. Nemer. (Shapiro, Jonathan) (Entered: 03/17/2015)
NOTICE OF APPEARANCE by John Louis Hardiman on behalf of Christopher H. Cole, Jeffrey C. Holland, Stephan Keller, D. Kirk McCallaster, Jr, Marc T. Nemer. (Hardiman, John) (Entered: 03/17/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. William Kahane served on 1/29/2015, answer due 2/19/2015. Service was accepted by Pamela Eslard, co-occupant. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Wells Fargo Securities, LLC served on 1/26/2015, answer due 2/17/2015. Service was accepted by Lynanne Gares, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Thomas A. Andruskevich served on 2/7/2015, answer due 3/2/2015. Service was accepted by Jane Doe, Wife/Co-Occupant. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Stephan Keller served on 1/23/2015, answer due 2/13/2015. Service was accepted by Stephan Keller. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. William G. Stanley served on 1/26/2015, answer due 2/17/2015. Service was accepted by William G. Stanley. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Scott P. Sealy, Sr served on 1/27/2015, answer due 2/17/2015. Service was accepted by Elizabeth, co-occupant. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Robert W. Baird & Co. Incorporated served on 1/26/2015, answer due 2/17/2015. Service was accepted by Lynanne Gares, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Realty Capital Securities, LLC served on 1/26/2015, answer due 2/17/2015. Service was accepted by Lynanne Gares, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. RCS Capital, LLC served on 1/26/2015, answer due 2/17/2015. Service was accepted by Lynanne Gares, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. RCS Capital Corporation served on 1/28/2015, answer due 2/18/2015. Service was accepted by Jaclyn Cheyne, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. RBS Securities Inc. served on 1/26/2015, answer due 2/17/2015. Service was accepted by Lynanne Gares, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. PNC Capital Markets LLC served on 1/26/2015, answer due 2/17/2015. Service was accepted by Lyanne Gares, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Piper Jaffray & Co served on 1/26/2015, answer due 2/17/2015. Service was accepted by Amy McLaren, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Nicholas S. Schorsch served on 1/28/2015, answer due 2/18/2015. Service was accepted by Olga Churly, house manager. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Nicholas Radesca served on 2/7/2015, answer due 3/2/2015. Service was accepted by Nicholas Radesca. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Morgan Stanley & Co. LLC served on 1/26/2015, answer due 2/17/2015. Service was accepted by Elena Boutokova, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Mizuho Securities USA Inc. served on 1/26/2015, answer due 2/17/2015. Service was accepted by Amy McLaren, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Merrill Lynch, Pierce, Fenner & Smith Incorporated served on 1/26/2015, answer due 2/17/2015. Service was accepted by Elena Boutokova, Person Authroized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Marc T. Nemer served on 2/5/2015, answer due 2/26/2015. Service was accepted by Marc Nemer. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Lisa Beeson served on 1/28/2015, answer due 2/18/2015. Service was accepted by Alexandra Beeson, daughter. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Leslie D. Michelson served on 1/23/2015, answer due 2/13/2015. Service was accepted by Leslie D. Michelson. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Ladenburg Thalmann & Co. Inc. served on 1/26/2015, answer due 2/17/2015. Service was accepted by Kevin Montgomery, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. KeyBanc Capital Markets Inc served on 1/26/2015, answer due 2/17/2015. Service was accepted by Kevin Vohnoutka, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. JMP Securities LLC served on 1/26/2015, answer due 2/17/2015. Service was accepted by Elena Boutokova, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Jeffrey C. Holland served on 1/26/2015, answer due 2/17/2015. Service was accepted by Shelly O'Donin, Spouse. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Janney Montgomery Scott LLC served on 1/26/2015, answer due 2/17/2015. Service was accepted by Amy McLaren, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. J.P Morgan Securities LLC served on 1/26/2015, answer due 2/17/2015. Service was accepted by Amy McLaren, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Grant Thornton LLP served on 1/26/2015, answer due 2/17/2015. Service was accepted by Amy McLaren, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Elizabeth K. Tuppeny served on 2/4/2015, answer due 2/25/2015. Service was accepted by Elizabeth K. Tuppeny. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Edward M. Weil served on 2/7/2015, answer due 3/2/2015. Service was accepted by Luigi Mancusco, concierge at defendant's apartment and by first-class U.S. mail. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Deutsche Bank Securities Inc. served on 1/26/2015, answer due 2/17/2015. Service was accepted by Elena Boutokova, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. David S. Kay served on 1/29/2015, answer due 2/19/2015. Service was accepted by David S. Kay. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. D. Kirk McCallaster, Jr served on 1/24/2015, answer due 2/17/2015. Service was accepted by Mrs. McAllaster. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Credit Suisse Securities (USA) LLC served on 1/26/2015, answer due 2/17/2015. Service was accepted by Kevin Vohnoutka, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Cole Real Estate Investments, Inc. served on 1/26/2015, answer due 2/17/2015. Service was accepted by Billie Swoboda, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Citigroup Global Markets Inc. served on 1/26/2015, answer due 2/17/2015. Service was accepted by Amy McLaren, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Capital One Securities, Inc. served on 1/27/2015, answer due 2/17/2015. Service was accepted by Paula Glaser, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Bruce D. Frank served on 1/23/2015, answer due 2/13/2015. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Brian D. Jones served on 1/26/2015, answer due 2/17/2015. Service was accepted by Jane Doe, co-occupant of household. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. BMO Capital Markets Corp. served on 1/26/2015, answer due 2/17/2015. Service was accepted by Elena Boutokova, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Brian S. Block served on 1/27/2015, answer due 2/17/2015. Service was accepted by Brian S. Block, personal service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Barclays Capital Inc. served on 1/26/2015, answer due 2/17/2015. Service was accepted by Elena Boutokova, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Arc Properties Operating Partnership L.P. served on 1/26/2015, answer due 2/17/2015. Service was accepted by Kevin Vohnoutka, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Arc Capital LLC served on 1/26/2015, answer due 2/17/2015. Service was accepted by Lyanne Gares, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. American Realty Capital Trust IV, Inc. served on 1/26/2015, answer due 2/17/2015. Service was accepted by Lynanne Gares, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. American Realty Capital Properties, Inc. served on 1/26/2015, answer due 2/17/2015. Service was accepted by Elinam Renner, Person Authorized to Accept Service. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Sheet Metal Workers' National Pension Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Abby M. Wenzel served on 2/9/2015, answer due 3/2/2015. Service was accepted by Doorman at Defendant's Apartment Building. Document filed by Corsair Select L.P.; Tiaa-Cref Real Estate Securities Fund; Simon Abadi; Corsair Select 100 L.P.; Union Asset Management Holding AG; Mitchell Ellis; Corsair Capital Partners L.P.; Tiaa-Cref Large Cap Value Index Fund; Berney Harris; Tiaa-Cref Small Cap Blend Index Fund; Corsair Select MF Ltd.; College Retirement Equities Fund; KBC Asset Management NV; Teachers Insurance and Annuity Association of America; Paul Matten; Bonnie Ellis; Tiaa-Cref Life Equity Index Fund; The City Of Tampa General Employees Retirement Fund; Corsair Capital Partners 100 L.P.; Tiaa-Cref Life Real Estate Securities Fund; Corsair Capital Investors, Ltd.; Tiaa-Cref Equity Index Fund. (Rudman, Samuel) (Entered: 03/13/2015)
NOTICE OF APPEARANCE by Leah Margaret Quadrino on behalf of Brian Block. Filed In Associated Cases: 1:15-mc-00040-AKH et al.(Quadrino, Leah) (Entered: 03/03/2015)
NOTICE OF APPEARANCE by Lara Elizabeth Romansic on behalf of Brian Block. Filed In Associated Cases: 1:15-mc-00040-AKH et al.(Romansic, Lara) (Entered: 03/03/2015)
ORDER: As explained on the record at the February 10, 2015 status conference, the lead plaintiff in the consolidated class action shall be the Teachers Insurance and Annuity Association of America ("TIAA-CREF") and the lead counsel shall be Darren Robbins of the law firm of Robbins, Geller, Rudman, and Dowd, LLP. At the status conference, I also set the following briefing schedule for Defendants' motion to dismiss the complaint pursuant to Fed. R. Civ. P. 12(b)(6). 1. Defendants' motion is due April 10, 2015. 2. Plaintiff's opposition is due May 15, 2015. 3. Defendants' reply is due June 3, 2015. Plaintiff Jet Capital, although pursuing its case independently from the class, will follow the same briefing schedule and shall coordinate with the lead counsel for the class so as not to submit duplicative briefing. The Clerk shall consolidate the cases identified in the caption, with the exception of 15 Civ. 307 (AKH), for pre-trial proceedings in the docket under the title In re American Capital Realties Litigation, and assign an "mc" docket number to the case. The "mc" case shall be the lead case, and the individual civil cases shall be consolidated as member cases in the "mc" case. ( Motions due by 4/10/2015., Responses due by 5/15/2015, Replies due by 6/3/2015.) (Signed by Judge Alvin K. Hellerstein on 2/11/2015) (mro) (Entered: 02/17/2015)
NOTICE OF CHANGE OF ADDRESS by Bruce Roger Braun on behalf of Grant Thornton LLP. New Address: Sidley Austin LLP, One South Dearborn, Chicago, IL, USA 60603, (312) 853-7000. (Braun, Bruce) (Entered: 02/13/2015)
NOTICE OF APPEARANCE by Christopher Louis Garcia on behalf of Thomas A. Andruskevich, Bruce D. Frank, Leslie D. Michelson, Edward G. Rendell, William G. Stanley. (Garcia, Christopher) (Entered: 02/10/2015)
NOTICE OF APPEARANCE by Richard William Slack on behalf of Thomas A. Andruskevich, Bruce D. Frank, Leslie D. Michelson, Edward G. Rendell, William G. Stanley. (Slack, Richard) (Entered: 02/10/2015)
MOTION for Bruce R. Braun to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10570815. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Grant Thornton LLP. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order for Admission Pro Hac Vice)(Braun, Bruce) (Entered: 02/05/2015)
NOTICE of Plaintiffs' Submission in Response to January 22, 2015 Scheduling Order. Document filed by Simon Abadi, Corsair Capital Investors, Ltd., Corsair Capital Partners 100 L.P., Corsair Capital Partners L.P., Corsair Select 100 L.P., Corsair Select L.P., Corsair Select MF Ltd., Bonnie Ellis, Mitchell Ellis, Berney Harris, KBC Asset Management NV, Paul Matten, Sheet Metal Workers' National Pension Fund, Teachers Insurance and Annuity Association of America, The City Of Tampa General Employees Retirement Fund, Tiaa-Cref Equity Index Fund, Tiaa-Cref Large Cap Value Index Fund, Tiaa-Cref Life Equity Index Fund, Tiaa-Cref Life Real Estate Securities Fund, Tiaa-Cref Real Estate Securities Fund, Tiaa-Cref Small Cap Blend Index Fund, Union Asset Management Holding AG. (Rudman, Samuel) (Entered: 01/30/2015)
JOINDER to join re: 11 Letter / Underwriter Defendants' Joinder of American Realty Capital Properties, Inc.'s Proposed Civil Case Management Plan. Document filed by BMO Capital Markets Corp., Barclays Capital Inc., Capital One Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., J.P. Morgan Securities LLC, JMP Securities LLC, Janney Montgomery Scott LLC, KeyBanc Capital Markets Inc, Ladenburg Thalmann & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, PNC Capital Markets LLC, Piper Jaffray & Co., RBS Securities Inc., Robert W. Baird & Co. Incorporated, Wells Fargo Securities, LLC.(Hakki, Adam) (Entered: 01/30/2015)
LETTER addressed to Judge Alvin K. Hellerstein from Scott A. Edelman dated 01/30/2015 re: Proposed Case Management Plan. Document filed by American Realty Capital Properties, Inc..(Edelman, Scott) (Entered: 01/30/2015)
NOTICE OF APPEARANCE by Daniel Craig Lewis on behalf of BMO Capital Markets Corp., Barclays Capital Inc., Capital One Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., J.P. Morgan Securities LLC, JMP Securities LLC, Janney Montgomery Scott LLC, KeyBanc Capital Markets Inc, Ladenburg Thalmann & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, PNC Capital Markets LLC, Piper Jaffray & Co., RBS Securities Inc., Robert W. Baird & Co. Incorporated, Wells Fargo Securities, LLC. (Lewis, Daniel) (Entered: 01/30/2015)
NOTICE OF APPEARANCE by Adam Selim Hakki on behalf of Barclays Capital Inc., BMO Capital Markets Corp., Capital One Securities, Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Janney Montgomery Scott LLC, JMP Securities LLC, J.P. Morgan Securities LLC, KeyBanc Capital Markets Inc, Ladenburg Thalmann & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Piper Jaffray & Co., PNC Capital Markets LLC, RBS Securities Inc., Robert W. Baird & Co. Incorporated, Wells Fargo Securities, LLC. (Hakki, Adam) (Entered: 01/30/2015)
LETTER addressed to Judge Alvin K. Hellerstein from Scott A. Edelman dated 1/26/2015 Document filed by American Realty Capital Properties, Inc..(Edelman, Scott) (Entered: 01/26/2015)
STATEMENT OF RELATEDNESS re: that this action be filed as related to 14cv8659. Document filed by Simon Abadi, College Retirement Equities Fund, Corsair Capital Investors, Ltd., Corsair Capital Partners 100 L.P., Corsair Capital Partners L.P., Corsair Select 100 L.P., Corsair Select L.P., Corsair Select MF Ltd., Bonnie Ellis, Mitchell Ellis, Berney Harris, KBC Asset Management NV, Paul Matten, Sheet Metal Workers' National Pension Fund, Teachers Insurance and Annuity Association of America, The City Of Tampa General Employees Retirement Fund, Tiaa-Cref Equity Index Fund, Tiaa-Cref Large Cap Value Index Fund, Tiaa-Cref Life Equity Index Fund, Tiaa-Cref Life Real Estate Securities Fund, Tiaa-Cref Real Estate Securities Fund, Tiaa-Cref Small Cap Blend Index Fund, Union Asset Management Holding AG.(moh) (Entered: 01/22/2015)
COMPLAINT against American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P.. (Filing Fee $ 350.00, Receipt Number 465401115033)Document filed by Tiaa-Cref Large Cap Value Index Fund, Corsair Select L.P., Tiaa-Cref Real Estate Securities Fund, Simon Abadi, KBC Asset Management NV, College Retirement Equities Fund, Corsair Capital Partners 100 L.P., Teachers Insurance and Annuity Association of America, Corsair Select 100 L.P., Union Asset Management Holding AG, Tiaa-Cref Life Real Estate Securities Fund, Corsair Capital Investors, Ltd., Berney Harris, Mitchell Ellis, Paul Matten, Bonnie Ellis, Tiaa-Cref Equity Index Fund, Tiaa-Cref Small Cap Blend Index Fund, Corsair Capital Partners L.P., Sheet Metal Workers' National Pension Fund, Tiaa-Cref Life Equity Index Fund, The City Of Tampa General Employees Retirement Fund, Corsair Select MF Ltd..(moh) (Entered: 01/22/2015)
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